body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,"DUE TO THE PRESENCE OF COUNCILMEMBER NADEL, A QUORUM OF",3,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Army Base Project (04-0813)
Scheduled to *Community & Economic Development Committee on
12/14/2004
3
Subject: Planned Development Zoning District
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance adopting Oakland Planning Code Chapter 17.139
(Planned Development Zoning District Procedure) and making related changes to Oakland's
Master Fee Schedule and Chapter 17.152 (Enforcement) (04 0545)
Committee Report Item 8 7-13-04 and Item 3 10-12 pdf,
Item 14.2.07-20-04pdf,
Committee Report 3.pdf
4
Subject: Rockridge Business Improvement District Advisory Board
From:
Community and Economic Development Agency",3,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"CCO To Remove And Waive Its Rights To Compensation, Including All Real Property And
Personal Property Interests, For A Number Of Billboards At Various Locations In Exchange
For: (A) Removal Of A Billboard At 381 - 5th Street And Construction Of A New Billboard At
377-5th Street; And (B) Removal Of A Billboard At 3420 Louise Street And Construction Of A",3,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
5
Subject:
Re-Designation Of The Oakland Enterprise Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit An
Enterprise Zone Application To The California Department Of Housing And Community
Development For The Re-Designation Of The Oakland Enterprise Zone For An Additional 15
Years
07-0641
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The following individual(s) spoke on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the
Oakland City Council Community & Economic Development Committee
adjourned the meeting at 4:44 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 11/1/07",3,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development Committee
5
Subject:
Seismic Screening Evaluation
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
Play Video
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be Continued to the *Community & Economic Development
Committee, due back on June 23, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
COUNCILMEMBER NANDEL WAS NOTED PRESENT AT 2:40 P.M. AND
A QUORUM WAS DECLARED.
The Committee directed that the following action be taken: 1) Schedule this
item on the next Closed Session agenda and/or send separate memos to the
committee members on the City's Legal opinion concerning any liability issues
about Mandatory Seismic Screening Of Certain Multiple Story Residential
Buildings
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Nancy Nadel
- Rick Philips
- Jeanne Perkins
- Steven Edrington
- Sanjiv Handa
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 7/2/09",3,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic
Meeting Minutes
January 25, 2011
Development Committee
5
Subject:
Expansion of the Membership of the Project Area Committe
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying The Expansion Of The Membership Of The
Project Area Committee For The Broadway/Macarthur/San Pablo Redevelopment Project Area
To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Amendment Area, And
Designating Lowell Street Connected As An Additional Community Organization
Representative On The PAC
10-0271
A
motion was made by Vice Mayor 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 February 1, 2011. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Council President Kernighan,
President Pro Tempore De La Fuente and Member Brunner
View Report.pdf
83185 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker on this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:07 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
CommunityAndEconomicDevelopmentCommittee,2011-10-11,"*Community & Economic
Meeting Minutes
October 11,2011
Development Committee
4
Subject:
Zoning Text Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
Adopt Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 Of The
Land Use Regulations Of The Wood Street Zoning District Consistent With The Rest Of The
Oakland Planning Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a
And 2b. Development Area 2a Would Encompass The Pacific Cannery Lofts (PCL) Project
And 2b Would Encompass The ""Icehouse"" Building; 2) Amend Table 4.10.01 To Conditionally
Allow The Following Activities In The Following Development Areas: Development Area 2b -
The ""Icehouse"" Property: A) General Wholesale Sales; B) Research Service; C) Research And
Development; D) General Warehousing Storage And Distribution; And E) Self Mini Storage.
Development Area 5 - The 16th Street Train Station Building: A) Recreational Assembly,
Development Area 9 - The 16th Street Station Plaza: A) Community Assembly; B)
Recreational Assembly; And C) Group Assembly.
11-0059
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 18,
2011. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel
and Member Brunner
The Committee approved the recommendations as amended to eliminate the
self-storage option for the Ice House property.
There were 4 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
13093 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Committee adjourned the meeting at
3:52 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.
City of Oakland
Page 3
Printed on 10/24/12",3,CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"*Community & Economic
Meeting Minutes
February 28, 2012
Development Committee
2) A Resolution Authorizing A Professional Services Contract With Lamphier-Gregory And
Team Of Consultants, In An Amount Not To Exceed $1,900,000, For Services Related To The
Oakland Alameda Coliseum Complex And Environs And The Oakland Airport Business Park
Specific Plans And Environmental Impact Report Without Return To Council
11-0291-1
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on March
6, 2012 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
There were 13 speakers on this item.
83747 CMS.pdf
6
Subject:
Sunfield Development Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A
City-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
11-0286
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on March 6, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
View Supplemental Report.pdf
83741 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:05 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.
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-13,"*Community & Economic
Meeting Minutes
March 13,2012
Development Committee
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)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-03-13.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
5
Subject:
Unattended Boxes For Donations
From:
Councilmembers Kernighan and Brunner
Recommendation: Adopt A Resolution To Direct the City Administrator To Regulate
Unattended Donation Boxes on Private Property
11-0244
Continued to *Community & Economic Development Committee on
5/8/2012
Votes:
The committee directed staff to return to the May 8, 2012 Community and
Economic Development Committee Meeting with options for regulating
unattended bins. These options should have the goal of deterring non-local, for
profit agencies from continued placement of these bins throughout Oakland.
There were 5 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
6
Subject:
Economic Development Strategy Report
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Monthly Tracking Report On Specific Actions
Taken On The Economic Development Strategy For The City Of Oakland During The Last
Month
11-0310
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The committee directed staff to provide in future reports:
1. Outcome oriented actions
2. Clear benchmarks and outcomes
3. Clear deadlines for all tasks.
The committee also directed staff to provide a monthly report (at the last
meeting of the month) regardless of amount of information to be provided.
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-08,"*Community & Economic
Meeting Minutes
May 8, 2012
Development Committee
6
Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
11-0429
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a Non-Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The Committee approved recommendations as amended to add the language
clarifying that the pre-foreclosure homeowner is not responsible for occupied
NODS.
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Amending The City Of Oakland's Fiscal Year 2011- 2013 Biennial Budget,
Which Was Adopted Pursuant To Resolution No. 83693 C.M.S. On January 31, 2012, Adding
The Positions Of Program Manager And An Administrative Support Position To The Building
Services Budget For The Administration Of The Foreclosed Properties Registration And Blight
Abatement Programs
11-0429-1
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
May 15, 2012 as a Non-Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
The Committee approved recommendations as amended to add the
classification of Program Analyst as the administrative support to Building
Services.
83870 CMS.pdf
City of Oakland
Page 3
Printed on 5/22/12",3,CommunityAndEconomicDevelopmentCommittee/2012-05-08.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-22,"*Community & Economic
Meeting Minutes
May 22,2012
Development Committee
6
Subject:
CALReUSE Strategic Partnership Agreement
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A
Strategic Partnership Agreement With State Treasurer's Office, California Pollution Control
Financing Authority, For The CALReUSE Environmental Assessment Loan Program
11-0483
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the * Meeting of the Oakland City Council, due back
on June 5, 2012 on the consent calendar The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.po
83882 CMS.pdf
7
Subject:
Brownfield Cleanup Revolving Loan Fund Closeout
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement
With The U.S. Environmental Protection Agency, Region 9, For The Brownfield Cleanup
Revolving Loan Fund, Allowing The City Of Oakland Autonomy, While Committing To
Follow EPA Eligibility And Environmental Standards, In The Execution Of Grants And/Or
Loans To Private And Non-Profit Entities For The Environmental Clean-Up Of Contaminated
Property; And
11-0482
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the * Meeting of the Oakland City Council, due
back on June 5, 2012 as a consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
83883 CMS.pdf
City of Oakland
Page 3
Printed on 7/6/12",3,CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"*Community & Economic
Meeting Minutes
June 26, 2012
Development Committee
6
Subject:
Broadway Shuttle Grant
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate $723,000 In Metropolitan Transportation Commission Lifeline
Transportation Program Grant Funds, And Committing $723,000 In Required Matching Funds
To Fund Existing And Expanded Evening Broadway Shuttle Service For Two Years
11-0544
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the * Concurrent Meeting of the City
Council/Geological Hazard Abatement District Board, due back on July 3,
2012 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
7
Subject:
WIB Budget Adoption
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution 1) Adopting The Fiscal Year 2012-2013 Workforce
Investment Budget, And Accepting And Appropriating Workforce Investment Act (WIA) Title
I Funds For Adult, Dislocated Worker, And Youth Programs In The Amount Of $5,281,625;
And 2) Authorizing Contracts With Existing Service Providers Through June 30, 2013
11-0564
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 2:55 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.
City of Oakland
Page 3
Printed on 7/20/12",3,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-11,"*Community & Economic
Meeting Minutes
September 11, 2012
Development Committee
4
Subject:
Weatherization Assistance Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize
The City Administrator To Accept And Appropriate Additional Grant Funds From The
American Recovery And Reinvestment Act Of 2009 (""ARRA"") In The Amount Of $45,000
From The California Community Services And Development Department's Weatherization
Assistance Program To Provide Weatherization Services To Low-Income Residents Of
Alameda County, And To Authorize An Increase Of Up To $100,000 In The Amount Of The
Subcontract With The County Of Alameda For Eligible Weatherization Assistance Program
Activities
12-0012
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be * Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on September 18, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
84037 C.M.S.pdf
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 3:24
p.m. AND RECONVENED AS THE Community and Economic Development
Committee.
5
Subject:
East 14th Affordable Housing Project
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street
Housing Associates For The Hismen Hin-Nu Terrace Affordable Housing Project To 1) Extend
The Maturity Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual
Receipts Loan, And 3) Reduce The Interest Rate From 6% To 3%
12-0011
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on September 18, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
84038 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-09-11.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-25,"*Community & Economic
Meeting Minutes
September 25, 2012
Development Committee
5
Subject:
Non-Owner-Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration Of And Inspection Of Improved Residential
Real Property Which Is Not Occupied By The New Owner And The Abatement Of Health And
Safety Violations
11-0541
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on October 2, 2012 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember No: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The Committee approved recommendations as amended to:
1. Require only properties that have been foreclosed within the last 6 years or
properties currently in the foreclosure process to register
2. No longer require the yearly registration once the property is in compliance
The Committee also directed staff to provide a list of items that will be
inspected to be considered in compliance with this ordinance.
The Committee further directed staff to provide clarification on which permit(s)
one must apply for to be considered exempt from the requirements of the
ordinance and to provide them in a supplemental report to the October 2, 2012
City Council.
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pd
View Supplemental.pdt
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
5
Subject:
Foreclosure Prevention/Mitigation Activities
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Supporting Foreclosure Prevention/Mitigation Activities Including 1) The
Allocation Of Up to $1,200,000 From The Neighborhood Stabilization Program (A HUD
Federal Grant) To Community Housing Development Corporation For Purposes Of Funding A
Foreclosure Prevention Loan Fund Program; 2) The Allocation of $350,100 From Blighted
Foreclosed Properties Penalties To Fund The Following: A) Community Outreach Services For
$150,000 Provided By Causa Justa: Just Cause ($50,000), Family Bridges ($25,000), OCCUR
($25,000), Allen Temple Economic Development Agency ($25,000), and the Martin Luther
King Jr. Freedom Center ($25,000); B) Homeowner Legal Advocacy For $100,000 Provided
By The Housing Economic Rights Advocates; C) Homeownership Counseling And Loan
Modification Advocacy For $50,000 Provided By The Community Housing Development
Corporation; And D) Tenant Counseling And Legal Services For $50,100 Total Provided By
The East Bay Community Law Center ($16,700), Centro Legal De La Raza ($16,700), And
Causa Justa: Just Cause ($16,700); And 3) Requiring Staff To Develop A Foreclosure
Mediation Policy For Council Consideration Should There Be Serious Problems With Bank
Servicer And Lender Compliance In Oakland With The Attorney General Bank Settlement
Agreement And State Homeowner Bill of Rights Act
12-0070
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on October 16, 2012
as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
View Report.pdf
84064 C.M.S..pdf
2) An Ordinance Amending Oakland Municipal Code Section 15.68.100 (Affordable Housing
Trust Fund) To (1) Permit Fines And Penalties Received Pursuant To Section 8.54.620
(Foreclosed And Defaulted Residential Property Registration Program) And Similar Programs
To Be Used For Foreclosure Prevention And Mitigation Activities, (2) Authorize The City
Administrator To Make Grants Or Service Contracts Under The Program Of Up To $100,000
Without Returning To Council, And (3) Allow Affordable Housing Trust Funds To Be Used To
Assist Affordable Housing Projects At Risk Due To Mortgage Default Or Foreclosure
12-0070-1
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on October 16, 2012
as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
There were 12 speakers on this item.
View Report.pdf
13139 CMS.pdf
City of Oakland
Page 3
Printed on 12/7/12",3,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2013-02-26,"*Community & Economic
Meeting Minutes
February 26, 2013
Development Committee
6
Subject:
Housing NOFA Awards
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For
Housing Development Project Funding;
12-0292
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, due back on March 5, 2013. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84233 CMS.pdf
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not
To
Exceed $2,000,000 To East Bay Asian Local Development Corporation And The Related
Companies Of California For The Lion Creek Crossings Senior Phase V Rental Project Located
At 6710-6760 Lion Way;
12-0292-1
*Approve the Recommendation of Staff, and Forward to * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City
Council on 3/5/2013
84234 CMS.pdf
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther
King Jr. Way Project; And
12-0292-2
*Approve the Recommendation of Staff, and Forward to * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City
Council on 3/5/2013
84235 CMS.pdf
4) A Resolution Amending A $941,124 Loan To The Gamelin-California Association For The
Providence House Affordable Housing Project To Extend The Maturity Date
12-0292-3
*Approve the Recommendation of Staff, and Forward to * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City
Council on 3/5/2013
There were 9 speakers on this item.
84236 CMS.pdf
City of Oakland
Page 3
Printed on 3/21/13",3,CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf
CommunityAndEconomicDevelopmentCommittee,2013-03-12,"*Community & Economic
Meeting Minutes
March 12,2013
Development Committee
5
Subject:
Oak To 9th Street Development Project
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational And Progress Report On The Oak To 9th Street
Development Project
12-0272
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 7 speakers on this item.
View Report.pdf
6
Subject:
Mike McPherson Business Assistance Center Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report And Possible Action On Activities In The
Mike McPherson Business Assistance Center (Number Of Businesses Assisted, Number Of
New Businesses Created, Benchmarks And Projections)
12-0281
Continued to *Community & Economic Development Committee on
4/9/2013
View Report.pdf
7
Subject:
ARRA National Emergency Grant Report
From:
Council President Kernighan
Recommendation: Receive An Informational Report On The Circumstances Surrounding The
ARRA National Emergency Grant To The City, With An Explanation Of Why Most Of The
Grant Money Could Not Be Used And Had To Be Returned To The Federal Government
12-0307
Continued to *Community & Economic Development Committee
This matter was continued to a future Community and Economic Development
Committee.
There were 16 speakers on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 6/3/13",3,CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf
CommunityAndEconomicDevelopmentCommittee,2013-05-14,"*Community & Economic
Meeting Minutes
May 14, ,2013
Development Committee
4
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on May 28, 2013. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
5
Subject:
Contributions For Mayor's Summer Jobs Program
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grants And Contributions To The City For The Mayor's Summer
Jobs Program, And Contract With And Disburse Such Funds To Current Youth Service
Providers For Summer Employment Services For Youth Or Program Support Services, Without
Returning To Council
12-0464
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, due back on May 21, 2013 as a
Consent Item. The motion carried by the following vote:
Votes: Councilmember No: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There was one speaker on this item.
View Report.pdf
84373 CMS.pdf
City of Oakland
Page 3
Printed on 5/29/13",3,CommunityAndEconomicDevelopmentCommittee/2013-05-14.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"*Community & Economic
Meeting Minutes
July 23,2013
Development Committee
6
Subject:
Contract With Alliant Insurance Services For ROCIP Administration
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Four (4) Year Contract To Alliant
Insurance Services, Inc. For The Provision Of Rolling Owner Controlled Insurance Program
(ROCIP) Brokerage And Administration Services For An Annual Contract Amount Of
$308,253.83 For Each Contract Year Covering Fiscal Years 2013-14, 2014-15, 2015-16 And
2016-17 For A Total Contract Amount Not Exceed 1,233,015.31
12-0676
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 30,
2013 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
84584 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum Speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 3:49 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 1/3/14",3,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"*Community & Economic
Meeting Minutes
September 10, 2013
Development Committee
5
Subject:
Semi-Aunnual ROPS And Successor Agency Budget
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2014 To The Oakland Oversight Board, The County, And The State
13-0010
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
September 17, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
View Supplemental Report.pdt
6
Subject:
Authorization To Change The Name Of The 19th Street BART Station
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Bay Area Rapid Transit (BART) To
Change The Name Of The ""19th Street/Oakland' Station To The ""19th Street/Uptown
Oakland"" Station
13-0016
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve as Amended the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on September 17, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Committee approved the following motion to:
1) Approve, in concept, the name change of the 19th Street BART Station to
""19th Street/Oakland Uptown;""
2) The application to change the name will be submitted on behalf of the City to
BART for approval and a determination of the estimated costs of the change for
the City; and
3) The item will be brought back to Council for final approval of name change
and costs.
There were 3 speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker for Open Forum.
City of Oakland
Page 3
Printed on 9/27/13",3,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"*Community & Economic
Meeting Minutes
September 24, 2013
Development Committee
5
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on October 8, 2013. The motion
carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
There were 6 public speaker for this item.
View Supplemental Report.pdi
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
6
Subject:
Establishing Permanent Crematorium Regulations
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13158 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13-0043
No Action Taken
There were 8 public speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 4:09 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.
City of Oakland
Page 3
Printed on 11/6/13",3,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-08,"*Community & Economic
Meeting Minutes
October 8, 2013
Development Committee
5
Subject:
Amendments To Coliseum City ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746 And 84574 C.M.S.
Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At The
Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV Urban
International, HKS Sports And Entertainment, HKS Inc., And Forest City Real Estate Services
LLC, And Affiliates To (1) Authorize A 12 Month Extension With A Six Month
Administrative Extension Option, (2) Add Bay Investment Group, LLC, As A Party, And (3)
Modify The Project Deliverables
13-0076
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October
15, 2013 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
View Report.pdf
View Supplemental Report.pdf
84666 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 3:47 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.
City of Oakland
Page 3
Printed on 10/22/13",3,CommunityAndEconomicDevelopmentCommittee/2013-10-08.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"*Community & Economic
Meeting Minutes
October 22,2013
Development Committee
6
Subject:
Local Amendments to State Model Housing Code
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Repealing The Oakland Amendments To The 2010 Edition Of The California
Housing Law, Adopting Local Amendments To The 2013 Edition Of The State Housing Law
Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1, Subchapter 1,
Section 32, Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To
State Law [TITLE CHANGE]; And
13-0094
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Of Findings Supporting Local Amendments To The 2013 Edition Of The State
Housing Law Regulations, California Code Of Regulations, Title 25, Division 1, Chapter 1,
Subchapter 1, Section 32, To Comply With Changes To State Law [TITLE CHANGE]
13-0094-1
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 5, 2013 as a Public Hearing. The motion carried by the following
vote:
Votes: Councilmember Excused: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
84687 CMS.pdf
7
Subject:
Local Amendments to State Model Building Code
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) An Ordinance Repealing The Oakland Amendments To The 2010 Editions Of The
California Model Building Codes And Adopting Local Amendments To The 2013 Editions Of
The California Building Standards Code, California Code Of Regulations, Title 24, Parts 2
(Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6 (Energy), And 11
(Green Building Standards), And Amending Oakland Municipal Code Chapter 15.04 To
Comply With Changes To State Law [TITLE CHANGE]; And
13-0095
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 11/13/13",3,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-11-12,"*Community & Economic
Meeting Minutes
November 12, 2013
Development Committee
5
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 Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84724 C.M.S.pdf
6
Subject:
Funds To Represent Low Income Clients In Rent Adjustment Hearings
From:
Department Of Housing And CommunityDevelopment
Recommendation: Adopt A Resolution Approving A Grant In The Amount Of $100,000 Per
Year For Two Years With The Option For Three One-Year Extensions To Represent Low
Income Landlords And Tenants In Rent Adjustment Program Hearings And Appeals To The
Rent Board With $90,000 Allocated To Centro Legal De La Raza To Provide Representation
To Tenants And $10,000 Allocated For Landlord Representation By An Agency As A Sub
Grantee Or By Separate Contract For The Low Income Client Representation Program For
Rent Adjustment
13-0147
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There was one speaker on this item.
View Report.pdf
84706 C.M.S.pdf
City of Oakland
Page 3
Printed on 1/3/14",3,CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2014-01-28,"*Community & Economic
Meeting Minutes
January 28, 2014
Development Committee
6
Subject:
Identify Funds For Creek Walk Along San Leandro Creek
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Supporting Efforts To Identify Funding For The
Development Of A Creek Walk Along The Banks Of The San Leandro Creek
13-0287
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
February 4, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Member Gibson McElhaney
Councilmember Aye: Council President Kernighan, Member Schaaf and Vice
Mayor Reid
View Report.pdf
84816 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 2:54 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 3
Printed on 3/3/14",3,CommunityAndEconomicDevelopmentCommittee/2014-01-28.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-11,"*Community & Economic
Meeting Minutes
February 11, 2014
Development Committee
6
Subject:
Recognized Obligation Payment Schedules (ROPS) 14-15 A
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency (ORSA) Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And Successor
Agency Administrative Budget For July Through December 2014 To The Oakland Oversight
Board, The County, And The State
13-0303
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
February 18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdt
View Supplemental Report.pdf
2014-001 ORSA.pdf
7
Subject:
Rockefeller Foundation's 100 Resilient Cities Grant Funds
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds From The
Rockefeller Foundation's 100 Resilient Cities Program For Up To $1.2 Million To Create The
New Position Of Chief Strategist And Resilience Officer (CSRO) To Oversee Planning And
Implementation Efforts To Adapt And Thrive In The Aftermath Of Natural And Man-Made
Disasters, As Required By Grant Provisions, And Allocating Such Funds To The New Position
Of CSRO
13-0316
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
February 18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84835 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were three Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 4:14 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.
City of Oakland
Page 3
Printed on 4/1/14",3,CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-25,"*Community & Economic
Meeting Minutes
February 25, 2014
Development Committee
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,750,000 To East Bay Asian Local Development Corporation For The 11th And
Jackson Apartments Rental Project Located At 1110 Jackson Street; And
13-0339-3
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on March 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
84858 CMS.pdf
5) A Resolution Increasing The Amount Of An Affordable Housing Loan To Related
Companies Of California And Acts Community Development Corporation For The 94th And
International Affordable Housing Development Located At 94th Avenue And International
Boulevard By $2,150,000 For A Total Loan Amount Of $7,747,000; And
13-0339-4
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on March 4, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee approved recommendations as amended to change the fund
number to 2830.
84859 CMS.pdf
6) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $750,000 To Habitat For Humanity East Bay/Silicon Valley For The Oakland Home
Renovation Program; And
13-0339-5
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on March 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
84860 CMS.pdf
City of Oakland
Page 3
Printed on 4/1/14",3,CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf
CommunityAndEconomicDevelopmentCommittee,2014-03-11,"*Community & Economic
Meeting Minutes
March 11, 2014
Development Committee
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require
Property Owners Seeking Rent Increases Based On Capital Improvements To File Owner
Petitions
13-0341-1
There were 35 speakers on Items 4 & 5.
5
Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation:
A. Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,
Section 10.4 To Require That Debt Service Increases For Newly Purchases Rental Properties
Not Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service
Rent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent
Increase, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years
Of The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And
13-0342
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
March 18, 2014 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Abstained: Vice Mayor Reid
Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan and Member Schaaf
The Committee recommended that the full City Council consider all option
presented in the reports, which does not prohibit Councilmembers from
bringing new recommendations on the floor at the full City Council meeting.
View Report.pdf
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require
Property Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions
13-0342-1
City of Oakland
Page 3
Printed on 4/1/14",3,CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
5
Subject:
Reaffirm Tax Credit Guarantees For Fox Theater Project
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification
Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater
Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities
Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits
Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities
13-0438
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
2014-002 ORSA.pdf
6
Subject:
Renewal Of Oakland/Berkeley Recycling Market Development Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley
Recycling Market Development Zone
13-0446
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84924 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-05-27,"*Community & Economic
Meeting Minutes
May 27,2014
Development Committee
5
Subject:
Plaza Tenants Accounts Receivable
From:
Department Of Workforce And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make
Adjustments To The City's Accounts Receivables By Writing Off Rent Due From Two Former
Frank Ogawa Plaza Tenants: Sankofa In The Approximate Amount Of $30,200 And Rising
Loafer In The Approximate Amount Of $13,700
13-0558
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on June 3,
2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
85024.C.M.S.pdf
6
Subject:
Rotunda Garage Status Report
From:
Department Of Workforce And Economic Development
Recommendation: Receive An Oakland Redevelopment Successor Agency (ORSA) Status
Report On Efforts To Develop Parcels Associated With The Rotunda Garage
13-0559
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
7
Subject:
Establishing A Registry For Vacant Commercial Properties And Lots
From:
President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For
Vacant Ground Floor Commercial Properties And For Vacant Lots, And Directing Staff To
Return To Council Within 90 Days Of Adoption Of This Resolution, With An Implementation
System To Accomplish This Goal
13-0330
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
View Supplemental Report.pdt
85025 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf
CommunityAndEconomicDevelopmentCommittee,2014-06-24,"*Community & Economic
Meeting Minutes
June 24, 2014
Development Committee
NOTE:
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please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,CommunityAndEconomicDevelopmentCommittee/2014-06-24.pdf
CommunityAndEconomicDevelopmentCommittee,2015-02-10,"*Community & Economic
Meeting Minutes
February 10, 2015
Development Committee
5
Subject:
Living Wage Exemption At Foothill And Seminary
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending The Living Wage Ordinance,
Codified As Chapter 2.28 Of The Oakland Municipal Code, To Exempt The Sunfield
Development Retail Project At Foothill Boulevard And Seminary Avenue From Living
Wage Requirements
14-0414
Attachments: View Report.pdf
Non-Consent
There were 33 Speakers on this item
This Ordinance was Approve as Amended the Recommendation of Staff, and
Forward.to the Meeting of the Oakland City Council to be heard 2/17/2015
6
Subject:
Recyclers ENA Extension
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Third Amendment To The City's Exclusive Negotiating
Agreement (ENA) With California Waste Solutions, Inc. And Cass, Inc., Regarding A
Proposed Recycling Project On Up To Approximately 20 Acres In The North Gateway
Area Of The Former Oakland Army Base Extending The ENA To December 15, 2015
14-0423
Attachments: View Report.pdf
85406 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 2/17/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 2/26/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-24,"*Community & Economic
Meeting Minutes
March 24, 2015
Development Committee
5
Subject:
Housing Foreclosure And Outcome Data Report
From:
President Pro Tempore Larry Reid
Recommendation: Receive The Quarterly Tracking Report On Housing Foreclosure
And Outcome Data From Related City Programs [TITLE CHANGE]
14-0631
Attachments: View Report.pdt
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
6
Subject:
Economic Development Activities Tracking Report
From:
President Pro Tempore Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland [TITLE CHANGE]
14-0632
Attachments: View Report.pdf
The Committee also requested an update on COSTCO and available parcels at
the Port and a future report on minimum wage trends for small businesses.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 3 - - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - Campbell Washington
City of Oakland
Page 3
Printed on 4/20/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf
CommunityAndEconomicDevelopmentCommittee,2015-04-28,"*Community & Economic
Meeting Minutes
April 28, 2015
Development Committee
4
Subject:
Contract With Keyser Marston & Associates
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposal/Qualifications (RFP/Q) Process And Authorizing A
Professional Services Contract With Keyser Marston And Associates, Inc., In An
Amount Not To Exceed $250,000 To Provide Economic Consulting Services To The
City For The Coliseum City Project, With An Option To Add An Additional $50,000
14-0798
Attachments: View Report.pdf
View Supplemental Report.pdt
The committee requested a tally of investments from 2013 forward
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/5/2015. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
5
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 Assessment District Boundary Description; Directing Distribution Of A Ballot To
All Affected Property Owners Whereby They Can Vote ""In Favor Of"" Or ""Against"" The
Proposed Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
Public Hearing 7/7
There were 3 speakers on this item
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 7/7/2015. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 3
Printed on 5/18/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-12,"*Community & Economic
Meeting Minutes
May 12, 2015
Development Committee
4
Subject:
2014 Housing Element Annual Progress Report
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council
And The Public On The 2014 Housing Element Annual Progress Report
14-0865
Attachments: View Report.pdf
The committee requested the following:
Follow up report showing what is going on with other apporved affordable
housing
Follow up on community buying program
Tracking list on housing data to come back in the fall
Public Hearing 6-2
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3- - Campbell Washington, Gibson McElhaney, and Kaplan
5
Subject:
LDDA And New Market Tax Credits For Foothill And Seminary Project
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S.,
Authorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue
To Sunfield Development, LLC, For Development As A Retail Center, To Change The
Disposition From A Sale To A Long-Term Ground Lease With An Option To Purchase,
And To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance
And Allocate $75,000 To City Remediation Costs
14-0867
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/19/2015. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 3
Printed on 5/26/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"*Community & Economic
Meeting Minutes - DRAFT
May 26, 2015
Development Committee
4
Subject:
Fruitvale Transit Village Phase Il
From:
Economic Workforce And Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing The City Administrator To Negotiate And Execute A Lease
Disposition And Development Agreement, A Sixty-Six (66) Year Ground Lease And
Related Documents (Collectively ""LDDA"") Between The City Of Oakland And The
Spanish Speaking Unity Council Of Alameda County, Inc. And L & M Development
Partners, Inc. For Development Of Mixed-Income Housing Located On APN
033-2177-021 At 35th Avenue And East 12th Street
14-0959
Attachments: View Report.pdf
There were 7 speakers on this item.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 6/2/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Pursuant to Rule 28(b) of Resolution 82580 C.M.S., this item was
removed from this agenda.
6
Subject:
Developer Selection and ENA for the Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Orton Development, Inc. For The Rehabilitation, Adaptive Reuse,
And Operation Of The Henry J. Kaiser Convention Center, Also Known As The
Oakland Municipal Auditorium
14-0954
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee requested the following be provided in a supplemental report:
1. Possibility for the proposal that includes the hotel to be developed at an
alternative location;
2. Provide more information regarding the internal build-out;
3. Provide provisions regarding labor and local hiring;
4. Provide timeline for activiation;
5. Provide staff response to letter sent to council by Creative Development
Partners; and
6. Provide side-by-side financials of both bidders.
There were 54 speakers on this item.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Continued to the *Community & Economic Development
Committee, to be heard 6/9/2015. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 5/28/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2015-06-09,"*Community & Economic
Meeting Minutes
June 9, 2015
Development Committee
4
Subject:
Housing Equity Roadmap
From:
Housing And Community Development Department
Recommendation: (A) Receive This Report On The Oakland Housing Equity
Roadmap, A Comprehensive Action Plan To Address Oakland's Displacement,
Affordable Housing Production, And Housing Habitability Challenges; And (B)
Approve The Housing Action Plan And Policy Framework Contained In The Oakland
Housing Equity Roadmap
14-0965
Attachments: View Report.pdf
The Committee requested the following:
1.
Follow up about displacement and relocation fees;
2. Strategies to expand enforcement of current laws and public information; and
3. Look into programs for elderly and disabled.
There were 23 speakers on thos item
Forward to meeting in July TBA
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
West Oakland Job Resource Center Fiscal Agent
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85251 C.M.S.,
Which Authorized An Amendment To The Contract With Urban Strategies Council To
Act As The Fiscal Agent For The West Oakland Job Resource Center Through June
30, 2015, For A Contract Amount Of $105,000, To Increase The Contract Amount To
$155,000 And To Extend The Termination Date To June 30, 2016
14-1003
Attachments: View Report.pdf
85661.pdf
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 6/16/2015.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 6/23/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"*Community & Economic
Meeting Minutes - DRAFT
July 28, 2015
Development Committee
Aye: 4- Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
Economic Development Activities Tracking Report
From:
President Pro Tempore Larry Reid
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland [TITLE CHANGE]
14-1160
Attachments: View Report.pdf
The Committee requested the following information be provided in the Strategies
Report which will be brought to Committee in October:
1) Draft best practices guide for local businesses on how to implement Measure
FF, what is allowed, what is prohibited, etc.;
2) Draft best practices guide for small businesses for handling waste and
compost and options given the implementation of the new franchise agreement;
3) Draft best practices guide around regulations for raising chickens/eggs; and
4) Provide possible recommendations for policy or regulation changes to make
it
easier for residents to raise chickens and sell eggs to local businesses; and
5) Status update on Costco bringing a store to Oakland, including but not limited
to, what stage in the process they are in, who is handling the project, and
whether the Port has been contacted regarding possible sites.
There was one speaker on this item.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 2:26 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.
City of Oakland
Page 3
Printed on 7/29/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
4
Subject:
Sale Of Parcel At 1148 71st Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing City Administrator Or Designee
To Negotiate And Execute A Purchase And Sales Agreement Between The City Of
Oakland And Belter Palma And Juana Trujillo (Collectively, ""Purchasers"") For The
Sale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For
Tweny-Five Thousand Dollars ($25,000)
15-0255
Attachments: View Report
13345
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - Reid
5
Subject:
Loan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And
84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey
Commons Affordable Housing Project At 721 A Wood Street To (1) Allow The New
Owner To Assume And Assign The Loans In Order To Consolidate The Loans With
Loans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55
Years, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;
And
15-0256
Attachments: View Report
85895 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
Absent: 1 - - Reid
City of Oakland
Page 3
Printed on 12/15/2015",3,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-02-09,"*Community & Economic
Meeting Minutes - DRAFT
February 9, 2016
Development Committee
5
Subject:
Jack London Square Development Agreement Transfer & Assignment
From:
Planning & Building Department
Recommendation: Adopt A Resolution Consenting To A Non-Affiliate Transfer And
Assignment Of The Development Agreement (DA) Between The City Of Oakland,
Jack London Square Partners LLC, And CEP-JLS I LLC, Dated July 6, 2004 (DA) To
CIM Group Acquisitions, LLC Pursuant To The DA And Planning Code Section
17.138.080 (Development Agreement Procedure); Action Taken In Reliance on
Previously Certified 2004 Environmental Impact Report (CEQA Guidelines 15162,
15183)
15-0543
Attachments: View Report
2003 - Jack London Square DEIR
2004 - Jack London Square FEIR
2014 - Jack London Square Addendum EIR
2014 - Jack London Square Addendum EIR - Appendix Part A
2014 - Jack London Square Addendum EIR - Appendix Part B
2014 - Jack London Square Addendum EIR - Appendix Part C
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 2/16/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 6 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 4:26 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.
City of Oakland
Page 3
Printed on 2/18/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf
CommunityAndEconomicDevelopmentCommittee,2016-02-23,"*Community & Economic
Meeting Minutes - DRAFT
February 23, 2016
Development Committee
4
Subject:
1911 Telegraph Avenue ENA With Oliver Mcmilliam - SUDA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
OliverMcMillan-SUDA Uptown Oakland, LLC, Or A Related Entity, For Development
Of A Mixed-Use Project On City-Owned Property Located At 1911 Telegraph Avenue;
And Authorizing An Exclusive Negotiating Period Of One Year And One Optional
Six-Month Administrative Extension Relying On An Exemption From California
Environmental Quality Act (""CEQA"") Review Pursuant To Section 15262, Section
15306 And Section 15061(B)(3) Of The CEQA Guidelines
15-0619
Attachments:
View Report
86030 CMS
There were 2 speakers
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 3/1/2016
5
Subject:
Consolidated Annual Performance & Evaluation Report (CAPER)
From:
Housing & Community Development Department
Recommendation:
Conduct A Public Hearing And Upon Conclusion 1) Accept The
Report And Update To The City Council On The Fiscal Year (FY) 2014/15
Consolidated Annual Performance & Evaluation Report (CAPER) For The Community
Development Block Grant, HOME Investments Partnership Program, Housing
Opportunities For Persons With AIDS Program, And The Emergency Solutions Grant
Program [TITLE CHANGE]
15-0616
Attachments: View Report
View Supplemental Report
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 3/16/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2016-03-22,"*Community & Economic
Meeting Minutes - DRAFT
March 22, 2016
Development Committee
3
Subject:
Citywide Impact Fees Adoption
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Affordable Housing Impact Fees And Make Related And Conforming Amendments,
Including Minor Amendments For Consistency Purposes To The Jobs-Housing Impact
Fee Codified In OMC Chapter 15.68, (2) Amending The Master Fee Schedule
(Ordinance No. 13320, C.M.S., As Amended) To Include The Affordable Housing
Impact Fees, And (3) Adopting CEQA Exemption Findings; And
15-0754
Attachments: View Report
Attachment A, January 26, 2016 CED Agenda Report
Attachment B, February 9, 2016 CED Agenda Report, Supplemental
Report
Attachment C, February 9, 2016 Memo, Motion to Adopt from four
Council Members
Attachment D, Oakland Afford Housing Impact Fee Nexus Analysis
Attachment E, Oakland Transportation and Cap Imp Impact Fee
Nexus Analysis
Attachment F, Target Impact Fees with Maximum Legal Impact Fees
Tables
Attachment G, Map of Impact Fee Zones for Residential Projects,
smaller size
Attachment H, EBHO On-Site Proposal
Attachment I, Development Impact Fees Administrative Program
Cost Analysis
Attachment J, Oakland Impact Fee Program CEQA Compliance
View Supplemental Report
There were 62 speakers on this item
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 4/8/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf
CommunityAndEconomicDevelopmentCommittee,2016-04-12,"*Community & Economic
Meeting Minutes
April 12, 2016
Development Committee
Subject:
NOFA Housing Policy Recommendations
From:
Housing & Community Development Committee
Recommendation: Adopt An Ordinance Amending Chapter 15.68 Of The Oakland
Municipal Code To (1) Allow Affordable Housing Trust Funds From Funds Distributed
To The City Under Redevelopment Dissolution Laws To Be Used For Ownership
Housing And Mortgage Assistance To Households With Incomes Up To 120% Of
Area Median Income, And (2) Allow The Use Of Affordable Housing Trust Funds To
Preserve Affordable Housing That Is At Imminent Risk Of Loss Due To Tax Defaults,
Rent Increases, Demolition, Or Conversion To Other Uses [TITLE CHANGE]
15-0768
Attachments: View Report
View Supplemental Report
View Supplemental Report
13364 CMS
This Ordinance was Approve as Amended the Recommendation of Staff, and
Forward.to the Meeting of the Oakland City Council to be heard 4/19/2016
2) A Resolution Amending Resolution Nos. 81961 And 82989 C.M.S. To Increase
Income Limits For Households Participating In The First-Time Homebuyer Mortgage
Assistance Program From 100% Of Area Median Income To 120% Of Area Median
Income, And Modify The Corresponding Calculation For The Purchase Price Limit,
And Authorizing The Transfer Of $800,000 To The Program From The Affordable
Housing Trust Fund [TITLE CHANGE]; And
15-0769
Attachments: 86124 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 4/19/2016
3) A Resolution Establishing An Affordable Housing Acquisition, Rehabilitation, And
Preservation Program, Allocating $1,000,000 From The Affordable Housing Trust
Fund To The Program, And Authorizing The City Administrator To Fund Affordable
Housing Acquisition, Rehabilitation, And Preservation Loans Under The Program
Without Returning To Council [TITLE CHANGE]; And
15-0770
Attachments: 86125 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 4/19/2016
City of Oakland
Page 3
Printed on 5/10/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf
CommunityAndEconomicDevelopmentCommittee,2016-05-10,"*Community & Economic
Meeting Minutes - DRAFT
May 10, 2016
Development Committee
Aye: 3 - - Campbell Washington, Kaplan, and Reid
7
Subject:
Disparity Study
From:
Councilmember Rebecca Kaplan
Recommendation: Receive An Informational Staff Report On The Status Of The
Disparity Study
15-0824
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
8
Subject:
FEMA Grants For Residential Seismic Retrofits
From:
Housing And Community Development Department
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Up To A Total Of $6,000,000 In Hazard Mitigation Grant
Program Funds From The Federal Emergency Management Agency And The State
Of California Governor's Office Of Emergency Services For (1) A Single-Family
Seismic Retrofit Grant Program Up To $3,000,000 And (2) A Soft Story Apartment
Retrofit Grant Program Up To $3,000,000; And Committing A Total Of $2,000,000 In
Funds Currently Allocated For Residential Rehabilitation And Seismic Retrofits As
Required Local Matching Funds
15-0964
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/17/2016. The motion failed by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
9
Subject:
Housing Element Annual Progress Report For Calendar Year 2015
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City
of Oakland's Housing Element Annual Progress Report For Calendar Year 2015
15-0966
This item is Public hearing on 5/17/2016
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Forwarded to the Meeting of the Oakland City Council, to
be heard 5/17/2016. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 3
Printed on 6/13/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-06-14,"*Community & Economic
Meeting Minutes - FINAL
June 14, 2016
Development Committee
5
Subject:
Workforce Development Board FY 2016-17 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2016-2017
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; (3) Authorizing Contracts With Service
Providers Competitively Selected By The Oakland Workforce Development Board To
Provide Comprehensive, Sector Access, Business Engagement And Youth Services
From WIOA Title I Formula Funds For Fiscal Year 2016-2017; (4) Accepting Grant
Funds For Fiscal Year 2016-17 From The Bay Area Rapid Transit District For
Workforce Development Services In The Amount $43,500; (5) Authorizing The City To
Apply For, Accept And Appropriate Grants And Contributions For Workforce
Development Services Beyond The WIOA Title I Formula Funding Up To $200,000
With The Approval Of The Oakland Workforce Development Board Without Returning
To Council; And (6) Authorizing A Contract With CiviCorps To Provide Youth Services
Using Unencumbered Funds From Fiscal Year 2015-16 In The Amount Of $106,864
15-1145
The committee made amendments to the staff recommendation, to exclude the
business engagement portion of recommendation. The Committee Approved
Staff Recommendations Excluding The Business Engagement Portion. The
committee also requested a supplemental outlining how much time the
Neighborhood Centers will be funded post the contract expiration on June 30,
2016. Additionally, the City Administrator/Staff was directed to return to
committee with proposals for keeping the Centers open.
This will go to non-consent
There were 31 speakers on this item
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 6/21/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
6
Subject:
Amending O.M.C. Chapter 8.22 To Require Owners To Petition For Large
Rent Increases
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational That Outlines The Potential Benefits
And Costs To Tenants, Landlords And The City That Includes Recommendations And
Possible Actions On Amending O.M.C. Chapter 8.22 To Require Owners To Petition
For Some Or All Rent Increases Beyond The CPI Rent Adjustment Allowed Annually
By Right By The Residential Rent Adjustment Program
15-0888
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 7/7/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-06-14.pdf
CommunityAndEconomicDevelopmentCommittee,2016-09-27,"*Community & Economic
Meeting Minutes - FINAL
September 27, 2016
Development Committee
6
Subject:
East Bay Economic Development Alliance Presentation
From:
Council President Gibson McElhaney
Recommendation: Receive A Presentation From The East Bay Economic
Development Alliance
16-0147
There Was 1 Speaker To This Item
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 4:03 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 12/28/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-09-27.pdf
CommunityAndEconomicDevelopmentCommittee,2016-10-11,"*Community & Economic
Meeting Minutes - FINAL
October 11, 2016
Development Committee
5
Subject:
Local Hiring And Contracting
From:
President Pro Tem Larry Reid And Councilmember Rebecca Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending: A) Resolution No. 69687 C.M.S. Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S.,
Passed January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which
Require Contractors To Hire Oakland Residents To Implement Program Revisions;
And
16-0197
Attachments:
View Report
Supplemental Report
View Supplemental Report
Staff Forwarded Parts 1, 2, 3, 4, And 7 To Council Under The Conditions That The
City Attorney Will Review The Legality Of These Items And The City
Administrator Will Advise On The Execution. The Remaining Items (Parts 5, 6, 8,
9, 10, 11) will remain in committee with no specific return date.
A motion was made that this matter be Approve as Amended the
Recommendation of Staff, and Forward to go before the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
10/18/2016. The motion failed by the following vote:
Excused: 1 - - Gibson McElhaney
Abstained: 1 - - Campbell Washington
Aye: 2 - Kaplan, and Reid
2)An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18,
2001, To Authorize Revision Of The Local. Employment And Apprenticeship
Programs By Resolution
16-0262
Staff Forwarded Parts 1, 2, 3, 4, And 7 To Council Under The Conditions That The
City Attorney Will Review The Legality Of These Items And The City
Administrator Will Advise On The Execution. The Remaining Items (Parts 5, 6, 8,
9, 10, 11) will remain in committee with no specific return date.
There Were 6 Speakers To Item 5.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to go before
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 10/18/2016. The motion failed by the following vote:
Excused: 1 - - Gibson McElhaney
Abstained: 1 - - Campbell Washington
Aye: 2- - Kaplan, and Reid
City of Oakland
Page 3
Printed on 12/28/2016",3,CommunityAndEconomicDevelopmentCommittee/2016-10-11.pdf
CommunityAndEconomicDevelopmentCommittee,2017-01-24,"*Community & Economic
Meeting Minutes - FINAL
January 24, 2017
Development Committee
5
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
Attachments: View report
View Supplemental Report
View Supplemental Report
86587 C.M.S.
There were eight speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Meeting of the Oakland City Council, to be heard
2/7/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works Department
Recommendatio: Adopt An Ordinance Adopting Local Amendments To Sections
4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building
Standards Code And Amending Oakland Municipal Code Chapter 15.04 To Include
New Requirements For Plug-In Electric Vehicle Infrastructure To Comply With
Changes To State Law And Adopting CEQA Exemption Findings
16-0370
Attachments:
View Report
13419 CMS
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Meeting of the Oakland City Council, to be heard
2/7/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
City of Oakland
Page 3
Printed on 8/23/2017",3,CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf
CommunityAndEconomicDevelopmentCommittee,2017-02-14,"*Community & Economic
Meeting Minutes - FINAL
February 14, 2017
Development Committee
5
Subject:
Saturday Farmer's Market At Splash Pad Park By Agricultural Institute Of
Marin
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing City Administrator Or Designee,
Without Returning To Council, To Negotiate And Execute A License Agreement With
Agricultural Institute Of Marin To Operate A Farmers Market Every Saturday On A
Portion Of The Property Commonly Known As ""Grand Lake Splash Pad Park,""
Located At 484 Lake Park Avenue, For A Term Of Five Years With
Mutually Agreed Upon Five, One-Year Renewal Options And Adopting California
Environmental Quality Act Exemption Findings
16-0646
Attachments: View Report
This Ordinance be Withdrawn with No New Date.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Committee adjourned the meeting at 1:45
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.
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
City of Oakland
Page 3
Printed on 8/23/2017",3,CommunityAndEconomicDevelopmentCommittee/2017-02-14.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
Participatory Budgeting Process To Be Adopted To Allocate Community
Development Block Grant Funds Allocated To Public Agencies Benefitting
Low/Moderate Income Persons And/or Low/Moderate Income Areas Be Instituted
In The 2017/18 Fiscal Year"", will remain on the Pending List No Date Specific
12. Item 11 under the Pending No Date Specific ""Informational Report On
Affordable Housing Development efforts/Projects Developed Throughout The
Bay Area Cities, According To The Association Of Bay Area Governments
(ABAG), And Affordable Housing Development Projects Developed (Number Of
Units) Over The Past 15 Years In The City By Council District"" will remain on the
Pending List No Date Specific
13. Item 12 under the Pending No Date Specific ""Informational Report On
Progress Of The Administration's Graffiti Task Force"" will remain on the Pending
List No Date Specific
14. Item 13 under the Pending No Date Specific ""Informational Report On
Progress Of The Administration's Graffiti Task Force"" and ""Report And: 1)
Resolution Amending A) Resolution No. 69687 C.M.S., Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762
C.M.S., Passed January 29, 1999, Authorizing A Pilot Apprenticeship Program,
Both Of Which Require Contractors To Hire Oakland Residents; And 2) An
Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18,
2001, To Authorize Revision Of The Local Employment And Apprenticeship
Programs By Resolution"" will remain on the Pending List No Date Specific
15. Item 8 Under the Pending No Date Specific regarding ""Ordinance No. 12066
C.M.S. Establishing The Linked Banking Services Program To Add Reporting
Requirements, And Codifying The Linked Banking Services Ordinance Into The
Oakland Municipal Code"" will remain on the Pending List No Date Specific, and
will be brought through the Rules and Legislation Committee to be added to a
future Finance And Management Committee meeting
16. Item 10 under the Pending No Date Specific regarding ""Follow up Report
Amendments to Transitional and Supportive Council Housing Regulations"" was
removed from the list, as it was already addressed as the ""Secondary Units"" item
approved by council.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Accepted as Amended. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 8/25/2017",3,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-05-09,"*Community & Economic
Meeting Minutes - FINAL
May 9, 2017
Development Committee
2) Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of
The Formation Of The Koreatown/Northgate Community Benefit District 2017 (""KCBD
2017"") And (2) To Fay A Cumulative Fiscal Year 2017-2018 Fair Share Assessment In
An Approximate Amount Of $4,897.26 For Two (2) City-Owned Properties On Which
Assessments Are To Be Levied (2100 Telegraph Avenue- APN 008-0648-016-03 And
404 26th - Street APN 009-0684-005-01) If The KCBD 2017 Is Established; And
16-1007
Attachments: 86741 CMS
The Resolution That Authorizes The City Administrator To Pay The Assessment
For The Cities Properties Will Change From $4897.26 To $4403.31.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 5/16/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
3) Adopt A Resolution Authorizing The Agency Administrator (1) To Sign The Ballot In
Favor Of The Formation Of The Koreatown/Northgate Community Benefit District
2017 (""KCBD 2017""); And (2) To Pay A Cumulative Fiscal Year 2017-2018 Fair Share
Assessment In An Approximate Amount Of $772.74 For One Oakland Redevelopment
Successor Agency-Owned Property (2016 Telegraph Avenue APN 008-0649-010-00]
If The KCBD 2017 Is Established
16-1008
Attachments: 2017-003 CMS
The Successor Agency Resolution Amout To Be Paid On The ORSA Property Will
Change From $722.74 To $696.18, Reffering To 2017-2018 Fiscal Year.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 5/16/2017. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 8/25/2017",3,CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf
CommunityAndEconomicDevelopmentCommittee,2017-10-24,"*Community & Economic
Meeting Minutes - FINAL
October 24, 2017
Development Committee
3
Subject:
Ordinance To Enact The Uniform Residential Tenant Relocation Ordinance
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant
Relocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)
To Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)
To Extend Relocation Payments To Tenants Displaced By Condominium Conversions;
And (4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those
In The Uniform Schedule
17-0111
Attachments: View Report
Supplemental 10/12/17
View Supplemental 11/08/17
There was 19 speakers for this item
The Committee directed staff to bring forth at Rules a Supplemental report that
includes Councilmember McElhaneys motion; ""amendments to the proposed
ordinance with a 'hardship exemption' that would exempt owners without the
income or assets necessary to provide relocation payments for an owner or relative
move-in eviction""
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/7/2017. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
5
Subject:
Quarterly Code Enforcement Report
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Code Enforcement Activities
of the Planning and Building Department
17-0215
Attachments: View Report
2 speakers spoke on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 11/30/2017",3,CommunityAndEconomicDevelopmentCommittee/2017-10-24.pdf
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"*Community & Economic
Meeting Minutes - FINAL
November 14, 2017
Development Committee
3
Subject:
Interim Development Controls For Area Surrounding Proposed Location Of A
New Ballpark
From:
President Pro Tem Guillén
Recommendation: Adopt An Ordinance As Recommended By The City Planning
Commission, Amending The Oakland Planning And Subdivision Codes To Include
Special Regulations For Public Notification; Building Demolitions; Building Conversions;
And New Development In The Area Defined By Franklin Street To The West; 14th Street,
Lake Merritt, And Foothill Boulevard To The North; 14th Avenue To The East; And
Interstate 880 To The South; And Make Appropriate California Environmental Quality Act
Determinations
17-0219
Sponsors: Guillén
Attachments: View Report
12 spakers spoke on this item
DUE TO THE PRESENCE OF COUNCILMEMBER PRO TEMPORE GUILLÉN A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL AT 2:10 P.M.
The Committee directed staff to return December 5, 2017 with a supplemental report
with the following; the planning commissions request of a ""pro/con"" analysis of the
potential impact, what is the impact to adjacent districts (specifically district
3),
exemption to 15% affordable housing projects, alternative options around ""
Enhanced Demolition Protections"" listed on page 2 of the report and additional
outreach
This Ordinance be Continued.to go before the *Special Community & Economic
Development Committee to be heard 12/5/2017
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 2: 53 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.
City of Oakland
Page 3
Printed on 1/11/2018",3,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf
CommunityAndEconomicDevelopmentCommittee,2018-01-23,"*Community & Economic
Meeting Minutes - FINAL
January 23, 2018
Development Committee
Excused 1 - - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
5
Subject:
Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At
4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type
Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related
California Environmental Quality Act (CEQA) Findings
18-0040
Sponsors: Planning & Building Department
Attachments: View Report
The Committee Approved the Recommendation of Staff to have this item forwarded
to City Council to be heard as a Public Hearing
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/6/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
6
Subject:
On-Call Plan Check Services
From:
Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Negotiate, Award And Execute Professional Services Agreements For Two-Year
Terms For On-Call Plan Check Services With 4Leaf, Inc., And West Coast Code
Consultants, Inc. In The Amount Of One Million Five Hundred Thousand Dollars
($1,500,000) For Each Agreement; And, To Amend The Term And Amount For Existing
Professional Service Agreements With CSG Consultants, Inc., And TRB + Associates,
Inc. To Add An Additional Two-Years To The Term For Each Firm With An Amount Of
One Million Five Hundred Thousand Dollars ($1,500,000) For Each Agreement
18-0041
Sponsors: Planning & Building Department
Attachments: View Report
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/6/2018. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 2/20/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-01-23.pdf
CommunityAndEconomicDevelopmentCommittee,2018-02-13,"*Community & Economic
Meeting Minutes - FINAL
February 13, 2018
Development Committee
4
Subject:
Remove The 4-Person Limit From The The Planning Code
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission
To Review Removing The 4-Person Limit In Oakland Planning Code Section 7.102.190
- Joint Living And Work Quarters And To Forward Recommendations For Action To The
City Council
17-0459
Attachments: View Report
87060 CMS
There were 4 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
6
Subject:
Programmatic Agreement With SHPO Relating To The Harrison Hotel
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator, Or Designee, To Negotiate And Execute A
Programmatic Agreement, Pursuant To Section 106 Of The National Historic
Preservation Act, With The California State Historic Preservation Officer Regarding The
Rehabilitation Of The Harrison Hotel Located At 1415 Harrison Street, Oakland,
California, Without Returning To The City Council
18-0072
Attachments: View Report
87066 CMS
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 2:39 P.M. AND
RECONVENED AS THE COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/20/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 5/14/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic
Meeting Minutes - FINAL
April 10, 2018
Development Committee
4
Subject:
Oakland Tourism Business Improvement District 2018
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism
Business Improvement District 2018 (OTBID 2018) And Scheduling A Related Public
Meeting For May 15, 2018 And A Related Public Hearing For June 19, 2018 And Giving
Notice Thereof
18-0288
Sponsors: Economic & Workforce Development Department
Attachments: View Report
87131 CMS
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/17/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
5
Subject:
Sale Of Girvin Drive To Mohsen Abaie
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute A Purchase And Sale Agreement And Related Documents
Between The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive
Parcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including
The Material Business Terms Described Below And Otherwise In A Form And Substance
Acceptable To The City Administrator (The ""Purchase And Sale Agreement"")
18-0294
Attachments: View Report
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/17/2018. The motion carried by the
following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 5/3/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-24,"*Community & Economic
Meeting Minutes - FINAL
April 24, 2018
Development Committee
3
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Attachments: View Report
View BAC Report
View Report 4/12/2018
View Supplemental Report 4/20/2018
View Supplemental Report 5/11/2018
There were 46 speakers on this item
The Committee continued this item and directed Staff and the City Attorney to
return with an analysis and signed legislation.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Continued to go before the *Community & Economic
Development Committee, to be heard 5/22/2018. The motion carried by the
following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 5/14/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf
CommunityAndEconomicDevelopmentCommittee,2018-05-22,"*Community & Economic
Meeting Minutes - FINAL
May 22, 2018
Development Committee
4
Subject:
Changes To Measure KK Acquisition, Rehabilitation And Preservation
Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86814 C.M.S., Which
Allocated Measure KK General Obligation Bond Funds For Affordable Housing
Programs Including Short-Term Loans Under The Site Acquisition, Rehabilitation And
Preservation Program, To Allow The Program To Make Long-Term Loans
18-0514
Attachments: View Review
87220 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/5/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
5
Subject:
Anti-Displacement Services Funding
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report On The Status Of Funds Allocated To
Anti-Displacement Services During The Fiscal Year 2017-19 Budget Process
18-0511
Attachments: View Report
There were 12 speakers on this item
The Committee directed staff to include an analysis of the demographic of
homeless population being served and to set aside $300,000 for the Hardship
Exemption Loan Pool
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 7/2/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-05-22.pdf
CommunityAndEconomicDevelopmentCommittee,2018-09-11,"*Community & Economic
Meeting Minutes - FINAL
September 11, 2018
Development Committee
4
Subject:
Options For Substantial Rehabilitation Exemption
From:
Housing Community Development
Recommendation: Approve A Report And Reccommendation Directing The City
Administrator To Prepare The Necessary Legislation To Amend Chapter 8.22, Article I
(Residential Rent Adjustment Program) Of The Oakland Municipal Code To Address The
Future Of The Substantial Rehabilitation Exemption
18-0818
Attachments: View Report
View Kaplan Supplemental 9-13-2018
There were 13 speakers on this item
The Committee approved staff's recommendations to move forward to Council
option number 3, ""Eliminate the substantial rehabilitation exemption"".
A motion was made by Noel Gallo, seconded by Larry Reid, 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 9/17/2018. The motion carried by the following vote:
Abstained 1 - - Reid
Aye 2 - Campbell Washington, Gallo
Absent 1 - - McElhaney
NO VOTE 0
5
Subject:
Correction Of Developer For Fruitvale Studios
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87018
C.M.S. To Correct The Name Of The Developer For The Fruitvale Studios Affordable
Housing Project From Afirmed Housing To Allied Housing, Inc
18-0820
Attachments:
View Report
87344 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, 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 9/17/2018. The motion carried by the following vote:
Aye 3 - Reid Campbell Washington, Gallo
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 9/25/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-09-11.pdf
CommunityAndEconomicDevelopmentCommittee,2018-09-25,"*Community & Economic
Meeting Minutes - FINAL
September 25, 2018
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 2:56 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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/12/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-09-25.pdf
CommunityAndEconomicDevelopmentCommittee,2018-10-09,"*Community & Economic
Meeting Minutes - FINAL
October 9, 2018
Development Committee
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/23/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
4
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing & Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending Oakland Planning
Code Regulations Related To Parking, Loading, Emergency Shelters, Extensive Impact
Civic Activities, Permitted Activities In The D-GI Zone, Conditional Use Permits, Hotel
Conversions In The CIX-2 Zone, And Joint Living And Working Quarters; And Make
Appropriate California Environmental Quality Act Determinations
18-1051
Attachments: View Report
View Supplemental Report 11-30-2018
There were 6 speakers on this item
The Committee Approved staff's recommendations as amended: Striking the
addition of Code Section 17.134.130 and moving the amended Oakland Planning
Code regulations related to parking, loading, emergency shelters, extensive impact
civic activities, permitted activities in the D-GI Zone, conditional use Permits and
hotel conversions in the CIX-2 Zone to the November 27, 2018 Special City Council
Agenda as a Public Hearing. Bifurcate the Joint Living And Working Quarters Code
Section 17.102.190, and continuing it to the Special December 4, 2018 CED
Committee.
This Ordinance be Approved as Amended the Recommendation of Staff, and
Forward.to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council to be heard 11/27/2018
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, In regards to Joint Living And Working Quarters Code Section 17.102.190
18-1122
A motion was made that this matter be Approved as Amended the
Recommendation of Staff, and Forward to go before the *Community & Economic
Development Committee, to be heard 12/4/2018. The motion carried by the
following vote:
Aye 4 - - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 12/13/2018",3,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2019-04-09,"*Community & Economic
Meeting Minutes - FINAL
April 9, 2019
Development Committee
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 4/24/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-04-09.pdf
CommunityAndEconomicDevelopmentCommittee,2019-05-28,"*Community & Economic
Meeting Minutes - FINAL
May 28, 2019
Development Committee
2) A Resolution: 1. Authorizing Reappropriation And Use Of $394,739 In Surplus
Community Development Block Grant Funds For Fiscal Year 2019- 2020 And Fiscal
Year 2020-2021 Community Development Block Grant Programs And Activities; And 2.
Authorizing The Use Of Approximately $1,632,035 In Surplus Community Development
Block Grant Funds And Approximately $579,100 In Surplus Revolving Loan Program
Income For Fiscal Year 2019-2020 And 2020-2021 Residential Lending/Rehabilitation
Programs; And 3. Authorizing Use Of Available 2014 Housing Opportunities For Persons
With Aids Grant Funds To Increase Existing Grant Agreement With Contra Costa County
By $57,193 As Approved By The U.S. Department Of Housing And Urban Development;
And 4. Reinstating Previously Approved Community Development Block Grant Funds For
The Bus Rapid Transit/Business Mitigations Assistance Program; And 5. Authorizing The
Allocation Of Up To $236,712 In Economic Development Initiative Funds To The City's
Commercial Lending Program For FY 2019-2020 To Supplement Community
Development Block Grant Funds Awarded To Main Street Launch
18-1843
Attachments:
View Report
87730 CMS
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 6/4/2019
4
Subject:
Write Off Of Three Loans For Total Of $241,926
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Write-Off
Three Uncollectible Loans For A Total Of $241,926 Under The Economic Development
Administration Revolving Loan (EDA RL) Program To Decrease - Reportable Default
Rate, Enabling The City To Maintain The EDA RL Balance For Future Loans To Oakland
Small Businesses; And Authorize Without Returning To Council, Future Small Business
Loans That Meet The EDA RL Grant Requirements Up To The Available Balance Of
$201,676.30 Under EDA Award #07-39-02873
18-1820
Attachments: View Report
87722 CMS
There was one speaker on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 5/4/2019
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 7/9/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
5
Subject:
Contract For Tenant Legal Services And Outreach
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A One-Year Contract With Centro
Legal De La Raza (""CLR"") For Provision Of Legal Services And Outreach To
Low-Income Tenants In The Amount Of $250,000 Covering July 1, 2019 Through June 30,
2020, Renewable At The City Administrator's Option For Two Additional One-Year Terms
Not To Exceed $250,000 Per Year
18-1878
Attachments: View Report
87748 CMS
There were 3 speakers on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
6
Subject:
The California State Historic Preservation Officer Agreements
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Negotiate And
Execute A Programmatic Agreement, Pursuant To Section 106 Of The National Historic
Preservation Act, With The California State Historic Preservation Officer Regarding The
Avoidance Of Any Adverse Effects On Buried Archaeological Historic Properties As A
Result Of The 34th And San Pablo Affordable Housing Project Located At 3419-3431
San Pablo Avenue, Oakland, California, Without Returning To The City Council; And
18-1879
Attachments: View Report
This item will be heard as a public hearing on the July 9th City Council Agenda.
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 7/9/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-10,"*Community & Economic
Meeting Minutes - FINAL
September 10, 2019
Development Committee
4
Subject:
Codifying The City's Policy To Lease City Property
From:
Councilmembers Bas, Thao And Taylor
Recommendation: Adopt An Ordinance Amending Chapters 2.41 And 2.42 Of The
Oakland Municipal Code Governing The City's Acquisition And Disposition Of Real
Property (""Real Estate Ordinance"") To Codify The City's Policy To Lease City Property
Instead Of Selling Or Otherwise Disposing Of City Property
18-1981
Attachments: View Report
There were 6 speakers on this item.
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 10/22/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
5
Subject:
ENA Term Extension for 95th and 3050 International Blvd
From:
Economic And Workforce Development
Recommendation: Adopt the Following Pieces of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An
Amendment To An Exclusive Negotiation Agreement With Acts Community Development
Corporation And The Related Companies Of California, And/Or Affiliated Entities To
Extend The Term For One Year With One Optional Six-Month Administrative Extension
For The Potential Lease Disposition And Development Of A Mixed-Use Affordable
Housing Project On Seven Contiguous City-Owned Parcels (Apns 044-4967- - 002,
044-4967-003, 044-4967-004-02, 044-4967-004-03, 044-4967-005, 044-4967-007-01,
And 044-4967-009) Located At 95th Avenue And International Boulevard; And
18-2149
Attachments: View Report
There were 3 speakers on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 9/17/2019
City of Oakland
Page 3
Printed on 9/26/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
Subject:
Informational Report On Draft Downtown Oakland Specific Plan
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Draft Downtown Oakland
Specific Plan (Draft Plan), Which Will Guide Development And Growth In The Downtown
Area Over The Next Approximately 20 Years, And Propose Transformative Ideas To
Connect The Community's Goals To Strategic Actions Involving Land Use, Culture,
Community Benefits, Economic Growth, And Housing
18-2242
Scheduled to pending list under no specific date
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee
3
Subject:
2018/19 Consolidated Annual Performance & Evaluation Report
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of
Oakland's Consolidated Annual Performance & Evaluation Report For Fiscal Year
2018/19 Community Development Block Grant, HOME Investment Partnerships, Housing
Opportunities For Persons With AIDS, And Emergency Solutions Grant Programs To Be
Submitted To The United States Department Of Housing & Urban Development
18-2198
Attachments: View Report
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/1/2019
City of Oakland
Page 3
Printed on 12/12/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2019-10-22,"*Community & Economic
Meeting Minutes - FINAL
October 22, 2019
Development Committee
2) A Resolution Exercising The Waiver Of Competitive Process Set Forth In Chapter
2.42.050 Of The Oakland Municipal Code And Directing The City Administrator To Issue
A Notice Of Offer Pursuant To The State Surplus Land Act For The Disposition And
Development Of The Fire Alarm Building At 1310 Oak Street And, If No Other Proposal Is
Received, To Commence Negotiations For The Lease And Development Of The
Property With The Museum Of Jazz And Art; Or, Alternatively
18-2250
Attachments: View Report
View Supplemental Report 11/1/2019
87903 CMS
The Committee approved Option #2 as amended to Add the following Whereas
clauses after Clause 2:
""1. WHEREAS, the City intends to preserve the historic building on the site; and
2. WHEREAS, the City intends to ensure that any new project partners with
neighboring City cultural entities including the Main Library, Oakland Museum of
California, Malonga Casquelourd Center for the Arts, Oakland Asian Cultural
Center and Oakland Civic; and
3. WHEREAS, the City of Oakland designated the 14th Street corridor on or within
four blocks of 14th Street from Oak Street to Frontage Road as the ""Black Arts
Movement and Business District"" to highlight, celebrate, preserve and support the
contributions of Oakland's Black artists and business owners and the corridor as a
place central both historically and currently to Oakland's Black artists and Black
owned businesses (Oakland City Council Resolution No. 85958 C.M.S.); And
4. WHEREAS, the Lake Merritt Station Area Plan (December 2014) describes the
Plan Vision (page 3-8) as ""The Fire Alarm Building site (located between Oak
Street, 13th Street, and Lakeside Drive), could be reused as a community amenity
and/ or commercial use open to the public, with some public open space that
preserves views to Lake Merritt and creates a clear connection to the Lake and its
trails."" and also describes ""Land Use Policies for the 14th Street Corridor District""
(page 4-30) including ""as a center for educational, public service, and cultural uses
[...] Complement existing government and institutional uses - including the
Oakland Museum of California, Kaiser Auditorium, County Courthouse, Main
Public Library - with new residential uses and by promoting active ground floor
commercial uses in new development [...] Contribute to the entertainment,
educational and cultural activity hub [...] Promote the reuse of the Fire Alarm
Building site (located between Oak Street, 13th Street, and Lakeside
Drive) as a public amenity. and
5. WHEREAS, Belonging in Oakland: A Cultural Development Plan (Spring 2018)
describes its guiding vision as ""Equity is the driving force. Culture is the frame.
Belonging is the goal. and defines a new cultural equity vision as including ""An
understanding that the health of cultural life is inextricably tied to the existence
and
quality of cultural spaces (spaces intended for production, enactment, and/or
sharing of culture, whether non-profit, for-profit, or something in between),
neighborhood places (places people find to exercise their cultural expression and
City of Oakland
Page 3
Printed on 12/12/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The
2016 Edition Of The California Building Standards Code, (2) Adopting Local
Amendments To The 2019 Edition Of The California Building Standards Code, And (3)
Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
18-2375
Attachments: View Report
View Supplemental Report 11/8/2019
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
9
Subject:
Amendments To OMC 15.24 Earthquake Damaged Structures
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Chapter
15.24, Entitled Earthquake Damaged Structures, Delegating To The City Administrator or
Designee The Authority To Establish An Administrative Regulatory Program For
Abatement And Upgrade Of Earthquake Damaged Structures, Which Program May Be
Updated As Needed In Response To Changes In Laws, Codes, Or Local Circumstances
18-2372
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 3
Printed on 12/12/2019",3,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2020-02-11,"*Community & Economic
Meeting Minutes - DRAFT
February 11, 2020
Development Committee
3
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
There were 3 speakers on this item
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 3/24/2020. The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
4
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
20-0119
Attachments: View Report
There were 4 speakers on this item
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/18/2020.
The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
5 The Item Regarding ""Proposed Alternative Joint Live Work Quarter Provisions"" Was
Removed From This Agenda At The February 6, 2020 Rules Committee And Placed On
The Pending List: No Date Specific
Vice Mayor Reid made a motion seconeded by Councilmember Taylor to Cancel the
February 25, 2020 Community & Economic Development Committee
This be Accepted.
City of Oakland
Page 3
Printed on 6/29/2020",3,CommunityAndEconomicDevelopmentCommittee/2020-02-11.pdf
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"*Community & Economic
Meeting Minutes - FINAL
September 22, 2020
Development Committee
3
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Presentation - 10/23/2020
View Supplemental Report - 10/23/2020
View Supplemental Report - Attachment A 10/23/2020
View Supplemental Report - Attachment B 10/23/2020
View Supplemental Report - Attachment C 10/23/2020
View Supplemental Report - Attachment D 10/23/2020
View Supplemental Report - Attachment E 10/23/2020
The Committee requested to return with a break down of fees per project, including
break down of expenditures and exemption. Look into the different levels of Impact
fee based on criteria and all relevant fees,
The Committee continued this item to the October 27, 2020 Community And
Economic Development Committee Meeting with request to convert the appendix
to a workable excel spread sheet and directing administration to return to Rules
Committee for scheduling a Fee Deferment Program item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 10/27/2020. The motion carried by the following vote:
Aye 4 Reid Taylor Bas, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 speakers spoke during Open Forum
City of Oakland
Page 2
Printed on 11/12/2020",3,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2020-10-27,"*Community & Economic
Meeting Minutes - FINAL
October 27, 2020
Development Committee
The Oakland City Council Community & Economic Development Committee convened at 1:30
p.m. with Vice Mayor Reid presiding as Chairperson.
Roll Call / City Council
Excused 1 - - Loren Taylor
Present 3 - Larry Reid, Nikki Bas, and Noel Gallo
1 PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
2
Approval Of The Draft Minutes From The Committee Meeting Of September 22, 2020
20-0711
Attachments: View Report
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Excused 1 - Taylor
Aye 3 - - Reid Bas, Gallo
NO VOTE 0
City of Oakland
Page 2
Printed on 12/16/2020",3,CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
COMMITTEE MEMBERSHIP:
The Oakland City Council Community And Economic Development Committee convened at 1:32
PM, with Councilmember Kalb presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Dan Kalb, Carroll Fife, Noel Gallo, and Loren Taylor
1 PUBLIC COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
7 Speakers Spoke During Public Comment
Due To The Presence Of Vice Mayor Kaplan, A Quorum Of The City Council Was Noted, And A
Motion Was Made By Councilmember Taylor And Seconded By Councilmember Gallo To
Adjourn The Meeting Of The Community And Economic Development Committee, And To
Convene As A Special Meeting Of The Full Council At 1:34 PM
2
Approval Of The Draft Minutes From The Committee Meeting Held On January 26, 2021
21-0089
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 2
Printed on 4/27/2021",3,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-04-27,"*Community & Economic
Meeting Minutes - DRAFT
April 27, 2021
Development Committee
Roll Call / Call To Order
Present 4 - Dan Kalb, Carroll Fife, Noel Gallo, and Loren Taylor
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 8 Public Comment speakers
2
Approval Of The Draft Minutes From The Committee Meeting Of February 23, 2021
21-0260
Attachments: View Report
Chair Kalb requested that Departments contact his office with any updates to the No
Date Specific Items on the pending list
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
21-0259
Attachments: View Report
View Supplemental Report - 4/23/2021
A motion was made by Noel Gallo, seconded by Carol Fife, that this matter be
Accepted. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 5/17/2021",3,CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-09-28,"*Community & Economic
Meeting Minutes - FINAL
September 28, 2021
Development Committee
Roll Call / Call To Order
Present 4 - Dan Kalb, Carroll Fife, Noel Gallo, and Loren Taylor
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 7 Public Comment Speakers
2
Approval Of The Draft Minutes From The Committee Meeting Of July 7, 2021
21-0641
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4- - Kalb Fife Gallo, Taylor
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
21-0642
Attachments: View Report
View Supplemental Report 9/23/2021
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 10/28/2021",3,CommunityAndEconomicDevelopmentCommittee/2021-09-28.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
PUBLIC COMMENT: COMMENTS ON ALL ACTION ITEMS WILL NOT BE TAKEN AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
16 speakers spoke during Public Comment.
1
Approval Of The Draft Minutes From The Committee Meeting Of September 28, 2021
21-0688
Attachments: View Report
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Aye 4- - Kalb Fife Gallo, Taylor
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
21-0689
Attachments: View Report
View Supplemental Report
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - - Kalb Fife Gallo, Taylor
NO VOTE 0
3
Subject:
Informational Report On Challenges Facing Small Businesses
From:
Councilmember Gallo
Recommendation: Receive An Informational Report From The Economic And Workforce
Development Department Regarding Challenges Facing Small Businesses As The
Economy Reopens, Including The Chronic Conditions Posed By The Rise In Homeless
Populations, Crime, And Blight
21-0650
Attachments: View Report
View Attachment A
View Attachment B
View Supplemental Presentation - 10/22/2021
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 2/2/2022",3,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
EducationPartnershipCommittee,2006-01-24,"infrastucture.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
(ED Item 2 01-24-06)
View Item.pdf
3
Subject:
Comprehensive After School Programs Update
From:
Oakland After School Coordinating Committee
Recommendation: Receive A Report From The Oakland After-School Coordinating Team On",3,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-10-24,"*Education Partnership Committee
Meeting Minutes
October 24, 2006
4
Subject:
Resolution 0607-0002 Board Of Education
From:
Board of Education
Recommendation: Hear A Presentation On The Resolution Of The Board Of Education Of The
Oakland Unified School District Opposing The Sale Of District Administrative And Related
Property And Offering An Alternative Proposal
06-0747
A motion was made by Co-Chair Chang, seconded by Member Brunner,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Quan
Councilmember Absent: School Board Member Siegel
Councilmember Aye: Co-Chair Chang, Member Kernighan, Member Brunner,
Member Nadel, Co-Chair Gallo, Member Hodge and School Board Member
Hodge
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 7:46
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 1/22/08",3,EducationPartnershipCommittee/2006-10-24.pdf
EducationPartnershipCommittee,2007-06-26,"*Education Partnership Committee
Meeting Minutes
June 26, 2007
3
Subject:
State-Of-The-Art Oakland Education Complex
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Downtown Education Complex
07-0355
*Rescheduled to *Education Partnership Committee on 10/23/2007
The committee directed staff to meet with OUSD, specifically the Community
and Economic Development Agency and provide assistance with the
Sate-Of-The-Art Oakland Education Complex.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Edward Hanneman
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partenership Committee adjourned the meeting at
7:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 1/24/08",3,EducationPartnershipCommittee/2007-06-26.pdf
EducationPartnershipCommittee,2008-01-22,"DRAFT
*Education Partnership Committee
Meeting Minutes
January 22, 2008
5
Subject:
Small Schools Initiative
From:
Office of the City Administrator
Recommendation: Receive An Informational Report From The Oakland Small Schools
Foundation Regarding The Small Schools Initiative
07-0930
A motion was made by Co-Chair Chang, seconded by Co-Chair Gallo, that
this matter be Continued to the *Education Partnership Committee. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Hodge
Councilmember Aye: Member Brooks, Member Quan, Co-Chair Chang,
Member Brunner and Co-Chair Gallo
View report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 7:40
p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/11/08",3,EducationPartnershipCommittee/2008-01-22.pdf
EducationPartnershipCommittee,2008-02-26,"DRAFT
*Education Partnership Committee
Meeting Minutes
February 26, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/12/08",3,EducationPartnershipCommittee/2008-02-26.pdf
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
5
Subject:
Preparing Oakland Residents For The Workforce
From:
Peralta Community College District
Recommendation: Action On A Report And Recommendations From Peralta Community
College District On The District's Role In Partnership With The City And The Oakland Unified
School District In Preparing Oakland Residents For Meaningful Engagement In The Workforce
09-0164
Committee action was postponed
The following individuals(s) spoke on this item:
- Ralph Cooke
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Paulette Hogan
Adjournment
There being no further business and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 5:45
P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 3/19/09",3,EducationPartnershipCommittee/2009-03-10.pdf
EducationPartnershipCommittee,2009-06-09,"DRAFT
*Education Partnership Committee
Meeting Minutes
June 9, 2009
6
Subject:
Juvenille Justice Center and Camp Sweeney Redesign Programs
From:
Councilmember Brooks
Recommendation:
Receive An Informational Report From Alameda County Health Care
Services Agency On Juvenille Justice Center and Camp Sweeney Redesign Programs
09-0462
Play Video
A motion was made by Member Kaplan, seconded by Co-Chair Gallo, that
this matter be Continued to the *Education Partnership Committee No
date specified The motion carried by the following vote:
Votes: Councilmember Absent: School Board Member Hodge
Councilmember Aye: School Board Member London, Member Kaplan, Member
Brunner, Co-Chair Brooks, Member Quan and Co-Chair Gallo
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- James Knebelman
- Bob Mandel
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting 5:57
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 7/2/09",3,EducationPartnershipCommittee/2009-06-09.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2015-02-23,"Special Concurrent Meeting of the
Meeting Minutes
February 23, 2015
Education Partnership Committee
and the Oakland Unified School
District Board of Education
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
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 3
Printed on 4/15/2015",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2015-02-23.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2015-04-14,"Concurrent Meeting of the
Meeting Minutes
April 14, 2015
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Education Partnership Committee adjourned the meeting at 6:08
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.
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
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 3
Printed on 9/15/2015",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2015-04-14.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2016-02-25,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
February 25, 2016
Education Partnership Committee
and the Oakland Unified School
District Board of Education
5
Subject:
City/OUSD Facilities Joint Use Agreement
From:
Councilmember Noel Gallo
Recommendation: Discuss And Provide Input On The New Joint Facilities Use
Agreement Between City Of Oakland (City) And Oakland Unified School District
(District)
15-0601
The committee directed staff to set a future meeting to provide more details as to
the current and proposed practice for the joint use of facilities; more information
as to the uses of ball-fields, accommodations for partners who work on
developing the facilities; exploring details surrounding the coordination of
maintenance for the use of the facilities; details and recommendations on the
expansion of the use of the joint facilities committee; and to have the above
information forwarded to the two administrative divisions for incorporation where
possible into the joint facilities agreement.
There was 1 speaker on this item.
A motion was made by Jody London, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
Aye 8 - Campbell Washington McElhaney Guillén Gallo Eng Harris London, Torres
6
Subject:
Traffic/ Safety And Crossing Guards
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report From The Oakland Police
Department's (OPD) Concerning The Crossing Guard Staffing And Deployment
Process
15-0623
A motion was made by Abel J. Guillén, seconded by Jody London, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 8 - Campbell Washington McElhaney Guillén Gallo Eng Harris London, Torres
8
Subject:
OUSD Emergency Shelter Facilities Use Committee Annual Report
From:
Oakland Fire Department
Recommendation: Receive An Informational Report On The City Of Oakland And
Oakland Unified School District's Emergency Shelter Facility Use Committee,
Highlighting Their Accomplishments Over The Last Year
15-0620
This Informational Report be Received and Filed.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 speakers during open forum.
City of Oakland
Page 3
Printed on 4/17/2017",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2016-02-25.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-04-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 1 19, 2017
Education Partnership Committee
and the Oakland Unified School
District Board of Education
3
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime
In Oakland And Healing Trauma In Impacted Communities
16-0904
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
Committee directed staff to return with what OUSD spends on policing, safety to
and from school on public buses, where do we need to put the funds to make it
safer and what are we doing for kids with trauma in regards to safety
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Continued to go before the *Education Partnership Committee, to
be heard 5/30/2017. The motion carried by the following vote:
Aye 4 - McElhaney Campbell Washington Kaplan, Kalb
NO VOTE 0
2
Determination Of Schedule Of Outstanding Committee Items
16-0989
Attachments: View Report
This Report and Recommendation be No Action Taken.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Special Concurrent Meeting of the Education Partnership Committee and
the Oakland Unified School District Board of Education adjourned the meeting at
5:43 p.m.
City of Oakland
Page 3
Printed on 11/30/2017",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-04-19.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-05-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 30, 2017
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent Crime
In Oakland And Healing Trauma In Impacted Communities
16-0904
Sponsors: McElhaney and Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
The Committee directed staff to return with an update once this item has gone
through Council.
This City Resolution be No Action Taken.
5
Subject:
Crossing Guard Staffing And Deployment
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Concerning The Crossing Guard And Deployment Process
16-1144
Sponsors: McElhaney
Attachments: View Report
The committee continues this item to be heard at the next Education Partnership
Committee and directed staff to return with a complete safe routes to school audit,
the physical & behavioral improvements needed and Foot Patrols needed
This Informational Report be Continued.to go before the *Education Partnership
Committee
Aye 5- - Campbell Washington Kalb McElhaney Kaplan, Harris
Absent 3 - - London Eng, Senn
City of Oakland
Page 3
Printed on 10/17/2018",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-05-30.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-02-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 28, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
6
Subject:
Informational Briefing
From:
Councilmember Bas
Recommendation: Receive An Informational Report Briefing from the Oakland Unified
School District Superintendent on the Citywide Plan and Budget Reductions
18-1456
Attachments: View Report
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 3/18/2019",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-02-28.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-04-01,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
April 1, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Support For The California Schools And Local Communities Funding Act
From:
Councilmember Bas
Recommendation: Adopt A Resolution (1) Supporting The California Schools And Local
Communities Funding Act Of 2020, A Proposed Initiative For The November 2020 Ballot
That Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A One To Three Year Basis
Based On A Fair Market Value; (2) Encouraging Other Jurisdictions In The Region To
Take Support Positions On The Initiative; And (3) Committing The City Of Oakland To
Work In Collaboration With The Oakland Unified School District, Alameda County And
State Of California To Maximize Resources For Oakland Public Schools
18-1455
Attachments: View Report
87612 CMS
Councilmember Thao request to be added as a sponsor.
There were 2 speakers on this item.
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Aye 8 - - Torres Hodge Kalb Taylor Thao Bas London, Eng
NO VOTE 0
5
Subject:
Crossing Guard Staffing And Deployment
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) Concerning The Crossing Guard And Deployment Process
16-1144
Sponsors: McElhaney
Attachments: View Report
There was 1 speaker on this item
A motion was made by Loren Taylor, seconded by Jody London, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 8 - Torres Hodge Kalb Taylor Thao Bas London, Eng
NO VOTE 0
City of Oakland
Page 3
Printed on 5/17/2019",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-04-01.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-05-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 20, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
5
Subject:
Informational Report From The Oakland Unified School District
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The Oakland Unified School
District (OUSD) On The OUSD Community Schools Model, Including Programs That Are
Collaborations Between The City Of Oakland And OUSD, Specifically A Detailed
Description Of The OUSD Restorative Justice Program And Chronic Absenteeism
Programs And Priorities
18-1770
Attachments: View Report
View Supplemental Report 6/14/2019
There were 4 speakers for this item
The Committee requested this item be continued to the June 17, 2019 Special
Education Partnership Committee report that includes the following:
1) The City's investment in Public Schools in our Community
2) Foster Care Case Managers
3) The ethnic and gender demographics Restorative Justice Program
4) Analysis of Chronic Absenteeism and Action plan of data collection
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Continued to go before the Concurrent Meeting of the Education Partnership
Committee and the Oakland Unified School District Board of Education, to be
heard 6/17/2019. The motion carried by the following vote:
Excused 1 - London
Aye 7 - Torres Hodge Kalb Taylor Thao Bas, Eng
NO VOTE 0
City of Oakland
Page 3
Printed on 12/12/2019",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-05-20.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17,2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
7
Subject:
Oakland Promise Report
From:
Councilmember Taylor And President Pro Tempore Kalb
Recommendation: Receive An Informational Report On The Goals, Programs, And
Outcomes Of The Oakland Promise, Including Budgetary Information
18-1928
Attachments: View Report
View Supplemental Report
View Supplemental Report 10/11/2019
View Supplemental Report 10/18/2019
The Roll Call was modified to show Councilmember Thao present at 5:49 p.m.
There were 24 speakers on this item
The Committee directed staff to continue this item with a supplemental report that
includes the following;
1) Oakland Promise budget and expense
2) Data on number of kids in program
3) Staffing rates
4) Racial Equity Impacts to date
5) Governance structure, both historically and to date
6) A specific date for the audit
7) Our process to granting money to non-profit organization
A motion was made by Jody London, seconded by Nikki Bas, that this matter be
Continued to go before the Special Concurrent Meeting of the Education
Partnership Committee and the Oakland Unified School District Board of
Education, to be heard 9/16/2019. The motion carried by the following vote:
Excused 1 Eng
Aye 7. - Torres Hodge Kalb Taylor Thao Bas, London
NO VOTE 0
5
Subject: Joint Use Of OUSD Shared Facilities And Agreement
From:
Councilmember Bas
Recommendation: Receive An Informational Report And Update From The City
Administrator And Oakland Unified School District On Joint Use Of Shared Facilities And
Agreement
18-1838
Attachments: View Report
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 10/22/2019",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2020-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2020
Education Partnership Committee
and the Oakland Unified School
District Board of Education
COMMITTEE MEMBERSHIP:
The Oakland City Council Education Partnership Committee convened at 5:32 PM, with
Councilmember Bas and Director Eng presiding as Chairperson.
Roll Call / Call To Order
Present 8- - Dan Kalb, Loren Taylor, Nikki Fortunato Bas, Jody London, Aimee Eng, Roseann
Torres, Jumoke Hodge, and Noel Gallo
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
7 speakers spoke during Public Comment
2
Approval Of The Draft Minutes From The Committee Meeting Of October 21, 2020
20-0705
Attachments: View Report
There was a correction to the name of the in memory adjournment :Huong Thi
Troung
This Report and Recommendation be Accepted as Amended.
Abstained 2- - London, Eng
Aye 6 - Kalb Taylor Fortunato Bas Torres Hodge, Gallo
NO VOTE 0
3
Subject:
School And Public Safety
From:
Councilmember Bas And OUSD Director Aimee Eng
Recommendation: Receive An Informational Report On The OUSD Safety Plan, The City
Of Oakland Reimagining Public Safety Task Force, And Community Engagement With
Youth
20-0646
Attachments: View Report
View Memo
This Informational Report be Received and Filed.
City of Oakland
Page 2
Printed on 5/25/2021",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2020-10-05.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2021-05-24,"Concurrent Meeting of the
Meeting Minutes - FINAL
May 24, 2021
Education Partnership Committee
and the Oakland Unified School
District Board of Education
COMMITTEE MEMBERSHIP:
Roll Call / Call To Order
Present 8 - Gary Yee, Mike Hutchinson, Shanthi Gonzales, Clifford Thompson, Noel Gallo, Dan
Kalb, Loren Taylor, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN AT
THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
16 speakers spoke during Public Comment
2
Approval Of The Draft Minutes From The Committee Meeting Of October 5, 2020
21-0353
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Abstained 1 - - Gonzales
Aye 7 - Yee Hutchinson Thompson Gallo Kalb Taylor, Reid
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
21-0354
Attachments: View Report
View Supplemental Report - 5/21/201
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye 8 - - Yee Hutchinson Gonzales Thompson Gallo Kalb Taylor, Reid
NO VOTE 0
City of Oakland
Page 2
Printed on 9/29/2021",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-05-24.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2021-09-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 27, 2021
Education Partnership Committee
and the Oakland Unified School
District Board of Education
The Oakland City Council Special Concurrent Meeting Of The Education Partnership And the
OUSD Board Of Education Committee convened at 4:30 PM, with Councilmember Reid
presiding as Chairperson.
Roll Call / Call To Order
Present 5 - Clifford Thompson, Shanthi Gonzales, Treva Reid, Loren Taylor, and Noel Gallo
Absent 1 - Dan Kalb
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
1 speaker spoke during Pubic Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of May 24, 2021
21-0643
Attachments: View Report
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Accepted. The motion carried by the following vote:
Aye 7 - - Hutchinson Thompson Yee Gonzales Reid Taylor, Gallo
Absent 1 - - Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 1/27/2022",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-01-24,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
January 24, 2022
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Oakland Promise Report
From:
Councilmember Taylor And President Pro Tempore Kalb
Recommendation: Receive An Informational Report On The Goals, Programs, And
Outcomes Of The Oakland Promise, Including Budgetary Information
18-1928
Attachments: View Report
View Supplemental Report
View Supplemental Report 10/11/2019
View Supplemental Report 10/18/2019
View Supplemental Powerpoint 1/20/2022
View Supplemental Report 1/20/2022
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Excused 2 - Davis, Williams
Aye 6 - Thompson Gonzales Reid Taylor Gallo, Kalb
NO VOTE 0
Councilmember Gallo was noted as present at 5:23 PM
5
Subject: Informational Report To Formally Establish The Education Partnership
Committee
From:
Councilmember Reid
Recommendation: Receive An Informational Report Regarding Proposed Legislation To
Formally Establish The Education Partnership Committee As A Standing Committee Of
The Oakland City Council
21-0674
Attachments: View Report -1
View Report - 2
Councilmember Reid made a motion, seconded by Councilmember Gallo to
withdraw this item from the January 24, 2022 Special Concurrent Meeting of the
Education Partnership Committee and the Oakland Unified School District Board of
Education Committee meeting and place it on the Pending ""List No Date Specific""
This Informational Report be Withdrawn with No New Date.
Aye 4 - Reid Taylor Gallo, Kalb
Absent 4 - Thompson Gonzales Davis, Williams
NO VOTE 0
City of Oakland
Page 3
Printed on 1/25/2022",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-01-24.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-05-23,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 23, 2022
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Roll Call / Call To Order
No Quorum was established for the OUSD board of directors. The Education
Partnership Committee convened.
Present 5 - Treva Reid, Loren Taylor, Dan Kalb, Sam Davis, and Van Cedric Williams
Absent 3 - Clifford Thompson, Noel Gallo, and Gary Yee
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
9 speakers spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of January 24, 2022
22-0391
Attachments: View Report
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Reid Taylor, Kalb
Absent 1 Gallo
NO VOTE 4- - Thompson Davis Williams, Yee
3
Determination Of Schedule Of Outstanding Committee Items
22-0392
Attachments: View Report
View Supplemental Report 5/19/2022
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Approved. The motion carried by the following vote:
Aye 3 - Reid Taylor, Kalb
Absent 1- - Gallo
NO VOTE 4 - Thompson Davis Williams, Yee
City of Oakland
Page 3
Printed on 5/24/2022",3,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-05-23.pdf
FinanceAndManagementCommittee,2003-09-23,"Attachments:
10.23CC 9-30-03.pdf
10.23CC Supplemental.pd
The Committee requested that staff provide each Committee member information
regarding the inventory control program, and to also include this information in the Fleet
Management report that is scheduled for a future Public Works Committee meeting.
Additionally, the Committee requested that the next auditor's report allow for discussion
regarding recommendation priorities.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on September 30, 2003.
as a Consent Calendar item The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Alameda County Unpaid Parking Tax
6
From:
Office of the City Auditor
Recommendation: Receive an Informational Report regarding the City Auditor's
compilation of Alameda County unpaid parking tax as of June 30, 2002
At the September 18, 2003 Rules and Legislation Committee, this item was withdrawn
and rescheduled to the September 30, 2003 City Council Closed Session agenda.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Oakland Tow Car Association Contract
From:
Office of the City Auditor
Recommendation: Receive the City Auditor's Informational Report regarding
the Oakland Tow Car Association Contract Compliance Audit
The following individual spoke on Item 7 and did not indicate a position:
Sanjiv Handa
The Committee directed that staff return to a future meeting with a follow-up report
regarding recommendations 12 and 19 and to include in that report the following items
regarding the Car Tow Association contract:
1) A legal analysis determining whether a breach of contract exists, including the
soundness and enforceability of the contract;
2) A listing of the provisions that have been enforced and those that have not been
enforced;
3) The status of the subpoena for records
4) A comprehensive comparison of all the value components of the contract with other
cities' towing contracts.
The Committee also directed staff to add an item to the Pending List regarding a report
on contract management training.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Cash Management Report
8
From:
Finance and Management Agency
Recommendation: Receive an Informational Report regarding Cash
Management Report for Quarter ended June 30, 2003
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Annual Report For Fiscal Year 2002-2003
9
From:
Office of the City Attorney
Recommendations: Receive the City Attorney's Annual Informational Report for
Fiscal Year 2002-2003
Attachments:
10.24CC 9-30-03.pdf,
10.24CC Supplemental.pdf
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:",3,FinanceAndManagementCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-12-09,"Item 4 12-9-03.pc
Item 5 10-14-03.pdf,
Attachments:
Item 5 SUP 10-14-03.pdf
Item 7 7-01.13.04.pdf
Item 8 10-28-03.pdf,
S- 20.pdf,
S-24 Supplemental.pdf
S-24.pdf
The Committee moved, seconded and carried a motion to approve staff's
recommendation implementing a general increase to U31 and UK1 classifications and a
3% employee retirement contribution in Fiscal Year 2004-2005, and approval of future
general and merit increases for U31 classification employees comparable to increases
for Local 21.
The Committee requested a supplemental report that compares executive management
salaries to the salaries of staff just below the executive level showing the numeric and
percentage variance.
A motion was made by Member Brunner, seconded by Chair Wan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Central District Urban Renewal Plan
5
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending the Central District Urban
Renewal Plan to eliminate the time limit on establishing debt
Attachments:
10.12CC.pdf,
10.21CC 12-16-03.pdf
Item 5 12-9-03.pd
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Calendar Item. The motion carried by
the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Master Fee Schedule
From:
Finance and Management Agency
Recommendation: Adopt the following legislation:
6
(1) Adopt an Ordinance amending Ordinance Number 9336 C.M.S. (Master
Fee Schedule), as amended, to increase the fee collected on delinquent
accounts; to increase the fee imposed for the delivery of information relating to
Business Tax Certificates; to add a fee for the administration of Promissory
Notes; to add a fee for the recordation of a release of lien; and to include in
the Master Fee Schedule the fees imposed for administrative service charges
relating to Business Tax Liens and Real Estate Transfer Tax Liens and codify
the Business Tax Certificate Replacement Fee in the Master Fee Schedule
10.13CC.pdf,
Attachments:
10.22CC 12-16-03.pdf
Item 6 12-9-03.pdf,
Sched 0169.pd
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Calendar Item. The motion carried by
the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel",3,FinanceAndManagementCommittee/2003-12-09.pdf
FinanceAndManagementCommittee,2004-01-13,"(3) Adopt a Resolution authorizing the City Manager to amend the professional
services agreements with Municipal Software Corporation and Xerox Global
Services Corporation for changes in scope-of-work not to exceed a combined
aggregate contract amount of three million six hundred thousand dollars (
$3,600,000)
78312 C.M.S. pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 1-01.13.04.pdf
S-19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non-Consent Item The motion carried by the
following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78312
(4) Adopt a Resolution authorizing the City Manager to appropriate annual
expected revenue of nine hundred ten thousand dollars ($910,000) to a new
CEDA project from a new Technology Service Fee and from the increase in the
collection of an existing Records Management Service Fee assessed by the
Community and Economic Development Agency, and to increase the Fiscal
Year 2003-2005 Expenditure Budget of the Building Services Division for the
Permit, Enforcement, and Records Tracking System (PERTS)
78313 C.M.S..pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 - 01.13.04.pdf,
S-19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non Consent Item The motion carried by the
following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78313
(5) Adopt a Resolution authorizing the City Manager to appropriate three
hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to
establish a Service Level Agreement between the Information Technology
Division (IT) of the Finance and Management Agency and the Community and
Economic Development Agency to support the integrated Permit, Enforcement,
and Records Tracking System (PERTS)
78314 C.MS..pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 -01.13.04.pdf
S -19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non-Consent Item The motion carried by the
following vote:",3,FinanceAndManagementCommittee/2004-01-13.pdf
FinanceAndManagementCommittee,2004-01-27,"The Committee directed staff to include information regarding the Districts and move this
report to the Mid cycle budget workshops in April or May and at that time Council will
review the CIP for Fiscal Years 2001-2003 and 2003-2005.
A motion was made by Member Nadel, seconded by Member De La Fuente, that
this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Budget Advisory Committee Quarterly Report
6
From:
Office of the City Manager
Recommendation: Receive an Informational Quarterly Report from the Budget
Advisory Committee for the second quarter of 2003
Attachments:
Item 6 1-27-04.pdf,
Scheduling.pdf
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 4:08 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.
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
NOTE:
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",3,FinanceAndManagementCommittee/2004-01-27.pdf
FinanceAndManagementCommittee,2004-02-10,"The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
The Committee moved, seconded and carried a motion to accept the report and
requested that staff return to Committee on March 23, 2004, with a supplemental report
that:
1) Addresses related projects together;
2) Details the reasons for the proposed changes;
4) Provides a description of the selection process for the selected vendors;
3) Includes a chart summarizing current costs, implementation costs, cost savings of
each project, and any other costs associated with the projects; and
5) Requests the Committee's authorization to proceed.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following vote:
Member Nadel
Councilmember Excused:
Member De La Fuente, Member Brunner and Chair Wan
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item and did not indicate a position:
-Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 3:54 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.
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
NOTE:
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",3,FinanceAndManagementCommittee/2004-02-10.pdf
FinanceAndManagementCommittee,2004-02-24,"Member Brunner
Councilmember No:
Chair Wan and Member Nadel
Councilmember Aye:
Subject:
Cash Management Report
6
From:
Finance and Management Agency
Recommendation: Receive an Informational Cash Management Report for the
quarter ended December 31, 2003
Attachments:
Item 6 2-24-04.pd
A motion was made by Member Nadel, seconded by Member Brunner, that this
matter be *Received and Filed. The motion carried by the following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Subject:
Business Tax Board of Review
From:
Finance and Management Agency
Recommendation: Receive an Informational Report on the Business Tax Board
of Review meetings for the Second Quarter of Fiscal Year 2003-2004
Attachments:
04-0087.pdf,
Item 7 2-24-04.pdf
The following individuals spoke and did not indicate a position on this item:
-
Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brunner, that this
matter be *Received and Filed. The motion carried by the following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
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 Finance and Management Committee adjourned the meeting
at 3:58 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.",3,FinanceAndManagementCommittee/2004-02-24.pdf
FinanceAndManagementCommittee,2004-03-09,"A motion was made by Member Brunner, seconded by Member De La Fuente, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on March 16, 2004. As a Consent Calendar Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 78422
Subject: Hargis and Associates Lieutenant of Police Exam
From:
Finance and Management Agency
6
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a professional or specialized services contract with Hargis and Associates,
a consulting firm, to provide examination services for the position of Lieutenant
of Police for a total fee not to exceed $14,900, bringing the total amount of
specialized service contracts with this consulting firm during Fiscal Year
2003-2004 to $50,850
04-0151.pdf,
Attachments:
78423 CMS.pdf
Item 6 3-9-04.pdf,
S-10.31CC.pdf
A motion was made by Member De La Fuente, 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 March 16, 2004. As a Consent Calendar Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Enactment No: 78423
Subject: Translation of City Written/Recorded Materials
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to amend a
professional services contract with International Contact, Incorporated in an
amount not to exceed five hundred thousand dollars ($500,000) for translation
of City of Oakland's written materials and voice recordings (Cityline) and
authorizing to execute a two year extension to the contracted period to June
2005
Attachments:
003008-1.pdf.
Item 7 3-9-9df
Item 7 SUP 3-9-04
Continued to the *Finance & Management Committee
Subject:
Second Quarter Revenue & Expenditure Report
8
From:
Office of the City Manager
Recommendation: Receive the Fiscal Year 2003-2004 Second Quarter
Revenue and Expenditure Informational Report
Attachments:
04-0157.pdf,
Item 8 3-9-04.pdf,
Item S-243-16-04.pdt
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee directed staff to return to Committee with more information regarding the
staffing level for Alice Arts and provide time for the City Administrator to meet with Mr.
Power to review alternatives regarding security at Alice Arts. Staff will also provide
information on the deficit for the Police Department; review the issue of cost cutting
through attrition versus layoffs for the Police Department; ""Borrowing"" regarding the
Telecommuication Reserve and Contract Compliance funds; and deficits in the
Equipment fund. Staff is also to prepare a Resolution that states: ""If a department goes
over budget by ""x"" percent, that department must come to Council to approve a budget
adjustment"". Staff is to schedule the return of this item to a future Finance and
Management Committee meeting.",3,FinanceAndManagementCommittee/2004-03-09.pdf
FinanceAndManagementCommittee,2004-04-27,"Attachment B 4-27-04.pd
Attachments:
Item 6 PWC 5-11-04.pdf,
Item 7 4-27-04.pdf,
Item 9 4-27-04.pdf,
Storm Drainage Master Plan April 2004. pdf
The Committee postponed the discussion of this item until the May 18, 2004 Budget
Workshop.
*Postponed to the *Finance & Management Committee
Subject: 2002-2003 Comprehensive Annual Financial Report
8
From:
Finance and Management Agency
Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual
Financial Informational Report and Oakland Redevelopment Agency Financials
04-0155.pdf,
Attachments:
CAFR June 30,2003.pdf
Item 16 5-18-04.pdf,
Item 16SUPP 5-18-04.pdf,
Item 8 4-27-04.pdf
ORA Financials June 30, 2003. pdf
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to prepare a supplemental report that provides a list of
women owned businesses; indicates how the City's percent of State revenue compares
to other cities; provides information on workers comp liability payouts and general
liability; addresses the 9.9% reserve; provides more data on the $10 million contribution
on page 79, addresses the City's ability to report on the number of affordable housing
units produced; address the negative fund balances for special funds and how they
effect the City's financial disposition; and how deficits are treated.
A motion was made by Member De La Fuente, seconded by Member Brunner, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 18, 2004. The
motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Levy Premium FoodService Limited Partnership Consession
Agreement
From:
President De La Fuente
Recommendation: Adopt a Resolution approving the Oakland/Alameda County
Joint Powers Authority (JPA) Contract with Levy Premium FoodService Limited
Partnership to provide food services at the Oakland Arena
Attachments:
78519 CMS.pdf,
Item 16 5-04-04.pd
Item 16 SUPP 5-04-04.pdt
The following individual spoke on this item and did not indicate a position:
-
Sanjiv Handa
The Committee directed staff to prepare a supplemental report that provides an analysis
comparing the new Levy contract to the old Aramark contract and also highlights the
new language.
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 4, 2004. The motion carried by the following vote:
Member Brunner
Councilmember Absent:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78519
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",3,FinanceAndManagementCommittee/2004-04-27.pdf
FinanceAndManagementCommittee,2004-05-11,Item 2 related to an Exclusive Negotiating Agreement with Swinerton/Broadway,3,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"definitions, general provisions, general powers, issuance procedures and certain supplemental
provisions relating to the issuance of such bonds, including establishment of a Rate
Stabilization Fund (04-0711)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report 9-28-04 - 10.9 CC 10-5-04 - 15 1 pdf
2) A Resolution of the City Council of the City of Oakland approving the issuance of not to
exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds
2004 Series A to finance the construction and installation of certain improvements to the City's
sewer system; authorizing execution and delivery of a master indenture and a first supplemental",3,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Member Nadel
2
Determination of Schedule of Outstanding Committee Items (Pending Lists)
A motion was made by Member De La Fuente, seconded by Member
Nadel, to Approve as Amended. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
FROM THE OCTOBER 12, 2004 PENDING LIST
Subject:
Support and Services for Office Moves
From:
Legislative Analyst
Recommendation: Action on a Report pursuant to Bell Moving Company's contract to provide
moving services for City Departments and Agencies (04-0676)
*Rescheduled to *Finance & Management Committee on 10/26/2004
Committee Report - Item 7 - 10-26-04.pdf
Subject: City Auditor's Quarterly Report
From:
Office of the City Auditor
Recommendation: Action on a Report on the City Auditor's Quarterly Report on the Status of
Recommendations for the Quarter ended September 30, 2003 (04-0751)
*Rescheduled to *Finance & Management Committee on 10/26/2004
Council Rpt 10.12CC 11-16-04.pdf -
A request from the September 28, 2004 Finance and Management Committee to reschedule the",3,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,The following individual spoke on this item and did not indicate a position:,3,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"- Nilko Julio
Cmte Rpt 3 10-12-04.pdf,
Cmte Rpt 3 11-09-04.pdf,
Cmte Rpt 3 12-14-04 & Cmt Rpt Item 3 1-11-05.pdf,
Cmte Rpt Item 3 1-11-05.pdf -
4
Subject: City of Oakland - Revenue and Expenditures
From:
Office of the City Manager
Recommendation: Receive a Report on the Fiscal Year 2004-2005 First Quarter Revenue and
Expenditure Results and Year-End Projections for City's selected funds (General Purpose,
Telecommunications, Contract Compliance, Equipment and Facilities) (04-0915)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:",3,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"Corporation or Razorfish Corporation to provide, install, and license computer software and
hardware as a prime contractor for an interfaced Electronic Document Management System
(EDMS) in an amount not to exceed two million eight hundred twenty thousand dollars
($2,820,000) or as a prime contractor for a combined Permit, Enforcement, and Records
Tracking System (PERTS) in an amount not to exceed three million six hundred thousand",3,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"A motion was made by Member Nadel, seconded by Chair 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 May 3, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,
79182 CMS.pdf
4
Subject: Assembly Concurrent Resolution Number 11 - Divestment of PERS
From:
Councilmember Brooks",3,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"May 9, 2007, in accordance with Specification No. 07-983-22-1, and authorizing the City
Administrator to extend the contract, one year at a time, for a total of three additional years
(05-0326)
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 June 7, 2005 as a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,",3,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"Recommendation: Receive An Informational Report On The Status Of Redeployment Efforts
Pertaining To The Fiscal Year 2005-2007 Budget Reductions (05-0766)
*Received and Filed
This item was taken out of order.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Cornelius Investment Group - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator To Enter Into
A Purchase And Sales Agreement To Sell To Cornelius Investment Group, LLC, The",3,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"1) An Ordinance Amending Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.160,
Expenditures From Restricted Gift Proceeds, To Delegate Limited Authority To The City
Administrator To, Without City Council Action, Accept Gifts And Donations And To
Appropriate And Expend Monies Derived From Gifts And Donations, And Repealing Oakland",3,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"WHEN A QUORUM IS DECLARED.
COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 2:11 P.M. AND
A QUORUM WAS DECLARED.
3
Subject: Wildfire Prevention Assessment District Annual Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2006-2007 Assessment
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code (06-0106)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the",3,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-09,"79903 CMS.pdf
A motion was made by Member Brunner, seconded by Member De La Fuente, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 16, 2006. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Quan and Member
Nadel
Enactment No: 79903
Subject:
Acquisition Of 450 Lancaster Street
From:
Finance And Management Agency
5
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Authorizing The
Execution And Delivery By The City Of A Site And Facility Lease And A Lease
Agreement In The Principal Amount Of Not To Exceed $5,000,000 With
Respect To The Acquisition Of Real Property Located At 450 Lancaster Street
For The Oakland Museum Of California And Authorizing The Execution Of
Necessary Documents And Certificates And Related Actions; And
Attachments:
View Report.pdf,
79904 CMS.pdf
A motion was made by Member Brunner, 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 May
16, 2006. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Quan and Member
Nadel
Enactment No: 79904
2) A Resolution Of the Oakland Joint Powers Financing Authority Authorizing
The Execution And Delivery By The Authority Of A Site And Facility Lease, A
Lease Agreement And An Assignment Agreement In The Principal Amount Of
Not To Exceed $5,000,000 With Respect To The Acquisition Of Real Property
Located At 450 Lancaster Street For The Oakland Museum Of California And
Authorizing The Execution Of Necessary Documents And Certificates And
Related Actions
Attachments:
View Report.pdf,
2006-0002 CMS.pdf
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 16, 2006. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Quan and Member
Nadel
Enactment No: 2006-0002
Subject: Civil Service Board Quarterly Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Of The Activities Of The
Civil Service Board For The Period Beginning July 1, 2005 And Ending March
31, 2006",3,FinanceAndManagementCommittee/2006-05-09.pdf
FinanceAndManagementCommittee,2006-05-23,"Have More Pool Cars Either Leased Or Purchased (06-0339)
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",3,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) (06-0792)
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 17, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente",3,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
3
Subject: Mills Act Property Tax Abatement Program - Historic Preservation
From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces of Legislation:
1)
An Ordinance Adopting A Two-Year Pilot Mills Act Property Tax Abatement Program For
Qualified Historic Properties, And Making Related Amendments To The City's Master Fee",3,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"City Council's Review And Approval An Interim Agreement With AT&T California (""AT&T"")
That Would (i) Authorize AT&T To Immediately Offer Internet Protocol Enhanced Television
(Also Known as ""IP TV"") From Equipment And Systems That Are Already Installed In The
City And (ii) Provide For The City To Collect From AT&T All Revenues Permitted By Law
Including, But Not Limited To, Assembly Bill 2987
06 0992
This item was withdrawn and placed on the Committee's pending list
View Report.pdf
4
Subject: Implementation Of Assembly Bill 2987
From:
Office Of The City Administrator
Recommendation: Receive An Informatonal Report On The Status Of Implementing State",3,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"Recommendation: Receive An Informational Report On The Current And Future Staffing Issues
Facing The Oakland Police Department Crime Laboratory
06-1076
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
The Committee asked staff to respond to the following questions: 1) What
specifically can be done to expedite the filling of positions in all departments?
2) What are the priorities? And 3) How can the list process be expedited?",3,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"From:
Finance and Management Agency
Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 Second Quarter
Revenue And Expenditure Results And Year-End Projections For City's Selected Funds
(General Purpose, Telecommunications, Equipment And Facilities)
06-1119
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
March 6, 2007 as a Consent Calender item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",3,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Recommendation: Action On A Report And Recommendation For Review And Consideration
Of A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:",3,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"Of A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:
Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The",3,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2007-05-08,"*Finance & Management
Meeting Minutes
May 8, 2007
Committee
4
Subject:
Emergency Medical Services Tax Increase
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act of 2004 (Measure M)
07-0173
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on June 19, 2007 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
This item will also appear as a Public Hearing on the June 19, 2007 City
Council Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
5
Subject:
Paramedic Emergency Services Tax Increase
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A
Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic
Services Act Of 1997 (Measure N)
07-0174
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on June 19, 2007 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
This item will also appear as a Public Hearing on the June 19, 2007 City
Council Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 10/7/07",3,FinanceAndManagementCommittee/2007-05-08.pdf
FinanceAndManagementCommittee,2007-09-25,"*Finance & Management
Meeting Minutes
September 25, 2007
Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Kelly Castello
- Armando Cutino
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 10/11/07",3,FinanceAndManagementCommittee/2007-09-25.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
5
-Subject:
Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) And Oakland Municipal Employees' Retirement System (OMERS)
07 0633
This item was withdrawn and rescheduled to the October 23, 2007 Finance and
Management Committee Agenda; by the October 4, 2007 Rules Committee.
6
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 1,400 Square Feet Of
City-Owned Surplus Real Property Located At 73rd And Deerwood Avenues To Johnny R.
Nicks And Pinkey R. Mitchell-Nicks, The Adjoining Property Owners, For The Total Fair
Market Value Of Four Thousand Two Hundred And Fifty Dollars ($4,250.00) Including All
Fees And Costs
07-0584
Play Video
A motion was made by Member Brunner, 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 October 16, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
City of Oakland
Page 3
Printed on 10/24/07",3,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-23,"*Finance & Management
Meeting Minutes
October 23, 2007
Committee
4
Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 5.04 Of The Oakland Municipal
Code In Order To Correct And Clarify Various Provisions Of The Business Tax Ordinance, To
Establish A Late Filing Fee, To Remove Provisions From The Business Tax Ordinance That
Are Obsolete Or Repealed By Operation Of Law Or Court Action, To Exempt Owners Of Low
Income Housing Tax-Credit Financed Affordable Housing Developments From The Business
Tax, To Grant The Director Of Finance Exclusive Discretionary Authority To Waive Penalties,
And To Codify Certain Previously Adopted Business Tax Regulations And Policies Relating
To Business Reporting And Other Business Tax Procedural Matters
07-0664
Play Video
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on November 6, 2007 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee amended the Ordinance at Section 5.04.630 part B to state
""provided that the property is owned and operated by a partnership in which
the managing partner is an eligible nonprofit corporation or limited liability
company provided that the property qualifies for the property tax exemption
pursuant to Section 214(g) of the California revenue and Taxation Code. To the
extent that a portion of the property is eligible for the Section 214(g) exemption,
the property shall be exempt from the Business Tax in the same proportion as
the Section 214(g) exemption. The owner must submit an application and
statement to the Business Tax Section setting forth evidence establishing its
qualifications for this exemption, including a copy of the Section 214(g)
exemption""
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Kate McKean
- David Doloaite
City of Oakland
Page 3
Printed on 11/16/07",3,FinanceAndManagementCommittee/2007-10-23.pdf
FinanceAndManagementCommittee,2007-11-13,"*Finance & Management
Meeting Minutes
November 13, 2007
Committee
4
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Amending Chapter 4.28 Of The Oakland Municipal
Code, Entitled Utility Users Tax, To Clarify The Provisions Of The Telephone Utility Users
Tax And Remove Obsolete Provisions
07-0755
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on December 4, 2007 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to submit a supplemental report on how
low-income individuals apply for Utility User Tax exemptions.
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:30 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.
City of Oakland
Page 3
Printed on 11/28/07",3,FinanceAndManagementCommittee/2007-11-13.pdf
FinanceAndManagementCommittee,2007-11-27,"*Finance & Management
Meeting Minutes
November 27, 2007
Committee
4
Subject:
Prompt Payment Policy
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Establishing A Prompt Payment Policy Requiring
Payment Within 15 Business Days After Receipt Of An Invoice For Purchase Of Goods
And/Or Services Applicable To 1) The City With Respect To Contracts Let Directly To Local
Businesses, 2) To Non-Profit And For-Profit Entities Contracted To Manage Or Operate City
Facilities Or Public Programs Or Concessions On City-Owned Property, And 3) To City
Contractors With Respect To Their Subcontractors, And Imposing Interest Penalties For
Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter 2.06 (TITLE
CHANGE)
07-0800
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee, due
back on December 11, 2007. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to come back to the December 11, 2007
Committee meeting with the following information: 1) analysis of both the full
scope of the problems and the cost to implement a Prompt Payment Policy; 2)
how to fund an ombudsman person; 3) a phase in process of the new fines with
a 30 day start and to work towards the 15 day requirement while also looking
into the prompt payment policy strategies for other cities (i.e. New York City);
4) setup systems to pay invoices electronically, direct deposit, and other
alternative options to pay sub-contractors promptly; 5) how long will it take to
comply and/or implement the 15 day policy while also evaluating all the dates
and timelines; and 6) what are the reporting requirements and/or guidelines of
undisputed invoices including a clear definition;7) include language for a staff
evaluation when the City pays the 10% fine; and 8) look into alternative
percentage fines.
The following individual(s) spoke and did not indicate a position on/ this item:
- Sanjiv Handa
- Bruce Cox
- Annette Haugabook
- Gwen Ashford
- Roman Sloggins
- Michael Baines
- David Glover
- Walter Allen
- Lance Turner
- Len Houston
- Frank Tucker
- Geoffery Pete
- Joe Valdez
City of Oakland
Page 3
Printed on 12/13/07",3,FinanceAndManagementCommittee/2007-11-27.pdf
FinanceAndManagementCommittee,2008-01-22,"*Finance & Management
Meeting Minutes
January 22, 2008
Committee
4
Subject:
Business License Tax Board Of Review - Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
For The First Quarter Of Fiscal Year 2007/2008
07-0951
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
View report.pdf
5
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
07-0958
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on February 19, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
-Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:45 p.m.
City of Oakland
Page 3
Printed on 3/11/08",3,FinanceAndManagementCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-04-22,"*Finance & Management
Meeting Minutes
April 22, 2008
Committee
4
Subject:
2008-2009 Annual Report Acceptance - Wildfire Prevention
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2008-2009
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment
District And Setting The Date For A Public Hearing
07-1171
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on May 6, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
81258 CMS.pdf
5
Subject:
Business Tax Board Of Review - Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Business Tax Board Of Review
Meeting For The First Quarter Of Calendar Year 2008
07-1161
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance ad Management Committee adjourned the meeting at
3:00 p.m.
City of Oakland
Page 3
Printed on 5/13/08",3,FinanceAndManagementCommittee/2008-04-22.pdf
FinanceAndManagementCommittee,2008-09-23,"*Finance & Management
Meeting Minutes
September 23, 2008
Committee
5
Subject:
Nepotism In City Employment
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland Municipal
Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy, To Prevent Nepotism In
Hiring And Administration (TITLE CHANGE)
07-1563
Play Video
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 7, 2008. The motion failed by
the following vote:
Votes: Councilmember No: Member Brunner and Member Nadel
Councilmember Aye: Member De La Fuente and Chair Quan
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Sell Of Real Property - 566 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately 1,757 Square Feet Of
City-Owned Surplus Real Property Located At 566 98th Avenue To Jose J. Alvizo, The
Adjoining Property Owner, For The Fair Market Value Of Eight Thousand Seven Hundred And
Eighty Five Dollars ($8,785.00)
07-1571
A motion was made by Member Brunner, 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 October 7, 2008. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and
Member Nadel
View Report.pdf
City of Oakland
Page 3
Printed on 10/17/08",3,FinanceAndManagementCommittee/2008-09-23.pdf
FinanceAndManagementCommittee,2008-10-28,"*Finance & Management
Meeting Minutes
October 28, 2008
Committee
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81648 CMS.pdf
4
Subject:
Film Industry In Oakland
From:
Councilmember Pat Kernighan
Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee
Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit
Fee Of $12.50 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day
(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking
07-1561
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on November 3, 2008 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The Committee directed staff to submit a supplemental report providing an
estimate of what lowering the parking fees will cost the city in terms of revenue
as well as an analysis of what Oakland would gain by lowering the parking
fees. Staff was also directed to report back in 18 months on whether or not this
temporary reduction has worked and to develop a tracking mechanism for the
fees and the costs.
The following individuals spoke on this item:
- Tim Rahahan
- Lance Hoffman
- John Behrens
- Jim Baldwin
- Kathryn Howell
- Paul Martin
- Sean House
- Erika Ranahan
- Richard Putz
- Alex Kirkpatrick
- John Sabin
- Scott Peterson
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 11/19/08",3,FinanceAndManagementCommittee/2008-10-28.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
5
Subject:
2007-2008 Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008
Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency
(ORA) Audit Report, And The Management Letter
07-1882
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on January
20, 2009 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee requested that solutions for the deficiencies be included in the
next audit. Staff was also requested to look at monitoring the Sewer Funds and
establishing responsibility for collection and revenue.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Reports On Housing Activity, Blight, Resale Property And Loans
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's
Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And
Time Limits In Accordance With The Reporting Requirements Of The California Community
Redevelopment Law
07-1888
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council, due back on
January 20, 2009 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee requested a supplemental report on: 1) The projects that may be
delayed due to the state bonding issues and 2) Loans that are outstanding and
whether or not they are collectible and if all avenues have been exhausted to
collect them. Staff was also requested to provide a follow-up report on: 1) How
the redevelopment money is being spent by the State Government; and 2) The
percentage that goes to qualifying school districts.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 2/5/09",3,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
5
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The Next Special Municipal Election, That Is Not Less Than 88 Days And No
More Than 150 Days After The Date The Council Passses This Resolution, A Proposed
Ordinance Creating The 2009 Lighting, Parks And Trees Emergency Health And Safety
Measure And Parcel Tax; And Directing The City Clerk To Fix The Date For Submission Of
Arguments And Provide For Notice And Publication In Accordance With The Next Municipal
Special Election
09-0104
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 31, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember No: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to write a supplemental report addressing the
following: 1) What is baseline number of FTE's that should be doing LLAD
activities? 2) Language on passing this on to renters - sharing cost with
tenants; and 3) A revision to the minimum standards
The following individual(s) spoke on this item:
- Andre Spearman
- Gordon Piper
- Nancy Karigaca
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 3/19/09",3,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-04-28,"*Finance & Management
Meeting Minutes
April 28, 2009
Committee
5
Subject:
Fleet Report
From:
Public Works Agency
Recommendation: Action On A Report Discussing The City's Fleet Status
07-1907
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to provide the following information: 1) An
update on the wrecked Police vehicles and the status of additional training for
New Police Officers; 2) The number of cars removed from the fleet and
transferred to the car share program/pool vehicles; 3) The number of cars that
will be taken out of service in next 2 years including a list of cars being
removed from the fleet; 4) The issues/benefits of using pool vehicles vs. car
share vehicles; 5) Results from past auctions and dates of upcoming auctions;
6) The status on the use of one rental vehicle being used as take home vehicle;
7) Alternatives for OPD vehicle use (i.e. mileage reimbursement vs. taking
vehicles home)
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Police Department Rental Vehicles
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department On
The Need, Use, Cost And Contracting Options Of Rental Vehicles
09-0115
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to provide additional information on the rental
rates and how often rentals are used/needed.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 5/15/09",3,FinanceAndManagementCommittee/2009-04-28.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26,2009
Committee
2) A Resolution Authorizing An Agreement With Wells Fargo Bank To Provide Primary
Custodial Banking Services For The City At An Annual Cost Not To Exceed $25,000; And
09-0284-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be * Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 2, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to provide a supplemental report on the following:
1) Whether or not the bank meets the minimum wage requirements; 2) Will the
bank agree in writing to uphold the city's eviction rules; 3) The name of the
person appointed by the bank to serve as a point person to provide counseling
and to inform the community about the loan modification process; and 4) Will
the bank make available a phone line for Housing Counseling Services.
The following individual(s) spoke on this item:
- Adam Gold
- Dianne Huntsberry
- Lazane Jobe
- Matt Nelson
- Sanjiv Handa
View Report.pdf
82061 CMS.pdf
City of Oakland
Page 3
Printed on 7/2/09",3,FinanceAndManagementCommittee/2009-05-26.pdf
FinanceAndManagementCommittee,2009-06-23,"*Finance & Management
Meeting Minutes
June 23, 2009
Committee
6
-Subject:
City Administrator's Purchasing Authority
From:
Council Prosident Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease
Amounts For Certain Purchases Requiring City Council Approval And Decrease The City
Administrator's Authority For Certain Purchases
09 0189
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Rescheduled to the *Finance & Management
Committee No Specific Date. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
7
Subject:
City's Fleet Status
From:
Public Works Agency
Recommendation: Discussion And Possible Action On A Report Discussing The City's Fleet
Status
09-0506
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward 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: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to: 1) Return with an Analysis/Recommendations
on how many cars should be kept in the City pool; and 2) Discuss renegotiating
the city's agreement with Car Share. The Committee also directed staff to
reduce the number of car share vehicles from 2 cars to 1 car for city use and
directed OPD to provide in writing who should continue to take vehicles homes
and why?
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 3
Printed on 7/28/09",3,FinanceAndManagementCommittee/2009-06-23.pdf
FinanceAndManagementCommittee,2009-11-10,"*Finance & Management
Meeting Minutes
November 10, 2009
Committee
4
Subject:
City Garage Operations
From:
Finance and Management Agency
Recommendation: Discussion And Possible Action On Recommendations For Improvements
To The City's Parking Garage Operations Including Changes To The Parking Validation Policy,
Establishment Of An Employee Parking Privilege Policy, Garage Automation, Capital
Improvements, And Consolidation Of Auxiliary Garage Services
09-0626
Play Video
*Approve as Amended the Recommendation of Staff, and Forward
to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 11/17/2009
The Committee approved recommendations as amended to include options for
employees who receive parking privileges but use other methods of
transportation (i.e, bicycle)
The Committee also directed staff to come back to future committee meeting
with a report on 1) the optional benefit for transit use or bicycle use, 2) Any
disputes over who gets the free benefits; 3) The number of employees who are
affected by free parking guaranteed in individual employment contracts or
collective bargaining contracts;3) Clarify the number of employees who fall in
the gray areas of who actually has a parking space (Reserved space vs. Free
Space).
Staff will comeback with the results from the Automation RFP in January 2010
and the AI on free parking
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 12/10/09",3,FinanceAndManagementCommittee/2009-11-10.pdf
FinanceAndManagementCommittee,2010-01-12,"DRAFT
*Finance & Management
Meeting Minutes
January 12, 2010
Committee
6
Subject:
2008-2009 City Administrator Approved Purchases And Contracts
From:
Contracting and Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administrator's Contract Authority During Fiscal Year 2008-2009 In Accordance With
Oakland Municipal Code Section 2.04.020.D.2
09-0629
Play Video
A motion was made by Member Kernighan, seconded by Member De La
Fuente, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on January 19, 2010 as a Non-Consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 1/26/10",3,FinanceAndManagementCommittee/2010-01-12.pdf
FinanceAndManagementCommittee,2010-01-26,"*Finance & Management
Meeting Minutes
January 26, 2010
Committee
5
Subject:
Funding Options For City Vehicles
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On Funding Options For The City's Fleet
09-1013
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:05 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:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 2/17/10",3,FinanceAndManagementCommittee/2010-01-26.pdf
FinanceAndManagementCommittee,2010-02-23,"*Finance & Management
Meeting Minutes
February 23, 2010
Committee
5
Subject:
Worker's Compensation Report
From:
Finance and Management Agency
Recommendations: Receive An Informational Report On The Workers' Compensation Program
For Fiscal Year 2008-2009
09-0955
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on March 2, 2010 as a Consent Calendar item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Bicycle Car Safety Grant
From:
Councilmember De La Fuente
Recommendation: Action On A Report From The Office Of The City Administration On The
Balance, Oversight, Process And Procedures For Allocation Of The $491,305 In Funding
Received In October 2009 By The City Of Oakland Through The Bicycle Car Safety Grant
From The State Of California's Office Of Traffic And Safety
09-1140
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
- Les Morenes
- Juanita Moreno
View Report.pdf
City of Oakland
Page 3
Printed on 4/6/10",3,FinanceAndManagementCommittee/2010-02-23.pdf
FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
5
Subject:
Consolidating City-Owned And City-Leased Facilities
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Status Of Consolidating
City-Owned And City-Leased Facilities
09-1367
Play Video
*Received and Filed
The committee directed staff to return in June with proposals for space
utilization plans. Include in the proposal, savings (PWA rental space), capital
expense, etc.
Staff will also explore using Real Estate Companies to assist with the sale of
city commercial properties.
Staff will conduct a space utilizations study for city facilities. Study should
include(City Hall, 150 FHO, 250 FHO)
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Fairness In Hiring And Employment Disparity Study
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Report On The Findings and Recommendations From
Phase II Of A Race And Gender Disparity Study Of The City's Workforce Diversity In
Comparison To The Relevant Labor Pool
09-0587
Play Video
*Received and Filed
The committee directed staff to return to a future committee with a proposal on
the following: 1) Develop a process that will encourage more people to apply
for city jobs; and 2) )Develop training to help Oakland Residents prepare for test
given by the city (Work with some of the community colleges).
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 5/20/10",3,FinanceAndManagementCommittee/2010-04-27.pdf
FinanceAndManagementCommittee,2010-05-25,"*Finance & Management
Meeting Minutes
May 25, 2010
Committee
5
Subject:
Telecommunication Land Use Program
From: Community And Economic Development Agency
Recommendation: Receive An Informational Report On The City Of Oakland
Telecommunication Land Use Program Which Allows The Telecommunication Industry To
Lease City And Redevelopment Agency-Owned Real Estate To Enhance Telecommunication
Services To Their Customers
09-1420
A motion was made by Chair De La Fuente, seconded by Member Nadel,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on June 1,
2010 as a Non - Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair
Quan and Member Nadel
The committee directed staff to return to committee with options on the
following: 1) The maximum amount that the city can charge for permit fees; 2)
establishing annual fees on poles that are on private property; 2) pursuing
additional controls that the city can have on PG&E and PUC regulated
controls and; 3) a policy in place that prevents installation of
telecommunication services in the parks.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Sewer Service Charge
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Amendment Number 2 To The Sewer Service Charges, Billing And Collection Agreement Of
December 12, 1997, By And Between East Bay Municipal Utility District (EBMUD) And The
City Of Oakland For A Term Of Three Years From July 1, 2010 To July 1, 2013
09-1421
A motion was made by Member Nadel, seconded by Chair De La Fuente,
that
this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on June 1, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair
Quan and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
82795 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2010-05-25.pdf
FinanceAndManagementCommittee,2010-06-08,"*Finance & Management
Meeting Minutes
June 8, 2010
Committee
5
Subject:
Annual Fleet Report
From:
Public Works Agency
Recommendation: Receive A Supplemental Report - On Action Items Discussed During The
Annual Fleet Report
09-1472
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee directed staff to include in the next annual report the following
information: 1) An update on the number of vehicles in the fleet after the
auction, include the current state of the fleet; current location of cars (by
department) and total mileage on remainder of fleet; 2) Provide a 5 year
comparative report on the state of the fleet; 3) The percentage of officers who
are doubling up in police vehicles and what are the impacts.
The committee also directed staff provide an update on: 1) Dividing the
equipment fund into 2 separate funds to pay for purchases and maintenance; 2)
Allocating 10% from OPD vehicle equipment budget for vehicle replacement;
3) Including 8.5 million dollars for vehicles purchases in the next two years.
The committee further directed the Police Department to return to the July 13,
2010 Finance and Management Committee with an analysis on the Police Fleet
only.
The report should include the following: 1) The age of the vehicles; 2) Does the
department have an adequate number of vehicles (Patrol cars vs. other police
vehicles) 3) Are vehicles in rotation or out of service? 4) What is the average
use of vehicles in other cities?
View Report.pdf
City of Oakland
Page 3
Printed on 7/29/10",3,FinanceAndManagementCommittee/2010-06-08.pdf
FinanceAndManagementCommittee,2010-07-27,"*Finance & Management
Meeting Minutes
July 27,2010
Committee
5
Subject:
Status Of Temporary Contract and Exempt Limited Employees
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report With A Status Update On The Use Of
Temporary Service Employees (TCSEs) And Exempt Limited Duration Employee (ELDEs) In
Response To The 2009 Hiring Practices Audit
09-1518
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
City-Sponsored Employee Medical Benefits
From:
Department Of Human Resource Management
Recommendation: Receive An Informational Report On The Results Of A Survey Distributed
To City Employees Regarding The Medical Premium Waiver Benefit
09-1236
Continued to *Finance & Management Committee
No New Date
The committee directed staff to take another look at employees who have double
coverage and see if they would be willing to the waive the additional medical
plan and receive cash benefits in lieu of.
Staff. f further directed to recalculate potential savings based on survey results
using the actual level of employee coverage (ie., Single family plan/Multi
-
family plan)
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 1/7/11",3,FinanceAndManagementCommittee/2010-07-27.pdf
FinanceAndManagementCommittee,2010-09-14,"*Finance & Management
Meeting Minutes
September 14, 2010
Committee
6
Subject:
City Employee Parking
From:
Councilmember Kernighan
Recommendation: Receive A Supplemental Report Addressing Charges For Employee Parking
in Downtown City Garages [TITLE CHANGE]
09-1463
A motion was made by Member Kernighan, 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 September 21, 2010 as a Non-Consent item The
motion failed by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember No: Chair Quan
Councilmember Aye: Member Kernighan and Member Nadel
Councilmember Kernighan will submit a supplemental report that clearly
defines the sliding scale process for the 3 downtown parking facilities and how
employees can take advantage of the new rates. Kernighan also proposed that
all tiered rates included in initial proposal be increased by $10 for each
category (See Table in report, page 2).
Staff was also directed to create an informational flyer on the different parking
options available to employees who use downtown garages.
The following individual spoke on this item:
- Sanjiv Handa
- Yvonne Martinez
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 3
Printed on 10/19/10",3,FinanceAndManagementCommittee/2010-09-14.pdf
FinanceAndManagementCommittee,2010-09-28,"*Finance & Management
Meeting Minutes
September 28, 2010
Committee
6
Subject:
City Administrator's Purchases And Contracts
From:
Contracting And Purchasing
Recommendation: Receive An Informational Report Listing All Purchases And Contracts
Authorized By The City Administrator, Or The City Administrator Designee, Within The City
Administraor's Contract Authority During Fiscal Year 2009 - 2010 In Accordance With
Oakland Municipal Code Section 2.04.020.D.2
10-0040
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Medical Cannabis Cultivation Permit Fee
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application
Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical
Cannabis Cultivation Facilities
10-0064
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Finance & Management Committee,
due back on October 12, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
This item was continued to the October 12, 2010 Finance and Management
Committee agenda and staff was directed to amend the ordinance to include
facts that the fees will be cost covering.
The following individual spoke on thei item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:32 p.m.
City of Oakland
Page 3
Printed on 10/22/10",3,FinanceAndManagementCommittee/2010-09-28.pdf
FinanceAndManagementCommittee,2010-10-26,"*Finance & Management
Meeting Minutes
October 26, 2010
Committee
6
Subject:
Parking Access And Revenue Control System
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Regarding A Resolution Approving Lease
Financing For Parking Access And Revenue Control System (PARCS) Equipment
10-0131
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The folloeing individual spoke on tihis item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 1/7/11",3,FinanceAndManagementCommittee/2010-10-26.pdf
FinanceAndManagementCommittee,2011-03-08,"*Finance & Management
Meeting Minutes
March 8, 2011
Committee
5
Subject:
Cypress Private Security Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Security Services Contract For City
Facilities For A Term Period Of Two Years With A One Year Extension Option, To Cypress
Private Security In An Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually;
And, Authorizing The City Administrator To: (1) Increase The Contract By An Additional Ten
Percent (10%) To Cover Increased Labor Costs During The Term Of The Contract, And (2)
Extend The Contract On A Month-To-Month Basis Upon Expiration Until A New Request For
Proposal Process Is Completed And Contract Awarded [TITLE CHANGE]
10-0304
A motion was made by Member Brunner, seconded by Chair De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on March 15, 2011 on the
Non - Consent calendar. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Brooks
Councilmember No: Member Kernighan
Councilmember Aye: Chair De La Fuente and Member Brunner
The Committee amended the resolution to award the security services contract
to ABC Security.
There were 7 speakers on this item.
View Report.pdf
View Report.pdf
View Report.pdf
6
Subject:
Web-Based Recruitment Contract - Award
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And The Request For
Proposals/Qualifications Requirement And Authorizing The City Administrator To Increase
The Contract With NEOGOV, Inc. To Purchase A Web-Based Recruitment And Job
Application Product Upgrade And Technical Implementation Services Under A One-Year
Subscription In An Amount Not-To-Exceed Twenty-Nine Thousand One Hundred And
Ninety-Five Dollars ($29,195.00) For The Period March 15, 2011 To March 14, 2012
10-0410
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 15, 2011 on the Consent
calendar. The motion carried by the following vote:
Votes: Councilmember Excused: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 3/17/11",3,FinanceAndManagementCommittee/2011-03-08.pdf
FinanceAndManagementCommittee,2011-04-12,"*Finance & Management
Meeting Minutes
April 12,2011
Committee
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 5/6/11",3,FinanceAndManagementCommittee/2011-04-12.pdf
FinanceAndManagementCommittee,2011-04-26,"*Finance & Management
Meeting Minutes
April 26, 2011
Committee
6
Subject:
Travel Expenditures
From:
Office Of Budget
Recommendation: Recieve An Informational Report On Travel Expenditures Incurred By The
City During The Fiscal Year
10-0518
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
7
Subject:
Status Of Required Audits
From:
Office Of Budget
Recommendation: Discussion And Possible Action On An Update On City Ordinance And
Enacted Ballot Measure Mandated Audits
10-0519
A motion was made that this matter be Continued to the *Finance &
Management Committee. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
The committee directed staff to work with the City Attorney's office to provide
the following information in a report at a future committee meeting.
1. What are the audits mandated by the charter?
2. How often are those audits to be performed?
3.
What are the costs associated with the mandated audits?
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 5/27/11",3,FinanceAndManagementCommittee/2011-04-26.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10, 2011
Committee
5
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of
2011-2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters; And
10-0611
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 May 17, 2011 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions
10-0611-1
A motion was made by Vice Mayor Brooks, 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 May 17, 2011 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
The Committee directed staff to prepare a supplemental report providing more
information on both of the possible trustees - Wells Fargo and the Bank of New
York. Additionally staff was requested to have Wells Fargo representatives
present at May 17, 2011 Council meeting to respond to questions and concerns
of the Council.
There was one speaker on this item.
83368 CMS.pdf
City of Oakland
Page 3
Printed on 5/27/11",3,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-09-13,"*Finance & Management
Meeting Minutes
September 13, 2011
Committee
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2011
11-0001
A motion was made by Member Kernighan, seconded by Vice Mayor
Brooks, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 20, 2011. The motion
carried by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Member
Brunner
View Report.pdf
7
Subject:
Montclair And Chabot Golf Courses
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
10-0556
A motion was made by Vice Mayor Brooks, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 20, 2011. The motion
carried by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Member
Brunner
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 11/17/11",3,FinanceAndManagementCommittee/2011-09-13.pdf
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
5
Subject:
Salary Ordinance Amendments - UK2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From U31 To
UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant; Human
Resources Manager; And To Change The Bargaining Unit Designation From UMI To UK2 For
The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
11-0035
A motion was made by Council President Kernighan, 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 4, 2011. The motion carried
by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
View Report.pdf
13092 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2011-09-27.pdf
FinanceAndManagementCommittee,2012-01-10,"*Finance & Management
Meeting Minutes
January 10, 2012
Committee
5
Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
11-0204
A motion was made by Member Brooks, seconded by Council President
Kernighan, that this matter be Continued to the *Finance & Management
Committee. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committed directed staff to return to a future Finance and Management
Committee with a supplemental report which includes a cost benefit analysis of
purchasing Specialized Traffic Enforcement Vehicles compared to Traditional
Vehicles such as a Honda or Prius. The analysis would include cost,
maintenance, modifications/additions, life span, what the service fees would be
for each type of vehicle, the impact on efficiency, and usage quality in an urban
environment.
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83745 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:30 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.
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2012-01-10.pdf
FinanceAndManagementCommittee,2012-01-24,"*Finance & Management
Meeting Minutes
January 24, 2012
Committee
7
-Subject:
Street Sweeper Purchase
From
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Seven Hundred Fifty Thousand Dollars ($2, 750,000) From The Comprehensive
Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck,
Two (2) Aerial Lift Trucks With 37 Feet Boom, One (1) Leaf Sweeper; And Purchase Three (3)
Mini Packer Trucks, For Keep Oakland Clean And Beautiful And Park Services [TITLE
CHANGE]
11 0179
View Report.pdf
83726 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
12:57 p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2012-01-24.pdf
FinanceAndManagementCommittee,2012-02-14,"*Finance & Management
Meeting Minutes
February 14, 2012
Committee
Adjournment
There were no speakers during Open Forum.
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
12:46 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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
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 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2012-02-14.pdf
FinanceAndManagementCommittee,2012-02-28,"*Finance & Management
Meeting Minutes
February 28, 2012
Committee
6
Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Thirteen Energy Efficient
Vehicles For The Finance And Management Agency, Parking Enforcement Division, (PED)
11-0204
A motion was made by Member Brooks, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to
the Meeting of the Oakland City Council as a non-consent item The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to prepare a supplemental report for the March 6,
2012 City Council meeting answering the following questions:
1. How will the vehicles fit the operations?
2.
Do the vehicles come with GPS?
3. Who test drove the vehicles?
4. Where else is this model used?
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83745 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned at 12:32 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.
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-05-22,"*Finance & Management
Meeting Minutes
May 22, ,2012
Committee
2) A Resolution Recommending That The Civil Service Board Exempt The Classification Of
Neighborhood Law Corps Attorney From The Operation Of The Civil Service System
11-0462-1
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
5, 2012 as a consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item
View Report.pdf
83889 CMS.pdf
6
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended March 31,
2012
11-0477
A motion was made by Member Kernighan, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
5, 2012 as a non-consent item The motion carried by the following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Member Brooks, Member Kernighan and Chair De La
Fuente
There were no speakers on this item
View Report.pdf
7
Subject:
PFRS Investment Portfolio And Actuarial Valuation Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Police And Fire Retirement
System (PFRS) Investment Portfolio As Of March 31, 2012 And The PFRS Actuarial Valuation
Report As Of July 01, 2011
11-0488
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Member Brooks, Member Kernighan and Chair De La
Fuente
There were no speakers on this item
View Report.pdf
City of Oakland
Page 3
Printed on 7/6/12",3,FinanceAndManagementCommittee/2012-05-22.pdf
FinanceAndManagementCommittee,2012-06-12,"*Finance & Management
Meeting Minutes
June 12,2012
Committee
7
Subject:
Classification Plan Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On The City's Classification Plan
11-0527
*Received and Forwarded to * Meeting of the Oakland City Council on
6/19/2012
There were seven (7) speakers on this item
View Report.pdf
View Supplemental Report.pdf
8
Subject:
Coast Landscape Management Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Coast Landscape Management, A Corporation, For The Maintenance Of The
Mandela Parkway Landscape In The City Of Oakland For An Annual Amount Not To Exceed
One Hundred Seven Thousand, Eight Hundred Thirty Two Dollars ($107,832.00), For The
Period Of July 1, 2012 To July 31, 2013, Per Request For Quotation 1825-02, Specification No.
11-988-36-02, And The General Conditions Therefore On File In The Purchasing Section
According To Its Bid Filed With The City On August 3, 2011, And To Reject All Bids
Received In Response To RFQ 1825.
11-0532
A motion was made by Member Kernighan, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
19, 2012 as a non-consent item. The committee approved recommendations
with the following amendments:
1. To go back and negotiate with all three landscaping companies,
go with the lowest bidder and provide council all of the bidding
information.
2.
Add L/SLDE to the new title of the resolution. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item
View Report.pdf
View Supplemental Report.pdf
83941 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:30 p.m.
City of Oakland
Page 3
Printed on 7/6/12",3,FinanceAndManagementCommittee/2012-06-12.pdf
FinanceAndManagementCommittee,2012-06-26,"*Finance & Management
Meeting Minutes
June 26, 2012
Committee
5
Subject:
Workers' Compensation Report 2nd Qtr 2011 - 2012
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report Regarding The Workers' Compensation
Program For The 2nd Quarter Of Fiscal Year 2011-2012
11-0434
A motion was made by Member Kernighan, seconded by Chair De La
Fuente, that this matter be *Received and Filed The committee directed
staff to return to the Special Budget meeting on Thursday, June 28, 2012
and provide information on whether or not the police can train another
employee within the department to manage the Workers' Compensation
Program. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There were no speakers on this item.
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
6
Subject:
GRM Contract Extension
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution To Waive The Request For Proposal/Qualifications
Process For A Contract Extension With GRM Information Management Services (""GRM"")
(Formerly SIMMBA Systems) In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) For The Continued Retention And Offsite Storage Of City Records For The Period
October 15, 2011 Through February 15, 2013
11-0546
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Meeting of the Oakland City Council, due back on
July 3, 2012 as a consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 7/20/12",3,FinanceAndManagementCommittee/2012-06-26.pdf
FinanceAndManagementCommittee,2012-09-25,"*Finance & Management
Meeting Minutes
September 25, 2012
Committee
5
Subject:
Debt And Swap Management Policy
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending And Adopting The City Of Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval Of Swaps By Council On
A Case-By-Case Basis [TITLE CHANGE]
11-0583-1
A motion was made by Member Brunner, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
October 2, 2012 as a consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to return to the October 16, 2012 City Council
meeting with a resolution that includes a moratorium on swap agreements.
View Report.pdf
View Supplemental Report.pdf
84063 C.M.S. pdf
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2012-09-25.pdf
FinanceAndManagementCommittee,2013-02-26,"*Finance & Management
Meeting Minutes
February 26, 2013
Committee
4
Subject:
2013 - 2018 Five-Year Forecast
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Five-Year Financial Plan
For Fiscal Year 2013-2014 Through 2017-2018
12-0078
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the * Special Meeting of the Oakland City Council, due back
on April 2, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee received and forwarded this item to the April 2, 2013 Special
City Council Agenda. The Committee directed staff to provide the following
information:
1. An explanation of the differences between the General Fund/General
Purpose Fund numbers in the CAFR and the numbers in the Five Year
Financial Forecast (FYFF)
2. A chart that demonstrates alternate scenarios if ballot measures are
approved
3. A chart that shows options for reaching different OPD recruitment goals
(sworn and non-sworn) by FY 17-18 3 forecasts the following additional police
staffing scenarios:
a. No additional staff added after 168th Academy (show not only financial
projection, but also staffing projections considering attrition).
b. Reaching by FY17/18 830 Sworn (recent historical high) or alternatively 925
Sworn (required by current OPD Strategic Plan that includes at least 420
Patrol Officers), plus restoration of critical civilian staff and implementation of
remaining civilianization recommendations from 2008 PERF Report as
referenced in current Strategic Plan.
c. Reaching by FY17/18 925 Sworn (required by current OPD Strategic Plan
that includes at least 420 Patrol Officers), plus the civilian staff referenced in
above in (b)
There were 6 speakers on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 3/21/13",3,FinanceAndManagementCommittee/2013-02-26.pdf
FinanceAndManagementCommittee,2013-03-12,"*Finance & Management
Meeting Minutes
March 12, 2013
Committee
5
Subject:
Appropriate Funds for City's Network & Telephone Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive
Bidding And The Request For Proposals/Request For Qualifications (""RFP/RFQ"")
Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And
Enter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services,
Hardware And Software To Upgrade The Shoretel Telephone System And Annual
Maintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A
Contract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And
The Request For Proposals/Request For Qualifications (""RFP/RFQ"") Requirements And
Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract
With Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware, Software,
Professional Services And Maintenance Of The City Services Enterasys Network For An
Implementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance Amount Not
To Exceed $150,000.00 Per Year For A Term Of: Years, For A Grand Total Contract Amount
Of $1,950,000.00; And 3) Authorizing The City Administrator Or Her Designee To
Appropriate Current And Future Funds In Internal Services Fund 4210 For The Ongoing Cost
Associated With The Delivery Of Telephone, Network And Telecommunications Services
Without Return To Council. These Costs Include Upgrade Of The Telephone And Network
Equipment, Maintenance And Support, Telephone Lines And Installation Services.
12-0290
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve as Amended
the Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on March 19, 2013 as a Non-Consent item The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The committee approved recommendations as amended to amend the resolution
to:
1. Clarify actions being taken in regards to procuring the professional services,
hardware and software contracts
2. Change the Enterasys maintenance contract term to 3 years
3. Change the City Administrator's appropriation authority to 3 years to match
the length of the contracts.
View Report.p pdf
View Supplemental Report.pdf
84250 CMS.pdf
City of Oakland
Page 3
Printed on 6/3/13",3,FinanceAndManagementCommittee/2013-03-12.pdf
FinanceAndManagementCommittee,2013-04-09,"*Finance & Management
Meeting Minutes
April 9, 2013
Committee
6
Subject:
PFRS Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2012
12-0380
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
7
Subject:
Medical Subsidy For Sworn Fire Members
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution No. 79454 And Fixing The
City's Contribution Under The Public Employer's Medical And Hospital Care Act, Only With
Respect To Sworn Fire Unit Members, To Conform To The Memorandum Of Understanding
Between The City Of Oakland And International Association Of Firefighters, Local 55
12-0381
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
84296 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
11:28 a.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.
City of Oakland
Page 3
Printed on 4/26/13",3,FinanceAndManagementCommittee/2013-04-09.pdf
FinanceAndManagementCommittee,2013-04-23,"*Finance & Management
Meeting Minutes
April 23, 2013
Committee
6
Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of
2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
12-0407
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on May 7, 2013. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 3
Printed on 5/14/13",3,FinanceAndManagementCommittee/2013-04-23.pdf
FinanceAndManagementCommittee,2013-05-14,"*Finance & Management
Meeting Minutes
May 14, 2013
Committee
6
Subject:
FY Year 2013-2014 Landscaping & Lighting Assessment District - Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2013-14 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 4, 2013 As The Date For A Public Hearing
12-0450
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, due
back on May 21, 2013 as a Consent Item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
84369 CMS.pdf
7
Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Sale Of 2013-2014 Tax And Revenue
Anticipation Notes In An Amount Not To Exceed One Hundred Million Dollars
($100,000,000); Authorizing The Execution And Delivery Of Related Documents And
Approving Certain Related Actions
12-0453
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, due
back on May 21, 2013 as a Non-Consent Item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
84389 CMS.pdf
City of Oakland
Page 3
Printed on 5/29/13",3,FinanceAndManagementCommittee/2013-05-14.pdf
FinanceAndManagementCommittee,2013-06-25,"*Finance & Management
Meeting Minutes
June 25, 2013
Committee
5
Subject:
Marketing Of Champion Street Property For Sale
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Rejecting All Prior Bids And Authorizing The City
Administrator To Market For Sale Surplus Property Located At 3455 And 3461 Champion
Street, APN 028-0905-013-02 And APN 028-0905-009-00 (Old Fire House #14), For The
Future Development Of A Restaurant By Issuing A Notice Of Development Opportunity
12-0595
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve the
Recommendation of Staff, and Forward. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
View Supplemental.pc
84485 CMS.pdf
6
Subject:
Actuary Valuation Reports For PFRS And OMERS
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police & Fire
Retirement System (PFRS) And The Oakland Municipal Employees' Retirement System
(OMERS) Actuary Valuation Reports As Of July 1, 2012
12-0600
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
11:27 a.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.
City of Oakland
Page 3
Printed on 7/24/13",3,FinanceAndManagementCommittee/2013-06-25.pdf
FinanceAndManagementCommittee,2013-07-23,"*Finance & Management
Meeting Minutes
July 23,2013
Committee
3) A Resolution Authorizing The City Administrator To: 1) Enter Into A Twelve Month
Non-Exclusive Negotiating Rights Agreement With LightUP Oakland For Developing A
Comprehensive Broadband Implementation Strategy; And 2) A Twelve Month Non-Exclusive
Negotiating Rights Agreement With LightUP Oakland To Lease City Of Oakland Conduit To
Install Fiber Optic Including The Proposed Pilot Project Area; And Return To The Council For
Authorization
12-0655-2
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brooks, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 30, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee approved recommendations as amended to include connectivity
to the Oakland Airport and Eastmont Station.
84578 CMS.pdf
5
This Number Intentionally Left Blank
6
Subject:
IT Financing Infrastructure, Operations, Maintenance and Licensing Agreements
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute A Master Lease Agreement, Municipal Payment Plan And All Related Documents
With IBM Credit LLC And Oracle Credit Corporation, For Financing In An Amount Not To
Exceed $19,250,000 For A Term Of Not More Than 7 Years And An Interest Rate Not To
Exceed 3.5% Tax Exempt And/Or 4.8% Taxable, To Provide Funding To Enter: (1) Renewal
Of On-Going Information Technology Operations And Maintenance Agreements And (2)
Hardware, Software, Professional Services And Maintenance Agreements To Upgrade And
Enhance Oracle, Microsoft And Public Safety Systems; In Addition, The City Council
Authorizes Entry Into Information Technology Agreement(s) For Upgrades To Existing
Systems Without Returning To Council And Waives Competitive Bidding, Advertising And
Request For Proposals/Qualification Process Requirements For Financing And Information
Technology Agreement(s)
12-0675
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 30, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
84579 CMS.pdf
City of Oakland
Page 3
Printed on 9/10/13",3,FinanceAndManagementCommittee/2013-07-23.pdf
FinanceAndManagementCommittee,2013-09-10,"*Finance & Management
Meeting Minutes
September 10, 2013
Committee
5
Subject:
Amending Salary Ordinance - Investment Supervisor Title Change
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title For The Classification Of Investment
Supervisor To Investment Officer And Increase The Salary Range For The Classification
13-0014
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on September 17, 2013 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdt
6
Subject:
Amending Salary Ordinance And Exemption From Civil Service
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Change The Title Of Support Services Administrator To Manager, Support
Services And To Lower The Pay Grade Associated With The Classification; And
13-0015
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on September 17, 2013 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 9/24/13",3,FinanceAndManagementCommittee/2013-09-10.pdf
FinanceAndManagementCommittee,2013-09-24,"*Finance & Management
Meeting Minutes
September 24, 2013
Committee
5
Subject:
Cash Management Report
From:
Office Of The City Administrator
Recommendation: Receive The Cash Management Report For the Quarter Ended June 30,
2013
13-0037
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
6
Subject:
Equal Access Annual Compliance Report
From:
Department Of Human Resources Management
Recommendation: Receive The Equal Access Annual Compliance Report
13-0044
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be Continued to the
*Finance & Management Committee, due back on October 22, 2013. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee directed staff to bring an additional report addressing the
deficiencies outlines by members of the public including, but not limited to, the
time period covered by the report, the total number of public contact personnel
hired during the reporting period, report all hires for all departments, and
provide individual agency reports.
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
11:30 a.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.
City of Oakland
Page 3
Printed on 11/6/13",3,FinanceAndManagementCommittee/2013-09-24.pdf
FinanceAndManagementCommittee,2013-10-08,"*Finance & Management
Meeting Minutes
October 8, 2013
Committee
6
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Budget Implementation Tracking Report
13-0067
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
October 15, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee amended Item 9 to be sent to Public Works Committee, not the
Finance & Management Committee.
The Committee also directed staff to identify new positions that were created in
this year's budget process in the November vacancy report and provide their
hiring status; and include information on vacancies within the Human
Resources Department.
View Report.pdf
7
Subject:
Payment For City Property In Wildfire Prevention District Ordinance
From:
Councilmembers Dan Kalb And Libby Schaaf
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties
Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention
District) In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation
13-0068
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on October 15, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
10:13 a.m.
City of Oakland
Page 3
Printed on 10/22/13",3,FinanceAndManagementCommittee/2013-10-08.pdf
FinanceAndManagementCommittee,2013-10-22,"*Finance & Management
Meeting Minutes
October 22, 2013
Committee
6
Subject:
Metropolitan Golf Rent Relief Extension
From:
Office Of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Second Amendment To Sublease And Operating Agreement (""2nd Amendment"") Extending
The Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The
Operation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through
June 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
13-0085
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 5, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
84678 CMS.pdf
7
Subject:
CPS HR Consulting Contract For Human Resources Services
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Awarding A Professional Services Contract In
The Amount Not To Exceed $200,000 (Two Hundred Thousand Dollars) To CPS HR
Consulting To Include But Not Be Limited To Recruitment And Testing Services For The
Oakland Police Department, Public Works Agency And Other City Departments For A Two
Year Term
13-0111
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 5, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
84689 CMS.pdf
City of Oakland
Page 3
Printed on 11/13/13",3,FinanceAndManagementCommittee/2013-10-22.pdf
FinanceAndManagementCommittee,2013-11-12,"*Finance & Management
Meeting Minutes
November 12, 2013
Committee
6
-Subject:
Establishing Criteria For Future KTOP Staffing And Expenditures
From:
Councilmember Desley Brooks
Recommendation: Receive A Report And Possible Action Establishing Criteria For Futuro-
KTOP Staffing And Expenditure Allocation Of Telecommunication Fund (1760) Revenues. A
Full Report From KTOP Regarding KTOP Operations, Including Identification Of All Positions
Currently Funded Out Of Fund 1760; And The Function Of Each Staff Position In The Day To
Day Operations Of KTOP
13 0089
View Report.pdf
7
Subject:
List Of General Fund Set-Aside Funds
From:
Councilmember Libby Schaaf
Recommendation: Receive An Informational Report On The List Of All Set-Aside Funds
Within The General Fund Of The City Of Oakland
13-0113
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be Continued to the
*Finance & Management Committee, due back on December 3, 2013. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
8
Subject:
FY 2011-2012 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator On
The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2011 Through June 30, 2012
13-0134
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 3
Printed on 1/3/14",3,FinanceAndManagementCommittee/2013-11-12.pdf
FinanceAndManagementCommittee,2014-01-14,"*Finance & Management
Meeting Minutes
January 14, 2014
Committee
5
Subject:
Parking Meter Management System
From:
Public Works Agency
Recommendation: Adopt A Resolution (A) Waiving Advertising And Competitive Bidding
And (B) Authorizing The City Administrator Or Her Designee To Execute A Five-Year Service
Contract With IPS Group, Inc. In An Amount Not To Exceed Five Million Seven Hundred And
Ninety-Three Thousand Nine Hundred And Eighty Dollars ($5,793,980.00), Inclusive Of Two
Million Five Hundred Thousand Dollars ($2,500,000.00) For Meter Equipment, Installation
And Training, As Well As Three Million Two Hundred And Ninety-Three Thousand Nine
Hundred And Eighty Dollars ($3,293,980.00) For Wireless Data, Licensing Fees And Merchant
Fees For The Purchase Of Parking Meters And Related Equipment Associated With The Public
Works Agency's Parking Meter Management System Initiative; And Authorizing 1)
Adjustments To The Public Works Agency's Adopted Fiscal Year 2013-2015 Operating Budget
In The Amount Of One Million Nine Hundred And Eighty Thousand One Hundred And
Twenty-Five Dollars ($1,980,125.00) For Fiscal Year 2014-2015 For Debt Service; Wireless
Data; Licensing Fees; Merchant Fees; Replacement Meters And Parts; Personnel Overtime And
Other Operational And Maintenance Expenses Associated With Parking Meters; And 2)
Adjustments To The Adopted Fiscal Year 2013-2015 Operating Budget By Increasing
Budgeted Parking Meter Revenue In The Amount Of One Million Seven Hundred And
Ninety-Four Thousand One Hundred And Sixty Dollars ($1,794,160.00) And Increasing
Budgeted Parking Citation Revenue In The Amount Of Two Hundred Nine Thousand Dollars
($209,000.00) In Fiscal Year 2014-2015; And 3) The City Administrator Or Her Designee To
Execute A Master Lease Purchase Agreement And All Related Documents With A Financial
Institution To Be Identified And Selected Through The Competitive Bidding Process For Said
Parking Meter Management System Initiative Financing In The Amount Of Two Million Five
Hundred Thousand Dollars ($2,500,000.00) For A Term Not To Exceed Five (5) Years And An
Interest Rate Not To Exceed Two And One-Half Percent (2.5%) For The Purchase Of Four
Thousand Three Hundred (4,300) Single-Space Parking Meters And Related Equipment; And
4) The City Administrator Or Her Designee To Increase The Financial Terms Of The Proposed
Contract With IPS Group, Inc. For The Possible Future Purchase(s) Of Additional Parking
Meters And Related Equipment To Ensure Infrastructure And Equipment Integrity In An
Amount Not To Exceed The Appropriated Budget For Said Activities, Without Return To
Council
13-0256
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on January 21, 2014 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee also directed staff to provide a supplemental report on the
locations where new meters will be replaced.
View Report.pdf
View Supplemental Report.pdf
84804 CMS.pdf
City of Oakland
Page 3
Printed on 1/29/14",3,FinanceAndManagementCommittee/2014-01-14.pdf
FinanceAndManagementCommittee,2014-01-28,"*Finance & Management
Meeting Minutes
January 28, 2014
Committee
6
Subject:
Radio And Telecommunications Fund Report
From:
Department Of Information And Technology
Recommendation: Receive An Informational Report On The Radio And Telecommunications
Fund Allocation (Fund 4200)
13-0281
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
February 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
7
Subject:
Engineering Services Contract For Assessment/Special Districts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000
To Perform Engineering Services For The Landscaping And Lighting Assessment District
(LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic
Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of
1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y),
Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library
Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December
31, 2015, And Authorizing The City Administrator To Extend The Contract For Two
Additional Years Without Return To Council
13-0289
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on February 4, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee directed staff to clarify that revenue identified in the report for
Measure Y is from the parcel tax portion of the fund only.
View Report.pdf
View Supplemental Report.pdf
84814 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum Speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
10:11 A.M.
City of Oakland
Page 3
Printed on 4/1/14",3,FinanceAndManagementCommittee/2014-01-28.pdf
FinanceAndManagementCommittee,2014-02-11,"*Finance & Management
Meeting Minutes
February 11, 2014
Committee
5
Subject:
FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds:
General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds
13-0302
*Received and Forwarded to Meeting of the Oakland City Council on
2/18/2014
View Report.pdf
6
Subject:
Recruit Police Services Technicians For Parking Scofflaw Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Recruit And Fill Two Police Services Technician Positions That Are Approved In Year
Two Of The Adopted Fiscal Years 2013-2015 Operating Budget As Part Of The Parking
Scofflaw Revenue Enhancement Program, In March Of Fiscal Year 2013-2014 At A Fiscal
Year Cost Of Fifty Thousand, Nine Hundred Fifty-Eight Dollars ($50,958) For Salaries And
Benefits
13-0308
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brooks, that this matter be * Approve the Recommendation of
Staff, and Forward. The motion failed by the following vote:
Votes: Councilmember No: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 3
Printed on 4/1/14",3,FinanceAndManagementCommittee/2014-02-11.pdf
FinanceAndManagementCommittee,2014-02-25,"*Finance & Management
Meeting Minutes
February 25, 2014
Committee
5
Subject:
Contract Award To Adjudication Hearing Officer
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Professional Services Contracts To Rudy Villegas And To Mario Thornton To Serve As
Adjudication Hearing Officers For The Parking Section As Needed At The Discretion Of The
City Administrator, In A Combined Total Amount Not To Exceed One Hundred Fifty
Thousand Dollars ($150,000) Per Year For Three (3) Years, Each With Two (2) One-Year
Renewal Options
13-0304
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve as Amended
the Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on March 4, 2014 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember No: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee approved recommendations as amended to require City Council
approval for all contract extensions.
View Report.pdf
View Supplemental Report.pdf
84866 CMS.pdf
6
Subject:
Salary Ordinance Amendment - Municipal Code Companion
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Changes, Additions, And Deletions To The
Salary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of
Fire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And
Workforce Development; (2) Increase The Salary Range For Directors Of Housing &
Community Development, Director Of Planning & Building, And Budget; (3) Add The
Classification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or
Duplicative Department Director Classifications
13-0307
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on March 4, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee also directed staff to clarify in the report that there is no fiscal
impact for the current budget but there may be future, long-term fiscal impacts.
View Report.pdf
View Supplemental.pdf
13219 CMS.pdf
City of Oakland
Page 3
Printed on 4/1/14",3,FinanceAndManagementCommittee/2014-02-25.pdf
FinanceAndManagementCommittee,2014-03-25,"*Finance & Management
Meeting Minutes
March 25, 2014
Committee
6
Subject:
Follow-Up Reports Issued In 2013 By The City Auditor
From:
Office Of The City Auditor
Recommendation: Receive The Office Of The City Auditor Follow-Up Reports Issued In
2013: PWA-IDAP Accounts Receivable Recommendation Follow-Up, And Accounts Payable
Duplicative Payments Recommendation Follow-Up [TITLE CHANGE]
13-0326
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
7
Subject:
Measure C - Oakland Hotel Tax Audit And Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel
Tax Audit And Program Status Report
13-0362
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on April
1, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
As a Consent Item.
View Report.pdf
8
Subject:
Measure DD Series 2009B Fund Report Audit Of Financial Statements
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B
Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through June
30, 2012
13-0363
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on April
1, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
As a Consent Item.
View Report.pdf
City of Oakland
Page 3
Printed on 4/8/14",3,FinanceAndManagementCommittee/2014-03-25.pdf
FinanceAndManagementCommittee,2014-04-08,"*Finance & Management
Meeting Minutes
April 8, 2014
Committee
6
Subject:
Parking Garages Technical Budget Adjustment
From:
Revenue Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Increase
Operating Revenues In The Multipurpose Reserve Fund (Fund 1750) One Million Nine
Hundred Eighty-Six Dollars ($1,986,000); (2) Authorize An Appropriation Of One Million
Nine Hundred Eighty-Six Dollars ($1,986,000) From The Multipurpose Reserve Fund (Fund
1750), For Contract Expenses For The Management Of The City Center Garage And The
University Of California Office Of The President Garage; And (3) Establish Spending
Authority In An Amount Not To Exceed Two Hundred Forty Thousand Dollars ($240,000)
($80,000 Per Year For 3 Years), To Fulfill Contractual Fiscal Responsibilities For The Scheidt
& Bachmann USA Inc., Agreement From October 1, 2013 Through September 30, 2016, For
The Maintenance And Service Of The Parking Access And Revenue Control System
13-0453
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve as Amended
the Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 22, 2014. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee approved recommendations as amended to revise the resolution
title to include ""In Fiscal Year 2013-2014"" after Item 1 and 2.
View Report.pdf
View Supplemental Report.pdf
84921 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
10:21 A.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.
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2014-04-08.pdf
FinanceAndManagementCommittee,2014-05-13,"*Finance & Management
Meeting Minutes
May 13, 2014
Committee
2) A Resolution Authorizing The Sale Of 2014-2015 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000); And, Authorizing The
Execution And Delivery Of Related Documents And Approving Certain Related Actions
13-0508-1
84999 C.M.S.pdf
6
Subject:
Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing
13-0505
A motion was made by President Pro Tempore Kaplan, seconded by Chair
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on May 20,
2014. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Excused: Council President Kernighan
Councilmember Aye: President Pro Tempore Kaplan and Chair Schaaf
As a Public Hearing on June 2, 2014
View Report.pdf
84981 C.M.S.pdf
7
Subject:
Restricting 2% of Cable Franchise Fee Revenues for KTOP
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
13-0503
A motion was made by Member Brooks, seconded by President Pro
Tempore Kaplan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on May 20, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember No: Chair Schaaf
Councilmember Aye: Member Brooks and President Pro Tempore Kaplan
As a Consent item.
View Report.pdf
View Supplemental Report.pdf
13233 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2014-05-13.pdf
FinanceAndManagementCommittee,2014-05-27,"*Finance & Management
Meeting Minutes
May 27,2014
Committee
6
Subject:
Rental Of Convenience Copiers
From:
Office Of The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,
A Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,
Nine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For
A Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract
Amount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars
($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)
No. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed
With The City On December 16, 2013
13-0551
A motion was made that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
View Report.pdf
85017.pdf
7
Subject:
Appointment Of Henry Gardner
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
13-0577
A motion was made that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
The Committee requested the following:
1) Fix the typo in the report the 2014 should be 2015;
2) Research options around requesting an additional 360 hours and removing
interim from the title, and if so, bring back resolution without interim title.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85018 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2014-05-27.pdf
FinanceAndManagementCommittee,2014-06-24,"*Finance & Management
Meeting Minutes
June 24, 2014
Committee
5
Subject:
Fiscal Impact Of Private Accommodations & Ride-Sharing Businesses
From:
Councilmembers Kalb, Kaplan And Schaaf
Recommendation: Receive A Report And Recommendations From The City Administrator On
Fiscal Impact Of And Possible Revenue Mechanisms For Identified Types On-Line,
Third-Party Private Accommodations And Ride-Sharing Business On/In The City Of Oakland
13-0493
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee also directed staff and the City Attorney's Office to determine
whether Oakland has jurisdiction to impose a local tax on Transportation
Network Companies (TNCs); and if so, bring back draft legislation creating a
new category for TNCs.
View Report.pdf
6
Subject:
Improving Public Engagement In The Budget Process
From:
Office Of The City Administrator
Recommendation: Receive A Report From The City's Budget Advisory Committee (""BAC"")
On Recommendations To Improve Public Engagement In The Budget Process
13-0640
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the * Special Meeting of the Oakland City Council, due back
on July 1, 2014. The motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee directed staff to continue to implement the Budget Advisory
Committee's recommendations and requested that this item be heard before
adoption of the Midcycle Budget Amendments so that the Midcycle Budget can
consider an allocation of $75,000 to conduct the survey in the fall regarding
citizen budget priorities.
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,FinanceAndManagementCommittee/2014-06-24.pdf
FinanceAndManagementCommittee,2014-07-22,"DRAFT
*Finance & Management
Meeting Minutes
July 22, 2014
Committee
4
Subject:
Rainy Day Fund & Excess RETT Policy
From:
Office Of The City Administrator
Recommendation: Receive A Report And Adopt Recommendations On Establishing A Rainy
Day Fund And Changing The Definition Of Excess Real Estate Transfer Tax, And Related
Amendments To The City's Financial Policies
13-0614-1
A motion was made by Chair Schaaf, seconded by Council President
Kernighan, that this matter be * Approve as Amended the
Recommendation of Staff, and Forward to the * Special Meeting of the
Oakland City Council, due back on July 29, 2014 There were 4 speakers on
this item The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee directed staff to draft an Ordinance amending Ordinance No.
13170 and establishing a Rainy Day Policy for Funding Debt and Unfunded
Liabilities, as well as funding a newly established Vital Services Stabilization
Reserve, with the following features:
1. Amend the definition of Excess RETT to the amount exceeding fourteen
percent (14%) of that year's general tax revenues.
2. Add the creation of a new Rainy Day Policy with the following features:
a. When projected Real Estate Transfer Tax (RETT) exceeds fourteen percent
(14%) of projected total general tax revenues, twenty-five percent of that Excess
RETT shall be allocated through the budget process: half to a newly established
Vital Services Stabilization Reserve and half to pay down debt or unfunded
liabilities.
b. Fifty percent (50%) of any unallocated General Fund balance, as projected
by the 3rd Quarter Revenue and Expenditure Report shall be allocated in the
following budget as follows: half to the Vital Services Stabilization Reserve and
half to pay down debt or unfunded liabilities.
c. With regard to allocating funds to pay down debt or unfunded liabilities,
which shall be clearly defined, as part of the budget process, staff shall present
its analysis and recommendations to the Council that it believes are in the best
long-term financial interest of the city.
d. Funding the Vital Services Stabilization Reserve may be reduced once it has
accumulated a balance that exceeds 15% of general fund revenues.
e. In years when the city projects that total General Purpose Fund revenues for
the upcoming fiscal year will be less than the current year's revenues, or
anytime service reductions (such as layoffs or furloughs) are contemplated, use
of this fund must be considered to mitigate such cuts, and the adopted budget
may appropriate funds from the Vital Services Stabilization Reserve to preserve
city operations; however, the budget may not appropriate more than sixty
percent of the reserve balance in any year.
f. Any deviations from this policy, including the need to address unusual and
temporary increases in baseline expenditures, must be made by Resolution
City of Oakland
Page 3
Printed on 9/11/14",3,FinanceAndManagementCommittee/2014-07-22.pdf
FinanceAndManagementCommittee,2014-10-14,"*Finance & Management Committee
Meeting Minutes - FINAL
October 14, 2014
6
Subject:
Amending Salary Ordinance To Create Fleet Compliance Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fleet Compliance Coordinator
14-0066
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on October 21,
2014. The motion carried by the following vote:
Aye: 4 - Brooks, Kaplan, Kernighan, and Schaaf
7
Subject:
Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fire Fighter Paramedic Trainee
14-0067
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on October 21,
2014. The motion carried by the following vote:
Aye: 4 - Brooks, Kaplan, Kernighan, and Schaaf
8
Subject:
FY 2013-2014 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City
Administrator On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts
And Donations Of $50,000 Or Less For The Period July 1, 2013 Through June 30,
2014
14-0068
Attachments: View Report.pdf
A motion was made by President Pro Tempore Kaplan, seconded by Council
President Kernighan, that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 4 - - Brooks, Kaplan, Kernighan, and Schaaf
City of Oakland
Page 3
Printed on 10/29/2014",3,FinanceAndManagementCommittee/2014-10-14.pdf
FinanceAndManagementCommittee,2015-01-27,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 27, 2015
5
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call
Translation And Interpretation Service With International Contact, Inc. To Extend The
Contract Period By One Year And Increase The Contract Amount By $75,000
(Seventy-Five Thousand Dollars) To A New Cap Of $150,000 (One Hundred Fifty
Thousand Dollars) For The Two Year Contract Term
14-0380
A motion was made by Campbell Washington, seconded by Guillèn, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/3/2015. The motion carried by the
following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
6
Subject:
State And Feferal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The
State And Federal Budget Development And Its Potential Impacts On The City Of
Oakland [TITLE CHANGE]
14-0408
A motion was made by Gibson McElhaney, seconded by Guillèn, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillèn, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:10 a.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.
City of Oakland
Page 3
Printed on 2/5/2015",3,FinanceAndManagementCommittee/2015-01-27.pdf
FinanceAndManagementCommittee,2015-02-10,"*Finance & Management Committee
Meeting Minutes
February 10, 2015
6
Subject:
Civil Service Exemption For Employee And Labor Relations Analyst, Senior
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Create The Classification Of Employee And Labor Relations
Analyst, Senior
14-0419
Attachments: View Report.pdf
Consent
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 2/17/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Following Classification From The Operation Of Civil Service: Employee And Labor
Relations Analyst, Senior
14-0481
7
Subject:
Cash Management Report December 31 2014
From:
Treasury
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2014
14-0409
Attachments: View Report.pdf
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Received and Forwarded to the Meeting of the Oakland City Council, to
be heard 2/17/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
8
Subject:
Comprehensive Annual Financial Report (CAFR)
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR)
And Management Letter For Fiscal Year 2013-2014
14-0420
Attachments: View Report.pdf
Consent
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Forwarded to the Meeting of the Oakland City
Council, to be heard 2/17/2015. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 2/26/2015",3,FinanceAndManagementCommittee/2015-02-10.pdf
FinanceAndManagementCommittee,2015-02-24,"*Finance & Management Committee
Meeting Minutes - DRAFT
February 24, 2015
5
Subject:
Amendments To The FY 2014-2015 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On
July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To
Appropriate FY 2014-15 General Purpose Fund Expenditures In An Amount Not To
Exceed $744,186 From Oakland Parks And Recreation Reserve For Youth Program;
And Increase General Purpose Fund Reserve In An Amount Of $55,914
14-0495
There were 2 speakers on this item
A motion was made by Campbell Washington, seconded by Guillèn, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 3/3/2015. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
6
Subject:
Budget Priorities Poll
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Results Of The
2015 Budget Priorities Poll Of Oaklanders; Conducted In Accordance With The
Consolidated Fiscal Policy (Ordinance 13279 C.M.S.) As Part Of The Fiscal Year
2015-2017 Budget Development
14-0493
Forward to Special Budget Meeting 3/2
This Informational Report was Received and Forwarded.to the * Special Meeting
of the Oakland City Council to be heard 3/2/2015
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
7
Subject:
Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 Second
Quarter Revenue And Expenditure Results For Four Selected Funds - General
Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
14-0494
Forward to Special Budget Meeting 3/2
A motion was made by Campbell Washington, seconded by Guillèn, that this
matter be Received and Forwarded to the Meeting of the Oakland City Council, to
be heard 3/3/2015. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 2/26/2015",3,FinanceAndManagementCommittee/2015-02-24.pdf
FinanceAndManagementCommittee,2015-03-10,"*Finance & Management Committee
Meeting Minutes
March 10, 2015
6
Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance 12187 C.M.S. (The Salary Ordinance) To Increase Salaries For
Classifications Represented By The Oakland Police Officers' Association (OPOA) And
Oakland Police Management Association (OPMA) In The Amounts Set Forth In The
Adopted July 1, 2006 Through June 30, 2015 Memoranda Of Understanding (MOUs)
14-0580
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward. The
motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:14 a.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.
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
City of Oakland
Page 3
Printed on 3/24/2015",3,FinanceAndManagementCommittee/2015-03-10.pdf
FinanceAndManagementCommittee,2015-03-24,"*Finance & Management Committee
Meeting Minutes
March 24, 2015
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
Increase CPS HR Consulting Contract Amount
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To
Increase The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A
New Cap Of $400,000 (Four Hundred Thousand Dollars) And For An Additional One
Year For A Total Of Three Years Duration For Additional Services [TITLE CHANGE]
14-0665
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/31/2015. The motion carried by the following
vote:
Aye:
4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Labor Relations Consultant For 2015 Successor Labor Negotiations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Execute A Professional Services Contract Between The City Of Oakland
And Renne Sloan Holtzman Sakai LLP, Public Law Group To Provide Labor Relations
Consulting And Negotiations Services For The City's 2015 Successor Labor
Negotiations In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) For A Term Of One Year Beginning March 1, 2015 And Ending February
28, 2016
14-0656
Attachments: View Report.pdf
85475.pdt
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 4/20/2015",3,FinanceAndManagementCommittee/2015-03-24.pdf
FinanceAndManagementCommittee,2015-04-28,"*Finance & Management Committee
Meeting Minutes
April 28, 2015
5
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
Non-consent
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward. The motion
carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Procurement Of Street Lights And Traffic Signal Standards
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric
Supply, A Corporation, The Lowest Responsive And Responsible Bidder, To Furnish
Street Lights And Traffic Signal Standards In The Annual Amount Not To Exceed One
Million, Three Hundred Thousand Dollars ($1,300,000.00) For The Period Of April 1,
2015 To April 30, 2016, Per Request For Quotation 5387, Specification No. 15-550-85
And The General Conditions Therefor On File In The Purchasing Section And
According To The Contractor's Bid Submitted January 09, 2015.
14-0792
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be . The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
City of Oakland
Page 3
Printed on 5/18/2015",3,FinanceAndManagementCommittee/2015-04-28.pdf
FinanceAndManagementCommittee,2015-05-12,"*Finance & Management Committee
Meeting Minutes
May 12, 2015
4
Subject:
Occupational Medical Services Contract
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Award A Two-Year Agreement To Emeryville Occupational Medical
Center (EOMC) For Occupational Medical Services In An Amount Not To Exceed
$1,200,000, Allocated As $600,000 For Contract Year 2015-16 And $600,000 For
Contract Year 2016-17, And, With Acceptable Performance, To Extend The
Agreement For Three Additional Two-Year Terms In The Not To Exceed Amount Of
$600,000 Per Contract Year For Years 2017-19, 2019- 21 And 2021-23, For A Total
Not To Exceed Contract Amount Of $4,800,000
14-0860
Attachments: View Report.pdf
View Supplemental Report.pdf
85607 CMS.pdf
The committee requested a supplemental report showing cost of program from
past years, and remove the option to extend w/o returning to council.
Options on how this can be managed for the future using job insurance as an
option and looking into how other cities handle this expense
Non-Consent
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 5/19/2015. The motion carried by
the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
5
Subject:
FY 2013-2014 Workers' Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year 2013-2014
14-0861
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 3
Printed on 5/26/2015",3,FinanceAndManagementCommittee/2015-05-12.pdf
FinanceAndManagementCommittee,2015-06-09,"*Finance & Management Committee
Meeting Minutes
June 9, 2015
4
Subject:
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or ""MSF""), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City
Of Oakland
14-0923
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Non-consent
The Committee requested the following:
Staff to provide analysis from Fire regarding whether any of their proposed
decreases (I-31-34) are lower than the fee rate as of the effective date of Prop 26;
Reverse proposed deletion of Fire's High-Rise fees (I-36);
Staff to provide Prop-26 compliant penalty structure to replace the increased
re-inspection fees (I-36) that are proposed for deletion;
Reverse proposed reduction for ADA expert witness (M-89);
Staff to examine if Parcel Map - Certificate of Correction fee (M-94) is being
proposed for less than fee rate as of the effective date of Prop 26;
Staff to examine Planning fee reductions (P-99-101,114-116,118 & 120) to see
if any are proposed for less than fee rate as of the effective date of Prop 26;
Reverse proposed deletion of Project Delivery - Survey Services fees (M-90);
Increase Pawn Broker Permit & Renewal fees (B-2) to be 100% cost
recovering;
Staff to examine Parks & Rec entrance and rental fees to provide 5-10%
increase for non-residents & a decrease for Oakland seniors;
Reverse the proposed increase for Evening Rate for Pacific Renaissance
Plaza Garage (stays at $2/space) (F-16);
Change the proposed increase for on-street parking meters (F-15) so that
current $2 rate is retained for smart meters where occupancy is less than 85%;
Staff to clarify the work flow processes use for initiating and renewing
Residential Permit Parking permits;
Staff to identify the revenue loss for FY 15-17 from retaining a Residential
Permit Parking Renewal fee (F-21) of $50.
A motion was made by Kalb that this matter be Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/16/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 6/23/2015",3,FinanceAndManagementCommittee/2015-06-09.pdf
FinanceAndManagementCommittee,2015-07-14,"*Finance & Management Committee
Meeting Minutes - DRAFT
July 14, 2015
*
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.
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
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 3
Printed on 7/22/2015",3,FinanceAndManagementCommittee/2015-07-14.pdf
FinanceAndManagementCommittee,2015-10-13,"*Finance & Management Committee
Meeting Minutes - FINAL
October 13, 2015
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Establishing A Restructured Budget Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Repealing Resolution No. 74826 C.M.S. And
Establishing A Budget Advisory Commission To Replace The Budget Advisory
Committee And Transferring To Budget Advisory Commission The Duties And
Functions Of The Budget Advisory Committee
15-0172
The Committee approved recommendations as amended to include the following
amendment to Section 4: ""Members of the Commission shall serve no more than
2 consecutive 3 year terms plus any initial term of less than 2 years.""
There was 1 speaker on this item
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, to be heard 10/20/2015. The
motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Manangement Committee adjourned the meeting at 10:39
a.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.
City of Oakland
Page 3
Printed on 10/27/2015",3,FinanceAndManagementCommittee/2015-10-13.pdf
FinanceAndManagementCommittee,2015-10-27,"*Finance & Management Committee
Meeting Minutes - DRAFT
October 27, 2015
5
Subject:
Quarterly Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Budget Implementation
Tracking Which Provides Updates As Of September 30, 2015
15-0189
Attachments: View Report.pdf
The committee requested more information on the following:
1. A detailed plan for crossing guards
2.
Vector and Graffiti abatement around the lake
3.
Dream Catcher housing Grant
4.
Measurable outcomes from the Measure DD investment
5. Status Report on the Department of Transportation
6.
Report on city paving and Measure BB spending
7.
Report on chronic absenteeism funding to be scheduled to Education
Partnership Committee
8. Report from OPW related to the Mattress Recycling Pilot Program's
reallocated funding shall include the impact of the new state law & tips for the
public regarding illegal dumping.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive An Information Report On Budgeted Vacant Positions
And Hiring For The Period Of March 17, 2015 Through September 14, 2015.
15-0190
Attachments: View Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 11/4/2015",3,FinanceAndManagementCommittee/2015-10-27.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
5
Subject:
Salary Ordinance Amendment To Add Director Of Race & Equity
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of
Director Of Race And Equity
15-0246
Non-consent
There were 6 speakers on this item
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/17/2015. The motion carried
by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Loaned Equity Director For Department Of Race And Equity
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With The City Of Portland, Oregon, For The
Loan Of An Equity Director To The City Of Oakland For Up To Three Months During
The Fiscal Year 2015-16 In An Amount Not-To-Exceed Sixty-Seven Thousand Dollars
($67,000)
15-0248
The Committee approved recommendations as amended to add an option to
extend the contract for a total of 4 months, at same rate of pay, without returning
to Council for approval of the extension.
There were 7 speakers on this item.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
7
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
September 30, 2015
15-0247
This Informational Report was Continued.to the *Finance & Management
Committee to be heard 12/1/2015
City of Oakland
Page 3
Printed on 12/1/2015",3,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2016-01-12,"*Finance & Management Committee
Meeting Minutes
January 12, 2016
5
Subject:
Fiscal Year 2014-15 Workers' Compensation Annual Report
From:
Human Resource Management
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year 2014-15
15-0474
Attachments: View Report
A motion was made by Guillén, seconded by Gibson McElhaney, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:55 a.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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 1/26/2016",3,FinanceAndManagementCommittee/2016-01-12.pdf
FinanceAndManagementCommittee,2016-01-26,"*Finance & Management Committee
Meeting Minutes
January 26, 2016
6
Subject:
Amend FY 2015-16 GPF Appropriations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17
Policy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On July 30, 2015
To 1) Appropriate FY 2015-16 General Purpose Fund Expenditures In An Amount Not
To Exceed $2,876,653 From Undesignated General Purpose Fund Balance For
Execution Of The Revenue Share Payment And Other Provisions Per The Recently
Negotiated Labor Agreements, And Community Education And Enforcement Of
Minimum Wage And Tenants' Protection Ordinances; And 2) Increase The General
Purpose Fund Reserve In An Amount Of $495,817
15-0521
Attachments: View Report
View Supplemental Report
85983 CMS
Add clarification language around $340K earmarked for contracts and community
based outreach. Specifically in the second resolved clause.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 1/26/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
7
Subject:
Transient Occupancy Tax Revenue Allocation To The Affordable Housing
Trust Fund
From:
Councilmembers Annie Campbell Washington And Abel J. Guillen
Recommendation: Adopt A Resolution Allocating From The General Purpose Fund To
The Affordable Housing Trust Fund, $350,000 Of The Transient Occupancy Tax
Revenue Received From Transient Residential Hosting Platforms Over And Above
The Amount Budgeted In The Fiscal Year 2015-17 Adopted Budget, Annually In Each
Year Of The Fiscal Year 2015-17 Adopted Budget
15-0528
Attachments: View Report
View Supplemental Report
85984 CMS
A supplemental report will be included in supplemental packet.
There were 3 speakers on this item
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 1/26/2016. The motion carried by the
following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 2/9/2016",3,FinanceAndManagementCommittee/2016-01-26.pdf
FinanceAndManagementCommittee,2016-02-23,"*Finance & Management Committee
Meeting Minutes - DRAFT
February 23, 2016
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
Worker's Compensation Third Party Administrator Agreement Extension
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
The Professional Services Agreement With JT2 Integrated Resources To Continue
Provision Of Worker's Compensation Administration Services For The Period Of
March 1, 2016 Through February 28, 2017 In An Amount Of $2,477,278.82 For A
Total Amount Over The Three Year Term Of The Contract Of $7,431,836.46
15-0602
Attachments: View Report
86020 CMS
The Committee additionally requested the City Administrator provide oversight
regarding identified problems and conduct a survey of City employees regarding
their experiences with the program
There was 3 speakers on this item
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/1/2016. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Oracle R12 Project Status Report
From:
Information Technology Department
Recommendation: 1) Receive A Status Report On The Project Related To The
Re-Implementation Of The Oracle Systems; And 2) Adopt A Resolution Authorizing
The City Administrator Or Designee To: (1) Purchase Hyperion Hardware And/Or
Software, Licensing And Maintenance Services For The New City Budgeting System
From Oracle Corporation In The Estimated Amount Of $75,000.00; And (2) Enter Into
A Contract With Innofin Solutions, LLC To Provide Professional Services To
Implement The New Municipal Budgeting System In The Estimated Amount Of
$879,000.00; And Waive The Advertising, Bidding And Request For Proposal/
Qualifications (""RFP/Q"") Competitive Selection Requirements For The Above
Contracts
15-0603
Attachments:
View Report
86021 CMS
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/1/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 3/4/2016",3,FinanceAndManagementCommittee/2016-02-23.pdf
FinanceAndManagementCommittee,2016-03-08,"*Finance & Management Committee
Meeting Minutes - DRAFT
March 8, 2016
Aye: 3 - Campbell Washington, Guillén, and Kalb
6
Subject:
FY 2015-16 2nd Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year
(FY) 2015-16 2nd Quarter Revenue And Expenditure Results And Year-End
Summaries For Six Selected Funds - General Purpose Fund (GPF, 1010),
Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax
Proposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District
Fund (LLAD, 2310), And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
15-0693
Attachments: View Report
Councilmember Guillen made a motion, seconded by Vice Mayor Campbell
Washington, to have a biannual report on Aging and outstanding revenues. This
motion passed with a vote of 3 Ayes, 1 Excused - Gibson McElhaney.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be . The motion failed by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
7
Subject:
ACS/Xerox Contract Extension
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Fourth Amendment To The
Agreement With ACS State And Local Solutions Inc. (""ACS/Xerox"") To Extend The
Term Of The Agreement For A Period Not To Exceed Two-Years, Starting April 2,
2016 And Terminating April 1, 2018 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System And To Compensate ACS/Xerox Under
The Current Terms Of The Existing Contract In An Amount Not To Exceed Nine
Hundred Thousand Dollars ($900,000) Per Year.
15-0652
Attachments: View Report
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 3/15/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 3
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FinanceAndManagementCommittee,2016-03-22,"*Finance & Management Committee
Meeting Minutes - FINAL
March 22, 2016
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
5
Subject:
FY 2016-17 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2016-17
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District And Authorizing The City Administrator Or Designee To Order A Preliminary
Engineer's Report Pursuant To The California Streets And Highways Code
15-0758
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 4/5/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Equal Access Annual Compliance Report
From:
Human Resources Management Department
Recommendation: Receive The Equal Access Annual Compliance Report For Fiscal
Year 2014-2015
15-0759
CM asked about the applicability of equal access to Boards Commissions and
requested that standardized footnotes be added to meeting agendas.
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
7
Subject:
Potential Infrastructure Bond Measure
From:
Office Of The City Administrator
Recommendation: Receive Two Informational Presentations Regarding A Potential
November 2016 Infrastructure Bond Measure
15-0773
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 open forim speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:35 a.m.
City of Oakland
Page 3
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FinanceAndManagementCommittee,2016-04-12,"*Finance & Management Committee
Meeting Minutes - DRAFT
April 12, 2016
5
Subject:
Establish Policy To Publicize Tax Refunds For Low Income Property
Owners
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A City Council Policy To Widely
Publicize The Availability Of Low Income Tax Refunds To The Public
15-0787
Attachments: View Report
The committee requested that the Council President work with the City Attorney
to clarify language in the resolution, and provide a revised resolution in the
Supplemental.
Councilmember Guillen asked for line item cost for assessment districts.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, to be heard 4/19/2016 as a
Non-Consent Item. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Oakland Golf LLC - Sublease And Operating Agreement
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Execute A Third Amendment To The Sublease And Operating
Agreement With Oakland Golf, LLC For The Operation Of Metropolitan Golf Links
Course To Restructure The Minimum Annual Guarantee Rent Amount To $400,000,
Amend The Percentage Rent Of Gross Revenue From Golf Activities To 13.5%, And
Modify The Sublease Term To Twenty-Two Years; And 2) Execute A Settlement
Agreement With Oakland Golf, LLC To Resolve Payment Of Delinquent Rent
15-0810
Attachments: View Report
The Vice Mayor would like a report back to the Life Enrichment committee on
youth opportunities at the golf course.
A
motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 4/19/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 4/14/2016",3,FinanceAndManagementCommittee/2016-04-12.pdf
FinanceAndManagementCommittee,2016-04-26,"*Finance & Management Committee
Meeting Minutes - DRAFT
April 26, 2016
6
Subject:
Amendments To Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Align With California's Medical Marijuana Regulation And
Safety Act And Adopting CEQA Exemption Findings ; And
15-0587
Attachments: View Report
View Supplemental Report
The committtee appoved items 3 and 4, contingent on approval of items 1 and 2
in the Public Safety Committee
There were 2 speakers on this item
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.
The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Align With California's Medical Marijuana Regulation
And Safety Act And Adopting CEQA Exemption Findings; And
15-0589
3) An Ordinance Amending The FY 2015-16 Master Fee Schedule (Ordinance No.
13320 C.M.S., As Amended) To Modify And Establish Permit Application And Annual
Regulatory Fees For City Of Oakland Licensed Medical Cannabis Facilities And
Adopting CEQA Exemption Findings; And
15-0811
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 5/3/2016
4) A Resolution Authorizing The City Administrator To Transfer Four Hunder
Thousand Dollars ($400,000) Of Medical Cannabis Cooperative Project (A242610)
Funds Within The General Purpose Fund (1010) From The Office Of The City
Administrator To The Fire Department And The Planning And Building Department
15-0814
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 5/3/2016
City of Oakland
Page 3
Printed on 5/4/2016",3,FinanceAndManagementCommittee/2016-04-26.pdf
FinanceAndManagementCommittee,2016-05-10,"*Finance & Management Committee
Meeting Minutes - FINAL
May 10, 2016
6
Subject:
Extension Of Storage Services Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications Process And Authorizing The City Administrator To Execute
A Third Amendment To The Contract With GRM Information Management Services
(""GRM"") To Extend The Contract Under The Current Contract Terms Through June
30, 2017 In An Additional Amount Not To Exceed $200,000
14-0294
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 5/17/2016.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
7
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2016
15-0925
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 6/13/2016",3,FinanceAndManagementCommittee/2016-05-10.pdf
FinanceAndManagementCommittee,2016-05-24,"*Finance & Management Committee
Meeting Minutes - FINAL
May 24, 2016
Aye: 3 - Campbell Washington, Guillén, and Kalb
6
Subject:
FY 2015-16 Third Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year
(FY) 2015-16 Third Quarter Revenue And Expenditure Results And Year-End
Summaries For Six Selected Funds - General Purpose Fund (GPF 1010),
Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax
Proposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District
Fund (LLAD 2310), And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
15-1027
There was one speaker on this item.
The Committee requested a list of adjusted budget changes between Q2 and Q3
and a breakdown of the $8.26 million in approved Council Resolutions.
The Committee requested a report of reasons why OPD staff increase has not
resulted in increased overtime savings.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Forwarded to the Meeting of the Oakland City Council, to
be heard 6/7/2016. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3- - Campbell Washington, Guillén, and Kalb
7
Subject:
Potential Infrastructure Bond Measure
From:
Office Of The City Administrator
Recommendation: Review And Provide Direction Regarding The Legislation
Necessary To Submit A General Obligation Bond To Fund City Infrastructure Needs,
Including Streets, Facilities And Affordable Housing, To The Voters In November 2016
15-1032
There were 18 speakers on this item.
The Committee would like the bond allocations to have more flexibility.
Councilmember Kalb and Guillen were supportive of the creation of a citizens'
oversign body.
The Committee requested to look at means to reduce the impact to low income
residents.
This Report and Recommendation was No Action Taken.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker on Open Forum.
City of Oakland
Page 3
Printed on 6/14/2016",3,FinanceAndManagementCommittee/2016-05-24.pdf
FinanceAndManagementCommittee,2016-06-14,"*Finance & Management Committee
Meeting Minutes - FINAL
June 14, 2016
6
Subject:
Semi - Annual Vacancy Report:
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Vacancy Report On Budgeted Vacant
Positions For The Period Of September 15, 2016 Through April 25, 2016
15-1073
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 Campbell Washington, Gibson McElhaney, Guillén, and Kalb
7
Subject:
Classification Exemption - Police Communications Manager
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Recommending To The Civil Service Board
The Exemption Of The Classification Of Police Communications Manager From The
Operation Of Civil Service
15-1074
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 6/21/2016. The motion
carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
8
Subject:
ShoreTel Telephone System Upgrade
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: (1) Procure Hardware, Software, And Professional Services To Replace
Existing ShoreTel Handsets And Install Shoretel Telephone Systems In The Oakland
Main Library And Police Administration Building For An Amount Not To Exceed One
Million Three Hundred Twenty-Five Thousand Dollars ($1,325,000) From The
Telephone Equipment And Software Internal Service Fund Balance; (2)
Annually/Biennially Appropriate From The Telephone Equipment Internal Service
Fund Balance Through The Budget Process, For The Purchase Of Equipment,
Maintenance, Professional Services, And Costs Associated With The City's
Telephone, Network And Telecommunication Services; And (3) Waive The
Competitive Bidding, Advertising And Request For Proposals/Qualification Process,
And Negotiate Agreement(s) With Authorized Vendors For The Above Products And
Services For A Period Not To Exceed 5 Years
15-1149
A motion was made that this matter be . The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 9/30/2016",3,FinanceAndManagementCommittee/2016-06-14.pdf
FinanceAndManagementCommittee,2016-06-28,"*Finance & Management Committee
Meeting Minutes - FINAL
June 28, 2016
6
Subject:
Ordinance Amending The OMC Chapter 2.04 Purchasing System
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04,Purchasing System: 1) Increasing City Administrator Purchasing Authority For
Supplies And Services Including Professional Services, From $100,000,To;
$250,000; 2) Eliminating All Lower Purchasing Limits For Certain Purchases; Raising
The Dollar Amount To Conduct ""Formal"" Requests For Proposals/Qualifications
(RFP/Q) To $50,000; 4) Establishing City Administrator Authority To Waive RFPQ
Requirements For Professional Services Purchases Up To Fifty Thousand Dollars
($50,000); 5) Adding A Competitive Process Specific To Purchase Of Combined
Projects Ant) Services For Information Technology Systems And: 6) Copying Certain
Definitions And Other Clean Up
15-1212
The committee requested a list of approved contracts with real titles, dollar
amounts and information about non RFP contracts (semiannually)
The committee would also like the checklist and waiver request form posted on
the city website.
The City Administrator will strengthen enterprise language in the ordinance.
A motion was made that this matter be Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/12/2016.
The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
7
Subject:
RAP Fee Increase
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.
(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee
From $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent
Adjustment Program) Of The Oakland Municipal Code To Provide That Tenants May
Choose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump
Sum Or In Monthly Installments
15-1222
The committee approved Option 2 of the staff recommendation; including adding
priority to funding and implementation of a communication plan, and strike 12
monthly payment option and change to lump sum.
This City Resolution was Approve as Amended the Recommendation of Staff,
and Forward.to the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 7/5/2016
Excused: 1 - - Gibson McElhaney
Abstained: 1 - - Kalb
City of Oakland
Page 3
Printed on 7/12/2016",3,FinanceAndManagementCommittee/2016-06-28.pdf
FinanceAndManagementCommittee,2016-09-13,"*Finance & Management Committee
Meeting Minutes - FINAL
September 13, 2016
5
Subject:
Informational Report On PFRS' Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (""PFRS"") Investment Portfolio As Of June 30, 2016
16-9
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
6
Subject:
Cash Management Report
From:
Treasury Bureau
Recommendation: Receive The Cash Management Report For The Quarter Ended
June 30, 2016
16-24
Attachments: View Report
7
Subject:
Grant For Centra Legal De La Raza To Support Unaccompanied Minors
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Amend Resolution No. 85905 C.M.S. To
Increase The Grant Award To Centro Legal De La Raza By Up To $100,000 For A
Total Grant Amount Not To Exceed $977,231, Through June 30, 2017, To Help Fund
Legal Services To Central American Unaccompanied Children In Oakland That Have
Fled To The United States To Escape Violent And Other Oppressive Conditions In
Their Countries
16-25
Attachments: View Report
86352 CMS
There were 8 speakers on this item
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 9/20/2016. The motion
carried by the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
City of Oakland
Page 3
Printed on 12/28/2016",3,FinanceAndManagementCommittee/2016-09-13.pdf
FinanceAndManagementCommittee,2016-09-27,"*Finance & Management Committee
Meeting Minutes - FINAL
September 27, 2016
5
Subject:
Acceptance Of Grant Funds From The Oakland Public Education Fund
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Grant Funds From The Oakland Public
Education Fund In The Total Amount Of Two Hundred Seven Thousand Dollars
($207,000) To Be Used To Provide Full Funding For The Mayor's Director Of
Education For The Remainder Of Fiscal Year 2017 (November 2016-June 2017)
16-0150
Attachments:
View Report
86400 CMS
Roll Call Was Modified To Show Council President Gibson McElhaney Present At
9:50 A.M.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/4/2016
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
6
Subject:
Fire And Police Trainees
From:
Hunman Resources Managemnet Department
Recommendation: Adopt A Resolution Recommending To The Civil Service Board
That The Classifications Of Fire Fighter Trainee, Fire Fighter Paramedic Trainee, And
Police Officer Trainee Be Exempted From Civil Service
16-0141
Attachments: View Report
86401 CMS
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/4/2016
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 3
Printed on 12/28/2016",3,FinanceAndManagementCommittee/2016-09-27.pdf
FinanceAndManagementCommittee,2016-10-25,"*Finance & Management Committee
Meeting Minutes - FINAL
October 25, 2016
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:23 A.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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/29/2016",3,FinanceAndManagementCommittee/2016-10-25.pdf
FinanceAndManagementCommittee,2017-01-10,"*Finance & Management Committee
Meeting Minutes - FINAL
January 10, 2017
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Guillén, Campbell Washington, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
8 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:27 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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 1/27/2017",3,FinanceAndManagementCommittee/2017-01-10.pdf
FinanceAndManagementCommittee,2017-01-24,"*Finance & Management Committee
Meeting Minutes - FINAL
January 24, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:51 A.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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 8/23/2017",3,FinanceAndManagementCommittee/2017-01-24.pdf
FinanceAndManagementCommittee,2017-02-14,"*Finance & Management Committee
Meeting Minutes - FINAL
February 14, 2017
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 10:27 A.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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 8/23/2017",3,FinanceAndManagementCommittee/2017-02-14.pdf
FinanceAndManagementCommittee,2017-03-14,"*Finance & Management Committee
Meeting Minutes - FINAL
March 14, 2017
5
Subject:
Presidential Executive Order - Border Wall - No Support To Contractors
From:
Council President Pro Tem Guillén, Council President Reid, Councilmember
McElhaney And Councilmember Gallo
Recommendation: Adopt A Resolution Denouncing The Presidential Executive Order To
Build A Wall Along The U.S.-Mexico Border, Establishing A Policy That Requires The
City To Refrain From Entering Into Any New Or Amended Contracts To Purchase Goods,
Materials, Labor Or Professional, Technical, Scientific, Financial Or Any Other Services
From Any Business That Provides Such Goods, Materials, Labor Or Services In Support
Of The Building Of Said Border Wall, And Directing The City Administrator To Return
With An Ordinance To Establish The Policy By Law
16-0697
Attachments: View Report
86662 CMS
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/21/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Resolution Prohibiting Hiring Discrimination Based On Non-Work-Related
Cannabis Use
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring That Past Non-Work-Related Cannabis
Use Shall Not Be Considered In The Selection Process For Any City Job Except Police
Officer Trainee, Police Officer And Public Safety Dispatcher And Any Other Position For
Which Such Consideration Is Legally Required
16-0692
Attachments: View Report
86645 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 3/21/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 11/30/2017",3,FinanceAndManagementCommittee/2017-03-14.pdf
FinanceAndManagementCommittee,2017-04-11,"*Finance & Management Committee
Meeting Minutes - FINAL
April 11, 2017
3
Subject:
Temporary Employment Agency Contracts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Establish
On-Call Contracts With HR Management, Inc., Robert Half International,
Tempositions, Inc. And Team Persona To Provide Temporary Employment Agency
Services On An As-Needed And Rotating Basis At A Cost Of $250,000 Per Contract
For A Total Contracting Cost Not To Exceed $1,000,000 Over A Three Year Period
Beginning July 1, 2017 Through July 1, 2020
16-0876
Attachments: View Report
View Supplemental Report
86726 CMS
The Committee directed staff to investigate the allegations of misconduct and
termination of the contract between Alameda County and Team Persona, and to
be prepared to present the findings at the May 2, 2017 City Council Metting.
There were 3 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approve as Amended the Recommendation of Staff, and Forward
to go before the Meeting of the Oakland City Council, to be heard 5/2/2017. The
motion carried by the following vote:
Aye 3 - Guillén Campbell Washington, Kalb
No 1 Gallo
NO VOTE 0
4
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendations: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Title Of Budget
Director To Budget Administrator, Reduce The Salary Rate For Budget Administrator,
And Create The Classification Of Budget Administrator, Assistant
16-0902
Attachments:
View Report
13436 CMS
There was 1 speaker on this item.
This Ordinance be Withdrawn and Rescheduled.to go before the *Finance &
Management Committee to be heard 4/25/2017
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during open forum.
City of Oakland
Page 3
Printed on 8/25/2017",3,FinanceAndManagementCommittee/2017-04-11.pdf
FinanceAndManagementCommittee,2017-04-25,"*Finance & Management Committee
Meeting Minutes - FINAL
April 25, 2017
4
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant
Positions Through March 13, 2017
16-0973
Attachments: View Report
1 speaker spoke to this item.
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Status Of The City's Unfunded Liabilities
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of The City Of
Oakland's Unfunded Actuarial Accrued Liabilities (UAAL)
16-0962
Attachments: View Report
1 speaker spoke to this item.
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt: (1) A Resolution Recommending To The Civil Service Board
The Exemption Of The Classification Of Budget Administrator From The Operation Of
Civil Service And;
16-0978
Attachments: View Report
86714 CMS
1 speaker spoke to this item.
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/2/2017. The motion carried
by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
City of Oakland
Page 3
Printed on 8/25/2017",3,FinanceAndManagementCommittee/2017-04-25.pdf
FinanceAndManagementCommittee,2017-05-09,"*Finance & Management Committee
Meeting Minutes - FINAL
May 9, 2017
5
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-0904
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
There were 10 speakers on this item.
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Forwarded with No Recommendation to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 5/16/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Borrowing Of Funds And Issuance And Sale Of 2017-2018 Notes
From:
Finance Department
Recommendation:
Adopt An Ordinance Providing For The Borrowing Of Funds And
The Issuance And Sale Of 2017-2018 Notes Payable From Revenues Received
During The Fiscal Year 2017-2018 In An Amount Not To Exceed $86,000,000 And
Approving Certain Related Matters
16-1026
Attachments: View Reports
13449 CMS
Committee directed staff to return to the Finance Committee with additional
information on the results of prepay financing to CalPers.
There was 1 speaker on this item.
This Ordinance be Approve the Recommendation of Staff, and Forward.tc go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 5/16/2017
City of Oakland
Page 3
Printed on 8/25/2017",3,FinanceAndManagementCommittee/2017-05-09.pdf
FinanceAndManagementCommittee,2017-09-12,"*Finance & Management Committee
Meeting Minutes - FINAL
September 12, 2017
4
Subject:
Oracle R12 Project Appropriation
From:
IT Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Appropriate $2.2 Million From The City's Development Services Fund (2415) Balance
To Fund The Oracle R12 Reimplementation Project
17-0044
Sponsors: Information Technology Department
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
PFRS System's Investment Portfolio As Of June 30, 2017
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's Investment Portfolio As Of June 30, 2017
17-0050
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Oakland 2017-18 TRAN Informational Report
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Issuance And Sale Of
The $70,605,000 City Of Oakland 2017-2018 Tax And Revenue Anticipation Note
17-0051
Sponsors: Finance Department
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 9/26/2017",3,FinanceAndManagementCommittee/2017-09-12.pdf
FinanceAndManagementCommittee,2017-09-26,"*Finance & Management Committee
Meeting Minutes - FINAL
September 26, 2017
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
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
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8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/10/2017",3,FinanceAndManagementCommittee/2017-09-26.pdf
FinanceAndManagementCommittee,2017-10-10,"*Finance & Management Committee
Meeting Minutes - FINAL
October 10, 2017
*
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.
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
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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 3
Printed on 11/30/2017",3,FinanceAndManagementCommittee/2017-10-10.pdf
FinanceAndManagementCommittee,2017-10-24,"*Finance & Management Committee
Meeting Minutes - FINAL
October 24, 2017
NO VOTE 0
6 Subject:
Kenneth Rainin Foundation Grant Amendment
From:
Office Of The Mayor
Pursuant to Rule 28 (b)(Committee) of Resolution 86034 C.M.S., this item was removed
from this agenda.
7
Subject:
Accepted And Appropriated Grants And Donations
From:
The Budget Office
Recommendation: Receive An Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations
Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE
CHANGE]
17-0251
Attachments: View Report
1 speaker spoke on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 11/28/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
FY 2016-17 4TH Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year (FY)
2016-17 Fourth Quarter Revenue and Expenditure Results And Year-End Summaries For
The General Purpose Fund (GPF, 1010) and Eight Selected Funds; And General
Purpose Fund (GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The
General Purpose Fund (GPF, 1010) And All Funds
17-0021
Attachments: View Report
I speaker spoke on this item
The Committee directed staff to include in the December 5, 2017 Public Safety
Overtime Expenditure report, comprehensive detail specifically with Oakland
Policy Department on what policies are driving overtime, who we are ""back filing"",
what crime we peruse and what crime we don't, who makes these decisions and
that the staff be present
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Forwarded to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
11/7/2017. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 11/30/2017",3,FinanceAndManagementCommittee/2017-10-24.pdf
FinanceAndManagementCommittee,2017-11-14,"*Finance & Management Committee
Meeting Minutes - FINAL
November 14, 2017
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
Status Of Negative Funds
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds As
Of June 30, 2017
17-0029
Attachments: View Report
1 speaker spoke on this item
The Committee directed that staff return 2nd quarter with a supplemental report that
includes staff's recommendation on page 6 of the report: 1. Eliminate all
appropriations shown in Table 4 or move to sustainable funding sources where
appropriate. 2. Create formal repayments plans for those funds that are informally
paying down negative balances. 3. Identify one-time revenues that can be used to
pay down the negative balances in Category 3
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Forwarded to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council, to be
heard 11/28/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Parking Citation Void Process Audit Report
From:
Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Parking Citation Void Process
17-0235
Sponsors: Kalb and Guillén
Attachments: View Report
City Auditor's audit report - Parking Citation Void Process - October
2017 (003)
Executive Summary Handout
Hyperlink
1 speaker spoke on this item
The Committee directed staff to return with a follow-up report April 2018
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 11/28/2017.
The motion carried by the following vote:
Aye 4 Guillén Campbell Washington Gallo, Kalb
City of Oakland
Page 3
Printed on 1/11/2018",3,FinanceAndManagementCommittee/2017-11-14.pdf
FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
3
Subject:
Status Of Required Audits
From:
Office Of The City Auditors
Recommendation: Receive A Presentation From The City Auditor Regarding The 2017
Annual Activity Report For Office Of The City Auditor [NEW TITLE]
16-1205
Attachments: View Report
The Roll Call was modified to show Vice Mayor Campbell Washington Present at
9.46 P.M.
1 Speaker spoke on this item
A
motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
4
Subject:
CalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25
From:
Finance Department
Recommendation: Receive An Informational Report On The June 30, 2016 CalPERS
Actuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes
Employer Pension Contributions For Fiscal Year (FY) 2018-19 And Provides Forecast
Employer Contribution Rates Through Fiscal Year 2024-25
17-0283
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Report On The Research Foundation Of The City University Of New York Grant
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The Research Foundation Of The
City University OfNew York Grant Regarding Draft ""Equity Indicators
17-0356
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 2/14/2018",3,FinanceAndManagementCommittee/2018-01-09.pdf
FinanceAndManagementCommittee,2018-01-23,"*Finance & Management Committee
Meeting Minutes - FINAL
January 23, 2018
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance Management Committee adjourned the meeting at 10:37 A.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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 2/14/2018",3,FinanceAndManagementCommittee/2018-01-23.pdf
FinanceAndManagementCommittee,2018-02-13,"*Finance & Management Committee
Meeting Minutes - FINAL
February 13, 2018
4
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2017
18-0094
Sponsors: Finance Department
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Assessment District No. 2007-232 Piedmont Pines Phase Il
From:
Department Of Transportation
Recommendation: Adopt The Following Pieces of Legislation;
1) A Resolution Of Intention To 1) Order Improvements And To Form The City Of Oakland
Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase II; 2)
Accept Indications Of Interest In The Proposed Assessment District By Owners Owning
Land Constituting More Than One-Half Of The Area Of The Assessable Lands Within The
Proposed Assessment District; 3) Finding That The Improvements Are Of More Than
Local Or Ordinary Public Benefit, And The Cost And Expenses, Including Incurred City
Cost Of District Creation Thereof, Are Made Chargeable Upon The Assessment District;
4) Providing That The Council Intends To Levy A Special Assessment Upon The Land
Within The Assessment District; 5) Providing That Bonds Shall Be Issued To Finance A
Portion Of The Costs Of Improvements; 6) Appointing Harris & Associates As The
Engineer Of Work For The Assessment District; And 7) Directing The Engineer Of Work
To Make And File The Engineer's Report With The City Clerk; And
18-0073
Attachments: View Report
There was 1 speaker on this item
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/17/2018. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 2/27/2018",3,FinanceAndManagementCommittee/2018-02-13.pdf
FinanceAndManagementCommittee,2018-02-27,"*Finance & Management Committee
Meeting Minutes - FINAL
February 27, 2018
9
Subject:
Friends of Oakland Animal Services Grant Award
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) From The Friends Of Oakland Animal
Services To Fund A Full-Time Volunteer Program Specialist Position For A Two Year
Period
18-0128
Attachments:
View Report
87079 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/6/2018. The motion carried by the following vote:
Excused 1 - Campbell, Washington
Aye 3 - - Guillén Gallo, Kalb
NO VOTE 0
10
Subject:
Salary Ordinance Amendment-Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classifications Of Treasury
Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The
Title Of Deputy Director, Economic Development & Employment To Deputy Director,
Economic & Workforce Development; To Amend The Title Of Treasury Manager To
Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk
Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To
Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of
Child Education Coordinator To Head Start Education Coordinator And Amend The
Salary
18-0129
Attachments: View Report
13477 CMS
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/6/2018. The motion carried by the following vote:
Excused 1 - Campbell, Washington
Aye 3 - - Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 4/11/2018",3,FinanceAndManagementCommittee/2018-02-27.pdf
FinanceAndManagementCommittee,2018-09-11,"*Finance & Management Committee
Meeting Minutes - FINAL
September 11, 2018
7
Subject:
Status Of Required Audits
From:
Office Of The City Auditors
Recommendation: Receive An Informational Report From The City Auditor On The Status
Of Required Audits
18-0728
Attachments: View Report
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
3
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended June
30, 2018
18-0792
Sponsors: Finance Department
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 9/25/2018",3,FinanceAndManagementCommittee/2018-09-11.pdf
FinanceAndManagementCommittee,2018-09-25,"*Finance & Management Committee
Meeting Minutes - FINAL
September 25, 2018
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/23/2018",3,FinanceAndManagementCommittee/2018-09-25.pdf
FinanceAndManagementCommittee,2019-04-23,"*Finance & Management Committee
Meeting Minutes - FINAL
April 23, 2019
4
Subject:
Amending The FY 2019-20 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The
Fiscal Year 2018-19 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The
City Of Oakland, Referenced Herein
18-1637
Attachments: View Report
View Supplemental Report 5/3/2019
View Supplemental Report 5/10/2019
The Committee approved these changes to the following departments Master Fee
amendments;
Department of Transportation
.
On page 1 & 2 removing the increases from subsections ""A"", ""B"", ""C"", ""D"" and
""E""
.
On page 7 remove the increase from H; remove the 1% increase from D;
removing the fees for ""E"" & ""F"" altogether; removing the 1% increase from ""G""
On page 10 remove the 5% increase from subsection ""O"" #3; and remove the
1% increase from ""S""
Oakland Public Works
On page 2, subsection ""D""#2 the fee pertaining to the Unlawfully placed
advertisement is removed because it is a fine, not a fee
Contracts and Compliance
Subsection ""C"" regarding the Local Employment Program Noncompliance
penalty has been struck completely
Subsection ""D"" regarding certified payroll process tracker usage fee, inserting
the word ""monthly"" before the word ""process""
Economic Workforce And Development
On Page 1, subsection ""A"", #3 and #4 were removed completely
Human Services
Page 1, Subsection ""A"" fee increased to $200
Page 1, Subsection ""C"" increased to $8
Page 1, Subsection ""D"" #1 Fee for Services, Non-Med-iCal Eligible Clients and
#2 Fee for Services, Healthcare Institutions are new fees
The Committee also requested a supplemental report addressing the following;
A response to why the Oakland Parks and Rec Department want to increase the
rental facilities minimum usage from 2 hours to 4 hours
A justification for the monthly $350 Fee for Services, Non-Med-iCal Eligible
Clients under Human Services
A justification for the increase in the Fire Departments excavation fee and
Special events minimums
There were 3 speakers on this item.
City of Oakland
Page 3
Printed on 5/14/2019",3,FinanceAndManagementCommittee/2019-04-23.pdf
FinanceAndManagementCommittee,2019-05-28,"*Finance & Management Committee
Meeting Minutes - FINAL
May 28, 2019
4
Subject:
Semi-Annual Staffing Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On City-Wide Staffing
Through March 25, 2019
18-1771
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
5
Subject:
Status Of Negative Funds
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds
Projected Through June 30, 2019
18-1827
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
6
Subject:
FY 2018-19 Q3 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Third
Quarter Revenue and Expenditure Results And Year End Summaries For The General
Purpose Fund (GPF, 1010) and Selected Funds
18-1828
Attachments: View Report
The committee requested a list of carryforward accounts be listed in a
supplemental report. The committee recieved and forwarded this item to the June
10, 2019 special budget meeting.
A motion was made that this matter be Received and Forwarded to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 6/10/2019. The motion carried by the following
vote:
Aye 4 - Bas Kalb Thao, McElhaney
City of Oakland
Page 3
Printed on 7/9/2019",3,FinanceAndManagementCommittee/2019-05-28.pdf
FinanceAndManagementCommittee,2019-09-10,"*Finance & Management Committee
Meeting Minutes - FINAL
September 10, 2019
4
Subject:
City Administrator Contract Authority Report, FY 2018-19
From:
Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2018-19, In Accordance With The Oakland
Municipal Code Section 2.04.020.
18-1922
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
5
Subject:
Establishing The Process For Adopting City Sponsored Ballot Measures
From:
Councilmembers McElhaney And Taylor
Recommendation: Adopt An Ordinance Amending Chapter 3.08 ""Elections' To Add
Article Iv, Which Would Create A Formal Process For The City Council To Place City
Sponsored Measures On The Ballot To Improve Transparency, Analysis And Accuracy Of
City Sponsored Ballot Measures
18-1987
Attachments: View Report
Councilmember McElhaney was excused at 10:55 AM
A motion was made to continue this item to the Finance Pending List with No
Specific Date.
There were 17 speakers on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Continued to go before the *Finance & Management Committee. The motion
carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Bas Kalb, Thao
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
4 speakers spoke during Open Forum.
City of Oakland
Page 3
Printed on 9/26/2019",3,FinanceAndManagementCommittee/2019-09-10.pdf
FinanceAndManagementCommittee,2019-09-24,"*Finance & Management Committee
Meeting Minutes - FINAL
September 24, 2019
5
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1900
Attachments: View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Report 7/3/2019
View Report
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
View Supplemental Report - Kalb 10/4/2019
View Supplemental Report - Taylor 10/4/2019
View Supplemental Finance Report - 10/4/2019
View Supplemental Report - Taylor 10/18/2019
View Supplemental Report - Kaplan 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11/1/2019
View Supplemental Report - Thao & Kalb 11/1/2019
View Supplemental Report - Thao & Kalb 11/15/2019
View Supplemental Report 11/26/2019
This Ordinance be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 12/12/2019",3,FinanceAndManagementCommittee/2019-09-24.pdf
FinanceAndManagementCommittee,2019-10-22,"*Finance & Management Committee
Meeting Minutes - FINAL
October 22, 2019
6
Subject:
FY 2018-19 Fourth Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Fourth
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (1010) And Selected Funds
18-2126
Attachments: View Report
Items #6, #8 and #9 were heard together.
There was 1 speaker on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 11/5/2019.
The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
7 The item regarding the ""Biannual Report On Aging And Outstanding Revenue"" was
removed from this agenda via Rule 28.
8
Subject:
Quarterly Report On Public Safety Overtime (OPD)
From:
Oakland Police Department
Recommendation: Receive This Quarterly Report From The Oakland Police Department
(OPD) That Includes Information On Overtime Policies, Procedures, And Controls
18-2327
Attachments: View Report
Items #6, #8 and #9 were heard together.
There was 1 speaker on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 11/5/2019.
The motion carried by the following vote:
Aye 4 - - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 12/12/2019",3,FinanceAndManagementCommittee/2019-10-22.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
6
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of
Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single
Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,
Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
View Kalb Supplemental Report 10/10/2019
View Kaplan Supplemental Report 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11-7-2019
View Supplemental Report 11-26-2019
President Pro Tem Kalb made a motion to Committee amend the legislation to
correct a grammatical error by removing the word ""building"" on page three, an
forward to the full council. The motion died due to lack of a second.
President Pro Tem Kalb made an alternative motion to amended the legislation to
correct a grammatical error by removing the word ""building"" on page three, and
changing the requirements from 3 years to 2 years. Councilmember Thao seconded
this motion.
There were 7 speakers on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Abstained 1 - - McElhaney
Aye 3 - - Bas Kalb, Thao
NO VOTE 0
City of Oakland
Page 3
Printed on 12/12/2019",3,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2020-02-11,"*Finance & Management Committee
Meeting Minutes - FINAL
February 11, 2020
6
Subject:
Report On Asset Seizure Policies And Practice
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On
Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant
Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets
Including Automobiles, Cash And Other Items Of Value
18-2098
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
7
Subject:
Status Of Measure KK Projects And Expenditures
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of The Affordable
Housing And Infrastructure Bond (Measure KK) Projects And Expenditures
20-0072
Attachments: View Agenda Report
View Measure KK - Attachment B
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/18/2020.
The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance & Management Committee adjourned the meeting at 11:05 a.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.
City of Oakland
Page 3
Printed on 5/4/2020",3,FinanceAndManagementCommittee/2020-02-11.pdf
FinanceAndManagementCommittee,2020-02-25,"*Finance & Management Committee
Meeting Minutes - FINAL
February 25, 2020
8
Subject:
2018 FEMA Assistance To Firefighters Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: (1) Enter Into An Agreement With The U.S. Department Of Homeland Security's
Federal Emergency Management Agency (FEMA) To Accept The Assistance To
Firefighters Grant (AFG) Funds In The Amount Of Seventy-Four Thousand Five Hundred
Forty-Six Dollars ($74,546.00) With Matching City Of Oakland Funds In The Amount Of
Seven Thousand Four Hundred Fifty Four ($7,454.00) To Purchase Equipment And Other
Necessary Resources For The Project Period Starting September 3, 2019 And Ending
September 2, 2020; (2) Appropriate And Administer Said Funds; And (3) Expend AFG
Funds In Accordance With The City's Purchasing Requirements And Programs/Policies
20-0150
Attachments: View Report
88063 CMS
9
Subject:
Amendment To The Salary Ordinance For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Ethics
Analyst III; To Add The Full-Time Classification Of Sign Shop Coordinator; To Amend The
Title Of The Full-Time Classification Of Fire Prevention Bureau Inspector (Civilian) To
Fire Inspector; And To Amend The Salary Of The Part-Time Classification Of Senior Aide
To Ensure Compliance With The City Of Oakland's Minimum Wage
20-0166
Attachments: View Salary Ordinance Report
View Salary Ordinance
City of Oakland
Page 3
Printed on 4/3/2020",3,FinanceAndManagementCommittee/2020-02-25.pdf
FinanceAndManagementCommittee,2020-12-07,"*Finance & Management Committee
Meeting Minutes - FINAL
December 7, 2020
The Oakland City Council Finance And Manangement Committee convened at 1:30 P.M, with
Councilmember McElhaney presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Nikki Bas, Sheng Thao, Lynette McElhaney, and Dan Kalb
1 PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
12 Speakers Spoke During Public Comment.
3
Subject:
FY 2019-20 Q4 & FY 2020-21 Q1 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2019-20
Unaudited Fourth Quarter And FY 2020-21 First Quarter Revenue And Expenditure
Results And Year-End Summaries For The General Purpose Fund (GPF, 1010) And
Selected Funds
20-0757
Attachments: View Report
View Revised Supplemental Report - 12/4/2020
View Supplemental Report-12/11/2020 -
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 12/15/2020
Aye 4 - Bas Thao McElhaney, Kalb
NO VOTE 0
2
Approval Of The Draft Minutes From The Committee Meeting Of May 4, 2020
20-0841
Attachments: View Report
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye 4 - Bas Thao McElhaney, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 speakers spoke during Open Forum.
This be Accepted.
City of Oakland
Page 2
Printed on 2/9/2021",3,FinanceAndManagementCommittee/2020-12-07.pdf
FinanceAndManagementCommittee,2021-03-08,"*Finance & Management Committee
Meeting Minutes - FINAL
March 8, 2021
The Oakland City Council Finance And Management Committee convened at 1:30 PM, with Vice
Mayor Kaplan presiding as Chairperson.
Roll Call / Call To Order
Present 4 - Treva Reid, Rebecca Kaplan, Nikki Fortunato Bas, and Sheng Thao
1 PUBLIC COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
19 speakers spoke during Public Comment.
Due To The Presence Of Councilmember Kalb, A Quorum Of The City Council Was Noted, And
A Motion Was Made By Pro Tem Thao And Seconded By President Fortunato Bas To Adjourn
The Meeting Of The Finance & Management Committee And To Convene As A Special Meeting
Of The Full Council At 1:35 PM
S10
Subject:
Discussion Of Administrator Authority Legal Memo
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report Of The Legal Memo, ""Authority Of
City Administrator To Implement Budget Reductions Affecting Levels Of Services,"" Dated
February 12, 2021
21-0169
Attachments: View Report - 1
View Report - 2
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Received and Forwarded to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council, to be heard
3/16/2021. The motion carried by the following vote:
Aye 4 - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
City of Oakland
Page 2
Printed on 10/12/2021",3,FinanceAndManagementCommittee/2021-03-08.pdf
FinanceAndManagementCommittee,2021-10-11,"*Finance & Management Committee
Meeting Minutes - FINAL
October 11, 2021
Roll Call / Call To Order
Present 4 - Treva Reid, Rebecca Kaplan, Nikki Fortunato Bas, and Sheng Thao
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 14 Public Comment Speakers
2
Approval Of The Draft Minutes From The Committee Meeting Of March 8, 2021
21-0606
Attachments: View Report
A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this
matter be Approved. The motion carried by the following vote:
Aye 4 - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
21-0607
Attachments: View Report
View Supplemental Pending List 10/7/2021
A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this
matter be Accepted. The motion carried by the following vote:
Aye 4 - - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
City of Oakland
Page 3
Printed on 2/2/2022",3,FinanceAndManagementCommittee/2021-10-11.pdf
FinanceAndManagementCommittee,2021-11-08,"*Finance & Management Committee
Meeting Minutes - FINAL
November 8, 2021
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 2/2/2022",3,FinanceAndManagementCommittee/2021-11-08.pdf
FinanceAndManagementCommittee,2022-05-09,"*Finance & Management Committee
Meeting Minutes - FINAL
May 9, 2022
5
Subject:
Workforce Development Board's Call For Request For Proposals
From:
President Pro Tempore Thao And Vice Mayor Kaplan
Recommendation: Approve A Report And Recommendation With Possible Action By
The Council Regarding (1) The Workforce Development Board's Call For Request For
Proposals (2) What The Process Was And What Metrics Were Used In Regards To
Allocating Funds, (3) And If Any Action Was Taken By The Workforce Development
Board Prior To The Release Of Request For Proposals
22-0257
Attachments: View Report
The Committee approved the report and recommendation of staff, and requested
the item be forwarded to the May 17, 2022 Special City Council Agenda on Consent
and The Rules Committee schedule to May 17, 2022 Special City Council Agenda
on Non-Consent a 1 year option to accompany the 6 month option extension
recommended by staff
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and
Police Commission, to be heard 5/17/2022. The motion carried by the following
vote:
Excused 1 - Reid
Aye 3 - - Kaplan Fortunato Bas, Thao
NO VOTE 0
6
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 Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Continued to go before the *Finance & Management Committee, to be
heard 6/13/2022. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Kaplan Fortunato Bas, Thao
NO VOTE 0
City of Oakland
Page 3
Printed on 6/13/2022",3,FinanceAndManagementCommittee/2022-05-09.pdf
"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee",2011-12-13,"*Special Concurrent Meeting of the
Meeting Minutes
December 13,2011
Joint Powers Financing Authority,
Redevelopment Agency and
Finance & Management Committee
5
Subject:
Parking Grace Period
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Establishing A Five-Minute Grace Period For Parking
At Public Pay-And-Display Parking Meters In The City Of Oakland
11-0139
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on January 17,
2012. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
The Committee approved recommendations as amended to alternatively: 1)
Direct the City Administrator to implement a five-minute grace period for
parking at public pay and display meters as a six-month pilot program, 2)
Ensure the grace period will only apply to cars who properly display a receipt
issued from one of the City's pay-and-display meters, 3) Return to Council after
a six-month trial period, to report back on the results of the pilot program, and
4) Establish a provision for single space meters such that if the driver arrives at
his vehicle before the ticket is completed, no ticket will be issued.
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2004-03-23,"2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, approving the form of and authorizing
the distribution of a preliminary official statement and authorizing execution
and delivery of an official statement; approving the retention of bond counsel
and other agents; authorizing payment of costs of issuance; and
Attachments:
14.2.pdf 4-20-04,
Item 14.2 4-6-04.pdf,
Item 53-23-04.pdf
A
motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Public Hearing. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: JPFA 2004-02
3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Manager to secure
one or more swaps for a synthetic fixed rate transaction; and authorizing
execution of documents and the taking of all necessary actions relating to the
bonds and the swap and authorizing necessary actions relating to the lease
financing with the Oakland Joint Powers Financing Authority
14.2.pdf 4-20-04,
Attachments:
78487 CMS.pdf,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Public Hearing. The motion carried by the following
vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78487",3,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"1) Resolutions of the City Council of the City of Oakland Approving the Financing of Public
Capital Improvements of the Oakland Joint Powers Financing Authority (05-0290)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Non Consent Item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79245 CMS.pdf",3,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2011-07-12,"*Concurrent Meeting of the Joint
Meeting Minutes
July 12, 2011
Powers Financing Authority and
Finance and Management
Committee
7
Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire
Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair
Golf Course From The California Department Of Transportation For $25,000
10-0700
A motion was made by Member Kernighan, seconded by Vice Mayor
Brooks, 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, 2011. The motion carried by
the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Chair De La
Fuente
There was one speaker on this item.
View Report.pdf
13089 CMS.pdf
8
Subject:
Closed Captioning Professional Service Contract
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two (2) Year Professional Service Contract Between The City Of Oakland And Aegis Rapid
Text, Inc. To Provide Stenography Services For Real-Time Off-Site Closed Captioning Of All
Regularly Scheduled And Special Concurrent Oakland Redevelopment Agency / Oakland City
Council, And City Council Committee Meetings In A Total Amount Not-To-Exceed Fifty
Thousand Dollars ($50,000) Per Year For The Period From September 1, 2011 Through August
31, 2013 And Authorizing The Extension Of The Contract For Up To Two (2) Years For An
Additional Amount Not-To-Exceed Fifty Thousand Dollars ($50,000) Per Year
10-0780
A motion was made by Member Kernighan, seconded by Vice Mayor
Brooks, 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, 2011. The motion carried by
the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
There was one speaker on this item.
View Report.pdf
83483 CMS.pdf
City of Oakland
Page 3
Printed on 9/30/11",3,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11, 2008
Joint Powers Financing Authority
and the Finance & Management
Committee
#3
Subject:
Civil Service Board
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Of The Activities Of The Civil Service
Board For The Three Quarters Beginning April 1, 2007 and Ending March 31, 2008 Including
An Overview Of The Board's Revision Of The Civil Service Rules
07-1160
Scheduled to *Finance & Management Committee on 4/8/2008
View Report.pdf
#4
Subject:
Oakland Municipal Employees' Retirement System (OMERS)
From:
Finance and Management Agency
Recommendation: Receive the Informational Report regarding the Oakland Municipal
Employees' Retirement System for the First and Second Quarters of 2008
07-1165
Scheduled to *Finance & Management Committee on 5/13/2008
#4
Subject:
Police and Fire Retirement System (PFRS)
From:
Finance and Management Agency
Recommendation: Receive The Informational Report Regarding The Police And Fire
Retirement System For The First And Second Quarters Of 2008
07-1164
Scheduled to *Finance & Management Committee on 5/13/2008
City of Oakland
Page 3
Printed on 4/9/08",3,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2003-09-23,"Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject:
Senior Companion Program Grant
5
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate grant funds from the City of Berkeley in the amount of fifteen
thousand dollars ($15,000) and the Alameda County Area Agency on Aging in
the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)
for the Senior Companion Program for the Fiscal Year 2003-2004
Attachments:
10.29CC 9-30-03.pdf
10.29CC Supplemental.pd
78089 CMS.pdf
A motion was made by Member Quan, 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
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78089
Subject: California Library, Library Services, and Technology Act Grants
From:
Oakland Public Library
Recommendation: Adopt the following Resolutions regarding California State
Library, Library Services and Technology Act (LSTA) grants:
Attachments:
10.30CC 9-30-03.pdf
The following individual spoke on Item 6 and did not indicate a position:
Sanjiv Handa
(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $51,150 from the California
State Library, Library Services, and Technology Act for Fiscal Year 2003-2004,
for the Computer Literacy for Asian Elderly and New Americans Project
Attachments:
10.30-1CC Supplemental.pd
78090 CMS.pdf
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78090
(2) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $3,558 from the California
State Library, Library Services, and Technology Act (LSTA), Speaking of
Reading Program for Fiscal Year 2003-2004
Attachments:
10.30-2CC Supplemental.pdf
78091 CMS.pdf
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calender item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:",3,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-10-28,"A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 18, 2003. As a Consent Calendar Item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM OF THE
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE LIFE ENRICHMENT COMMITTEE, AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:28 P.M.
Subject: Wildcat Canyon Ranch Youth Program
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to modify
the license and master concession agreement with Wildcat Canyon Ranch
Youth Program to extend the term for six (6) months through April 30, 2004
Attachments:
Item 16.pdf,
Item 18 12-2-03,
Item 6 10-28-03.pdf
The following individuals spoke on Item 6:
-
Councilmember Brooks
- Nicole Keiner
- Susan Campbell
- Judy Lynn Lewis
- Teresa Cole
- Sandra Becker
- Richard Elliott
- Harvey Smith
- Kathryn Moore
- Susan Burnett
- Leila Moncharsh
- Mary Ng
-
Mary Lee Mitchell
- Anne Woodell
- Donald Bengalee
- Barbara Baldwin
- Salvador Gomez
Jay Leo Hardy
- - Judy Bank
- Dennis Giekama
- Lonnie Gordon
- Hector Gonzalez
- Sal Gomez
The Committee approved staff recommendation to increase the designated fees,
amended the contract extension to the end of the City Fiscal Year 2003/2004 and the
school year, but did not approve the direction for a Request For Proposals, and
forwarded this item for further discussion at the Council meeting.
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on November 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Subject: City Stables Consessionaire
7
From:
City Stables Advisory Council
Recommendation: Receive an Informational Report from the City Stables
Advisory Council (CSAC) on the performance of the City Stables
Concessionaire, Wildcat Canyon Ranch Youth Program (WCRYP)
Attachments:
Item 7 10-28-03.pdf",3,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2004-02-24,"The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 7:58 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.
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
NOTE:
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",3,LifeEnrichmentCommittee/2004-02-24.pdf
LifeEnrichmentCommittee,2004-03-23,"Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78458
5.1
Subject:
Lake Merritt Master Plan Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 5 1 3-23-04.pdt
*Received and Filed
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
-
Sanjiv Handa
- Patti Restaino
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 6:42 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.
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
NOTE:
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",3,LifeEnrichmentCommittee/2004-03-23.pdf
LifeEnrichmentCommittee,2004-04-27,"The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
*Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Enactment No: 78515
Subject:
Oakland Waterfront Trail Project
6
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for,
acceptance, and appropriation of $210,000 from the State of California
Department of Parks and Recreation Land and Water Conservation Fund
Program for trail and pier access components of the 66th Avenue Gateway (a
Measure DD Oakland Waterfront Trail Project)
04-0248.pdf,
Attachments:
78534 CMS.pdf,
Item 31 SUPP 5-04-04.pdt
Item 6 4-27-04. pdf
The following individual spoke on Item 6 and did not indicate a position:
- Sanjiv Handa
The Committee moved, seconded, and carried a motion to approve the Resolution on
Item 6 as amended to specify that the funds are for trail acces and pier improvements.
A motion was made by Member Brunner, seconded by Member Wan, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 4, 2004. As a Non-Consent Item. The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78534
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 6:52 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.
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
NOTE:
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",3,LifeEnrichmentCommittee/2004-04-27.pdf
LifeEnrichmentCommittee,2004-05-11,"authorizing the City to contract with the Unity Council in an estimated amount of $4,048,006 to
provide child development services under said grants (04-0196)
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 18, 2004 As a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Absent: Member Wan
Councilmember Aye: Member Brunner, Member Quan and Chair Chang
The Committee directed staff to prepare a Supplemental report delineating the
budgeted funds for Unity Council and the City.
04-0196.pdf,",3,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for private
donations of $6,000 from Steven and Wendy Jones, through the Friends of Oakland Parks and
Recreation, for a drinking fountain and $2,000 from Gallagher & Burk, Inc. for the Joaquin
Miller Cascade Landscaping Project; and authorizing the City Administrator to appropriate said
donations of $8,000 to Project No. C197230 and increase the construction contract with Bay",3,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"From:
Department of Human Services
Recommendation: A continued discussion regarding an Informational Report on the evaluation
and customer feedback mechanisms for Oakland Paratransit for the Elderly and Disabled
Program (OPED) contracts (04-0254)
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Absent: Member Wan
Councilmember Aye: Member Brunner, Member Quan and Chair Chang
04-0254.pdf,
Item 7 5-25-04.pdf,
Item 3 6-8-04.pdf,
Item 3 SUPP 6-08-04.pdf
4",3,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"in civic engagement activities (04-0441-1)
*Rescheduled to *Life Enrichment Committee on 9/14/2004
04-0441-1.pdf,
Item 13 17-13-04.pdf
(Item 2 LE 6-22)
Item 2 6-22-04.pdf
3
Subject: Multipurpose Senior Services Program (MSSP)
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant in the amount of $1,352,467 from the State Department of Aging for
the Multipurpose Senior Services Program (MSSP) for Fiscal Year 2004-2005 and authorizing
the City Administrator to contract with nine agencies for an estimated amount of $297,543",3,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"due back on July 20, 2004 As a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
Scheduling Request.pdf,
Item 7 6-22-04.pdf,
Item 37-13-04.pdf,
Item S30.pdf
4
Subject: Oakland Trust for Clean Water and Safe Parks
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the implementation plans for the Oakland
Trust for Clean Water and Safe Parks, Measure DD, Creek Restoration, Watershed Acquisition",3,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Item S-2 9-28-04.pdf
FROM THE PENDING LIST/NO SPECIFIC DATE
2-1
Subject:
East Bay Zoological Society, Inc.
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing an agreement between the City
of Oakland and the East Bay Zoological Society, Inc., for the management of the
Knowland Park and Zoo, for a twenty-year period expiring on April, 20, 2023, and
renewable for one additional ten-year option (03-0039)
Scheduled to *Life Enrichment Committee on 10/5/2004
Committee Report Item 4 10-12-04.pdf,
Committee Report Item S-4 10-12-04.pdf,
Council S-30.pdf,
78872.pdf",3,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"From:
Department of Human Services
Recommendation: Receive the Annual Informational Report regarding the Oakland Youth
Commission for the period 2003-2004 (04-0506)
*Rescheduled to *Life Enrichment Committee on 11/9/2004
Committee Report Item 4. .pdf
Subject: Senior Resident Needs Assessment and Comprehensive Plan
From:
Department of Human Services
Recommendation: Action on a Report and Recommendations for the 2003-2004 Senior
Resident Needs Assessment and Comprehensive Plan (04-0285)
*Rescheduled to *Life Enrichment Committee on 11/9/2004
04-0285.pdf,
Committee Report 3.pdf
Subject: Medi-cal Administrative Activities Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and",3,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"The following individual(s) spoke and did not indicate a position on this item:
- Regina Silbert
- Marty Lynch
- Sanjiv Handa
11-09-04 Cmte Rpt 3 and 11-16-04 Council 11-16-04C. pdf,
Council Rpt S-10.28CC 11-16-04.pdf
4
Subject: Oakland Youth Commission
From:
Department of Human Services
Recommendation: Receive the Annual Informational Report regarding the Oakland Youth",3,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"Partnership (CAP) Annual Report on the history, structure, governance and funding process of
the Community Services Block Grant Program (04-0565)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
Cmte Rpt 4 12-14-04.pdf
5
Subject: Mayor's Commission on Persons with Disabilities
From:
Office of the Mayor
Recommendation: Receive an Informational Report from the Mayor's Commission on Persons
with Disabilities (04-0883)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
Cmte Rpt 5 12-14-04.pdf",3,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-01-25,"Cmt Rpt Item 2 1-25-05.pdf
3
Subject:
Oakland Health Profile 2004
From:
Councilmember Nadel/Department of Public Health
Recommendation: A Presentation from the Department of Public Health on their ""Oakland
Health Profile 2004"" (04-0854)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, due back on February 1,
2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Amanda Brown - Stevens",3,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-02-08,"open space, conservation, and recreation (OSCAR) goals and request Council to provide
directions on the proposed recommendations (04-0824)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on February 15,
2005 as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Amanda Brown-Stevens
- Sanjiv Handa",3,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"From:
Library Advisory Commission
Recommendation: Receive a Semi-Annual Report from the Library Advisory Commission (05-
0313)
Scheduled to *Life Enrichment Committee on 5/24/2005
3
Subject:
North Oakland Little League - Donation
From:
Public Works Agency
Recommendation: Adopt a Resolution accepting and expressing appreciation for a gift-in-
place donated by the North Oakland Little League of a turf baseball infield at the North
Oakland Sports Complex (Caldecott Field) (05-0146)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",3,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 6:21 P.M.
1
Approval of the Draft Minutes from the Committee Meeting held on May 24, 2005
A motion was made by Member Brooks, seconded by Member Quan, to
*Approve the Minutes. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
2
Determination of Schedule of Outstanding Committee Items
A motion was made by Member Brooks, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
(LEC Item 2 6-14-05)
View Item
3
Subject:
Funding for the Respite and Linkages Programs
From:
Department of Human Services",3,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"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 Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
View Report.pdf,
79365 CMS.pdf
4
Subject:
Jonathan Hirabayashi Design
From:
Oakland Public Library",3,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Recommendation: Receive An Informational Report Regarding Preparation Of A Lake Merritt
Canada Geese And Pigeon Management Plan (05-0617)
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke in favor of this item:
- John Bowers
- Elizabeth Bowiec",3,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"From:
Vice Mayor Brunner
Recommendation: Receive A Status Report On The Operations Of The Studio One Arts Center
Since Its Temporary Transfer To The Malonga Casquelourde Center For The Arts, Including
Information On The Number, The Location And The Attendance Of The Classes Offered
(05-0727)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Prior to the reading of Item 5, the Life Enrichment Committee adjourned and
reconvened as a Special meeting of the Oakland City Council at 6:45 p.m.
5",3,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"Of Oakland Parks Capital Improvement Projects (05-0867)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 20, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee did not make changes to the proposed resolution; however, they
did direct staff to make changes to the Project Prioritization Evaluation System
which include but are not limited to the total point value lowered from 100
points to 97 points as well as the elimination of the Community Support Level",3,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"*Rescheduled to *Life Enrichment Committee on 3/14/2006
View Report.pdf,
79807 CMS.pdf
(LEC Item 2-02-28-06)
View Report.pdf
3
Subject: Mayor's Commission On Persons With Disabilities
From:
Office of the Mayor
Recommendation: Receive A Semi-Annual Report From The Mayor's Commission On Persons
With Disabilities (05-1027)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:",3,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter Into A
Grant Assignment And Assumption Agreement Between The City Of Oakland, The Fred Finch
Youth Center, And The U.S. Department Of Housing And Urban Development (HUD) In The",3,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Negotiate And Execute Grant Agreements, Contingent Upon Receipt Of
Head Start Grant Funding With Various Health Providers To Provide Speech And Language
And Mental Health Services To Head Start (06-0366)
*Withdrawn with No New Date
#4
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",3,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Subject:
Public Art Design - 66th Avenue Gateway Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreement With Valerie Otani And Fernanda D'Agostino For
Public Art Design And Fabrication Services For The 66th Avenue Gateway Project In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) Per Artist (06-0419)
*Rescheduled to *Life Enrichment Committee on 7/11/2006
View Report.pdf
#2
Subject: Public Art Design - Rockridge-Temescal Greenbelt
From:
Cultural Arts And Marketing",3,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"(LEC Item 2 09-12)
View Report.1 pdf
3
Subject:
Temporary Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Six Month Agreement In The Amount Of $306,000 With Anka Behavioral Health, Inc. To
Operate The Oakland Army Base Temporary Winter Shelter (OABTWS), And A Six Month
Lease For $1.00 With The Oakland Redevelopment Agency For Use Of Building 821 Or",3,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-26,"Contract Between The City Of Oakland And Community Crime Prevention Associates In An
Amount Not To Exceed $333,783 To Evaluate The Oakland Fund For Children And Youth For
The Period of October 1, 2006 Through September 30, 2007 With Two Options Of One Year
Each To Renew In An Amount Not To Exceed 3% Of The Revenues Set Aside For
Grant-Making For The Oakland Fund For Children And Youth In Each Additional One Year
Renewal Term
06-0744
Deferred to *Rules & Legislation Committee on 9/28/2006
The following individual(s) spoke and did not indicate a position on this item:",3,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2007-02-13,"Subject: City Stables Operation
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rejecting All Submitted Proposals And Closing The Request For Proposals
(RFP) Process For The Concession At Oakland City Stables
06-1113
View Report.pdf,
80423 CMS.pdf
2) A Resolution 1) Authorizing The Office Of Parks And Recreation To Enter Into Agreements
With Equestrian Organizations To Offer Youth Equestrian Programs At City Stables For One
Year To Assess The Long Term Viability Of The Programs; 2) And To Amend And Readopt
The City Stables Master Plan
06-1113-1",3,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"81st Avenue Community Library With A Condition That The Library Raise $2,000,000 In
Matching Funds From Private Sources
06-1125
*Postponed to *Life Enrichment Committee
This item was placed on the Committee Pending List with No Specific Date.
3
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-1
Continued to *Life Enrichment Committee on 3/27/2007",3,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-2
Continued to *Life Enrichment Committee on 4/24/2007
#1
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-3
Continued to *Life Enrichment Committee on 5/22/2007
#1
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human",3,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,"From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-4
Continued to *Life Enrichment Committee on 5/22/2007
3
Subject: Oakland Human Relations Commission
From:
Councilmembers Pat Kernighan and Nancy Nadel
Recommendation: Adopt An Ordinance Re-Establishing The Human Relations Commission,
Providing For The Appointment Of Members Thereof, And Defining The Duties Of Said
Commission And Superseding Ordinances No. 11595, 11867, And 12191
06-1074
A motion was made by Member Kernighan, seconded by Member Quan,",3,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"For A Ten Year Term With Two Consecutive Ten-Year Options To Renew
06-0921
A motion was made by Member Kernighan, 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 May 1, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",3,LifeEnrichmentCommittee/2007-04-24.pdf
LifeEnrichmentCommittee,2007-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2007
5
Subject:
Child Development Services Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2007-2008 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $14,729,235, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,706,434 To Fund Child Development Services In
Accord With Said Grants
07-0116
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,
due back on May 15, 2007 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 10/7/07",3,LifeEnrichmentCommittee/2007-05-08.pdf
LifeEnrichmentCommittee,2007-06-12,"*Life Enrichment Committee
Meeting Minutes
June 12,2007
5
Subject:
Senior Services Set-Aside Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Contracts
Between The City And Eleven Oakland Nonprofit Agencies (Alameda Community Food Bank,
Mandela Marketplace, Inc., Alzheimer's Services Of The East Bay, Bay Area Community
Services, Legal Assistance For Seniors, Lifelong Medical Care, Inc., Progressive Research and
Training For Action, Rebuilding Together Oakland, Self Help For The Elderly, Mercy Retirement
And Care Center, St. Mary's Center) To Provide Services To Senior Citizens Under Senior
Services ""Set-Aside"" Funding For Fiscal Year 2007-2008 In An Total Amount Not To Exceed
$470,000
07-0246
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on June 19, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Recused: Member Quan
Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang
The Committee directed staff to return with a supplemental report including the
following information: 1) provide the citywide demographics for all seniors; 2)
to use the remainder of the ""Set-Aside"" funding for starting the ""strategic
planning and a needs assessment plan"" for seniors; and 3) determine the
existing facilities that are operated by the Non-profit organizations and the City
of Oakland for providing senior services citywide.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Helen Yuen
- Marilyn Chin
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
80664 CMS.pdf
City of Oakland
Page 3
Printed on 1/31/08",3,LifeEnrichmentCommittee/2007-06-12.pdf
LifeEnrichmentCommittee,2007-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2007
4
Subject:
East Bay Regional Park District - Real Property Exchange Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To (1) Negotiate
And Execute A Real Property Exchange Agreement With The East Bay Regional Park District
(""EBRPD"") For The Exchange Of City Of Oakland Owned Lands Located Near Roberts
Regional Recreation Area, Redwood Regional Park, Temescal Regional Area, And The
Claremont Canyon Regional Preserve, For EBRPD Owned Lands Located In Shepard Canyon,
And (2) Grant A West Ridge Trail Easement And A Redwood Bowl Parking Lot Easement To
EBRPD In Consideration Of Its Payment Of The City's Share ($15,000) Of The Cost To
Prepare The Legal Descriptions Of The Properties To Be Exchange
07-0542
Play Video
A motion was made by Member Kernighan, 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, due back on September 18, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 Life Enrichment Committee adjourned the meeting at 7:20 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 11/1/07",3,LifeEnrichmentCommittee/2007-09-11.pdf
LifeEnrichmentCommittee,2007-09-25,"*Life Enrichment Committee
Meeting Minutes
September 25, 2007
5
Subject:
2007-2008 Second Start Adult Literacy Program
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $72,000
From The California State Library California Library Literacy Service To Support The Oakland
Public Library Second Start Adult Literacy Program For Fiscal Year 2007-2008
07-0598
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 2, 2007 as a Consent Calender item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80865 CMS.pdf
6
Subject:
Library Forgiveness Campaign
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Adopt A
""Forgiveness Campaign"" That Targets Youth And Families With Long Outstanding Fines And
Fees During The Weeks Of January 13-31, 2008
07-0599
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 2, 2007 as a Consent Calender item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental report.pdf
80866 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,LifeEnrichmentCommittee/2007-09-25.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
3
Subject:
Anka Behavioral Health - Winter Shelter Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into A Six Month Agreement In The Amount Of $306,000
With Anka Behavioral Health, Inc. To Operate The Oakland Army Base Temporary Winter
Shelter (OABTWS), And (2) Enter Into A Six Month Lease For $1.00 A Year With The
Oakland Redevelopment Agency For Use Of Building 821 At The Army Base, And (3) Accept
And Appropriate $125,000 From Alameda County, And $66,000 From The City Of Berkeley
To Establish And Operate The Temporary Winter Shelter At The Oakland Army Base, (4)
Allocate $15,000 In CDBG Funds For Tenant Improvements To The Winter Shelter; And (5)
Enter Into An Agreement With Anka Behavioral Health, Inc. For $22,094 For Purchase And
Installation Of Security Cameras At The Henry Robinson Multi-Service Center
07-0654
Play Video
A motion was made by Member Kernighan, 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, due back on October 16, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The Committee directed staff to submit a supplemental report on the following:
1) further technical information regarding the security cameras (i.e. monitoring
services and monthly fees); and 2) the annual ongoing expenses and up front
cost to operate the Oakland Army Base Temporary agreement.
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 11/16/07",3,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-11-13,"*Life Enrichment Committee
Meeting Minutes
November 13, 2007
5
Subject:
City Stables Facility Improvements
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize
An Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An
Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock
Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor
Landscaping And Other Necessary Improvements Consistent With The City Stables Master
Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And
G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For
Proposals To Manage And Operate An Equestrain Facility And Programs
07-0725
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/City Council on 12/4/2007
The Committee directed staff to submit a supplemental report about the total
cost to demolish the upper barn located at City Stables. The Committee also
directed staff to: 1) collaborate with the community on the RFP process and
bring the draft RFP to a future committee; 2) increase the 25% threshold of
subsidized riding lessons; and 3) look into a variety of educational courses such
as agricultural classes.
The following individual(s) spoke under and did not indicate a position on this
item:
- Katherine Moore
- Ondrieta Johnson
- Lila Wahrhaftig
- Judi Bank
City of Oakland
Page 3
Printed on 11/28/07",3,LifeEnrichmentCommittee/2007-11-13.pdf
LifeEnrichmentCommittee,2007-12-11,"*Life Enrichment Committee
Meeting Minutes
December 11, 2007
5
Subject:
Semiannual Report From The Cultural Affairs Commission
From:
Cultural Arts & Marketing Division
Recommendation: Receive A Semiannual Report From The Cultural Affairs Commission
07-0799
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Rescheduled to the *Life Enrichment Committee, to be
heard at the January 8, 2008 meeting. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Park Project Prioritization List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting A Park Project Prioritization List For City Of
Oakland Park Capital Improvement Projects And Authorizing The City Administrator, Or Her
Designee, To Apply For Grants Without Further Council Action For Projects On The
Prioritization List
07-0820
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on December 18, 2007 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee amended Attachment A of the resolution to reverse the positions
of the Morcom Rose Garden and the Clinton Park General Improvement on the
Park Project Prioritization List;
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81021 CMS.pdf
City of Oakland
Page 3
Printed on 1/8/08",3,LifeEnrichmentCommittee/2007-12-11.pdf
LifeEnrichmentCommittee,2008-01-08,"*Life Enrichment Committee
Meeting Minutes
January 8, 2008
5
Subject:
Families Building Wealth - Pilot Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To 1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $250,000
From The U.S. Department Of Health And Human Services, Office Of Community Services
(OCS) To The City Of Oakland's Department Of Human Services' Community Action
Partnership To Support The Implementation Of Oakland's City-Wide Families Building Wealth
Individual Development Account (IDA) Pilot Program; 2) Enter Into An Agreement With Earn
Asset Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually For IDA
Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received To
Support Oakland's Five-Year Pilot IDA Program Without Returning To Council
07-0708
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on January 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81031 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:15 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.
City of Oakland
Page 3
Printed on 3/11/08",3,LifeEnrichmentCommittee/2008-01-08.pdf
LifeEnrichmentCommittee,2008-03-11,"*Life Enrichment Committee
Meeting Minutes
March 11, 2008
5
Subject:
Oakland Parks Coalition - Presentation
From:
Councilmember Jean Quan
Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The
2007 ""Love Your Parks"" Survey Of Oakland Parks
07-1005
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be Accepted and forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency/ City Council, due back on March 18,
2008 as a Consent Calendar item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee requested that OPC change the title of the report to: ""Oakland
Parks Coalition Annual Maintenance Survey Of Oakland Parks"" and update the
parks report per the redistricting plan.
The following individual(s) spoke under and did not indicate a position on this
item:
- Noel Gallo
- Sanjiv Handa
- Lisa Hire
View Report.pdf
6
Subject:
Commissions On Persons With Disabilities Report
From:
Office of the City Adminstrator
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Annual
Report For Calendar Year 2007
07-1022
Play Video
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Safi Nairobi
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 4/9/08",3,LifeEnrichmentCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2008-04-08,"*Life Enrichment Committee
Meeting Minutes
April 8, 2008
- Nina Horne
- Brendan Daughton
- Sunny Noun
- Sal Gomez
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81237 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Carly Claffey
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:27 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 6/2/08",3,LifeEnrichmentCommittee/2008-04-08.pdf
LifeEnrichmentCommittee,2008-04-22,"*Life Enrichment Committee
Meeting Minutes
April 22, 2008
3
Subject:
Metropolitan Golf Course - Lease Amendment
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute (1)
The Third Supplemental Agreement To The Lease Between The Port And The City And (2)
The First Amendment To The Sublease, Between The City And Oakland Golf LLC, Which
Both Set Forth The Following Modifications Regarding The Operation Of Metropolitan Golf
Links: Up To Five Years Of Rent Relief, Conditional On City Council Approval For Each
Subsequent Year, In The Projected Amount Of No More Than $1 Million, Resulting In A Loss
Of Anticipated Revenue To The Golf Enterprise Fund Of Approximately No More Than
$500,000 Over The Five Year Period And Other Changes To The Sublease Including Deletion
Of Real Property To Accommodate The Bay Trail, Hiring, Rent Credits, Use Of Facilities By
City, Navigational Aides, And Administrative Dates Of Sublease (TITLE CHANGE)
07-0971
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on May 6, 2008 as a Non-Consent Calenar
item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Quan
Councilmember Aye: Member Kernighan, Member Brooks and Chair Chang
The Committee directed staff to return on an annual basis with a review of the
rent reduction of the Oakland Golf, LLC; and to provide a Supplemental report
on current articles for the declining Golfindustry. The Committee amended the
resolution to include the following: 1) all sublease agreements must go through
City Council for review and final approval; 2) contract compliance standards;
and 3) local hiring standards
The following individual(s) spoke and did not indicate a position on this item:
- Ratna Amin
- David Reese
- Fred Brown
- Ron Gamble
- Tom Scott
- Samuel Low
- Timmy Ma Kwan
The following individual(s) spoke in favor of this item:
- Tom Isaak
- Darril Daus
- Barbara Essig-Jemkins
- Sofia Navano
- Louisa Larkin
- Sal Gomez
View Report.pdf
View Supplemental Report.pdf
81274 CMS.pdf
City of Oakland
Page 3
Printed on 5/13/08",3,LifeEnrichmentCommittee/2008-04-22.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13, 2008
4
Subject:
Food Policy Council
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Food First, Inc. For The Period Of May 15, 2008 Through May 14, 2009 In
An Amount Not To Exceed $50,000 For The Establishment Of The Food Policy Council With
The Mission Of Cultivating And Establishing A Sustainable Food System For Oakland (TITLE
CHANGE)
07-1185
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on May 20, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee amended the resolution with a ""title change"" To Commence
With The Mission Of Cultivating And Establishing A Sustainable Food System
For Oakland'; and also added an additional WHEREAS to include the functions
of the Food Policy Council 1) Developing an integrated strategic plan to foster
a sustainable food system for the City, including policy and program
recommendations; 2) Actively advocating for and supporting implementation of
new and existing food policies and programs in the City
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81297 CMS.pdf
5
Subject:
Oakland Museum - Renovation Project
From:
Oakland Museum
Recommendation: Receive An Informational Report From The Oakland Museum Of California
On Progress With Its Capital Renovation Project And Campaign And Highlights Of 2008
Exhibitions And Educational Programs
07-1209
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Viiew Report.pdf
City of Oakland
Page 3
Printed on 5/27/08",3,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2008
5
Subject:
Library Advisory Commission - Annual Report
From:
Oakland Library
Recommendation: Receive The Annual Report Of The Library Advisory Commission For The
Period From February 1, 2007 To April 30, 2008
07-1277
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
2008-2009 Children And Youth Services
From: Department of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In Interest
Income Earned To The Oakland Fund For Children And Youth; Appropriating And Allocating
$2,060,973 From Fund Balance In Kids First! Children's Fund (1780); And 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
For Fiscal Year 2008-2009 In An Amount Not To Exceed $12,830,415
07-1324
Play Video
A motion was made by Member Kernighan, 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 June 17, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
he Committee directed staff to provide in a future report the following
information: 1) All the programs by districts; and 2) What is the pay rate for
the worker? The Committee also directed that staff collaborate more with the
Department of Parks and Recreation in the beginning stages of the RFP.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Viola Gonzales
View Report.pdf
81400 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 6/26/08",3,LifeEnrichmentCommittee/2008-06-10.pdf
LifeEnrichmentCommittee,2008-07-08,"*Life Enrichment Committee
Meeting Minutes
July 8, 2008
5
Subject:
Union Pacific Blight Abatement Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Allocate A Grant Award From Union Pacific Foundation In The Amount Of $15,000 To
Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend The Current
$50,000 Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
07-1354
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on July 15, 2008 as a Consent Calendar. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf
81471 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
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 Life Enrichment Committee adjourned the meeting at 6:30 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 3
Printed on 7/25/08",3,LifeEnrichmentCommittee/2008-07-08.pdf
LifeEnrichmentCommittee,2008-10-14,"*Life Enrichment Committee
Meeting Minutes
October 14, 2008
4
Subject:
Oakland Unified - Joint Facilities Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Joint
Facilities Use Agreement With Oakland Unified School District For A Five-Year Term
Beginning July 1, 2008 And Ending June 30, 2013
07-1246
Play Video
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 21, 2008 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee directed staff to write a supplemental report broadening the
language of paragraph A (pg 1 or 9) to specifically address use by community
groups and the NCPCs and clarifying the language of paragraph E (pg 5 of 9)
to not imply a funding obligation by the City
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
\view Supplemental Report.pd
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:54 PM
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 3
Printed on 10/30/08",3,LifeEnrichmentCommittee/2008-10-14.pdf
LifeEnrichmentCommittee,2008-10-28,"*Life Enrichment Committee
Meeting Minutes
October 28, 2008
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:25 PM
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 11/19/08",3,LifeEnrichmentCommittee/2008-10-28.pdf
LifeEnrichmentCommittee,2009-02-10,"DRAFT
*Life Enrichment Committee
Meeting Minutes
February 10, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 2/19/09",3,LifeEnrichmentCommittee/2009-02-10.pdf
LifeEnrichmentCommittee,2009-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2009
4
Subject:
Oakland Museum Of California Renovation Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate Donated Funds In The Amount Of Approximately $10,300,000.00 Or
More From The Oakland Museum Of California Foundation For The Design, Construction, City
Project Management, And Related Compliance And Permitting Costs For The Oakland Museum
Of California Renovation Project
09-0277
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, 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 May 5, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81962 CMS.pdf
5
Subject:
Commission On Persons With Disabilities Report
From:
Office of the City Administrator
Recommendation: Receive The Commission On Persons With Disabilities Annual Report For
Calendar Year 2008
09-0111
Play Video
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee requested a response to the following question: What is the one
thing that the disability community would like the Council to focus in on? Staff
was also asked to monitor how the SSI cuts will affect individuals approaching
retirement age.
The following speakers spoke on this item:
- Lori Ann Dotson
- Sanjiv Handa
View Report.pdf
6
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"")
The committee directed staff to provide information on jobs that will be created
and the number of. jobs.
City of Oakland
Page 3
Printed on 5/15/09",3,LifeEnrichmentCommittee/2009-04-28.pdf
LifeEnrichmentCommittee,2009-05-12,"*Life Enrichment Committee
Meeting Minutes
May 12, 2009
6
Subject:
2009-2010 Child Development And Family Literacy Services
From:
Department of Human Services
Recommendations: Adopt A Resolution Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Expansion Grant From The California Department Of Education In An Estimated Amount Of
$1,138,896 For Program Year 2009-2010, And Authorizing A Grant Agreement With The
Unity Council For The Estimated Amount Of $119,884 To Fund Child Development And
Family Literacy Services In Accord With Said Grant
09-0243
A motion was made by Member Brunner, seconded by Member Kaplan,
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 May 19, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
82017 CMS.pdf
City of Oakland
Page 3
Printed on 5/28/09",3,LifeEnrichmentCommittee/2009-05-12.pdf
LifeEnrichmentCommittee,2009-05-26,"*Life Enrichment Committee
Meeting Minutes
May /26,2009
4
Subject:
2009-2010 Paratransit Services Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funds In The Amount Of $918,483 From Alameda County
Transportation Improvement Authority (ACTIA) Measure B Funds And Accept And Appropriate
Up To $251,820 Measure B Gap Funds For The Fiscal Year 2009-2010 For Paratransit Services
And Authorizing The City Administrator To Negotiate And Execute Contracts To Provide
Paratransit Services For Fiscal Year 2009-2010 In Amounts Not To Exceed: 1) $380,000 To
V.I.P. Express Transport, Inc., 2) $230,000 To Bay Area Community Services (BACS), 3)
$145,000 To Friendly Transportation DBA Friendly Transportation Inc., Friendly Cab Company,
Metro Yellow Cab Company, And Yellow Cab Company, And 4) $145,000 To Veterans
Transportation Inc., DBA Veterans Transportation Inc., And Veterans Cab Company And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under The Measure B Grant Without Returning To City Council
09-0262
Play Video
A motion was made by Member Kaplan, 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 June 2, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee directed staff to conduct a survey to determine the following
statistics: 1) The percentage of need; 2) The number of individuals being served
or underserved; 3) The response time of transit service; 4) The cleanliness of
vehicles; and 5) The Customer Service Issues. Staff was also directed to
identify priorities for new sources and define the future for the aging
community.
The Committee further directed staff to provide information on the number of
Programs with negative balances and to look at the Federal Transportation Bill
for additional program funding.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82065 CMS.pdf
City of Oakland
Page 3
Printed on 7/2/09",3,LifeEnrichmentCommittee/2009-05-26.pdf
LifeEnrichmentCommittee,2009-06-23,"*Life Enrichment Committee
Meeting Minutes
June 23, 2009
4
Subject:
Oakland Municipal Code Amendment - Chapter 10.32
From:
Department of Human Services
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 10.32, To
Add Section 10.32.165, Making It Unlawful To Park At The Downtown Oakland Senior
Center/Veterans Memorial Building Parking Lot Without A Permit
09-0267
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Rescheduled to the *Finance & Management Committee
Pending No Specific Date The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee moved this item back to the Pending List No Specific Date and
directed staff to prepare a more detailed report that includes the following: 1)
The cost to install automated payment machines for public parking; 2) Lot
usage (including peak times); 3) Options for increased permit fees and who
would be eligible for the annual permit at that rate (Seniors, Volunteers, Staff,
etc.); and 4) the results from the survey that was recently conducted.
The following individual spoke on this item:
- Sanjiv Handa
- Barbara Werum
- Dan Sullivan
- Wayne Quan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
Subject:
Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Rebecca
Hawley-Cooper, Aisha Brown, And Alexandria Caraballo To The Head Start Advisory Panel
To Fill Current Vacancies
09-0386
Play Video
A motion was made by Member Kaplan, seconded by Chair Brooks, 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 7, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82225 CMS.pdf
City of Oakland
Page 3
Printed on 7/28/09",3,LifeEnrichmentCommittee/2009-06-23.pdf
LifeEnrichmentCommittee,2009-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2009
4
Subject:
Senior And Disabled Mobility
From:
Department of Human Services
Recommendation: Receive An Informational Report On The Current Trends And Practices In
The Field Of Senior And Disabled Mobility, Potential New Sources Of Funding, And The
Oakland Paratransit For The Elderly And Disabled (OPED) Customer Satisfaction Survey
Modifications
09-0537
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The Committee directed staff to ensure the taxi scrips issued by the City are
accepted by Berkeley Taxi companies to ensure that seniors can get roundtrip
service (i.e., Oakland to Berkeley)
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 12/10/09",3,LifeEnrichmentCommittee/2009-11-10.pdf
LifeEnrichmentCommittee,2010-01-12,"DRAFT
*Life Enrichment Committee
Meeting Minutes
January 12, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 1/26/10",3,LifeEnrichmentCommittee/2010-01-12.pdf
LifeEnrichmentCommittee,2010-01-26,"*Life Enrichment Committee
Meeting Minutes
January 26, 2010
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 2/17/10",3,LifeEnrichmentCommittee/2010-01-26.pdf
LifeEnrichmentCommittee,2010-02-09,"*Life Enrichment Committee
Meeting Minutes
February 9, 2010
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/1/10",3,LifeEnrichmentCommittee/2010-02-09.pdf
LifeEnrichmentCommittee,2010-02-23,"DRAFT
*Life Enrichment Committee
Meeting Minutes
February 23, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 7/28/10",3,LifeEnrichmentCommittee/2010-02-23.pdf
LifeEnrichmentCommittee,2010-03-23,"*Life Enrichment Committee
Meeting Minutes
March 23, 2010
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 4/29/10",3,LifeEnrichmentCommittee/2010-03-23.pdf
LifeEnrichmentCommittee,2010-04-13,"*Life Enrichment Committee
Meeting Minutes
April 1 13,2010
5
Subject:
Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate The Summer Food Service Program Grant From The California
Department Of Education Nutrition Services Division In An Estimated Amount Of $319,000
And To Negotiate And Execute A Professional Service Agreement Between The City And The
San Lorenzo Unified School District In An Amount Not To Exceed $230,000 And To
Negotiate And Execute A Professional Service Agreement Between The City And Revolution
Foods In An Amount Not To Exceed $50,000 To Provide Food Services For The 2010 Summer
Food Service Program For Children
09-1245
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be Continued to the *Life Enrichment Committee, due back on
April 27, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee directed staff to respond to the following: 1) Bring back all
financial information regarding the summer food program; 2) Provide more
information regarding the quality of. food and; 3) Information on whether or not
the lowest bid is always the best in terms of nutrition and quality.
View Report.pdf
View Supplemental Report.pdf
6
Subject:
Mayor's Commission On Aging
From:
Department Of Human Services
Recommendation: Receive An Annual Update On The Mayor's Commission On Aging And
Request For Approval Of Bylaw Revision
09-1141
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
4/20/2010
The committee approved the recommendation of the Commission to have a
minimum of 4 meetings per year. The committee also approved the
participation of one or more members of the Commission on Aging in the
committees of the Mayor's Commission on Persons with Disabilities
The committee further directed staff to request information regarding the
commission goals, top priorities and suggestions regarding senior services
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 4/29/10",3,LifeEnrichmentCommittee/2010-04-13.pdf
LifeEnrichmentCommittee,2010-04-27,"*Life Enrichment Committee
Meeting Minutes
April 27, 2010
4
Subject:
Shepherd Canyon and Joaquin Miller Parks
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report On The Status Of The Community
Planning Process, Implementation And Budget For Projects At Shepherd Canyon And Joaquin
Miller Parks 2003-2009
09-0783
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Nancy Karigaca
View Report.pdf
View Report.pdf
5
Subject:
17th Street Gateway Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Dan Corson In An Amount Not To Exceed
Six Hundred Thousand Dollars ($600,000) For Public Art Design Fabrication And Installation
Services For The BART 17th Street Gateway Project
09-1317
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 5, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
City of Oakland
Page 3
Printed on 5/20/10",3,LifeEnrichmentCommittee/2010-04-27.pdf
LifeEnrichmentCommittee,2010-05-11,"*Life Enrichment Committee
Meeting Minutes
May 11, 2010
S-4
Subject:
Child Care Food Program (CCFP) Grant
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
Three Hundred Seventy Five Thousand Dollars ($375,000) To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start Program For Program Year 2010-2011
09-1361
Play Video
A motion was made by Member Quan, 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 May 18, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82767 CMS.pdf
5
Subject:
Even Start Family Literacy Program Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate The Even Start Family Literacy Grant For
Program Year 2010-2011 From The State Of California Department Of Education In The
Amount Of One Hundred Twenty Thousand, Seven Hundred Fifty Dollars ($120,750) For The
City Of Oakland San Antonio Even Start Program
09-1362
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 18, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82768 CMS.pdf
City of Oakland
Page 3
Printed on 5/28/10",3,LifeEnrichmentCommittee/2010-05-11.pdf
LifeEnrichmentCommittee,2010-05-25,"*Life Enrichment Committee
Meeting Minutes
May 25, 2010
5
Subject:
Oakland's Permanent Access To Housing (PATH)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing: (1) An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Subsidy Funding In An Amount Up To
$925,000 To Implement The Oakland Path Re-Housing Initiative (OPRI) For The Period Of
June 1, 2010 Through June 30, 2011; And (2) An Amendment To An Existing $1,903,850
Grant Agreement With Abode Services, Inc To Add Up To $820,000 In OHA Funding For The
OPRI Program, For A Total Contract Amount $2,723,850; And (3) An Amendment To An
Existing $308,450 Grant Agreement With First Place For Youth Inc To Add Up To $105,000 In
OHA Funding For The OPRI Program, For A Total Contract Amount Of $413,450; And (4)
The Allocation Of Funds In An Amount Up To $133,000 To Satisfy Match Requirements For
The Families In Transition (FIT) Program Grant Funded Under HUD's Supportive Housing
Program (SHP) For The Period Of March 1, 2010 To February 28, 2011; And (5) The
Allocation Of Funds In An Amount Up To $50,000 To Satisfy Match Requirements For The
Matilda Cleveland Transitional Housing Program (MC-THP) Grant Funded Under SHP For
The Period Of October 1, 2010 To September 30, 2011; And (6) The Allocation Of Funds In
An Amount Up To $250,000 To Satisfy Match Requirements For The Homeless Families
Support Network (HFSN) Program Grant Funded Under SHP For The Period Of March 1, 2010
To February 28, 2011 [TITLE CHANGE]
09-1359
A motion was made by President Pro Tempore Kaplan, 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 June 1, 2010 as a consent calendar item
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: President Pro Tempore Kaplan, Member Quan and
Member Brooks
The following individual(s)spoke on this item:
- Louis Chicoine
- Sanjiv Handa
- Sage Foster
View Report.pdf
82797 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual (s) spoke under open forum:
- Sanjiv Handa
- Jason Arenas
- Leah Fortin
- Enomwoyi Booker
- Asase Omowale
- Ms. Sarah Stewart
- Elisabeth Torres
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:25 p.m.
City of Oakland
Page 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2010-05-25.pdf
LifeEnrichmentCommittee,2010-06-08,"*Life Enrichment Committee
Meeting Minutes
June 8, 2010
4
Subject:
Bradley C. Walters Room - Oakland Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The West Auditorium Of The Oakland Main
Library As The ""The Bradley C. Walters Community Room
09-1395
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/15/2010
The committee approved recommendations and directed staff to work with the
POC to take the following actions:
1) Implement a performance improvement plan for underperforming sites and
report out on a quarterly basis;
2) Convene as a citywide conversation regarding poor performing programs
versus the obligation to fund areas of high need (between POC and OUSD);
and
3) Clearly identify the scoring method used in the RFP process and how various
factors are weighted.
This information should report out to the POC and then to the committee on a
quarterly or semi-annual basis.
The following individual spoke on this item:
- Sanjiv Handa
- Sylvester Grisby
View Report pdf
82829 CMS.pdf
City of Oakland
Page 3
Printed on 7/29/10",3,LifeEnrichmentCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-07-13,"*Life Enrichment Committee
Meeting Minutes
July 13, 2010
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
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
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
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
82920 CMS.pdf
4) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Vanessa Bulnes Head Start Family Child
Care Services In An Amount Not To Exceed $51,170; And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$51,170, For A Two-Year Total Not To Exceed $102,340;
09-1434-3
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
82921 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",3,LifeEnrichmentCommittee/2010-07-13.pdf
LifeEnrichmentCommittee,2010-09-14,"*Life Enrichment Committee
Meeting Minutes
September 14, 2010
4
Subject:
Oakland Army Base Temporary Winter Shelter
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2010
Through May 15, 2011 In An Amount Not To Exceed $297,053 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS)
From November 15, 2010 Through April 30, 2011; And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The
Army Base From November 1, 2010 Through April 30, 2011; And (3) Allocate $100,000 From
CDBG Funds And Allocate $125,000 From Alameda County, And $56,000 From The City Of
Berkeley, And $16,053 In Prior Year Carry Forward Funds To Establish And Operate The
Temporary Winter Shelter At The Oakland Army Base
10-0009
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 21, 2010 as a consent calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
82981 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Nathan McClintock
- Alethea Harper
- Christopher Waters
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:35 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 3
Printed on 10/19/10",3,LifeEnrichmentCommittee/2010-09-14.pdf
LifeEnrichmentCommittee,2010-10-12,"*Life Enrichment Committee
Meeting Minutes
October 12,2010
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 1/7/11",3,LifeEnrichmentCommittee/2010-10-12.pdf
LifeEnrichmentCommittee,2010-12-14,"*Life Enrichment Committee
Meeting Minutes
December 14, 2010
5
Subject:
Oakland Food Policy Council - Strategic Plan
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Oakland Food Policy Council
(OFPC) Presenting Their Strategic Plan For 2010-2011 Entitled ""Transforming The Oakland
Food System: A Plan For Action""
10-0095
Continued to *Life Enrichment Committee on 1/11/2011
View Report.pdf
View Supplemental Report.pdf
6
Subject:
OFCY Evaluation Report For Fiscal Year 2009-2010
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth
Final Evaluation Reports For Fiscal Year 2009-2010
10-0196
Continued to *Life Enrichment Committee on 1/11/2011
View Report.pdf
83164 CMS.pdf
7
Subject:
OCAP Annual Report and 2011 CSBG Resolution.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $718,453 Annually In Community
Services Block Grant (CSBG) Funds For Calendar Year 2011 From The State Of California
Department Of Community Services And Development (CSD) And Any Additional CSBG
Funding That May Become Available; And 2) Negotiate, Execute, And Amend Grant
Agreements/Contract: With Service Providers For A Second Year Of Funding In Alignment
With The City's 2010-2011 State Approved Community Action Plan Without Returning To
Council
10-0256
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 21, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Member Brunner,
Member Quan and Member Brooks
View Report.pdf
View Supplemental Report.pdf
83125 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:45 p.m.
City of Oakland
Page 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2010-12-14.pdf
LifeEnrichmentCommittee,2011-01-11,"*Life Enrichment Committee
Meeting Minutes
January 11, 2011
4
Subject:
Oakland Food Policy Council - Strategic Plan
From:
Department of Human Services
Recommendation: Receive An Informational Report From The Oakland Food Policy Council
(OFPC) Presenting Their Strategic Plan For 2010-2011 Entitled ""Transforming The Oakland
Food System: A Plan For Action""
10-0095
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and
Member Reid
The following individuals spoke on this item:
-Shelly Garza
-Sanjiv Handa
-Elizabeth August
-Michael Davidson
-Sabrina Wu
-Kimi Watkins Tartt
- -Whitney Walton
View Report.pdf
View Supplemental Report.pdf
5
Subject:
Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt A Resolution Extending The Duration Of The Head Start Advisory
Board
10-0274
A motion was made by Member Kaplan, seconded by Member Schaaf, 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 January 18, 2011 as a Consent calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and
Member Reid
The following individual spoke on this item:
Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 1/27/11",3,LifeEnrichmentCommittee/2011-01-11.pdf
LifeEnrichmentCommittee,2011-03-22,"*Life Enrichment Committee
Meeting Minutes
March 22, 2011
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 4/7/11",3,LifeEnrichmentCommittee/2011-03-22.pdf
LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
6
Subject:
Bay Area Library And Information System (BALIS)
From:
Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library
And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab
At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital
Literacy
10-0551
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 3, 2011 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Kaplan
Councilmember Aye: Member Schaaf, Member Reid and Chair Brooks
The committee directed staff to also include the East Oakland Youth
Development Center in their outreach for the Teen Multimedia Creation Lab.
There was one speaker on this item.
View Report.pdf
83330 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:45 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 6/22/11",3,LifeEnrichmentCommittee/2011-04-26.pdf
LifeEnrichmentCommittee,2011-06-14,"*Life Enrichment Committee
Meeting Minutes
June 14, 2011
5
Subject:
Library Services
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into Agreements With The County And/Or Neighboring Municipalities To Provide
Library Services To Residents Of The County And/Or Neighboring Municipalities, Upon A
Reasonable Annual Compensation To Be Paid By The County And/Or Neighboring
Municipality That Is Not Less Than Oakland's Total Per Capita General Fund And Library
Parcel Tax (Measure Q) Appropriation For Library Services And Establishes Procedures For
Terminating Library Privileges When Such A Contract Is Not In Effect
10-0578
Continued to *Life Enrichment Committee on 6/28/2011
There was one speaker on this item.
View Report.pdf
6
Subject:
Preschool Expansion Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool
Program Expansion Grant From The California Department Of Education In An Estimated
Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten
And Family Literacy Services In Accord With Said Grants
10-0567
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on June 21, 2011 as a Consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdf
View Supplemental Report.pdf
83426 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,LifeEnrichmentCommittee/2011-06-14.pdf
LifeEnrichmentCommittee,2011-07-12,"*Life Enrichment Committee
Meeting Minutes
July 12, 2011
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 9/30/11",3,LifeEnrichmentCommittee/2011-07-12.pdf
LifeEnrichmentCommittee,2011-09-13,"*Life Enrichment Committee
Meeting Minutes
September 13, 2011
6
Subject:
Rehabilitation Of The City's Transitional Housing Facility
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In The Amount Of $250,000 From The State Of California
Emergency Housing And Assistance Program Capital Development (EHAPCD) For The
Rehabilitation Of The City's Transitional Housing Facility At 3824 West Street For Fiscal Year
2011/2012, And Execute Contracts With Appropriate Contractors Without Returning To
Council
10-0819
A motion was made by Member Reid, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on September 20, 2011. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
View Report.pdf
83552 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:03 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 11/17/11",3,LifeEnrichmentCommittee/2011-09-13.pdf
LifeEnrichmentCommittee,2011-10-11,"*Life Enrichment Committee
Meeting Minutes
October 11, 2011
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 10/24/12",3,LifeEnrichmentCommittee/2011-10-11.pdf
LifeEnrichmentCommittee,2012-03-13,"*Life Enrichment Committee
Meeting Minutes
March 13, 2012
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 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2012-03-13.pdf
LifeEnrichmentCommittee,2012-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2012
6
Subject:
Head Start Training And Technical Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2012-2013 From U.S. Department Of Health
And Human Services, Administration For Children And Families (DHHS/ACF), In An
Estimated Amount Of Eighteen Million Three Hundred Fifty Two Thousand Four Hundred
Eighty Six Dollars ($18,352,486), And To Authorize Grant Agreements To Fund
Comprehensive Child Development Services In Accord With Said Grants, And To Review And
Approve Oakland Head Start/Early Head Start Governance Procedures Developed In
Accordance With Head Start Legislation And Updated Annually With: 1) Unity Council In An
Estimated Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred
Seventy Seven Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of One
Hundred Sixty Two Thousand Six Hundred Ninety One Dollars ($162,691); 3) Brighter
Beginnings In An Estimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred
Sixty Three Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of
Forty Five Thousand Dollars ($45,000); And, 5) For City Administrator To Have An Authority
To Accept And Appropriate Additional Federal Grant Funding If It Becomes Available And
Amend The Existing Grant Agreements With Unity Council, Salvation Army, Brighter
Beginnings, And Children's Hospital, Oakland, Without Returning To Council
11-0421
Continued to *Life Enrichment Committee on 5/22/2012
View Report.pdt
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum Speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjouned the meeting at 4:40 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.
City of Oakland
Page 3
Printed on 5/22/12",3,LifeEnrichmentCommittee/2012-05-08.pdf
LifeEnrichmentCommittee,2012-05-22,"*Life Enrichment Committee
Meeting Minutes
May 22, 2012
4
Subject:
Head Start Training And Technical Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2012-2013 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (In The Estimated
Amount Of $18,352,486 And Authorizing Grant Agreements With The Unity Council In The
Estimated Amount Of $4,973,177 And Salvation Army For The Estimated Amount Of
$259,891 And Brighter Beginnings In The Estimated Amount Of $488,76 And Children's
Hospital-Oakland In The Estimated Amount Of $45,000 To Fund Comprehensive Child
Development Services In Accord With Said Grants With: 1) Unity Council In An Estimated
Amount Of Four Million Nine Hundred Seventy Three Thousand One Hundred Seventy Seven
Dollars ($4,973,177); 2) The Salvation Army In An Estimated Amount Of Two Hundred Fifty
Nine Thousand Eight Hundred Ninety One Dollars ($259,891); 3) Brighter Beginnings In An
Estimated Amount Of Four Hundred Eighty Eight Thousand Seven Hundred Sixty Three
Dollars ($488,763); 4) Children's Hospital Oakland In An Estimated Amount Of Forty Five
Thousand Dollars ($45,000); 5) Authorizing The City Administrator To Accept And
Appropriate Additional Federal Grant Funding If It Becomes Available And To So Amend The
Grant Agreements With Unity Council, Salvation Army, Brighter Beginnings, And Children's
Hospital, Oakland, Without Returning To Council; And 6) To Review And Approve Oakland
Head Start/Early Head Start Governance Procedures Developed In Accordance With Head Start
Legislation And Updated Annually
11-0421
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Meeting of the Oakland City Council, due back on June 5, 2012 as a
consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdf
83886 CMS.pdf
City of Oakland
Page 3
Printed on 7/6/12",3,LifeEnrichmentCommittee/2012-05-22.pdf
LifeEnrichmentCommittee,2012-06-26,"*Life Enrichment Committee
Meeting Minutes
June 26, 2012
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 7/20/12",3,LifeEnrichmentCommittee/2012-06-26.pdf
LifeEnrichmentCommittee,2012-07-10,"*Life Enrichment Committee
Meeting Minutes
July 10, 2012
5
Subject:
West Oakland Public Art Services Agreement
From:
Office Of Economic And Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Professional Services Agreements With Artists To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The New West
Oakland Teen Center Public Art Project And The Cesar Chavez Park Improvement And
Expansion Public Art Project In An Amount Not To Exceed One Hundred Thirty-Five
Thousand Dollars ($135,000) In Proposition 84 Grant Public Art Funds, Without Returning To
City Council
11-0586
A motion was made by President Pro Tempore Kaplan, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member
Reid and Member Brooks
There were no speakers on this item.
View Report.pdf
83992 CMS.pdf
6
Subject:
Public Art Professional Service Agreement - MacArthur Blvd
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The MacArthur
Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred
Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority
Capital Projects: Series 2005 Fund, Without Returning To City Council
11-0607
A motion was made by President Pro Tempore Kaplan, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on July 17, 2012 as a consent item. The committee directed staff to
provide a report on the contracts awarded to the September 11, 2012 Life
Enrichment Committee.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member
Reid and Member Brooks
There were no speakers on this item.
View Report.pdf
83993 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2012-07-10.pdf
LifeEnrichmentCommittee,2012-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2012
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2012-09-11.pdf
LifeEnrichmentCommittee,2012-12-11,"*Life Enrichment Committee
Meeting Minutes
December 11, 2012
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 1/18/13",3,LifeEnrichmentCommittee/2012-12-11.pdf
LifeEnrichmentCommittee,2013-02-26,"*Life Enrichment Committee
Meeting Minutes
February 26, 2013
5
Subject:
Reallocation of Measure WW Funds
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's
Reallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open
Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police
Athletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp
And To Approve The Remittance Of Funds From The East Bay Regional Park District Directly
To Chabot Space And Science Center
12-0288
A motion was made by Member Gallo, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
March 5, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
There were 2 speakers on this item.
This item will be placed on the Consent portion of the City Council agenda.
View Report.pdf
84240 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers for this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:21 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 6/3/13",3,LifeEnrichmentCommittee/2013-02-26.pdf
LifeEnrichmentCommittee,2013-05-14,"*Life Enrichment Committee
Meeting Minutes
May 14, 2013
6
Subject:
Head Start- Early Head Start Grant Renewal 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Apply For, Accept, And Appropriate Head Start (HS) Basic, Head Start
Training And Technical Assistance, Early Head Start (EHS) Basic, And Early Head Start
Training And Technical Assistance Grants For Program Year 2013-2014 In The Estimated
Amount Of $17,434,862 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF); And 2) Enter Into Grant Agreements
To Fund Comprehensive Child Development Services With: Unity Council In An Estimated
Amount Of $4,734,529; The Salvation Army In An Estimated Amount Of $219,357; Brighter
Beginnings In An Estimated Amount Of $464,326; And Children's Hospital-Oakland In An
Estimated Amount Of $22,000; And 3) Accept And Appropriate Additional Federal Grant
Funding If It Becomes Available And Amend The Existing Grant Agreements With Unity
Council, The Salvation Army, Brighter Beginnings, And Children's Hospital-Oakland, Without
Returning To Council; And 4) To Review And Approve Oakland Head Start-Early Head Start
Governance Procedures Developed In Accordance With Head Start Legislation And Updated
Annually
12-0477
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
May 21, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84378 CMS.pdf
7
Subject:
California State Preschool Program (CSPP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, 1) To Apply For, Accept And Appropriate The California State Preschool
Program (CSPP) Expansion Grant From The California Department Of Education In An
Estimated Amount Of $937,485 From July 1, 2013 To June 30, 2014, And 2) To Enter Into
A
Grant Agreement With The Unity Council For The Estimated Amount Of $98,170 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant
12-0478
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
May 21, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84379 CMS.pdf
City of Oakland
Page 3
Printed on 6/3/13",3,LifeEnrichmentCommittee/2013-05-14.pdf
LifeEnrichmentCommittee,2013-05-28,"*Life Enrichment Committee
Meeting Minutes
May 28,2013
5
Subject:
Senior Companion & Foster Grandparent Program Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds For Fiscal Year 2013-2014 From 1) The Corporation For
National And Community Services (CNCS) In The Amount Of $329,802 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) And 2) The Alameda
County Transportation Commission (ACTC) In The Amount Of $92,500 For The SCP/Taxi Up
& Go (TUGO) Project
12-0527
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 4, 2013. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84434 CMS.pdt
6
Subject:
Senior AIDES Program Grant Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $981,426 From Senior
Services America, Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014
12-0528
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 4, 2013. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84435 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/13",3,LifeEnrichmentCommittee/2013-05-28.pdf
LifeEnrichmentCommittee,2013-06-11,"*Life Enrichment Committee
Meeting Minutes
June 11, 2013
6
Subject:
Raiders Ticket Surcharged Budget Changes And Transfer
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Expenditures From The 2012 Raiders Ticket Surcharge To Reflect Actual Revenues Collected
And Authorizing A Transfer Of $160,678.65 Which Is The Actual Revenue Collect From The
Non-Departmental Citywide Activities Budget To The Office Of Parks And Recreation Budget
To Benefit Citywide Youth Activities
12-0534
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council Consent The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
Committee asked staff to provide a matrix with fund and district allocations
View Report.pdf
View Supplemental Report.pdf
84455 CMS.pdf
7
Subject:
CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children)
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership
With Oakland Unified School District, Local Law Enforcement, The Department Of Human
Services, And Community-Based Organizations That Work With Children, Youth And
Families To Prioritize The Development And Institutionalization Of A Comprehensive
Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland
12-0586
*Approve as Amended the Recommendation of Staff, and Forward to
Meeting of the Oakland City Council on 6/18/2013
The Committee directed the language to the resolution be changed to the
following:
Be It Further Resolved, in the interim, The City Administrator encourages all
city employees whom have regular interaction with children to participate in
CSEC intervention training. Such staff could include but not be limited to the
following: Oakland Police Officers, OPR recreation center staff, Measure Y
Outreach Staff, etc.
View Report.pdf
View Supplemental.pdt
View Supplemental.pdf
84456 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 3
Printed on 8/1/13",3,LifeEnrichmentCommittee/2013-06-11.pdf
LifeEnrichmentCommittee,2013-06-25,"*Life Enrichment Committee
Meeting Minutes
June 25, 2013
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 3
Printed on 8/1/13",3,LifeEnrichmentCommittee/2013-06-25.pdf
LifeEnrichmentCommittee,2013-07-23,"*Life Enrichment Committee
Meeting Minutes
July 23, 2013
5
Subject:
Art And Soul Festival Report
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report On The Art And Soul Festival
12-0621
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee also directed staff to provide a timeline for Art & Soul's
planning process for September Committee meeting
In December provide a comprehensive report with the following:
Provide organizational structure for decision making to ensure that the Festival
reflects Oakland. To include:
How the booking company is selected
Selection of Artist and Stages
Selection of Vendors
Event Day selection comparison between 2 day festival vs. 3 day (labor day)
Vendors and Participants complained
How allocation of. funding is decided for each stage for the last 5 years
Provide revenues for the last 5 years (broken out by year)
Bring back report on the creation of an Art & Soul advisory committee
Provide copies of all evaluations of Art & Soul for the last 3 years
Provide source of all revenue/funding for the last 5 years (broken out by year)
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 1/3/14",3,LifeEnrichmentCommittee/2013-07-23.pdf
LifeEnrichmentCommittee,2013-09-24,"*Life Enrichment Committee
Meeting Minutes
September 24, 2013
5
Subject:
Report On Educational Opportunities For City Employees
From:
Councilmember Desley Brooks
Recommendation: Receive An Updated Informational Report And Possible Action On The
City Of Oakland's Partnership With Patten University/UniversityNow's Educational
Opportunities For City Employees
13-0033
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Received and Forwarded
to the Meeting of the Oakland City Council, due back on October 1, 2013
non-consent The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 3
Printed on 1/3/14",3,LifeEnrichmentCommittee/2013-09-24.pdf
LifeEnrichmentCommittee,2013-10-22,"*Life Enrichment Committee
Meeting Minutes
October 22, 2013
5
Subject:
Eden Information & Referral Contract For 2-1-1 Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1
Telephone Line Services For Information And Referral Services For Social Services, Bank On
Oakland (BOO), And The Earned Income Tax Credit Campaign (EITC) From July 1, 2013 -
December 31, 2014 In An Estimated Amount Of $125,000
13-0093
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 5, 2013. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
84685 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:47 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 3
Printed on 1/3/14",3,LifeEnrichmentCommittee/2013-10-22.pdf
LifeEnrichmentCommittee,2013-11-12,"*Life Enrichment Committee
Meeting Minutes
November 12, 2013
5
Subject:
Oakland Head Start & St. Vincent's Day Home Partnership
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, Head Start/Early Head Start Program, To Enter Into A Grant Agreement With
St. Vincent's Day Home, To Fund Comprehensive Child Development Services In Accord With
The 2013-14 Head Start/Early Head Start Grant, From U.S. Department Of Health And Human
Services, Administration For Children And Families (DHHS/ACF), For Program Year 2013-14,
In An Estimated Amount Of ($54,000.00) To Serve 24 Head Start Eligible Families And
Children And An Estimated Amount Of ($42,813.60) To Serve 12 Early Head Start Eligible
Families And Children For A Total Estimated Amount Of ($96,813.60), With An Estimated
Start Date Of November 1, 2013 Through August 31, 2014
13-0143
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 19, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
84709 C.M.S.pdf
6
Subject:
Informational Report On PATH Strategy To End Homelessness
From:
Department Of Human Services
Recommendation: Receive An Informational Report From The Department Of Human
Services, Community Housing Services On Its Permanent Access To Housing (PATH) Strategy
To End Homelessness
13-0144
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
City of Oakland
Page 3
Printed on 1/3/14",3,LifeEnrichmentCommittee/2013-11-12.pdf
LifeEnrichmentCommittee,2014-01-14,"*Life Enrichment Committee
Meeting Minutes
January 14, 2014
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 3
Printed on 1/29/14",3,LifeEnrichmentCommittee/2014-01-14.pdf
LifeEnrichmentCommittee,2014-01-28,"*Life Enrichment Committee
Meeting Minutes
January 28, 2014
5
Subject:
AC-OCAP Annual Report & CSBG Funds Allocation For 2014
From:
Department Of Human Services
Recommendation: Receive The Alameda County-Oakland Community Action Partnership
(AC-OCAP) Annual Report And Adopt A Resolution (1) Accepting, Appropriating, And
Allocating A Renewal Grant In An Anticipated Amount Of $1,077,711 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For 2014 From The California Department
Of Community Services And Development (CSD); (2) Authorizing The City Administrator To
Accept Additional Grant Funds Of $50,000 Or Less Without Returning To Council; (3)
Authorizing A Contribution From The General Purpose Fund An Amount Equivalent To The
Department's Central Services Overhead Charges; And (4) Authorizing New Grant Agreements
Or Amendments To Existing Grant Agreements With Service Providers For The CSBG Funds
13-0288
A motion was made by Member Gallo, seconded by President Pro Tempore
Kaplan, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on February 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
84818 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:13 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 2/20/14",3,LifeEnrichmentCommittee/2014-01-28.pdf
LifeEnrichmentCommittee,2014-02-11,"*Life Enrichment Committee
Meeting Minutes
February 11, 2014
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)238-3254
TTD
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 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2014-02-11.pdf
LifeEnrichmentCommittee,2014-04-08,"*Life Enrichment Committee
Meeting Minutes
April 8, 2014
5
Subject:
2014 Summer Food Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For
And Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $387,900
Included In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A
Professional Service Agreement Between The City And The San Lorenzo Unified School
District In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014
Summer Food Service Program For Children
13-0432
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
84928 CMS.pdf
6
Subject:
Oakland Paratransit For The Elderly & Disabled Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare Express,
Inc. To Provide Paratransit Services Through June 30, 2014
13-0433
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 22, 2014. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
84929 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,LifeEnrichmentCommittee/2014-04-08.pdf
LifeEnrichmentCommittee,2014-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13, 2014
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) ) 839-6451
TTD
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 3
Printed on 5/27/14",3,LifeEnrichmentCommittee/2014-05-13.pdf
LifeEnrichmentCommittee,2014-05-27,"*Life Enrichment Committee
Meeting Minutes
May 27, 2014
5
Subject:
Multipurpose Senior Services Program (MSSP) FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept State
Of California Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into
Agreement Number MS-1415-01 With The State Of California, Department Of Aging For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year 2014-2015, And 2) Exercise
The Option To Renew Professional Service Agreements With Various Vendors To Provide
In-Home Services To Frail Seniors For The Period July 1, 2014 Through June 30, 2015
13-0565
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 3, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
6
Subject:
Information And Assistance Program (I&A)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept A
Grant In An Estimated Amount Of $42,019 Per Year Or $84,038 For Two Years From
Alameda County Social Services Agency, Area Agency On Aging For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of July
1, 2013 Through June 30, 2015; And 2) Accept, Appropriate, And Expend An Additional
Award Of $2,902 Of The Fiscal Year 2012-2013 I&A Grant (Fund 2160, Project G420410) Not
Approved During The FY 2012-2013 Midcycle Budget
13-0566
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
The Committee also requested that staff provide a supplemental report which
includes the contact information for the program.
View Reprot.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 6/10/14",3,LifeEnrichmentCommittee/2014-05-27.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
5
Subject:
OFCY Evaluation Services For Fiscal Year 2014-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute A Professional Services Agreement With Social Policy Research Associates For
The Evaluation Of The Oakland Fund For Children And Youth (OFCY) In An Amount Not To
Exceed $150,000 For A 16 Month Term From July 1, 2014 To October 31, 2015, Plus An
Option To Renew The Agreement For One Additional Term From July 1, 2015 To October 31,
2016 On The Same Terms, For A Total Combined Contract Amount Not To Exceed $300,000;
And 2) Waive The Competitive Request For Proposal (RFP) Process And Negotiate And
Execute A Professional Services Agreement With Public Profit LLC In An Amount Not To
Exceed $54,250 To Provide Evaluation Services For The OFCY School-Based Afterschool
Strategy Programs For A 16 Month Term July 1, 2014 To October 31, 2015, Plus An Option To
Renew The Agreement For One Additional Term From July 1, 2015 To October 31, 2016 On
The Same Terms, For A Total Combined Contract Amount Not To Exceed $109,000; And 3)
Amend The City Of Oakland Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The
Additional Amount Of $137,118 To Kids First! Oakland Children's Fund Expenditures To
Reflect 10% Of The Revenue Adjustment Appropriated To Kids First! Oakland Children's
Fund For Fiscal Year 2013-2014 In The Amount Of $1,371,180, As Approved In The FY
2013-2015 Adopted Budget And FY 2013-2014 Budget Balancing, For OFCY Evaluation
13-0621
A motion was made by Member Gallo, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 17, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdt
85061 C.M.S.pdf
City of Oakland
Page 3
Printed on 6/24/14",3,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-06-24,"*Life Enrichment Committee
Meeting Minutes
June 24, 2014
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 3
Printed on 7/23/14",3,LifeEnrichmentCommittee/2014-06-24.pdf
LifeEnrichmentCommittee,2014-10-28,"*Life Enrichment Committee
Meeting Minutes
October 28, 2014
6
Subject:
Inclement Weather Response System Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To
Accept And Appropriate An Estimated Amount Of $15,000 From The City Of
Emeryville For Winter Shelter And Warming Centers; 2) To Enter Into Grant
Agreements For The Provision Of Emergency Winter Shelter Beds In An Aggregate
Amount Of $53,000 With St. Mary's Center And East Oakland Community Project; 3)
To Enter Into Grant Agreements For The Provision Of Warming Centers In An
Aggregate Amount Of $54,000 With Dignity Housing West And Bay Area Community
Services; And 4) To Allocate Up To $15,115 In Existing Funds And Accept,
Appropriate And Allocate Any Additional Funds From Other Sources To Amend The
Grant Agreements For Additional Shelter Beds And/Or Warming Center
Accommodations, And Purchase Miscellaneous Supplies For The Operation Of The
Winter Shelters For The Period Beginning November 15, 2014 Through April 15, 2015
Without Returning To Council
14-0125
Attachments: View Report.pdf
85253 CMS.pdf
The Committee directed staff to include in future reports; information regarding
the types of housing the City offers, provide a greater detail regarding services
for the disabled and mental ill and provide more specific numbers for target
populations.
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 11/5/2014. The motion carried by the following
vote:
Aye: 4 - Gallo, Gibson McElhaney, Kaplan, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:29 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
City of Oakland
Page 3
Printed on 12/16/2014",3,LifeEnrichmentCommittee/2014-10-28.pdf
LifeEnrichmentCommittee,2015-01-13,"*Life Enrichment Committee
Meeting Minutes
January 13, 2015
5
Subject:
Background Checks for Senior Companions Programs
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through
The City Administrator, To Access Summary Criminal History Record Information For
Employees And Volunteers In The City Of Oakland Senior Companion Program And
Foster Grandparent Program In Order To Comply With The Funding Requirements
Of The Corporation For National And Community Services For These Programs
14-0362
Attachments: View Report.pdf
View Supplemental Report.pdf
85366 CMS.pdf
A motion was made by Guillèn, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/20/2015. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 3 - - Brooks, Guillèn, and Campbell Washington
6
Subject:
AC-OCAP Annual Report & 2015 CSBG Resolution
From:
Human Services Department
Recommendation: Receive The Alameda County-Oakland Community Action Annual
Report And Adopt A Resolution Authorizing The City Administrator To Accept And
Allocate A Renewal Grant In The Amount Of $1,258,856 In Anti-Poverty Community
Services Block Grant (CSBG) Funds For 2015 From The California Department Of
Community Services And Development (CSD); (2) Authorizing The City Administrator
To Accept And Appropriate Additional Grant Funds Without Returning To Council; (3)
Authorizing A Contribution From The General Purpose Fund In An Amount Equivalent
To The Department's Central Services Overhead Charges; And (4) Authorizing The
City Administrator To Enter Into Grant Agreements, Professional Services Contracts,
And Amendments With AC-OCAP's Service Providers For The 2015 Program Year
14-0363
Attachments: View Report.pdf
View Supplemental Report.pdf
85374 CMS.pdf
There were 8 speakers on this item.
A motion was made by Guillèn, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 1/20/2015 as a Non-Consent item. The
motion failed by the following vote:
Excused: 1 - - Gallo
Abstained: 1 - - Brooks
City of Oakland
Page 3
Printed on 1/27/2015",3,LifeEnrichmentCommittee/2015-01-13.pdf
LifeEnrichmentCommittee,2015-01-27,"*Life Enrichment Committee
Meeting Minutes
January 27, 2015
Aye: 3 - Brooks, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:17 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.
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
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 3
Printed on 2/27/2015",3,LifeEnrichmentCommittee/2015-01-27.pdf
LifeEnrichmentCommittee,2015-02-24,"*Life Enrichment Committee
Meeting Minutes
February 24, 2015
5
Subject:
Measure WW Public Art
From:
Economic & Workforce Development Department
Recommendation: Request To Change The Title Of The Following Item:
OLD TITLE: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four
Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District
Local Grant Program Under The Measure WW Park Bond Extension For Public Art At
Two Designated Oakland Parks And Open Space Renovation Project Sites At
Morcom Rose Garden And Children's Fairyland [OLD TITLE]
NEW TITLE: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred Four
Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park District
Local Grant Program Under The Measure WW Park Bond Extension For Public Art At
Three Designated Oakland Parks And Open Space Renovation Project Sites At
DeFremery Park, Morcom Rose Garden And Children's Fairyland; On The March 24,
2015 Life Enrichment Committee Agenda
14-0496
Attachments: View Report.pdf
The Committee recommended staff return to the next committee and provide a
list of the 23 projects and give information on which of those projects have
previously received public art grant funds. The Committee also requested staff
include recommendations for an alternative site to the Rose Garden for the
$155,000.
A motion was made by Guillén, seconded by Gallo, that this matter be Continued
to the *Life Enrichment Committee, to be heard 3/10/2015. The motion carried by
the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 3
Printed on 3/10/2015",3,LifeEnrichmentCommittee/2015-02-24.pdf
LifeEnrichmentCommittee,2015-03-10,"*Life Enrichment Committee
Meeting Minutes
March 10, 2015
7
Subject:
Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental
Obligation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To: 1) Execute A Settlement Agreement With The Port Of Oakland And
Oakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year
2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement
With The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3)
Execute A Second Amendment To The Sublease And Operating Agreement With
Oakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course
14-0568
Attachments: View Report.pdf
85458 CMS.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/17/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - Gallo, Guillén, and Campbell Washington
8
Subject:
2014-2017 Alameda County Community Food Bank (ACCFB) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process
And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda
County Community Food Bank For The Procurement Of Bulk Foods For The City's
Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,
2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be
Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-
2017 And Amend The Contracts With The Alameda County Community Food Bank
For Additional Funds
14-0555
Attachments: View Report.pdf
This City Resolution was Continued.to the *Life Enrichment Committee to be
heard 4/28/2015
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 4:16 p.m.
City of Oakland
Page 3
Printed on 4/10/2015",3,LifeEnrichmentCommittee/2015-03-10.pdf
LifeEnrichmentCommittee,2015-03-24,"*Life Enrichment Committee
Meeting Minutes - DRAFT
March 24, 2015
4
Subject:
Measure WW Public Art
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Reallocate Grant Funds In An Amount Not To Exceed Two Hundred
Four Thousand Sixty-Seven Dollars ($204,067) From The East Bay Regional Park
District Local Grant Program Under The Measure WW Park Bond Extension For
Public Art At Three Designated Oakland Parks And Open Space Renovation Project
Sites At Morcom Rose Garden, DeFremery Park, And Children's Fairyland [TITLE
CHANGE]
14-0496
Attachments: View Report.pdf
The Committee approved recommendations as amended to award the
recommended funding to Children's Fairyland and allocate all the remaining
funds to DeFremery Park.
There were 9 speakers on this item.
A motion was made by Brooks, seconded by Gallo, that this matter be Approve
as Amended the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/31/2015. The motion carried by the following
vote:
Aye: 3 - Brooks, Gallo, and Campbell Washington
No: 1 Guillén
5
Subject:
Report On Career Pathways In Oakland And The Region Report
From:
Councilmember Annie Campbell Washington
Recommendation: Receive An Informational Report On Career Pathways In Oakland
And The Region
14-0669
Attachments: View Report.pdf
This City Resolution was No Action Taken.
City of Oakland
Page 3
Printed on 3/25/2015",3,LifeEnrichmentCommittee/2015-03-24.pdf
LifeEnrichmentCommittee,2015-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2015
5
Subject:
2015-2017 Alameda County SSA Match Funding
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With Alameda County Social Service Agency (SSA) To Accept
And Appropriate $286,110 Each Year For Fiscal Years 2015-2016 And 2016-2017 For
The Henry J. Robinson Multi Service Center, 2) Enter Into Grant Agreements With
Bay Area Community Services In The Amount Of $268,943 For The Provision Of
Transitional Housing And Support Services At The Henry J. Robinson Multi Service
Center Each Year For Fiscal Years 2015-2016 And 2016-2017, If City Receives SSA
Funding, And 3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Department's Central Services Overhead In An Estimated
Amount Of $759 Each Year For Fiscal Years 2015-2016 And 2016-2017
14-0786
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
6
Subject: 2015 Summer Food Service Program (SFSP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate The Summer Food Service Program (SFSP) Grant From The
California Department Of Education, Nutrition Services Division In An Estimated
Amount Of $345,200 And 2) Enter Into Professional Service Agreements With The
San Lorenzo Unified School District In An Amount Not To Exceed $124,250 And
Revolution Foods In An Amount Not To Exceed $126,600 To Provide Food Services
For The Period June 15, 2015 Through August 14, 2015
14-0788
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 3
Printed on 5/18/2015",3,LifeEnrichmentCommittee/2015-04-28.pdf
LifeEnrichmentCommittee,2015-05-12,"*Life Enrichment Committee
Meeting Minutes - DRAFT
May 12, 2015
5
Subject:
Head Start/Early Head Start Program Grant Application FY 2015-16
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf
Of The City Of Oakland To:
1) Apply For, Accept, And Appropriate Head Start Basic, Head Start Training And
Technical Assistance, Early Head Start Basic, Early Head Start Training And
Technical Assistance Grants For Program Year 2015-2016 From U.S. Department Of
Health And Human Services, Administration For Children And Families (Dhhs/Acf), In
An Estimated Amount Of $18,587,933, And 2) Enter Into Grant Agreements To Fund
Comprehensive Child Development Services In Accord With Said Grants With:
Unity Council In An Amount Not To Exceed $4,836,570; Brighter Beginnings In An
Amount Not To Exceed $564,510; St. Vincent's Day Home In An Amount Not To
Exceed $179,168; And UCSF Benioff Children's Hospital Oakland In An Amount Not
To Exceed $45,000; And 3) Accept And Appropriate Additional Federal Grant Funding
If It Becomes Available And To Amend The Existing Grant Agreements With Unity
Council, Brighter Beginnings, St. Vincent's Day Home, And Ucsf Benioff Children's
Hospital Oakland, Without Returning To Council; And 4) Appropriate Additional
General Purpose Funds In An Amount Of $1,784,593 For Fiscal Year (Fy) 2015-2016
Contingent Upon The Adoption Of The City's Proposed 2015-2017 Budget, To
Support Continued Implementation Of Head Start/Early Head Start Services; And 5)
Appropriate A General Purpose Fund Contribution In The Amount Of $256,490 For Fy
2015-2016 For Essential Program Operation Costs Not Allowed By The Federal Grant
Funds
14-0854
Attachments: View Report.pd
There were 2 speakers on this item.
A motion was made by Brooks, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - - Brooks, Gallo, Guillén, and Campbell Washington
6
Subject:
2015-2016 Child & Adult Care Food Program (CACFP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The Child And Adult Care Food Program (CACFP)
Grant From The California Department Of Education In An Estimated Amount Of
$545,000, Included In The Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide
Funding For Nutritious Meals For The City Of Oakland's Head Start Program From
September 1, 2015 Through August 31, 2016
14-0857
Attachments: View report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 5/14/2015",3,LifeEnrichmentCommittee/2015-05-12.pdf
LifeEnrichmentCommittee,2015-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26, 2015
5
Subject:
Information & Assistance (I&A) Program 2015-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal
Years 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years
From Alameda County Social Services Agency, Area Agency On Aging For Continued
Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For
The Period Of July 1, 2015 Through June 30, 2017
14-0920
Attachments:
View Report.pdf
85625 CMS.pdt
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/2/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
6
Subject:
Presentation From Castlemont High School Students
From:
Councilmembers Campbell Washington And Reid
Recommendation: Receive An Informational Report And Presentation Regarding
Castlemont High School Students' Quality Of Life Assessment And Action Project
14-0960
Attachments: View Report.pdf
The Committee asked for a matrix to be made of outstanding 35 issues and for
the Department Of Public Works to dollow up
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
OFCY Grant Renewals For FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed
$11,089,081
14-0950
Attachments: View Report.pdf
View Supplementa Report.pdf
85626 CMS.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/2/2015. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 6/11/2015",3,LifeEnrichmentCommittee/2015-05-26.pdf
LifeEnrichmentCommittee,2015-06-09,"*Life Enrichment Committee
Meeting Minutes
June 9, 2015
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
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 3
Printed on 7/30/2015",3,LifeEnrichmentCommittee/2015-06-09.pdf
LifeEnrichmentCommittee,2015-07-14,"*Life Enrichment Committee
Meeting Minutes
July 14, 2015
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 3
Printed on 7/30/2015",3,LifeEnrichmentCommittee/2015-07-14.pdf
LifeEnrichmentCommittee,2015-07-28,"*Life Enrichment Committee
Meeting Minutes
July 28, 2015
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
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 3
Printed on 9/29/2015",3,LifeEnrichmentCommittee/2015-07-28.pdf
LifeEnrichmentCommittee,2015-10-13,"*Life Enrichment Committee
Meeting Minutes
October 13, 2015
5
Subject:
2015-2017 Continuum Of Care (COC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85581 C.M.S.,
Which Authorized The City Administrator To Apply For Accept And Appropriate Funds
From The U.S. Department Of Housing And Urban Development (HUD) In The
Estimated Amount Of $3,766,755 Each Year For Fiscal Years (FY) 2015-2016,
2016-2017 And Enter Into Grant Agreements For The Provision Of Transitional And
Permanent Housing, To: (1) Authorize A Contribution From The General Purpose
Fund For The Central Services Overhead Charges In An Estimated Amount Of
$14,918 Each Year For FY 2015- 2016 And 2016-2017; (2) Increase The Grant
Amount Of One Of The Service Providers By $74,724 (3) Clarify The Grant Terms;
And (4) Authorize The City Administrator To Accept And Appropriate Additional Funds
From HUD To Fund HUD Continuum Of Care (COC) Supportive Housing Programs
And Amend The Grant Agreements For Additional Transitional And Permanent
Housing And Support Services For FY 2015-2016 And 2016-2017 Without Returning
To Council
15-0176
Attachments:
View Report.pdf
85846 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
6
Subject:
2014-2017 Housing Opportunities for Persons With AIDS (HOPWA)
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85582 C.M.S.,
Which Authorized The City Administrator To Accept And Appropriate Funds From The
U.S. Department Of Housing And Urban Development (HUD) In An Estimated Amount
Of $2,176,581 Each Year For Fiscal Years (FY) 2015-2016 And 2016-2017, And
Enter Into Grant Agreements With Alameda And Contra Cost A Counties For The
Provision Of Housing Opportunities For Persons With Aids (HOPWA) Program For FY
2014-2015, 2015-2016, And 2016-2017, To Clarify The Grant Terms And To Seek A
Contribution Of $17,324 From The General Purpose Fund To Cover The Central
Services Overhead Charges For FY 2015-2016 And 2016-2017
15-0171
Attachments: View Report.pdf
85847 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 3
Printed on 11/10/2015",3,LifeEnrichmentCommittee/2015-10-13.pdf
LifeEnrichmentCommittee,2015-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2015
6
Subject:
Measure B/Measure BB Paratransit Services FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 85630 C.M.S.,
Which Authorized The City Administrator To Accept And Appropriate Fiscal Year (FY)
2015-2016 Measure B And Measure BB Funds From The Alameda County
Transportation Commission To Provide Paratransit Services And Enter Into
Reimbursement Agreements With Transportation Providers, To Authorize An
Agreement For $220,000 With St. Mini Cab Corporation Instead Of Veterans
Transportation, Inc., For The Period Of July 1, 2015 Through June 30, 2016
15-0260
Attachments: View Report
85897 CMS
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
Golden State Warriors Gym Improvement At Rainbow Recreation Center
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Accept A Gift Of In-Kind Services From The Golden State Warriors And The Good
Tidings Foundation For The Rainbow Recreation Center Basketball Gym Renovation
Project Valued At Fifty-Two Thousand Dollars ($52,000); And 2) Authorizing The City
Administrator To Execute Construction Contracts With MCWIL Sport Surfaces, Inc.,
Doherty Restoration, Inc., And Straightline Enterprise, Inc. Dba First Service For One
Dollar ($1.00) Each To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project; And
4) Naming The Basketball Court Inside The Rainbow Recreation Center Gym After
Former Golden State Warrior Jason Richardson
15-0290
Attachments: View Report
85898 CMS
A motion was made by Brooks, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 11/17/2015. The motion carried by the following vote:
Aye: 4 - - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
City of Oakland
Page 3
Printed on 12/15/2015",3,LifeEnrichmentCommittee/2015-11-10.pdf
LifeEnrichmentCommittee,2016-01-12,"*Life Enrichment Committee
Meeting Minutes
January 12, 2016
5
Subject:
Recreational Therapy Internship Programs
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To Enter
Into An Agreement With California State University, Sacramento And An Agreement
With California State University, East Bay For Recreational Therapy Internship
Programs For A Five Year Term Each
15-0470
Attachments: View Report
85961 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/19/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Committee adjourned the meeting at 4:31 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.
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
City of Oakland
Page 3
Printed on 1/27/2016",3,LifeEnrichmentCommittee/2016-01-12.pdf
LifeEnrichmentCommittee,2016-01-26,"*Life Enrichment Committee
Meeting Minutes
January 26, 2016
5
Subject:
OFCY Evaluation For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year 2014-2015
15-0513
Attachments: View Report
85987 CMS
There was one speaker on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 2/2/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
DUE TO THE PRESENCE OF COUNCILMEMBER KALB, A QUORUM OF THE CITY COUNCIL
WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF
THE LIFE ENRICHMENT COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE
FULL COUNCIL AT 5:14 P.M.
6
Subject:
OUSD MOU On Truancy & Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Memorandum Of Understanding Between The City Of
Oakland And The Oakland Unified School District To Reduce Chronic Absenteeism
And Increase Student Attendance For Fiscal Years 2015-2017
15-0512
Attachments:
View Report
85988 CMS
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/2/2016. The motion carried by the
following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 5:25 P.M. AND RECONVENED
AS THE LIFE ENRICHMENT COMMITTEE.
City of Oakland
Page 3
Printed on 2/9/2016",3,LifeEnrichmentCommittee/2016-01-26.pdf
LifeEnrichmentCommittee,2016-02-23,"*Life Enrichment Committee
Meeting Minutes
February 23, 2016
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 3
Printed on 3/16/2016",3,LifeEnrichmentCommittee/2016-02-23.pdf
LifeEnrichmentCommittee,2016-03-08,"*Life Enrichment Committee
Meeting Minutes
March 8, 2016
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 3
Printed on 4/8/2016",3,LifeEnrichmentCommittee/2016-03-08.pdf
LifeEnrichmentCommittee,2016-03-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 22, 2016
5
Subject:
Status Report On Sharks Oakland Ice Center
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Sharks
Oakland Ice Center
15-0775
Attachments:
View Report
There were 7 speakers on this item.
A motion was made by Campbell Washington, seconded by Gallo, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:16 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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 4/14/2016",3,LifeEnrichmentCommittee/2016-03-22.pdf
LifeEnrichmentCommittee,2016-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2016
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
Youth Ventures JPA Amended Agreement & Marcus Foster Education Fund
From:
Human Services Department
Recommendation: Adopt The Folllowing Pieces Of Legislation:
1) A Resolution Authorizing An Amended Youth Ventures Joint Powers Authority
(JPA) Agreement That Focuses The Efforts Of The JPA Primarily On The City Of
Oakland And Removes References To The Previous Administrative Structure; And
15-0910
Attachments: View Report
86154 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/3/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
2) A Resolution Authorizing The City Administrator To Enter Into A Contract With The
Youth Ventures Joint Powers Authority (JPA) Fiscal Agent Marcus A. Foster
Educational Institute DBA Marcus Foster Education Fund, In The Amount Of
$150,000 Per Year For Fiscal Years 2015-2016 And 2016-2017 For The City's Annual
Contribution To Support Operations Of The Youth Ventures JPA
15-0911
Attachments: 86155 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/3/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 5:58 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.
City of Oakland
Page 3
Printed on 5/10/2016",3,LifeEnrichmentCommittee/2016-04-26.pdf
LifeEnrichmentCommittee,2016-05-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 24, 2016
5
Subject:
Astro Tot Lot Capital Improvement Project
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To Accept
A Gift Of Funds And In-Kind Services Valued In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From Kaboom! And Private Donors Through
The Oakland Parks And Recreation Foundation For Improvements At The Astro Tot
Lot; And To Appropriate An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) To The Astro Tot Lot Capital Improvement Project
15-1023
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016 as a Non-Consent item. The
motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 3- - Gallo, Guillén, and Campbell Washington
6
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2016-17
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Amend The Appropriations Of Direct Local Distribution Funds In The Amount Of
$1,079,924 Measure B And $1,122,690 Measure BB And Accept And Appropriate Up
To $105,680 Measure B Gap Grant Funds For Fiscal Year 2016-2017 From The
Alameda County Transportation Commission To Provide Paratransit Services; And
Authorizing The City Administrator To Execute Reimbursement Agreements For Fiscal
Year 2016-2017 In Amounts Of: 1) $500,000 To Friendly Transportation, Inc. DBA
Friendly Transportation, Friendly Cab Company And Metro Yellow Cab Company, 2)
$200,000 To St. Mini Cab Corporation DBA Veterans Cab, 3) $250,000 To Quality
Transit, LLC, And 4) $125,000 To Bay Area Charters, Inc.; And Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May
Become Available For Fiscal Year 2016-2017 And Amend The Fiscal Year 2016-2017
Agreements Without Returning To City Council
15-1029
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/7/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 3
Printed on 7/13/2016",3,LifeEnrichmentCommittee/2016-05-24.pdf
LifeEnrichmentCommittee,2016-07-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 12, 2016
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
4
Subject:
2016-2017 Tandem Partners Book Bag Program
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving Advertising, Bidding, And Request For
Proposals/Qualifications Requirements For An Agreement With Tandem Partners In
Early Learning To Provide Books, Learning Materials, And Ongoing Training And
Technical Support For A Book Bag Rotation Program For The Head Start/Early Head
Start Program In An Amount Not To Exceed $5,000 For The Program Year 2016-2017
Contingent Upon Adoption And Fund Availability Of Fiscal Year 2016-2017 Head Start
Grant Funds.
15-1268
There were no speakers on this item.
A motion was made by Guillén, seconded by Gallo, that this matter be Approved
as to the Recommendation of Staff, and Forwarded to the Concurrent Meeting of
the City Council/Geological Hazard Abatement District Board, to be heard
7/19/2016 as a consent calendar item. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
Child and Adult Care Food Program (CACFP) for Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For And Accept The Child And Adult Care Food Program (CACFP) Grant From The
California Department Of Education In An Estimated Amount Of $545,000, Included In
The Fiscal Year (FY) 2015-2017 Adopted Budget To Provide Funding For Nutritious
Meals For The City Of Oakland's Head Start/Early Head Start Program From July 1,
2016 Through June 30, 2017
15-1269
There was 1 speaker on this item.
A motion was made by Guillén, seconded by Gallo, that this matter be Approved
as to the Recommendation of Staff, and Forwarded to the Concurrent Meeting of
the City Council/Geological Hazard Abatement District Board, to be heard
7/19/2016 as consent calendar item. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 3
Printed on 9/30/2016",3,LifeEnrichmentCommittee/2016-07-12.pdf
LifeEnrichmentCommittee,2016-09-27,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 27, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/29/2016",3,LifeEnrichmentCommittee/2016-09-27.pdf
LifeEnrichmentCommittee,2016-10-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 11, 2016
4
Subject:
Lifelong Medical Care Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Lifelong Medical Care In An Amount Not To Exceed
$200,000 For The Provision Of Homeless Services At Several Permanent Supportive
Housing Sites For The Period Of July 1, 2016 To June 30, 2017
16-0180
Attachments: View Report
86430 CMS
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/18/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3- - Gallo, Guillén, and Campbell Washington
5
Subject:
Oakland PATH Rehousing Initiative (OPRI) With Abode Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The 2016-2017 Oakland Path Rehousing Initiative Grant Agreement With
Abode Services To Increase The Grant Amount By $354,168 For The Provision Of
Permanent Housing And Supportive Services, And 2) Amend The 2016-2017 Oakland
Path Rehousing Initiative Grant Agreement With First Place For Youth To Increase
The Grant Amount By $72,050 For The Provision Of Permanent Housing And
Supportive Services
16-0192
Attachments:
View Report
86439 CMS
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/18/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 3
Printed on 11/29/2016",3,LifeEnrichmentCommittee/2016-10-11.pdf
LifeEnrichmentCommittee,2016-10-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 25, 2016
Item 2 was heard out of order at 3:59 p.m.
2
Determination Of Schedule Of Outstanding Committee Items
16-0309
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Continued to go before the *Life Enrichment Committee, to be heard
11/15/2016. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:54 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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/29/2016",3,LifeEnrichmentCommittee/2016-10-25.pdf
LifeEnrichmentCommittee,2017-01-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 10, 2017
4
Subject:
Youth Summer Jobs In All Departments Other Than Parks And Recreation
From:
Vice Mayor Annie Campbell Washington
Recommendation: Accept An Informational Report On Number, Position Assignments
And Location Assignments Of Youth Hired During The Summer Of 2016 In All
Departments Of The City Of Oakland Other Than Parks And Recreation; And A
Proposal To Significantly Increase The Number Of Youth Hired Into Positions In All
City Departments In The Summer Of 2017 And For Year-Round Positions; And
Options And Opportunities For Funding, Including Proposals For Consideration In The
FY 2017-19 Budget
16-0237
Sponsors: Campbell Washington
Attachments: View Report
View Revised Report
View Supplemental Report
There was 5 speakers on this item
The committee directed staff to prepare a supplemental report that includes:
1) Data on past youth hired for Oakland Summer Programs and data on
demographics of youth hired; 2) The outside recruitment and hiring practices; 3)
Update on grant opportunities for youth hiring; 4) Industry and health care
summer youth hiring opportunities; and 5) Return to committee in March or April
with no date certain.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
No speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:25 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.
City of Oakland
Page 3
Printed on 1/27/2017",3,LifeEnrichmentCommittee/2017-01-10.pdf
LifeEnrichmentCommittee,2017-01-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 24, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:48 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 3/30/2017",3,LifeEnrichmentCommittee/2017-01-24.pdf
LifeEnrichmentCommittee,2017-02-14,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 14, 2017
5
Subject:
North County Homeless Youth Rapid Rehousing Program 2016-2017
From:
Human Services Department/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In An Amount Not To Exceed $1,075,206 For The Period Of
December 23, 2016 To December 22, 2017, To Implement The North County
Homeless Youth Rapid Re-Housing Program (NCHYRRH); 2. Enter Into Grant
Agreements With Covenant House Of California In An Amount Of Up To $531,546,
East Oakland Community Project (EOCP) In An Amount Up To $240,034, And First
Place For Youth In An Amount Up To $266,126 To Provide Housing Placement
Assistance, Rental Subsidies And Supportive Services For The NCHYRRH Program;
3. Authorize A Contribution From The General Purpose Fund For The Central
Services Overhead Charges In An Estimated Amount Of $6,803 For The Period Of
December 23,2016 To December 22,2017; And 4. Accept And Appropriate Any
Additional NCHYRRH Funding From HUD Within The Grant Term And Amend The
Grant Agreements To Increase The Grant Amount For The Period Of December 23,
2016 To December 22, 2017 Without Returning To City Council
16-0650
Sponsors: Human Services Department and Housing And Community Development Department
Attachments: View Report
86609 CMS
Approve the Recommendation of Staff, and Forward
Excused 1 - Brooks
Aye 3 - - Campbell Washington Gallo, Guillén
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
No speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:33 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.
City of Oakland
Page 3
Printed on 4/3/2017",3,LifeEnrichmentCommittee/2017-02-14.pdf
LifeEnrichmentCommittee,2017-02-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 28, 2017
3
Subject:
Library Services And Programs For Children
From:
Oakland Public Library
Recommendation: Receive An Informational Report, ""Library Services And Programs
For Children"" From The Children's Services Division Of The Oakland Public Library
16-0711
Sponsors: Oakland Public Library
Attachments:
View Report
View Report
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
4
Subject:
Pop-Up Mobile Library And Services To Youth
From:
Oakland Public Library
Recommendation: Receive An Informational Report, ""Pop-Up Mobile Library And
Services To Youth"" From The Special Projects And Teen Services Division of The
Oakland Public Library
16-0712
Sponsors: Oakland Public Library
Attachments: View Report
View Report
The record was modified to show committee chair Lynette Gibson McElhaney
was excused from her seat at 5:18 p.m.
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Received and Filed. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Campbell Washington Kalb, Kaplan
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:39 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.
City of Oakland
Page 3
Printed on 7/25/2017",3,LifeEnrichmentCommittee/2017-02-28.pdf
LifeEnrichmentCommittee,2017-03-14,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 14, 2017
5
Subject:
Head Start Subcontract With Oakland Unified School District, FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Enter Into A Sub-Contract With Oakland Unified School District To Receive State
Funding In An Amount Not To Exceed $200,000 To Provide California General Child
Care And Development Services To Eligible Participants, Ages Birth To Three Years
Old, Effective February 1, 2017 Through June 30, 2017; And Accept And Appropriate
Said Funding; (2) Renew This Sub-Contract For Fiscal Year July 1, 2017 Through
June 30, 2018 Pending Funding Availability And Accept And Appropriate Additional
Funding In An Amount Not To Exceed $200,000; And (3) Amend The Sub-Contract,
And Accept And Appropriate Any Additional State Funding That Becomes Available
From Oakland Unified School District For The Same Purpose Within The Contract
Term Ending June 30, 2018
16-0761
Sponsors: Human Services Department
Attachments:
View Report
86659 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/21/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Campbell Washington Kalb, Kaplan
6
Subject:
Annual Community Impact Report For Oakland Children's Fairyland
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Annual Community
Impact Report For Oakland Children's Fairyland
16-0775
Sponsors: Campbell Washington
Attachments: View Report
There was 4 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Campbell Washington Kalb, Kaplan
City of Oakland
Page 3
Printed on 5/22/2017",3,LifeEnrichmentCommittee/2017-03-14.pdf
LifeEnrichmentCommittee,2017-04-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 11, 2017
6
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-0904
Sponsors: McElhaney and Mr. Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
There were 24 speakers on this item
The Committee referred the item to the May 9th Public Safety committee by way
of Rules. Committee directed staff to prepare a supplemental report on the
administrative costs of moving Oakland Unite to its own department with a
dedicated director and with all back office functions held in Department of
Human Services for the first year, expand the mission of the Department of
Violence prevention to include reducing the number of guns and gun crimes in
the community, investing in youth development as a violence prevention tactic
and Councilmember Kaplan as a cosponsor
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approve the Recommendation of Staff, and Forward to go before
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 4/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 3
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LifeEnrichmentCommittee,2017-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2017
4
Subject:
Head Start-Early Head Start FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Appropriate The Head Start Grants For Fiscal Year (FY) 2017-2018
From The U.S. Department Of Health And Human Services, Administration For
Children And Families, Office Of Head Start In An Amount Not To Exceed
$16,229,592; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2017
To June 30, 2018 As Follows: Unity Council In An Amount Not To Exceed $4,689,123;
Brighter Beginnings In An Amount Not To Exceed $500,000; St. Vincent's Day Home
In An Amount Not To Exceed $322,600; Peralta Community College District - Laney
College Children's Center In An Amount Not To Exceed $114,000; Oakland Unified
School District In An Amount Not To Exceed $228,000; And 3. Accept And
Appropriate Additional Federal Grant Funding That Becomes Available For The Same
Purposes During The Same Grant Term And Amend The Agreements Without
Returning To Council; And 4. Appropriate General Purpose Fund Contributions For FY
2017-2018 In An Estimated Amount Of $1,428,932 To Support Continued
Implementation Of Head Start/Early Head Start Services; And Approximately
$320,243 For Essential Program Operations And Personnel Costs Not Allowed By
The Federal Grant Award; And Approximately $714,349 To Support Internal Service
Charges, Contingent Upon The Adoption Of The City's Proposed 2017-2019 Budget;
And 5. Authorize A Contribution From The General Purpose Fund In An Estimated
Amount Of $1,982,066 For FY 2017-2018 Central Services Overhead Charges
16-0955
Attachments: View Report
86719 CMS
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/2/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 3
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LifeEnrichmentCommittee,2017-05-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 9, 2017
3
Subject:
Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive A Informational Report From The City Administrator On
The Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The
City's Official Tagline And Motto
16-0871
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report
View Supplemental Update Report
There was 3 speakers on this item
The committee directed staff to return to committee May 23, 2017 with updates on
copy right infringement trade mark, complete analysis of the potential key
locations site for costing, use of the motto and that the intention is to have the
signs up at the end of the summer
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Forwarded to go before the *Life Enrichment
Committee, to be heard 5/23/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:52 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.
City of Oakland
Page 3
Printed on 7/25/2017",3,LifeEnrichmentCommittee/2017-05-09.pdf
LifeEnrichmentCommittee,2017-06-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 13, 2017
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:18 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.
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 7/25/2017",3,LifeEnrichmentCommittee/2017-06-13.pdf
LifeEnrichmentCommittee,2017-07-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 11, 2017
10
Subject:
Piedmont Avenue Branch Library Lease Renewal With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing A Lease Agreement With The
Oakland Unified School District For The City's Use Of The Modular Building At 80 Echo
Avenue For The Piedmont Avenue Branch Library For A Five Year Term With Lease
Payments Of $2,500 Per Month
16-1336
Sponsors: Oakland Public Library
Attachments:
View Report
86858 CMS
There was 2 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council/Geologic Hazard Abatement District Board, to be heard 7/18/2017. The
motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
California State Preschool Program (CSPP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Amend The Appropriation Of The California State Preschool Program
Expansion Grant From The California Department Of Education In An Amount Of
$1,673,271 To Fund Prekindergarten And Family Literacy Services In Accord With Said
Grant From July 1, 2017 To June 30, 2018
16-1296
Sponsors: Human Services Department
Attachments: View Report
86854 CMS
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency / City Council/Geologic Hazard Abatement District Board, to
be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 10/26/2017",3,LifeEnrichmentCommittee/2017-07-11.pdf
LifeEnrichmentCommittee,2017-09-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 12, 2017
5
Subject:
2017 Library Advisory Commission Annual Report
From:
Oakland Public Library Department
Recommendation: Receive An Annual Report Of The Library Advisory Commission
Covering Period From May 2016 To July 2017
17-0052
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
FY2017-18 Cultural Funding Grants
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Seventy (70) Cultural Services Grant Agreements To Fifty -Six (57) Oakland-Based
Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In
Oakland During The Fiscal Year 2017-18, In A Total Amount Not To Exceed $1,004,605.
17-0053
Attachments: View Report
86899 CMS
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 9/19/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
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LifeEnrichmentCommittee,2017-09-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 26, 2017
6
Subject:
2017-2020 Core Housing Resource Center Functions And Related Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With Alameda County And Accept And Appropriate Funds In The
Amount Of $5,352,324 In Fiscal Year (FY) 17/18, $4,014,935 In FY 18/19 And
$4,014,935 In FY 19/20 For A Total Amount Of $13,382,194 For The Provision Of Core
Housing Resource Center Functions And Related Services; 2) Enter Into Agreements
With The City Of Berkeley And The City Of Emeryville And Accept And Appropriate Up
To $28,125 From The City Of Berkeley And Up To $25,000 From The City Of Emeryville
For Core Housing Resource Center Functions For Families For FY 2017-2018; 3) Enter
Into New Grant Agreements And Amend Existing Grant Agreements With Service
Providers To Provide Core Housing Resource Center Functions And Related Services
For The Period Of September 1, 2017 Through June 30, 2018, And Amend The
Agreements For Two Additional Years Of Funding; 4) Amend The Agreements From The
Grantors And Accept And Appropriate Additional Funds From Alameda County, The City
Of Berkeley Or The City Of Emeryville, For The Same Purpose Within The Grant Period
Of September 1, 2017 Through June 30, 2020; And Amend The Grant Agreements With
Service Providers To Adjust Or Reallocate The Grant Amounts Within The Same Grant
Period; 5) Authorize A Contribution From The General Purpose Fund For The Central
Service Overhead Charges In And Estimated Amount Of $20,037 In FY 17/18, $24,046 In
FY 18/19 And $24,046 In FY 19/20 For A Total Of $68, 129; 6) Appropriate Funds From
The Touraine Hotel Lease Revenues Received For FY 17/18, FY 18/19 And FY 19/20;
And 7) Create A 1.0 Full Time Employee (FTE) Program Analyst Il Position To Oversee
The Oakland Coordinated Entry System
17-0108
Attachments: View Report
86919 CMS
There was 1 speaker on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/3/2017
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
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LifeEnrichmentCommittee,2017-10-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 24, 2017
5
Subject:
Oakland Museum Of California Policies
From:
Office Of The City Administator
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending Oakland Municipal Code Title Il To Add Chapter 2.05, Which
Will Establish Procedures For The Acquisition (Also Referenced As ""Accession"") And
Disposition (Also Referenced As ""Deaccession"") Of Artifacts And Other Items For/From
The Listed Holdings Of The Oakland Museum Of California (OMCA), And
17-0098
Attachments: View Report
Supplemental Report 10/12/17
There was 1 speaker on the item.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/7/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
2) An Ordinance Amending Oakland Municipal Code Chapter 2.04 To Exempt
Acquisition (Accession) And Disposition (Deaccession) Of City Of Oakland Personal
Property Known As The Oakland Museum Of California Collection, From The Provisions
Of The Purchasing Ordinance, Oakland Municipal Code Chapter 2.04, Applicable To
Purchase And To Disposition And Disposal Of Surplus Property
17-0101
Attachments: View Report
Supplemental Report 10/12/17
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/7/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
3) Recieve The Oakland Museum Of California Annual Reports For Fiscal Year 2011 -
12 Through 2016 - 17.
17-0102
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 3
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LifeEnrichmentCommittee,2017-11-14,"*Life Enrichment Committee
Meeting Minutes - DRAFT
November 14, 2017
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
3
Subject:
Restrooms And Handwashing Stations On City-Owned Land
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report On The Options for Actions to
Provide Restrooms and Handwashing Stations on City Owned Land, Starting with City
Hall Plaza
17-0212
Attachments:
View Report
The Committee directed staff to return this committee with a future report on the
costing of installation and continual maintenance.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:05 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.
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
City of Oakland
Page 3
Printed on 1/10/2018",3,LifeEnrichmentCommittee/2017-11-14.pdf
LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
5
Subject:
Amendment To HSD MOU With OUSD To Increase Student Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Memorandum Of Understanding Between The City And The Oakland
Unified School District To Reduce Chronic Absenteeism And Increase Student
Attendance In Order To Extend The Agreement For Fiscal Years 2017-2018 And
2018-2019 For The Provision Of Two Case Manager Positions
17-0405
Attachments: View Report
87032 CMS
The was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
City of Oakland Joint Powers Authority (JPA) Contribution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal
Agent Marcus A Foster Educational Institute Dba Marcus Foster Education Fund
(MFEF), In The Amount Of $150,000 Per Year For Fiscal Years 2017-2018 And
2018-2019, For The City Of Oakland's Annual Contribution To The JPA
17-0478
Attachments: View Report
87033 CMS
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 5/14/2018",3,LifeEnrichmentCommittee/2018-01-09.pdf
LifeEnrichmentCommittee,2018-01-23,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 23, 2018
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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 3/26/2018",3,LifeEnrichmentCommittee/2018-01-23.pdf
LifeEnrichmentCommittee,2018-02-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 13, 2018
NO VOTE 0
7
Subject:
Professional Services Contract For The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee (1) To Execute A Professional Services Agreement With A Locally Based And
Nationally Recognized Non-Profit Organization, In An Amount Not To Exceed $300,000
(A) To Provide Policy Analysis And Advice To The City Council, Reporting Directly To
The Council President And The Chairperson Of The Life Enrichment Committee,
Violence Prevention Policy For The Purposes Of Providing Policy Guidance To The City
Administrator's Planning And Implementation Of Department Of Violence Prevention
Strategic Planning And Operations, And (B) To Work Collegially Witih The City
Administrator, Other Local Agency Officials And Oakland Community Representatives To
Obtain Relevant Documents And Information For The Establishment And Operations Of
The Department Of Violence Prevention, Without Returning To Council; And (2) Waiving
The Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal
Code Chapter Regarding The Development Of A Robust 2.04)
[TITLE CHANGE]
18-0088
Attachments: View Report
View Revised Report 2-8-18
Item 5 and 7 were taken together.
The Committee continued the item with direction to return in 30 days with updates
on outreach and engagement for the consultant.
There was 1 speaker on this item.
This City Resolution be Continued.to go before the *Life Enrichment Committee
Abstained 1 - - Campbell, Washington
Aye 2 - Kalb, McElhaney
Absent 1 - - Kaplan
NO VOTE 0
City of Oakland
Page 3
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LifeEnrichmentCommittee,2018-03-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 13, 2018
4
Subject:
HSD Cityspan Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Competitive Solicitation Process
Requirements, And Authorizing The City Administrator To Execute An Agreement With
CitySpan Technologies, Inc. In An Amount Not To Exceed $223,000 For Licensing And
Hosting Of A Web-Based, Client-Level Tracking And Contract Management Database
System For Oakland Paratransit For The Elderly And Disabled Program (OPED) And
Oakland Fund For Children And Youth (OFCY) From April 1, 2018 Through June 30,
2021
18-0175
Attachments: View Report
87109 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 * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 3/20/2018. The motion
carried by the following vote:
Aye 3 - Campbell Washington Kaplan, McElhaney
Absent 1 - Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 Speaker spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 4:53 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.
City of Oakland
Page 3
Printed on 5/17/2018",3,LifeEnrichmentCommittee/2018-03-13.pdf
LifeEnrichmentCommittee,2018-04-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 10, 2018
6
Subject:
FY 2018-2019 Oakland Path Rehousing Initiative (OPRI)
From:
Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With The Oakland Housing Authority (OHA) And Accept Funds In The
Amount Of $1,926,218 For Fiscal Year 2018-2019 To Continue Implementing The
Oakland Path Re Housing Initiative (OPRI); And 2) Enter Into Grant Agreements With
Abode Services In An Amount Not To Exceed $1,645,168 And First Place For Youth In
An Amount Not To Exceed $281,050 For The Provision Of Permanent Housing And
Support Services Under OPRI For Fiscal Year 2018-2019; And 3) Accept And
Appropriate Additional Funds That Become Available From OHA Within The Grant Term;
And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To
Council
18-0289
Attachments: View Report
87136 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Excused 1 Kalb
Aye 3 - Campbell Washington Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 5/15/2018",3,LifeEnrichmentCommittee/2018-04-10.pdf
LifeEnrichmentCommittee,2018-04-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 24, 2018
5
Subject:
Sugar Sweetened Beverage Tax Board Recommendations
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Allocate
Funds From FY2017-2018 Sugar-Sweetened Beverage Distribution Tax Revenues To:
1) The Oakland Unified School District Through A Grant Agreement In The Amount Of
$371,000 For Water Hydration Stations, 2) The Human Services Department And The
Oakland Parks And Recreation, And/Or Oakland Public Library In The Amount Of
$334,000 For Water Hydration Stations, And 3) The Human Services Department In The
Amount Of $750,000 For Communication And Evaluation Strategies
18-0351
Attachments: View Report
CMS 87162
There were 8 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approved the Recommendation of Staff, and Forward
to go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 5/1/2018. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 5/15/2018",3,LifeEnrichmentCommittee/2018-04-24.pdf
LifeEnrichmentCommittee,2018-05-08,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 8, 2018
5
Subject:
Informational Report on Love Life Implementation
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Rollout Of The New Welcome
To The City Of Oakland Street Signs With The ""Love Life"" Motto
18-0439
Attachments: View Report
View Supplemental Report 5-11-2018
There were 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
5/15/2018. The motion carried by the following vote:
Aye 4 - - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
Professional Services Contract For The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator Or Her
Designee To Execute A Professional Services Agreement With Urban Strategies
Council In An Amount Not To Exceed $300,000 To Coordinate And Facilitate A Robust
And Inclusive Community Stakeholder Engagement Process, Including A
Community-Based Participatory Research Component, That Will Culminate In A
Community Leadership Summit That Will Inform The Planning And Implementation Of
Department Of Violence Prevention Strategic Planning And Operations; And (2) Waiving
The Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal
Code Chapter 2.04)
[TITLE CHANGE]
18-0088
Attachments: View Report
View Revised Report 2-8-18
View Report 4-26-18
CMS 87192
There was 15 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/15/2018. The motion
carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 3
Printed on 5/25/2018",3,LifeEnrichmentCommittee/2018-05-08.pdf
LifeEnrichmentCommittee,2018-05-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 22, 2018
4
Subject:
OFCY FY 2018-2019 Program Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland
And Various Public And Non-Profit Agencies To Provide Direct Services For Children
And Youth In FY 2018-2019 In An Amount Not To Exceed $15,210,316; Which Includes
The Award Of One Grant To Covenant House California In An Amount Not To Exceed
$51,500
18-0467
Attachments: View Report
87222 CMS
There were 10 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/5/2018. The motion carried by the following vote:
Aye 4- - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
5
Subject:
Rainbow Recreation Center Exterior Basketball Courts Gift-In-Place
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From Project Backboard For The Rainbow Recreation Center
Exterior Basketball Court Renovation Valued In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) And Authorize The City Administrator To Execute A
Contract For One Dollar ($ 1.00) With A Construction Firm To Be Determined By Project
Backboard To Perform The Services And Authorize The Work On City Property
18-0465
Attachments:
View Report
87223 CMS
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 6/5/2018. The motion carried
by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 7/2/2018",3,LifeEnrichmentCommittee/2018-05-22.pdf
LifeEnrichmentCommittee,2018-06-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 26, 2018
5
Subject:
Adoption of the Oakland Cultural Plan
From:
Cultural Affairs
Recommendation: Adopt A Resolution Adopting The Oakland Cultural Plan ""Belonging In
Oakland: A Cultural Development Plan""
18-0556
Sponsors: Office Of The City Administrator
Attachments: View Report
87271 CMS
There were 4 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 7/10/2018. The motion carried by the following
vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
African American Museum And Library Procedure And Discarding Protocol
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration On: 1)
Status Of Hiring And Programming At The African American Museum And Library At
Oakland (AAMLO); And 2) General Library Procedures For Removing Books From The
Oakland Public Library (OPL) Collection, Including Responding To Recent Issue
Regarding Numerous Rare African American-Oriented Books Being Discarded;Or The
Life Enrichment Committee Pending List - No Specific Date
18-0478
Attachments: View Report
This Informational Report be Continued.to go before the *Life Enrichment
Committee to be heard 9/11/2018
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 7 p.m.
City of Oakland
Page 3
Printed on 9/14/2018",3,LifeEnrichmentCommittee/2018-06-26.pdf
LifeEnrichmentCommittee,2018-09-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 11, 2018
5
Subject:
Informational Report On Different Homeless Services And Programs
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Responding To Resolution No.
87129-C.M.S. Requesting Information Concerning A Number Of Different Homeless
Services And Programs
[TITLE CHANGE]
18-0782
Attachments: View Report
View Supplemental Report 9-7-2018
There were 8 speakers on this item.
A motion was made that this matter be Continued to go before the *Life
Enrichment Committee, to be heard 10/9/2018. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 9/28/2018",3,LifeEnrichmentCommittee/2018-09-11.pdf
LifeEnrichmentCommittee,2018-10-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 9, 2018
5
Subject:
Resolution For State Grant Application Friends Of Peralta Hacienda
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept And Appropriate Grant Funds In The Amount Of $160,000 From The State Of
California Department Of Parks And Recreation Habitat Conservation Fund Program To
Expand Youth Wildlife Activities; And 2) Enter Into A Grant Agreement With Peralta
Hacienda Historical Park In The Amount Of $160,000 For Use Of The Grant Funds To
Provide Expanded Youth Wildlife Activities For The Four-Year Grant Term.
18-0907
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/16/2018. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
Safe Parking Program For The Unsheltered
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Enter Into A
Grant Agreement With A Fiscal Sponsor On Behalf Of The Interfaith Council Of Alameda
County In An Amount Not To Exceed $300,000 To Provide A Safe Parking Program For
Persons Living In Vehicles For A Grant Term Commencing On November 1, 2018 And
Ending October 31, 2019; And If Additional Funds Become Available Amend The Grant
Agreement To Increase The Grant Amount For The Provision Of Additional Safe Parking
Sites Within The Grant Term
18-0910
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/16/2018. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - - Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
City of Oakland
Page 3
Printed on 10/23/2018",3,LifeEnrichmentCommittee/2018-10-09.pdf
LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
5
Subject:
African American Museum And Library Procedure And Discarding Protocol
From:
Councilmember Kaplan And Councilmember McElhaney
Recommendation: Receive An Informational Report From City Administration General
Library Procedures For Removing Books From The Oakland Public Library (OPL)
Collection, Including Responding To Recent Issue Regarding Numerous Rare African
American-Oriented Books Being Discarded
18-0478
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
6
Subject:
Mayor's Commission On Persons With Disabilities Annual Report
From:
ADA Programs Division
Recommendation: Receive The Mayor's Commission On Persons With Disabilities
(MCPD) Annual Report
18-1042
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4- - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 1/18/2019",3,LifeEnrichmentCommittee/2018-11-13.pdf
LifeEnrichmentCommittee,2019-04-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 9, 2019
5
Subject:
The Lafayette Square Park Tot Lot Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The Oakland Parks And Recreation Foundation For The
Lafayette Square Park Tot Lot Renovation Valued In An Amount Not To Exceed Sixty
Thousand Dollars ($60,000) And Authorize The City Administrator To Execute A
Construction Contract For One Dollar ($1.00) With A Construction Firm To Be
Determined To Perform The Services And Authorize The Work On City Property
18-1587
Attachments: View Report
87628 CMS
There were 2 speakers on this item
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
6
Subject:
OFCY 2018-2019 Evaluation Contract
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Social Policy Research
Associates For The Evaluation Of The Oakland Fund For Children And Youth, In An
Amount Not To Exceed $180,000 For A 16-Month Term, July 1,2018 To October 31,
2019
18-1588
Attachments: View Report
87629 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 4/24/2019",3,LifeEnrichmentCommittee/2019-04-09.pdf
LifeEnrichmentCommittee,2019-04-23,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 23, 2019
Excused 1 - - McElhaney
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
5
Subject:
OFCY 2019-2020 Summer 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 During Summer
Months In An Amount Not To Exceed $1,525,610 For Fiscal Year 2019-2020, With An
Option To Approve One-Year Grant Renewals In Fiscal Years 2020-2021 And 2021-2022
Pending Council Approval
18-1662
Attachments: View Report
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Bas Kaplan, Taylor
NO VOTE 0
6
Subject:
Sugar Sweetened Beverage Tax Community Grants
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute Grant Agreements With Various Non-Profit And Public Agencies To
Provide Services For Fiscal Year 2019-2020 To Reduce The Consumption Of Sugar
Sweetened Beverages In A Total Amount Not To Exceed $2,000,000 From Fiscal Year
2017-2018 Revenues
18-1639
Attachments: View Report
View Supplemental Report 4/19/2019
There were 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
City of Oakland
Page 3
Printed on 5/17/2019",3,LifeEnrichmentCommittee/2019-04-23.pdf
LifeEnrichmentCommittee,2019-06-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 11, 2019
5
Subject:
Status Of The Oakland Museum Of California And The Garden Remodeling
From:
Councilmember Bas And Council President Kaplan
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of The Oakland Museum Of California And The Garden Remodeling At 10th
Street, 12th Street, And The Garden Improvement Project And Timeline For Approval
And Implementation
18-1835
Attachments: View Report
View Supplemental Report 6/7/2019
There were 2 speakers on this item
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Kaplan McElhaney Bas, Taylor
NO VOTE 0
6
Subject:
Child And Adult Care Food Program (CACFP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program
Grant From The California Department Of Education In An Estimated Amount Of
$249,723 To Provide Funding For Nutritious Meals For The Head Start/Early Head Start
Program From July 1,2019 Through June 30,2020
18-1874
Sponsors: Human Services Department
Attachments: View Report
At the Chairs request items 6, 7 and 8 in regards to ""Child And Adult Care Food
Program (CACFP) FY 2019-20"", ""Oakland Head Start Early Childhood Education
Program - FY 2019-20"" and ""California State Preschool Program (CSPP) FY 2019-20""
were heard together
There was 1 speaker on these items
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4- - Kaplan McElhaney Bas, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 6/25/2019",3,LifeEnrichmentCommittee/2019-06-11.pdf
LifeEnrichmentCommittee,2019-06-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 25, 2019
4
Subject:
Oakland Commission On Aging Annual Report Of 2019
From:
Human Services Department
Recommendation: Receive The Oakland Commission On Aging Annual Report For 2019
18-1787
Attachments: View Report
There were 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
5
Subject:
2019 Library Advisory Commission Annual Report
From:
Oakland Public Library Department
Recommendation: Receive An Informational Report From The Oakland Public Library
Advisory Commission, Covering The Period From August 2017 to May 2019.
18-1967
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - - Bas Kaplan McElhaney, Taylor
NO VOTE 0
6
Subject:
Ordinance Amending The Duties Of The Library Advisory Commission
From:
Oakland Public Library Department
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730
C.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory
Commission To Include Oversight Of The 2018 Oakland Public Library Preservation Act
And The Library Services Retention And Enhancement Act Of 1994 As Amended, And
To Clarify The Appointment Process
18-1965
Attachments: View Report
13560 CMS
Proof Of Publication
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 7/9/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
City of Oakland
Page 3
Printed on 12/12/2019",3,LifeEnrichmentCommittee/2019-06-25.pdf
LifeEnrichmentCommittee,2019-09-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 10, 2019
3
Subject:
Annual Report From The Head Start Advisory Board
From:
Human Service Department
Recommendation: Receive A Joint Informational Report From The Head Start Advisory
Board And Policy Council On The City Of Oakland Head Start Program Governance
Structure And Program Metrics For FY 2018-19
18-1741
Attachments: View Report
View Revised Power Point Report 9/6/2019
There were 11 speakers on this item
The Committee continued this item direction to staff to return with the following:
1) Analysis of Potential Head Start sites in District 6
2) Informational memo on the needs of qualified site locations for distribution to
the public
3) Cost analysis for the classroom and teacher needs
4) Report from the Head Start Advisory Board
5) Detailed analysis on the program evaluation and Audit
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Continued to go before the *Life Enrichment Committee. The motion carried by
the following vote:
Excused 1 - - McElhaney
Aye 3- - Kaplan Taylor, Bas
NO VOTE 0
4
Subject:
Parks And Recreation Advisory Commission Report
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission And Request Future Reporting Occur Annually Each March
18-1953
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Continued to go before the *Life Enrichment Committee, to be heard
10/8/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Kaplan Taylor, Bas
NO VOTE 0
City of Oakland
Page 3
Printed on 9/26/2019",3,LifeEnrichmentCommittee/2019-09-10.pdf
LifeEnrichmentCommittee,2019-09-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 24, 2019
4
Subject:
Resolution Funding Additional Emergency Shelter Beds
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1.
Reprogram $800,000 From The GPF Second Project 1003813 To The Oakland
Anti-Displacement Project 1004815 Within The Affordable Housing Trust Fund To Be
Used For Family Shelter Services, And Of That $800,000, Reallocate $750,000 For East
Oakland Community Project (EOCP) And $50,000 For Building Futures With Women
And Children (BFWC) For The Purpose Of Providing Shelter Services To Homeless
Families In Northern Alameda County During The Period Of July 1,2019 Through June 30,
2020; And 2. Transfer $1,000,000 In Fund 1870 Affordable Housing Trust Fund
Anti-Displacement Project 1004815 From The Housing And Community Development
Department To The Human Services Department; And 3. Enter Into Grant Agreements
With EOCP And BFWC In Amounts Not To Exceed $50,000 And $50,000, Respectively,
For The Purpose Of Providing Shelter Services To Homeless Families In Northern
Alameda County As Relates To Existing Shelter Beds And Services During The Period
Of July 1, 2019 Through June 30, 2020; And 4. Enter Into A Grant Agreement With EOCP
In An Amount Not To Exceed $1,700,000 To Provide Shelter Services To Homeless
Families In Northern Alameda County As Relates To New Shelter Beds And Services
During The Period Of July 1, 2019 Through June 30, 2020; And 5. Accept And
Appropriate Any Additional Family Shelter Services Funds That May Become Available
From Alameda County, The State Of California, The City Of Emeryville, The City Of
Berkeley And Any Other Sources During The Period Of July 1, 2019 Through June 30,
2020 Without Returning To Council; And 6. Amend The Above Grant Agreements And
Amounts Based On Additional Funds That May Become Available From Any Of The
Above Sources For Family Page 1 Of 4 Services And To Renew The Agreements For An
Additional Fiscal Year Pending Funding Availability Without Returning To Council
18-2200
Attachments:
View Report
87880 CMS
There were 5 speaker on this item
Council President Kaplan made and a motion Seconded by Councilmember
McElhaney to adopt staffs recommendation and forward to Council as a
Non-Consent item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 10/1/2019. The motion carried by the following vote:
Aye 4- - Kaplan McElhaney Bas, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 10/10/2019",3,LifeEnrichmentCommittee/2019-09-24.pdf
LifeEnrichmentCommittee,2019-10-08,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 8, 2019
Excused 1 - - Kaplan
Aye 3 - McElhaney Bas, Taylor
NO VOTE 0
5
Subject:
Comprehensive Informational Report On The Art & Soul Festival
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On The
Performance Of The Art & Soul Festival And Its Non-Profit Operator Including Detailed
Financial And Programmatic Outcomes From The Past Five Years (2013-2018)
18-2099
Attachments: View Report
At the Chairs discretion items 3 and 4 were heard together
There was 1 speakers on this item
Councilmember McElhaney made a motion seconded Councilmember Bas to
forward to Council with a supplemental report that includes the Special Events
financial break down
Councilmember Taylor made Substitute Motion seconded by Councilmember
McElhaney to schedule this item to the pending list no date specific with direction
that staff provide the following:
1) Special Events financial break down
2) Security
3) Fire Permits
4) Event Demographic locations
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Continued to go before the *Life Enrichment Committee. The motion
carried by the following vote:
Excused 1 - Kaplan
Aye 3 - McElhaney Bas, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 10/24/2019",3,LifeEnrichmentCommittee/2019-10-08.pdf
LifeEnrichmentCommittee,2019-10-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 22, 2019
6
Subject:
AC-OCAP State EITC Grant Report And Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1. Acceptance And Appropriation Of
A $176,000 Grant, And Any Additional Funds, Including For And Through A Second Grant
Year To June 30, 2021, From The California Department Of Community Services And
Development (CSD), To Implement The California Earned Income Tax Credit (CalEITC)
Free Tax Preparation Assistance Program (Program); And 2. The City Administrator, Or
Designee, Without Returning To Council, To: A. Award And Execute Grant Agreements
With Service Providers To Implement The CalEITC Program Through June 30, 2020; And
B. Amend Said Agreements To Increase The Amounts And/Or Duration Through June 30,
2021
18-2295
Attachments: View Report
The Agenda was Modified to Show Item 6 Being Heard out of Order after Item 2
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/5/2019. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
3
Subject:
Updates On The Department Of Violence Prevention Activities
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report Providing An Update On The
Department of Violence Prevention Established By Ordinance Number 13451 C.M.S. To
End The Epidemic Of Violent Crime In Oakland And Healing Trauma In Impacted
Communities
18-2306
Attachments:
View Report
There were 6 speakers on this item
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 11/13/2019",3,LifeEnrichmentCommittee/2019-10-22.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
6
Subject:
State Boating And Waterways Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The State Of California Department Of Parks And Recreation
Division Of Boating And Waterways Aquatic Center Grant Program; And 2) Accept And
Appropriate Said Funds In The Amount Not To Exceed $95,000 For The Fiscal Year
2021-2022 Through 2022-2023 Grant Cycle And $95,000 For The Fiscal Year
2023-2024 Through 2024-2025 Grant Cycle For Funding For Oakland Parks, Recreation
& Youth Development Department Boating Program Equipment, Financial Assistance
For Boating Program Participants, Staff Training, And Event Support
18-2378
Attachments: View Report
87934 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
7
Subject:
National Fish And Wildlife Foundation Grant
From:
Oakland Parks, Recreation And Youth Development Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Apply
For Grant Funds From The National Fish And Wildlife Foundation - Cosco Busan Oil Spill
Settlement-Recreational Use Grant Program; And 2) Accept And Appropriate Said
Funds In An Amount Not To Exceed $243,000 For Funding For Oakland Parks,
Recreation & Youth Development Department Jack London Aquatic Center Launch Dock
Replacement Project
18-2379
Attachments: View Report
87935 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/19/2019. The motion carried by the following
vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 3
Printed on 12/4/2019",3,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
6
Subject:
Annual Report From The Head Start Advisory Board
From:
Human Service Department
Recommendation: Receive A Joint Informational Report From The Head Start Advisory
Board And Policy Council On The City Of Oakland Head Start Program Governance
Structure And Program Metrics For FY 2018-19
18-1741
Attachments: View Report
View Revised Power Point Report 9/6/2019
View Supplemental Report 1/24/2020
There were 5 speaker on this item.
A
motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
2/4/2020. The motion carried by the following vote:
Aye 4- - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 2/13/2020",3,LifeEnrichmentCommittee/2020-01-28.pdf
LifeEnrichmentCommittee,2020-02-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 11, 2020
6
Subject:
State Grant For Out-Of-School Time Art At Oakland Public Library
From:
Oakland Public Library
Recommendation: Adopt A Resolution To: 1) Accept And Appropriate Out-Of-School
Time Grant Funds From The California State Library In An Amount Not To Exceed
$250,000 Through June 30,2022; And 2) Waive The Request For
Proposals/Qualifications Requirements; And 3) Award A Contract To The Museum Of
Children's Arts (MOCHA) In An Amount Not To Exceed $200,000 To Provide Weekly
Out-Of-School Time Art Programs At Oakland Public Library Sites Through The Two-Year
Grant Period Ending June 30, 2022
20-0122
Attachments: View Report
88047 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 2/18/2020. The motion carried by the following vote:
Aye 4 - Taylor McElhaney Bas, Kaplan
NO VOTE 0
7
Subject:
Resilient Fruitvale Cities Of Services Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Grants In A Total Amount Not To
Exceed $13,759 For The Resilient Fruitvale Cities Of Service Program To: 1) Canticle
Farm, 2) Jill Mclennan Arts And Community As Fiscal Sponsor For Jingletown Art And
Business Community Organization, 3) Oakland Unified School District For Melrose
Leadership Academy, 4) The Spanish Speaking Unity Council Of Alameda County, And
5) The Spanish Speaking Unity Council Of Alameda County As Fiscal Sponsor For
Latino Task Force
20-0123
Attachments: View Report
View Report - Attachment A
88048 CMS
There were 3 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 2/18/2020. The motion carried by the following vote:
Aye 4 - Taylor McElhaney Bas, Kaplan
NO VOTE 0
City of Oakland
Page 3
Printed on 3/6/2020",3,LifeEnrichmentCommittee/2020-02-11.pdf
LifeEnrichmentCommittee,2020-09-21,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 21, 2020
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
60 speakers spoke during Public Comment.
City of Oakland
Page 2
Printed on 2/9/2021",3,LifeEnrichmentCommittee/2020-09-21.pdf
LifeEnrichmentCommittee,2021-04-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 26, 2021
Roll Call / Call To Order
Present 4 - Loren Taylor, Nikki Fortunato Bas, Carroll Fife, and Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
11 speakers spoke during Public Comment.
4
Subject:
City Auditor's Office Presentation Of Homeless Services Performance Audit
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From City Auditor Regarding
Homeless Services Performance Audit
21-0291
Attachments: View Report
View Supplemental Report - 4/23/2021
The Committee received and forwarded this informational report to be heard at the
May 4, 2021 City Council meeting. And hearing no objections, the motion passed
with the following vote: 4 Ayes Bas, Fife, Kaplan & Taylor.
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
5/4/2021. The motion carried by the following vote:
Aye 4 - Taylor Fortunato Bas Fife, Kaplan
NO VOTE 0
Subject:
Alameda County Call For Support
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Directing The Council President To Schedule A
Meeting With The Alameda County Board Of Supervisors To Discuss And Develop Plans
For Coordination Of Homelessness And Public Health Solutions
21-0338
Attachments: View Report
View Legislation
88622 CMS
The Life Enrichment Committee of Monday April 26, 2021 made a scheduling
motion to hear this item at the May 4, 2021 City Council Agenda on Non Consent
A motion was made by Rebecca Kaplan, seconded by Carol Fife, that this matter
be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/4/2021.
The motion carried by the following vote:
Aye 4 - Taylor Fortunato Bas Fife, Kaplan
City of Oakland
Page 2
Printed on 11/15/2021",3,LifeEnrichmentCommittee/2021-04-26.pdf
LifeEnrichmentCommittee,2022-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2022
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
4 speakers spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of March 21, 2022
22-0280
Attachments: View Report
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Approved. The motion carried by the following vote:
Excused 1 Fife
Aye 3 - - Fortunato Bas Kaplan, Taylor
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
22-0281
Attachments: View Report
A motion was made by Nikki Fortunato Bas, seconded by Loren Taylor, that this
matter be Approved. The motion carried by the following vote:
Excused 1 - Fife
Aye 3 - Fortunato Bas Kaplan, Taylor
NO VOTE 0
4
Subject:
Annual Report From The Parks And Recreation Advisory Commission
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Annual Informational Report From The Parks And
Recreation Advisory Commission
22-0212
Attachments: View Report
View Report Attachment A
View Supplemental Report 4/28/2022
The committee made a motion to receive and forward this item to the May 3, 2022
City Council meeting on Non Consent with a supplemental report to include
information on the permit processing, vending, and park stewards.
This Informational Report be Received and Forwarded.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 5/3/2022
City of Oakland
Page 3
Printed on 5/27/2022",3,LifeEnrichmentCommittee/2022-04-25.pdf
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2019-04-30,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 30, 2019
Oakland City Council, CPAB, ssoc,
and Police Commission
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 3
Printed on 9/24/2020",3,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2019-04-30.pdf"
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2020-09-29,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2020
Oakland City Council, CPAB, ssoc,
and Police Commission
The Special Concurrent Meeting of the Oakland City Council, CPAB, ssoc, and Police
Commission was held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 4:30pm.
ROLL CALL / CITY COUNCIL
Present 7 - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Laurence E. Reid, Loren Taylor,
and Sheng Thao
Absent 1 - Lynette McElhaney
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
3
Subject:
Gun Violence Top Law Enforcement Priority Discussion
From:
Council President Kaplan
Recommendation: Receive An Informational Report Regarding Making Guns The Top
Law Enforcement Priority For Oakland; Supporting The Decrease Of Illegal Guns And
Gun Violence By Increasing Gun Tracing, Improving Response Time To Shooting
Notifications, And Prioritizing Response To Gun Crime
20-0628
Attachments: View Report
The Agenda was modified to have the items taken in the following order; 3, 4 then
item 2.
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 2
Printed on 10/22/2020",3,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2020-09-29.pdf"
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland City Council, CPAB, ssoc,
and Police Commission
4
Subject:
Gun Crime Data And Police Response Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report And Recommendations For Action
Regarding Making Guns The Top Law Enforcement Priority For Oakland; Supporting The
Decrease Of Illegal Guns And Gun Violence By Increasing Gun Tracing, Improving
Response Time To Shooting Notifications, And Prioritizing Response To Gun Crime
[TITLE CHANGE]
21-0863
Attachments: View Report
A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 16 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, Fortunato Bas, Thomas, Farmer,
Hawthorn, Dinh, Brown, Dixon, Wallace, and Hodess
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
9 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 at 10:17 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 3
Printed on 1/11/2022",3,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2021-12-07.pdf"
OaklandCityCouncil-CANCELLATION,2009-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2009
Oakland Redevelopment
Agency/City Council
4
Subject:
Appointment Of President Pro Tempore
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Confirming The Council President's Designation Of
Councilmember
As President Pro Tempore Of The City Council Of The City Of
Oakland For The Term Beginning January 5, 2009, Pursuant To Rule 6 Of The Council's Rules
Of Procedure Resolution No. 79006 C.M.S.
07-1896
Play Video
A motion was made by Council President Brunner, seconded by
Vice-Mayor De La Fuente, that this matter be Adopted electing
Councilmember Reid as Pro Tempore of the City Council, The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
View Report.pdf
ADJOURNMENT OF COUNCIL SESSION
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 11:56 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 3
Printed on 3/26/09",3,OaklandCityCouncil-CANCELLATION/2009-01-05.pdf
OaklandCityCouncil,2003-09-16,"The following individual spoke on Item 10.3 CC and did not indicate a position:
- Sanjiv Handa
Resolution Number 78040 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78040
Subject:
Gloria Cox Health and Human Services Commission
10.4
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Gloria Cox Crowell as a
member of the Health and Human Services Commission
Attachments:
78041 CMS.pdf
Resolution Number 78041 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78041
Subject: Benjamin Scott Budget Advisory Committee
10.5
From:
Office of Mayor
Recommendation: Adopt a Resolution appointing Benjamin Scott as a member
of the Budget Advisory Committee
Attachments:
78042 CMS.pdf
The following individual spoke on Item 10.5 CC and did not indicate a position:
-
Sanjiv Handa
Resolution Number 78042 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78042
Subject:
Gwen McDonald and Marcus Clark Civil Service Board
10.6
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Gwen McDonald and re-
appointing Marcus Clark as members of the Civil Service Board
Attachments:
78043 CMS. pdf",3,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"9. Council Acknowledgements/Announcements
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Andrew Vejmola, Gary Doyle, and Mabel Moore.
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Yolonda Woodard and Ben Rivera.
Agency/Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Chazarus Charles Hill, Jr.
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject:
Declaration of a Local Emergency due to AIDS epidemic
10.1
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1CC 9-30-03.pdf,
78038 CMS.pdf,
78068 CMS.pdf
Resolution Number 78068 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78038
Subject:
Medical Cannabis health emergency
10.2
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
10.2CC 9-30-03.pdf,
Attachments:
10.2CC. pdf,
78039 CMS.pdf,
78069 CMS.pdf,
78111.pdf
Resolution Number 78069 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78039
Subject: Edward Hannemann Patricia Restaino-Planning & Oversight
10.3
Committee
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Edward Hannemann and
Patricia Restaino as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.3CC 9-30-03.pdf,
78070 CMS.pd
Resolution Number 78070 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78070
Subject:
Monica Montenegro, Fhatima Paulino-Planning & Oversight
10.4
Committee
From:
President De La Fuente
Recommendation: Adopt a Resolution appointing Monica Montenegro and
reappointing Fhatima Paulino as members of the Children's Fund Planning and
Oversight Committee
Attachments:
10.4CC 9-30-03.pd
78071 CMS.pdf
Resolution Number 78071 C.M.S.
This Matter was Adopted on the Consent Agenda.",3,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Resolution Number 78112 C.M.S.
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Subject: David Kramer Board of Port Commissioners
10.4
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing David Kramer as a
member of the Board of Port Commissioners
Attachments:
10.4CC.pdf,
78113.pdf
Resolution Number 78113 C.M.S.
The following individuals spoke against this item:
- John Grace
This Matter was Adopted on the Consent Agenda.
Subject: Benjamin Fay Budget Advisory Committee
10.5
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Benjamin Fay as Chair of the
Budget Advisory Committee
Attachments:
10.5CC.pdf,
78114.pdf
Resolution Number 78114 C.M.S.
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Subject: Colleen Louise Brown Community Policing Advisory Board
10.6
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Colleen Louise Brown as a
member of the Community Policing Advisory Board
Attachments:
10.6CC.pdf,
78115.pdf
Resolution Number 78115 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Kereem Thurston Settlement Agreement
10.7
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Kereem Thurston v. City of
Oakland, et. al., United States District Court Case No. C-01 3839 WDB, our file
no. 21395, in the amount of $15,000.00; This case involves a claim of use of
excessive force (Oakland Police Department-Alleged Civil Rights Violation)
Attachments:
10.7ACC.pdf,
78116.pdf
Resolution Number 78116 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Tim Twork Settlement Agreement
10.8
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Tim Twork V. City of Oakland, et
al., Alameda County Superior Court No. 2002-049699, our file no. 21995, in the
amount of $17,500.00 (Public Works Agency Trip and Fall)
Attachments:
10.8CC.pdf,
78117.pdf
Resolution Number 78117 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Carlos and Maria Oliva Settlement Agreement
10.9
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Carlos and Maria Oliva, in the
amount of $6,405.16 as a result of property damage sustained due to a sewer
flood caused by a clogged City sewer main (Public Works Agency)",3,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Subject: Emma Monroe Settlement Agreement
10.3CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Emma Monroe, in the amount of
$9,175.00 as a result of property damage sustained when a City of Oakland
vehicle collided with her parked vehicle.(Oakland Fire Department)
Attachments:
10.3CC 11-4-03.pdf,
78155.pdf
Resolution Number 78155 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: Kent Luu, Lena Luu, and Lily Luu Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Kent Luu, Lena Luu, Lily Luu V.
City of Oakland, et al., Alameda County Superior Court case no. 2002-045902,
our file no. 21760, in the amount of $13,750.00 as a result of an automobile
accident with an Oakland Police Department patrol vehicle
Attachments:
78156.pdf
Resolution Number 78156 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: Marc A. Singer Settlement Agreement
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Marc A. Singer v. City of
Oakland, et al., Alameda County Superior Court Case no. 2001-031132, our file
no. 21494, in the amount of $8,000.00 as a result of a trip and fall on a
sidewalk (Public Works Agency)
Attachments:
10.5CC 11-4-03.pdf,
78157.pdf
Resolution Number 78157 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: David and Gwendolyn McClure Settlement Agreement
10.6CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of David and Gwendolyn McClure,
in the amount of $7,753.86, as a result of property damage sustained due to a
sewer flood caused by a clogged city sewer main. (Public Works Agency)
Attachments:
10.6CC 11-4-03.pdf,
78158.pdf
Resolution Number 78158 C.M.S.
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",3,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject:
Medical Cannabis health emergency
10.2
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
10.2CC 11-18-03.pdf
78197 CMS.pdf
Resolution Number 78197 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject:
Leon McDaniels Settlement Agreement
10.3
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Leon McDaniels V. City of
Oakland, et al., United States District Court Case No. C01-2615 MEJ, our File
No. 21135, in the amount of $14,000.00 as a result of excess force
Attachments:
10.3CC 11-18-03.pdf,
78198 CMS.pdf
Resolution Number 78198 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Eula McClure- Settlement Agreement
From:
Office of the City Attorney
10.4
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Eula McClure v. City of Oakland,
Alameda County Superior Court No. 2001-012670, our File No. 20722, a
personal injury case in the amount of $45,000.00; McClure's vehicle was rear-
ended by a patrol car while traveling on Interstate 580 East(Oakland Police
Department)
Attachments:
10.4CC 11-18-03.pdf,
78199 CMS.pdf
Resolution Number 78199 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Jean Rubsamen Housing, Residential Rent and Relocation Board
10.5CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jean Rubsamen as a
member of the Housing, Residential Rent and Relocation Board
Attachments:
78219 CMS.pdf,
Item 15.pdf 12-2-03
This item was withdrawn and rescheduled to the December 2, 2003 City Council agenda
as a Non-Consent item.
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78219
Subject: Hillery Bolt Trippe Housing, Residential Rent and Relocation Board
10.6CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe as a
member of the Housing, Residential Rent and Relocation Board
Attachments:
78220 CMS.pdf,
Item 16 12-2-03
This item was withdrawn and rescheduled to the December 2, 2003 City Council agenda
as a Non-Consent item.
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78220
Subject: Jamal Pinkney Children's Fund Planning and Oversight Committee
10.7
From:
Councilmember Brooks
Recommendation: Adopt a Resolution reappointing Jamal Pinkney as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.7CC 11-18-03.pdf
78200 CMS.pdf
Resolution Number 78200 C.M.S.
This Matter was Adopted on the Consent Agenda.",3,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78214
9. Council Acknowledgements/ Announcements
10. CONSENT CALENDAR (CC) ITEMS:
The following Consent Calendar items are considered to be routine and will be
acted upon by one motion of the City Council, unless a member of the public or
a Councilmember requests the opportunity to speak on an item noticed.
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1CC 12-2-03,
78215 CMS.pdt
Resolution Number 78215 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78215
Subject:
Medical Cannabis health emergency
10.2
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
10.2CC 12-2-03,
78216 CMS.pdf
Resolution Number 78216 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78216
Subject:
Deborah Edgerly as Interim City Manager
10.3
From:
Mayor Jerry Brown
Recommendation: Consider a Motion to confirm the appointment of Deborah
Edgerly as Interim City Manager
Attachments:
03-0330.pdf,
10.3CC 12-2-03
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
This Matter was Approved on the Consent Agenda.
Subject: Keshonda East-Perkins Planning and Oversight Committee
10.4
From:
Councilmember Brunner
Recommendation: Adopt a Resolution appointing Keshonda East-Perkins as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.4CC 12-2-03,
78214 CMS.pdf
Resolution Number 78217 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78217
Subject:
Jean E. Newton Settlement Agreement
10.5
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jean E. Newton v. City of
Oakland, et al., Alameda County Superior Court Case No. 2-064323, our file
no. 22310, in the amount of $6,000.00 (Public Works Agency)
Attachments:
10.5CC 12-2-03,
78218 CMS.pdf",3,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9-
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78228
Subject:
McClymonds Parent Academy
8.5
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution recognizing the Contributions of the 7th
St. McClymonds Leadership and Engagement Initiative Parent Academy to the
City of Oakland
Attachments:
0361.pdf,
78274 C.M.S..pdf,
8.1.pdf
*Withdrawn with No New Date
9. Council Acknowledgements / Announcements
Vice Mayor Nadel took a point of personal privilege and requested that the meeting be
adjourned in memory of David Sloan and Father Bill D'Donnell
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of DeShawn Holloway.
Agency/Councilmember Brunner took a point of personal privilege and requested that
the meeting be adjourned in memory of Father Bill O'Donnell, and Maria Natividad
Vargus.
President De La Fuente took a point of personal privilege and requested that the
meeting be adjourned in memory of Father Bill D'Donnell.
Agency/Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of Damien Poe.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
78230 CMS.pdf,
Item 10.1 CC.pdf
Resolution Number 78230 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9 -
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78230
Subject:
Medical Cannabis health emergency
10.2CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
78231 CMS.pdf,
Item 10.2 CC.pdf
Resolution Number 78231 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:",3,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Vice Mayor Nadel took a point of personal privilege and requested that the meeting be
adjourned in memory of Edsel Matthews.
Councilmember Quan took a point of personal privilege and requested that the meeting
be adjourned in memory of Nancy Morgante.
Councilmember Brooks took a point of personal privilege and requested that the
meeting be adjourned in memory of the Rev. Dr. James Miller and Edsel Matthews.
Councilmember Chang took a point of personal privilege and requested that the
meeting be adjourned in memory of Alice Dang and the victims of the December 26,
2003 Iran earthquake.
President De La Fuente took a point of personal privilege and requested that the
meeting be adjourned in memory of James Rush.
10. CONSENT CALENDAR (CC) ITEMS:
Subject:
Declaration of a Local Emergency due to AIDS epidemic
10.1CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1CC.pdf,
78275.pdf
Resolution Number C.M.S. 78275
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7 -
Nadel, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Vice Mayor Chang
Subject:
Medical Cannabis health emergency
10.2CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
10.2CC.pdf,
78276.pdf
Resolution Number 78276 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7-
Nadel, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Vice Mayor Chang
Subject:
T.J. Robinson Settlement Agreement
10.3CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of T.J. Robinson, in the amount of
sixteen thousand nine hundred sixty-two dollars and fifty cents ($16,962.50),
as a result of property damage sustained due to flooding caused by failure of
the City sewer Main (Public Works Agency)
Attachments:
10.3CC.pdf,
78277.pd",3,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Subject: Benjamin Fay Budget Advisory Committee
10.3CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Benjamin Fay as a member
and Chairperson of the Budget Advisory Committee
Attachments:
10.3CC. pdf,
78289 C.M.S..pdf
Resolution Number 78289 C.M.S.
The following individual spoke on Item 10.3 and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78289
Subject: Thomas H. Doctor Budget Advisory Committee
10.4CC
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution appointing Thomas H. Doctor as a
member of the Budget Advisory Committee
Attachments:
10.4CC.pdf,
78290 C.M.S..pdf
Resolution Number 78290 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78290
Subject:
Robert A. Brown Oakland-Alameda County Coliseum Authority
10.5CC
Board
From:
President De La Fuente
Recommendation: Adopt a Resolution reappointing Robert A. Brown as a
member of the Oakland-Alameda County Coliseum Authority Board of
Commissioners
Attachments:
10.5CC.pdf
78291.pdf
Resolution Number 78291 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78291
Subject: Floyd Armbrester Settlement Agreement
10.6CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Floyd Armbrester, et al v. City of
Oakland, et al., United States District Court Case No. C 02 102 JSW, our file
number 21977, in the amount of $13,500.00, This case involves use of
excessive force (Oakland Police Department-Alleged Civil Rights Violation)
Attachments:
10.6CC.pdf,
78292 2.M.S..pdf
Resolution Number 78292 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:",3,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78320
Subject:
Oakland Museum of California Foundation Board
10.3CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution re-appointing Virginia Furth, Melvin
Harrison, Harold Jones, Daryl Lillie, and Margaret McPhee Nelson as members
of the Oakland Museum of California Foundation Board
Attachments:
10.3CC.pdf
78321.pdf
Resolution Number 78321 C.M.S.
The following individual spoke on Item 10.3CC and did not indicate a position:
-
Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78321
Subject: Jodi Remke Housing, Residential Rent and Relocation Board
10.4CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jodi Remke as neutral
representative, as a member of the Housing, Residential Rent and Relocation
Board
Attachments:
10.4CC.pdf
*Withdrawn with No New Date
Subject:
Michael E. Montag - Housing, Residential Rent, and Relocation
10.5CC
Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael E. Montag as tenant
representative, as a member of the Housing, Residential Rent, and Relocation
Board
Attachments:
10.5CC.pdf,
24.pdf,
Item 24 Supp 2-17-04.pdf
The following individual spoke against Item 10.5CC:
- James Vann
At the request of Councilmember Brunner, this item was withdrawn and rescheduled to
the February 17, 2004 Council agenda.
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Chip Conradi Business Tax Board of Review
10.6CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Chip Conradi as a member of
the Business Tax Board of Review
Attachments:
10.6CC.pdf,
78322.pdf",3,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Attachments:
04-0114. pdf.
78338 CMS.pdf,
8.4.pdf
Resolution Number 78338 C.M.S.
A motion was made by Councilmember Reid, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner and Councilmember Brooks
ORAICouncilmember Abstained:
2-
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Wan, Councilmember
6
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 78338
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Wan took a point of personal privilege and acknowledged
same sex marriages taking place in the City of San Francisco
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Australia Paicely-Hayes
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Melinda Levine
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memories of Lois Roy, Delois Turner, Marvin A. Booker
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1CC.pdf,
78339 CMS.pd
Resolution Number 78339 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78339
Subject:
Medical Cannabis Health Emergency
10.2CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
10.2CC.pdf,
78340 CMS.pdt
Resolution Number 78340 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78340",3,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78377
Subject:
Immigrant Women's Day
8.4
From:
Councilmember Wan and Councilmember Quan
Recommendation: Adopt a Resolution honoring immigrant women on the
occasion of the Second National Immigrant Women's Leadership gathering and
declaring Friday, March 26, 2004 as ""Immigrant Women's Day"" in the City of
Oakland
Attachments:
78378 CMS.pdf,
Item S-8-4 3-16-04.pdf
Resolution Number 78378 C.M.S.
Agency/Councilmember Quan made a motion seconded by Agency/Councilmember
Wan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 8.
4 that the action is purely commendatory and that the need for such action came to the
attention of the body after the posting of the 10-day agenda.
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORACouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78378
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of George Rothman.
Agency/Councilmember Nadel took a point of personal privilege and requested that the
meeting be adjourned in memory of Carolyn Howard, Brenda Morris, and Lester Tims.
Agency/Councilmember Chang took a point of personal privilege and requested that the
meeting be adjourned in memory of Abdul-Malik Algazzali and Bing Gee.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1CC.pdf,
78379 CMS.pdf
Resolution Number 78379 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang",3,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"-Thordie Ashley
-James M. Smith
-Dorothy Coleman
-Oscar Wright
-John Grace
-Sanjiv Handa",3,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"- Hugh Bassette
- Anna Lee Allen
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special Concurrent Meeting held on March 30 and
Concurrent Meeting of the Oakland Redevelopment Agency/City Council/Joint Powers
Financing Authority held on April 20, 2004",3,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-
consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 4, 2004.
* Approve as Submitted
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Bike to Work Day
From:
President De La Fuente
Recommendation: Adopt a Resolution proclaiming Thursday, May 20, 2004 as City of Oakland
Bike To Work Day (04-0355)",3,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"- Marion Mills
- Edwin McClenton
- Alison Paskal",3,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"- Ronald E. Patterson, Sr.
- Brooklyn Williams
- Marrika Lopes
- Tiffany James",3,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"- Karen Lind
- Owen Tucker
- Anthony Tanlin
- Tom Gordon
- Sanjiv Handa",3,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"- Sal Gomez
- Jaye Shupin
- Karen Lind",3,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"- Hugh Bassette
- Ondrietta Johnson
- Marilyn Green",3,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"-Sanjiv Handa
-Marilyn Green
- -Cloteal Swoopes
- -Ondrietta Johnson
-Hugh Bassette
-Dorothy Coleman",3,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"Resolution Number 78872
Contract Number 04-1828",3,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"- Darnell Levingston
- Oscar C. Wright
- Cloteal Swoops
- Hector Reyna
- Sanjiv Handa
- Sequonite Buggs",3,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"- Virginia Vida
- Merry Bates
- Pam Smith
- Peg L. Baldwin
- Kathy Marks",3,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"- Darnell Levinston
- Hector Reyna
The following individual(s) spoke in favor of this item:
- Deloris Allen
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a",3,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"- Judy Gayden
- Deloris Allen
- Judy Belcher
- Hector Reyna
- Dorothy Coleman",3,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"- Sanjiv Handa
- Cynthia Shartzer
- Orna Sasson",3,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"- Dorothy Coleman
- Sanjiv Handa
- Ralph Kanz
- Cloteal Swoopes
- Hector Reyna
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.",3,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"- Dorothy M. Morehead
- Donald Cooper
- Darnell Levingston
- Shari Godinez
- Cloteal Swopes",3,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"- Leo Handy Jr.
- Darnell Livingston
- Jonah Zern
- Donna D'Arcy",3,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"- Hector Reyna
- Shadidi Harding
- Bakari Olatunki
- Wendy Snyder
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.",3,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"- Wendy Snyder
- Catherine Hieke
- Sanjiv Handa",3,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"- Darnell Livingston
- Dorothy Coleman
- Oscar Wright
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on July 19, 2005",3,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"- Hugh Bassette
- Emzy Veazy, III, Esq.
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on September 20, 2005
A motion was made by Councilmember Brooks, seconded by",3,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"- Dorothy Coleman
- Bakari Olatunji
- Deloris Allen",3,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"- Hector Reyna
- Deloris Allen
- Croteral Swoops
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 18, 2005",3,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Agency/City Council held on November 15, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Dolores R. Serapio - Dedicated Service
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Dolores R. Serapio For 31 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of
Oakland (05-0900)",3,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"- Diane Hurst
- Stan Bluiett
- John Grace",3,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"- Eric Santiago
- Teresita Cruz
- Glenda Frost
- Rocio Molina",3,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"- Hugh Bassette
- Gwen McCane
- Stephan Tompkins
- Hector Reyna",3,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"- Rajiv Bhatia
- Hector Reyna
- Ed Rosenthal
- Brian Lunden
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding",3,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"- Hugh Bassette
- Peter Alexander
- Orna Sasson
- Robert Edward Moreau",3,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Dorothy Coleman
Tina Monaco
Keith Salminen
David Mix
Geneva Clark",3,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"- Aja Johnson
- Isabel Merritt
- William Harvey
- Sanjiv Handa",3,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"- Lynda Dann
- Pat Ruelas
- Minerva Lehmkuhl
- Samuel Ng
- Deloris Allen",3,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
06-1101
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
06-1102
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
10.3
Subject:
James Goodrum - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Goodrum V. City of Oakland, et al., Superior
Court, County Of Alameda, Case No. RG05248882, In The Amount of $23,500.00 As A Result
Of A Trip And Fall Accident On Bergedo Drive, Oakland, October 20, 2004 (Public Works
Agency - Trip and Fall Accident)
06-1103
10.4-CC
Subject:
Jane Doe and Mary Roe - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Doe And Mary Roe V. City Of Oakland And Richard Valerga, U.S. Northern
District Court Action No. C06-02424 MHP (JCS), Our File No. X02828, In The Amount Of
$190,000.00. This Case Involves Unwarranted Stops And Improper Conduct On The Basis Of
Race/Ethnicity And Gender (Oakland Police Department-Alleged Civil Rights Violation)
06-1104
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
City of Oakland
Page 3
Printed on 10/18/07",3,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
06-1131
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80398 CMS.pdf
10.3-CC
Subject:
Annabelle Joseph-Chevalier Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Annabelle Joseph-Chevalier V. City Of Oakland, et al., And
Related Cross-Action, Alameda County Superior Court No. RG05209387, Our File No. 23924,
In The Amount Of $16,000.00 (Public Works Agency - Trip And Fall)
06-1132
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80399 CMS.pdf
10.4-CC
Subject:
Hodari Toure - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hodari Toure V. City Of Oakland, Alameda County
Superior Court Case No. RG05-21544, Our File No. 24358, In The Amount Of Fifty Thousand
Dollars And No Cents ($50,000.00) (Police Department - Civil Rights Violation, Excess Force)
06-1134
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80400 CMS.pdf
City of Oakland
Page 3
Printed on 1/31/08",3,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Reid to pull item 10.9CC from the Consent Calendar
regarding Class II Bycycle lanes on Lake Shore Avenue and reschedule this
item to the March 20, 2007 City Council agenda as a Non-Consent item and
directing staff to prepare a Supplemental Report for this item to respond to the
citizens' concerns raised at the February 27, 2007 Public Works Committee
meeting.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding",3,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"- Deloris allen
- Darnell Levingston
- Hector Reyna
- Sanjiv Handa
- Willam H. Mayo
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.",3,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
10.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City
Council's Declaration Of A Local Emergency Due To The Existence Of A
Critical Public Health Crisis With Regard To The AIDS Epidemic
Attachments: View Report.pdf 80480 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80480
10.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's
Declaration Of A Local Public Health Emergency With Respect To Safe,
Affordable Access To Medical Cannabis In The City Of Oakland
Attachments: View Report.pdf, 80481 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80481
10.3
Subject:
Andrew R. Brown - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City
Attorney To Compromise And Settle The Claim Of USAA Insurance As
Subrogee Of Andrew R. Brown In The Amount Of Ten Thousand Dollars And
No Cents ($10,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On December 8, 2006.
(Public Works Agency)
Attachments: View Report.pdf, 80482 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80482
10.4
Subject:
Alex Hahn - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City
Attorney/Agency Counsel To Compromise And Settle The Following Litigation
For A Total Principal Amount Of Two Million Seven Hundred And Forty Four
Thousand One Hundred And Twenty Five Dollars ($2,744,125): Redevelopment
Agency Of The City Of Oakland V. Alex Hahn Et Al. (Santa Clara County
Superior Court Case No. 1-05-CV-038886), An Eminent Domain Action Asking
The Court To Determine The Appropriate Compensation For The Condemnation
Of Approximately 20,225 Square Feet Of Land Located At The Intersection Of
Telegraph Avenue And Thomas L. Berkley Way In Oakland
Attachments: View Report.pdf, 80483 CMS.pdf
City of Oakland
Page 3
Printed on 4/4/2008",3,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"- Margaret Pinter
- Lynda Dann
- Susan Montauk
- Marion DeSousa",3,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
8.2
Subject:
Golden State Warriors Recognition
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Congratulating The Golden State Warriors On
Advancing To The 2007 NBA Playoffs
07-0191
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, 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
S-8.3
Subject:
Municipal Clerk's Week 2007
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring April 29, 2007 Through May 5, 2007 As
Municipal Clerk's Week; On The May 1, 2007 City Council Agenda As A Ceremonial Item
07-0216
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Beatrice Gomez
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 10/7/07",3,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
8.2
Subject:
Neighborhood Law Corps Staff Recognition
From:
Office of the City Attorney
Recommendation: Hear A Presentation Recognizing The City Of Oakland For A National
Award Of Excellence By The National League Of Cities For The Neighborhood Law Corps
Program
07-0146
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORANCouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8.3
Subject:
Meals In May Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring May 2007 As ""Meals In May Month"" In The
City Of Oakland
07-0156
A motion was made by Councilmember Nadel, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
8.4
Subject:
Neighborhood Crime Prevention Councils - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's
Neighborhood Crime Prevention Councils
07-0157
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 3
Printed on 10/7/07",3,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"- Lynda Dann
- Mischon Martin
- Willow Liroff
- Martha Cline",3,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"- Wally Scott
- Inge Black
- Simuel Ramey
- Oscar Wright",3,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"- Sharon Cornu
- William Mayo
- Drena Lou Corbett
- Sanjiv Handa
- John Hughes
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.",3,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
8.2
Subject:
Pamela Williams - Recognition
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Honoring Officer Pamela Williams On Her Retirement
From The Oakland Police Department After 28 Years Of Dedicated Service
07-0519
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80797 CMS.pdf
8.3
Subject:
Rosemary Alcantrara - Recognition
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Commending Rosemary R. Alcantara For 30 Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement
07-0561
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
80798 CMS.pdf
8.4
Subject:
Young Athletes - Recognition
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The 12 Year Old Athletes From Oakland, For
Their Efforts In Participating In The Babe Ruth World Series Held In Baltimore, Maryland,
August 10th Through August 15th, 2007
07-0571
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf
80799 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
8.1
Subject:
Reese Erlich - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring October 2, 2007 ""Reese Erlich Day"" In The
City Of Oakland
07-0622
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8.2
Subject:
Domestic Violence Awareness Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming October 2007 Domestic Violence
Awareness Month
07-0648
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. 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
as attached hereto.
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Willie Tatmon III and Jane
Jackson.
Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Jane Jackson.
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Edwin Thomas, Sr.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of John Bruno Freeman.
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Mary Lucille Jasper.
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 10/25/07",3,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
S-8.3
Subject:
Disability Awareness Month
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring October 2007 As Disability Awareness Month
In The City Of Oakland
07-0701
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang to approve an urgency finding pursuant to
Section 2.20.080 regarding Item S-8.3 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 a purely
ceremonial or commendatory action.
The following individual(s) spoke during this item:
-
Sanjiv Handa
View Report.pdf
80880 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers, Reid, Quan and Nadel took a point of personal
privilege and requested that the meeting be adjourned in memory of Dorothy
Everett
Agency/Councilmembers Reid and Nadel took a point of personal privilege and
requested that the meeting be adjourned in memory of Chuck Thornton
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Greg Ballard
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 2/15/08",3,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0250
This Matter was Adopted on the Consent Agenda.
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
83696 CMS.pdf
7.3-CC
Subject:
Supporting The California Cancer Research Act
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Supporting Proposition 29 ""The California Cancer
Research Act Of 2012"" To Reduce Smoking, Especially Among Children And Fund Critical
Research To Prevent And Treat Cancer, Heart Disease And Stroke, Lung Disease And Other
Tobacco-Related Illnesses
11-0234
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83697 CMS.pdf
7.4
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
2/21/2012
as a non-consent item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 2 speaker on the item.
View Report.pdf
83716 CMS.pdf
7.3-CC
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Council President Reid
Recommendation: Adopt An Ordinance Re-Enacting Oakland Municipal Code Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Buildings
11-0274
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 2 speaker on the item.
View Report.pdf
13107 CMS.pdf
7.4-CC
Subject:
Measure Z Committee Appointments - Martinez And Bonett
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sierra Martinez And Reappointing Leslie
Bonett As Members Of The Cannabis Regulatory Commission
11-0278
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
83717 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0295
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORACouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83732 CMS.pdf
7.3-CC
Subject:
Conflict Of Interest Waiver Shute Mihaly And Weinberger
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Waiver For Shute
Mihaly & Weinberger LLP (""SMW"") Waiving Any Conflict Arising From SMW's
Representation Of Clients With Interests Adverse To The City Of Oakland, Except For Any
Client Whose Interests May Be Related To The Closure, Development And Reuse Of
Properties Within The Boundaries Of The Former Oakland Army Base
11-0288
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83733 CMS.pdf
7.4-CC
Subject:
Vice Mayor Brooks Travel-Washington DC
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Washington, D.C. To Attend The 2012 National League Of Cities Congressional City
Conference From March 10-14, 2012
11-0287
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83734 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0319
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
View Report.pdf
83749 CMS.pdf
7.3-CC
Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Judith
Belcher, Barry Miller And Ellen Wu And Appointment Of Paul Rosenbloom, Toshia Marshall,
Mandolin Kadera-Redmond And Faith Du Bois To The Parks And Recreation Advisory
Commission
11-0320
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83750 CMS.pdf
7.4-CC
Subject:
PFRS Board Designation
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Rescinding Resolution Number 83195 C.M.S.
Which Authorized The Director Of The Finance And Management Agency To Serve As The
Mayor's Designee On The Police And Fire Retirement Board And (2) Approving The Mayor's
Designation Of The Controller To Serve In The Mayor's Place And Stead As A Member Of
The Police And Fire Retirement Board
11-0326
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83751 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
4.3
Subject:
Charles H. Turner Recognition
From:
Council President Reid and Councilmember Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Charles H. Turner For
Receiving The Workforce Development Professional Of The Year Award From The California
Workforce Association For The Year 2012
11-0362
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: 2 - Councilmember Kernighan and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
View Report.pdf
View Report.pdf
83769 CMS.pdf
4.4
Subject:
Oakland Walk Of Fame
From:
Council Member Nancy Nadel
Recommendation: Adopt A Ceremonial Resolution Commending And Recognizing The
""Music They Played On 7th Street, Oakland Walk Of Fame"" As A Permanent Historical Piece
Of 7th Street In The City Of Oakland
11-0328
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
View Report.pdf
83770 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, ,2012
Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0458
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was on speaker on this item.
View Report.pdf
83831 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0459
This Matter was Adopted on the Consent Agenda.
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
83832 CMS.pdf
7.3-CC
Subject:
Renaming Eastshore State Park
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution In Support Of Renaming The Eastshore State Park To
The McLaughlin Eastshore State Park
11-0438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 3 speakers on this item.
View Report.pdf
83833 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
4.2
Subject:
Honoring Tanya Holland
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution Honoring Tanya Holland For Her Significant Role In
Creating Community And Establishing Oakland As A Culinary Center
11-0492
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
83873 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF THE May 15, 2012
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the request of the Administration, item 17 will be withdrawn and rescheduled
to the June 19, 2012 City Council agenda
Councilmember Brooks made a motion seconded by Council President Pro
Tempore to withdraw item 7.23 and reschedule the matter to the June 19, 2012
City Council agenda
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 7/20/12",3,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0542
This Matter was Adopted on the Consent Agenda.
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
83898 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0543
This Matter was Adopted on the Consent Agenda.
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
83899 CMS.pdf
7.3-CC
Subject:
Performance Audits - Public Works And Residential Permit Parking Program
From:
Office Of The City Auditor
Recommendation: Receive Follow-Up Reports: (1) Public Works Agency Performance Audit,
""Administration"" Category And (2) Residential Permit Parking Program Performance Audit
11-0539
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 7/20/12",3,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
4.4
Subject:
California Preservation Week And Day
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution (1) Proclaiming The Week Of April 30, 2012, As
California Preservation Week In The City Of Oakland, (2) Proclaiming Thursday, May 3, 2012,
As California Preservation Day In The City Of Oakland, And (3) Welcoming The California
Preservation Conference, ""Old Roots, New Growth; Cultivating Communities,"" To The City Of
Oakland
11-0391
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: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83792 CMS.pdf
4.5
Subject:
City Of Oakland Bike Month
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, May 10, 2012, As The City Of
Oakland's 19th Annual Bike To Work Day, And May 2012 As City Of Oakland Bike Month
11-0387
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83793 CMS.pdf
4.6
Subject:
Public Works Week
From:
Vice Mayor Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 20-26, 2012 As
National Public Works Week In The City Of Oakland
11-0401
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
83794 CMS.pdf
City of Oakland
Page 3
Printed on 5/22/12",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-04,"* Special Meeting of the Oakland
Meeting Minutes
June 4, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 7/20/12",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-18,"* Special Meeting of the Oakland
Meeting Minutes
June 18, 2012
City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 7/20/12",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-18.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"* Special Meeting of the Oakland
Meeting Minutes
June 28, 2012
City Council
8
NUMBER NOT USED
9
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Nadel, that this matter be Approved for Final Passage as amended The
motion carried by the following vote:
Votes: No; 2 - President Pro Tempore De La Fuente and Councilmember Schaaf
Aye; 6 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, Vice Mayor Nadel and Councilmember Kernighan
Council approved the ordinance with the following requirement:
The City will commit to reserving the first two years of. future savings from the
retirement of the Convention Center debt in 2014 (approximately $10 million
annually) to a reserve fund for unfunded liablilites of any retirement/pension
obligation starting payments in Fiscal year 15-16. Staff is directed to return
with a resolution to approve this act.
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
13128 CMS.pdf
Continuation of Open Forum
Adjournment
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 3
Printed on 7/20/12",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-28.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-08-30,"* Special Meeting of the Oakland
Meeting Minutes
August 30, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-08-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0116
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84075 CMS.pdf
7.3-CC
Subject:
Repealing Of Ordinance No. 4718 - Marathons
From:
Councilmember Kaplan And Oakland City Attorney Barbara Parker
Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section
9.08.200 Of The Oakland Municipal Code Prohibiting Marathons
11-0589
This matter was Approved for Final Passage. The motion carried.
View Report.pdf
13138 CMS.pdf
7.4-CC
Subject:
Foreclosure Prevention/Mitigation Activities
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
15.68.100 (Affordable Housing Trust Fund) To (1) Permit Fines And Penalties Received
Pursuant To Section 8.54.620 (Foreclosed And Defaulted Residential Property Registration
Program) And Similar Programs To Be Used For Foreclosure Prevention And Mitigation
Activities, (2) Authorize The City Administrator To Make Grants Or Service Contracts Under
The Program Of Up To $100,000 Without Returning To Council, And (3) Allow Affordable
Housing Trust Funds To Be Used To Assist Affordable Housing Projects At Risk Due To
Mortgage Default Or Foreclosure
12-0070-1
A motion was made that this matter be Approved for Final Passage. The
motion carried.
Votes:
View Report.pdf
13139 CMS.pdf
City of Oakland
Page 3
Printed on 12/17/12",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2013-07-25,"* Special Meeting of the Oakland
Meeting Minutes
July 25, 2013
City Council
6
Subject:
Censuring Councilmember Brooks
From:
Council President Patricia Kernighan
Recommendation: Discussion And Possible Action On A Motion Of The Oakland City
Council Censuring Councilmember Desley Brooks For Actions Pertaining To The Rainbow
Teen Center In Violation Of City Charter Sections 207, 218 And Other Laws As Found In The
Alameda County Grand Jury Report And Substantiated By Documentary Evidence
12-0690
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, that this matter be Accepted. The motion carried
by the following vote:
Votes: Abstained; 2 - Councilmember Gibson McElhaney and Council President
Kernighan
Aye; 6 - Councilmember Gallo, Councilmember Kalb, President Pro Tempore
Kaplan, Vice Mayor Reid, Councilmember Brooks and Councilmember Schaaf
The committee approved a motion to deny the censure and create an ad hoc
committee to implement policy and procedures for censure and to admonish the
past conduct of interference and upholding the values of the Code of Conduct
and the Charter of the City of Oakland and the Constitution of the State.
View Report.pdf
View Supplemental Report.pd
City of Oakland
Page 3
Printed on 9/18/13",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2013-08-02,"* Special Meeting of the Oakland
Meeting Minutes
August 2, 2013
City Council
2) A Resolution Of The City Council Of The City Of Oakland Calling And Giving Notice For
The Holding Of A Special District Mail-Ballot Election For City Of Oakland Community
Facilities District No. 2013-1 (Wildfire Prevention District) On Wednesday, November 13,
2013
12-0701
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: Excused; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 6 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84595 CMS.pdf
6
Subject:
City Planning Commission Appointment - Adhi Nagraj
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Adhi Nagraj
To The City Planning Commission
12-0693
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: Excused; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 6 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84596 CMS.pdf
City of Oakland
Page 3
Printed on 9/18/13",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2013-08-02.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-06-27,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
June 27, 2016
City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 7/15/2016",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-06-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
July 26, 2016
City Council
13
Subject:
RAP Fee Increase
From:
Council President Gibson McElhaney, President Pro Tem Reid and Vice
Mayor Campbell Washington
Recommendation: Adopt An Ordinance Amending Ordinance No. 13320 C.M.S. (The
2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee From $30
Per Unit To $68 Per Unit
15-1299
A motion was made by Councilmember Kaplan, seconded by Councilmember
Brooks to direct staff to provide status a report with the plan to implement the
recommendations in the Auditor's report in late October to Council with
continuing status reports on implementation on a quarterly basis thereafter.
Hearing no objections, the motion passed by votes: 8 Ayes
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Aye: 8 Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
22
Subject:
Amend FY 2016-17 Rent Adjustment Program Fund (2413) Budget
From:
Office Of The City Adminsitrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17
Policy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30, 2015
And Amended On June 21, 2016 Through The Adoption Of The Fiscal Year (FY)
2016-17 Midcycle Budget Resolution No. 86250 C.M.S. To Increase The Rent
Adjustment Program Fund (2413) Budget In An Aggregate Amount Not To Exceed
$4,829,498 In Accordance With A $68 Per Unit Fee
15-1320
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
12 NUMBER INTENTIONALLY NOT USED
11
Subject: Authorizing A Grant Of $25,000 From Council Member Larry Reid's Graffiti
Abatement Mural And Green Walls Funds
From:
President Pro Tem Reid
Recommendation: Adopt A Resolution Authorizing A Grant Of $25,000 From Council
Member Larry Reid's Graffiti Abatement Mural And Green Walls Funds To The East
Oakland Beautification Council To Deter Illegal Graffiti In Council District 7 And For
Additional Effective Abatement And Deterrence Methods To Deter Illegal Graffiti
15-1319
A motion was made by Reid that this matter be Adopted. The motion carried by
the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 3
Printed on 9/30/2016",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-11-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
November 14, 2016
City Council
5
Subject:
Medical Cannabis Dispensary, Cultivation, Manufacturing And Other Facility
Permits
From:
Councilmembers Kalb, Guillen, And Vice Mayor Campbell Washington
Recommendation: Discussion And Action On Amending The City's Requirements For
Medical Cannabis Dispensary Permits And Medical Cannabis Cultivation, Manufacturing
And Other Facility Permits Currently Found In Oakland Municipal Code Chapters 5.80
And 5.81
16-0401
Items 5 and 6 were together as they refer to the same subject.
There were 80 speakers on this item.
Councilmember Kalb made a motion, seconded by Councilmember Guillen, to
direct the City Administrator to return to Council with revised ordinances on
medical cannabis (code chapters 5.80 and 5.81) using the revised ordinances put
forth by Councilmembers Kalb, Campbell Washington and Guillen along with the
suggested amendments from Councilmember Kaplan, that are not in direct conflict
with our proposals or state law, and include the fiscal flexibility and diverse
industry goals articulated in writing by Council President Gibson McElhaney.
Further, direct the City Administrator to include an equity analysis alongside the
revised ordinances. And if the City Admin cannot complete said ordinance and the
equity analysis in time, as soon as possible in January of 2017.
Councilmember Brooks made a substitute motion, seconded by President Pro
Tempore Reid, to include: 1. Adoption of the racial goals and outcomes from the
report submitted by City staff (page 3); 2. Adoption of framework from the City staff
report (page 3); 3. Residency requirement to protect Oakland residents; 4. Provide
equity analysis; 5. Pre-existing businesses integration; 5. Ownership percentage
moved to 40%; and 6. Follow state law. The vote is as follows: 3 - Ayes, 4 1-Noes.
Councilmember Kaplan proposed the following friendly amendments to the
Councilmember Kalb/Guillen motion as follows:
1. Include equity analysis, outcome goals, framework from the Department of Race
and Equity (as referred to in the Report from Department of Race and Equity on
page 3)
2. Administration to provide option(s) on back taxes based on how back taxes are
normally handled in non-cannabis businesses
3. Remove 10-year time limit on past convictions, and
4. Include an Oakland residency preference.
The friendly amendments were accepted by Councilmember Kalb and Vice Mayor
Campbell Washington.
Councilmember Kalb withdrew the deadline of 12/13/2016 for return to Council.
Council President noted absent at 6:45 p.m.
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Accepted. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Guillén, Kalb, and Kaplan
City of Oakland
Page 3
Printed on 3/22/2018",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-11-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-01-23,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 23, 2017
City Council
Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
3) EXECUTIVE ORDER 2017-1, From Mayor Libby Schaaf: Imporving Safety Of
Non-Permitted Spaces While Avoiding Displacement
16-0630
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 2 - Brooks, and Gibson McElhaney
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
4) Discussion On Interim Emergency Ordinance To Temporarily: 1) Place A
Moratorium On Evictions Of Residents Of Commercially Zoned Properties, 2) Place A
Moratorium On Red-Tagging For Non-Life-Threatening Violations, 3) Reinforce
Existing Tenant Protections To Eliminate Loopholes, 4) Provide Reasonable Notice To
Tenants Of Upcoming Inspections, 5) Provide Amnesty For Landlords Leasing
Commercially Zoned Properties As Residential, And 6) Open Avenues To Long-Term
Solutions For Oakland's Housing Crisis
16-0603
Council directed staff to return, when ready for presentation of the revisions to
this item, with a chart that shows how the elements of the executive order align
with the interim emergency ordinance placing a moratorium on evictions of
residents of commercially zoned properties listed as sub-part 4.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 2 - Brooks, and Gibson McElhaney
Aye: 6 - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 8:10 p.m.
City of Oakland
Page 3
Printed on 2/8/2017",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-23.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-06-06,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 6, 2017
City Council
June 20, 2017
Section 2 establishing June 12 as the date for councilmembers to send
nominations for members of the Blue Ribbon Commission. This was approved
with a vote of
5 Ayes (Brooks, Campbell Washington, Gallo, Guillen and Kaplan)
3 No (Kalb, McElhaney and Reid)
Councilmember Kalb made a substitute motion, seconded by Councilmember
McElhaney to continue this item to the June 20, 2017 City Council Meeting. This
motion failed with a vote of
2 Yes (Kaplan and McElhaney)
4 No (Brooks, Campbell Washington, Gallo, Guillen)
1 Abstain Kalb
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:25 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.
City of Oakland
Page 3
Printed on 7/25/2017",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-22,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 22, 2018
City Council
Subject:
SEIU Local 1021
From:
Councilmember Brooks, Councilmember Gallo And Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The Service Employees International Union, Local 1021, The Wage
Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017; Increase Of 1%
Effective The First Pay Period In January 2019; Additional Increase Of 2% For Select
Listed Classifications Effective January 1, 2018; And Additional Increase Of 2% For
Select Listed Classifications Effective July 1, 2018
18-0265
Attachments: View Report
13482 CMS
Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to
Schedule this Ordinance to the Special City Council Meeting on March 29, 2018 at
12:00 P.M.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council. The motion carried by the
following vote:
Excused: 3 - - Campbell Washington, McElhaney, and Reid
Aye: 5- - Brooks, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional & Technical Engineers, Local
21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;
Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of
2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase
Of 2% For Select Listed Classifications Effective July 1, 2018
18-0219
Attachments: View Report
13479 CMS
CONTINUATION OF OPEN FORUM
City of Oakland
Page 3
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OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 29, 2018
City Council
6
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional & Technical Engineers, Local
21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;
Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of
2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase
Of 2% For Select Listed Classifications Effective July 1, 2018
18-0219
Attachments: View Report
13479 CMS
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Doyle LaTeef Jones and Stephan Clark
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
City of Oakland
Page 3
Printed on 5/15/2018",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-05-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 29, 2018
City Council
5
Subject:
FY 2018-19 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2018-19 Pursuant To Article XIIIB Of The California Constitution
18-0521
Sponsors: Finance Department
Attachments: View Report
CMS 87207
There were 3 speakers on this item
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
8
Subject:
OPEB Obligations Funding Policy
From:
Finance Department
Recommendation: Adopt A Resolution Directing The City Administrator To Bring A
Recommended Funding Policy For Other Post-Employment Benefits (OPEB) Developed
In Conjunction With Industry Experts And Stakeholders To City Council No Later Than
January 2019
18-0534
Sponsors: Finance Department
Attachments: View Report
CMS 87208
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 9/14/2018",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-05-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-12-04,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
December 4, 2018
City Council
S6
Subject:
12th Street Remainder DDA Amendment
From:
Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The City
Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And
Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And
Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To
Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project
18-1179
Attachments: View Report
President Pro Tem Guillen made a motion to approve this Ordinance on
Introduction and to schedule to the December 11, 2018 Special City Council
meeting and Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The
City Of Oakland And The Development Team Composed Of Lakehouse Commons,
LLC And Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing
Date And Related Outstanding Performance Benchmarks And (2) Increase City
Seller Financing To Include Fifty Percent Of The Land Sales Price Attributable To
The Market Rate Project
President Pro Tem Guillen made a motion to schedule an item to the December 11,
2018 Special City Council meeting an item concerning the ""Community Benefits
Program that would include the following:
""a) $50,000 payment to Catholic Charities of the East Bay for a tenant-legal rights
and education program(s) to help minimize the displacement of current tenants
living within a three-mile radius of the project site, with a particular focus on
outreach to monolingual (residents whose primary language is not English).
b) $30,000 to the Lake Merritt Business Association's designated fiscal agent for a
study to create a Business Improvement District or Community Benefits District in
the commercial area of the Eastlake neighborhood.
c) $150,000 to Oakland Parks and Recreation Foundation or Public Works for the
paving and repurposing of dilapidated tennis courts or construction of a
recreational facility on existing publicly owned property in Council District 2, San
Antonio Park; or to organizations that already are recipients of this community
benefits fund.
d) $50,000 to Keep Oakland Clean & Beautiful or designated fiscal agent for graffiti
abatement and neighborhood beautification of the Eastlake Neighborhood.
e) $20,000 to Urban Releaf for the purchase and maintenance of trees planted east
of Lake Merritt in Council District 2, including the Eastlake Neighborhood.""
See Item Below
There were 3 speakers on this item.
A motion was made by Abel J. Guillén, 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 12/11/2018. The motion carried by the following
vote:
City of Oakland
Page 3
Printed on 12/6/2018",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-12-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-01-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 7, 2019
City Council
6
Subject: Re-Appointing And Appointing Members To The Oakland-Alameda County
Coliseum Authority Board Of Commissioners
From:
Councilmember At Large Kaplan And Council President Reid
Recommendation: Adopt A Resolution Re-Appointing And Appointing Members To The
Oakland-Alameda County Coliseum Authority Board Of Commissioners As Follows -
Reappointing Larry E. Reid For The Term Beginning January 20th, 2019 And Ending
January 19th, 2021, And Appointing Loren Taylor For The Term Beginning January 20th,
2019 And Ending January 19th, 2021 To The Seat Previously Held By Lynette McElhaney
18-1231
Sponsors: Reid
Attachments: View Report
87489 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Kaplan, Kalb, Gallo, Reid, Bas, Thao, McElhaney, and Taylor
NO VOTE: 0
5
Subject:
Council President Appointments To Council Committees For 2019-2021
From:
Councilmember At Large Kaplan And Council President Larry Reid
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 87044 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, City Port Liaison Committee And Education Partnership Committees Of The
City Council
18-1232
Sponsors: Reid
Attachments:
View Report
87490 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Kaplan, Kalb, Gallo, Reid, Bas, Thao, McElhaney, and Taylor
NO VOTE: 0
OPEN FORUM
City of Oakland
Page 3
Printed on 2/7/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-01-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
7.3
Subject:
Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending Oakland Planning Code Regulations Related To Parking,
Loading, Emergency Shelters, Extensive Impact Civic Activities, Permitted Activities In
The D-GI Zone, Conditional Use Permits, Hotel Conversions In The CIX-2 Zone, And Joint
Living And Working Quarters; And Make Appropriate California Environmental Quality
Act Determinations
18-1051
Attachments: View Report
View Supplemental Report 11-30-2018
View Supplemental Report 2-1-2018
13518 CMS
This Ordinance was Approved for Final Passage.
7.4
Subject:
Settle The Claim Of Marna Javete
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Directing The City Attorney To Compromise And
Settle The Claim Of Marna Javete In The Amount Of Sixty Four Thousand Three Hundred
Sixteen Dollars And 64/100 Cents ($64,316.64) (Public Works - Failed Storm Pipe)
18-1319
Attachments: View Report
87516 CMS
This City Resolution was Adopted.
7.5
Subject: Board Of Trustees Of The Youth Ventures Joint Powers Authority Appointment
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The
Board Of Trustees Of The Youth Ventures Joint Powers Authority To The Seat Formerly
Held By Councilmember Annie Campbell Washington For The Remainder Of Her Term
18-1315
Attachments:
View Report
87517 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/28/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-25,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 25, 2019
City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 3/25/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-25.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-04-30,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
April 30, 2019
City Council
Aye: 5 - Bas, Gallo, Kaplan, Taylor, and Thao
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 speakers on this item
The oral report from the Office of the City Attorney stated there were no final
decisions made during Closed Session.
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency Recessed at 6:05 p.m.
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency Reconvened at 9:28 p.m.
3
OPEN FORUM (Total Time Avaliable: 15 Minutes)
2 speakers spoke during Open Forum.
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 9:34 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.
City of Oakland
Page 3
Printed on 5/9/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
City Council
2) A Resolution Authorizing The Use Of One-Time Revenues To Sustain Ongoing
Maintenance Of City Parks, Recreation Facilities, Programs, Trees And Open Spaces,
And Ongoing Paramedic Services Provided By The Oakland Fire Department; And
18-1773
Attachments: View Report
This City Resolution be Continued. to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
3) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With
Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese
American Community Center Of The East Bay, Vietnamese Community Development
Inc., Service Opportunity For Seniors/Meals On Wheels, Eden I&R Inc., Youth Together,
Oakland Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And
Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay
Zoological Society, Oakland Asian Cultural Center And Oakland Promise In A Total
Amount Not To Exceed $1,963,115.00 For Fiscal Year 2019-2020 And 1,819,115.00
For Fiscal Year 2020-2021 As Set Forth In Detail In Exhibit A To This Resolution,
Attached Hereto
18-1774
Attachments: View Report
This City Resolution be Continued.to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
7
Subject:
FY 2019-21 Proposed CIP
Form:
Finance Department
Recommendation: Receive An Informational Report On The Recommended Capital
Improvement Program (CIP) For Fiscal Years 2019-2021
18-1716
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 3
Printed on 5/20/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-10,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 10, 2019
City Council
4) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With
Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese
American Community Center Of The East Bay, Vietnamese Community Development
Inc., Service Opportunity For Seniors/Meals On Wheels, Eden I&R Inc., Youth Together,
Oakland Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And
Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay
Zoological Society, Oakland Asian Cultural Center And Oakland Promise In A Total
Amount Not To Exceed $1,963,115.00 For Fiscal Year 2019-2020 And $1,819,115.00
For Fiscal Year 2020-2021 As Set Forth In Detail In Exhibit A To This Resolution,
Attached Hereto; And
18-1774
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
6
Subject:
FY 2018-19 Q3 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Third
Quarter Revenue and Expenditure Results And Year End Summaries For The General
Purpose Fund (GPF, 1010) and Selected Funds
18-1828
Attachments: View Report
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
7
Subject:
Budget Advisory Commission's Report For FY 2019-21
From:
Council President Kaplan
Recommendation: Receive An Informational Report From The Budget Advisory
Commission (BAC) Providing Feedback On The Mayor's Fiscal Year (FY) 2019-21
Proposed Policy Budget In Accordance With The City's Consolidated Fiscal Policy
18-1892
Attachments: View Report
There were 12 speakers on this item
A motion was made by Noel Gallo that this matter be Received and Filed. The
motion carried by the following vote:
City of Oakland
Page 3
Printed on 7/9/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-10.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-12,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 12, 2019
City Council
3) A Resolution Supporting, Opposing Or Supporting With Amendments Senate Bill 293,
Entitled, ""Infrastructure Financing Districts: Oakland Waterfront Revitalization And
Environmental Justice Infrastructure Financing District"", Introduced By California Senator
Nancy Skinner
18-1903
Attachments:
View Report
87734 CMS
There was an amendment to replace ""Howard Terminal"" with the word ""project"" in
sections (d) and (e), change the language in the last FURTHER RESOLVED: change
directing the City Adminstrator INCORPORATE language to ADVOCATE and make
other conforming amendments.
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 5:31 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.
City of Oakland
Page 3
Printed on 7/9/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-12.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
3) A Resolution Authorizing The Use Of One-Time Revenues To Sustain Ongoing
Maintenance Of City Parks, Recreation Facilities, Programs, Trees And Open Spaces,
And Ongoing Paramedic Services Provided By The Oakland Fire Department; And
18-1773
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
4) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With
Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese
American Community Center Of The East Bay, Vietnamese Community Development
Inc., Service Opportunity For Seniors/Meals On Wheels, Eden I&R Inc., Youth Together,
Oakland Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And
Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay
Zoological Society, Oakland Asian Cultural Center And Oakland Promise In A Total
Amount Not To Exceed $1,963,115.00 For Fiscal Year 2019-2020 And $1,819,115.00
For Fiscal Year 2020-2021 As Set Forth In Detail In Exhibit A To This Resolution,
Attached Hereto; And
18-1774
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/9/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-18.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-24,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 24, 2019
City Council
Line 11: Beautification and Street Scaping for East and West Oakland/
Policy Directives
Budget memo add item 16, Cultural Affairs City Administration add sources to
restore 1 time funding by midcycle.
Affirm council direction for respectful negotiations with labor. Cost Bas, Kaplan
and Kalb COLA options
Amend #11 Funding from Sugar Sweetened Beverage Tax limited to food service
only for students add clarification from Council President Kaplan. Item A seed
money for $100K
1010 Fund: Item adduing homeless encampment
Item I: Moving CIP to 2420 to2215 for Thornhill Improvement/ Melrose Highhopes
Including Oakland CIP and Kaplan and Kalb Budget
Language for mural by district line. 1010 equally divided by district. Office of the
City Adminsitrator will report back to Council
There were 82 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
2) Receive Additional Information From The Administration Requested By the Council in
Verbal or Written Form, Including But Not Limited To The Following: 1) The Breakdown Of
The Project Carry Forward Funds; 2) The Underlying Scoring Numbers, By Category Of
Score, For The Projects Scores In The Capital Improvement Program; 3) The Formulas
And Source Data Used To Calculate The Budget Projections For The Real Estate
Transfer Tax And Property Tax; 4) Fiscal Year 2018-19 Third Quarter Revenue And
Expenditure Actuals For Funds In The Vehicle Registration Fee and Alameda County
Transportation Measure BB And B Funds; And 5) The Amount Of The Percent Increase In
Healthcare Premiums That Was Used For The Budget Projections In The Fiscal Year
2010-21 Proposed Budget; And
18-2042
This Informational Report be Received and Filed.
City of Oakland
Page 3
Printed on 7/18/2019",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. Opening with the Pledge of
Allegiance, the meeting was convened at 11:12a.m.
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Lynette McElhaney, Larry Reid,
Loren Taylor, and Sheng Thao
City of Oakland
Page 2
Printed on 7/2/2020",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
City Council
THIS MEETING WAS NOTICED IN ACCORDANCE WITH CHARTER SECTION 208.
PURSUANT TO CHARTER SECTION 208, A WRITTEN REQUEST TO CALL A SPECIAL
MEETING FOR THE CONSIDERATION OF AN AGENDA ITEM WAS SERVED UPON
THECITY CLERK MARCH 19, 2018 BY THREE COUNCIL MEMBERS
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting
was convened at 10:14 p.m.
Roll Call / Call To Order
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Loren Taylor, Sheng Thao,
Lynette McElhaney, and Laurence E. Reid
1 PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
2 Speakers spoke during Public Comment.
City of Oakland
Page 2
Printed on 1/20/2021",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-12-15.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2021-01-04,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 4, 2021
City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/88240169699 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 301 715 8592 or +1 312 626 6799
Webinar ID: 882 4016 9699
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.asp> and click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your turn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. The meeting was convened at 11:00 AM
ROLL CALL / CITY COUNCIL
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Loren Taylor, Sheng Thao,
Carroll Fife, and Treva Reed
City of Oakland
Page 2
Printed on 1/20/2021",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2021-01-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2022-04-25,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 25, 2022
Oakland City Council and the Youth
Advisory Commission
ROLL CALL / CITY COUNCIL
Councilmembers Kalb And Gallo were not present at the time of Roll Call.
Councilmember Kalb was noted present at 5:42 PM.
Councilmember Gallo was noted present at 6:15 PM.
Present
8- -
Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Loren Taylor, Sheng Thao,
Carroll Fife, Treva Reid, and Dan Kalb
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
At the time of Roll Call, there were 9 members of the Oakland Youth Advisory
Commission noted as present.
The meeting proceeded until the City Attorney requested a recall of Roll to
establish OYAC quorum, provided that the current bylaws require at least 13
members of the 25 seat commission be present to establish a quorum.
At 6:02 PM the Clerk called OYAC Roll at which only 11 members were noted as
present. OYAC did not establish quorum and the meeting proceeded as a Special
City Council meeting.
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
27 speakers spoke during Public Comment.
1
PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT
ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT
ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
City of Oakland
Page 3
Printed on 5/18/2022",3,OaklandCityCouncilandtheYouthAdvisoryCommission/2022-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"ORA\Councilmember Ayes: 7 - Member Brunner, Member Nadel, President of
the Council De La Fuente, Member Reid, Member Chang, Member Brooks and
School Board Member Quan
The following individual(s) spoke on this item:",3,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Joseph Simmons
- Shirley Thompson
- Don Thompson
- Chris Jarvis",3,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on December 20, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Mayor Proclamation - Oakland's One City, One Book Campaign
From:
Oakland Public Library
Recommendation: Receive A Mayoral Proclamation To Kick-Off Oakland's One City, One
Book Campaign Featuring The Book Mistress Of Spices, By Chitra Divakaruni (05-0945)",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"February 7, 2006 as a Non Consent item and hearing no objections, the motion
passes by the following vote Ayes: Agency/Councilmember: Brooks, Brunner,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -8
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on January 3, 2006
A motion was made by Councilmember Reid, seconded by Councilmember",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"A Special meeting of the Joint Oakland Redevelopment Agency and City
Council was held on the above date. Opening with the Pledge of Allegiance,
the meeting was convened at 3:05 P.M.
3
Open Forum / Citizens Comments
(Time Available: 15 minutes)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Bob Tuck
- Arthur Boone
- Christine Ralls",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Ben Bisnick
- Jim Mordekai
- Glenda Faye Hammonds",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 7, 2006
A motion was made by Councilmember Chang to *Approve the Minutes.
The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Eva Paul - Recognition",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Hector Reyna
- Hugh Bassette
- Nathan Burris",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brunner and
Councilmember Nadel
DRA\Councilmember Ayes: 6 - Vice Mayor Quan, President of the Council De
La Fuente, Councilmember Kernighan, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
79948 CMS.pdf
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:26 p.m.
Americans With Disabilities Act",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Reid to pull item 4 of the June 13, 2006 Public Safety
Committee and schedule the item to the July 18, 2006 City Council agenda as a
Non-Consent item, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid,",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Paul Schiesser
-Tracey Firestone",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"The ORA/Council directed staff to submit a scheduling request to the Rules and
Legislation Committee for a report on a clear outline and review of the rules,
responsibilities, levels and chain of command for city administration and
elected officials during emergencies, to be heard at a future Public Safety
Committee.
View Report.pdf
Continuation of Open Forum
ADJOURNMENT
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 2:33 p.m.
Americans With Disabilities Act",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf,
80252 CMS.pdf
Open Forum
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:08 p.m.
Note:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"Votes:
ORA\Councilmember Excused: 2 - Councilmember Brunner and
Councilmember Kernighan
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Member Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf,
80253 CMS.pdf
OPEN FORUM
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
ADJOURNMENT OF COUNCIL SESSION
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 12:28 pm.
Note:",3,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
8.2
Subject:
Louella Joyce Cook - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Louella Joyce Cook For 25 Years Of
Outstanding Service To The City Of Oakland And Congratulating Her On Her Retirement
07-0459
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80711 CMS.pdf
8.3
Subject:
IBEW Local 595 - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of The International
Brotherhood Of Electrical Worker's (IBEW) Local 595
07-0437
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 Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
80712 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0469
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
80713 CMS.pdf
City of Oakland
Page 3
Printed on 2/11/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
8.2
-Subject:
Shonda Scott Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Shonda Yvette Scott On Her Work As
Chairperson Of The Alameda County Human Relations Commission From The City Of
Oakland
07 0722
Play Video
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/4/2007
View Report.pdf
80936 CMS.pdf
8.3
Subject:
Joyce Hicks - Recognition
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Commending Joyce M. Hicks For 30 Years Of
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
07-0747
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pd
80903 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Billy Ray Taylor, Jr.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Maryam Rashada and
Pamela Romez
Agency/Councilmembers Brooks, Reid and De La Fuente took a point of
personal privilege and requested that the meeting be adjourned in memory of
Frank Thomas
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Mary Gregan
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
Printed on 1/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on November 6, 2007
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes: ORACouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Shanna O'Hare - Recognition
From:
Councilmember Larry Reid And Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Honoring Shanna O'Hare On Her Retirement After 17
Years Of Dedicated Service To The City Of Oakland
07-0783
Play Video
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: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80933 CMS.pdf
8.2
Subject:
Eddie Abrams - Recognition
From:
Council Member Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring And Recognizing Eddie Abrams For His
Years Of Dedication And Commitment To The Residents Of Oakland
07-0804
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- David Clover
- James Moore
View Report.pdf
80934 CMS.pdf
City of Oakland
Page 3
Printed on 1/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-8.3
Subject:
1981 Apollo Class - Recognition
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring And Celebrating The Twenty-Fifth Year
Anniversary Of Dr. Martin Luther King, Jr., Holiday And Recognizing And Commending The
Contributions And Civic Efforts Of The 1981 Apollo Class Of Oakland Technical High School
And Their Faculty Advisor, Tay McArthur In Pursuing State Legislation To Establish This
Historic Holiday
07-0899
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 Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf
80975 CMS.pdf
ORAICouncilmember Present: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The Roll Call was modified to note Councilmember Kernighan present at 6:28
PM
S-8.4
Subject:
American Red Cross Month
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Declaring January 2008 To Be Oakland's American Red
Cross Blood Donor Month
07-0908
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 Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf
80976 CMS.pdf
City of Oakland
Page 3
Printed on 2/5/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Mabel Louise Avant
Martin-Hazzard and Terrell Rogers
Agency/Councilmembers Brooks and Quan took a point of personal privilege
and requested that the meeting be adjourned in memory of Terrell Rogers
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Steven Jimenez and Deborah Ann
Smith
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Mayola Lewis, Oscar Coffey, Gary
McMahan and Robert Finley
The Full Council took a point of personal privilege and requested that the
meeting be adjourned in memory of Frank Fu-Jen Kiang
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0914
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81023 CMS.pdf
City of Oakland
Page 3
Printed on 2/15/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-0991
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81041 CMS.pdf
10.3-CC
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In
The San Francisco Bay That Occurred When M/V Cosco Busvan, A Container Ship, Side
Swiped One Of The Bay Bridge Western Anchorages
07-0992
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81042 CMS.pdf
10.4-CC
Subject:
Cosco Busan - Lawsuit
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Join The Lawsuit
Filed By The City And County Of San Francisco Against Owners And Operators Of Cosco
Busan For Causing The Catastrophic Oil Spill In The Oakland-San Francisco Bay On
November 7, 2007: City And County Of San Francisco V. Regal Stone, LTD; Fleet
Management LTD; Hanjin Shipping Co., LTD; Synergy Management Services; Synergy
Marine Limited; John J. Cota, An Individual, And Does One Through 100, San Francisco
County Superior Court, Case No. CGC 07469876
07-0993
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81043 CMS.pdf
City of Oakland
Page 3
Printed on 12/22/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
S-8.2
Subject:
Gerris Wilkinson - Recognition
From:
Councilmember Desley Brooks
Recommendation: Presentation Of A Proclamation Honoring Gerris Wilkinson And The Super
Bowl XLII Champions, The New York Giants
07-1057
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.2 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 a purely ceremonial or
commendatory action.
Coucil heard the presentation of a Proclamation Honoring Gerris Wilkinson
And The Super Bowl XLII Champions, The New York Giants
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks, De La Fuente, Nadel, and Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Herbert Guice
Agency/Councilmember Brooks, De La Fuente, and Reid took a point of
personal privilege and requested that the meeting be adjourned in memory of
Clyde Spearman
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Archie Jordan Riddick, and Bennie
V. Evans
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Michael Moses Angelo
Grier, and Richard Johnson
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 2/29/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Protection & Advocacy, Inc. - Recognition
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Commending Protection & Advocacy, Inc. On Its
Thirtieth Anniversary Of Providing Services To People With Disabilities And On The
Organization's Name Change To Disability Rights California To Better Reflect The Agency's
Mission and Provide Greater Recognition To People Who May Benefit From Their Services
07-1015
A motion was made by Councilmember Kernighan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81078 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmembers Brooks and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Inez Doans
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Steve Pontas
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1061
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81079 CMS.pdf
City of Oakland
Page 3
Printed on 3/26/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Jeanette Edgerly - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Jeanette Blair Edgerly For 32 Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her
Retirement
07-1194
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81169 CMS.pdf
8.3
Subject:
Oakland Black Firefighters Association - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring The Oakland Black Firefighters Association
For Their Contribution To Manzanita Recreation Center
07-1197
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, 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
81170 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Councilmember Brooks took a point of personal privilege and recognized today
as Christopher Rodiguez's Birthday
Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Hazel Patterson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
Printed on 4/16/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
8.1
Subject:
McClymonds High School Basketball Team - Recognition
From:
Councilmembers Nancy Nadel, Jean Quan, And Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing The Outstanding Accomplishments Of The McClymonds High
School Boys Basketball Team, The Warriors, For Their Undefeated (32-0) Season, Winning
The Division I California Interscholastic Federation (CIF) State Championship, Being Honored
By Cal-Hi Sports As California's Team Of The Year, And Being Ranked Number Two In The
Nation By MaxPreps, America's Source For High School Sports
07-1169
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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
81187 CMS.pdf
2) A Resolution Congratulating Ashytin Lowe For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81188 CMS.pdf
City of Oakland
Page 3
Printed on 5/7/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.1
Subject:
National Public Works Week
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 18 Through May 24,
2008, As National Public Works Week In The City Of Oakland
07-1208
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
81239 CMS.pdf
8.2
Subject:
Bike To Work Day - 2008
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Proclaiming Thursday, May 15, 2008, As The City Of
Oakland's 15th Annual Bike To Work Day, And May 2008 As City Of Oakland Bike Month
07-1238
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
81240 CMS.pdf
City of Oakland
Page 3
Printed on 6/26/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-8.2
Subject:
Sandra Steen - Recognition
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Recognizing Sandra Steen For 22 Years Of
Distinguished Service To The City Of Oakland
07-1353
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brooks, 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
Agency/Councilmember Brooks 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 S-8.2 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 a purely
ceremonial or commendatory action.
View Report.pdf
81281 CMS.pdf
S-8.3
Subject:
Bruce Beasley - Recognition
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Honoring Oakland Artist Bruce Beasley On His
Selection By The International Olympic Committee As One Of The Top 20 Artists In The
World To Make And Showcase A Monumental Sculpture For The ""2008 Beijing Olympics""
07-1372
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council on 6/17/2008
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Macheo Smith
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
Printed on 6/10/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, ,2008
Redevelopment Agency / City
Council
8.2
Subject:
Bruce Beasley - Recognition
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Honoring Oakland Artist Bruce Beasley On His Selection
By The International Olympic Committee As One Of The Top 20 Artists In The World To Make
And Showcase A Monumental Sculpture For The ""2008 Beijing Olympics""
07-1372
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81338 CMS.pdf
8.3
Subject:
Dennis Richmond - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Dennis Richmond On His Retirement From
KTVU Channel 2 After More Than 40 Years Of Broadcast Service
07-1409
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, 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
81339 CMS.pdf
8.4
Subject:
Chabot Space & Science Center - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming Chabot Space & Science Center Day June
21, 2008, At The Chabot Space Games Honoring Chabot's 125th Anniversary
07-1437
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
81340 CMS.pdf
City of Oakland
Page 3
Printed on 7/7/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
8.2
Subject:
Recreation And Parks Month
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Proclaiming July 2008 As Recreation And Parks Month
In The City Of Oakland
07-1478
Play Video
A motion was made by Member Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81406 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Play Video
Agency/Councilmembers Reid & Brooks & De La Fuente took a point of
personal privilege and requested that the meeting be adjourned in memory of
Audrey Grigsby
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Josephine Robinson
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Nancy Stark
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1471
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81407 CMS.pdf
City of Oakland
Page 3
Printed on 7/25/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, ,2008
Redevelopment Agency / City
Council
8.2
Subject:
Wil Hardee - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Wil Hardee For His Outstanding Public Service
and Congratulating Him On His Retirement
07-1498
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, 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
81430 CMS.pdf
8.3
Subject:
Barbara Rodgers - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Barbara Rodgers On Her Retirement From
CBS 5 (KPIX-TV) After Almost 30 Years Of Broadcast Service
07-1519
A motion was made by Councilmember Kernighan, seconded by President
of the Council De La Fuente, 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
81431 CMS.pdt
8.4
Subject:
Union Pacific Foundation Presentation
From:
Department of Human Services
Recommendation: Receive The Presentation Of A Check From Union Pacific Foundation, A
Grant Award To Augment The Community Cleanup Corps (CCC) Pilot Program And To Amend
The Current Agreement With Goodwill Industries, Inc. To Add $15,000 For A Total Contract
Amount Of $65,000
07-1521
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember 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
City of Oakland
Page 3
Printed on 10/8/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS
Play Video
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Nancy Backstrom
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Charlotte Lottie Rose
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Alan Hahn
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Kenna Wilson
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Luis Hernandez
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Deidria Etheridge
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1614
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke under this item:
- Vivek Bhatia
- Darnell Levingston
View Report.pdf
81526 CMS.pdf
City of Oakland
Page 3
Printed on 10/8/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
8.2
Subject:
National Childhood Lead Poisoning Prevention Week
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Proclaiming The Week Of October 19-25, 2008 As
""National Childhood Lead Poisoning Prevention Week""
07-1707
A motion was made by Member Chang, seconded by Councilmember
Nadel, 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
81591 CMS.pdf
8.3
Subject:
Donation To The Republic Of El Salvador
From:
Public Works Agency
Recommendation: Adopt A Resolution Supporting The City's Donation Of Three Overaged
Surplus Aerial Ladder Trucks And One Overaged Surplus Fire Hose Wagon, With An Estimated
Cumulative Value Of One Thousand Two Hundred Dollars ($1,200), To The Create A Smile
Cross Cultural Exchange Foundation To Be Distributed To The Republic Of El Salvador
07-1732
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, 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
81592 CMS.pdf
City of Oakland
Page 3
Printed on 11/3/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1765
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81634 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-1766
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81635 CMS.pdf
10.3-CC
Subject:
Richard Amaran Tarnoff - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance A/S/O Richard Amaran Tarnoff In
The Amount Of Eight Thousand Two Hundred Sixteen Dollars And 14 Cents ($8,216.14), As
A Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City
Sewer Main On April 25, 2008. (Public Works Agency)
07-1763
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81636 CMS.pdf
City of Oakland
Page 3
Printed on 2/26/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) A Resolution Honoring Officer Kelly Parker-Bridges For Her Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81652 CMS.pdf
3) A Resolution Honoring Lieutenant Demetrio Lozares II For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81653 CMS.pdf
4) A Resolution Honoring Officer Martin Burch For His Bravery And Heroism As A First
Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;
07-1815-3
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81654 CMS.pdf
City of Oakland
Page 3
Printed on 12/4/08",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
8.2
Subject:
Regina Jackson - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing Regina Jackson For Her Dedication And
Commitment To The Youth Of The City Of Oakland
07-1841
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
View Report.pdf
81686 CMS.pdf
S-8.3
Subject:
Councilmember Chang Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Henry Chang, Jr. For 14 Years Of Exemplary
Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council
07-1877
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Brooks, 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
The following individual(s) spoke and did not indicate a position on this item:
- Douglas L. Butler
- Sanjiv Handa
View Report.pdf
81687 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Dwight Scott
10. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 1/8/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1897
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
The following individual spoke on this item:
- Paulette V. Hogan
View Report.pdf
81728 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1898
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
The following individual spoke on this item:
- Paulette V. Hogan
View Report.pdf
81729 CMS.pdf
10.3-CC
Subject:
Brown Act Amendments To The Sunshine Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code To Conform The Definition Of ""Meeting"" To Provisions Of The Ralph M. Brown Act
07-1695-1
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
12909 CMS.pdf
City of Oakland
Page 3
Printed on 1/29/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0003
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individuals spoke under this item:
- Darnell Livingston
- Paulette Hogan
View Report.pd
81752 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0004
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81753 CMS.pdf
City of Oakland
Page 3
Printed on 2/20/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Bondell Perkins, Lahori Ram, and
O.L. Berry
Agency/Councilmembers Reid, De La Fuente and Quan took a point of
personal privilege and requested that the meeting be adjourned in memory of
Ralph Grant
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Bill LaSalle
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0043
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Darnell Levingston
- Sharon T. Kuehn
- Paulette V. Hogan
View Report.pdf
81771 CMS.pdf
City of Oakland
Page 3
Printed on 2/20/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0124
This Matter was Adopted on the Consent Agenda.
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
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81803 CMS.pdt
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0125
This Matter was Adopted on the Consent Agenda.
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
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81804 CMS.pdf
City of Oakland
Page 3
Printed on 3/27/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
8.2
Subject:
Project Teams Recognition
From:
Council President Jane Brunner
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recognizing Michael McDonald Of McDonald Construction And Development
And The Entire Project Team Including Mike Dwyer, Fernando Sorto, Plumbob, LLC; Medium
Plenty; Wonderland Gardens; Chris French Metal, Inc; And Concreteworks For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Platinum Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design For Homes Pilot Program And A Greenpoint Rating Through Build It
Green For The Margarido House;
09-0146
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81825 CMS.pdf
2) A Resolution Recognizing Mills College And The Entire Project Team Including: EHDD
Architecture; Karen Fiene Architects; Peter H. Dodge, FAIA; James R. Griffin Construction, Inc;
Rumsey Engineers, Silverman And Light; Archie Held Studio, And Dorothy Lenehan
Architectural Glass For Their Commitment To Sustainability And Green Building And
Congratulating Them On Attaining A Platinum Rating Through The US Green Building Council's
Leadership In Energy And Environmental Design New Construction Program For The Betty
Irene Moore Natural Sciences Building;
09-0146-1
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81826 CMS.pdf
City of Oakland
Page 3
Printed on 3/26/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
S-8.2
Subject:
Oakland Police Officer Recognition
From:
The City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring Sergeant Ervin Romans And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers;
09-0259
A motion was made by President of the Council Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De
La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81872 CMS.pdf
2) A Resolution Honoring Sergeant Mark Dunakin And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers;
09-0259-1
A motion was made by President of the Council Brunner, seconded by
Councilmember Kernighan, 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
81873 CMS.pdf
3) A Resolution Honoring Sergeant Daniel Sakai And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers; And
09-0259-2
A motion was made by President of the Council Brunner, seconded by
Councilmember Kernighan, 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
81874 CMS.pdf
City of Oakland
Page 3
Printed on 4/16/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Oakland East Bay Symphony - Recognition
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Celebration Of Oakland East Bay Symphony's 20th
Anniversary As A Regional Orchestra Serving The Diverse Population Of The East Bay, Its
Unique Convergence Of Artistic Excellence And Community Service, And Its Prominence As A
Leading Cultural Institution In Oakland, And Declaring May 15, 2009 As ""East Bay Symphony
Day"" In The City Of Oakland
09-0231
A motion was made by Councilmember Nadel, 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
The following individual(s) spoke and did not indicate a position on this item:
- Paul Garrison
- Lori Zook
View Report.pdf
81897 CMS.pdf
8.3
Subject:
Castlemont High School Football Team - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The Castlemont High School Varsity
Football Team For Their Recent O.A.L. And Silver Bowl Championship Title
09-0234
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Oscar C. Wright
- Paulette Hogan
- Harold Logwood
View Report.pdf
81898 CMS.pdf
City of Oakland
Page 3
Printed on 5/1/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 21, 2009
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Hepatitis B Awareness Week
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring The Week Of May 18 Through 22, 2009 As
Hepatitis B Awareness Week In The City Of Oakland And Encouraging Residents To Support
Programs To Promote Awareness And Treatment Of The Disease In Oakland And Throughout
Northern California
09-0317
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81940 CMS.pdf
8.2
Subject:
Marj Saunders - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Designating Saturday, May 9, 2009 As Marj Saunders
Day In Recognition Of Her 100th Birthday And Her Inspirational Example Of Community
Activism Over More Than 60 Years On Behalf Of Her Beloved Oakland
09-0319
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81941 CMS.pdf
City of Oakland
Page 3
Printed on 5/21/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
8.2
Subject:
Raul Godinez - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Public Works Director, Raul Godinez II, P.E.,
For Receiving The Prestigious ""Top Ten Public Works Leaders Of The Year"" Award For 2009
From The American Public Works Association
09-0351
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81984 CMS.pdf
8.3
Subject:
Richard Aoki - Recognition
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution Honoring Richard Aoki (November 20, 1938 - March 15,
2009) For Over Forty Years Of Civil Rights Activism And Community Service
09-0382
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Adopted. 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
View Report.pdf
81985 CMS.pdf
City of Oakland
Page 3
Printed on 5/28/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
8.1
Subject:
Corrigan Sports - Recognition
From:
Councilmember Nancy Nadel & Council President Brunner
Recommendation: Adopt A Resolution Honoring Corrigan Sports For Organizing An Oakland
Marathon The Weekend Of March 27th, 2010, Providing A Means Of Attracting People From
Across the Nation To The Neighborhoods Of Oakland And Providing A Marketing And
Economic Tool For the City
09-0396
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82034 CMS.pdf
8.2
Subject:
Carlos Miguel P. Briones - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Carlos Miguel P. Briones, Winner Of The
2009 San Francisco City Golf Championship At The Age of 14, Becoming The Youngest
Winner In The Events 93 Year History
09-0436
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82035 CMS.pdf
City of Oakland
Page 3
Printed on 7/7/09",3,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
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0504
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
82067 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0505
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
82068 CMS.pdf
City of Oakland
Page 3
Printed on 7/2/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
7
Subject:
Parolee Employment Program
From:
Council President Brunner
Recommendation: Action On A Report On The California Department Of Corrections And
Rehabilitation (CDCR)/Caltrans Parolee Employment Program
09-0551
*Rescheduled to *Community & Economic Development Committee on
7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 3
Printed on 7/27/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
S-8.2
Subject:
Support For The People Of Iran
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring Support For The People Of Iran Who Are
Acting In Good Faith To Secure Their Democratic Rights To Transparent Self Governance
09-0625
Play Video
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.2 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 a purely
ceremonial or commendatory action.
View Report.pdf
82110 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Judith Suessmeier
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0554
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
82111 CMS.pdf
City of Oakland
Page 3
Printed on 9/24/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
8.2
Subject:
Rickey Henderson Recognition
From:
Councilmembers Jean Quan and Desley Brooks
Recommendation: Adopt Resolution Congratulating Rickey Henderson On His Induction Into
The Major League Baseball Hall Of Fame On July 26, 2009, And Declaring The Month Of
August 2009 As Rickey Henderson Month
09-0598
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember 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
82154 CMS.pdf
8.3
Subject:
Healthy Oakland - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Healthy Oakland - Save A Life Wellness Center
For Its Designation As A State-Licensed Community Clinic
09-0413
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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
82155 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Harold Anthony Wilson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 3
Printed on 9/24/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
- Jennifer Cunningham
- Emilio Olmeda
- Sam Johnson
- Elva Nuno
- Jerry Moro
- John Hughes
- Alex McCombs
- Dave Ketchpel
- Sean Farley
- Xavier Gardner
- Fred Pecker
- Harold Brinkley
- Gene Hazzard
- Carlos Plazola
- Hugh Morrison
- Alana Ross
- Merlin Edwards
- T.C. Wilson
- Max Allstadt
- Nikki Bas
- A.L. Brown
- Todd Clayter
- David Klein
- Paul Rotenberg
- Treva Reid
- Ronnie Turner
- Sanjiv Handa
- James Heilbronner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2009-0081 CMS.pdf
City of Oakland
Page 3
Printed on 9/24/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
8.1
Subject:
Susan Hayes-Smith - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Susan Hayes-Smith for Eighteen Years of
Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
09-0756
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember 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
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8. 1 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 a purely ceremonial or
commendatory action.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82261 CMS.pdf
8.2
Subject:
Congestion Management Presentation
From:
Councilmember Larry Reid
Recommendation: Receive A 10 Minute Presentation From The Congestion Management Agency
On The Proposed I-880 Operational And Safety Improvements At 29th Avenue And 23rd
Avenue Overcrossings
09-0564
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The folloiwng individual spoke on this item:
-Sanjiv Handa
View Report.pdf
City of Oakland
Page 3
Printed on 10/15/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Lieutenant Ronald Lighten - Recognition
From:
Councilmember Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Lieutenant Ronald Lighten For His Dedication,
And Valuable Service Upon His Retirement From The Oakland Police Department After 30
Years
09-0809
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82307 CMS.pdf
8.3
Subject:
United Nations Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2009 United Nations Month And
October 24th 2009 United Nations Day In The City Of Oakland And Authorizing The City Of
Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag Raising
Ceremony
09-0813
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82308 CMS.pdf
City of Oakland
Page 3
Printed on 10/15/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Paul Brekke - Retirement
From:
Councilmember Jane Brunner
Recommedation: Adopt A Resolution Recognizing And Honoring Paul Brekke-Miesner For
His 4 Years Of Exceptional Service To The City Of Oakland And Many Years Of Service To
The Community
09-0858
Play Video
A motion was made by Councilmember Quan, seconded by President of the
Council Brunner, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82338 CMS.pdf
8.3
Subject:
Bradley C. Walters - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring And Celebrating The Life Of Bradley C.
Walters (July 1938 - August 2009)
09-0886
A motion was made by Councilmember Quan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82339 CMS.pdf
City of Oakland
Page 3
Printed on 11/2/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
8.2
Subject:
Rhonda Stuart - Retirement
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Rhonda Stuart For Over 27 Years Of Service
To The City Of Oakland And Congratualting Her On Her Recent Retirement
09-0861
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Kaplan
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82367 CMS.pdf
8.3
Subject:
Barbara Holmes - Retirement
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Barbara A. Holmes For Nearly 30 Years Of
Service To The City Of Oakland And Congratulating Her On Her Retirement
09-0859
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82368 CMS.pdf
City of Oakland
Page 3
Printed on 2/8/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0975
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82394 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-0976
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
82395 CMS.pdf
10.3-CC
Subject:
Purchase Of 3508 Butters Drive - Victor Van
From:
Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A
14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten Thousand
Dollars ($10,000) From Measure DD Funds
09-0836
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
12978 CMS.pdf
City of Oakland
Page 3
Printed on 12/9/09",3,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Vance Quan.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1068
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
View Report.pd
82459 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1069
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
82460 CMS.pdf
City of Oakland
Page 3
Printed on 2/22/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-8.4
Subject:
Robert Glaze - Retirement
From:
Councilmember Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Robert Glaze For His
Dedicated Service To The City Of Oakland Upon His retirement After 40 Years
09-1125
Adopted
Agency/Councilmember- --- made a motion seconded by Agency/Councilmember
--to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding
Item 8.4 hat 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 a purely ceremonial or commendatory action.
View Report.pdf
82487.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1089
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82488.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1090
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82489.pdf
City of Oakland
Page 3
Printed on 2/10/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Velma Watson.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Kevin Rogers.
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Lee D. Carey.
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Henry Cotton
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Lee White.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1138
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82508 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1139
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82509 CMS.pdf
City of Oakland
Page 3
Printed on 5/19/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1162
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
82521 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1163
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
82522 CMS.pdf
City of Oakland
Page 3
Printed on 5/19/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Agency/Councilmembers Reid and Brooks took a point of personal privilege
and requested that the meeting be adjourned in memory of Paulette Hogan.
Vice Mayor Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Lonnie Gains
Agency/Council President Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Mary Burgess
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1215
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82541 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1216
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
View Report.pdf
82542 CMS.pdf
City of Oakland
Page 3
Printed on 3/16/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16,2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Amending The Planning Code And Zoning Maps
From:
Community And Economic Development Agency
Recommendation: An Ordinance Adopting Various Planning Code Text And Map
Amendments [Removal Of The S-16, Industrial-Residential Transitional Overlay Zone And
Rezoning Of The Southeast Corner Of 24th Street And Webster Street From C-40, Community
Thoroughfare Commercial Zone, S-5, Broadway Retail Frontage Interim Combining Zone To
C-40, S-4 Design Review Overlay Zone], Including: A) Adding Consumer Service Activities
As A Permitted Activity To The CIX2 Zone And As A Conditionally Permitted Activity In The
Lo Zone; B) Require Landscaping For Nonresidential Facilities Where Currently Not Required;
C) Require Screening Of All New Open Parking, Loading, And Storage Areas In Commercial
And Industrial Zones; D) Create Master Sign Program Provisions; E) Expand Exceptions To
1000' Separation Requirement For Alcohol Sales To Include Off-Site Sales Of Alcohol In The
Jack London Square Area; F) Delete Additional Parking Requirements For One-Family
Dwellings In R-1 Through R-30 Zones On Street Without On-Street Parking; And F) Various
Amendments Which Codify Administrative Practice, Update References, Clarify Language,
And Other Changes
09-1160
View Report.pdf
View Supplemental Rport.pd
7.4-CC
Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing
Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 "" Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred
Thirteen Dollars)
09-1135
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
7.5-CC
Subject:
Juan Serrano - Settlement
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juan Serrano V. City of Oakland, Alameda County
Superior Court Case No. RG08-384314, in the Amount of $500,000.00 As A Result of A Slip
and Fall Into A Storm Drain Resulting in Injury (Public Works Agency)
09-1266
View Report.pdf
City of Oakland
Page 3
Printed on 3/16/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-01,"*Special Concurrent Meeting of the
Meeting Minutes
April 1, 2010
Oakland Redevelopment
Agency/City Council
5
Subject:
Billboard Franchise Agreement
From:
Office of The Mayor and City Administrator
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without
Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear
Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One
Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED)
Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On
Land The City Subleases To Clear Channel At Oakport & Hassler (""Oakport Sign""), In
Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37 Existing
Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]
09-1031
A motion was made by Councilmember Brooks that this matter be
Adopted as Amended. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
- Sanjiv Handa
- Michael Colbruno
- Donn Harris
View Report.pdf
View Report.pdf
View Report.pdf
13003 CMS.pdf
6
Subject:
Overtime Usage - Oakland Police Department
From:
Councilmember Larry Reid
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department Detailing Overtime Usage For The Prior 30 Day Period, Organized By Bureau And
Inclusive Of A Brief Description Of Activities Overtime Was Used To Fund
09-0560-1-3
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
- Sanjiv Handa
- Nancy Sidebotham
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
4.2
Subject:
Asian Youth Services Committee
From:
Councilmember Kernighan
Recommendation: Adopt Resolution Recognizingf Oakland Police Department's Asian Youth
Services Committee (AYSC) For Its 20 Years Of Commitment To The Needs Of Asian Youths
And Distinguished ServiceTo The Community
09-1334
A motion was made by Councilmember Kernighan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82656 CMS.pdf
4.3
Subject:
Renaming City Hall Hearing Rooms
From:
Councilmember Reid
Recommendation: Adopt A Resolution From The Office Of The President Pro Tempore Larry
E.Reid Regarding A Tribute To Sgt. Daniel Sakai, Sgt. Mark Dunakin, And Sgt. Ervin Romans
And Officer John Hege, Who Lost Their Lives On March 21, 2009, By Naming Each Of The
Hearing Rooms In The City Hall After The Fallen Officers At A Cost Not To Exceed $1,340.
09-1335
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Olu Oluwole Sr.
- Jose Dorado
- Geoff Collins
- Sanjiv Handa
View Report.pdf
82657 CMS.pdf
City of Oakland
Page 3
Printed on 5/20/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-29,"*Special Concurrent Meeting of the
Meeting Minutes
April 29, 2010
Oakland Redevelopment
Agency/City Council
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report,pdf
82731 CMS.pdf
5
Subject:
Midcycle ORA Budget Adjustment For FY 2010-11
From:
Budget Office
Recommendation: Receive A Report And Recommendations For Addressing Anticipated
Oakland Redevelopment Agency Deficits For Fiscal Year 2010-2011; And
09-1298
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: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
-Jim Dexter
- Naiomi Schiff
View Report.pdf
View Report.pdf
2) Adopt An Agency Resolution Amending The Biennial Budget For Fiscal Years 2009-2011
To Revise Revenue Projections And Appropriations For Fiscal Year 2010-2011, And
Amending The Budget And Resolution Nos. 01-85 And 09-0090 To Provide For A Portion Of
The Payments To The Supplementation Educational Revenue Augmentation Fund To Come
From The Agency's Additional Five Percent Contribution To The Low And Moderate Income
Housing Fund
09-1342
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
exclude the removal of the 1/2 time Analyst II and to freeze the Account
Supervisor position The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
View Report.pdf
2010-0055 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-29.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
4.3
Subject:
Build It Green.
From:
Community and Economic Development Agency
Recommendation:Adop The Following Nine Resolutions Recognizing Project Teams For
Their Commitment To Sustainability And Green Building And Congratulating Them On
Attaining A Third-Party Rating Through Either The US Green Building Council's Leadership
In Energy And Environmental Design And/Or A Greenpoint Rating Through Build It Green.
1) Recognizing CB Richard Ellis Investors And The Entire Project Team Including CB
Richard Ellis And Envision-Realty Services For Their Commitment To Sustainability And
Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 180 Grand Avenue;
09-1352
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Report.pdf
View Report.pdf
2) Recognizing Shorenstein Realty Services And The Entire Project Team Including Simon &
Associates For Their Commitment To Sustainability And Green Building, And Congratulating
Them On Attaining A Gold Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design Existing Buildings: Operations And Maintenance Program
For The Building At 555 12th Street;
09-1352-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
City of Oakland
Page 3
Printed on 5/19/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, , 2010
Redevelopment Agency / City
Council
S-4.2
Subject:
Declaring May 21, 2010 ""Dallas Braden Day""
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Oakland Athletics' Pitcher Dallas Braden
Who Pitched A Perfect Game On May 9, 2010 At The Oakland-Alameda County Coliseum
And Became The 19th Pitcher In 134 Years History Of Major League Baseball To Achieve
This Feat, And Declaring May 21, 2010 As ""Dallas Braden Day""
09-1480
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 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 a purely
ceremonial or commendatory action.
View Report.pdf
82734 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE MARCH 16, 2010, APRIL 20, 2010, AND MAY 4, 2010
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Brooks registered a no vote on item 7.5 on the Consent
Calendar.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1510
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82813 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1511
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82814 CMS.pdf
7.3-CC
Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
09-1452
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13018 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24,2010
Oakland Redevelopment
Agency/City Council
5
Subject:
Biennial Budget Amendments
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Additional Amendments To Balance The City's Biennial General
Purpose Fund (Gpf) Budget For Fiscal Year 2010-2011 (Which Previously Was Amended By
Resolution Nos. 82235, 82335, 82519, 82582, 82578, 82646, 82654 And 82731 C.M.S.) By
Accounting For Further Changes In Revenues And Expenditures And Eliminating The Budget
Deficit By Making Adjustments And Changes To The Budget, That May Include But Not Be
Limited To Program Transfers, Changes, Reductions, Eliminations, Special And General Tax
Measures, And Potential Lay-Offs Of 200 Or Some Other Number Of Police Officers As Well
As A Number Of Other Staff
09-1592
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Votes: No; 2 - Councilmember Kaplan and Councilmember Brooks
Aye; 2 - Councilmember Kernighan and Councilmember Quan
Councilmembers Brunner, De La Fuente, Quan and Kernighan of the City
Council made the following amendments to the proposed budget:
Modifications
Line 16 ""Information Technology"" shall be modified from $900,000 to
$720,000 ($180,000 reduction from original proposal)
Line 20 ""Parks & Recreation"" shali be modified from $500,000 to $350,000
($150,000 reduction from original proposal)
|
Line 22 ""Public Works - ADA ramp construction funds"" shall be removed due
to the inabilit)',to convert the funds to General Fund savings ($330,000
reduction)
Corrections
Line 27: ""Leftover from Shorenstein/City Center Property"" - this is a one-time
event; $1 million revenue counted in the second year is in error and should be
removed.
Clarifications
The Police Reduction proposed for July is for 80 ""sworn"" personnel layoffs
If the Measure Y Amendment fails in November then the City Administrator is
directed to layoff 122 additional sworn police officers, effective January 1,
2011, without return to Council
If the Measure Y Amendment passes in November then the City Administrator is
directed to layoff 27 additional sworn police officers, effective January 1, 2011,
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1595
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82853 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1596
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82854 CMS.pdf
City of Oakland
Page 3
Printed on 7/21/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-4.2
Subject:
Oakland Pride Festival
From:
Councilmembers Kaplan and Kernighan
Recommendation: Adopt A Resolution Celebrating The First Annual Oakland Pride Festival
And Honoring The Oakland Pride Organization For Their Commitment To Oakland And The
Lesbian, Gay, Bisexual, Transgender, Queer And Allied Communities
09-1648
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORANCouncilmember 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 Kaplan made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-4.2 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 a purely
ceremonial or commendatory action.
View Report.pdf
82882 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
JULY 6, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Brooks, to *Approve as Submitted to the approval of the
July 6, 2010 Council minutes 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
City of Oakland
Page 3
Printed on 9/27/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"*Special Concurrent Meeting of the
Meeting Minutes
July 22,2010
Oakland Redevelopment
Agency/City Council
5
Subject:
Tax Cannabis
From:
Councilmember Kaplan
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Submitting, On The Council's Own Motion, To The Voters At The November
2, 2010 Statewide General Election, A Proposed Ordinance Amending The City's Business
Tax, Chapter 5.04 Of The Oakland Municipal Code, To Increase The Business Tax Rate For
Cannabis Businesses From $18.00 Per $1,000 Of Gross Receipts To [E.G., $80.00 Or, $100.00
Or $112.00] Per $1,000 Of Gross Receipts; Consolidating The Election With The Statewide
General Election; Requesting The Services Of The Registrar Of Voters; And Directing The
City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With The November 2, 2010 Statewide General Election; Or
Alternatively,
09-1649
Continued to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2010
View Report.pdf
View Supplemental Report.pdt
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 9/27/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2010
Oakland Redevelopment
Agency/City Council
2) A Resolution Submitting On The Council's Own Motion To The Voters At The November 2,
2010 Statewide General Election, Not Less Than 88 Days And Not More Than 150 Days From
Passage Of This Resolution, A Proposed Ordinance Modifying The Business Tax, Chapter
5.04.Of The Oakland.Municipal Code Adding Section 5.04.481 Creating A New ""Cultivation,
Processing And Other Cannabis Related Activities"" Business Classification With A Business
Tax Rate Of $ [For Example, $80, $100, $120] Per $1,000 Of Gross :Receipts And Amending
Chapter 5.04 Of The Oakland Municipal Code, Section 5.04.480 Deleting Provisions Relating
To Cannabis Cultivation And
Other Related Activities; Directing The City Clerk To Fix The Date For Submission Of
Arguments. And Provide For Notice And Publication In Accordance with The Novewiber 2,
2010 Statewide General Election; Or Alternatively
09-1649-1
Not Adopted
3) A Resolution Submitting On The Council's Own Motion To The Voters At The November 2,
2010 Statewide General Election, Not Less Than 88 Days And Not More Than 150 Days From
Passage Of This Resolution, A Proposed Ordinance Modifying The Business Tax, Chapter
5.04 Of The Oakland Municipal Code Adding Section 5.04.481 Creating A New ""Cultivation,
Processing And Other Cannabis Related Activities' Business Classification With A Business
Tax Rate Of Up To $80 Per $1,000 Of Gross Receipts And Amending Chapter 5.04 Of The
Oakland Municipal Code, Section 5.04.480 Deleting Provisions Relating To Cannabis
Cultivation And Other Related Activities; Adding Section 5.04.482 Creating A New ""Adult
Use Cannabis Related Activities"" Business Classification (To Cover Any Cannabis Business
Other Than Medical), With A Tax Rate Of Up To $120 Per $1000 Of Gross Receipts; Adding
Section 5.04.483 To Create A ""Medical Cannabis Dispensary And Related Activities"" Business
Classification (To Cover Retail Medical Cannabis Facilities) With A Tax Rate Of Up To $40
Per $1000 Of Gross Receipts; Or Alternatively
09-1649.2
Not Adopted
City of Oakland
Page 3
Printed on 9/27/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-27,"*Special Concurrent Meeting of the
Meeting Minutes
July 27, 2010
Oakland Redevelopment
Agency/City Council
5
Subject:
Statewide General Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 2, 2010
09-1658
A motion was made by Councilmember Quan, seconded by Pro-Tem Reid,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
- Kara Brown
- Leo Bazile
- Richard Muller
- Mickey Martin
- David Stogner
- Kevin Good
- Ryan Warman
- Brad Semsae
- Max Allstadt
- Liana Held
- Richard Lee
- Jeff. jones
- Angel Raich
- Tony Alvarez
- Carmen Hays
- Daniell Barber
- Susan Son
- Susan Campos
- Samantha Campos
- Beth Macall
- John Alton
- Robert Sandolo
- Rachel Semajda
- Mischa Steriner
- Dave Wedding Dress
- Gabriel Dean Daly
- Andrew De Angelo
- Steve De Angelo
City of Oakland
Page 3
Printed on 9/27/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Quan, to *Approve the Minutes. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Modifications to the agenda were announced to include the removal of items 13
to 17 which are appointments to various boards and commissions from the
Mayor's office amd the hearing of items 10 and 19 together.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0021
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82964 CMS.pdf
City of Oakland
Page 3
Printed on 10/22/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE SEPTEMBER 21, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
As announced, item 7.10 regarding the Capital Improvements to the Asian
Cultrual Center would be rescheduled to the October 19, 2010 as a Consent
Calendar item.
At the request of Councilmember Kaplan, seconded by Vice Mayor Quan, an
item held in the Rules and Legislation Committee of September 30, 2010 was
requested to be pulled from that committee and scheduled to the October 19,
2010 Council agenda as a Non-Consent Item.
Subject:
Expenditure Limit Processes (Spending Cap)
From:
Councilmembers Kaplan And Quan
Recommendation: Discussion And Action Regarding A Procedure To Clarify The Process For
Determining When Expenditure Ceilings (Spending Caps) Under The Campaign Finance
Reform Act (Oakland Municipal Code Section 3.12.220) Are Lifted
10-0084
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/19/2010
View Report.pdf
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 10/22/10",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE October 5, 2010
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, to Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Reid and President of the Council Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the request of Councilmember De La Fuente, seconded by Council President
Brunner, item S-7.22 was pulled from the Consent Calendar and rescheduled to
the next meeting of the City Council.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0102
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83012 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0150
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
83038 CMS.pdf
7.3-CC
Subject:
Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al.,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jose Buenrostro, Sr., Et Al. V. City Of Oakland, Et Al.,
United States District Court Case No. 009-00786-JSW, City Attorney's File No. 26782, In The
Amount Of Five Hundred Thousand Dollars And No Cents ($500,000.00) As A Result Of A
Civil Right Action Alleging Wrongful Death Action (Oakland Police Department)
10-0152
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
View Report.pdf
83039 CMS.pdf
7.4-CC
Subject:
Maria Avelar V. City Of Oakland,
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Maria Avelar V. City Of Oakland, Alameda County
Superior Court Case No. RG08-414228, In The Amount Of $15,000.00 As A Result Of An
Alleged Dangerous Condition Of Public Property In The Street At 15th Avenue And East 21st
Street July 4, 2007 (Public Works Agency)
10-0153
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
83040 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0224
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
83063 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0225
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
83064 CMS.pdf
City of Oakland
Page 3
Printed on 1/7/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
As announced the following three items on the agenda would not be discussed:
Item 7.17 - Sewer Service Fund - from the Consent Calendar
Item 9.2 - the MacArthur Transit Village - Stage One Public Hearing, and
Item S 16 - Appointments to the Board of Port Commissioners
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Aids Epidemic
10-0264
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83109 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0263
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83110 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-03,"*Special Concurrent Meeting of the
Meeting Minutes
January 3, 2011
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 11/30/12",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-10,"*Special Concurrent Meeting of the
Meeting Minutes
January 10, 2011
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-10.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE ORA/CITY COUNCIL FOR December 21, 2010, January 3, 2011, and January 10,
2011.
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
Agency/Councilmember Schaaf made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080. E(2) regarding Item S-7-28 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.
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0307
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83140 CMS.pdf
City of Oakland
Page 3
Printed on 2/18/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0343
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83167 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0344
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83168 CMS.pdf
7.3-CC
Subject:
Enterprise Zone Increase
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule) To Increase The $75 Enterprise Zone Processing Fee By $5 To $80, And To
Increase The Expedited Enterprise Zone Processing Fees By $15 To $110 And By $35 To $150
10-0251
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
View Supplemental Report.pdf
13053 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
February 1, 2011
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Item 7-22 will be withdrawn from this agenda and rescheduled to the March 1,
2011 City Council agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0374
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83190 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0375
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83191 CMS.pdf
City of Oakland
Page 3
Printed on 3/8/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
February 15, 2011
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
It was announced that item 7.28 would be called and voted upon separately.
Council President Reid was noted absent at 6:46pm President Pro Tem De La
Fuente presided as Chair.
7. CONSENT CALENDAR (CC) ITEMS:
The City Council preceeded to take action on item 7.28 independantly and
passed that item prior to action on the Consent Calendar.
Agency/Councilmember Schaaf made a motion, seconded by
Agency/Councilmember Kernighan, to adopt the resolution on Item S-28 and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brunner, Kaplan, Kernighan, Nadel, Schaaf, and President Pro Tem De La
Fuente - 6; Absent: Council President Reid - 1; Excused: Vice Mayor Brooks -
1
Council President Reid was noted present at 6:50 pm and returned to presiding
as Chair.
City of Oakland
Page 3
Printed on 4/21/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
3) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The James Lee Court Apartments Project Located At 690 15th Street
10-0437-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83250 CMS.pdf
4) A Resolution Authorizing Loan Extensions And/Or Changes In Terms Of Existing City
Loans For The Kenneth Henry Court Project Located At 6475 Foothill Boulevard
10-0437-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83251 CMS.pdf
5) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $3,168,000 To East Bay Asian Local Development Corporation For The California
Hotel Project Located At 3501 San Pablo Avenue And Authorizing Changes In Terms For
Previous City Loans For The Project
10-0437-4
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83252 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-07,"*Special Concurrent Meeting of the
Meeting Minutes
March 7, 2011
Oakland Redevelopment
Agency/City Council
6
Subject:
Annual Benefit Increases - Police And Fire Retirement
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The June 7, 2011 Special Election (Or On The Date Thereafter That The
Special Election Is Set), Amending Charter Section 2607 To Specify Annual Benefit Increases
For Members Of The Police And Fire Retirement System; Consolidating The Election With
The Statewide Special Election; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication In Accordance With The
Statewide Special Election
10-0461
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, that this matter be Continued to the Closed Session
No date specified The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf, Council President Reid and President Pro Tempore De La Fuente
There were 24 speakers on this item.
View Report.pdf
View Report.pdf
7
Subject:
Telephone Access Line Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At The June 7. 2011 Statewide Special Election (Or Such Later Date The Election Is
Set), A Proposed Ordinance Establishing A Temporary Fiscal Emergency Measure Imposing
For Five Years A Telephone Access Line Tax At A Rate Of . Per
Month Per ""Access Line"",
And O Per Month Per ""Trunk Line""; Directing The City Clerk To Fix The Date For Submission
Of Arguments And Provide For Notice And Publication In Accordance With The June 7, 2011,
Statewide Special Election (Or Such Later Date The Election Is Set); And Consolidating The
Election With The Statewide Special Election
10-0471
No Action Taken
There were 5 speakers on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 5/5/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
March 1, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, to * Approve as Submitted. The motion carried
by the following vote:
Votes: ORACouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
It was announced that items 9.3. regarrding the public hearing on Delinquent
Real Estate Transfer Taxes was withdrawn and will be rescheduled to a future
Council meeting and item 12 regarding 319 Chester Street was withdrawn and
rescheduled to the April 5th City Council agenda.
7. CONSENT CALENDAR (CC) ITEMS:
Agency/Councilmember Kaplan made a motion seconded by
Agency/Councilmember Brunner to approve an urgency finding pursuant to
Section 2.20.080 E( regarding Item S-7.20 ans S-7.21 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 would result in a
substantial adverse impact were it deferred to a future meeting.
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0457
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83260 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0490
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83280 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0491
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83281 CMS.pdf
7.3-CC
Subject:
Execution Of A License - Cingular Wireless PSC
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A
License Agreement Between New Cingular Wireless PCS And The Oakland Alameda County
Coliseum Authority And Certain Related Matters (Office Of The City Administrator)
10-0488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83282 CMS.pdf
City of Oakland
Page 3
Printed on 5/6/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
April 5, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Nadel, to schedule an item considered by the April 14,
2011 Rules Committee and schedule the item to the May 17, 2011 City Council
agenda as a Non - -Consent item.
Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections,"" To Authorize The City Council To Call A
Special Municipal Election
10-0555
Referred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/17/2011
as a Non-Consent item.
View Report.pdf
View Report.pdf
View Report.pdf
7. CONSENT CALENDAR (CC) ITEMS:
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Kernighan to approve an urgency finding pursuant to
Section 2.20.080 I regarding Item S-7.40 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.
Upon Call of the Roll the Urgency Motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, De La Fuente, Kernighan, Nadel,
and Council President Reid - 6, Noes: Schaaf - 1, Excused: Kaplan - 1
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17,2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0615
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83348 CMS.pdf
7.3-CC
Subject:
License Agreement With American Medical Response
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
License Agreement With American Medical Response West DBA National College Of
Technical Instruction (NCTI) For Nonexclusive Use Of Classrooms Located At The Oakland
Fire Department's Training Facilities For An Initial Term Until February 2012, With The
Option To Extend For Two Years, One Year At A Time, Until February 2014, In Consideration
For A Reduced Fee For Emergency Medical Services Training And Payment Of Maintenance
Costs
10-0526
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
13066 CMS.pdf
7.4-CC
Subject:
Vice Mayor Brooks Travel - Gadsden, Alabama
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Gadsden/Homewood, Alabama To Attend The National League Of Cities' Finance,
Administration And Intergovernmental Relations (FAIR) Steering Committee Meeting From
June 2-4, 2011
10-0613
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83349 CMS.pdf
City of Oakland
Page 3
Printed on 6/23/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0651
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83374 CMS.pdf
7.3-CC
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The Issuance And Sale Of
2011 - 2012 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
10-0611
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item
View Report.pdf
View Supplemental Report.pdf
13067 CMS.pdf
7.4-CC
Subject:
Sale Of Various City-Owned Properties
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 13061 And 13062 C.M.S.
Authorizing The Sale Of Various City-Owned Properties To The Redevelopment Agency. To
Remove 250 Fallon Street And 600-620 Washington Street, And To Add The 12th Street
Remainder Parcel
10-0596-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
13068 CMS.pdf
City of Oakland
Page 3
Printed on 6/23/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-28,"Tuesday, June 28, 2011
5:30 PM
City Council Chambers - 3rd Floor
10-0741
Subject:
Oakland Museum Agreement
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute
A Ten Year Grant Agreement With The Oakland Museum Of California
Foundation To Support The Museum Activities Of The Foundation For The Care,
Conservation, Stewardship And Presentation Of The City's Collection Of Art
Works, Historical Artifacts And Natural Sciences Specimens Related To
California's Cultural And Environmental History, With An Initial City Annual
Grant Disbursement Of Five Million Dollars ($5,000,000.00) On July 1, 2011
That Declines Annually To $3 Million Over The Ten-Year Period, For A Total
Grant Of Forty Three Million Dollars ($43,000,000.00); And
Adopted
10-0741-1
Subject:
Oakland Museum Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A New Lease With The Oakland Museum Of California
Foundation For Buildings And Improvements On City Property Located At 1000
Oak Street And 450 Lancaster Street For One Dollar Per Year In Rent As
Authorized By Ordinance No. 11722 C.M.S.And Ordinance No. 11603 C.M.S.
For A Term Of Thirty Years
Approved As Amended On Introduction and Scheduled for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
10-0741-2
3) An Agency Resolution Authorizing The Sale Of Museum Property To The City
Of Oakland; And
Adopted
10-0741-3
4) A Resolution Authorizing The Purchase Of Museum Property From The
Redevelopment Agency; On The June 28, 2011 Special City Council Agenda
Adopted
10-0663
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: 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
Approved As Amended On Introduction and Scheduled for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
City of Oakland
Page 3
Printed on 8/29/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-30,"*Special Concurrent Meeting of the
Meeting Minutes
June 30, 2011
Oakland Redevelopment
Agency/City Council
6
Subject:
City Of Oakland Budget
From:
Office Of Budget
Recommendation: Adopt A Resolution Authorizing The Fiscal Year 2011 - 2013 Biennial
Budget As The Financial Plan For Conducting The Affairs Of The City Of Oakland And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
10-0695
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, that this matter be Adopted as Amended to approve
the collective proposal of Council President Reid, Vice Mayor Brooks, Pro
Tempore De La Fuente, and Councilmember Brunner as amended to
restore funding to Chabot, the Program Analyst III (NSD), and Hazmat
Funding/Pay. The motion carried by the following vote:
Roll Call: ORAICouncilmember Present: 9 - Vice Mayor Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf,
Council President Reid and Mayor of the City of Oakland Quan
ORAICouncilmember Noes: 4 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Vice Mayor Brooks, Councilmember Brunner,
Council President Reid, President Pro Tempore De La Fuente and Mayor of the
City of Oakland Quan
View Report.pdf
View Report.pdf
3 Group cover.pdf
3 Group.pdf
4 Group.pdt
De La Fuente.pdf
83444 CMS.pdf
6.1
Subject:
Declining Councilmember Salary Increase
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Declining To Accept The Public Ethics Commission -
Approved 2.8% Increase In Salary For The Office Of Councilmember
10-0772
No Action Taken
Roll Call: ORAICouncilmember Present: 8 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel,
Council President Reid, Councilmember Schaaf and President Pro Tempore De
La Fuente
View Report.pdf
83440 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0745
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83447 CMS.pdf
7.3-CC
Subject:
City Attorney's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Attorney Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
401(1) Effective 2013
10-0666
This Matter was Adopted as Amended to establish a salary of $165,000 for
the City Attorney and revise dates in the resolution to January 7, 2013 on
the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
83448 CMS.pdf
7.4-CC
Subject:
Commission On Aging Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Saturu N.
Ned As A Member Of The Commission On Aging
10-0765
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83449 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
10-0788
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83472 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0789
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83473 CMS.pdf
7.3
Subject:
MacArthur Transit Village Phase I
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map (Phase 1) For
Tract No. 8047, The Vacation (Abandonment) Of Apgar Street, The Dedications Of Public
Easements And Right Of Way, And A Subdivision Improvement Agreement With Macarthur
Transit Community Partners For Deferred Construction Of Public Infrastructure Improvements,
All Associated With Development Of The Macarthur Transit Village Project To Construct A
Parking Garage For The San Francisco Bay Area Rapid Transit District (BART) And An
Affordable Housing Multiple Family Building
10-0782
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 7/26/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
83516 CMS.pdf
City of Oakland
Page 3
Printed on 11/17/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
6
Subject:
PFRS Ballot Measure
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, ""Measure Allowing the Police and Fire Retirement
System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its
Retirement Plan"", To Be Submitted To The Electors At The Next Special or General Municipal
Election; And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The Next Election Date
10-0786
A motion was made by Councilmember Schaaf, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: No; 1 - President Pro Tempore De La Fuente
Aye; 7 - Vice Mayor Brooks, Councilmember Brunner, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
Council President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
83505 CMS.pdf
7
Subject:
Operation And Maintenance Agreement - ACTC
From:
Public Works Agency
Recommendation: Adopt A Resolution Authoring the City Administrator to Negotiate and
Execute a Memorandum of Understanding and an Operation and Maintenance Agreement with
the California Department Of Transportation for the Interstate 80 Integrated Corridor Mobility
(1-80 ICM) Project to Provide Transportation Improvements on San Pablo Avenue and West
Grand Avenue in Oakland with an Estimated Value of Nine Hundred Eighty-Six Thousand,
Four Hundred Dollars $986,400.00
10-0753
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
View Report.pdf
83506 CMS.pdf
City of Oakland
Page 3
Printed on 11/17/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-08-25,"*Special Concurrent Meeting of the
Meeting Minutes
August 25, 2011
Oakland Redevelopment
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 11/17/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-08-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
4.4
Subject:
Commending John Hill For 24 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of
Outstanding And Distinguished Service To The City Of Oakland
10-0850
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 Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83529 CMS.pdf
4.5
Subject:
Commending Kevin McTighe For 24 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Kevin McTighe For Twenty Four Years
Of Outstanding And Distinguished Service To The City Of Oakland
10-0851
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 Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83530 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE REGULAR AND SPECIAL
CONCURRENT MEETINGS OF July 19, July 26, and August 25, 2011.
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
City of Oakland
Page 3
Printed on 11/17/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
September 20, 2011
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Item 11, Ratification of items passed during the Summer Recess, was
rescheduled to the October 18, 2011 City Council agenda as a non-consent
item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11-0048
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83568 CMS.pdf
City of Oakland
Page 3
Printed on 10/24/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0067
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83584 CMS.pdf
7.3-CC
Subject:
Salary Ordinance Amendments - UM2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From UMl
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
11-0032
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13091 CMS.pdf
City of Oakland
Page 3
Printed on 12/23/11",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
3) A Resolution Recognizing David And Sara Gottfried And The Entire Project Team For
Their Commitment To Sustainability And Green Building, And Congratulating Them On
Attaining A Platinum Rating Through The U.S. Green Building Council's Leadership In Energy
And Environmental Design For Homes Program And A Greenpoint Rating Through Build It
Green For The Gottfried Residence
11-0061-3
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83595 CMS.pdf
4) A Resolution Recognizing Bridge Housing Corporation And The Entire Project Team
Including David Baker And Partners; JH Fitzmaurice Construction; And PGA Design For Their
Commitment To Sustainability, And Green Building, And Congratulating Them On Attaining
A Greenpoint Rating Through Build It Green For Ironhorse At Central Station
11-0061-4
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83596 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0127
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83610 CMS.pdf
7.3-CC
Subject:
Library Advisory Commission Appointment - Gonzales
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Shanthi
Gonzales As A Member Of The Library Advisory Commission
11-0122
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83611 CMS.pdf
7.4
Subject:
Budget Advisory Committee Appointment-Nye
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Ro Appointment Of Bruce
Nye To The Budget Advisory Committee
11 0123
View Report.pdf
View Report.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0149
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83635 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0150
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdt
83636 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0207
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83682 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0208
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83683 CMS.pdf
City of Oakland
Page 3
Printed on 2/10/12",3,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-25,"*Special Concurrent Meeting of the
Meeting Minutes
January 25, 2012
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-31,"*Special Concurrent Meeting of the
Meeting Minutes
January 31, 2012
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"- Darnell Levingston
- John Morton
- Janet Arnold
- James Smith
- Hugh Bassette",3,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"- Sanjiv Handa
- Oscar C. Wright
- Michael McDonald
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
Agency/Councilmember Brunner made a motion, seconded by",3,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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
It was announced that the City Council will not discuss or take action on items
9.7, 10, 11, 12, 13, 15, and 17 on the agenda. Members of the public will be
provided opportunity to address all items on the agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0711
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
83402 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0710
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
83403 CMS.pdf
City of Oakland
Page 3
Printed on 8/1/11",3,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78477
Subject:
2004 Arbor Day
8.5
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be
Oakland's Arbor Day 2004 and authorizing an official tree planting ceremony at
Brookdale Park
Attachments:
04-0242.pdf,
78478 CMS.pdf,
8.5.pdf 4-20-04
Resolution Number 78478 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78478
Subject: Mills College Alternative Spring Break and Mills Cares Program
8.6
From:
Councilmember Brooks
Recommendation: Adopt a Resolution commending Mills College's Mills Cares
and alternative spring break programs for their achievements and contributions
to the City of Oakland
Attachments:
8.6.pdf 4-20-04
*Withdrawn with No New Date
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested that the
meeting be adjourned in memory of Ella Hopgood.
Agency/Councilmember Quan took a point of personal privilege and requested that the
meeting be adjourned in memory of Bruce Blackman.
Agency/Councilmember Brunner took a point of personal privilege and requested that
the meeting be adjourned in memory of Bruce Blackman.
10. CONSENT CALENDAR (CC) ITEMS:
Subject: Declaration of a Local Emergency due to AIDS epidemic
10.1CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City
Council's Declaration of a Local Emergency due to the existence of a critical
public health crisis with regard to the AIDS epidemic
Attachments:
10.1 CC.pdf 4-20-04,
78479 CMS.pdt
Resolution Number 78479 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78479",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"- Ronald Muhammad
- Deloris Allen
- Hector Reyna
- Dorothy Coleman
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Gilliam Garro
- Joe Gomez
- Deloris Allen
- Ken Katz",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Toni Cook
- Delores Allen
- Hector Reyna
- Sanjiv Handa
- Stephen Tompkins",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"The following individual(s) spoke under Open Forum:
- Jim Mordecai",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Mary Spooner
- Kathy Dean
- Katherine Castillo
- Mrs. Farre
- Glenda Hammonds
- Hugh Bassette",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Hector Reyna
- David Mix
- Dorothy Coleman
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5",3,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
8.1
Subject:
Bay Area Blues Society - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Bay Area Blues Society's West Coast
Blues Hall Of Fame And Awards Show, And Their Efforts To Honor And Pay Homage To West
Coast And Oakland Blues Legends
07-1086
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Carl Lewis
- John Hughes
View Report.pdf
81115 CMS.pdf
8.2
Subject:
Donahue Gallagher Woods, LLP - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The 90th Anniversary Of Donahue Gallagher
Woods, LLP, Their Pro Bono Accomplishments, And Their Continued Commitment To Serving
The City Of Oakland, And Proclaiming March 19, 2008 As ""Donahue Gallagher Woods Day"" In
The City Of Oakland
07-1087
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
View Supplemental Report.pdf
81116 CMS.pdf
City of Oakland
Page 3
Printed on 10/17/08",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
8.2
Subject:
2008 Earned Income Tax Credit
From:
Councilmember Nancy Nadel
Recommendation: Hear A Presentation Regarding The City Of Oakland's 2008 Earned Income
Tax Credit (EITC) Campaign And Launch Of The 2009 Campaign
09-0064
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
S-8.3
Subject:
Babe Ruth All Star Team Recognition
From:
Councilmember Desley Brooks
Recommendation; Adopt A Resolution Commending And Congratulating The Oakland Babe
Ruth All Star Team And The Oakland Cal Ripkin Babe Ruth League For Their Successes On
The Field And Academically
09-0109
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 8.3 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 a purely
ceremonial or commendatory action.
View Report.pdf
81788 CMS.pdf
City of Oakland
Page 3
Printed on 5/15/09",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
* Approve with the following amendments
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82782 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82783 CMS.pdf
City of Oakland
Page 3
Printed on 9/27/10",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0187
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83658 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0186
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83659 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) A Resolution Authorizing The City Administrator To Appropriate $69,839 In Fiscal Year
2005-2006 To Fund Positions In The City Auditor's Office; or (06-0146)
Scheduled to *Finance & Management Committee on 3/28/2006
View Report.pdf,
View Supplemental Report.pdf,
79831 CMS.pdf
(FM Item 2-02-28-06)
View Report.pdf,
View Report.pdf
3
Subject: Budget Advisory Committee - Quarterly Report
From:
Office Of The City Administrator - Budget Office
Recommendation: Receive The Report From The Budget Advisory Committee On Activities
For The Second Quarter Of Fiscal Year 2005-2006 (06-0074)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Recommendation: Receive An Informational Report On The Current Number Of Authorized
Vacancies (06-0779)
Scheduled to *Finance & Management Committee on 9/26/2006
FROM BOARDS/COMMISSION REPORTS
Subject: Civil Service Board Quarterly Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Civil Service Board (06-0776)
Scheduled to *Finance & Management Committee on 9/26/2006
Subject: Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Receive An Informational Report Regarding The Police and Fire Retirement Board, regarding
the Police and Fire Retirement System (PFRS) (06-0778)
Scheduled to *Finance & Management Committee on 9/26/2006
(FM Item 2 09-12)
View Report.pdf
3
Subject:
Coliseum Area Redevelopment Project Bonds",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"Measure Results For The Office Of The City Administrator, Office Of The City Attorney, Office
Of The City Clerk, And Finance And Management Agency
06-0881
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Scheduled to the *Finance & Management Committee, to be
heard at the November 14, 2006 meeting. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
View Report.pdf
3
Subject: Jack London Square - Mixed-Use District Parking Program",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
4
Subject:
Central District Redevelopment Project Bonds
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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 $60,000,000 Aggregate
Principal Amount Of Redevelopment Agency Of The City Of Oakland Central District
Redevelopment Project Subordinated Tax Allocation Bonds, Series 2009T (Federally Taxable),
And Providing Other Matters Properly Relating Thereto;
09-0042
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $60,000,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds, Series
2009T (Federally Taxable), Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Indenture Of Trust And A Bond Purchase Contract;
Approving The Form Of And Authorizing The Distribution Of A Preliminary Official
Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The
Purchase And Cancellation Of A Portion Of The Series 2005 Bonds; Approving The Selection
And Retention Of A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of
Issuance; Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And Authorizing And Approving Necessary Actions In
Connection Therewith; And
09-0042-1
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
City of Oakland
Page 3
Printed on 2/19/09",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
4
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft
Sanda And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value
Of Three Hundred ($300.00) Dollars
09-0053
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
5
Subject:
Local Agencies Investment Fund
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of
Authority Monies In The Local Agencies Investment Fund As Authorized Under California
Government Code Section 16429.1 For Purposes Of Investment By The State Treasurer And
Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The
Fund
09-0057
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 3
Printed on 3/10/09",3,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A
Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's
LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For
Noncompliance With Oakland's Jobs Policy
11-0620
A motion was made by Councilmember Brooks, seconded by Nadel, that
this matter be Adopted as amended to:
1. Amend the title to correctly include ""horizontal construction'
2. City will establish a website, for the general public, with the summary
data from the LCP Tracker
3. In Section II. definitions, include the following definintion for Summary
Data:
Summary Data Shall include:
-Zip Code
-City of Residence
-Ethnicity
-Gender
-Craft Classification (journey level or apprentice)
-Hours worked
-Craft/Job Category
-Date of Hire
-Wages
-Benefits
4. Make the signed LDDA available to the public on the City's website The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Schaaf, Nadel, Council
President Kernighan, De La Fuente, Councilmember Brooks, Vice Mayor Reid,
President Pro Tempore Kaplan and Brunner
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84071 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-07,"* Special Concurrent Meeting of the
Meeting Minutes
January 7, 2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Election Of The President Pro Tempore
From:
Office of the City Clerk
Recommendation: Adopt A Resolution Electing Councilmember As President Pro Tempore Of
The City Council Of The City Of Oakland For The Term Beginning January 7, 2013 And
Ending January 5, 2015 Pursuant To Resolution 82580 C.M.S.
12-0226
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
At this time Councilmember Rebecca Kaplan was elected President Pro
Tempore of the Council.
There were 4 speakers on this item.
View Report.pdf
84167 CMS.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:52 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0239
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84170 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0238
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84171 CMS.pdf
7.3-CC
Subject:
Settlement Agreement - Mendoza
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Roberto Mendoza In The Amount Of $13,520.00,
Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0236
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 4 speakers on this item.
View Report.pdf
84172 CMS.pdf
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"* Special Concurrent Meeting of the
Meeting Minutes
April 2, 2013
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Special Budget Workshop
From:
Office Of The City Administrator
Recommendation: Review The State Budget Report, Police Staffing Scenarios With Costs,
Receive Responses To Questions By The Finance And Management Committee About The
Five Year Financial Plan For Fiscal Year 2013-2014 Through 2017-2018, Discuss And Give
Possible Direction On Budget Process And Priorities
12-0347
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
8
Subject:
FY 2012-2013 First And Second Quarter R&E Report
From:
Office Of The City Administrator
Recommendation: Receive The Fiscal Year 2012-2013 First And Second Quarter Revenue
And Expenditure Report
12-0379
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Absent; 3 - Councilmember Gibson McElhaney, Vice Mayor Reid and
Councilmember Brooks
Aye; 5 - Councilmember Kalb, Councilmember Gallo, Councilmember Schaaf,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:07 p.m.
City of Oakland
Page 3
Printed on 4/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"* Special Concurrent Meeting of the
Meeting Minutes
April 30, 2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
12-0424
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, due back on May 21, 2013. The motion carried by the
following vote:
Votes: Excused; 1 - President Pro Tempore Kaplan
Aye; 7 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Sebastian Nelson, Ronald Edward Renee,
and Joe Gross at 9:52 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 3
Printed on 5/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the
Meeting Minutes
May 23,2013
Oakland Redevelopment
Successor Agency/City Council
6
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be Continued to the
Meeting of the Oakland City Council, due back on June 18, 2013. The
motion carried by the following vote:
Votes: Absent; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Council President Kernighan
and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Continuation Of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Glover 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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 3
Printed on 6/19/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-13,"* Special Concurrent Meeting of the
Meeting Minutes
June 13,2013
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 3
Printed on 7/8/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-7
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
12-0573
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-8
Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The
Fiscal Year 2012-2013 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By The Office Of The City Administrator, The City Attorney's
Office, The Finance And Management Agency, The Oakland Police Department, The Oakland
Fire Department, The Oakland Public Library, The Office Of Parks And Recreation, The
Department Of Human Services, The Public Works Agency, The Department Of Housing &
Community Development And The Department Of Planning & Building
12-0560
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13171 CMS.pdf
City of Oakland
Page 3
Printed on 7/31/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
4.3
Subject:
Recognizing Volunteer Support Of District 5's Safe And Clean City Efforts
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Volunteers For Their Community Service
To Make Oakland A Safe, Clean City
13-0070
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84635 CMS.pdf
4.4
Subject:
Oakland Airport Connector Update Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Update And Presentation From BART
Regarding The Status Of The Oakland Airport Connector
13-0036
No Action Taken
View Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 17,
2013
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Councilmember Gallo made a motion, seconded by President Pro Tempore
Kaplan, to Withdraw Item S-12 from this agenda and Reschedule it to the
October 15, 2013 City Council meeting.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 10/16/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-29,"* Special Concurrent Meeting of the
Meeting Minutes
October 29, 2013
Oakland Redevelopment
Successor Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
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 3
Printed on 11/21/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-11-05,"* Special Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
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 3
Printed on 11/21/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"* Special Concurrent Meeting of the
Meeting Minutes
December 3, 2013
Oakland Redevelopment
Successor Agency/City Council
2) An Informational Report Presenting The Agreement Of Prologis CCIG Oakland Global,
LLC (""Developer""), Master Developer For The Former Oakland Army Base, In Which It
Waives Its Rights Under The Lease Disposition And Development Agreement Between The
City And Developer (Effective December 4, 2012) To Exclusively Negotiate Regarding
Property Designated For Truck Parking And Related Services At The Former Oakland Army
Base
13-0216-1
A motion was made by Councilmember Gibson McElhaney, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
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 2:15 P.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 3
Printed on 1/9/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
The Roll Call was modified to note President Pro Tempore Kaplan present at
6:28 P.M.
4.4
Subject:
Honoring Wend Jung And Family
From:
Councilmember Noel Gallo And Council President Patricia Kernighan
Recommendation: Adopt A Resolution Acknowledging Wendy Jung And Family For Her
Service Provided To Oakland As A Woman Small Business Owner, Community Partner, And
Volunteer To Improve The City Of Oakland
13-0212
A motion was made by Councilmember Gallo, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84730 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 19,
2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
President Kernighan re-ordered the agenda in the following order:
16, S-22, 17, 18, S-24, S-26, S-21, S-23, 15, 12, S-20, 13 and 14, S-25, 11, S-19
City of Oakland
Page 3
Printed on 1/9/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84919 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0474
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84920 CMS.pdf
7.3-CC
Subject:
Bike Pedestrian Anti-Harassment Ordinance
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Adding Chapter 12.61 To Article 12 (""Streets,
Sidewalks, And Public Places"") Of The Oakland Municipal Code To Prohibit Endangerment Of
Vulnerable Roadway And Sidewalk Users (Pedestrians And Bicyclists)
13-0372
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13223 CMS.pdf
City of Oakland
Page 3
Printed on 5/1/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-05-29,"* Special Concurrent Meeting of the
Meeting Minutes
May 29, 2014
Oakland Redevelopment
Successor Agency/City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
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 3
Printed on 6/18/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-05-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
4
Subject:
Measure M: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-14 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
13-0594
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the June 17, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 4 by the City Clerk, the Public Hearing was opened at
6:57 PM.
One individual spoke on this item.
Vice Mayor Reid made a motion, seconded by Presient Pro Tempore Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan; 1 Excused - Gallo.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 6/18/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"* Special Concurrent Meeting of the
Meeting Minutes
June 23, 2014
Oakland Redevelopment
Successor Agency/City Council
S-6
Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
13-0689
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the July 1, 2014 meeting as a non-consent item. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
The Committee approved recommendations as amended to use the term
""extreme fiscal necessity"" rather than ""finding of necessity"" throughout the
legislation to be consistent with other Council policy.
View Report.pdf
View Supplemental Report.pdf
13242 C.M.S pdf
S-7
Subject:
Administrative Support Grant To The Private Industry Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $50,000 Administrative Support Grant
To The Oakland Private Industry Council, Inc.
13-0674
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Council President Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid and Councilmember Schaaf
There were 3 speakers on this item.
View Report.pdf
85071 C.M.S.pdf
CONTINUATION OF OPEN FORUM
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0676
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85074 C.M.S.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0677
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85075 C.M.S.pdf
7.3-CC
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Don Link
And Reappointment Of Renia Webb As Members Of The Community Policing Advisory Board
13-0659
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
85076 C.M.S.pdf
City of Oakland
Page 3
Printed on 7/15/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-16,"* Special Concurrent Meeting of the
Meeting Minutes
July 16, , 2014
Oakland Redevelopment
Successor Agency/City Council
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 8:33 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 3
Printed on 8/4/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, 2014
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0739
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85117 C.M.S.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0740
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85118 C.M.S.pdf
7.3-CC
Subject:
Board Of Port Commissioners Reappointment - Yee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Alan S.
Yee To The Board Of Port Commissioners
13-0741
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85119 C.M.S.pdf
City of Oakland
Page 3
Printed on 10/8/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"* Special Concurrent Meeting of the
Meeting Minutes
July 30, 2014
Oakland Redevelopment
Successor Agency/City Council
Subject:
Award Of Zero Waste Franchise Agreements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Granting A Franchise For Mixed Materials And Organics Collection Services
To California Waste Solutions, Inc., Contingent On Its Execution Of A Mixed Materials And
Organics Collection Services Contract With The City And Authorizing The City Administrator
To Negotiate And Execute Such A Contract, Regulating Maximum Service Rates For Mixed
Materials And Organics Collection Services, Residential Recycling Services, And Disposal
Services, And Setting Forth Procedures To Allow For Adjustment Of Maximum Service Rates;
And
13-0750-3
*
Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 8/13/2014
View Report Part 1.pdf
View Report Part 2.pdf
View Supplemental Report 1.pdf
View Supplemental Report 2.pdf
View Supplemental Report 3.pdf
View Supplemental Report 4.pdf
View Supplemental Report 5.pdf
View Supplemental Report 6.pdf
View Supplemental Report 7.pdf
View Supplemental Report 8.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Supplemental Report - Rate Tables.pdf
13253 C.M.S..pdf
2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., Contingent On Its Execution Of A Residential Recycling
Collection Services And Nonexclusive Commercial Recycling Collection Services Contract
With The City, And Authorizing The City Administrator To Negotiate And Execute Such
Contract; And
13-0750-4
* Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 8/13/2014
13254 C.M.S.pdf
3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With California Waste Solutions, Inc.
13-0750-5
* Approved On Introduction and Scheduled for Final Passage to * Special
Meeting of the Oakland City Council on 8/13/2014
Council adopted Option 3, including Rate Option 3C.
13255 C.M.S.pdf
City of Oakland
Page 3
Printed on 10/8/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Port Security Grant Program Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: (1) Enter Into An Agreement With The United States Department Of Homeland Security's
Federal Emergency Management Agency (FEMA) To Accept Fiscal Year 2013 Port Security
Grant Program (PSGP) Funds; And (2) Accept, Appropriate And Administer Fiscal Year 2013
PSGP Grant Funds In An Amount Up To One Hundred Sixty-Nine Thousand, Six Hundred
And Seventy-Nine Dollars ($169,679); And (3) Approve The Preliminary Spending Plan; And
(4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further
Council Authorization, Including Purchases Of Equipment And Services Approved In The
Federal Authorized Equipment List (AEL) And Required By The Grant, Provided The City's
Competitive Solicitation And Purchasing Programs/Policies Are Followed; And (5) Allocate
Thirty-Two Thousand Dollars ($32,000) From The General Purpose Fund To Satisfy The
In-Kind Or Cash Match Requirement.
13-0723
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, that this matter be * Adopted as Amended to include the addition of
the following:
1)
FURTHER RESOLVED: That the 2013 Port Security Grant Program
(PSGP) grant allocation funds received by the City of Oakland may only be
used expressly for the purchase of remotely operated underwater vehicles,
waterside interoperable communication radios, and related training;
2) FURTHER RESOLVED: that 2013 Port Security Grant Program
(PSGP) grant allocation funds received by the City of Oakland may not be
used for the purchase of any aerial drones, stingray, or facial recognition
technology; and
3) The first Further Resolved paragraph will be modified to include a list
with allowable purchases.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
85153 CMS.pdf
City of Oakland
Page 3
Printed on 10/8/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-08-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Amending Ordinance No. 13255 C.M.S., Which Authorized The City
Administrator To Execute An Exclusive Contract For Landfill Disposal Services With
California Waste Solutions, Inc., To Instead Authorize The City Administrator To Execute An
Exclusive Contract For Landfill Disposal Services With Waste Management Of Alameda
County, And/Or Such Other Affiliate Entity Approved By The City Administrator, On Such
Terms And Conditions And Rates Approved By The City Council
14-0047-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved On Introduction and
Scheduled for Final Passage to the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard at the
September 29, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
Councilmember Gibson McElhaney made the following amendments:
1. In the MMO contract -
Article 3 section 3.01 entitled ""Term"" is amended to read as follows:
3.01 Term The term of this Contract shall be for a ten (10) year period
beginning
July 1, 2015, and terminating on June 30, 2025. City in its sole discretion shall
have the option to extend the Contract for up to two (2) additional 5 year
periods.
3.01.1 First Extension. On or about May 1, 2022 City in its sole discretion may
extend this Contract by five (5) years by notifying CONTRACTOR of its
intention
to do so in writing.
3.02.2 Second Extension. On or about May 1, 2027, CITY in its sole discretion
may extend this Contract five (5) years by notifying CONT ACTOR of its
intention
to do so in writing.
Article 9 - add the following new section 9.07
9.07 Organic Materials and Recycling
In the event the recycling contractor (""RR"") determines that the content of an
City of Oakland
Page 3
Printed on 10/8/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 29, 2014, JULY 30,
2014 AND AUGUST 13, 2014
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda,
Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull
Items Held In Committee):
Per Council President Kernighan, Item 9.4 will be taken before Item 9.1
7. CONSENT CALENDAR (CC) ITEMS:
There were 13 total speakers on the Consent Calendar.
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0007
Attachments: View Report.pdf
85163 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0008
Attachments:
View Report.pdf
85164 C.M.S pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 3
Printed on 10/29/2014",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2014
Oakland Redevelopment Successor
Agency/City Council
2) An Ordinance Amending Ordinance No. 13255 C.M.S., Which Authorized The City
Administrator To Execute An Exclusive Contract For Landfill Disposal Services With
California Waste Solutions, Inc., To Instead Authorize The City Administrator To
Execute An Exclusive Contract For Landfill Disposal Services With Waste
Management Of Alameda County, And/Or Such Other Affiliate Entity Approved By
The City Administrator, On Such Terms And Conditions And Rates Approved By The
City Council
14-0047-1
Attachments: View Report.pdf
13259 C.M.S..pdf
Councilmember Gallo made a motion, seconded by Councilmember Gibson
McElhaney to approve for final passage staff's recommendations with the
addition that in negotiating the Franchise agreements with Waste Management,
the indemnification for CEQA lawsuits shall include payment of the City's outside
counsel costs, authorizing the City Attorney to procede as she considers
appropriate, inclusive of the City Administrator's statement.
The motion passed with a vote of 5 Ayes, 1 Abstention - Brooks, and 2 Excused -
Schaaf, Reid.
There were 4 speakers on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember
Gibson McElhaney, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 2 - Reid, and Schaaf
Aye: 6 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, and Kernighan
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 2:20 P.M.
City of Oakland
Page 3
Printed on 12/16/2014",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next
Council Agenda, Speak On Consent Calendar, Register Votes, Change Order
Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Brooks, seconded by Schaaf, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan
Absent: 1 - Reid
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
Attachments: View Report.pdf
85230 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
Attachments: View Report.pdf
85231 1 CMS.pdf
This City Resolution was Adopted.
7.3
Subject:
Community Policing Advisory Board Appointments - Leonard & Bulls
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Cathy Leonard And Derrick C. Bulls As Members Of The Community Policing Advisory
Board
Attachments: View Report.pdf
85232 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/19/2014",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
4.4
Subject:
Recognizing Mayor Jean Quan
From:
Councilmembers Schaaf, Kernighan, Kaplan And Kalb
Recommendation: Adopt A Resolution Recognizing Mayor Jean Quan For A Lifetime
Of Dedication And Achievement In Making Government Work For The People And
For Her Deep And Abiding Love For The City Of Oakland
14-0273
Attachments: View Report
85290 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
4.5
Subject:
Recognizing Council President Patricia Kernighan
From:
Councilmembers Schaaf, Reid, Gibson-McElhaney And Kalb
Recommendation: Adopt A Resolution Recognizing Council President Patricia
Kernighan For Her Outstanding Dedication And Service To Her Constituents And To
The City Of Oakland
14-0281
Attachments: View Report
85291 CMS.pdf
A motion was made by Reid, 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
S4.6
Subject:
Ferguson Resolution
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution: ""Ferguson - Calling For Charges To Be Filed
And Recognizing Our Collective Responsibility To Advance Racial Equity""
14-0293
Attachments: View Report.pdf
85292 CMS.pdf
A motion was made by Brooks, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 18, 2014
A motion was made by Reid, seconded by Kaplan, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 3
Printed on 1/7/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Sale Of Surplus Lot On Tunnel Road
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-
Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of
Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand
Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase
And Sales Agreement For This Sale.
14-0218
Attachments: View Report
View Supplemental Report
13282 CMS.pdf
A motion was made by Reid, seconded by Gallo, that this matter be Approved for
Final Passage. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
8
Subject:
Real Property Acquisition And Disposition
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real
Property Acquisition And Disposition Laws, And Codifying Such Laws Into The
Oakland Municipal Code
14-0162
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
This Ordinance was Continued.to the Meeting of the Oakland City Council to be
heard 1/6/2015
City of Oakland
Page 3
Printed on 1/7/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2015
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
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 3
Printed on 1/21/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-01-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-02,"Special Concurrent Meeting of the
Meeting Minutes
March 2, 2015
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
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 3
Printed on 3/17/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-20,"Special Concurrent Meeting of the
Meeting Minutes
March 20, 2015
Oakland Redevelopment Successor
Agency/City Council
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 1:10 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 3
Printed on 4/21/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 17, 2015
14-0675
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2. - Brooks, and Reid
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7 CONSENT CALENDAR (CC) ITEMS:
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0676
Attachments: View Report.pdf
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0677
Attachments: View Report.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 4/21/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
National Salvation Army Week
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National
Salvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families
In Need
14-0845
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85544 CMS.pd
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
9
Subject:
Sole Source Contract With Association Of Bay Area Governments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing
The City Administrator Or Designee To A Ward A Contract To The Association Of Bay
Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,
As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist
With Oakland's Resilience Action Plan Project Deliverables
14-0847
Attachments: View Report.pdf
85545 CMS.pdf
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Adopted. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 3
Printed on 6/3/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
FY 2014-2015 Third Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive The Fiscal Year (FY) 2014-2015 Third Quarter Revenue
And Expenditure Report
14-0964
Attachments: View Report.pdf
View Supplemental Report.pdf
Council received this report and directed staff to provide the following
information:
1. Explain why the business tax revenue is below projections;
2. Explain why rental property tax revenue is below projections;
3. Provide a report on current fund balances;
4.
Provide the authority upon which a department can exceed it's adopted
budget without Council authorization and why it continues to occurr in the Police
Department;
5. What percentage of revenue is uncollected/outstanding;
6. Provide report regarding starategies and staffing needs that would be needed
to enforce taxes appropriately;
7. Provide a four year accruals on internal fund balances / ""clearing house
funds"" such as fringe beenfits and workerman's compensation by Thursday,
June 4;
8. How the City will pursue enforcement of taxes for business, professionals
and rental property taxes;
9. Provide independent data on rental properties to provide more accurate data;
and
10. Provide status of Council's direction to setup an online payment stated for
taxes.
A motion was made by Gallo, seconded by Kaplan, 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
8
Subject:
Recommendations To PATH Funding For 2015-2016
From:
Human Services Department
Recommendation: Receive An Informational Report On The City's Permanent Access
To Housing (PATH) Plan Including Key Programs And Outcomes, And Including Staff
Recommendations Regarding Strategic Investments To Address Chronically
Homeless Singles That Are Unsheltered, Living On The Street Or Other Locations Not
Meant For Human Habitation
14-0793
Attachments: View Report.pdf
This Informational Report was Received and Filed.
City of Oakland
Page 3
Printed on 6/22/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-08,"Special Concurrent Meeting of the
Meeting Minutes
June 8, 2015
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
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 3
Printed on 7/10/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Municipal Code Amendments For Zero Waste Implementation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 8.28 (""Solid Waste
Collection And Disposal And Recycling""), To Implement The Zero Waste System
Design And Zero Waste Collection Services Franchise Contracts, By: 1) Establishing
A Nuisance Abatement Process To Address Failures To Ensure Proper Handling Of
Solid Waste; 2) Restricting Collection Of Commercial Organic Materials To Authorized
Collectors; 3) Changing Definitions And Other Provisions To Allow For Regulation Of
Commercial Recyclers And Non-Exclusive Franchise Haulers Of Construction And
Demolition Debris, And 4) Conforming The New Zero Waste System To The Zero
Waste Collection Services Franchises Awarded By City Council, Services To Begin
July 1, 2015; And
14-0961
Attachments:
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13314 CMS.pdt
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (""Construction
And Demolition Debris Waste Reduction And Recycling Requirements"") To Establish
A Non-Exclusive Franchise Agreement System For The Hauling Of Such Debris To
Become Effective July 1, 2015; And Authorizing The City Administrator To Execute
Such Non-Exclusive Franchise Agreements; On The June 22, 2015 Special City
Council Agenda
14-0962
Attachments: View Supplemental Report.pdf
13315 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 7/10/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or ""MSF""), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City
Of Oakland
14-0923
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13320 CMS.pdf
There were 2 speakers on this item.
Council also directed staff to bring back directly to Council for review and
possible amendment the fees in the following section: Planning & Zoning (pg.
P-116): A) APPLICATIONS UNDER THE OAKLAND ZONING REGULATIONS: 12)
Appeals.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 3
Printed on 8/12/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
7.1
Subject:
Anti-Graffiti Grant For Mural Project At 3204 International Blvd
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $38,000
From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds
To Eastside Arts Alliance, For A Mural Project At 3204 International Boulevard In
Oakland
14-1214
Adopted
7.2
Subject:
Police And Fire Retirement Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The
Assistant City Administrator Of The City Of Oakland To Serve In The Mayor's Place
And Stead As A Member Of The Police And Fire Retirement Board, Effective August
1, 2015
14-1216
Adopted
7.3
Subject:
Gateway Industrial District (Army Base) Community Facilities District
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Levying Special Taxes Within Community
Facilities District No. 2015-1 (Gateway Industrial District)
14-1193
Approved for Final Passage
7.4
Subject:
Amendment to OMC Chapter 2.29 - City Organization
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To: Create The
Public Ethics Commission Department; Create The Department Of Transportation;
Transfer The Ball Fields Maintenance Unit To Public Works; Transfer The
Neighborhood Services Division To The Police Department; Eliminate References To
Bureau Divisions In The Fire, Public Works And Planning And Building Departments;
And Add The KTOP Operations Division To The Office Of The City Clerk
14-1137
Approved for Final Passage
City of Oakland
Page 3
Printed on 6/15/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
S 4.4
Subject:
Honoring City Of Oakland Youth Poet Laureates
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Honoring City Of Oakland Youth Poet Laureates Sophie Elkin
(2014) And Tova Ricardo (2015)
15-0047
Attachments: View Reprt.pdf
85756 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
COUNCIL PRESIDENT GIBSON MCELHANEY RELINQUISHED THE CHAIR AT 6:58
P.M. AND VICE MAYOR KAPLAN PRESIDED AS CHAIRPERSON.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 20, 2015,
JULY 21, 2015 And JULY 30, 2015.
15-0013
Attachments: JULY 20.PDF
JULY 21.PDF
JULY 30.PDF
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
Absent: 1 - - Gibson McElhaney
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
COUNCIL PRESIDENT GIBSON MCELHANEY WAS NOTED PRESENT AT 7:13
P.M. AND RESUMED PRESIDING AS CHAIRPERSON.
City of Oakland
Page 3
Printed on 10/6/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
S 5
Subject:
EBRCSA
From:
Department Of Information And Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into Letter Agreements With The Alameda County Fire Chiefs'
Association, The Alameda County City Managers' Association And The Alameda
County Mayors' Conference, Under Which Each Association Will Dedicate One Of
Their Voting Seats On The Board Of The East Bay Regional Communications System
Authority, Joint Power Authority (""EBRCSA"") To The City Of Oakland
15-0025
Attachments: View Report.pdf
85780 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
6 CONSENT CALENDAR (CC) ITEMS:
There was one speaker on this item
Approval of the Consent Agenda
A motion was made by Guillén, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S 6.1
Subject:
MOU Between The City And Local 1245
From:
Office Of The City Administrator
Recommendation: Adopt The following Pieces of Legislation:
1) Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The International Brotherhood Of Electrical Workers, Local 1245,
Representing Employees In Representation Units le1 And Tv1, Covering The Period
From Of July 1, 2015 Through June 30,2017; And
15-0061
Attachments: View Report.pdf
85781 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/9/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-29,"Special Concurrent Meeting of the
Meeting Minutes
September 29, 2015
Oakland Redevelopment Successor
Agency/City Council
Excused: 1 - Kaplan
Abstained: 1 - Brooks
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
No: 2- - Campbell Washington, and Gallo
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 Rena Lofton, Allen Gibson, Charlene Jobe
and Antonio Ramos at 8:14 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
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 3
Printed on 10/22/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
5
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Subject:
Amending The City's FY 2014-2016 Biennial Budget
From:
Vice Mayor Kaplan And Councilmember Brooks
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2015-2017 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672
C.M.S. On June 30, 2015
15-0117
Attachments: View Report
View Supplemental Report
This Resolution was Scheduled to the Meeting of the Oakland City Council to be
heard 10/20/2015
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
7
A Special Hearing To Discuss The State Of Housing In The City Of Oakland With
Data, Analysis, And Proposed Solutions For Consideration
15-0151
Attachments: View Report.pdf
View Supplemental Report 1
View Supplemental Report 2
View Supplemental Report 3
View Supplemental Report 4
View Supplemental Report 5
View Supplemental Report 6
View Supplemental Report 7
View Supplemental Report 8
There were 80 speakers on this item.
City of Oakland
Page 3
Printed on 10/22/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 17,
2015
15-0372
Attachments: View Report
A motion was made by Kaplan, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 9.2 will be withdrawn and rescheduled to the January 5, 2016 City Council
meeting. Item 15 is withdrawn. Item 7.25 was not amended by the Committee.
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0373
Attachments: View Report
85909 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/6/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Campbell Washington, seconded by Brooks, to approve
the Consent Agenda. The motion carried by the following vote:
Aye: 8- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0704
Attachments: View Report
86035 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0705
Attachments: View Report
86036 CMS
This City Resolution was Adopted.
7.3
Subject:
Oakland Redevelopment Successor Agency (ORSA) Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2015
15-0544
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 3
Printed on 4/8/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0795
Attachments: View Report
86058CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0796
Attachments: View Report
86059CMS
This City Resolution was Adopted.
7.3
Subject:
Recognizing Lieutenant Kevin N. Wiley
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin
Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The
Oakland Police Department
15-0529
Attachments: View Report
86060 CMS
This City Resolution was Adopted.
7.4
Subject:
American Red Cross Month 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring March 2016 As American Red
Cross Month
15-0699
Attachments: View Report
86061 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 4/20/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.3 The Item Regarding ""The Resolution Honoring Richard Illgen"" Has Been
Withdrawn
4.4
Subject:
Honoring Susan Shelton Upon Her Retirement
From:
Vice Mayor Campbell Washington, President Pro Tempore Reid And
President Gibson McElhaney
Recommendation: Adopt A Resolution Commending And Honoring Ms. Susan Rene
Shelton For 31 Years Of Devoted And Dedicated Service For The City Of Oakland
And Congratulating Her On Her Retirement
16-0514
Attachments: View Supplemental Report
86508 CMS
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF NOVEMBER 14,
2016 AND NOVEMBER 29, 2016
16-0485
Attachments: View Report
View Report
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Guillen made a motion, seconded by President Pro Tempore
Reid, to continue item 7.12 regarding 12th Street Remainder Parcel DDA to the
City Council meeting as a consent item on 1/17/2017.
7
CONSENT CALENDAR (CC) ITEMS:
There are 39 speakers on this item.
City of Oakland
Page 3
Printed on 2/6/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
FY 2017-19 Mayor And Council Budget Priorities
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2017-19 Budget Based On Preliminary
Projected Increases Or Decreases In The Next Budget In Accordance With The
Consolidated Fiscal Policy (Ordinance 13279 C.M.S.).
16-0525
There were 5 speakers on this item.
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
8
Subject: Legal Representation For Oakland Families Facing The Immediate Threat
Of Deportation
From:
Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
(FY) 2016-17 Midcycle Budget, Which Was Adopted Pursuant To Resolution No.
86250 C. M.S. On June 21, 2016, To Appropriate $150,000 In FY 2016-17 From The
General Purpose Fund (1010) Fund Balance For A Grant To The Oakland Immigrant
Legal Representation And Rapid Response Network To Provide Urgent Legal And
Support Services To Oakland Families Facing The Immediate Threat Of Separation
Due To Deportation, And Authorizing A Grant To The Oakland Immigrant Legal
Representation And Rapid Response Network Or Affiliate In An Amount Not To
Exceed $150,000 To Provide Such Services.
16-0664
The Council amended the agenda to add an additional ""Whereas"" to read:
""Whereas, the Oakland Immigrant Legal Representation and Rapid Response
Network will provide services to protect those impacted by federal executive
orders and/or additional actions or policies that infringe on due process rights,
divide communities, increase the use of detention, and/or result in the disparate
treatment of individuals based on factors that include nationality, religion,
country of origin, and sexual orientation; and""
There were 24 speakers on this item.
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Adopted as Amended. The motion carried by the following
vote:
Excused: 2- - Gibson McElhaney, and Kaplan
Aye: 6 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
City of Oakland
Page 3
Printed on 2/8/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-01-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Sale Of Oakport Property To Oakland Acura At $5.2 Million
From:
Economic And Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Authorizing The City Administrator Or Designee, Without Returning To The
City Council, To Negotiate And Execute A Disposition And Development Agreement
And Related Documents Between The City Of Oakland And Oakland Acura, Or A
Related Entity For The Sale Of The Oakport Property (APN 041-3902-021) At The
Agreed Upon Sales Price Of $5.2 Million For The Development Of An Acura
Dealership And Adopting CEQA Exemption Findings
16-0832
Sponsors: Economic & Workforce Development Department
Attachments: View Report
13422 CMS
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
7
Subject:
500 Kirkham DDA Assignment
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 13368 C.M.S.,
Which Authorized A Disposition And Development Agreement (DDA) With TL
Partners V, L.P., For Disposition And Development Of 500 Kirkham Street As A
Mixed-Use Project, To Assign The DDA To Panoramic Interests, LLC, Or An Affiliate.
16-0766
Attachments: View Report
13423 CMS
There were 3 speakers on this item.
This Ordinance be Approved for Final Passage.
Excused: 1 - - McElhaney
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Roll call was modified to show Councilmember McElhaney present at 6:34 p.m.
Present 8 - - Desley Brooks, Annie Campbell Washington, Noel Gallo, Lynette McElhaney, Abel
J. Guillén, Dan Kalb, Rebecca Kaplan, and Laurence E. Reid
City of Oakland
Page 3
Printed on 7/25/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 16, 2017
Oakland Redevelopment Successor
Agency/City Council
4.5
Subject:
Proposed Budget For Fiscal Year (FY) 2017-19
From:
Finance Department
Recommendation: Receive The Presentation Of The Proposed Budget For Fiscal
Year (FY) 2017-19
16-1063
Attachments: View Report
View Supplemental Report
View Supplemental Presentation
View Supplemental Questions #1
View Supplemental Questions #2
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 2, 2017
16-1051
Attachments: View Report
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 3
Printed on 7/25/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 30, 2017
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Amendment Of Municipal Code Section 2.29
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Community Police Review Agency; To Transfer Employee Relations To The Human
Resources Department; To Transfer The Budget Office To The Finance Department;
And To Remove References To Divisions And Bureaus
16-1113
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Special Meeting of the Oakland City Council, to be heard 6/12/2017.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
8
Subject:
LLAD Initiation And Intention for FY 2017-2018
From:
Finance Department
Recommendation: Adopt The Following;
1) A Resolution Initiating The Fiscal Year (FY) 2017-18 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District (LLAD) With The
Intention To Levy Assessments For The City Of Oakland LLAD And Set June 20,
2017 At 6:30pm As The Date For A Public Hearing; And
16-1118
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Kaplan, and Reid
Absent: 2- - Guillén, and Kalb
2) Receive The FY 2017-18 Preliminary Engineer's Report For The City Of Oakland
LLAD (Exhibit A To The Resolution) Prepared By Francisco & Associates, INC., The
LLAD District Engineer, Pursuant To The California Streets And Highways Code
16-1148
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 6 - - Brooks, Campbell Washington, Gallo, McElhaney, Kaplan, and Reid
Absent: 2 - Guillén, and Kalb
City of Oakland
Page 3
Printed on 6/6/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 19, 2017
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13363 C.M.S. (The
Fiscal Year 2016-17 Master Fee Schedule, Or ""MFS""), To Establish, Modify And
Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, Agencies,
And Commissions Of The City Of Oakland, Referenced Herein
16-1075
There were 4 speakers on this item
The Council Amended the Department of Transportation excavation inspection
fee to be 1 hour minimum and reinstate the limousine fee.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved As Amended On Introduction and Scheduled for Final Passage
to
go before the * Special Meeting of the Oakland City Council, to be heard
6/26/2017. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
7
Subject:
Capital Improvement Projects For Funding From The General Obligation
Bond
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Identifying And Approving The Capital
Improvement Projects That Are Authorized For Funding With Proceeds Of The City Of
Oakland General Obligation Bonds (Measure KK), Series 2017-A-1 And 2017A-2; And
Allocating Bond Proceeds In The Amount Not To Exceed Sixty-Three Million Dollars
($63,000,000) For The Approved Projects
16-1258
There were 15 speakers on this item
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 3
Printed on 7/14/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 26, 2017
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Measure KK Obligation Bonds
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Identifying And Approving Alternate Capital Improvement Projects
That Are Authorized For Funding With Proceeds Of The City Of Oakland General
Obligation Bonds (Measure KK), Series 2017A-1 And 2017A-2; AND
16-1323
This City Resolution be No Action Taken.
2) A Resolution Amending Resolution No. XXXXX C.M.S. Which Identified And
Approved The Capital Improvement Projects That Are Authorized For Funding With
Proceeds Of The City Of Oakland General Obligation Bonds (Measure KK), Series
2017A-1 And 2017A-2 To Add Reference To Oakland Municipal Code Chapter 15.70
16-1325
This City Resolution be No Action Taken.
10
Subject:
Oakland General Obligation Bonds Series 2017A (Measure KK)
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or
More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An
Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016
Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing
Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
16-1166
This City Resolution be No Action Taken.
11
Subject:
Highway Safety Improvement Program Cycle 8 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Transportation Or His/Her Designee To Accept And Appropriate Six Highway
Safety Improvement Program Cycle 8 (HSIP8) Grants Totaling $10,000,000 To
Implement Safety And Operational Improvements For Pedestrians, Bicyclists And
Motorists At Various Streets And Intersections In The City Of Oakland, Allocate
$3,066,200 In Measure B, Measure BB And Measure KK Infrastructure Bond Funds
As The Required City Local Match
16-1170
This City Resolution be No Action Taken.
City of Oakland
Page 3
Printed on 7/16/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 27, 2017
Oakland Redevelopment Successor
Agency/City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-1328
Sponsors: Office Of The City Attorney
Attachments: View Report
86805 CMS
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-1329
Sponsors: Office Of The City Attorney
Attachments: View Report
86806 CMS
This City Resolution was Adopted.
7.3
Subject:
Amendment Of Municipal Code Section 2.29
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Community Police Review Agency; To Transfer Employee Relations To The Human
Resources Department; To Transfer The Budget Office To The Finance Department;
And To Remove References To Divisions And Bureaus
16-1113
Sponsors: Human Resources Management Department
Attachments: View Report
13442 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 7/14/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-29,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Oakland General Obligation Bonds Series 2017A (Measure KK)
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Issuance And Sale Of One Or
More Series Of City Of Oakland General Obligation Bonds (Measure KK) In An
Aggregate Principal Amount Not To Exceed $125,000,000 Pursuant To The 2016
Infrastructure Bond Ordinance And Chapter 4.54 Of The Oakland Municipal Code;
Prescribing The Terms Of Sale Of Said Bonds; Approving The Form Of And
Authorizing The Execution And Delivery Of A Fiscal Agent Agreement, Continuing
Disclosure Certificate And Official Notice Of Sale; Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing The
Execution And Delivery Of An Official Statement; And Authorizing Necessary Actions
Related Thereto
16-1166
There were 2 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
8
Subject:
Highway Safety Improvement Program Cycle 8 Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Transportation Or His/Her Designee To Accept And Appropriate Six Highway
Safety Improvement Program Cycle 8 (HSIP8) Grants Totaling $10,000,000 To
Implement Safety And Operational Improvements For Pedestrians, Bicyclists And
Motorists At Various Streets And Intersections In The City Of Oakland, Allocate
$3,066,200 In Measure B, Measure BB And Measure KK Infrastructure Bond Funds
As The Required City Local Match
16-1170
There was 1 speaker on this item.
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 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
10
Subject:
Appropriations Limit for Fiscal Years 2017-18
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2017-18 Pursuant To Article XIIIB Of The California Constitution
16-1298
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 3
Printed on 7/14/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-07-24,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 24, 2017
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 1/8/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-07-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 7,
2017
17-0348
Attachments: View Report
This Report and Recommendation be * Withdrawn and Rescheduled.to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 12/12/2017
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.9 was pulled from the consent calendar, moved by Vice Mayor Campbell
Washington with a second by President Pro Tem Guillén
Council President Reid moved Item 18 to the first non consent item
7
CONSENT CALENDAR (CC) ITEMS:
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
17-0349
Attachments: View Report
86967 CMS
This City Resolution was Adopted.
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 1/18/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 18, 2017
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Police Duty Gear And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Galls LLC, The Lowest
Responsive And Responsible Bidder, To Provide Police Duty Gear And Accessories In
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) Per Year For
A Three (3) Year Term, October 1,2017 To September 30, 2020, With An Option To
Extend The Contract Annually For An Additional Two (2) Years For A Total, Not To
Exceed Contract Amount Of Five Hundred Thousand Dollars ($500,000.00) Without
Returning To Council In Accordance With Specification No. 18-680-00/RFQ 62414 And
The Contractor's Bid Dated September 22, 2017
17-0396
Attachments: View Report
Supplemental 12-1-2017
86989 CMS
This City Resolution was Adopted.
7.4
Subject:
Peralta Hacienda Historical Parks Phase 4A Contruction Award
From:
Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To Negotiate
And Execute A Construction Contract Without Return To Council For An Amount Not To
Exceed Six Hundred Thousand Dollars ($600,000) In The Open Market For The
Construction Of The Peralta Hacienda Historical Park Phase 4A (PHHP P4A) Capital
Improvement Project (Project Number 1000646), In Accordance With Project Plans And
Specifications
17-0387
Attachments: View Report
86990 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/18/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-03-08,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 8, 2018
Oakland Redevelopment Successor
Agency/City Council
Excused: 2- - Brooks, and McElhaney
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
CONTINUATION OF OPEN FORUM
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of David Kramer and Michelle Hill at 3:06 p.m.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 3
Printed on 3/21/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-03-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Salary Ordinance Amendment To Add Various New Budget Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Title Of Manager, Finance; To Add
The Title Of Budget & Management Analyst, Principal; To Add The Title Of Budget &
Management Analyst, Senior; To Add The Title Of Budget & Management Analyst; And
To Amend The Title Of Assistant Budget Analyst To Budget & Management Analyst,
Assistant
18-0414
This Ordinance was Approved for Final Passage.
7.5
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Excused: 2- - Kalb, and Reid
Abstained: 1 - Brooks
Aye: 5 - Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
7.6
Subject:
Lease Agreement For City Property Through July 31, 2020
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For Lease Of The City-Owned Property At 3824 West Street
Oakland For A Term Of Five Years For Zero Rent In Exchange For In-Kind Services To
Provide Housing And Supportive Services To Homeless Youth
18-0406
Sponsors: Human Services Department
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 6/25/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0706
Attachments: View Report
87255 CMS
This City Resolution was Adopted.
7.3
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The
Fiscal Year 2017-18 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete
Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The
City Of Oakland, Referenced Herein
18-0448
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental report 7-6-2018
13497 CMS
This Ordinance was Approved for Final Passage.
Excused: 1 - Brooks
Aye: 6 - Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - - Campbell Washington
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/27/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-07-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S14
Subject:
The Healthy Development Guidelines
From:
Vice Mayor Campbell Washington, Councilmember Kaplan And Brooks
Recommendation: Receive An Informational Report From The Community Working
Group On The Healthy Development Guidelines
18-0762
Sponsors: Ms. Brooks
There were 8 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 21 speakers on this item.
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0836
City of Oakland
Page 3
Printed on 10/3/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1020
Attachments: View Report
87386 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1021
Attachments: View Report
87387 CMS
This City Resolution be Adopted.
7.3 The Item Regarding the ""Resolution Honoring Diane Fields Upon Her Retirement""
was removed from this agenda at the October 25, 2018 Rules And Legislation Committee
City of Oakland
Page 3
Printed on 11/29/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
4.4
Subject:
Resolution Honoring Deputy Chief Mark Hoffmann
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Honoring Chief Mark Hoffmann For 38 Years Of
Dedicated Service To The Residents Of Oakland
18-1083
Attachments: View Report
87405 CMS
There were 2 speakers on this item.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 30, 2018
18-1135
Attachments: View Report
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approved. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 3
Printed on 1/18/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S4.5
Subject:
Resolution Recognizing Katano Kasaine
From:
President Reid And Pro Tem Guillen
Recommendation: Adopt A Resolution Recognizing And Honoring Finance Director
Katano Kasaine For Receiving The 2018 Freda Johnson Award For Trailblazing Women
In Public Finance
18-1191
Attachments: View Report
View Report
87439 CMS
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S4.6
Subject:
Honoring Brenda Roberts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring Brenda Roberts For Her Four Years Of
Exemplary Service To The People Of Oakland As The Distinguished Auditor Of The City
Of Oakland
18-1204
Attachments: View Report
87440 CMS
There were 6 speakers on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 1/28/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
The Oakland Sanctuary City Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Resolution Numbers 63950, 80584
And 86498 In Order To Strengthen The Sanctuary City Policy Of The City Of Oakland Not
To Cooperate With Or Provide Support For Federal Immigration Agencies, Based Upon
Resolution 87036
18-0972
Attachments: View Revised Report 10-19-2018
13515 CMS
This Ordinance was Approved for Final Passage.
7.4
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
13516 CMS
This Ordinance was Approved for Final Passage.
7.5 The Item regarding ""12th Street Remainder DDA Amendment"" was approved for
Finale Passage December 11, 2018
City of Oakland
Page 3
Printed on 2/7/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 2019
Oakland Redevelopment Successor
Agency/City Council
7
CONSENT CALENDAR (CC) ITEMS:
There were 20 speakers on this item
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1400
Attachments: View Report
87536 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1401
Attachments: View Report
87537 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/25/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-03-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 21, 2019
Oakland Redevelopment Successor
Agency/City Council
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City
Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A
Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square
Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)
And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)
Related California Environmental Quality Act (CEQA) Findings For The Proposed
Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)
18-1391
Attachments: View Report
This City Resolution be Referred. to go before the Special Concurrent Meeting of
the Oakland Redevelopment Successor Agency/City Council to be heard
4/16/2019
Measure AA, discussd in Closed Session.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 7 speakers on this item
A motion was made by Reid, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1465
Attachments: View Report
87562 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 4/15/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1544
Attachments: View Report
87587 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1545
Attachments: View Report
87588 CMS
This City Resolution was Adopted.
7.3
Subject:
OFD 911 Upgrade
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Contract
With AT&T For Equipment And Services Needed To Upgrade The City Of Oakland's Fire
Dispatch Center's (FDC) 9-1-1 Phone System, Customer Service Premise Equipment
(CPE), And Related Equipment At No Cost To The City Of Oakland
18-1539
Attachments: View Report
87589 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 4/24/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7
CONSENT CALENDAR (CC) ITEMS:
There were 40 speakers on the consent calendar
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1600
Attachments: View Report
87601 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1601
Attachments: View Report
87602 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 5/9/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2046
Attachments: View Report
87765 CMS
This City Resolution was Adopted.
7.4
Subject:
Concordia And Patterson Park Mini-Ptich Soccer Gift-In-Place
From:
Parks, Recreation & Youth Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From The United States Soccer Federation Foundation, Inc. For
The Concordia And William ""Bill"" Patterson Park Mini-Pitch Soccer Renovation Valued In
An Amount Not To Exceed One Hundred And Twenty Thousand Dollars ($120,000) And
Authorize The City Administrator To Execute A Contract For One Dollar ($1.00) With
Vendors To Be Determined By The United States Soccer Federation Foundation, Inc. To
Perform The Services And Authorize The Work On City Property
18-1952
Attachments:
View Report
87766 CMS
This City Resolution was Adopted.
7.5
Subject:
Senior Companion Program/Foster Grandparent Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2019-2020 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$301,482 For The Senior Companion Program (SCP) And $30,958 For The Foster
Grandparent Program (FGP); (2) Authorizing The City Administrator To Accept And
Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without
Returning To Council; And (3) Authorizing A Contribution From The General Purpose
Fund In The Amount Equivalent To The Central SERVICES OVERHEAD CHARGES IN
AN ESTIMATED AMOUNT OF $31,493
18-1954
Attachments: View Report
87767 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/10/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2068
Attachments: View Report
87812 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2069
Attachments: View Report
87813 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2070
Attachments: View Report
87814 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 9/17/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2019
Oakland Redevelopment Successor
Agency/City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 15, 2019
18-2359
Attachments: View Report
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Approved. The motion carried by the following vote:
Aye: 5 - - Kalb, Thao, Taylor, Bas, and Kaplan
Absent: 3 - - Reid, McElhaney, and Gallo
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Kamaiu Sol Bailey
Councilmember Vice Mayor Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of John Conyers, Elijah Cummings And
Angela Dunakin
7
CONSENT CALENDAR (CC) ITEMS:
There were 15 speakers on this item
Approval of the Consent Agenda
A motion was made by Reid, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2360
Attachments: View Report
87892 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/2/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-14,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 14, 2019
Oakland Redevelopment Successor
Agency/City Council
Abstained: 1 - Thao
Aye: 5 - Reid, McElhaney, Gallo, Taylor, and Kalb
No: 1 Bas
NO VOTE: 0
5
Subject:
12th Street Remainder Third DDA Amendment
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance To Authorize A Third Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC And Lakehouse Commons Affordable Housing, LP, To Expand The
Construction Mitigation, Add Additional Community Benefits And Amend Other Terms
18-2455
Attachments: View Report
There were 7 speakers on this item
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 12/10/2019. The motion carried by the following
vote:
Excused: 1 - Kaplan
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, and Bas
NO VOTE: 0
City of Oakland
Page 3
Printed on 12/11/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-14.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2434
Attachments: View Report
87920 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2435
Attachments: View Report
87921 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2436
Attachments: View Report
87922 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/11/2019",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The Roll Call was modified to show President Pro Tempore Kalb present at 6:44
p.m.
7
CONSENT CALENDAR (CC) ITEMS:
There were 31 speakers on this item
The Roll Call was modified to show Councilmember Thao present at 8:15 p.m.
Councilmember McElhaney made a motion seconded by Vice Mayor Reid to move
item 7.5 to the non-consent calander
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2522
Attachments: View Report
87946 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2523
Attachments: View Report
87945 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 8/14/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-03-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 12, 2020
Oakland Redevelopment Successor
Agency/City Council
A scheduling motion was made by, Councilmember Bas, and seconded by Councilmember Kalb
to schedule ""An Emergency Ordinance Amending The Just Cause For Eviction Ordinance TO
Impose A moratorium on evections during the coronavirus (COVID-19) State of emergency for
nonpayment of rent if the tenant demonstrates that inability to pay was due to a reduction in
income caused by the novel Coronavirus Pandemic"" To the City Council meeting of April 7,
2020
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Deandre Green and Dr. Raye Gilbert
Richardson at 11:43 a.m.
3
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 speakers on this item.
2
OPEN FORUM (Total Time Avaliable: 15 Minutes)
There were 12 speakers on this item.
CONTINUATION OF OPEN FORUM
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.
City of Oakland
Page 3
Printed on 7/3/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-03-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 7, 2020
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link: https:/lzoom.us/j/183574264
at the noticed meeting time. Instructions on how to join a meeting by video conference is available
at: https://support.zoom.us/hc/en-us/articles/201362193 - Joining-a-Meeting
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312
626 6799 or +1 929 436 2866 - Webinar ID: 183 574 264
If asked for a participant ID or code, press #. Instructions on how to join a meeting by phone are
available at: https://support.zoom.us/hc/en-us/articles/201362663- - Joining-a-meeting-by-phone.
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to make public comment within the time allotted for public comment on an
eligible Agenda item.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxa and click on the ""eComment"" link
under ""eComment"" for the corresponding meeting. Please note that eComment submissions
closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the begininng of the meeting. You
will then be unmuted, during your turn, and allowed to particiapte in public comment. After the
allotted time, you will then be re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129-1 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to request to speak when Public Comment is being
taken on a eligible agenda Item at the beginning of the meeting. You will then be unmuted, during
your turn, and allowed to make public comments. After the allotted time, you will then be re-muted.
Instructions of how to raise your hand by phone are available at:
https://support.zoom.us/hc/en-us/articles/201362663 - - Joining-a-meeting-by-phone.
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 2
Printed on 7/2/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 21, 2020
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https://zoom.us/j/97680581667
at the noticed meeting time. Instructions on how to join a meeting by video conference is available
at: https://support.zoom.us/hc/en-us/articles/201362193 - Joining-a-Meeting
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 669 900 6833 or +1 346 248 7799 or +1 253 215 8782 or +1 301 715 8592 or +1 312
626 6799 or +1 929 436 2866 - Webinar ID: 976-8058-1667
If asked for a participant ID or code, press #. Instructions on how to join a meeting by phone are
available at: https://support.zoom.us/hc/en-us/articles/201362663 - Joining-a-meeting-by-phone. -
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to make public comment within the time allotted for public comment on an
eligible Agenda item.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
under ""eComment"" for the corresponding meeting. Please note that eComment submissions
closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the begininng of the meeting. You
will then be unmuted, during your turn, and allowed to particiapte in public comment. After the
allotted time, you will then be re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to request to speak when Public Comment is being
taken on a eligible agenda Item at the beginning of the meeting. You will then be unmuted, during
your turn, and allowed to make public comments. After the allotted time, you will then be re-muted.
Instructions of how to raise your hand by phone are available at:
https://support.zoom.us/hc/en-us/articles/201362663- - Joining-a-meeting-by-phone
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
City of Oakland
Page 2
Printed on 7/2/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ttps://us02web.zoom.us/j/88306326214 at the noticed meeting time. Instructions on how to join a
meeting by video conference is available at: https://support.zoom.us/hc/en-us/articles/201362193 -
-
Joining-a-Meeting
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location):
US: +1 1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 436 2866 or
+1 301 715 8592 or +1 1 312 626 6799 Webinar ID: 883 0632 6214
If asked for a participant ID or code, press #. Instructions on how to join a meeting by phone are
available at: https://support.zoom.us/hc/en-us/articles/201362663 - Joining-a-meeting-by-phone. -
COMMENT:
DUE TO THE SUSPENSION OF THE SUNSHINE ORDINANCE AND COUNCIL'S RULES OF
PROCEDURES ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE
BEGINNING OF THE MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA
WILL BE TAKEN UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to make public comment within the time allotted for public comment on an
eligible Agenda item.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
under ""eComment"" for the corresponding meeting. Please note that eComment submissions
closes five (5) minutes before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the begininng of the meeting. You
will then be unmuted, during your turn, and allowed to particiapte in public comment. After the
allotted time, you will then be re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129 - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to request to speak when Public Comment is being
taken on a eligible agenda Item at the beginning of the meeting. You will then be unmuted, during
your turn, and allowed to make public comments. After the allotted time, you will then be re-muted.
Instructions of how to raise your hand by phone are available at:
https://support.zoom.us/hc/en-us/articles/201362663- - Joining-a-meeting-by-phone
If you have any questions, please email Asha Reed, Assistant City Clerk at AReed@oaklandca.gov.
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor
City of Oakland
Page 2
Printed on 7/2/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2020
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. The meeting was convened at
1:30 P.M.
Councilmember Kalb was present at 1:37 P.M.
Excused 1 - - Sheng Thao
Present 7 - - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Loren Taylor, Nikki Bas, and
Rebecca Kaplan
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 18 speakers on this item
Items 2 and 3 were taken together
2
Subject:
FY 20-21 Cost-Of-Living Tax Adjustment, Fixing Rate Of Tax, & Levying Tax
From:
Finance Department
Recommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year 2020-21 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And 2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2020-21 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, And Homelessness Support Act (Parks
Measure Q)
20-0355
Attachments: View Report
View Legislation
View Supplemental Memo 5/22/2020
13595 CMS
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 6/2/2020. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
City of Oakland
Page 2
Printed on 7/2/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 9, 2020
Oakland Redevelopment Successor
Agency/City Council
Abstained: 1 - - Reid
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2
Subject:
City Of Oakland 2020-2021 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2020-2021 Notes Payable From Revenues Received During The
Fiscal Year 2020-2021 In An Amount Not To Exceed $135,000,000 And Approving
Certain Related Matters
20-0356
Attachments:
View Report
View Legislation
13597 CMS
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3
Subject:
Fiscal Year 2020-21 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13533 C.M.S. (The
Fiscal Year 2019-20 Master Fee Schedule), As Amended To Establish, Modify And
Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies
Of The City Of Oakland, Referenced Herein
20-0371
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation - 6/9/2020
13599 CMS
The Council continued the item to consider the amendments provided in the
packet.
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/16/2020. The
motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 3
Printed on 7/20/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 23, 2020
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date, the meeting was convened at
12:03 p.m.
Present
8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 163 speakers on this item
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 23, 2020
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was convened at 11:31 a.m.
ROLL CALL / CITY COUNCIL
Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. The meeting was convened at
12:07 PM.
Present
8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 77 speakers on this item.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.1
Subject:
New License Agreement For Gondola Services On Lake Merritt
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To
Negotiate And Execute A Five-Year License With One Five-Year Option To Renew, At
The Below Market Rate Of $1000 Per Month, Increasing By $100 In Each Year Including
The Option Term, For Use Of Space By Gondola Servizio L.L.C. At Lake Chalet, 1520
Lakeside Drive, And Lake Merritt Boating Center, 568 Bellevue Avenue, Both Properties
On The Same Parcel (APN 10-764-3), For Gondola Services On Lake Merritt And (2)
Making Findings That The License For Below Fair Market Value Is In The Best Interests
Of The City [TITLE CHANGE]
20-0522
Attachments: View Report
View Legislation
View Revised Report - 7/17/2020
View Revised Legislation - 7/17/2020
13609 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 31, 2020
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was convened at 9:00 AM.
ROLL CALL / CITY COUNCIL
Excused 1 - - Lynette McElhaney
Present 7 - - Dan Kalb, Larry Reid, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and
Rebecca Kaplan
1
Subject:
TOD Housing Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Apply For, Accept, And, If Awarded, The City Council To Appropriate Funds
Under The State Of California Department Of Housing And Community Development's
Transit-Oriented Development Housing Program In Connection With The Fruitvale Transit
Village II-B Project At 35th Avenue And East 12th Street, In An Amount Not To Exceed
$2,500,000.
20-0541
Attachments: View Report
View Attachment A
View Legislation
88278 CMS
2 speakers spoke on the item.
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
3 speakers spoke during Open Forum.
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-08-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
August 28, 2020
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was convened at 9:02 A.M.
2.
Subject:
Real Property Located At 5276 Broadway
From:
Housing & Community Development
Recommendation: Conduct A Public Hearing, For The Real Property Located At 5276
Broadway (Clifton Hall), And Upon Conclusion, Adopt The Following Pieces Of
Legislation:
1. An Emergency Ordinance Authorizing City Administrator Or Designee To Negotiate
And Execute An Agreement To Acquire The Property Located At 5276 Broadway (Clifton
Hall), For An Amount Not To Exceed $13.05 Million Including Closing Costs And Fees,
For A Family Shelter And Permanent Affordable Housing; (2) Authorizing City
Administrator Or Designee To Negotiate And Execute (A) A Fifteen-Year Master Lease
Agreement For Clifton Hall With A Housing Operator To Be Determined By The City
Administrator Or Designee, For Zero Rent, To Provide Affordable Housing To Homeless
Individuals, And (B) Subleases, For Terms Up To Fifteen Years And Terminable Annually
By The City Administrator, For Zero Rent, With Cornerstone Community Development
Corp. For Office Space And East Oakland Community Project For A Family Shelter; (3)
Waiving Competitive Bidding Under OMC 2.04 And Authorizing City Administrator Or
Designee To Negotiate And Execute A Contract For General Construction Services At
Clifton Hall With Sustainable Urban Neighborhoods, In A Total Amount Not To Exceed
$1.95 Million;(4) Repealing Ordinance No. 13553, Which Allocated $3.15 Million From
Measure KK For Acquisition Of A Property That Did Not Get Consummated; And (5)
Making Surplus Land Act And California Environmental Quality Act Findings; And
20-0594
Attachments: View Report
View Ordinance
13614 CMS
Upon the reading of Item 2.1 by the City Clerk, the Public Hearing was opened at
a.m.
13 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember Gallo, to
adopt the emergency ordinance on Item 2.1, and hearing no objections, the motion
passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhney, Reid,
Taylor, Thao, and Council President Kaplan
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approved for Final Passage. 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 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-08-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Special Oakland City Council and Successor Redevelopment
Agency was convened at 1:31 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
President Pro Tem Kalb made a motion, seconded by Vice Mayor Reid, to withdraw and reschedule
Public Hearing Item 3.1 to the December 15, 2020 City Council meeting, and to withdraw and
reschedule S2.31 to the Non Consent calendar of the December 1, 2020 City Council meetingand
hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb,
McElhaney, Reid, Taylor, Thao, and Council President Kaplan
Councilmember Taylor made a motion, seconded by Vice Mayor Reid, to hear Item 2.12 on the Non
Consent calendar and withdraw and reschedule Item S2.39 to the December 1, 2020 City Council
Agenda, 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
1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
2
CONSENT CALENDAR (CC) ITEMS:
Staff requested the body hear item 2.18 on the Non Consent calendar.
Councilmember Taylor made a motion, seconded by Council President Kaplan, 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
Approval of the Consent Agenda
A motion was made by Taylor, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0773
Attachments: View Report
88347 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/16/2020",3,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
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date and was convened at 1:00 PM
ROLL CALL / CITY COUNCIL
Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Bas, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0899
Attachments: View Report
88425 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0900
Attachments: View Report
88426 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 1/20/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 23, 2020
Oakland Redevelopment Successor
Agency/City Council
The Special Meeting of the Oakland City Council was convened at 11:00 A.M.
ROLL CALL / CITY COUNCIL
Present 7 - Dan Kalb, Larry Reid, Noel Gallo, Sheng Thao, Loren Taylor, Nikki Bas, and
Rebecca Kaplan
Absent 1 - Lynette McElhaney
1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
11 speakers spoke during public comment.
2
Subject:
Salary Ordinance Amendment & Adjustments For Unrepresented Employees
From:
Human Resource Management Department
Recommendation: Adopt An Emergency Ordinance Amending Ordinance No. 12187
C.M.S. (""Salary Ordinance"") To:
1) Delay A Wage Increase To The Salaries Of Certain Unrepresented Employees In
Representation Units Con, U51, Ug1, Tl1, Uk1, Uk2, Up1, And Us1 As Follows: An
Increase Of 1% Delayed From The First Full Pay Period In January 2021 To The First Full
Pay Period In July 2021; 2) Delay A Wage Increase To The Salaries Of The
Unrepresented Chief Of Fire, Deputy Chief Of Fire Department, Assistant Chief Of Fire
Department, And Fire Marshal (Sworn) Representation Units Ur1 And Uu1 As Follows:
An Increase Of 2.5% Delayed From The First Full Pay Period In January 2021 To The
First Full Pay Period In July 2021; 3) Delay A Wage Increase To The Salaries Of The
Unrepresented Chief Of Police And Chief Of Police, Assistant, Representation Unit Un1
As Follows: An Increase Of 3% Delayed From The First Full Pay Period In July 2021 To
The First Full Pay Period In January 2022; And 4) Authorize The City Administrator To
Impose Up To 10 Days Of Unpaid Leave On The Chief Of Fire And The Chief Of Police
20-0925
Attachments: View Report
View Legislation
View Signed Report
13634 CMS
Councilmember McElhaney noted present at 11:15 A.M.
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Approved for Final Passage. 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 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. Convened at 1:00 PM.
ROLL CALL / CITY COUNCIL
Present 7 - Loren Taylor, Nikki Bas, Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, and
Treva Reed
Absent 1 - Sheng Thao
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 36 speakers on this item
2 CONSENT CALENDAR (CC) ITEMS:
Vice Mayor Kaplan made a motion seconded by President Bas to move item 2.5 to
the Non-Consent agenda
The Roll Call was modified to show President Pro Tempore Thao present at 1:57 pm
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0930
Attachments: View Report
88471 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 2/2/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:00 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Bas, Carroll Fife, Dan Kalb, Noel Gallo, Rebecca
Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT
THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM
51 speakers spoke during open forum
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0105
Attachments: View Report
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0106
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 3/16/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:02pm
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Rebecca Kaplan, Treva
Reid, Dan Kalb, and Noel Gallo
Council President Bas called a Special March 29, 2021 City Council meeting at 1P.M.
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT
THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM
There were 67 speakers on during public comment
2 CONSENT CALENDAR (CC) ITEMS:
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
Approval of the Consent Agenda
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0159
Attachments: View Report
88534 CMS
This City Resolution be Adopted.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. The meeting was convened at 1:01p.m.
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
There were 30 speaker on Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Council President Fortunato Bas made a motion seconded by President Pro
Tempore Thao to move item 2.4 regarding Lake Merritt Working Group moved to
Non-Consent and Items 3 and 4 will be taken at the end of Non-Consent
Approval of the Consent Agenda
A motion was made by Bas, seconded by Thao, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.1
Subject:
Honoring Dorothy King
From:
Vice Mayor Kaplan, President Pro Tempore Thao And Councilmember Fife
Recommendation: Adopt A Resolution In Honor Of Dorothy King For Her Contributions
As An Entrepreneur And Activist, And For Her Commitment To Social Justice For The
People Of Oakland; And Declaring June 25th As Dorothy King Day In The City Of
Oakland
21-0209
Attachments: View Report
View Legislation
88566 CMS
Couniclmember Reid and Gallo requested to be added as co-sponsors/support of
this item
This City Resolution was Adopted.
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 30, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 9:32 a.m.
ROLL CALL / CITY COUNCIL
Present
8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
There were 6 speakers on this item
Council President Fortunato Bas made a motion seconded by Couniclmember Kalb to Recess
at 11:12 am.
Council President Fortunato Bas made a motion seconded by Couniclmember Gallo to
Re-Convened at
11:28 am
The Agenda was modified to note Item 3 was taken before item 2
3
Subject:
FY 2021-23 Mayor And Council Budget Priorities
From:
Finance Department
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2021-23 Budget Based On Preliminary
Projected Increases Or Decreases In The Next Budget In Accordance With The
Consolidated Fiscal Policy (Ordinance 13487 C.M.S.)
21-0212
Attachments: View Report
View Report - Council President Fortunato Bas, District 2
View Report - Councilmember Fife, District 3
View Report - President Pro Tempore Thao, District 4
View Report - Councilmember Gallo, District 5
View Report - Councilmember Taylor, District 6
View Report - Councilmember Reid, District 7
View Report - Vice Mayor Kaplan, At Large
View Report - Mayor
View Supplemental Report - Councilmember Kalb, District 1 -
4/2/2021
This Informational Report be Continued.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 4/12/2021
City of Oakland
Page 2
Printed on 8/17/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 12, 2021
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Bas, Carroll Fife, Noel Gallo, Rebecca Kaplan,
Treva Reid, and Dan Kalb
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1PM.
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT
THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM
24 Speakers spoke during public comment.
This be Accepted.
2
Subject:
Ordinance Amending City's Anti-Nepotism Ordinance
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending City's Anti-Nepotism Ordinance,
Oakland Municipal Code Chapter 2.40, To Grant The Personnel Director Specific
Authority To Make Alternate Arrangements Regarding Employees In The Police And Fire
Departments To Minimize Their Supervision And/Or Influence Over The Terms And
Conditions Of Employment Of Any Individual With Whom They Have A Family
Relationship, Consensual Romantic Relationship, Or Cohabitant Relationship
21-0166
Attachments: View Report
View Legislation
View Report Notice and Digest
13645 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/20/2021. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/4/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:01pm
ROLL CALL / CITY COUNCIL
Present 6 - Loren Taylor, Nikki Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, and Treva Reid
Absent 2 - Sheng Thao, and Carroll Fife
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 28 speakers on Public Comment
The roll call was modified to show President Pro Tempore Thao present at 1:12pm
and Councilmember Fife present at 1:35pm
On A Motion was made by Council President Fortunato Bas and seconded by President Proe
Tempore Thoa to Recess until 2:30pm
City of Oakland
Page 2
Printed on 5/4/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 2:01 p.m. with Council President
Fortunato Bas presiding as Chairperson.
ROLL CALL / CITY COUNCIL
Present
8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 62 Public Comment Speaker
The Agenda was modified to show item 2 and S4 taken together
2
Subject:
Reimagining Public Safety Task Force Recommendations
From:
Council President Fortunato Bas And Councilmember Taylor
Recommendation: Approve A Report And Recommendations From The Reimagining
Public Safety Task Force For The Council's Consideration Per Resolution No. 88269,
Which Created The Reimagining 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
21-0217
Sponsors: Fortunato Bas and Taylor
Attachments: View Memo
View Report
View Supplemental Report 4/9/2021
View Supplemental Report 1 - 4/30/2021
View Supplemental Report 2 - 4/30/2021
The Council Committee accepted staffs report and recommendations, prioritizing
the 12 recommendations established by the Reimagining Public Safety Task Force
and requesting a progress report from administration to go to Public Safety
Committee.
A motion was made by Carroll Fife, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 5/18/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 10, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date was convened at
.
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 47 speakers on Public Comment
City of Oakland
Page 2
Printed on 8/17/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council was held on the above date and the meeting was convened at 9:32 am
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
The Roll Call was modified to show President Pro Tempore Thao Present at 9:50am
There were 43 speakers on Public Comment
2
Subject:
Mayor's Proposed FY 2021-23 Budget Presentation
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Mayor's Proposed
Fiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets
21-0346
Attachments: View Report
View Report Attachment A
View Report - Fortunato Bas
View PDF Proposed Policy Budget
View Supplemental Report - BAC Review 6/4/2021
View Supplemental Report - BAC 6/4//2021
View Supplemental Report - BAC 6/14/2021
A motion was made by Noel Gallo, seconded by Nikki Fortunato Bas, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/7/2021. The motion
carried by the following vote:
Excused: 3 - - Thao, Fife, and Kalb
Aye: 5 - Taylor, Fortunato Bas, Gallo, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 6/15/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:00 pm
ROLL CALL / CITY COUNCIL
Excused 1 - - Sheng Thao
Present 7 - Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb, Rebecca
Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 23 Public Comment speakers.
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0404
Attachments: View Report
88656 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 6/15/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 7, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date, the meeting was convened at 1:30 pm.
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 10 speaker on Public Comment
3
Subject:
Mayor's Proposed FY 2021-23 Budget Presentation
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Mayor's Proposed
Fiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets
21-0346
Attachments: View Report
View Report Attachment A
View Report - Fortunato Bas
View PDF Proposed Policy Budget
View Supplemental Report - BAC Review 6/4/2021
View Supplemental Report - BAC 6/4//2021
View Supplemental Report - BAC 6/14/2021
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Continued to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 6/17/2021.
The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 8/17/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 10:32 a.m.
ROLL CALL / CITY COUNCIL
Present
8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 112 Public Comment Speakers
2
Subject:
FY 2021-23 Proposed Budget Resolutions
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Adopting The Biennial Budget For Fiscal Years 2021-23 And
Appropriating Funds To Cover Expenditures Approved By Said Budget; 2. Creating The
General Purpose Fund Emergency Reserve Fund (Fund 1011) As Directed By City
Council In Resolution No. 88574 C.M.S.; And 3. Authorizing The City Administrator To
Transfer Funds Between Departments, Programs And Funds As Necessary To Support
Departmental Reorganization As Set Forth In The Adopted Biennial Budget For Fiscal
Years 2021-23; And
21-0414
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
View Supplemental Report Council President Budget Amendments -
6/18/2021
View Supplemental Report Council President Presentation - 6/18/2021
View ""Council President's Budget Amendments"" 6/21/21
A motion was made by Nikki Fortunato Bas, seconded by Treva Reid, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/24/2021. The
motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 7/6/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date was convened at 10:32 AM
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 143 Public Comment Speakers
The Agenda was modified to show items 5-8 taken first followed by items S9 and 2-4.
City of Oakland
Page 2
Printed on 7/6/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date the meeting was convened at 9:00 AM
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 106 Public Comment Speakers
City of Oakland
Page 2
Printed on 9/21/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Special Oakland City Council and Successor Redevelopment
Agency was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:30 pm.
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 23 speakers on Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Fortunato Bas, seconded by Gallo, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.1
Subject:
Resolution In Support Of California State Assembly Bill 1487
From:
Councilmember Kalb And Fife
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1487
That Would Establish The Homeless Prevention Fund Under The Administration Of The
Legal Services Trust Fund Commission To Fund Prescribed Legal Services, Education,
And Outreach For Tenants Relating To Eviction Or Displacement
21-0551
Attachments: View Report 1
View Report 2
View Legislation
View Supplemental Legislation 7/13/2021
88766 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 9/21/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:30 pm.
ROLL CALL / CITY COUNCIL
Excused 1 - - Loren Taylor
Present 7 - Sheng Thao, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb, Rebecca
Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 7 Public Comment Speakers
2
Subject:
Violence Prevention Services Spending Plan
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Approving The City's Funding Priorities For
Programs Funded By The 2014 Oakland Public Safety And Services Violence
Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety
And Services Act Funding Period (December 2024)
21-0389
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
View Supplemental Report
View Supplemental Attachment A
View Supplemental Attachment B
View Supplemental Attachment C
88795 CMS
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Taylor
Aye: 7 - Thao, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 9/21/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 1, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date, the meeting was convened at 2:33 P.M.
ROLL CALL / CITY COUNCIL
Excused 1 - - Dan Kalb
Present
7 -
Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Rebecca
Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 20 Public Comment Speakers
The Agenda was modified to note item 4 before item 2
4
Subject:
Honoring Maestro Michael Morgan
From:
Councilmember Fife, President Bas, Vice Mayor Kaplan And President Pro
Tem Thao
Recommendation: Adopt A Resolution Honoring Michael Morgan For His Significant
Musical Contributions, Including His Thirty Years Of Outstanding Service As The Director
And Conductor Of The Oakland Symphony, And His Important Community Work To Make
The Arts Accessible To All; And Declaring September 17th As Michael Morgan Day In
The City Of Oakland
21-0601
Attachments: View Legislation
88799 CMS
Councilmember Taylor Requested to be added as a Co-Sponsor
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 10/6/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
The Special Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was held on the above date. The meeting was convened at 1:00 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Oakland's First Poet Laureate, Ms. Ayodele Nzinga, Remarks
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
There were 50 Public Comment Speakers
2 CONSENT CALENDAR (CC) ITEMS:
Councilmember Gallo made a motion, seconded by Council President Fortunate
Bas, to move Item 2.16 to Non-Consent
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 2
Printed on 10/6/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency/City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date the meeting was convened at 1:01 P.M.
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
There were 4 Public Comment Speakers
2
Subject:
Teleconferencing Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Determining That Conducting In-Person Meetings
Of The City Council And Its Committees Would Present Imminent Risks To Attendees'
Health, And Electing To Continue Conducting Meetings Using Teleconferencing In
Accordance With California Government Code Section 54953(E), A Provision Of AB-361
21-0710
Sponsors: Fortunato Bas
Attachments: View Report
View Legislation
88727 CMS
A motion was made by Loren Taylor, seconded by Nikki Fortunato Bas, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There were 3 Open Forum Speakers
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 1:17 p.m.
City of Oakland
Page 2
Printed on 10/19/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
21-0885
Attachments: View Legislation
88926 CMS
This City Resolution was Adopted.
2.5
Subject:
Prop. 68 Per Capita Grant Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds From The Proposition 68 - Per Capita
Program Grant For The 85th Avenue Mini Park Tot Lot Replacement Project (No.
1006223) For An Amount Not-To-Exceed Seventy-Seven Thousand Dollars ($77,000)
And The Holly Mini Park Renovation Project (No. 1004866) For An Amount
Not-To-Exceed One Hundred Thousand Nine Hundred Fifty-Two Dollars ($100,952); And
(2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0860
Attachments: View Report
View Attachment A
View Legislation
88927 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/11/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.4
Subject:
Bay View Industrial Services Contract Expansion
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Request For Proposal/Qualification
Requirements And Awarding A Professional Services Contract To Bayview Industrial
Services, Inc. (Also Known As Bay View Environmental Services, Inc.) For On-Call
Emergency And Nonemergency Collection, Removal And Disposal Of Hazardous
Materials For A Two-Year Term In An Amount Not To Exceed Four Hundred Eighty
Thousand Dollars ($480,000), With An Option To Renew The Agreement For An
Additional One-Year Term In An Amount Not To Exceed Two Hundred Forty Thousand
Dollars ($240,000) For A Total Contract Amount Not To Exceed Seven Hundred Twenty
Thousand Dollars ($720,000)
21-0947
Attachments: View Report
View Legislation
88946 CMS
This City Resolution was Adopted.
2.5
Subject:
Fruitvale Alive! Gap Closure Project Construction Contract Award
From:
Department Of Transportation
Recommendation: Adopt A Resolution Awarding A Construction Contract To Redgwick
Construction For The Active Transportation Program (ATP) Fruitvale Alive! Gap Closure
Project, Project No. 1000724, The Lowest, Responsible, Responsive Bidder In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Nine Million Six Hundred Fifty-Three Thousand Four
Hundred And Six Dollars ($9,653,406.00); Authorizing The Construction Of The Fruitvale
Alive! Gap Closure Project; And Adopting Appropriate California Environmental Quality
Act (CEQA) Findings
21-0943
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
88947 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/19/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Blue Ribbon Equitable Business Tax Task Force Recommendations
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Finance Department On
Analyses And Policy Recommendations Prepared And Adopted By The Blue Ribbon
Equitable Business Tax Task Force Regarding The Proposed New Rates And The
Economic Impacts Of The Recommended Business Tax Rates As Requested By The
City Council Pursuant To Resolution 88478 C.M.C
21-0878
Attachments: View Report
View Supplemental Report - 1/12/2022
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 3
Printed on 2/1/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 27, 2022
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 2/1/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
President Fortunato Bas withdrew item 2.16 "" Support For AB 616 The Agricultural
Labor Relations Voting Choice Act"" from the agenda;
President Fortunato Bas made a motion, seconded by Councilmember Kalb to
move item 2.12 ""Clean California Funds For The International Boulevard Safety
Project"" to non consent;
Councilmember Fife made a motion, seconded by Council President Bas to move
items 2.10 ""Beach Street RV Safe Parking Program Professional Services
Agreement"" and 2.11 ""Funds For Transitional Housing And Emergency Shelter
Improvements"" to non consent.
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Reid, Fife, and Kalb
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0047
Attachments: View Report
89022 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/7/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
unemployed individuals, armed forces veterans, single parents, ex-offenders and
foster care adults; and a ban on asking applicants about prior criminal offenses;
and
WHEREAS, the Port entered into an Exclusive Negotiation Term Sheet with the
Oakland Athletics in May 2019, which includes local employment and targeted hire
requirements, job access provisions including Fair Chance, workforce training and
funding, retention of existing workers, apprenticeship policies, living wages,
benefits and stable employment opportunities, as categories guiding community
benefits negotiations; and"";
Amending the last clauses on page #5 to read ""FURTHER RESOLVED: A study
of
the non-CEQA effects of the Project on traffic and parking congestion in Chinatown
(Study) shall be completed and the results incorporated into a revised TMP prior
to
consideration of the Development Agreement, which study shall (a) identify
strategies to reduce congestion and potential conflicts on Chinatown streets,
including but not limited to operational improvements, such as the deployment of
traffic control officers, the management of pedestrians traveling from the Lake
Merritt BART station to the Ballpark, and the management of vehicles accessing
parking in Chinatown, before, during, and after medium and large events
(including but not limited to ballgames) at the Ballpark, and (b) take into account
other planned improvements in the local vicinity, including implementation of the
transit-only lanes on Broadway, the Oakland-Alameda Access project, and the
Chinatown Complete Streets Plan; and be it
FURTHER RESOLVED: That the City Council further directs the City Administrator
to work with Chinatown stakeholders to revise the draft TMP prior to consideration
of the Development Agreement to: (a) incorporate the results of the Study, (b)
include clear roles and responsibilities for representatives from Chinatown to
participate in the monitoring implementation of the TMP; (c) require that the duties
of the Oakland Athletics' designated mobility coordinator include overseeing
mobility strategies to ensure safe and efficient access while minimizing disruption
to the surrounding neighborhoods and that they work with Chinatown's
representatives to evaluate the effectiveness of such TMP strategies; (d) require that
use of Chinatown's parking garages be prioritized for Chinatown cultural events
when they occur at the same time as events at the Ballpark; (e) develop
performance standards to address travel times and traffic queues for vehicles
traveling into and around Chinatown on event days at the Ballpark; and be it"";
Adding two clauses to the top of page #6 to read ""FURTHER RESOLVED: That to
promote Project compatibility with recreational maritime use of its waterfront site,
the City Administrator will ensure that future Project approvals appropriately
require the Project sponsor to install signs along portions, if any, of the waterfront
park indicating where recreational fishing will be allowed, in coordination with
other regulatory authorities; and be it
FURTHER RESOLVED: That the City Administrator shall inform representatives of
the impacted communities and the public in general of the potential availability of
a public community room within the Project pursuant to AB 1191 (Stats. 2019 Ch.
752) Section 7. Subsection (a) (10) and will document any public demand for such
room for consideration by the State Lands Commission and the Bay Conservation
and Development Commission; and be it"";
City of Oakland
Page 3
Printed on 3/2/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
22 S
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 2- - Thao, and Gallo
Aye: 6 - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0136
Attachments: View Report
89060 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 5/18/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2022
Oakland Redevelopment Successor
Agency/City Council
Present
8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Treva
Reid, Carroll Fife, and Dan Kalb
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
1 PUBLIC COMMENT:
COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS
NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
27 speakers spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Fife, and Kalb
NO VOTE: 0
2.1
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0239
Attachments: View Legislation
89101 CMS
City of Oakland
Page 3
Printed on 5/18/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The Council President took item 3.2 out of order, and the item was heard prior to
the Consent Calendar.
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
38 speakers spoke during Open Forum.
S3.2
Subject:
Resolution Renaming Madison Park To Wilma Chan Park
From:
Council President Bas, Pro Tem Thao And Vice Mayor Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Renaming Madison Park To Wilma Chan Park, In Honor Of Her Legacy Of Dedication
And Service To Chinatown, Asian American Pacific Islander, And Oakland Communities
22-0261
Attachments:
View Report
View Legislation
89144 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
2:46 PM
5 individuals spoke on this item.
Council President Bas made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, adopt the item and the motion
passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
This City Resolution be Adopted.
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 5/18/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2022
Oakland Redevelopment Successor
Agency/City Council
Present 8 - - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Noel Gallo, Dan Kalb,
Rebecca Kaplan, and Treva Reid
1
PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
32 speakers spoke during Public Comment.
At 11:13 A.M. a motion was made by Council President Bas, seconded by Councilmember Gallo,
to adjourn into a 15 minute recess. The motion passed with a vote of 8 Ayes.
Councilmember Gallo made a motion, seconded by Vice Mayor Kaplan at 11:30 A.M. to
reconvene the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council. The motion passed with a vote of 8 Ayes.
City of Oakland
Page 3
Printed on 6/8/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 31, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
Ittps://us02web.zoom.us/j/85841187063 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or -1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 858 4118 7063
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Special Oakland City Council and Successor Redevelopment
Agency was convened at 1:33 PM.
City of Oakland
Page 2
Printed on 6/28/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Rebecca Kaplan, Dan
Kalb, Noel Gallo, and Treva Reid
The Special Concurrent Meeting of the Oakland City Council and Successor
Redevelopment/City Council convened at 10:36 am
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements)
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee
Council President Bas requested to reorder the agenda, by hearing Ceremonial
items in the following order
#2.5 ""Honoring Doryana M. Moreno"" #2.7 ""Honoring Dondria L Morgan"" and #2.6
""Celebrating Director Ryan Russo"" first, followed by Public Comment.
Council President Bas also requested that the non-consent calendar be heard in the
following order:
#7 ""Special Events Ordinance Amendments""
#9 ""Traffic Safety And Pedestrian Safety""
#8 ""Lake Merritt Parking Management Plan""
#13 ""Report And Recommendation On OPD Calls For Service""
#6 ""FY 2021-23 Midcycle Budget Amendments""
#S16 ""FY 22-23 Local Measures M, N, Library Q, Z, D, Parks Q, And Measure AA""
#11 ""Calling On Microsoft Corporation To Allow Users to Designate Pronouns""
#12 ""Caltrans Clean California Maintenance Agreement And Grant""
#S14 ""Charter Amendment Ballot Measure Regarding Non-Gendered Language""
#S15 ""Non-Citizen Voting Measure""
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL
BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE
TAKEN DURING OPEN FORUM
The call of the que opened at 12:08 PM and closed at 12:23 PM.
71 Individuals spoke during Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 8/1/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 30, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
https:/lus02web.zoom.us/j/83179714839 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 831 7971 4839
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 2
Printed on 6/30/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Oakland City Council Committee convened at 12:07 p.m., with Council
President Fortunato Bas presiding as Chairperson.
The Roll Call was modified to note Councilmember Reid-present at 2:59 p.m.
MODIFICATIONS TO THE AGENDA
Council President Bas requested to make modifications to the order of the agenda
by hear housing related items first followed by ballot measure items in the
following order:
#8 ""Affordable Housing Infrastructure Bond""
#3 ""Just Cause For Eviction Ordinance""
#4 ""Emerald New Deal""
#7 ""A Measure to Establish Public Financing For Oakland Elections""
#5 ""Establishing Term Limits
#6 ""Good Governance Charter Reform Ballot Measure""
#9 ""Amending Oakland Municipal Code Section 3.08.180""
#10 ""Consolidation Of Oakland's November 8, 2022 General Municipal Election""
#2 ""Amendment to The FY 22-23 Mid Cycle Adopted Policy Budget""
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
The call of the que opened at 12:15 p.m. and closed at 12:30 p.m.
98 individuals spoke during Public Comment.
URGENCY FINDING
A motion was made by Councilmember Kalb, seconded by Council Present Bas to
approve a motion finding that it is urgent for Council to be able to consider
substantive amendments that are within the scope of the July 11, 2022 Special City
Council agenda with regard to the following items, in order to avoid a substantial
adverse impact. Those items are the following proposed ballot measures for the
November 8, 2022 General Municipal Election:
Item No. 3 ""Amendments to the Just Cause Ordinance""
Item No, 4 ""Emerald New Deal""
Item No. 5 ""Term Limits for Councilmembers
Item No. 6 ""Good Governance Charter Reform""
Item No. 7. ""Establishing Public Financing for Oakland Elections""
Item No. 8 ""Affordable Housing Infrastructure Bond Measure""
The motion passed with the following vote: (6) Ayes: Bas, Fife, Gallo, Kalb, Taylor,
Reid; (1) NO - Thao; (1) Excused - Kaplan
City of Oakland
Page 3
Printed on 7/13/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
S2.38
Subject:
American Muslim Appreciation And Awareness Month
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Recognizing The Month Of August 2022 As
American Muslim Appreciation And Awareness Month
22-0636
Attachments: View Legislation
This City Resolution was Adopted.
1
PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL
BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE
TAKEN DURING OPEN FORUM
The call of the que opened at 12:54 P.M. and closed at 1:09 P.M.
71 individuals spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
This be Approve with the following amendments.
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0599
Attachments: View Legislation
This City Resolution be Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
22-0600
Attachments: View Legislation
This City Resolution be Adopted.
City of Oakland
Page 2
Printed on 7/21/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 26, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/89870211355 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or -1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 898 7021 1355
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 2
Printed on 8/5/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-08-09,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
August 9, 2022
Oakland Redevelopment Successor
Agency/City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88561825838 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 885 6182 5838
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
City of Oakland
Page 2
Printed on 8/9/2022",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.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
7.1
Subject:
GHAD 2013/2014 Annual Budget Approval
From:
Geologic Hazard Abatement District Board
Recommendation: Adopt A Resolution Approving The 2013/2014 Annual Budget For The
GHAD
12-0656
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gallo, 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.pdf
AT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD WAS ADJOURNED
Councilmember Schaaf made a motion, seconded by President Pro Tempore
Kaplan, to adjourn the Meeting of the Leona Quarry GHAD and to convene as
the Oakland City Council. The motion passed with a vote of 6 Ayes, 1 Absent -
Reid, and 1 Excused - Brooks.
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0691
This Matter was Adopted on the Consent Agenda.
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.pdf
84544 CMS.pdf
City of Oakland
Page 3
Printed on 9/18/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
S-4.4
Subject:
Goodman, Chaney, Schwerner Memorial Voting Rights Week
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming The Week Of June 22, 2014 As
""Goodman, Chaney, Schwerner Memorial Voting Rights Week"" And Recognizing The 50th
Anniversary Of Their Assassinations And Supporting Continued Expansion Of Voter Access
And Participation In The City Of Oakland
13-0658
A motion was made by Kaplan, seconded by Gibson McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85043 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MAY 29, 2014,
JUNE 2, 2014 AND JUNE 3, 2014
A motion was made by Reid, seconded by Gallo, to *Approve as
Submitted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
There were 30 speakers on Consent Calendar items.
AT THIS TIME, THE MEETING OF THE LEONA QUARRY GHAD SHALL BE CONVENED
At 6:58 PM, the Meeting of the Oakland Geologic Hazard Abatement District
was Convened.
7.1
Subject:
Geologic Hazard Abatement District (GHAD) Annual Budget Approval
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2014/2015 Annual Budget For The
GHAD
13-0649
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
AT THIS TIME, THE MEETINF OF THE LEONA QUARRY GHAD WAS ADJOURNED
At 7:00 PM, the Regular Concurrent Meeting of the Oakland Redevelopment
Successor Agency and City Council was Reconvened.
City of Oakland
Page 3
Printed on 7/1/14",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
AT THIS TIME, THE METING OF THE OAKLAND AREA/LEONA QUARRY GHAD
SHALL BE CONVENED
7.1
Subject:
GHAD Annual Budget Approval
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For
The Geologic Hazard Abatement District (GHAD)
14-0840
Attachments: View Report.pdf
7.2
Subject:
GHAD Treasurer Appointment
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Leona Quarry Geologic Hazard Abatement District Board Resolution Appointing
New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD
Attorney; And
14-0948
Attachments: View Report.pdf
View Supplemental Report.pdf
2) An Oakland Area Geologic Hazard Abatement District Board Resolution Appointing
New Treasurer To The GHAD And Assigning Clerk Responsibility To The GHAD
Attorney
14-1092
Attachments: View Report.pdf
View Supplemental Report.pdf
AT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD
WILL BE ADJOURNED
Approval of the Consent Agenda
A motion was made by Reid, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - Kaplan
Aye:
7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid
City of Oakland
Page 3
Printed on 7/10/2015",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 7, 2016
15-1111
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The Council President announced the need to take non consent items in the
following order: 17, 13, 15, 16, 9.2, 9.3, .9.4, 9.5, 9.6, 9.1 and item 8 heard at the
end of the meeting.
7
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD
SHALL BE CONVENED
At 7:11pm, the Meeting of the Geological Hazard Abatement District was
convened.
7.1
Subject:
Adoption Of The Leona Quarry GHAD Budget
From:
Outside Agency
Recommendation: Adopt A Resolution Approving The 2016/2017 Annual Budget For
The GHAD
15-1196
A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
AT THIS TIME, THE MEETING OF THE OAKLAND AREA/LEONA QUARRY GHAD
WILL BE ADJOURNED
At 7:12 pm the meeting of the Geological Hazard Abatement District adjourned.
City of Oakland
Page 3
Printed on 7/14/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.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
7.3
Subject:
Army Base Real Estate Actions
From:
Office of City Administrator
Recomendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To A Lease Disposition And Development
Agreement (LDDA) With OMSS, LLC, To Delete The City's Obligation To Clear And
Rough Grade A Portion Of The OMSS Development Site At The Former Oakland
Army Base; And
15-1180
This Ordinance was Approved for Final Passage.
2) Ordinance Authorizing The City Administrator To Negotiate And Execute An
Easement Agreement With East Bay Municipal Utility District For A 40 Foot-Wide
Roadway On The Former Oakland Army Base
15-1181
This Ordinance was Approved for Final Passage.
7.4
Subject:
Pregnancy Information Disclosure and Protection Ordinance.
From:
Vice Mayor Annie Campbell Washington And Councilmembers Rebecca
Kaplan, Abel Guillen, And City Attorney Barbara J. Parker
Recommendation: Adopt An Ordinance Amending Section 5.06 Of The Oakland
Municipal Code To Prohibit Limited Services Pregnancy Centers From Making False
Or Misleading Statements To The Public About Pregnancy-Related Services The
Centers Offer Or Perform.
15-1223
This Ordinance was Approved for Final Passage.
7.5
Subject:
Amending Oakland's Preference Policy For Affordable Housing
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt Ordinance Amending The Oakland Municipal Code To
Adopt (1) A Preference Policy For Neighborhood Residents, Oakland Residents And
Workers, And Displaced Households In Applying For Multifamily Affordable Housing
Funded By The City, And (2) An Oakland Residency, Oakland Worker, Or Displaced
Household Requirement For Participants In The City's First-Time Homebuyer
Mortgage Assistance Program
15-0886
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 10/1/2016",3,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
4.2
Subject:
Recognizing Downtown Senior Center
From:
Council President Lynette Gibson McElhaney
Recommendation: Resolution Recognizing The Downtown Oakland Senior Center For
More Than 35 Years Of Service
16-0087
Sponsors: Gibson McElhaney
Attachments:
View Report
86340 CMS
A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell
Washington, that this matter be Adopted. The motion carried by the following
vote:
Excused: 2 - Gallo, and Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Councilmember Guillen made a motion seconded by Councilmember Campbell
Washington to approve the urgency finding on item S-4.3 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 relates to a purely ceremonial or commendatory action. Hearing
no objections, the motion passed: 6 Ayes, 2 - Excused.
S 4.3
Subject:
Honoring Usana Hopkins
From:
President Pro Tem Reid And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Honoring Usana Hopkins, Early Childhood And
Family Services Manager, Upon Her Retirement After 24 Years Of Dedicated Public
Service To The City Of Oakland
16-0108
Sponsors: Mr. Reid
Attachments: View Report
86341 CMS
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Gallo, and Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 3
Printed on 11/29/2016",3,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
S4.4
Subject:
Commending The 100 Black Wings Track Team
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Commending The 100 Black Wings Track
Team For Their Success At The 2016 International Children's Games In Taipei
16-0476
Sponsors: Gibson McElhaney
Attachments:
View Report
86473 CMS
A motion was made by Lynette Gibson McElhaney, seconded by Noel Gallo, that
this matter be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF November 1,
2016.
16-0479
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Accepted. The motion carried by the following
vote:
Aye: 7. - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 3
Printed on 12/28/2016",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-02-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 21, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
4.4
Subject:
Honoring African American Leaders for Black History and Heritage Month
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month
Honoring The Following Courageous African American Individuals And Organizations,
Who Through Their Innovative, Groundbreaking Work, Have Promoted Positive
Change And Uplift For The City Of Oakland In The Fields Of Social Justice, Advocacy,
Arts And Culture, Business And Faith: Stanley ""Mistah F.A.B."" Cox, Angela Glover
Blackwell, Clem Daniels, Tonya Holland, Terence Butler, Dr. Eleanor Mason Ramsey,
Katano Kasaine, LaTonda Simmons, Roots Community Health Center, And Regina
Jackson
16-0717
Attachments: View Report
86597 CMS
Adopted
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kaplan, Reid, and Kalb
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 7,
2017
16-0695
Attachments: View Report
Accepted
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kaplan, Reid, and Kalb
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 4/3/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.1
Subject:
Approve The GHAD Budget For The 2017/2018 Fiscal Year
From:
Geologic Hazard Abatement District (GHAD)
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt Oakland Area GHAD Resolution No. 16 Approving The GHAD Budget For
2017/2018 Fiscal Year And Updating GHAD Manager Payment Limit Under
Consulting Services Agreement, As Recommended By The GHAD Attorney And
GHAD Manager; And
16-1252
Upon the reading of Item 7.1 by the City Clerk, the Public Hearing was opened at
7:45 p.m.
0 individuals spoke on this item.
Councilmember Guillén 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, Reid and President
Gibson McElhaney
1 Excused: Brooks
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2) Receive The GHAD Statement Of Investment Policy Prepared By The GHAD
Treasurer
16-1253
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:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
AT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD
WILL BE ADJOURNED
At 7:49 p.m. the meeting of the Geological Hazard Abatement District adjourned.
Approval of the Consent Agenda
A motion was made by Guillén, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 3
Printed on 7/16/2017",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 19, SPECIAL
JUNE 20, CONCURRENT JUNE 20, JUNE 26, JUNE 27, AND JUNE 29, 2017
16-1366
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Council President Reid made a motion seconded by Councilmember Gibson
McElhaney to remove item 7.33 from the consent calendar
Councilmember Brooks made a motion seconded by Councilmember Gallo to pull
item 7.27 from the consent calendar
7
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE METING OF THE OAKLAND AREA GHAD SHALL BE CONVENED
At 7:50 p.m. the meeting of the Geological Hazard Abatement District convened
with Councilmember Brooks serving as Chair.
7.1
Subject:
Approving Annual Budget For The GHAD And Accepting The Investment
Policy
From:
Geologic Hazard Abatement District (GHAD)
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The 2017/2018 Annual Budget For The GHAD And Accepting
The GHAD Statement Of Investment Policy
16-1134
AT THIS TIME, THE MEETING OF THE OAKLAND AREA GHAD WILL BE ADJOURNED
At 7:53 p.m. the meeting of the Geological Hazard Abatement District adjourned.
Approval of the Consent Agenda
Items 7.27 and 7.33 were withdrawn and rescheduled for a future date
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 9/26/2017",3,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
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember McElhaney made a motion, seconded by Councilmember Kaplan
to withdraw item 12 and refer the item to Rules for rescheduling.
Councilmember Kaplan made a motion to modify the reccommendation of item
S7.19 to strike the word ""existing"".
7
CONSENT CALENDAR (CC) ITEMS:
AT 5:02 P.M. THE MEETING OF THE OAKLAND AREA GEOLOGICAL HAZZARD
AND ABATEMENT SHALL BE CONVENED
AT 5:03 PM COUNCILMEMBER BROOKS WAS SEATED AS CHAIR OF THE GHAD
7.1
Subject:
Oakland Area Geologic Hazard Abatement District
From:
Geological Hazard Abatement District (GHAD)
Recommendation: Adopt The Oakland Area GHAD Resolution No. 2018/01 Adopting
The GHAD Budget For 2018/2019 Fiscal Year And Updating GHAD Manager Payment
Limit Under Consulting Services Agreement, As Recommended By The GHAD Attorney
And GHAD Manager
18-0765
Attachments: View Report
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, McElhaney, and Reid
NO VOTE: 0
7.2
Subject:
Leona Quarry Geologic Hazard Abatement District
From:
Geological Hazard Abatement District (GHAD)
Recommendation: Adopt A Resolution Approving The 2018/2019 Annual Budget For The
GHAD
18-0766
Attachments: View Report
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, McElhaney, and Reid
City of Oakland
Page 3
Printed on 9/20/2018",3,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
7.1
Subject:
Leona Quarry and Oakland Area Geologic Hazard Abatement District
From:
Geologic Hazard Abatement District (GHAD) Manager Manager And Attorney
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD
Chairperson for the Leona Quarry GHAD; And
18-1807
Sponsors: Outside Agency
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/18/2019
2) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Leona
Quarry GHAD; And
18-1805
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.tc go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/18/2019
3) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Leona Quarry GHAD
Treasurer; And
18-1806
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 6/18/2019
Approval of the Consent Agenda
There were 25 speakers on this item
A motion was made by Gallo, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.1
Subject:
Leona Quarry And Oakland Area Geologic Hazard Abatement District
From:
Geologic Hazard Abatement District (GHAD) Manager Manager And Attorney
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD
Chairperson For The Leona Quarry GHAD; And
18-1807
Sponsors: Outside Agency
Attachments: View Report
2) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Leona
Quarry GHAD; And
18-1805
Attachments: View Report
3) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Leona Quarry GHAD
Treasurer; And
18-1806
Attachments: View Report
4) A Resolution No. 19-01 Appointing Board Member Loren Taylor As GHAD
Chairperson; And
18-1990
Sponsors: Outside Agency
Attachments: View Report
5) A Resolution No. 19-02 Approving The 2019/2020 Annual Budget For The Oakland
Area GHAD; And
18-1991
Attachments: View Report
6) A Resolution No 19-03 Authorizing GHAD Treasurer, Inc. As The Oakland Area GHAD
Treasurer.
18-1992
Attachments: View Report
City of Oakland
Page 3
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 38 speakers on these items.
2
CONSENT CALENDAR (CC) ITEMS:
COUNCIL PRESIDENT KAPLAN RELINQUISHED THE CHAIR AT 2:48 PM AND
COUNCILMEMBER TAYLOR PRESIDED AS CHAIRPERSON FOR THE
GEOLOGICAL HAZARD AND ABATEMENT DISTRICT.
AT 2:48 PM, THE JOINT METING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGICAL HAZARD ABATEMENT DISTRICTS CONVENED
2.1
Subject:
Leona Quarry and Oakland Area GHAD
From:
Oakland Area Geologic Hazard Abatement District Staff
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Oakland Area GHAD Resolution No. 2020/01 Adopting The GHAD Budget For
Fiscal Year 2020/21 And Updating GHAD Manager Payment Limit Under Consulting
Services Agreement; And
20-0404
Attachments:
View Report
2.1-1 CMS
The GHAD Chairperson Councilmember Taylor, made a motion, seconded by
Councilmember McElhaney to modify the Leona Quarry GHAD budget that reflects
a suspension of the GHAD assessment for the 2020-21 fiscal year and to direct the
GHAD manager to conduct a series of at least two town hall meetings that are open
to the public in partnership with the Monte Vista Villas HOA and the District 6
council office prior to bringing back a recommendation for the Leona Quarry
GHAD 2021-2022 Fiscal year budget.
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/3/2020",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2020-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2021-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 18, 2021
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
The Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board was held on the above date convened at 1:30 PM
ROLL CALL / CITY COUNCIL
Present 8 - - Carroll Fife, Nikki Fortunato Bas, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva
Reid, Loren Taylor, and Sheng Thao
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
2 CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
2.1
Subject:
Leona Quarry GHAD Annual Budget Hearing
From:
GHAD Manager
Recommendation: Adopt The Following Pieces Of Leona Quarry Geologic Hazard
Abatement District (GHAD) Legislation:
1) Leona Quarry GHAD Resolution No. 2021/01 Approving A Contract With GHAD
Treasurer, Inc. For GHAD Treasurer Services; And
21-0301
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
2) Leona Quarry GHAD Resolution 2021/02 Adopting A GHAD Budget For Fiscal Year
2021/22, Updating GHAD Manager Payment Limit Under Consulting Services
Agreement, And Revising Assessment Calculation And Suspension Of Levy For FY
2021/22
21-0302
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye:
8 - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
City of Oakland
Page 2
Printed on 6/1/2021",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2021-05-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 19, 2022
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
ROLL CALL / CITY COUNCIL
President Pro Tem Thao was not present at Roll Call. The Council members
presence was noted at 1:50 PM
Present 8- - Rebecca Kaplan, Noel Gallo, Nikki Fortunato Bas, Dan Kalb, Carroll Fife, Sheng
Thao, Treva Reid, and Loren Taylor
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
38 speakers spoke during public comment.
2 CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
City of Oakland
Page 3
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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
ROLL CALL / CITY COUNCIL
Councilmember Kalb and Councilmember Gallo were not present at the time of
Roll Call.
Councilmember Gallo was noted present at 1:06 P.M.
Councilmember Kalb was noted present at 1:07 P.M.
Present
8 - - Carroll Fife, Dan Kalb, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Sheng
Thao, Treva Reid, and Loren Taylor
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The President of the Council requested that item #2.1 regarding ""Petition For
Annexation was withdrawn and rescheduled to the June 7, 2022 City Council
meeting.
Councilmember Fife made a motion, seconded by Council President Bas, to move
item #2.28 regarding ""2022 Summer Food Service Program' from the Consent
calendar to the Non Consent Calendar.
President Pre Tempore Thao withdrew item # S2.33 regarding ""Enhanced
Infrastructure Financing District For Affordable Housing Study"" and deferred it to
the Rules And Legislation Committee.
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
34 speakers spoke during Public Speakers.
2
CONSENT CALENDAR (CC) ITEMS:
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
Leona Quarry GHAD
City of Oakland
Page 3
Printed on 6/8/2022",3,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
Councilmember Kalb motioned, seconded by Councilmember Fife, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid and Taylor
2.1-1
Subject:
Annual Oakland Area GHAD Budget
From:
Oakland Area GHAD
Recommendation: Adopt Resolution 2022/05 Adopting The Annual Oakland Area GHAD
Budget For Fiscal Year 2022/23
22-0468
Attachments: View Resolution
View Report
This City Resolution be Adopted.
Aye: 7 - - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
Absent: 1 - - Fife
NO VOTE: 0
2.1-2
Subject:
Annual Leona Quarry GHAD Budget
From:
Leona Quarry GHAD
Recommendation: Adopt A Resolution 2022/01 Adopting The Annual Leona Quarry
GHAD Budget For Fiscal Year 2022/23
22-0465
Attachments: Staff Report Leona Quarry GHAD Budget
Leona Quarry GHAD 2022-23 Budget
This City Resolution be Adopted.
Aye: 7 - - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
Absent: 1 - Fife
NO VOTE: 0
City of Oakland
Page 3
Printed on 6/14/2022",3,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
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE CONVENED
A motion was made by Councilmember Kalb, seconded by Councilmember Taylor
to convene the Leona Quarry And Oakland Area Geologic Hazard Abatement
Districts meeting. The motion passed with a vote of 8 Ayes
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
2.1
Subject:
Confirming The Assessment For The Kenilworth Development
From:
Oakland Area GHAD
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming Assessment And Authorizing The Levy And Collection Of The Assessment
For The Kenilworth Development Within The Oakland Area Geologic Hazard Abatement
District
22-0467
Attachments: View Supplemental Staff Report 6/23/2022
Oakland Area GHAD Resolution No. 22-03
View Supplemental Kenilworth Notice of Assessment 6/23/2022
Kenilworth Development GHAD Engineers Report
A motion was made by Councilmember Gallo, seconded by Councilmember Reid
to open the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Upon the reading of Item #2.1 ""Confirming The Assessment For Kenilworth
Development"" by the City Clerk, the Public Hearing was opened at 7:58 P.M.
2 individuals spoke on this item.
A motion was made by Councilmember Kaplan, seconded by Councilmember
Gallo, to close the Public Hearing, and hearing no objections, the motion passed
by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
The Public Hearing was closed at 8:03 P.M.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 2
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OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.3-CC
Subject:
Wildfire Preservation Board Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Barry Pilger And Barbara G. Goldenberg
And Reappointing Robert Sieben, M.D., Diane Hill, Donald J. Mitchell And Dinah Benson As
Members Of The Wildfire Prevention And Assessment District Advisory Board
11-0627
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83966 CMS.pdf
7.4-CC
Subject:
Civil Service Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy V.
Dunning To The Civil Service Board
11-0628
This Matter was Adopted as Amended to add the further resolved ""that
the appointment will take effect upon the resignation of the appointee from
her position as a member of the Public Ethics Commission"" on the Consent
Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Report.pdf
83967 CMS.pdf
7.5-CC
Subject:
Commission on Person With Disabilities Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Leticia
Escalera To The Commission On Persons With Disabilities
11-0629
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83968 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,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
4.3
Subject:
Honoring The Clorox Company's Centennial
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Clorox Company On Its Centennial
12-0440
A motion was made by Council President Kernighan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
84317 CMS.pdf
4.4
Subject:
Honoring American Indian Public High School
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Students, Teachers, And Parents Of
American Indian Public High School (AIPHS) For Their Academic Achievements And For
Their Contributions To American Indian Public High School's Recognition As The Nation's
Best High School In 2013
12-0471
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 Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
84318 CMS.pdf
City of Oakland
Page 3
Printed on 5/22/13",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0326
Attachments: View Report
87117 CMS
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0327
Attachments: View Report
87118 CMS
This City Resolution was Adopted.
7.3
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Sponsors: Office Of The City Attorney
Attachments: View Report
View Supplemental 1-19-2018
View Suplemental 3-16-2018
13483 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 5/15/2018",3,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-02-13,"* Special Concurrent Meeting of the
Meeting Minutes
February 13, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
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) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 3
Printed on 3/21/13",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-02-13.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
5
Subject:
Oakland Army Base Real Estate Actions
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute A Sixty-Six
(66) Year Lease Or Easement With The Port Of Oakland For Rail Uses And Service On
Approximately 8 Acres Of Port Land Adjacent To City-Owned Land On The Former Oakland
Army Base; And
12-0581
The Committee approved amendment to add ""or easement"" to the title of the
resolution.
View Report.pdf
View Supplemental Report.pd
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute An Up To
Sixty-Six (66) Year Sublease Or Easement With Prologis CCIG Oakland Global, LLC, Or
Related Entities For Rail Uses And Service On Approximately 8 Acres Of Land Adjacent To
City-Owned Land On The Former Oakland Army Base; And
12-0581-1
The Committee approved amendment to add ""or easement"" to the title of the
resolution.
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
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
The Committee directed staff and City Attorney to analyze recent judgment
against OMSS regarding working conditions, and wage and hour violations and
update City Council at the June 21, 2013 Closed Session.
5) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Lease Or
License Agreement With California Capital & Investment Group, Inc., For Installation Of Air
Quality Monitoring Facilities, Equipment And Utilities At Raimondi Park In West Oakland;
And
12-0581-4
City of Oakland
Page 3
Printed on 6/25/13",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-07-09,"* Special Concurrent Meeting of the
Meeting Minutes
July 9, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
5
Subject:
Temescal/Telegraph And Laurel BIDs
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel
Property Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing
Annual Assessment For Each Applicable District For Fiscal Year 2013/14; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/14 Fair Share Assessment In An Amount
Of Approximately $2,328.93 For City-Owned Property In The Temescal/Telegraph Avenue
District (The Temescal Library, APN 014 1219 003 00)
12-0627
A motion was made by Council President Kernighan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 16, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
View Report.pd
84515 CMS.pdt
6
Subject:
Lease Of City Owned Property At 8200 International Boulevard
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
Lease For City Owned Property Located At 8200 International Blvd. With East Oakland Youth
Development Center Qualified Active Low Income Community Business, Inc. (EOYDC
QALICB, Inc.), A California Nonprofit Public Benefit Corporation, For A Term Of Sixty-Six
(66) Years
12-0641
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 16, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
The Committee approved recommendations as amended to include the
following additions:
1) ""Whereas the EYOD was founded in 1978, funded.
""
2) ""Section 6: New lease contingent upon new lease obtaining financing. ""
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 3
Printed on 7/24/13",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-07-09.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-07-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
July 22,2014
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
6
Subject:
Application To Expand Foreign Trade Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter Into An
Agreement With The Foreign Trade Zone Board, U.S Department Of Commerce
13-0720
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be * Approve the Recommendation of Staff, and
Forward to the * Special Meeting of the Oakland City Council, due back
on July 29, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
85136 C.M.S.pdf
7
Subject:
ENA For 2315 Valdez St And 2330 Webster Street
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement For
A Period Of One Year With The Option To Extend Administratively For 90 Days With
Harrison TDP Partners, LLC, To Develop A Mixed-Use Project On City owned Properties At
2315 Valdez Street And 2330 Webster Street
13-0722
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be * Approve the Recommendation
of Staff, and Forward to the * Special Meeting of the Oakland City
Council. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85137 C.M.S.pdf
City of Oakland
Page 3
Printed on 9/11/14",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-07-22.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-09-16,"* Special Concurrent Meeting of the
Meeting Minutes
September 16, 2014
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
5
Subject:
Recognized Obligation Payment Schedule
From:
Oakland Redevelopment Successor Agency
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For January
Through June 2015 To The Oakland Oversight Board, The County, And The State
14-0014
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be * Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
September 23, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
2014-009 C.M.S.pdf
6
Subject:
Foreclosure Prevention Grant & Mitigation Program Allocation
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community
Development Block Grant Funds To Housing And Economic Rights Advocates For Foreclosure
Prevention Legal Services, And Authorizing A Program Analyst III Position For The Building
Bureau's Foreclosed And Investor Owned Properties Programs
14-0017
A motion was made by Council President Kernighan, seconded by
Member Schaaf, that this matter be * Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on September 23, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdt
85172. C.M.S pdf
City of Oakland
Page 3
Printed on 10/1/14",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-02,"* Special Concurrent Meeting of the
Meeting Minutes
December 2, 2014
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Aye: 3 - Reid, Schaaf, and Gibson McElhaney
5
Subject:
Construction Extension
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2015 The
Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland
Municipal Code (Planning Code), Creek Protection Permits Issued Under The
Authority Of Chapter 13.16 Of The Oakland Municipal Code, And
Development-Related Tree Protection Permits Issued Under The Authority Of Chapter
12.36 Of The Oakland Municipal Code That Otherwise Would Expire On Or Prior To
January 1, 2015 Or During 2015, Upon Request And Payment Of The Administrative
Fee And (B) Memorializing The Long-Standing Practice Of Extending The Time
Frame For Land Use Related Permits That Have Been Litigated In Court By The
Length Of The Litigation Period
14-0145
Attachments: View Report.pdf
View Supplemental Reports
85305 CMS.pd
The Committee approved recommendations as amended to include the following
revisions:
1) Delete section B of the Resolution title;
2) Delete the last further resolved in resolution; and
3) Add the following: FURTHER RESOLVED Any project such seeking an
extension will be subject to and agree to pay any development impact fees
determined by the city council, unless a vested interest is obtained prior to
the
impact fee adoption date and such project is diligently pursued toward
completion is reasonably determined by the director of planning.
A motion was made by Schaaf, seconded by Gibson McElhaney, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the *
Special Meeting of the Oakland City Council, to be heard 12/9/2014. The motion
carried by the following vote:
Excused: 1 - Kernighan
Aye: 3 - - Reid, Schaaf, and Gibson McElhaney
City of Oakland
Page 3
Printed on 1/7/2015",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-02.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-16,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 16, 2014
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney
7
Subject:
Annual Report Of The Rent Adjustment Program
From:
Housing & Community Development Department
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For
Fiscal Year 2013-2014.
14-0307
This Informational Report was Received and Filed.
Aye: 4 - Reid, Kernighan, Schaaf, and Gibson McElhaney
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:18 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.
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
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 3
Printed on 1/15/2015",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-15,"* Special Concurrent Meeting of the
Meeting Minutes
September 15, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
6
Subject:
Contract With Causa Justa: Just Cause
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa::Just
Cause For Fiscal Year 2015-16 In The Amount Of $132,000 With A One-Year Option
To Renew For Fiscal Year 2016-2017 In The Amount Of $160,000 To Administer The
Oakland Day Labor Program
15-0033
Attachments: View Report.pdf
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 10/6/2015
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject: Oakland Acura ENA For Oakport Street Parcel
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
Oakland Acura Or Affiliated Entity For Twelve Months With One Optional Six Month
Administrative Extension For Development On The 3.625 Acre (APN#: 041-3902-021)
Oakport Street Parcel
15-0034
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 10/6/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 10/6/2015",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-29,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
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
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 3
Printed on 10/13/2015",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-29.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-12-01,"* Special Concurrent Meeting of the
Meeting Minutes
December 1, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Grant To Create An Online Business Portal
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution 1) Ratifying The Economic And Workforce
Development Department's Application To The U.S. Small Business Administration's
Startup In A Day Grant Program And 2) Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Fifty Thousand Dollars ($50,000) In U.S. Small
Business Administration Startup In A Day Grant Funds For Digital Services To
Improve Online Access To Licensing, Permitting And Support For Oakland
Businesses
15-0342
Attachments: View Report
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 12/8/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
Rockridge BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2016-2017 For The Rockridge Business Improvement District, Approving
The Annual Report Of The Rockridge Business Improvement District Advisory Board,
And Scheduling A Public Hearing For January 5, 2016
15-0348
Attachments: View Report
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 12/8/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 12/15/2015",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-06-28,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 28, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
(4) A Resolution Authorizing The City Administrator To Negotiate And Execute A Utility
Agreement With The Port Of Oakland In An Amount Not To Exceed $200,000 For
Fiscal Year 2016-17 And $65,000 Annually Until December 31,2026 For The
Provision Of Certain Utility Services At The Former Oakland Army Base
15-1182
The Committee directed staff to return to Council with a plan to cover the
$140,000 gap.
A motion was made by Kaplan, seconded by Reid, that this matter be Approve
the Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
7/5/2016. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
4
Subject:
Authorizing Purchase Of Oak Center Cultural Center
From:
Council President Gibson McElhaney
Recommendation: Adopt An Ordinance Authorizing The City To Purchase The Oak
Center Cultural Center At 1121 14th Street To Redeem The Property For Back Taxes
For A Price Equal To The Amount Of Property Taxes Owed Not To Exceed $150,000
To Preserve A Vital Community Resource And Anchor Institution Of The Black Arts
Movement And Business District
15-0920
Council President Gibson McElhaney made a motion to amended the referal of
this item to include direction to staff to work the Oakland Cultural Center
immediately to attempted to received the property by Quit Claim deed over the
Council recess
This City Resolution was Scheduled.to the *Community & Economic
Development Committee no specific date
Roll call was modified to show Council President Gibson-McElhaney present at
1:40 pm
Present 4 - Annie Campbell Washington, Lynette Gibson McElhaney, Rebecca Kaplan, and
Laurence E. Reid
City of Oakland
Page 3
Printed on 7/13/2016",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-06-28.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-09-13,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 13, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Absent: 1 - Gibson McElhaney
5
Subject:
City Center 14th DDA Amendment
From:
Economic And Workforce Development
Recommendation: Adopt A City Ordinance (A) Authorizing A 14th Amendment To The
City Center Disposition And Development Agreement Between The City Of Oakland
And Oakland T12 LLC For Development Of Property Located At 601 12th Street To
Extend Performance Dates And To Establish And Accept Extension And
Administrative Fees, And (B) Separately And Independently Relying On (1) The ""T12
Project California Environmental Quality Act (""CEQA"") Analysis (Addendum #6)""
Dated March 2016 To (1) The Previously Certified 2000 City Center Environmental
Impact Report, (2) The Previously Certified 1998 Land Use Transportation Element
Environmental Impact Report And (3) The Previously Certified 2011 Redevelopment
Plan Amendments Environmental Impact Report Per CEQA Guidelines Sections
15164, 15183, 15183.3, And 15168 And 15180
16-39
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 9/20/2016. The motion
carried by the following vote:
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
6
Subject:
Off-Street Parking And Loading Requirement Updates
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending The Oakland Planning Code To Comprehensively Update
Citywide Off-Street Parking And Loading Regulations And Make Conforming Changes
To Other Planning Code Sections, And Adopting Environmental Findings
16-4
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approve the Recommendation of Staff, and Forward
to go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 9/20/2016. The motion carried by the
following vote:
Aye: 3- - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 3
Printed on 9/30/2016",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-11-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 15, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
3
Subject:
MacArthur Station - Consent To Property Conveyance
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) An ORSA Resolution Authorizing The Oakland Redevelopment Successor Agency
Administrator Or Designee To (A) Execute A Consent To The Conveyance Of Parcels
A And C-1 Of MacArthur Station By MacArthur Transit Community Partners, LLC
(""MTCP"") To Hines, Or One Of Its Affiliates, For Development Of Two Rental
Residential/Retail Buildings, Pursuant To The Terms Of An Owner Participation
Agreement (""OPA"") Between The Oakland Redevelopment Successor Agency And
MTCP; And (B) Amend The OPA To (1) Reduce The Size Of The Retail Component,
Change The Size Of The Retail Component For Each Parcel And Establish Retail
Leasing Requirements For Parcel A, And (2) Extend Certain Development Deadlines;
Relying On The Previously Certified 2008 Environmental Impact Report And 2015
CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,
15168 And 15180, And Separately And Independently Finding Certain Of The Above
Actions Are Not A ""Project"" Under CEQA; And
16-0275
Attachments: View Report
View Supplemental Report
2016-010 CMS
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 11/29/2016. The
motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 3
Printed on 12/28/2016",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-11-15.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-12-06,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 6, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
11
Subject:
George P. Scotlan Convention Center Management Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Without
Returning To The City Council, To Negotiate And Execute A Ten-Year Agreement,
With A Five-Year Extension Option, With Integrated Services Corporation, Inc. For
Management And Operation Of The George P. Scotlan Memorial Convention Center
For An Annual Base Fee Not To Exceed $150,000, Plus An Incentive Fee Not To
Exceed (A) Ten Percent Of Net Revenue Less Than $500,000 And (B) Twenty
Percent Of Net Revenue Above $500,000, Such Agreement To Be In A Form And
Content Substantially In Conformance With The Term Sheet Attached As Attachment
A; And (2) Adopting California Environmental Quality Act (CEQA) Exemption Findings
Pursuant To CEQA Guidelines Section 15301.
16-0418
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86525 CMS
This item was heard in advance of item 5.
There were 6 speakers on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 12/13/2016. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 1/27/2017",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-12-06.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Phase I Of The Walk This Way: Broadway / Webster Project
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Negotiate And Execute A Professional Services Contract With PGA Design In An
Amount Not-To-Exceed One Million Three Hundred Eighty Thousand Dollars
($1,380,000) For Design And Engineering Services For The Walk This Way: Broadway /
Webster Project, Consisting Of Phase 1 In An Amount Not-To-Exceed Four Hundred
Thirty Thousand Dollars ($430,000), And Phase 2 In An Amount Not-To-Exceed Nine
Hundred Fifty Thousand Dollars ($950,0000), With Phase 2 Being Contingent On
Appropriation Of Funding, For A Term Of Seven (7) Years, Or Completion Of
Construction, Whichever Occurs First; And 2) Return To Council To Accept And
Appropriate Grant And Other Funding For Phase 2 Of The Walk This Way: Broadway I
Webster Project; And 3) Appropriate Grant Funds Up To Three Hundred Forty-Two
Thousand And One Hundred Ten Dollars ($342,110 From The Metropolitan
Transportation Commission's Safe Routes To Transit Program For Phase 1 Of The Walk
This Way: Broadway / Webster Project; And 4) Authorize A Contribution From The
Central District Redevelopment Project-Broadway Streetscape Funds In An Amount Up
To Fifty-Seven Thousand Eight Hundred Ninety Dollars ($57;890) For Phase 1 Of The
Walk This Way: Broadway I Webster Project; And 5) Authorize A Contribution From The
Planning And Building Department Funds In An Amount Up To Thirty Thousand Dollars
($30,000) For Phase 1 Of The Walk This Way: Broadway I Webster Project
16-1180
Attachments: View Report
View Supplemental Report
86847 CMS
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 11/30/2017",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-10-31,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 31, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
1
Subject:
Oak Knoll Project And City Owned Barcelona Parcel
From:
Council President Reid
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution (A) Certifying The Environmental Impact Report And Adopting Related
CEQA Findings, Including Adoption Of A Statement Of Overriding Considerations; (B)
Amending The General Plan Land Use Diagram For The Oak Knoll Site To Match The
Project's Parcel-By-Parcel Specificity And Existing Site Conditions; (C) Adopting
Planned Unit Development Permit, Preliminary Development Plan And Design
Guidelines, Final Development Plan For Master Developer Site Improvements, Final
Development Plan For Club Knoll Relocation And Rehabilitation, Vesting Tentative Tract
Map, Conditional Use Permit For Shared Access Facilities, Creek Permit, Tree P Permit
And Other Development Related Land Use Permits For Oak Knoll Mixed Use Community
Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750
Mountain Boulevard; And
17-0208
City of Oakland
Page 3
Printed on 11/30/2017",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-06-26,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 26, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Resolution Approving A Moratorium On The Sale Of Public Land
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Approving A 180-Day Moratorium On Council
Approval Of The Long-Term Ground Lease Or Sale Of City Real Property, Or Until The
City Council Has Adopted A Public Lands Policy If Adopted Within The 180-Day
Moratorium Period
18-0533
Attachments: View Report
View Supplemental Report 6-22-2018
The Agenda was modified to show the remaining items were heard in the following
order
7, 8, 9, 10, 5 and 6
There were 44 speakers on this item
A
motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the *Community & Economic Development
Committee, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - Campbell Washington McElhaney, Gallo
NO VOTE 0
7
Subject:
Amendment To Centro Legal De La Raza Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A Second Amendment To The
Contract With Centro Legal De La Raza (""CLR"") Extending Term For Provision Of Legal
Services To Low Income Tenants For A Period Of No More Than Six Months And
Increasing The Contract Amount To Cover The Extended Services By $118,405
Increasing The Current Five-Year Contract To A Total Contract Amount Of $755,905
Covering July 1, 2013 Through December 31, 2018
18-0651
Attachments: View Report
87243 CMS
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 - Reid
City of Oakland
Page 3
Printed on 7/23/2018",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 17, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
4
Subject:
Resolution Approving A Moratorium On The Sale Of Public Land
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Approving A 180-Day Moratorium On Council
Approval Of The Long-Term Ground Lease Or Sale Of City Real Property, Or Until The
City Council Has Adopted A Public Lands Policy If Adopted Within The 180-Day
Moratorium Period
18-0533
Attachments: View Report
View Supplemental Report 6-22-2018
There were 23 Speakers on this item
This City Resolution be No Action Taken.
5
Subject:
Tax Of 1% On Rental Property Revenue
From:
Councilmember Kaplan
Recommendation Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Adopt A Special Supplemental Business License Tax On Rental Of
Property At A Rate Of 1% Of Annual Gross Receipts In Excess Of $200,000 To Fund
Solutions For Homelessness, Illegal Dumping Remediation, And Related Programs; And
Directing The City Clerk To Take Any And All Actions Necessary Under Law To Prepare
For And Conduct The November 6, 2018 General Municipal Election
18-0707
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Finance Report 7-13-2018
there were 26 speakers on this item
This City Resolution be No Action Taken.
City of Oakland
Page 3
Printed on 9/14/2018",3,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-09-11,"*
Concurrent Meeting of the
Meeting Minutes
September 11,2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
7
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2012
12-0019
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
September 18, 2012 as a consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
8
Subject:
Macias Gini And O'Connell, LLP Contract Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency
Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &
O'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The
Contract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review
Services As Required By Health & Safety Code Section 34179.5, And Other Audit Services,
And Waiving Competitive Requirements For Such Services
11-0670
A motion was made by Member Brooks, seconded by Member Brunner,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on September 18,
2012 as a consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
2012-005.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"*
Concurrent Meeting of the
Meeting Minutes
December 11,2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
5
Subject:
Cityworks Contract Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems,
Inc., For The Purchase Of Licensing, Software Maintenance Services And Software Upgrades
For The City's Cityworks Computerized Maintenance Management System, (2) Increasing The
Contract Amount By $550,000.00 And Extending The Contract For An Additional Five-Year
Term, And (3) Authorizing The City Administrator To Waive Advertising, Competitive
Bidding And The Request For Proposals/Qualifications Requirements
12-0131
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on December 18, 2012. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
The committed directed staff to return to the 12-18-12 council meeting with two
alternative resolutions. One that reflects the actual costs and the specific
departments affected; and another that outlines the anticipated uses for the
additional requested funds.
View Report.pdf
View Supplemental Report.pdt
84161 CMS.pdf
6
Subject:
Civil Service Board Recommendations
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Following Classifications From The Operation Of The Civil Service:
Engineer, Civil Principal; Performance Audit Manager; Manager, Crime Laboratory; And
Controller
12-0145
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be * *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
84146 CMS.pdf
City of Oakland
Page 3
Printed on 1/18/13",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-02-13,"* Special Concurrent Meeting of the
Meeting Minutes
February 13, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
5
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This City
Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State
And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of
Firearms Or Ammunition.
12-0254
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on February 19, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
84242 CMS.pdf
6
Subject:
CAFR Year Ended June 30, 2012 And Management Letter
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Comprehensive Annual
Financial Report For The Year Ended June 30, 2012 And The Management Letter
12-0260
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
February 19, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
City of Oakland
Page 3
Printed on 3/21/13",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-05-28,"*
Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
5
Subject:
Duty And Practice Ammunition Contracts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding Contracts To San Diego Police Equipment,
A Corporation, In An Amount Not To Exceed Four Hundred Twenty Four Thousand, Four
Hundred Twelve Dollars And Eighty-One Cents ($424,412.81) And To Adamson Police
Products, A Corporation, In An Amount Not To Exceed Eighty Thousand, Two Hundred
Seventy-Eight Dollars And Fifty Cents (580,278.50) Per Year For An Aggregate Amount Not
To Exceed $1,514,073.93 For The Contract Period Of July 1, 2013 To June 30, 2016, To
Provide Duty And Practice Ammunition, To The City Of Oakland In Accordance With
Specification No. 13-680-04/Request For Quote (RFQ) No. 4449 And The General Conditions
Therefor On File In Purchasing According To Its
Bid Filed With The City On February 25, 2013
12-0508
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be * Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 4, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
The Committee directed staff to revise the resolution title to include the total
amount being allocated.
View Report.pdf
View Supplemental Report.pdt
84423 CMS.pdf
6
Subject:
EBMUD Sewer Service Term Agreement
From:
City Administrator's Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
10 Year Term Agreement To Provide Sewer Service Charges, Billing And Collection Services
By And Between East Bay Municipal Utility District (EBMUD) And The City Of Oakland
From July 1, 2013 To June 30, 2023
12-0511
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on June 4, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
View Report.pdf
84424 CMS.pdf
The Roll Call was modified to note Councilmember Brooks absent at 10:54 a.m.
City of Oakland
Page 3
Printed on 6/17/13",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-05-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11,2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
6
-Subject:
Workers' Compensation Administration Services Agreement
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources For
The Provision Of Workers' Compensation Administration Services For A Contract Amount
Of
2,477,278.82 For Contract Years 2013 14 And A Contract Amount Of $2 477,278.82 Contract
Year2014 15 With An Option To Extend The Agreement For Three Additional Two Year
Terms For A Total Contract Amount Of $2,528,668.18 For Contract Year 2015- 16,
2,581,599.23 For Contract Year 2016 17. $2,636,118.21 For Contract Year 2017 18,
$2,692,272.75 For Contract Year 2018 19 $2 750,111.94 For Contract Year 2019 20,
$2,809,686.29 For Contract Year 2020 21
12 0575
*Withdrawn with No New Date
View Report.pdf
View Supplemental.pdf
7
Subject:
Semi-Annual Vacancy Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On Budgeted Vacant Positions And
Hiring For The Period September 6, 2012 Through April 8, 2013
12-0573
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on June
18, 2013 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Schaaf, Council President
Kernighan and President Pro Tempore Kaplan
The Committee also directed staff to: (1) Provide a supplemental report on the
status of current vacant positions, including OPD dispatcher and criminalist
positions which have been vacant for over a year and were funded in previous
budget cycle; and (2) Bring a future report which includes (a) Status column to
show where in the process the recruitment is in and to show if it is vacant for
salary savings, (b) Examination of hiring process in effort to streamline and
reduce length of time to hire, and (c) Address whether vacancy rate landed on
budget.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
The Roll Call was modified to note Councilmember Brooks absent at 9:50 a.m.
City of Oakland
Page 3
Printed on 6/25/13",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"*
Concurrent Meeting of the
Meeting Minutes
July 8, 2014
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
4
Subject:
P25 Network or EBRCSA Selection Project
From:
Information Technology Department
Recommendation: Authorize The City Administrator Or His Designee To: (A) Continue
Using The Oakland's P25 Network By Adopting Resolution 1 Below; Or Alternatively, (B) Join
The East Bay Regional Communication Systems Authority (""EBRCSA"") Network By Adopting
Resolution 2 Below:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Negotiate And
Award A Two-Year Contract To Harris Public Safety Communications And Other Related
Vendors, In An Amount Not To Exceed Five-Million Nine Hundred Ninety-Thousand Dollars
($5,990,000) For The Purchase Of Equipment, Hardware, Software And Other Professional
Services For The Proposed Oakland P25 Network And Other Technological Upgrades ; And 2)
Negotiate And Award A Two-Year Agreement To Aviat Networks In An Amount Not To
Exceed One Million Six Hundred Thirty-Three Thousand Dollars ($1,633,000) For The
Purchase Of Network Equipment, Hardware, Software And Other Professional Services To
Enhance Microwave Backbone Resiliency For The P25 Network; And 3 Waive Advertising,
Competitive Bidding, And The Request For Proposals/Qualifications (RFP/RFQ) Requirements
For The Purchase Of Equipment, Hardware, Software And Other Professional Services For The
Above-Referenced Contracts And Service Agreements; And 4) Award Contracts Utilizing The
City's Competitive Bidding Requirements Within The Budget Amount Of Nine Hundred
Twenty Thousand Dollars ($920,000) To Purchase Mobile Radios For The City's Non-Public
Safety Departments And For Additional Upgrades To The City's Outdoor Public Siren System
Project Without Return To Council, Provided That Prior To Expenditure Of Any Funds Staff
Will Award Contracts And Establish Contract Amounts For The Controller's Bureau; And 5)
Authorize Additional Appropriations To The Fiscal Year 2014-2015 Operating Budget For The
Information Technology Department In An Amount Of Three Hundred Seventy Four Thousand
Four Hundred Dollars ($374,400) For Professional Service Contracts And Other Related
Service Agreements To Implement The Proposed P25 Network; Or
13-0546
A motion was made by Chairperson Schaaf, seconded by Member Brooks,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on July 15, 2014 Non
Consent The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf and
Member Kernighan
Resolution Authorizing The City Administrator Or His Designee To: 1) Enter
Into An Agreement With East Bay Regional Communication Systems Authority
(EBRCSA) To Join The EBRCSA P25 Network Within Three Months And
Migrate All Of The Oakland Estimated 2,900 Users To The EBRCSA Network
Within Twenty Four Months, In An Amount Not To Exceed $200 Per Radio As
A One-Time System Access Fee, For A Total Of $580,000 And $35 Per Radio
On A Monthly Basis As A Usage Fees For A Total Annual Estimated Amount Of
$1,218,000, on the condition that EBRCSA first provides to the City
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-07-08.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-10-28,"Concurrent Meeting of the Oakland
Meeting Minutes
October 28, 2014
Redevelopment Successor Agency
and Finance and Management
Committee
6
Subject:
Awarding A Contract To Staples Advantage
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Staples Advantage, A
Corporation, To Furnish General Office Supplies, In An Annual Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00), And Give Something
Back, A Corporation, To Furnish Copy Paper And Toner Cartridges, In An Annual
Amount Not To Exceed Three Hundred Ninety-Nine Thousand Dollars ($400,000.00),
For The Period Of October 1, 2014 To September 30, 2017 For An Aggregate
Contract Amount Of Two Million, Two Hundred Forty-Seven Thousand Dollars
($2,247,000.00), In Accordance With Specification No. 3-615-00-01/Request For
Quotation (RFQ) No. 4917 And The General Conditions Therfor On File In Purchasing
According To Its Bid Filed With The City On January 27,2014
14-0087
A motion was made by Kaplan, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the * Special Meeting of the
Oakland City Council, to be heard 11/5/2014. The motion carried by the following
vote:
Aye: 3 - Kaplan, Kernighan, and Brooks
Absent: 1 - Schaaf
7
Subject:
Additional Audit Related Services
From:
Finance Department
Recommendation: Adopt A City Resolution Amending City Council Resolution No.
82682 C.M.S, Which Authorized A Contract With Macias Gini & O'connell LLP
(""MGO"") To Provide Audit Services To Increase The Contract For The City Audit
Services For An Additional Amount Not-To-Exceed $75,193. The Additional Services
Requested Are To Cover Governmental Accounting Standards Board (GASB) 67
Testing, Planning And Implementing GASB 68, And Agreed-Upon Procedures Testing
The City Procurement Policies And Procedures For Fiscal Year Ending June 30, 2014
And A Waiver For Advertising And Request For Proposals For These Additional Audit
Related Services.
14-0117
A motion was made by Kaplan, seconded by Kernighan, that this matter be
Approve the Recommendation of Staff, and Forward to the * Special Meeting of
the Oakland City Council, to be heard 11/5/2014. The motion carried by the
following vote:
Aye:
3 - Kaplan, Kernighan, and Brooks
Absent: 1 - Schaaf
City of Oakland
Page 3
Printed on 11/12/2014",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2016-02-09,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
February 9, 2016
Redevelopment Successor Agency
and Finance and Management
Committee
6
Subject:
Measure C - Oakland Hotel Tax Audit and Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2015
15-0554
Attachments: View Report
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion failed by the following vote:
Excused: 1 - Guillén
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb
7
Subject:
Measure Y - Violence Prevention and Public Safety Act of 2004 Audit
Report
From:
Finance Department
Recommendation: Receive The Measure Y - Violence Prevention And Public Safety
Act Of 2004 Audit Report For The Year Ended June 30, 2015
15-0555
Attachments: View Report
There was 1 speaker on this item
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb
8
Subject:
Oakland Fire Department Lease Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Amendment To The Lease Agreement By
And Between The City Of Oakland And Western Door & Sash For Property Located
At 4450 Tidewater Avenue, Oakland, California, For An Emergency Response Facility
For The Oakland Fire Department And California Urban Search And Rescue Task
Force 4 To Respond To Structure Collapses And Other Emergencies
15-0556
Attachments: View Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 2/16/2016. The motion carried by
the following vote:
City of Oakland
Page 3
Printed on 2/18/2016",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-02-28,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 28, 2017
Redevelopment Successor Agency
and Finance and Management
Committee
5
Subject:
FY 2016-17 Second Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An This Informational Report On The Projected Fiscal Year
(FY) 2016-17 Second Quarter Revenue and Expenditure Results And Year End
Summaries For Six Selected Funds- General Purpose Fund (GPF, 1010), Multipurpose
Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax Proposition 42
Replacement Fund (2231 ), Landscape & Lighting Assessment District Fund (LLAD,
2310), And Facilities Fund (4400); And Overtime Analysis For The General Purpose
Fund (1010) And All Funds.
16-0747
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
4
Subject:
Five-Year Financial Forecast
From:
Budget Department
Recommendation: Receive An Informational Report On The City Of Oakland Five-Year
Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated
Fiscal Policy, Ordinance No. 13279 C.M.S.
16-0738
Attachments: View Report
View Supplemental Report
View Supplemental (COLOR)
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 3
Printed on 11/30/2017",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-02-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
4
Subject:
City of Oakland Investment Policy For FY 2017-18
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2017-2018; And
16-1168
Sponsors: Finance Department
Attachments:
View Report
86831 CMS
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Approve the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
2) Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2017-2018
16-1169
Sponsors: Finance Department
Attachments: 2017-004 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Approve the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 10/26/2017",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 10, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
4
Subject:
Oakland Children's Initiative Of 2018
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The November 6, 2018 Statewide Election, A Proposed Ordinance To Adopt A Special
Parcel Tax To Improve Preschool, Elementary, High School, And College Success And
Career Readiness By Expanding Access To And Quality Of Preschool As Well As
Increase High School And College Graduation Rates; And Directing The City Clerk To
Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 6, 2018 Statewide Election
18-0303
Attachments: View Report
View Report 4/5/2018
View Report-Color Attachment 4/5/2018
View Supplemental Report 4-12-2018
There were 9 speakers for this item
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Received and Filed. The motion carried by the following vote:
Excused 1 Kalb
Aye 3 - - Campbell Washington Gallo, Guillén
NO VOTE 0
5
Subject:
Oakland Redevelopment Successor Agency (ORSA) Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2017
18-0301
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 4/17/2018. The motion carried by the following vote:
Excused 1 - Kalb
Aye 3 - Campbell Washington Gallo, Guillén
NO VOTE 0
City of Oakland
Page 3
Printed on 4/24/2018",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 24, 2018
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
Aye 4- - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
4
Subject:
Public Safety And Services Violence Prevention Audit Report
From:
Finance Department
Recommendation: Receive The Measure Z - Public Safety And Services Violence
Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2017
18-0287
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Received and Forwarded to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
5/1/2018. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
10
Subject:
Single Audit Report
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2017
18-0374
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 5/1/2018. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
5
Subject:
PRFRS Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"") Investment Portfolio As Of December 31, 2017
18-0283
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 5/1/2018. The motion carried by the following vote:
Aye 4 Guillén Kalb Campbell Washington, Gallo
City of Oakland
Page 3
Printed on 5/15/2018",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
NO VOTE 0
5
Subject:
City Of Oakland Investment Policy For FY 2018-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2018-2019; And
18-0559
Attachments:
View Report
87236 CMS
There were 3 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2018-2019
18-0560
Attachments: View Report
2018-012 CMS
This item was bifurcated and referred to Rules and Legislation Committee to be
rescheduled
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 7/23/2018",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-01-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 15, 2019
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
S7
Subject:
Oakland Redevelopment Successor Agency Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2018
18-1226
Attachments: View Report
This item was heard with item S5 ""CAFR Report and Management Letter"".
There was 1 speaker on this item.
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 1/22/2019.
The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
S6
Subject:
Recognized Obligation Payment Schedule 19-20
From:
Finance Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July 1, 2019, Through June 30, 2020, To
The Countywide Oversight Board, The County And The State
18-1259
Attachments: View Report
2019-001 CMS
There were 2 speakers on this item.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 1/22/2019. The motion carried by the following vote:
Aye
4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 3/7/2019",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-01-15.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-06-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 11, 2019
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
Aye 4- - Bas Kalb Thao, McElhaney
VOTE 0
6 The Item Regarding ""Biannual Report On Aging And Outstanding Revenue"" Was
Withdrawn At The June 6, 2019 Rules And Legislation Committee And Rescheduled To
The June 25, 2019 Finance And Management Committee
7
Subject:
Status Of Measure KK Projects And Expenditures
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of The Affordable
Housing And Infrastructure Bond Public (Measure KK) Projects And Expenditures
18-1882
Attachments: View Report
There was 1 speaker on this item.
This Informational Report be Received and Filed.
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
8
Subject:
Rental Of Convenient Copiers
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Toshiba Business Solutions, A Corporation, In An Annual Amount Not To
Exceed Three Hundred Sixty-Two Thousand, Seven Hundred Thirty-Seven Dollars
($362,737), To Provide Rental Of Convenience Copiers, For A Three Year Term From
July 1, 2019, To June 30, 2022, For A Total Not-To-Exceed Contract Amount Of One
Million Eighty-Eight Thousand, Two Hundred Eleven Dollars ($1,088,211), In Accordance
With Specification No. 19-985-00/Request For Quotation (""RFQ"") No. 138493 And
Contractor's Bid
18-1896
Attachments: View Report
View Supplemental Report 6/14/2019
87743 CMS
The Committee request a supplemental report of the cost to upgrade to color
printers/copiers.
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4 - - Bas Kalb Thao, McElhaney
City of Oakland
Page 3
Printed on 7/9/2019",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-14,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 14, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
5
Subject:
Mayor's Salary
From:
Office Of The Auditor
Recommendation: Review Of The Mayor's 2019 Salary As Required By The City Charter
18-2553
Attachments: View Report
There was 1 speaker on this item
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/21/2020.
The motion carried by the following vote:
Excused 1 - Thao
Aye 3- - Kalb McElhaney, Bas
NO VOTE 0
6
Subject:
Recognized Obligation Payment Schedule 20-21
From:
Finance Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule (""ROPS"")
And Successor Agency Administrative Budget For July 1, 2020, Through June 30, 2021,
To The Countywide Oversight Board, The County And The State
20-0013
Attachments: View Report
There was 1 speaker on this item
A
motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/21/2020. The motion carried by the following vote:
Excused 1 - Thao
Aye 3 - Kalb McElhaney, Bas
NO VOTE 0
City of Oakland
Page 3
Printed on 1/28/2020",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
5
Subject:
Oakland Redevelopment Successor Agency Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2019
20-0074
Attachments: View ORSA Agenda Report
View ORSA Audit Report
There was 1 speaker on this item
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
6
Subject:
Oakland Police And Fire Retirement System Investment Portfolio
From:
Finance Department
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System's (""PFRS"", or ""System"") Investment Portfolio As Of September 30,
2019
20-0075
Attachments: View PFRS Agenda Report
View PFRS Performance Report
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
City of Oakland
Page 3
Printed on 2/7/2020",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2022-06-13,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 13, 2022
Redevelopment Successor Agency
and Finance and Management
Committee
Roll Call / Call To Order
Present 4 - Nikki Fortunato Bas, Rebecca Kaplan, Sheng Thao, and Treva Reid
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
2 Individuals spoke during Public Comment
2
Approval Of The Draft Minutes From The Committee Meeting Of May 9, 2022
22-0460
Attachments: View Report
This Report and Recommendation be Approved.
Aye 4 - Fortunato Bas Kaplan Thao, Reid
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
22-0461
Attachments: View Report
View Supplemental Report - 6/9/2022
The Committee approved as amended the following; Annual Reports - ""An
Informational Report From The City Auditor On The Status Of Required Audits"" to
be scheduled to the July 11, 2022 Finance And Management Committee Meeting
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Approved as Amended. The motion carried by the following vote:
Aye 4 - Fortunato Bas Kaplan Thao, Reid
NO VOTE 0
Subject:
Status Of Required Audits
From:
Office Of The City Auditors
Recommendation: Receive An Informational Report From The City Auditor On The Status
Of Required Audits
22-0531
This be Scheduled. to go before the *Finance & Management Committee to be
heard 7/11/2022
City of Oakland
Page 3
Printed on 6/24/2022",3,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf
OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee,2013-04-23,"* Concurrent Meeting of the
Meeting Minutes
April 23, 2013
Oakland Redevelopment
Successor Agency and Public
Works Committee
5
Subject:
Freeway Agreement With CalTrans
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
The Director Of Public Works, To Execute A Superseding Freeway Agreement And
Maintenance Agreement With The State Of California, Department Of Transportation, For The
Interstate 880/23rd Avenue Interchange Project
12-0406
A motion was made by Vice Mayor Reid, seconded by Member Gallo, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 7, 2013 as a
Consent Item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdt
6
Subject:
Amending Residential Permit Parking Area N
From:
Public Works Agency
Recommendation: Adopt A Revised Resolution To Establish Residential Permit Parking Area
""N"" Near The MacArthur BART Station
12-0408
A motion was made by Member Kalb, seconded by Member Gallo, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 7, 2013 as a
Consent Item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdf
7
Subject:
Latham Square Pilot Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To 1)
Implement The Latham Square Pilot Project (LSPP) To Temporarily Close Telegraph Avenue
Between 16th Street And Broadway For The Purposes Of Creating A Pedestrian Plaza For At
Least Six (6) Months Following An Opening Date In Summer 2013; And 2) Report Back To
City Council In The Fall Of 2013 As To The Success Of The Pilot Plaza
12-0410
A motion was made by Member Gallo, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on May 7, 2013 as a
Non-Consent Item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Kalb, Vice Mayor Reid and
President Pro Tempore Kaplan
View Report.pdf
City of Oakland
Page 3
Printed on 5/14/13",3,OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.5
Subject:
Library Advisory Commission Appointment - O'Neal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kathryn
O'Neal As A Member Of The Library Advisory Commission
12-0027
View Report.pdf
View Supplemental.pc
84029 C.M.S.pdf
7.6
Subject:
PFRS Board Appointment - Wilkinson
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of R. Steven
Wilkinson As A Member Of The Police And Fire Retirement Board
12-0026
View Report.pdf
84030 C.M.S..pdf
7.7
Subject:
Ordinance 13008 C.M.S Amendment - One Time Funds Use
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13008 C.M.S., Which
Amended Council's General Purpose Fund (GPF) Financial Policies To Require That Council
Identify Funding Sources And Fully Approve Funding Prior To Any Council Action That Has
A Fiscal/Cost Impact, Adjust The Budget As Necessary To Maintain A Balanced Budget And
Otherwise Set Forth The GPF Policy In Full, To Revise Current Council Fiscal Policy Set Forth
In Ordinance No. 13008 C.M.S. For Use Of One Time Revenues
11-0643
View Report.pdf
13134.pdf
S-7.8
Subject:
Gallagher And Burk, Inc Construction Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher &
Burke, Inc, The Lowest Responsible, Responsive Bidder, In Accord With Plans And
Specifications For Citywide Street Rehabilitation And Reconstruction Phase II Project No.
C369630 And Contractor's Bid Therefor, In The Amount Of Six Million, Five Hundred
Eighty-Seven Thousand, Five Hundred Eighty-Seven Dollars ($6,587,587.00)
12-0009
View Report.pdf
84031 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0061
This Matter was Adopted on the Consent Agenda.
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
84025 C.M.S.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0062
This Matter was Adopted on the Consent Agenda.
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
84026 C.M.S.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.5
Subject:
Sister City Ceremonial
From:
Councilmember Desley Brooks
Recommendation: Ceremonial Acknowledgment Of The Official Establishment, By
Agreement, Of A Sister-City Relationship Between Bauchi City Of Bauchi State, Nigeria And
The City Of Oakland, California
12-0090
The Oakland City heard the presentation on item 4.5
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF October 2, 2012
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
Councilmember Brooks made a motion seconded by Councilmember De La
Fuente to approve the urgency finding on item 7.8 on the Consent Calendar 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 is required
to avoid a substantial adverse impact that would occur if the action were
deferred to a subsequent special or regular meeting, and hearing no objections
the motion passed: Ayes - Brooks, Brunner, De La Fuente, Kaplan, Kernighan,
Nadel, Schaaf, and Reid -8
City of Oakland
Page 3
Printed on 12/7/12",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Recognizing Ise Lyfe
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Recognizing Ise Lyfe For His Works And Significant
Contributions To The City Of Oakland Through Spoken Word And Social Marketing Outreach
12-0171
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
View Report.pdf
84099 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE Special City Council Meetings Of
October 30, and November 13, 2012
A motion was made by President Pro Tempore De La Fuente, seconded by
Council President Kernighan, to *Approve as Submitted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
All items denoted with an ""s-"" were added pursuant to Rule 28a of Resolution 82580 C.M.S.,
Council's Rules of Procedures
City of Oakland
Page 3
Printed on 8/15/14",3,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
4.3
Subject:
Honoring Nancy Nadel
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Honoring Vice Mayor Nancy Nadel For 16 Years For
Exemplary Service To The People Of Oakland As A Distinguished Member Of The Oakland
City Council
12-0203
A motion was made by President Pro Tempore Kaplan, seconded by
President Pro Tempore De La Fuente, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84133 CMS.pdf
4.4
Subject:
Honoring Ron Snyder
From:
Council President Reid
Recommendation: Adopt A Resolution Honoring Ron Synder For Almost 40 Years Of
Exemplary Dedication And Outstanding Community Service
12-0209
A motion was made by Councilmember Schaaf, seconded by Vice Mayor
Reid, 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
84134 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-05,"*
Concurrent Meeting of the
Meeting Minutes
February 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Broadway/Valdez District Specific Plan
From:
Department of Planning and Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To 1) Extend The D-Br Broadway Retail Frontage District Interim Combining
Zone Regulations In Oakland Planning Code Chapter 17.101c Until Final City Council
Adoption Of The Broadway/Valdez District Specific Plan And New Zoning Regulations; 2)
Make Minor Changes To The D-BR Zone Text, Including The Establishment Of A Pilot
Program In A Portion Of The D-BR Combining Zone Only To Allow A New Residential
Facility Type Called Micro Living Quarters With An Average Size Of 175 Square Feet Per
Living Quarter And The Potential For Accessory Ground Floor Work/Live Units; And 3)
Modify The Zoning Map To Remove The D-Br Combining Zone From Existing RM Mixed
Housing Type Residential Zones. The D-BR Zone Is Currently Located From 23rd St. In The
South; Highway 580 In The North; Webster St. And Lots On Or Near Broadway In The West;
And Brook St., Portions Of Valdez St., 27th St., And Harrison St. In The East
12-0221
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
13151 CMS.pdf
7.4-CC
Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Extending Interim Regulations With Minor
Amendments For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The
City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim
Regulations Contained Herein Shall Remain In Place And Be Effective Through July 1, 2013,
Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations,
Whichever Comes First
12-0136
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
13152 CMS.pdf
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Kalb made a motion, seconded by Councilmember Kaplan to
pull item 7.11 on the Consent Calendar in accordance with Council's Rules of
Procedures Rule 7(6).
7. CONSENT CALENDAR (CC) ITEMS:
ALL ITEMS DENOTED WITH A ""S-"" WERE ADDED PURSUANT TO RULE 28(a) OF
RESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURES.
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84209 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0274
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84210 CMS.pdf
City of Oakland
Page 3
Printed on 3/22/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-05,"*
Concurrent Meeting of the
Meeting Minutes
March 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Settlement Agreement - Allen
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Settle Attorney Fees And Costs Arising Out Of The Receivership Proceedings In The Case Of
Delphine Allen, Et Al. V. City Of Oakland, Et Al., United States District Court Case No.
C00-4599-Teh, City Attorney's File No: R20752, In The Total Amount Of Six Hundred
Eighty-One Thousand Six Hundred Twenty-Eight Dollars And Forty Cents ($681,628.40)
Made Payable, In Separate Drafts, To Plaintiffs' Counsel As Follows: James B. Chanin, In The
Amount Of Two Hundred Eighty-Five Thousand One Hundred Forty Dollars And Twenty
Cents ($285,140.20) Julie M. Houk, In The Amount Of Two Hundred Fifty-Two Thousand Six
Hundred Three Dollars And No Cents ($252,603.00); And John L. Burris, In The Amount Of
One Hundred Forty-Three Thousand Eight Hundred Eighty-Five Dollars And Twenty Cents
($143,885.20) (Police Services Agency)
12-0321
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
84223 CMS.pdf
7.4-CC
Subject:
Settlement Agreement - PFRS
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Single Issue Raised In The Appeal By The Police And Fire
Retirement System From Judgment In The Case Of City Of Oakland V. Oakland Police And
Fire Retirement System, et al., Alameda County Superior Court Case No. RG 11580626 In
Exchange For The Parties Mutual Agreement To Follow Procedural Notice Protocols Prior To
Filing A Lawsuit
12-0322
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
84224 CMS.pdf
City of Oakland
Page 3
Printed on 3/20/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
No action taken.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0341
This Matter was Adopted on the Consent Agenda.
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
84245 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0342
This Matter was Adopted on the Consent Agenda.
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
84246 CMS.pdf
City of Oakland
Page 3
Printed on 4/22/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Arbor Day 2013
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Friday April 26, 2013 To Be The City Of
Oakland's Arbor Day 2013 And Authorizing An Official Tree Planting Ceremony At Fruitvale
School Located At 3200 Boston Avenue
12-0370
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Roll Call: ORAICouncilmember Present: 8 - Councilmember Gallo, Councilmember
Gibson McElhaney, Councilmember Kalb, Vice Mayor Reid, Council President
Kernighan, Member Brooks, President Pro Tempore Kaplan and Member
Schaaf
ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84267 CMS.pdf
4.4
Subject:
Honoring Lighthouse Community Charter School
From:
Vice Mayor Reid And Councilmembers Schaaf And Gallo
Recommendation: Adopt A Resolution Honoring Lighthouse Community Charter School For
Being Named The Hart Vision Charter School Of The Year By The California Charter Schools
Association
12-0364
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View report.pdf
84268 CMS.pdf
City of Oakland
Page 3
Printed on 5/13/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
4.4
Subject:
Support For ""The Last Closet Campaign""
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of The Last Closet Campaign Urging The
Commissioners Of Men's Professional Sports Leagues To Publicly Support Gay, Lesbian,
Bisexual And Transgender Athletes
12-0504
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84355 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 30, 2013
AND MAY 7, 2013
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
There were 22 speakers for these items.
City of Oakland
Page 3
Printed on 6/5/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Councilmember Brooks requested to speak on items 7.9 and 7.24.
President Pro Tempore Kaplan requested to speak on items 7.9 and 7.12.
7. CONSENT CALENDAR (CC) ITEMS:
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, to *Approve as Submitted. 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
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0544
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84394 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0545
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84395 CMS.pdf
7.3-CC
Subject:
Cannabis Regulatory Commission Appointment - Reiman
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Amanda Reiman As A Member Of The
Cannabis Regulatory Commission
12-0481
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84396 CMS.pdf
City of Oakland
Page 3
Printed on 6/19/13",3,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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 23, 2013
AND JUNE 4, 2013
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
Item 7.17 has been withdrawn and rescheduled as a Non-Consent item on July
2, 2013.
Item 7.19 has been withdrawn and rescheduled for a Public Hearing on July
16, 2013.
7. CONSENT CALENDAR (CC) ITEMS:
There were 3 speakers for Consent items.
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0589
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84447 CMS.pdf
City of Oakland
Page 3
Printed on 7/8/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July /2,2013
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JUNE 13, 2013 and
JUNE 18, 2013
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At this time it was determined that items 7.7 and 9.1 would be taken out of
order.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0613
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84476 CMS.pdf
City of Oakland
Page 3
Printed on 7/17/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0668
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84505 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0669
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84506 CMS.pdf
City of Oakland
Page 3
Printed on 7/31/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-09-17,"*
Concurrent Meeting of the
Meeting Minutes
September 17, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-4.4
Subject:
Honoring Martin Matarrese
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Martin Matarrese On His Retirement
13-0042
A motion was made by Councilmember Schaaf, seconded by Council
President Kernighan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84604C.M.S.pdf
S-4.5
Subject:
Student Attendance Awareness And Achievement Month
From:
Councilmember Dan Kalb
Recommendation: Adopt A Proclamation Of September As Attendance Awareness And
Student Achievement Month
13-0031
No Vote Necessary
View Report.pdf
View Supplemental Report.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 25, 2013,
JULY 30, 2013 AND AUGUST 2, 2013
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. 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
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Non-Consent Item 15 will be taken before Item 11.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 10/2/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-10-15,"*
Concurrent Meeting of the
Meeting Minutes
October 15, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
National Hispanic Heritage Month
From:
Council Member Noel Gallo
Recommendation: Adopt A Resolution Recognizing September 15th Through October 15th Of
Every Year As National Hispanic Heritage Month
13-0086
A motion was made by Councilmember Gallo, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Reid and Council President
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan and Councilmember Schaaf
View Report.pdf
84652 CMS.pdf
S-4.4
Subject:
United Nations Flag Parade And Flag Raising Day
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating October 19-27, 2013 As United Nations
Week And October 26, 2013 As United Nations Flag Parade And Flag Raising Day At The
United Nations Pole In Jack London Square
13-0115
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Reid and Council President
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan and Councilmember Schaaf
View Report.pdf
84653 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 1, 2013
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
City of Oakland
Page 3
Printed on 11/6/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"*
Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0128
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84669 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0129
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84670 CMS.pdf
City of Oakland
Page 3
Printed on 11/21/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Honoring Mark Gomez
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Mark Gomez For 17 Years Of Service To
The City Of Oakland
13-0172
A motion was made by Council President Kernighan, 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
View Report.pdf
View Supplemental Report.pdt
84692 C.M.S. pdf
4.4
Subject:
Honoring Randall Whitney And Family
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Randall Whitney And Family For The
35 Years Of Service Provided To Oakland As A Small Business Man, Community Partner, And
Volunteer To Improve The City Of Oakland
13-0176
A motion was made by Councilmember Gallo, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84693 C.M.S.pdf
City of Oakland
Page 3
Printed on 12/11/13",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-07,"*
Concurrent Meeting of the
Meeting Minutes
January 7, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
National Slavery And Human Trafficking Prevention Month
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming January As National Slavery And Human
Trafficking Prevention Month In The City Of Oakland And Urging All Oakland Residents To
Actively Engage In The Elimination Of Slavery And Human Trafficking In The City
13-0252
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 Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84771 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF DECEMBER 2,
2013, DECEMBER 3, 2013 AND DECEMBER 10, 2013
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Item 12 has been withdrawn and rescheduled to the January 21, 2014 City
Council agenda.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 1/22/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-21,"*
Concurrent Meeting of the
Meeting Minutes
January 21, 2014
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0272
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84796 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0273
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84797 CMS.pdf
City of Oakland
Page 3
Printed on 2/5/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"*
Concurrent Meeting of the
Meeting Minutes
February 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.1
Subject:
Honoring Walter Craven
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Walter Craven For The Service
Provided To Oakland As A Business Man And Owner Of Blank And Cables And Norton
Factory Studios And For His Commitment To Improve The City Of Oakland As A Community
Partner And Volunteer
13-0290
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84809 CMS.pdf
4.2
Subject:
Black History Month Heritage Celebration
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The
Following Courageous African Americans And Institutions, Who Through Their Innovative,
Groundbreaking Work, Have Promoted Positive Change And Uplift For The City Of Oakland
In The Fields Of Social Justice Advocacy, Arts And Culture, Business And Faith: Geoffrey
Pete, Marcus Books, Ellen Parkinson, Oscar Wright, Ben Tapscott, J. Alfred Smith Sr.,
Ernestine Reems, Bob Jackson, Gillette James, Sallie T. Carey, Ile Omode, Elaine Brown And
Bobby Seele
13-0315
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84810 CMS.pdf
City of Oakland
Page 3
Printed on 3/3/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"*
Concurrent Meeting of the
Meeting Minutes
February 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Hepatitis C Awareness Week
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Declaring March 8th-15th As Hepatitis C Awareness
Week In The City Of Oakland, Calling On Oaklanders To Learn About The Risk Factors For
This Preventable Infection And To Participate In Citywide Education Events To Commemorate
This Observance
13-0318
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 Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There were two speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84823 CMS.pdf
4.4
Subject:
Black History Month Celebration
From:
Councilmember Lynette Gibson Mcelhaney
Recommendation: Adopt A Resolution In Celebration Of Black History Month Honoring The
Following Courageous African American Individuals And Institutions, Who Through Their
Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For The City
Of Oakland In The Fields Educators To Honor And Teach About The Achievements And
Unique Contributions Of Blacks In The Armed Forces, Arts, Business, Civil Rights, Education,
Entertainment, Family Life, History, Humanity, Law, Literature, Medicine, Music, Politics,
Religion, Science, And Sports: Napoleon Brandford - Siebert Branford Shank & Co (Business);
Paul Cobb (Journalism); Dr. Alecia A. Decoudreaux (Education); Margaret Gordon
(Advocacy); Elihu Harris (Politics); Tacuma King & Tarika Lewis (Arts); Dr. Michael Lenoir
(Medicine); Dr. Wade Nobles (Humanity); Rev. Eloise Oliver (Religion), Ad Ante Pointer,
Esq. (Law); Leon ""Bip"" Roberts (Sports); E.W. Waevwright (Music); And Glynn Washington
(Entertainment)
13-0322
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 Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84824 CMS.pdf
City of Oakland
Page 3
Printed on 4/1/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Item 13 will be taken out of order and presented before Item 12.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0351
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84844 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0352
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84845 CMS.pdf
City of Oakland
Page 3
Printed on 3/19/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Recognizing Claudia Burgos
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Claudia Burgos For 10 Years Of
Exemplary Service Provided To The City Of Oakland And For Her Commitment To The
Betterment Of Oakland And Its Residents
13-0379
A motion was made by Vice Mayor Reid, seconded by Councilmember
Gibson McElhaney, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84873 CMS.pdt
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 4, 2014
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Items 13 and 14 moved after Item 15. Items 9.1 and 9.2 moved after item 11.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 4/2/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"*
Concurrent Meeting of the
Meeting Minutes
April 1, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 18, 2014
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0424
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84901 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0425
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84902 CMS.pdf
City of Oakland
Page 3
Printed on 4/22/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Honoring Father Jay Mathews On His 40th Anniversary
From:
Vice Mayor Larry Reid And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring And Recognizing Father Jay Mathews On
His 40th Anniversary Of Priesthood, And For Serving The Community Of Saint Benedict's
Church For 25 Years
13-0460
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
Council President Kernighan requested that this item be taken out of order and
heard before item 4.1.
View Report.pdf
84939 CMS.pdf
4.4
Subject:
East Bay Affordable Housing Week
From:
Vice Mayor Reid And Councilmembers Kalb & Gibson McElhaney
Recommendation: Adopt A Resolution Proclaiming May 9 To May 18, 2014 As The 18th
Annual East Bay Affordable Housing Week ""Built To Last""
13-0494
A motion was made by Councilmember Kalb, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
There were no speakers on this item.
View Report.pdf
84940 CMS.pdf
City of Oakland
Page 3
Printed on 8/15/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-20,"*
Concurrent Meeting of the
Meeting Minutes
May 20, 2014
Oakland Redevelopment
Successor Agency and the City
Council
4.3
Subject:
Municipal Clerk's Week
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014
Municipal Clerk's Week In The City Of Oakland
13-0487
A motion was made by Council President Kernighan, seconded by
Councilmember Gibson McElhaney, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84968 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF May 6, 2014
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Council President Kernighan requested item 15 be heard before item 11 and
item 18 be heard before item 13.
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 6/3/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"*
Concurrent Meeting of the
Meeting Minutes
June 3, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MAY 9, 2014
AND MAY 20, 2014
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0605
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85008 C.M.S.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0606
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85009 C.M.S.pdf
City of Oakland
Page 3
Printed on 6/18/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"*
Concurrent Meeting of the
Meeting Minutes
July 15,2014
Oakland Redevelopment
Successor Agency and the City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0708
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Reports.pdf
85090 C.M.S..pdf
7.3-CC
Subject:
Tract 8138 Subdivision Map - The Hive
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8138 Located At
2301-2345 Broadway, 421 24th Street, 2300-2350 Valley Street And 2380-2396 Valley Street
For A Seven Lot Subdivision For The Hive Development Group, LLC; And
13-0701
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85091 C.M.S..pdf
2) A Resolution Authorizing The City Administrator Or His Designee To Enter Into (1) A
Subdivision Improvement Agreement With The Hive Development Group, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval
For Tract 8138 Located At 2301-2345 Broadway, 421 24th Street, 2300-2350 Valley Street
And 2380-2396 Valley Street, And (2) A Deferred Improvement Agreement With The Hive
Development Group, LLC To Satisfy Mitigation Measures Trans-1, Trans-2, And Trans-5 Of
The Standard Conditions Of Approval And Mitigation Monitoring And Reporting Program
13-0701-1
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
85092 C.M.S. pdf
City of Oakland
Page 3
Printed on 8/13/14",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-07,"Concurrent Meeting of the Oakland
Meeting Minutes
October 7, 2014
Redevelopment Successor Agency
and the City Council
5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 29, JULY 30, AUGUST
13, SEPTEMBER 22 AND SEPTEMBER 23, 2014
A motion was made by Vice Mayor Reid, seconded by Councilmember Gallo, to
approve as submitted. The motion carried with the following vote: 8 Ayes.
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council Agenda,
Speak On Consent Calendar, Register Votes, Change Order Of Items, Reconsiderations, Pull
Items Held In Committee):
Items 7.3, 7.4, 7.5 and 7.6 will be continued to October 21, 2014 City Council
meeting to allow for publication of notice & digest in newspaper.
7. CONSENT CALENDAR (CC) ITEMS:
There were 5 speakers on this item.
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0052
Attachments:
View Report.pdf
85188 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0053
Attachments: View Report.pdf
85189 CMS.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 3
Printed on 12/16/2014",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Nuisance Eviction Ordinance Amendments
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance
(O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And
Illegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An
Eviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug
Nuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City
Administrator, To Issue Notices To Owners To Bring Nuisance Eviction Actions
13-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
13260 C.M.S
This Ordinance was Approved for Final Passage.
7.4
Subject:
Sale Of Champion Street Site
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: 1)
Negotiate And Execute A Disposition And Development Agreement For The Sale Of
3455and 3461 Champion Street (""Properties"") To Jack Stewart Or A / Legal Entity
Affiliated With Jack Stewart And Approved By City Administrator For Development Of
A Restaurant On The Following Terms: (1) Purchase Price Not Less Than Three
Hundred Eighty Two Thousand Five Hundred Dollars ($382,500); (2) Credit To Buyer
For Fuel Tank Removal Not To Exceed Ten Thousand Dollars ($10,000); (3)
Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses;
2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds
Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate
Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant
(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
14-0013
Attachments: View Report.pdf
13264 C.M.S
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 11/19/2014",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-11-18,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
November 18, 2014
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0187
Attachments:
View Report.pdf
85261 CMS
This City Resolution was Adopted.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0188
Attachments:
View Report.pdf
85262 CMS
This City Resolution was Adopted.
7.3
Subject:
California Safe Digging Month
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Support Of California Safe Digging Month
14-0134
Attachments: View Report.pdf
85263 CMS
This City Resolution was Adopted.
7.4
Subject:
Amending Salary Ordinance To Create Fleet Compliance Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fleet Compliance Coordinator
14-0066
Attachments: View Report.pdf
13266 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 12/11/2014",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0332
Attachments:
View Report.pdf
85332 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0333
Attachments:
View Report.pdf
85333 CMS.pdf
This City Resolution was Adopted.
7.3
Subject:
Real Property Acquisition And Disposition
From:
Economic & Workforce Development Dept. & City Attorney
Recommendation: Adopt An Ordinance Updating And Revising The City's Real
Property Acquisition And Disposition Laws, And Codifying Such Laws Into The
Oakland Municipal Code
14-0162
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
13287 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 1/21/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2015
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Authorizing A License Agreement With Montclair Tennis Assocation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The
Montclair Tennis Association For Use Of Tennis Courts And Other Property At
Montclair Park For A Five Year Term With Two Three-Year Options To Renew
Without Returning To Council
14-0302
Attachments: View Report.pdf
13288 CMS.pdt
This Ordinance was Approved for Final Passage.
7.4
Subject:
Annuitization & Termination Of Oakland Municipal Employees' Retirement
System
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Ordinance Amending The Oakland Municipal Employees' Retirement System
To Meet All Requirements Of The Internal Revenue Code Applicable To The Oakland
Municipal Employees' Retirement System ; And
14-0327
Attachments: View Report
13289 CMS.pdt
This Ordinance was Approved for Final Passage.
(2) An Ordinance To Terminate The Oakland Municipal Employees' Retirement
System Pursuant To Section 2017 Of Article XX Of The Charter Of The City Of
Oakland
14-0328
Attachments: 13290 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 2/5/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0445
Attachments:
View Report.pdf
85378 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0446
Attachments:
View Report.pdf
85379 CMS
This City Resolution was Adopted.
7.3
Subject:
Police And Fire Retirement Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The
Controller Of The City Of Oakland To Serve In The Mayor's Place And Stead As A
Member Of The Police And Fire Retirement Board
14-0392
Attachments: View Report.pdf
85380 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/26/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0484
Attachments:
View Report.pdf
85394 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0485
Attachments:
View Report.pdf
85395 CMS.pdf
This City Resolution was Adopted.
7.3
Subject:
Chabot Space And Science Center Joint Powers Authority Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And
Councilmember Anne Campbell Washington As The Elected Members Of The
Oakland City Council To The Chabot Space & Science Center Joint Powers Authority
Board Of Directors Until January 2017, To Complete The Term Previously Held By
Former Councilmember Libby Schaaf
14-0473
Attachments: View Report.pdf
View Supplemental Report.pdf
85396 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/3/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2015
Redevelopment Successor Agency
and the City Council
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0545
Attachments: View Report.pdf
85426 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0546
Attachments: View Report.pdf
85396 CMS.pdf
This City Resolution was Adopted.
7.3
Subject:
Amendment To The Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 85352 C.M.S.,
Which Confirmed The Mayor's Appointment Of Donna Griggs Murphy To The Oakland
Housing Authority Board To A Non-Tenant Seat, To Correct The Term Of
Appointment, Which Should Commence July 1, 2014 And End June 30, 2018
14-0491
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/17/2015
City of Oakland
Page 3
Printed on 3/17/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-17,"Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2015
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Amendment To The Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 85352 C.M.S.,
Which Confirmed The Mayor's Appointment Of Donna Griggs Murphy To The Oakland
Housing Authority Board To A Non-Tenant Seat, To Correct The Term Of
Appointment, Which Should Commence July 1, 2014 And End June 30, 2018
14-0491
This City Resolution was Adopted.
7.4
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault
To The Housing, Residential Rent And Relocation Board [TITLE CHANGE]
14-0314
This City Resolution was Adopted.
7.5
Subject:
WPAD Advisory Board Appointment - Petouhoff
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mike Petouhoff As A Member Of
The Wildfire Prevention And Assessment District Advisory Board
14-0510
This City Resolution was Adopted as Amended to strike Councilmember
Campbell Washington as a recommending party to the appointment.
7.6
Subject:
Settlement Agreement - Steven Angell V. City of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Steven Angell, Et Al. V. City Of Oakland, Et
Al., United States District Court Case No. C13-0190 NC, City Attorney's File No.
29093 In The Amount Of Nine Hundred Thirty Thousand Dollars And No Cents
($930,000.00) (OPD)
14-0626
This City Resolution was Adopted.
7.7
Subject:
Affirming Oakland's Opposition To ""Sex-Selective Abortion Bans""
From:
Councilmembers Campbell Washington And Guillen
Recommendation: Adopt A Resolution Affirming Oakland's Opposition To
""Sex-Selective Abortion Bans"" That Perpetuate Racial Stereotypes
14-0614
This City Resolution was Adopted.
7.8
Subject:
Resolution To Support The Constitutional Right To Vote
From:
Council President Gibson McElhaney
City of Oakland
Page 3
Printed on 3/31/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
4.3
Subject:
Declaring April 19-26 As Oakland Veg Week
From:
Councilmembers Gibson McElhaney And Brooks
Recommendation: Adopt A Resolution To Declare The Week Of April 19-26, 2015 As
""Oakland Veg Week"" In The City Of Oakland And To Encourage Oakland Residents
To Take The Veg Pledge To Eat Vegetarian For One Week
14-0683
Attachments: View Report.pdf
View Supplemental Report.pdt
85497 C.M.S.
A motion was made by Gibson McElhaney, seconded by Brooks, 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
4.4
Subject:
Sexually Exploited Minors Awareness Week
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Adopt A Resolution Declaring April 20 - 26 As Sexually Exploited
Minors Awareness Week In The City Of Oakland, And Calling On Oaklanders To Be
Aware That The Commercial Sexual Exploitation Of Children Is A Tragic Form Of
Child Abuse And Urging Ardent Community Support To End This Exploitation Of
Children And All People
14-0624
Attachments: View Report.pdf
View Supplemental Report.pdf
85498 C.M.S.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MARCH 20,
2015 AND MARCH 31, 2015
14-0746
Attachments: View Report.pdf
View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 5/19/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2015
Redevelopment Successor Agency
and the City Council
4.4
Subject:
Bike To Work Day May 14, 2015
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work
Day In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work
On This Day And As Frequently As Possible To Promote Greater Health And
Environmental Benefits For The City And Its Residents
14-0723
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pd
85543 CMS.pdf
4.5
Subject:
""Maker Week"" In The City Of Oakland
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, - 2015
As ""Maker's Week"" In The City Of Oakland And Celebrate Oakland's And The Bay
Area's Creativity, Ingenuity And The Do-It-Yourself Spirit
14-0872
Attachments: View Report.pdf
View Supplementa Report.pdf
85562 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 21,2015
AND THE SPECIAL COUNCIL MEETING OF MAY 5, 2015
14-0816
Attachments: View Report.pdf
View Report.pdf
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7 CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 7/30/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the City Council
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.4
Subject:
National Public Works Week
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Celebrating The Week of May 17-23, 2015 As
National Public Works Week In The City Of Oakland
14-0875
Attachments:
View Report.pdf
85556 CMS.pdt
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
4.5
Subject:
National Community Action Month
From:
Councilmember McEhlaney
Recommendation: Adopt A Resolution Declaring May 2015 As National Community
Action Month In The City Of Oakland And Encouraging Residents To Advocate And
Volunteer For Programs That Aleviate Or Prevent Poverty Including But Not Limited
To: Wrap-Around Re-Entry Services, Early Childhood Education, High School
Graduation, And Youth Mentoring
14-0928
Attachments: View Report.pdf
View Supplemental Report.pdf
85557 CMS.pdt
A motion was made by Gibson McElhaney, seconded by Gallo, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
City of Oakland
Page 3
Printed on 6/3/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
3) A Resoltuion Recognizing Oakland Unified School District (OUSD) Educational
Leader Timothy White, Assistant Superintendent Of Facilities, For His Years Of
Contribution To Academic Enrichment
14-0989
Attachments: View Report.pdf
85611 CMS.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.2
Subject:
Recognizing Spanish Oakland City Academy Graduates
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City
Of Oakland's Spanish Oakland City Academy Spring 2015
14-0975
Attachments: View Report.pdf
View Supplemental Report.pdf
85612 CMS.pdf
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE CITY COUNCIL MEETINGS OF
MAY 11, 2015 AND MAY 19, 2015
14-0887
Attachments: View Report.pdf
View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
City of Oakland
Page 3
Printed on 6/22/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Settlement Agreement - Helmes V. Douglas Parking/City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Priscilla Helmes V. Douglas Parking, LLC, City
Of Oakland, Alameda County Superior Court Case No. RG11-598739, In The Amount
Of Nineteen Thousand Dollars And No Cents ($19,000.00) (Public Works Agency -
Trip And Fall)
14-1106
Attachments: View Report.pdf
85675 CMS.pdf
This City Resolution was Adopted.
7.4
Subject:
Settlement Agreement - Claim Of Jerome Matthews
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jerome Matthews (Claim No. C30225), In The
Amount Of Ten Thousand And No Cents Dollars ($10,000.00) Payable To Jerome
Matthew (Oakland Public Works - Dangerous Condition/Streets)
14-1107
Attachments: View Report.pdt
85676 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 7/23/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 21 speakers on the Consent Calendar.
This was Approve as Submitted.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-1162
Attachments: View Report.pdf
85692 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-1163
Attachments: View Report.pdf
85693 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 9/10/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-06,"Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2015
Redevelopment Successor Agency
and the City Council
4.4
Subject:
Honoring Grandparents Day & National Hispanic Heritage Month
From:
Councilmember Noel Gallo
Recommendationon: Adopt A Resolution Recognizing September 15th Through
October 15th As ""National Hispanic Heritage Month"" And Honoring Our Grandparents
In The City Of Oakland [TITLE CHANGE]
15-0065
Attachments: View Report.pdf
View Supplemental Report.pdf
85794 CMS
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
4.5
Subject:
The Great California Shakeout
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Of Intent To Participate In The Great California
Shakeout On October 15, 2015 And Work Toward Becoming A Safer Community
15-0148
Attachments: View Report.pdf
View Supplemental Report.pdf
85795 CMS
A motion was made by Brooks, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 8,
2015 AND SEPTEMBER 21, 2015
15-0140
Attachments: View Report.pdf
View Report.pdf
A motion was made by Campbell Washington, seconded by Kaplan, 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
City of Oakland
Page 3
Printed on 10/22/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-20,"Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2015
Redevelopment Successor Agency
and the City Council
4.5
Subject:
Honoring And Recognizing KTOP
From:
President Pro Tempore Reid And Council President Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing And Honoring KTOP For Years
Of Dedicated Service, And For Being The Recipients Of Numerous Awards For
Outstanding Broadcasts And Professionalism For The City Of Oakland
15-0192
Attachments: View Report
85828 CMS
There were 4 speakers on this item.
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
4.1
Subject:
State Of The City Address
From:
Office Of The Mayor
Recommendation: Receive An Informational Report From Mayor Schaaf Providing
Digest Of Upcoming State Of The City Address
15-0203
Attachments: View Report
There were 7 speakers on this item.
4.6
Subject:
Domestic Violence Awareness Month
From:
Councilmember Dan Kalb And Council President Gibson McElhaney
Recommendation:
Adopt A Resolution Proclaiming October 2015 Domestic Violence
Awareness Month In The City Of Oakland
15-0204
Attachments:
View Report
View Supplemental Report
85829 CMS
There was one speaker on this item.
A motion was made by Kalb, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye:
7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 3
Printed on 12/15/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 20,
2015
15-0239
Attachments: View Report
A motion was made by Reid, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next
Council Agenda, Speak On Consent Calendar, Register Votes, Change Order
Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0267
Attachments: View Report.pdf
85858 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/15/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2015
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next
Council Agenda, Speak On Consent Calendar, Register Votes, Change Order
Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Brooks made a motion, seconded by Vice Mayor Kaplan, to
scheduled to the December 8, 2015 City Council meeting a discussion regarding
Surplus Lands Act and waiving confidentiality regarding Oakland's City Attorney
opinion and outside legal counsel's opinion regarding the Surplus Lands Act.
The motion passed with a vote of 7 Ayes, 1 No - Reid.
Subject:
Public Health & Safety Issues Regarding Coal
From:
Office Of The City Administrator
Recommendation: Receive A Report And Recommendation Presenting Options To
The City Council For Consideration Relating To Addressing Public Health And/Or
Safety At The Former Oakland Army Base And Surrounding Areas Regarding Coal
15-0362
A motion was made by Kaplan, seconded by Kalb, that this matter be *
Withdrawn from the December 8, 2015 City Council agenda and Rescheduled to
the Meeting of the Oakland City Council, to be heard 2/16/2016. The motion
carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7
CONSENT CALENDAR (CC) ITEMS:
There were 11 speakers.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Brooks, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0315
Attachments: View Report
85873 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/15/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 5, 2016
Redevelopment Successor Agency
and the City Council
7.8
Subject:
Coliseum Transit Village Owner Participation Agreement (OPA)
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute (1) An Owner Participation Agreement Among The City Of Oakland (""City""),
The Oakland Economic Development Corporation (""OEDC"") And Urban Core
Partners, LLC (""Urban Core"") Or The City And A Related Entity Of OEDC And Urban
Core And (2) A Development Loan Agreement Among The City, OEDC And Urban
Core Or The City And A Related Entity Of OEDC And Urban Core For A Loan Amount
Not To Exceed Eleven Million Six Hundred Thousand Dollars ($11,600,000)
Comprised Of: (A) $8,000,000 In Previously Approved Oakland City Council
Resolution No. 84516 C.M.S. Redevelopment Project Area Excess Bond Spending
Plan Uses: Coliseum Transit Village Phase I; (B) Re-Allocating $3,200,000 In 2006
Coliseum Taxable Bond Funds From Coliseum BART Station Transit Village
Infrastructure Project To The Coliseum Transit Village Phase I Project; And (C)
Amending The Coliseum Redevelopment Project Area Excess Bond Spending Plan
To Re-Appropriate And Re-Allocate Excess Bond Proceeds In The Amount Of
$400,000 Previously Listed And Committed In The Approved Bond Spending Plan To
The Coliseum City Specific Plan All In Connection With The Coliseum Transit Village
Phase I Project; And
15-0409
Attachments: View Report
View Supplemental Report
Vice Mayor Kaplan stated the reason for recusal and was noted absent at 7:01
p.m.
There were 3 speakers on this item.
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Recused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Memorandum Of Understanding (""MOU"") With The Bay Area Rapid Transit
District (""BART"") For Purposes Of Providing Additional Coliseum BART Station
Surface Parking Between 69th And 75th Avenues On The City Owned Parking Lot
Located On Snell Street (APN # 041-4170-005-04), And Along City Right Of Way On
A Portion Of 71st Avenue And On Snell Street Between 69th And 75th Avenues
15-0410
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
City of Oakland
Page 3
Printed on 1/20/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2016
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0432
Attachments: View Report
85949 CMS
Councilmember Brooks requested that an updated resolution be provided by the
City Attorney.
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0477
Attachments: View Report
85950 CMS
Councilmember Brooks made a motion, seconded by Vice Mayor Kaplan, to
request that staff bring to the next Rules & Legislation Committee meeting a
request to schedule an informational report on the City's proposed Cannabis
Regulations to ensure Oakland is in compliance with current legal regulations in
anticipation of forthcoming changes.
This City Resolution was Adopted.
7.3
Subject:
Creation Of A Privacy Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Privacy Advisory
Commission, Providing For The Appointment Of Members Thereof, And Defining The
Duties And Functions Of Said Commission
15-0294
Attachments: View Report
View Supplemental Report
13349 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 2/3/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0534
Attachments:
View Report
85971 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0535
Attachments: View Report
85972 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/17/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 16, 2016
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0593
Attachments:
View Report
85993 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0594
Attachments:
View Report
85994 CMS
This City Resolution was Adopted.
7.3
Subject:
Add The Classification Of Director Of Transportation
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of
Director Of Transportation [TITLE CHANGE]
15-0526
Attachments: View Report
View Supplemental Report
13356 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 3/16/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Subject: Adopt ""Love Life"" As The City's Official Tagline and Motto
From: Council President Gibson McElhaney And Councilmembers Brooks and Kaplan
Recommendation: Adopt A Resolution Adopting ""Love Life"" As The City's Official
Tagline And Motto [TITLE CHANGE]
15-0600
Attachments: View Report
View Supplemental Report
View Supplemental Report
Councilmember Brooks made a motion, seconded by Councilmember kaplan, to
Refer this item to the Meeting of the Oakland City Council to be heard 3/15/2016.
7
CONSENT CALENDAR (CC) ITEMS:
There were 10 speakers on this item.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0661
Attachments: View Report
86009 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 4/8/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 18 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0852
Attachments: View Report
86097 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0853
Attachments: View Report
86098 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 5/4/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2016
Redevelopment Successor Agency
and the City Council
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
4.4
Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was
removed from this agenda and rescheduled to the May 17, 2016
City Council meeting.
4.5
Subject:
Municipal Clerk's Week
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Declaring May 1, 2016 Through May 7, 2016
Municipal Clerk's Week In The City Of Oakland
15-0943
Attachments: View Report
86139 CMS
A
motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 19, 2016
15-0930
Attachments: View Report
A motion was made by Kaplan, seconded by Gallo, that this matter be Received
and Filed. The motion carried by the following vote:
Aye:
8
- Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The agenda will be heard in the following order: Item 11, 16, 9.1, 12-15.
City of Oakland
Page 3
Printed on 5/18/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May
Redevelopment Successor Agency
and the City Council
7.3
Subject:
500 Kirkham DDA With TLC
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The Purchase Of 500
Kirkham Street In West Oakland (The ""Property) From CalTrans, (2) Authorizing A
Disposition And Development Agreement with TL Partners V, LP., Or A Related Entity,
For The Sale And Development Of The Property For A Mixed-Use Project, And (3)
Making CEQA Findings For This Action
15-0864
This Ordinance was Approved for Final Passage.
7.4
Subject:
Lease Agreement For The City-Owned Property At 1226 73rd Avenue
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use
As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June
30, 2020
15-0865
This Ordinance was Approved for Final Passage.
7.6
Subject:
Public Art Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Allison Cummings, Joyce Gordon, Evelyn Orantes, And Appointment Of Yulia
Pinkusevich As Members Of The Public Art Advisory Committee
15-0989
This City Resolution was Adopted.
7.7
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Susanne Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And The
Appointment Of Dr. A. Aurea Lewis As Members Of The Library Advisory Commission
15-0990
This City Resolution was Adopted.
7.8
Subject:
Bicyclist And Pedestrian Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment OF
Reginald K. Burnette Jr. To The Bicyclist And Pedestrian Advisory Commission
15-0991
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 6/13/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
4.3
Subject:
Celebrating Asian American & Pacific Islander Heritage Month
From:
Councilmember Abel Guillén
Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific
Islander Heritage Month Honoring Asian American And Pacific Islanders Whose
Service And Leadership In Oakland Contribute To The City's Cultural Diversity And Its
Spirit Of Community Service
15-1033
A motion was made by Guillén, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF MAY 9, 2016
AND MAY 17, 2016
15-1034
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 7 speakers on this item.
A motion was made by Kalb, seconded by Gallo, that this matter be Approve with
the following amendments. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 Reid
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - - Reid
City of Oakland
Page 3
Printed on 6/17/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
7.4
City Of Oakland/PERS Boards Contract Amendment - Sworn Classic
Police
Has Been Rescheduled To The July 19, 2016 City Council Meeting By The
June 30, 2016 Rules & Legislation Committee
7.5
Subject:
Amending Resolution No. 85344 C.M.S. To Change The Name Of The
Grantee To Xochitl N. Guerrero
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Amending Resolution No. 85344 C.M.S.,
Which Authorized A Grant Of $13,600 From Vice Mayor Campbell Washington's
Graffiti Abatement Mural And Green Wall Funds For Two Murals On The Walls Of
King's Coffee Shop At 3000 38th Avenue In Oakland, To Change The Name Of The
Grantee To Xochitl N. Guerrero
15-1227
This City Resolution was Adopted.
7.6
Subject:
Police And Fire Retirement Boards - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing, On The Mayor's
Recommendation, Robert Steven Wilkinson As A Member Of The Police And Fire
Retirement Board
15-1228
This City Resolution was Adopted.
7.7
Subject:
Cannabis Regulatory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Chang YiAs A
Member Of The Cannabis Regulatory Commission
15-1229
This City Resolution was Adopted.
7.8
Subject: Public Safety And Services Violence Prevention Oversight Commission -
Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Jody Nunez, Curtis Flemming,
Rebecca Alvarado, Kevin Mcpherson, And Letita Henderson Watts As Members Of
The Public Safety And Services Violence Prevention Oversight Commission
15-1230
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 9/30/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
4.5
Subject:
Presentation By The Alameda County Mosquito Abatement District
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive A Brief Informational Presentation From The District
Manager And Council Appointed Trustee Of The Alameda County Mosquito
Abatement District
16-0211
Attachments: View Report
This Informational Report be Received and Filed.
4.1
Subject:
Update On State Of The City Report
From:
Office Of the Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A
Digest Of The Upcoming State of the City Address
16-0200
This item was heard as the last item on the Actions On Special Orders Of The
Day.
There was 1 speaker on this item.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
AT THIS TIME, ITEM S13 WAS TAKEN OUT OF ORDER (AT 7:21 P.M.)
City of Oakland
Page 3
Printed on 10/21/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
4.3
Subject:
Honoring The Bay Area Urban Debate League
From:
Councilmember Kalb And Council President Gibson McElhaney
Recommendation: Resolution Honoring The Bay Area Urban Debate League For
Their Contributions To Oakland Public Schools
16-0296
Sponsors: Kalb and Gibson McElhaney
Attachments: View Report
Supplemental Report
86416 CMS
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 4,
2016
16-0298
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Guillen requested that Item 9.1 be pulled from the agenda.
Councilmember Kalb requested that item S17 be heard first on the non-consent
portion of the agenda.
Councilmember Gallo requested to speak on item 7.19.
City of Oakland
Page 3
Printed on 11/29/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0332
Sponsors: Office Of The City Attorney
Attachments: View Report
This City Resolution was Adopted.
7.3
Subject:
I.T. Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Change The Titles Of Information Systems
Supervisor And Information Systems Manager To Information Systems Manager I And
Information Systems Manager II, Respectively; And To Increase The Salary Rate For
Information Systems Manager I
16-0137
Sponsors: Human Resources Management Department
Attachments: View Report
13395 CMS
Proof Of Publication 13395
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 12/28/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 17, 2017
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of Local Emergency Due To Aids Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") / Acquired
Immunodeficiency Syndrome (""Aids"") Epidemic
16-0564
This City Resolution was Adopted.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0565
This City Resolution be Adopted.
7.3
Subject: Appointment Of Debra Mesaros To Housing, Residential Rent And
Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Debra
Mesaros To The Housing, Residential Rent And Relocation Board As A Tenant
Representative
16-0503
This City Resolution be Adopted.
7.4
Subject:
Settlement of Philadelphia Indemnity Insurance Co. V. City of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Philadelphia Indemnity Insurance Co. V. City Of
Oakland, Alameda County Superior Court Case No. RG15768353, City Attorney's File
No. 29681, In The Amount Of One Hundred Sixty-Two Thousand Dollars And Zero
Cents ($162,000.00) (Public Works - Inverse Condemnation)
16-0531
This City Resolution be Adopted.
City of Oakland
Page 3
Printed on 2/8/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 9, 17,
23 AND 31, 2017
16-0620
Attachments: View Report
View Report
View Report
View Report
Accepted as Amended
Excused: 1 - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
There were no changes to the order of the agenda items.
There was no action necessar for this item.
7
CONSENT CALENDAR (CC) ITEMS:
7.1
Subject:
Declaration Of Local Emergency Due TO AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") / Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0632
Sponsors: Office Of The City Attorney
Attachments: View Report
86575 C.M.S.
Adopted
City of Oakland
Page 3
Printed on 4/3/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") / Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0787
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0788
This City Resolution was Adopted.
7.3
Subject:
Congressional City Conference Authorization For Councilmember Desley
Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To
Travel To Washington D.C. To Attend The 2017 League Of Cities Congressional City
Conference From March 10-15, 2017
16-0744
This City Resolution was Adopted.
7.4
Subject:
Support For AB 423 To Preserve Residential Hotels In Oakland
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support of Assembly Bill 423 (Bonta) That
Would Amend The Ellis Act (Government Code Sec. 7060 Et Seq.) To Permit Oakland
Effectively Regulate Residential Hotels
16-0745
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/27/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
S4.3
Subject:
The Month Of March As Red Cross Month
From:
Council President Larry Reid And Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing The Month Of March (2017) As
Red Cross Month
16-0835
Sponsors: Mr. Reid and Kalb
Attachments: View Report
86636 CMS
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 21,
2017 AND MARCH 7, 2017
16-0814
Attachments: View Report
View Report
McElhaney Ordinance amendments 3.2.2017
5.80 AND 5.81 AMENDMENTS 3--7-17
5.80 AND 5.81 AMENDMENTS 3--7-17
A motion was made by Abel J. Guillén, seconded by Desley Brooks, that this
matter be Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 16 speakers on the consent calendar.
City of Oakland
Page 3
Printed on 4/28/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.3
Subject:
Resolution Recognizing And Honoring Barry J. Miller
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring Departing Oakland
Parks And Recreation Advisory Commission Chair Barry J. Miller For His Dedicated
Service To The Residents Of The City Of Oakland
16-0866
Attachments: View Report
86668 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
4.4
Subject:
Resolution Honoring The Lake Merritt Breakfast Club
From:
President Pro Tempore Guillen
Recommendation: Adopt A Resolution Honoring The Lake Merritt Breakfast Club For
Holding Its 4,000th Meeting And For Its 84th Year In Existence
16-0894
Attachments: View Report
86669 CMS
This City Resolution be Adopted.
4.5
Subject:
Celebration Of The Legacy Of Cesar Chavez
From:
Councilmembers Gallo, McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Celebration Of The Legacy Of Cesar
Chavez By Recognizing Volunteerism And Giving Back To Oakland Through
Leadership And Community Service
16-0928
Sponsors: Gallo, McElhaney and Guillén
Attachments: View Report
B6670 CMS.pdf
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
Page 3
Printed on 7/25/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-05-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 2, 2017
Oakland Redevelopment Successor
Agency and the City Council
S4.6
Subject:
Support For The National Endowment For The Arts
From:
Councilmembers McElhaney And Kalb
Recommendation: Adopt A Resolution Expressing The City Of Oakland's Support For
The National Endowment For The Arts And The National Endowment For The
Humanities And Directing The Council President To Issue A Letter On Behalf Of The
City Council To President Trump And Congress
16-1032
Sponsors: McElhaney
Attachments: View Report
86709 CMS
Councilmember Kalb made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item for the following reasons: That there is a
need to take immediate action which came to the attention of the local body after
the agenda was posted, and that the need to take immediate action;
relates to federal or state legislation.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4.4
Subject:
Declaring May 7-13, 2017 Municipal Clerk's Week
From:
Council President Reid
Recommendation: Adopt A Resolution Declaring May 7, 2017 Through May 13, 2017
Municipal Clerk's Week In The City Of Oakland
16-1016
Attachments: View Report
86708 CMS
A
motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
4
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Council President Reid and Councilmember McElhaney took a point of personal
privilege and requested that the meeting be adjourned in memory of Emmit Lee,
Jr.
Councilmember --- took a point of personal privilege and requested that the
meeting be adjourned in memory of ....
City of Oakland
Page 3
Printed on 7/25/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-06-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 6, 2017
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 16, 2017
16-1149
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Approved. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Items 7.15 and 7.16 were inadvertently added to this agenda and will be moved to
the June 12, 2017 Special Council Meeting.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Guillén, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-1157
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-1158
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 7/21/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.3
Subject:
Honoring The Peralta Hacienda Historical Park
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Honoring The Peralta Hacienda Historical Park
As A 2017 Recipient Of The National Medal For Museum And Library Service, The
Nation's Highest Honor For Museum And Library Services To The Community, And
Recognizing Peralta Hacienda Historical Park's Community Contributions
17-0163
A
motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
4.4
Subject:
Recognizing And Honoring The Oakland Builders Alliance
From:
Council President Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Oakland Builders
Alliance On Their 10th Year Anniversary
17-0145
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF SEPTEMBER 19,
2017
17-0135
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Campbell Washington, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 1/8/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 17, 2017
Oakland Redevelopment Successor
Agency and the City Council
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Vice Mayor Campbell Washington moved and Councilmember Gallo Second per
Councilmember Kalb request that item S7.15 be moved to the Non-Consent
Calender at the next City Council Meeting ( November 11, 2017)
7
CONSENT CALENDAR (CC) ITEMS:
Speakers spoke during The Consent Calendar.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency
17-0196
Attachments: View Report
86926 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/30/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
4.3
Subject:
Honoring Rosalinda Advincula
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring The Life And Legacy
Of Rosalinda Abvincula For Her Dedicated Community Leadership And Exemplary
Family Values
17-0248
Attachments: View Report
Supplemental Report 10-27-2017
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 11/28/2017
The item regarding ""Commending The Omega Boys Club"" was moved to the November
28, 2017 Special City Council Agenda By the Rules and Legislation Committee on
November 2, 2017
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF OCTOBER 17, 2017
17-0273
Attachments: View Report
This Report and Recommendation be Approved.
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The City Clerk announced modifications to the consent calendar. Items 7.3 and 7.4
(Mayoral appointments to City Boards and commissions) will be referred to the
November 28, 2017 Special City Council meeting.
Pro Temp Guillen made a motion seconded by Councilmember Kalb to continue
item 9.2 to the November 28, 2017 Special City Council meeting, upon call of the
roll the item failed by Ayes: Gallo, Guillen, Kalb;Noes: Brooks, Campbell
Washington, McElhaney, Reid; Abstain: Kaplan
7
CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 3
Printed on 1/18/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-01-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on the consent calendar
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0004
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0005
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/7/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-01-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.3
Subject:
Unrepresented Employee Salary Increases And Select Terms And Conditions
From:
Human Recourses Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living Adjustments To The
Salaries Of Certain Unrepresented Employees In Units Con, U51, UG1, TL1, UK1, UK2,
UP1, And US1 As Follows: Increase Of 4% Effective July 1, 2017; Increase Of 1%
Effective The First Pay Period After January 1, 2019
18-0051
The City Council Adopted the Ordinance As Amended To Strike U31 and UJ1
A motion was made 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
2/20/2018. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.4
Subject:
Graffiti Abatement Grant Authorization For Covenant House California
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $4,680 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To
Covenant House California For Installation Of A Mural In The Cul-De-Sac On Jefferson
Street South
Of 5th Street Including The Associated Costs Of Youth Engagement
[TITLE CHANGE]
17-0298
Sponsors: McElhaney
This City Resolution was Adopted.
7.5
Subject:
Tibetan Uprising Day Resolution
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Commemorating The 59th Anniversary Of Tibetan
Uprising Day And Affirming Support For The People Of Tibet
18-0071
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/7/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 6, 2018
18-0119
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/6/2018.
The motion carried by the following vote:
Excused: 3- - Brooks, Campbell Washington, and Reid
Aye: 5 - Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 23 speakers on this item
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 3 - - Brooks, Campbell Washington, and Reid
Aye: 5 - Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0120
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/7/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 6, 2018
AND FEBRUARY 20, 2018
18-0167
Attachments: View Report 2-6-2018
View Report 2-20-2018
There were 4 speakers on this item
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Accepted.
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 3 - - Campbell Washington, Guillén, and Kalb
No: 2 - Gallo, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Vice Mayor Campbell Washington moved and Councilmember Kaplan Second per
Councilmember Kalb and Campbell Washington request item 11 and S14 be
moved to the Non-Consent Calender at the next City Council Meeting ( March 20,
2018)
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 3- - Brooks, McElhaney, and Reid
Aye: 5 - - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 3/21/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
Abstained: 1 - Kaplan
Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7.13
Subject:
Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At
4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type
Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related
California Environmental Quality Act (CEQA) Findings
18-0040
Attachments: View Report
13495 CMS
Proof Of Publication 13495 CMS
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Recused: 1 - Guillén
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
7
CONSENT CALENDAR (CC) ITEMS:
There were 56 speakers on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 6/21/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 17, 2018
18-0387
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Pursuant to Rule 7(6) of the Council's Rules of Procedure Resolution 82580 C.M.S.,
Councilmember Brooks made a motion seconded by Councilmember Gallo to add
this item to the May 15, 2018 City Council agenda.
This Ordinance be Referred.to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 5/15/2018
City of Oakland
Page 3
Printed on 5/16/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
4.1
Subject:
Recognizing Liisa Hale
From:
Councilmember Gallo And Vice Mayor Campbell Washington
Recommendation: Adopt A Recognizing The Retirement Of Liisa Hale, Blueskies For
Children Co-Director, And Honoring Her For 27 Years Of Outstanding Service To The
Early Childhood Education Field
18-0380
There was 1 speraker on this item
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MAY 1, 2018
18-0458
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Approved. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Pursuant to Rule 7(6) of the Council's Rules of Procedure Resolution 82580 C.M.S.,
Councilmember Gallo made a motion seconded by Councilmember Brooks to add
this item to the May 29, 2018 City Council agenda.
President Pro Tempore Guillen pulled Item S9.2
City of Oakland
Page 3
Printed on 6/25/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0629
Attachments: View Report
87232 CMS
This City Resolution be Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0630
Attachments: View Report
87233 CMS
This City Resolution was Adopted.
7.3
Subject:
Measures M, N, Q, & Z FY 2018-19 Cost-of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2018-19 Increase In
Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And
Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year
2018-19 For Voter Approved Measure M (The Emergency Medical Services Retention
Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q (The
Library Services Retention And Enhancement Act), And Measure Z (The 2014 Oakland
Public Safety And Services Violence Prevention Act)
18-0561
Attachments:
View Report
13496 CMS
Proof Of Publication 13496 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 5/23/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 9 speakers on this item.
A motion was made by McElhaney, seconded by Campbell Washington, to
approve the Consent Agenda. The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0914
Attachments: View Report
87352 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0915
Attachments: View Report
87353 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/17/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.3 The Item Regarding The ""Loan Term Extension For Madison Park Apartments""
Was Removed From This Agenda At The October 11, 2018 Rules And Legislation
Committee, And Rescheduled To Be Heard At The October 23, 2018 Community And
Economic Development Committee
7.4
Subject:
Mayor's Designation To The Oakland Police And Fire Retirement Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The
Director Of Finance Of The City Of Oakland To Serve In The Mayor's Place And Stead
As A Member Of The Oakland Police And Fire Retirement Board, Effective October 17,
2018
18-0980
Attachments:
View Report
87366 CMS
This City Resolution was Adopted.
7.5
Subject:
Appointment To The Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn
H. Moskowitz As A Member Of The Library Advisory Commission
18-0982
Attachments: View Report
87367 CMS
This City Resolution was Adopted.
7.6 Pursuant To Charter Section 601, The Item Regarding ""Appointment To The Parks
And Recreation Advisory Commission"" Was Removed From This Agenda.
7.7
Subject:
Settlement Claim Of Gregory Nuti
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Gregory Nuti, In The Amount Of Forty Four
Thousand Nine Hundred Twenty Six Dollars And 00/100 Cents ($44,926.00) (Public
Works - Failed Storm Pipe)
18-0974
Attachments: View Report
87368 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/14/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.30 will be moved to the non-consent portion of the agenda
Item 11 will be bifurcated, Resolution number 2 will be continued to the May 21,
2019 City Council Agenda
7
CONSENT CALENDAR (CC) ITEMS:
There were 22 speakers on this item.
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1696
Attachments: View Report
87638 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 5/20/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-1847
Attachments: View Report
87711 CMS
This City Resolution was Adopted.
7.4
Subject:
FY 2019-20 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2019-20 Pursuant To Article XIIIB Of The California Constitution
18-1822
Attachments: View Report
87712 CMS
This City Resolution was Adopted.
7.5
Subject:
Measures M, N, Q, Z, And D FY 19-20 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2019-20 Increase In
Accordance With The Consumer Price Index (CPI), Fixing The Rate Of The Property Tax,
And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal
Year (FY) 2019-20 For Voter Approved Measure M (The Emergency Medical Services
Retention Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q
(The Library Services Retention And Enhancement Act Of 2004), Measure Z (The 2014
Oakland Public Safety And Services Violence Prevention Act), And Measure D (The
2018 Oakland Public Library Preservation Act)
18-1757
Attachments:
View Report
13536 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 6/25/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7
CONSENT CALENDAR (CC) ITEMS:
There were 11 speaker on this item
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2152
Attachments: View Report
87837 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2153
Attachments: View Report
87838 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/1/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 1, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2231
Attachments: View Report
87867 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2232
Attachments: View Report
87868 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2233
Attachments: View Report
87869 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/15/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 15, 2019
Oakland Redevelopment Successor
Agency and the City Council
Approval of the Consent Agenda
There were 12 speakers on this item
A motion was made by Gallo, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-2287
Attachments: View Report
87883 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2288
Attachments: View Report
87884 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2289
Attachments:
View Report
87885 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/7/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0003
Attachments: View Report
87982 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0004
Attachments: View Report
87983 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/28/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0084
Attachments: View Report
88003 CMS
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0085
Attachments: View Report
88004 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0086
Attachments: View Report
88005 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/6/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 4, 2020
20-0182
Attachments: View Report
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Item 7.15 was moved to the non-consent calendar
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Taylor
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Thao, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0155
Attachments: View Report
88036 CMS
This City Resolution be Adopted.
City of Oakland
Page 3
Printed on 3/6/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 18,
2020
20-0217
Attachments: View Report
The Council approved as amended to the following changes:
1) To Item 7.17, strike Resolution and replace with Ordinance
2) To Item 9.1 & 9.2 strike Close Public Hearing
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approve with the following amendments. The motion carried by the
following vote:
Excused: 1 - Thao
Aye: 7 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, and Kaplan
NO VOTE: 0
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Council President made a motion, seconded by Councilmember Bas to schedule the following
item Madden Fab
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 6 - Bas, Gallo, Kalb, Reid, Taylor, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/3/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
There were 53 speakers on this item.
5
Subject:
Amendment To City Charter Article XI, Adding Section 1106, Youth Voting
From:
Council President Kaplan And Councilmember Bas
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 3, 2020 General Municipal Election, An Amendment To
Article XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1106 To
Provide For Voting By Persons Aged 16 And Above For The Office Of School Board
Director On The Oakland Unified School District Board, And Directing The City Clerk To
Take All Actions Necessary Under Law To Submit This Item To The November 3, 2020
General Election
20-0204
Attachments:
View Report
View Supplemental Report 4/16/2020
View Letter 4/16/2020
View Legislation 4/16/2020
View OYS Support Letter 5/14/2020
View Supplemental Legislation - Kalb 5/18/2020
88117 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, 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
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
Items 2.1, 2.2, 2.4, 2.16 and 2.17
A motion was made by Kalb, seconded by Reid, to approve the Consent Agenda.
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 3
Printed on 7/30/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Two
Hundred Fifty-Two Thousand Two Hundred Thirty-Six Dollars ($252,236.00) In
Transportation Funds From The State Of California Section 130 Grade Crossing
Improvement Program For The Railroad Crossing At 85th Avenue, To Award A
Construction Contract To The Lowest Responsive And Responsible Bidder In An Amount
Not To Exceed The Grant Amounts, Including Additional Funds From The Funding
Agency If Needed, And Authorizing The City Administrator, Or His Designee, The
Director Of The Department Of Transportation Or The Assistant Director Of The
Department Of Transportation, To Negotiate And Execute Agreements With Union
Pacific Railroad (UPRR) For Right Of Entry, Crossing Improvements And Maintenance, In
Accordance With California Public Utility Commission (CPUC) Regulations At 85th
Avenue; And
20-0225
Attachments:
View Legislation
View Attachment
88155 CMS
This City Resolution was Adopted.
3) A Resolution Authorizing The City Administrator To Accept And Appropriate Three
Hundred Fourteen Thousand Eighty-Five Dollars ($314,085.00) In Transportation Funds
From The State Of California Section 130 Grade Crossing Improvement Program For
The Railroad Crossing At 105th Avenue, To Award A Construction Contract To The
Lowest Responsive And Responsible Bidder In An Amount Not To Exceed The Grant
Amounts, Including Additional Funds From The Funding Agency If Needed, And
Authorizing The City Administrator, Or His Designee, The Director Of The Department Of
Transportation Or The Assistant Director Of The Department Of Transportation, To
Negotiate And Execute Agreements With Union Pacific Railroad (UPRR) For Right Of
Entry, Crossing Improvements And Maintenance, In Accordance With California Public
Utility Commission (CPUC) Regulations At 105th Avenue
20-0226
Attachments: View Legislation
View Report - Attachment C
View Report - Attachment D
88156 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 7/30/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
AReed@oaklandca.gov
- Office of the City Clerk
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:32 P.M.
ROLL CALL / CITY COUNCIL
Present 8 - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
Council President Kaplan took a point of personal privilege and made 5 scheduling motions
the consider the following at the July 14, 2020 City Council meeting;
Subject:
Pedestrian And Bicyclist For ""Non-Violent"" Violations
From:
Council President Kaplan
Recommendation: Adopt A Resolution Seeking A Policy Recommendation From The
Oakland Police Commission For Bicycle And Pedestrian Stops; And Adopting An Interim
Moratorium On The Of Arrest Of Persons For Bicycle And Pedestrian Violations By The
Oakland Police Department; And Requesting An Informational Report From The Oakland
Police Department Regarding The Circumstances And Number And Demographics Of
Bicycle And Pedestrian Stops, Tickets And Related Actions
20-0478
Sponsors: Kaplan
Attachments: View Report
View Legislation
View Supplemental Legislation - 7/20/2020
88235 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/21/2020
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/30/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
101 speakers spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.1
Subject:
Multipurpose Senior Service Program (MSSP) FY 2020-2021
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City To: 1. Apply For And Enter
Into An Agreement With The California Department Of Aging (CDA) For, And Accept And
Appropriate, Standard Agreement Funds In The Amount Of $1,756,834 For The
Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY) 2020-2021; And 2.
Accept And Appropriate Additional Funds That Become Available From The CDA For
The MSSP Within FY 2020-2021, And To Authorize Amendments Of The
Aforementioned FY 2020-2021 Agreement For The City To Receive Those Funds,
Without Returning To Council; And 3. Waive The City's Competitive Procurement
Process For Purchasing Goods And Services For MSSP Participants, And To Authorize
The City Administrator To Procure MSSP-Related Goods From And Award Professional
Services Agreements To Private Entities, For FY 2020-2021, Without Returning To
Council; And 4. Contribute An Estimated $293,002 From The City's General Purpose
Fund To Cover The Central Services Overhead Charges Related To The Above
Agreement
20-0465
Attachments: View Report
View Legislation
88209 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 7/30/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
180 speakers spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Items 2.5, 2.7, 2.8, 2.9 and 2.10 were withdrawn and rescheduled to the City Council
Meeting Of July 28, 2020.
This be Approve with the following amendments.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.1
Subject:
New License Agreement For Gondola Services On Lake Merritt
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City Administrator To
Negotiate And Execute A Five-Year License With One Five-Year Option To Renew, At
The Below Market Rate Of $1000 Per Month, Increasing By $100 In Each Year Including
The Option Term, For Use Of Space By Gondola Servizio L.L.C. At Lake Chalet, 1520
Lakeside Drive, And Lake Merritt Boating Center, 568 Bellevue Avenue, Both Properties
On The Same Parcel (APN 10-764-3), For Gondola Services On Lake Merritt And (2)
Making Findings That The License For Below Fair Market Value Is In The Best Interests
Of The City [TITLE CHANGE]
20-0522
Attachments: View Report
View Legislation
View Revised Report - 7/17/2020
View Revised Legislation - 7/17/2020
13609 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 7/28/2020
City of Oakland
Page 3
Printed on 7/6/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
Absent: 1 - - McElhaney
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0622
Attachments: View Report
88285 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0623
Attachments: View Report
88286 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0624
Attachments:
View Report
88287 CMS
This City Resolution was Adopted.
2.4 The Item Regarding, ""Affordability, Housing And Infrastructure Oversight
Committee"" Was Removed From This Agenda.
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
ROLL CALL / CITY COUNCIL
Councilmember Thao noted present at 1:35 PM.
Councilmember McElhaney noted present at 1:40 PM
Present 8 - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was convened at 1:31 PM.
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor):
Subject:
State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
of The City
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
12 speakers spoke during Public Comment.
City of Oakland
Page 2
Printed on 10/22/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:32 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS
TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
169 speakers spoke during public comment
A motion was moved, seconded and carried to extend the meeting past 6:30 p.m.
2
CONSENT CALENDAR (CC) ITEMS:
The Council Committee made a motion to withdraw items 2.16 and 2.21 from
Consent portion of the agenda and move them to the Non-Consent portion of the
agenda
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0715
Attachments: View Report
88322 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/16/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment
Agency was convened at 1:31 PM.
ROLL CALL / CITY COUNCIL
Present 8 - - Nikki Bas, Noel Gallo, Dan Kalb, Lynette McElhaney, Laurence E. Reid, Loren
Taylor, Sheng Thao, and Rebecca Kaplan
1 PUBLIC COMMENT COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT
THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0851
Attachments: View Report
88384 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0852
Attachments: View Report
88385 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 12/16/2020",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:30 P.M.
ROLL CALL / CITY COUNCIL
Present 8 - Nikki Bas, Loren Taylor, Sheng Thao, Carroll Fife, Noel Gallo, Dan Kalb, Treva
Reed, and Rebecca Kaplan
Subject: Appropriating $10 Million From The Oakland-Alameda County Coliseum
Authority
From:
Vice Mayor Kaplan And Councilmember Reid
Recommendation: Adopt A Resolution Directing City Council Representatives On The
Oakland-Alameda County Coliseum Joint Powers Authority Board To Seek Board
Approval To Disburse Up To Ten Million Dollars ($10,000,000) To The City Of Oakland,
And Accepting And Appropriating Any Disbursement In An Amount Up To Ten Million
Dollars ($10,000,000) To The City Of Oakland From The Oakland-Alameda County
Coliseum Authority
21-0051
Attachments: View Report
View Legislation
Vice Mayor Kaplan made a scheduling motion seconded by President Pro Tempore
Thao to schedule this item to the January 25, 2021 Special Finance & Management
Committee Meeting Agenda
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 1/25/2021
Subject:
Prevent Certain Budget Cuts, Including To Fire Services
From:
Vice Mayor Kaplan And President Bas
Recommendation: Adopt A Resolution Amending Resolution No. 88174, Which Adopted
The Fiscal Year 2020-21 Mid-Cycle Amendments, To Among Other Things, Prevent Cuts
To Fire Services
21-0052
Attachments: View Report
View Attachment
View Resolution
Vice Mayor Kaplan made a scheduling motion seconded by President Pro Tempore
Thao to schedule this item to the January 25, 2021 Special Finance & Management
Committee Meeting Agenda
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 1/25/2021
City of Oakland
Page 2
Printed on 2/2/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
ROLL CALL / CITY COUNCIL
Present 8 - Nikki Bas, Loren Taylor, Sheng Thao, Carroll Fife, Noel Gallo, Dan Kalb, Treva
Reed, and Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
29 speakers spoke during public comment
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0061
Attachments: View Report
88493 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0062
Attachments: View Report
88494 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/16/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:31 PM
ROLL CALL / CITY COUNCIL
Excused 1 - Sheng Thao
Present 7 - Nikki Bas, Loren Taylor, Carroll Fife, Noel Gallo, Dan Kalb, Treva Reid, and
Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL BE TAKEN AT
THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING
OPEN FORUM
There was 22 speakers on this item
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Bas, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0080
Attachments: View Report
88512 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 3/2/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date, the meeting was convened at 1:31p.m.
ROLL CALL / CITY COUNCIL
Present 8- - Nikki Fortunato Bas, Loren Taylor, Sheng Thao, Carroll Fife, Noel Gallo, Dan Kalb,
Treva Reid, and Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 7 speakers on Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0293
Attachments: View Report
88608 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 5/18/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:30 pm.
ROLL CALL / CITY COUNCIL
Present 8- - Nikki Fortunato Bas, Loren Taylor, Sheng Thao, Carroll Fife, Noel Gallo, Dan Kalb,
Treva Reid, and Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There was 20 speakers on Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0448
Attachments: View Report
88681 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 7/6/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date convened at 1:30 pm.
ROLL CALL / CITY COUNCIL
Present 8- - Nikki Fortunato Bas, Loren Taylor, Sheng Thao, Carroll Fife, Noel Gallo, Dan Kalb,
Treva Reid, and Rebecca Kaplan
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
There were 56 Public Comment speakers
2 CONSENT CALENDAR (CC) ITEMS:
A motion was made by Couniclmember Fife and seconded by President Fortunato
Bas to modified the agenda to show item 2.11 and 2.12 moved to non-consent
A motion was made by President Fortunato Bas and seconded by President Pro
Tempore Thao to modified the agenda to show item 2.13 and 2.14 moved to
non-consent and have items 6 and 7 taken at the end of non-consent
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0503
Attachments: View Report
88726 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 7/20/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date and convened at 1:32 PM
ROLL CALL / CITY COUNCIL
Present 8- - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
President Fortunato Bas made a Motion Seconded by Vice mayor Kaplan to Recess at 2:08 PM
President Fortunato Bas made a Motion Seconded by Vice mayor Kaplan to Reconvene at 2:22
PM
1 PUBLIC COMMENT:
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME. COMMENTS FOR
ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM
There were 30 speakers for Public Comment
2 CONSENT CALENDAR (CC) ITEMS:
Council President Fortunato Bas made a motion seconded by Vice mayor Kaplan to
move item S2.23 to Non-Consent
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0553
Attachments: View Report
88745 CMS
This City Resolution be Adopted.
City of Oakland
Page 2
Printed on 9/29/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
ROLL CALL / CITY COUNCIL
Present 8 - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
ACTIONS ON SPECIAL ORDERS OF THE DAY
(Ceremonial Presentations, Reports/Presentations From The Mayor,
Council Acknowledgements/Announcements):
Subject:
State Of The City
From:
Office Of The Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Regarding State
Of The City
21-0664
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
There were 19 Public Comment Speakers
Council President Fortunato Bas noted that item 6 regarding Love Life Update will be take out
of order before the consent calendar
6
Subject:
Love Life Resolution Update
From:
President Pro Tempore Thao
Recommendation: Receive A Report And Recommendations From The City
Administrator Regarding The Action Plan To Implement The City's Motto ""Love Life"" With
Public Agency Partners
21-0581
Attachments: View Report
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
City of Oakland
Page 3
Printed on 2/2/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. The meeting was convened at 1:31 P.M.
ROLL CALL / CITY COUNCIL
Present 8- - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
There were 36 speakers who spoke during Public Comment
Councilmember Taylor made a motion, seconded by Councilmember Kalb, to move Item S2.22
to Non-Consent with no objections, And
Council Committee approved to amend the title of Item 2.12; striking Lanenna Joiner
This be Accepted.
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0730
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 11/2/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
The Concurrent Meeting of the Oakland City Council and Successor Redevelopment Agency
was held on the above date. Opening with the Pledge of Allegiance, the meeting was
convened at 1:30 PM
ROLL CALL / CITY COUNCIL
Present 8 - Carroll Fife, Noel Gallo, Dan Kalb, Rebecca Kaplan, Treva Reid, Loren Taylor,
Sheng Thao, and Nikki Fortunato Bas
1 PUBLIC COMMENT:
COMMENTS ON ALL ACTION ITEMS EXCEPT PUBLIC HEARINGS WILL NOT BE TAKEN
AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
There were 7 Public Comment Speakers
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Thao, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0769
Attachments: View Report
88878 CMS
This City Resolution was Adopted.
City of Oakland
Page 2
Printed on 11/16/2021",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Recognizing November 2021 As Native American Heritage Month
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing November 2021 As Native American
Heritage Month In The City Of Oakland Honoring And Celebrating The Culture, Traditions,
And Contributions Of Native American Communities And Community Leaders In All
Council Districts For Their Continual Year-Round Work
21-0799
Attachments: View Legislation
View Supplemental Legislation - 11/19/2021
88893 CMS
This City Resolution was Adopted.
2.6
Subject:
Honoring California Retired Teachers
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Acknowledging November 7-13, 2021 As
California Retired Teacher's Week And Honoring The Contributions Of Past, Present,
And Future Teachers In Oakland Schools For Their Many Contributions And Sacrifices
Made To The Benefit Of Oakland Students And Families
21-0810
Attachments: View Report
View Legislation
88894 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/28/2021",3,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
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0846
Attachments: View Legislation
88952 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0847
Attachments: View Legislation
88953 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0848
Attachments: View Legislation
88954 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 1/19/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
21-0991
Attachments: View Report
89007 CMS
This City Resolution was Adopted.
2.5
Subject:
In Celebration Of Black History And Heritage Month
From:
Councilmember Fife
Recommendation: Adopt A Resolution In Celebration Of Black History Month In February
2022 By Honoring Black Change-Makers In The City Of Oakland Working Towards A
Transformative Future That Seeks To Dismantle Oppressive Systems And Advance True
Liberation, Safety, And Opportunities In Our Community
21-0948
Attachments: View Legislation
89008 CMS
This City Resolution was Adopted.
2.6
Subject:
Agreement Between State Of California And Oakland MACRO Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The State Of California Natural Resources Agency To Accept A
Grant Of Ten Million Dollars ($10,000,000.00) In State Budget Act Of 2021 Funding For
The City Of Oakland's (City) Mobile Assistance Community Responders Of Oakland
(""MACRO"") Program To Allow The City To Provide A Strong Program Of Civilian Crisis
Responders
22-0012
Attachments: View Report
View Legislation
89009 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/16/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-02-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0108
Attachments: View Legislation
89049 CMS
This City Resolution was Adopted.
2.5
Subject:
Oakland Alameda Access Project Historic Resources MOA
From:
Transportation Department
Recommendation: Adopt A Resolution Directing The City Administrator To Sign A
Memorandum Of Agreement Between The California Department Of Transportation And
The California State Historic Preservation Officer Regarding Oakland Alameda Access
Project Compliance With Section 106 Of The National Historic Preservation Act And
Associated Stipulations
22-0086
Attachments: View Report
View Legislation
89050 CMS
This City Resolution was Adopted.
2.6
Subject:
Privacy Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Jessica Leavitt
As A Member Of The Privacy Advisory Commission
22-0127
Attachments: View Report
89051 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/16/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
PUBLIC PARTICIPATION
The public may observe and/or participate in this meeting many ways.
OBSERVE:
To observe, the public may view the televised video conference by viewing KTOP channel 10 on
Xfinity (Comcast) or ATT Channel 99 and locating City of Oakland KTOP - Channel 10
To observe the meeting online from the City's Agenda Meeting Calendar, at the noticed meeting
time, please click on https:/loakland.legistar.com/calendar.aspx and click on the ""In Progress"" link
under ""Video"" for the corresponding meeting.
To observe the meeting by video conference, please click on this link:
ittps://us02web.zoom.us/j/88080656936 at the noticed meeting time.
To listen to the meeting by phone, please call the numbers below at the noticed meeting time: Dial
(for higher quality, dial a number based on your current location) US: +1 669 900 6833 or +1 253
215 8782 or +1 346 248 7799 or +1 929 436 2866 or +1 1 301 715 8592 or +1 312 626 6799 or 833
548 0282 (Toll Free) or 877 853 5247 (Toll Free) or 888 788 0099 (Toll Free) or 833 548 0276 (Toll
Free) Meeting ID: 880 8065 6936
If asked for a participant ID or code, press #.
COMMENT:
ALL PUBLIC COMMENT ON ACTION ITEMS WILL BE TAKEN AT THE BEGINNING OF THE
MEETING UNDER ITEM 1. COMMENT FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
UNDER OPEN FORUM AT THE END OF THE MEETING
There are three ways to submit public comments.
eComment. To send your comment directly to Council members and staff BEFORE the meeting
starts please click on https:/loakland.legistar.com/calendar.aspxand click on the ""eComment"" link
for the corresponding meeting. Please note that eComment submission closes five (5) minutes
before posted meeting time.
To comment by Zoom video conference, click the ""Raise Your Hand"" button to request to speak
when Public Comment is being taken on a eligible agenda item at the beginning of the meeting. You
will be permitted to speak during your rn,allowed to comment, and after the allotted time,
re-muted. Instructions on how to ""Raise Your Hand"" is available at:
https://support.zoom.us/hc/en-us/articles/205566129- - Raise-Hand-In-Webinar.
To comment by phone, please call on one of the above listed phone numbers. You will be
prompted to ""Raise Your Hand"" by pressing ""*9"" to speak when Public Comment is taken. You will
be permitted to speak during your turn, allowed to comment, and after the allotted time, re-muted.
Please unmute your self by pressing *6.
If you have any questions, please email the Agenda Management Unit at cityclerk@oaklandca.gov
- Office of the City Clerk
ROLL CALL / CITY COUNCIL
The Oakland Redevelopment Successor Agency and City Council convened at 1:42
P.M., with Council President Bas presiding as Chairperson.
Present
8 - - Loren Taylor, Sheng Thao, Nikki Fortunato Bas, Rebecca Kaplan, Noel Gallo,
Carroll Fife, Treva Reid, and Dan Kalb
City of Oakland
Page 2
Printed on 7/5/2022",3,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-10-23,"* Concurrent Meeting of the
Meeting Minutes
October 23, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
5
Subject:
Community Development Block Grant District Boards
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Restructure
The Community Development Block Grant District Boards; And Rescinding Any Inconsistent
Provisions Of Resolutions No. 76276 And 78102
12-0030
A motion was made by President Pro Tempore De La Fuente, seconded by
Chair Brunner, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 13, 2012 as a Public Hearing The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Vice Mayor Nadel, Chair Brunner and President Pro
Tempore De La Fuente
The Committee approved recommendations to amend the resolution to require
the boards to be structured as described as optionl in the handout provided to
the Committee. The committee directed staff to make corrections to the third
bullet to state that: ""the district board prepares final recommendations to the
City Council for final approval.'
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
6
Subject:
Building Services Management Review
From:
Office Of the City Administrator
Recommendation: Receive An Informational Report Regarding Building Services
Management Review
12-0041
Continued to *Community & Economic Development Committee on
11/27/2012
View Report.pdf
City of Oakland
Page 3
Printed on 12/7/12",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"* Concurrent Meeting of the
Meeting Minutes
November 27, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
6
Subject:
The Savoy Project Units
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096
C.M.S. (Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving
Replacement Housing Plan) To Reduce The Number Of Units From 102 To 101 At The Savoy
Project (Formerly Jefferson Oaks Apartments) Located At 1424 Jefferson Street
12-0097
Play Video
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 4, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
84109 CMS.pdf
7
Subject:
2013-2014 Rockridge Business Improvement District Assessment
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2013/2014 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board
12-0139
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
December 4, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
84110 CMS.pdf
City of Oakland
Page 3
Printed on 12/17/12",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-12-11,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
2) A Successor Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Purchase And Sale Agreement With Caltrans For The Sale Of An Approximately
3-Acre Fee-Owned Parcel And 3-Acre Easement Area Located At The Former Oakland Army
Base For $5,750,000, Less Any Costs For Required Easements
12-0118-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, that this matter be * Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on December 18, 2012 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee directed staff to provide the previously adopted resolution that
allocates the anticipated funds in a Supplemental report to the December 18,
2012 City Council
2012-012 ORSA.pdf
5
Subject:
Affordable Housing Trust Fund Project Fund Staffing
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Appropriating $966,709 From The Affordable Housing
Trust Fund For Housing Development Project Funding And $240,000 From The Affordable
Housing Trust
Fund For Project Staffing
12-0183
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on December 18, 2012 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
There were 5 speakers on this item.
View Report.pdf
84147 CMS.pdf
City of Oakland
Page 3
Printed on 1/18/13",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-04-09,"* Concurrent Meeting of the
Meeting Minutes
April 9,10
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
5
Subject:
Mike McPherson Business Assistance Center Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report And Possible Action On Activities In The
Mike McPherson Business Assistance Center (Number Of Businesses Assisted, Number Of
New Businesses Created, Benchmarks And Projections)
12-0281
A motion was made by Councilmember Schaaf, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Report.pdf
6
Subject:
Confer City Landmark Status On Two Properties
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House,
And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of
The Oakland Planning Code
12-0367
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be *Approve the
Recommendation of Staff, and Forward. The motion carried by the
following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Report.pdf
7
Subject:
West Oakland Development Group ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
West Oakland Development Group, LLC, For Development Of The Blocks Surrounded By 5th,
7th, Kirkham And Magnolia Streets In West Oakland
12-0368
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 16, 2013. The motion carried by the
following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
As a Consent item.
View Report.pdf
84309 CMS.pdf
City of Oakland
Page 3
Printed on 4/26/13",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-04-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-05-28,"* Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and the
Community and Economic
Development Committee
3
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Continued to the *Community
& Economic Development Committee, due back on June 11, 2013. The
motion carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Supplemental Report.pdt
View Supplemental Report.pdf
View Report.pdf
5
Subject:
Report On The Oakland Army Base Development Project
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Progress Of The Oakland Army
Base Development Project
12-0387
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
The Committee also directed staff to track the number of locals and non-locals
working on the Army Base Redevelopment.
There were 17 speakers on this item.
View Report.pdf
6
Subject:
Army Base Rezoning And Development Agreement
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Planning Code To Create The Gateway Industrial
District (D-GI) Zone And Make Conforming Changes To Other Planning Code Sections And
The Oakland Zoning Map To Apply The D-GI Zone To Approximately 160 Acres In The
Gateway Development Area Of The Former Oakland Army Base; And
12-0533
Gateway.pdf
City of Oakland
Page 3
Printed on 6/17/13",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-05-28.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-06-25,"* Concurrent Meeting of the
Meeting Minutes
June 25, 2013
Oakland Redevelopment
Successor Agency and the
Community and Economic
Development Committee
4
Subject:
Army Base Interim Leasing Program
From:
Office Of Neighborhood Investment
Recommendation: Receive A Report And Possible Action Regarding The
Oakland Army Base Interim Leasing Program
12-0143-1
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be Continued to the *Community
& Economic Development Committee, due back on July 9, 2013. The
motion carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Supplemental Report.pdt
View Supplemental Report.pdf
View Report.pdf
5
Subject:
Environmental Oversight Costs At Former Oakland Army Base
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Following Agreements In Order To Modify The Manner In Which The California
Department Of Toxic Substances Control (DTSC) And The Regional Water Quality Control
Board Are Paid For Environmental Oversight Costs At The Former Oakland Army Base
(OARB): (1) An Amendment To The 2003 Consent Agreement With DTSC; (2) An
Amendment To The 2002 Environmental Services Cooperative Agreement With The United
States Army (Army); And (3) An Assumption Agreement With The Army Approving The
Transfer Of The OARB Property From The Oakland Redevelopment Agency To The City
12-0612
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 2, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Report.pdf
City of Oakland
Page 3
Printed on 7/10/13",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-06-25.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2014-10-28,"Concurrent Meeting of the Oakland
Meeting Minutes
October 28, 2014
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Aye: 4 - Gibson McElhaney, Kernighan, Reid, and Schaaf
6
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related
CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related
General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of
Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth
(10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th)
Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To
Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The
Community Commercial Land Use Classification Text For The Broadway Valdez
District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per
Gross Acre And Making Related CEQA Findings; And
14-0121
This City Resolution was Continued.to the * Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency and Community & Economic
Development Committee to be heard 11/12/2014
2) An Ordinance, Amending The Oakland Planning Code To Create The D-LM Lake
Merritt Station Area District Zone Regulations And Make Conforming Changes To
Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps
14-0121-1
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Devlopment Committee adjourned the
meeting at 4:02 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.
City of Oakland
Page 3
Printed on 11/12/2014",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-01-13,"Concurrent Meeting of the Oakland
Meeting Minutes
January 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Foreign Trade Zone Program Appropriations
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Appropriate Revenues Generated By The Operation Of The Oakland Foreign Trade
Zone #56 To The Foreign Trade Zone Program For Program Development, Marketing
And Administration
14-0360
Attachments: View Report.pdf
85364 CMS.pdf
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 1/20/2015.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
6
Subject:
7th & Campbell ENA
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Oakland And The World Enterprises, Inc. For The Development Of
Property At 7th And Campbell In West Oakland, And Appropriating $13,500 In
License Fees From The Low And Moderate Income Housing Asset Fund For
Expenditures Related To The Property And The Project
14-0361
Attachments: View Report.pdf
85373 CMS.pdf
non Consent
This City Resolution was Approve the Recommendation of Staff, and Forward.
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Devlopment Committee adjourned the
meeting at 2:55 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.
City of Oakland
Page 3
Printed on 2/27/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-01-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-02-24,"Concurrent Meeting of the Oakland
Meeting Minutes
February 24, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
4
Subject:
10451 MacArthur Boulevard ENA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With AMG & Associates Or Related Affiliate For The Sale And
Development Of The Property Located At 10451 MacArthur Boulevard; And
Authorizing An Exclusive Negotiating Period Of One Year And One Optional Six
Month Administrative Extension
14-0498
Attachments:
View Report.pdf
85408 3 CMS.pdf
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 3/3/2015
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
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.
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
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 3
Printed on 3/10/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-02-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-07-14,"Concurrent Meeting of the Oakland
Meeting Minutes
July 14, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Property-Based BIDs Annual Report And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Approving The Fiscal Year 2014-2015 Annual Reports Of The
Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland
Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit
District Of 2008, The Fruitvale Property Business Improvement District Of 2011, The
Lakeshore/Lake Park Business Improvement Management District Of 2012, And The
Jack London Improvement District Advisory Boards; Confirming The Continuing
Annual Assessment For Each Applicable District And For The Temescal/Telegraph
Business Improvement District 2015 For Fiscal Year 2015-2016; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2015-2016 Fair Share Assessment In
An Approximate Amount Of $217,632.11 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, The Lake
Merritt/Uptown District, The Fruitvale District, The Jack London District, And The
Temescal/Telegraph District 2015; And
14-1128
Attachments: View Report.pdf
85716 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 7/21/2015. The motion carried by the following
vote:
Aye: 3 - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - - Campbell Washington
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2015-2016 Fair Share
Assessment In An Approximate Amount Of $2,973.29 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District Of 2008
14-1129
Attachments: 2015-005 ORSA.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 7/21/2015. The motion carried by the following
vote:
Aye: 3 - - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - Campbell Washington
City of Oakland
Page 3
Printed on 7/30/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-10-13,"Concurrent Meeting of the Oakland
Meeting Minutes
October 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution Authorizing The Assumption By The City Of Oakland Of The Oakland
Redevelopment Successor Agency's Rights And Obligations Under The City Center
Disposition And Development Agreement With Oakland T12 LLC For Development Of
Property Located At 601 12th Street
15-0102
Attachments: 85842 CMS
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 10/20/2015.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
4
Subject:
Oakland Sustainable Neighborhood Initiative Status Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On The Status Of The Oakland
Sustainable Neighborhood Initiative International Boulevard Corridor Project
15-0103
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
Status Of The Public Improvement Project At The former Oakland Army
Base
From:
Office Of The City Administrator
Recommendation: Receive A Quarterly Informational Report On the Status Of The
Public Improvement Project At The Former Oakland Army Base (""Project"")
15-0123
Attachments: View Report.pdf
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 11/10/2015",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-10-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-01-12,"Concurrent Meeting of the Oakland
Meeting Minutes
January 12, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
5
Subject:
Recognized Obligation Payment Schedule 2016-17
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July
1, 2016, Through June 30, 2017, To The Oakland Oversight
Board, The County And The State
15-0459
Attachments: View Report
View Supplemental Report
View Supplemental Report
2016-001 ORSA
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 1/19/2016.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:40 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.
City of Oakland
Page 3
Printed on 1/27/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-01-12.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-05-24,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 24, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A City Of Oakland Resolution (1) Accepting Assignment Of An Amended And
Restated Owner Participation Agreement (""OPA"") Between The Oakland
Redevelopment Successor Agency And SKS Broadway, LLC, For Development At
1100 Broadway; And (2) Amending The OPA To Extend Development Deadlines, Add
Staffing Charges. And Increase Extension Payments; And
15-0984
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
3) A City Of Oakland Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway, LLC For Sale Of The Public Parking Garage At 409 -
12th Street To Extend Purchase Deadlines
15-0985
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
5
Subject:
Lease Disposition & Development Agreement - 7th & Campbell (OAW)
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance Authorizing A Lease Disposition And Development Agreement With
Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For The Long-Term
Ground Lease Of Property At 7th Street And Campbell Street For Development As A
Mixed Use Affordable Housing Development, And Making CEQA Findings For This
Action; And
15-0967
This Ordinance was Withdrawn with No New Date.
City of Oakland
Page 3
Printed on 6/17/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-05-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-07-12,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 12,2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Graffiti Abatement Funds Allocation
From:
President Pro Tem Larry Reid
Recommendation: Adopt A Resolution Authorizing The Use Of Graffiti Abatement
Mural And Green Walls Funds In The Amount Of $25,000 Out Of Council District 7
Grafitti Abatement Funds, As Established And Commonly Referred As The ""Grafitti
Abatement Mural And Green Walls Fund"", Which Has An Allocation Of $400,000 For
Councilmembers To Award At Their Discretion, Subject To Council Approval, To Deter
Illegal Grafitti In Their Respective Districts, For Additional Effective Abatement And
Deterrence Methods To Deter Illegal Graffiti
15-1272
A motion was made by Lynette Gibson McElhaney, seconded by Larry Reid, that
this matter be Approve the Recommendation of Staff, and Forward. The motion
carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
6
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic Workforce And Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution (A) Approving the Fiscal Year 2015-2016 Annual Reports Of The
Koreatown/Northgate Community Benefit District Of 2007, The Downtown Oakland
Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit
District Of 2008, The Fruitvale Property Business Improvement District Of 2011, The
Lakeshore/Lake Park Business (Improvement Management District Of 2012, The Jack
London Improvement District, And The Temescal/Telegraph Business Improvement
District 2015 Advisory Boards; Confirming The Continuing Annual Assessment For
Each Applicable District 2016-2017; And (B) Authorizing Payment Of The City's
Cumulative Fiscal Year 2016-2017 Fair Share Assessment In An Approximate
Amount Of $219,120.93 For City-Owned Properties In The Koreatown/ Northgate
District, The Downtown Oakland District,, The Lake Merritt/Uptown District, The
Fruitvale District, The Jack London District, And The Temescal/Telegraph District
2015; And
15-1260
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to go before the Meeting of the Oakland City Council, to be heard
7/19/2016. The motion carried by the following vote:
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Absent: 1 - Gibson McElhaney
City of Oakland
Page 3
Printed on 9/30/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-07-12.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-10-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 25, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Amendments To The Oakland Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code
Chapter 15.12, The Oakland Fire Code, Making Findings To Substantiate
Modifications To California Building Codes And Standards Due To Local Climatic,
Geological Or Topographical Conditions, And Adopting And Making Local
Amendments To The 2016 Edition Of The California Model Building Code, California
Code Of Regulations Title 24, Part 9, Including, But Not Limited To, National Fire
Protection Association And Other Referenced Standards As Adopted By The
California State Fire Marshal, And Recodifying Said Code As Oakland Municipal Code
Chapter 15.12, The Oakland Fire Code
16-0283
Attachments: View Report
View Supplemental Report
There was 1 speaker to this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 11/1/2016. The motion
carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 3
Printed on 11/29/2016",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-10-25.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
4
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two pieces Of Legislation
1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants,
In An Amount Not To Exceed $255,000 For Services Related To The Downtown
Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And
Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four
Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of
Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The
Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For
Enhanced Services Related To The Downtown Oakland Specific Plan And
Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)
From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot
Program Funds For Enhanced Transportation, Economic And Environmental Analysis
To Develop A Comprehensive Transit-Oriented Development Strategy For Downtown
Oakland That Will Help Increase Transit Ridership By Encouraging Reverse
Commuting To Oakland Without Returning To Council; And
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented Development Pilot Program Funds Without Returning
To Council; Or
16-0557
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
The Committee requested a supplemental report of detailed scope of work from
Dover, Kohl, & Partners and other consultants, and I-SEED compensations for
additional neighborhood work.
There were 3 speakers on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to go before the Meeting of the Oakland City Council, to be heard
1/17/2017. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 3
Printed on 1/27/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-01-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-03-14,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 14, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution: 1) Amending Resolution No. 2016-005 C.M.S., Which Authorized
Consent To The Assignment Of MacArthur Transit Community Partners, LLC's (""MTCP"")
Right To Acquire Parcels B-1 And B-2 From Bart And The Partial Assignment Of An
Owner Participation Agreement (OPA) Between ORSA And MTCP To A Joint Venture
Between McGrath Properties, Inc., Or Related Entity, And Boston Properties LP, Or
Related Entity, And Instead Authorize The Consent To The Assignment Of MTCP's Right
To Acquire Parcels B-1 And B-2 From Bart And Partial Assignment Of The OPA To
Boston Properties LP, Or A Related Entity (""BP"") Pursuant To A Long Term Ground
Lease With An Option To Purchase Between MPI MacArthur, LLC, Or A Related Entity,
And BP For The Development Of Parcels B-1 And B-2 Of The MacArthur Station Project
(""Project""), 2) Authorizing A Third Amendment To The OPA To (A) Waive A Performance
And Payment Bond Requirement For Development Of The Project In Exchange For An
Additional Payment Of Up To $500,000 For Community Benefits; (B) Extend OPA
Performance Deadlines; (C) Increase The Net Worth Requirement For The Entity That
Will Provide The Completion Guaranty For The Project; And (D) Amend Section 2.2.3 To
Limit Placement Of The Below Market Rate Units For The Parcel B Project To Floors
Five Through Nine; And (3) Relying On the 2008 MacArthur Station Project Environmental
Impact Report And Addenda, And Other Documents, Finding That No Additional
Environmental Review Is Needed Pursuant To California Environmental Quality Act
Guidelines Sections 15162-15164, 15168, 15180, 15183, 15183.3 And 15061, And
Adopting Related CEQA Findings
16-0765
Attachments: View Report
View Supplemental Report
2017-002 CMS
The Committee amended the resolution to change the 4th Resolve to ""ensure that a
minimum Payment from the applicant of no less than $345,000 for additional
community benefits will occur as a condition of waiving the performance bond as
discussed in the staff report"" and add an additional Resolve ""That the ORSA
administrator or designee is hereby authorized to amend the preliminary
development plan for Parcel B in the OPA to be consistent with the Final
Development Plan for a 260 foot tall development approved by the Oakland City
Council on March 7, 2017; and it be further.
There were 2 speakers on this item.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approve as Amended the Recommendation of Staff, and Forward to go before
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 3/21/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Campbell Washington Gallo, Reid
City of Oakland
Page 3
Printed on 11/30/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-03-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-09-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 26, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
2016 Telegraph Avenue Lease DDA Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To
A Lease Disposition And Development Agreement (""LDDA"") Between The Oakland
Redevelopment Successor Agency (""ORSA"") And W/L Broadway Telegraph Owner VII,
LLC, Or An Affiliate (""BTO""), For Property Located At 2000-2016 Telegraph Avenue And
490 Thomas L. Berkeley Way To: (1) Change The Project From Primarily Automotive To
Residential And Retail Uses, (2) Extend Performance Dates For The Project; (3)
Establish And Accept Extension Fees Of $50,000 To $125,000; (4) Reduce A
Contingent Payment Obligation To BTO From $1,575,000 To $1,550,000; And (5)
Conform LDDA Terms To Reflect A Sale To The Developer Rather Than A Lease With A
Purchase Option; Relying On The 2004 Uptown Mixed Use Project Environmental Impact
Report (EIR) And The ""2016 Telegraph Avenue Project CEQA Analysis"" Addendum
Thereto, Finding That The Project Is Exempt From Additional Environmental Review
Pursuant To California Environmental Quality Act Guidelines Sections 15162- 15164,
15168, 15180, 15183 And 15183.3, And Adopting Related CEQA Findings
17-0097
This ORSA Resolution be Approved the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 10/3/2017
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
ncil_Community And Economic Development Committee adjourned the
meeting at 2:20 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.
City of Oakland
Page 3
Printed on 10/10/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-09-26.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-10-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution (1) Authorizing An Unsecured Predevelopment Loan In The Amount Of
$2,067,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The
Development Of Affordable Housing On Parcels A And Ft Brooklyn Basin, (2) Authorizing
A Secured Affordable Housing Development Loan In An Amount Not To Exceed
$15,243,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The
Development Of Affordable Housing On Parcel F At Brooklyn Basin, And (3) Making
CEQA Findings For This Action
17-0151
Attachments: 86937 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/17/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3- - Gallo Campbell Washington, Reid
NO VOTE 0
5
Subject:
Extend Term Of An ENA For Development At 2100 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Exclusive
Negotiation Agreement (""Ena"") With W/L Telegraph Owner, LLC, Or An Affiliate For
Development Of A Mixed-Use Project On Cityowned Property Located At 2100
Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To: (1) Extend The
Term By Twelve Months From October 21, 2017 To October 21, 2018, With An
Additional Six-Month Administrative Extension Option, And (2) Extend Performance
Deadlines, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And
Section 15061(B)(3) Of The CEQA Guidelines
17-0152
Attachments:
View Report
86938 CMS
There was 1 speaker on this item
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/17/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3- - Gallo Campbell Washington, Reid
NO VOTE 0
City of Oakland
Page 3
Printed on 11/30/2017",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-10-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-01-09,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 9, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
NO VOTE 0
7
Subject:
Recognized Obligation Payment Schedule 2018-19
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July 1,
2018, Through June 30, 2019, To The Oakland Oversight Board, The County And The
State
17-0479
Attachments: View Report
2018-001 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Aye 4 - - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
8
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations
17-0415
Sponsors: Office Of The City Attorney
Attachments: View Report
View Supplemental 1-19-2018
The Committee directed staff to change the Article number in the report from 6 to 7
There was 3 speakers on this item
A
motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Continued to go before the *Community & Economic Development
Committee. The motion carried by the following vote:
Aye 4- - Gallo Campbell Washington Reid, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 2/14/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-01-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution Adopting The 2014-2019 Implementation Plan For The Broadway/
Macarthur/ San Pablo Redevelopment Project; And
18-0227
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/20/2018. The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
3) A Resolution Adopting The 2014-2019 Implementation Plan For The Central District
Redevelopment Project; And
18-0228
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/20/2018. The motion carried by the following vote:
Aye 3- Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
4) A Resolution Adopting The 2014-2019 Implementation Plan For The Coliseum Area
Redevelopment Project; And
18-0229
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/20/2018. The motion carried by the following vote:
Aye 3 - - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 4/11/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-05-08,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 8, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Lake Merritt-Uptown Community Benefit District 2018
From:
Economic And Workforce Development
Recommendation: Adopt Following Pieces Of Legislation:
1) A Resolution (1) Of Intention To Form The Lake Merritt-Uptown Community Benefit
District 2018 (""Lake Merritt-Uptown CBD 2018""); (2) Granting Preliminary Approval Of
The Lake Merritt-Uptown CBD 2018 Management Plan; (3) Directing Filing Of The
Proposed Lake Merritt-Uptown CBD 2018 Assessment District Boundary Description;
(4) Directing Distribution Of A Ballot To All Affected Property Owners Whereby They Can
Vote ""In Favor Of"" Or ""Against"" The Proposed Lake Merritt-Uptown CBD 2018 And
Assessment To Determine Whether A Majority Protest Exists; And (5) Scheduling A
Public Hearing For July 17, 2018 ; And
18-0440
Attachments: View Report
View Supplemental Report 5-4-2018
CMS 87189
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/15/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Gallo Campbell Washington, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 5/25/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-10-23,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 23, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
NO VOTE 0
5
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance (1) Amending The Oakland Planning Code To Adopt A New Section
17.153 Regulating The Demolition, Conversion And Rehabilitation Of Residential Hotels
And Make Related And Conforming Amendments To Other Planning Code Sections, And
(2) Determining That The Actions Authorized By This Ordinance Were Both The Subject
Of Adequate Previous Analysis Under The California Environmental Quality Act (""CEQA"")
And Are Exempt From CEQA Pursuant To CEQA Guidelines Sections 15061(B)(3) And
15183; And
18-0963
Attachments: View Report
There were 13 speakers on this item
The Committee bifurcated this item and approved the first Ordinance to go to The
November 27, 2018 City Council Agenda As A Public Hearing
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/27/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Gallo Campbell Washington, McElhaney
NO VOTE 0
City of Oakland
Page 3
Printed on 11/13/2018",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2019-06-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 25, 2019
Redevelopment Successor Agency
and the Community and Economic
Development Committee
4
Subject:
Hayes Street Transitional Housing Project
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The Re-Appropriation Of $200,000 In Community Development Block Grant
Funds To Be Used By The Oakland Community Land Trust For The Acquisition And
Rehabilitation Of Property Located At 5940 Hayes Street In Oakland As A Transitional
Housing Facility
18-1959
Attachments: View Report
View Supplemental Report 7/3/209
87805 CMS
The Committee directed staff to return with a longer term committment to fund the
Hayes Street Transitional Housing.
There were 2 speakers on this item.
A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - - Bas Gallo Taylor, Reid
NO VOTE 0
5
Subject:
Purchase Of 2327 San Pablo Avenue SRO For Transitional Housing
Form:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 24-Unit Single
Room Occupancy Residential Hotel Located At 2327 San Pablo Avenue For A Maximum
Of $3,100,000 For Use As Transitional Housing, And Allocating An Additional Amount
Not To Exceed $50,000 For Associated Closing Costs And Fees, And Making California
Environmental Quality Act Findings
18-1963
Attachments: View Report
13553 CMS.pdf
Proof Of Publication
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4- Bas Gallo Taylor, Reid
City of Oakland
Page 3
Printed on 12/12/2019",3,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"not-to-exceed $150,000, without return to agency; and (AR2004-01)
Adopted
Resolution Number 2004-42 CMS
Contract Number 04-1801
Item 1.pdf,
2004-42 C.M.S..pdf
2) Adopt a Resolution consenting to the use of Redevelopment Agency funds in the amount of
$150,000 for the installation of merchant kiosks at Frank Ogawa Plaza, and making supporting
findings (AR2004-01a)
Adopted
Resolution Number 78754
Item 1.pdf,
78754 CMS.pdf
2
Subject:
Ray's Electric - Contract Agreement
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to increase the
change order limit by $115,000 on the construction contract with Ray's Electric for the Eastlake",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-10,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to Bay Construction Company for the Franklin Garage Elevator
Renovation Project (Project No. C181410) in the amount of three hundred thirty five thousand
nine hundred and fifty-one dollars ($335,941) (AR2004-06)
Adopted
Resolution Number 78758
Contract Number 04-1806
Item 2.pdf,
78758 C.M.S. pdf
City Clerk and Clerk of the Council",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-10.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution approving a Replacement Housing Plan for the
Hope VI Coliseum Gardens Project (AR2004-21)
Adopted
Item 2.pdf,
2004-44 C.M.S..pdf
3
Subject: Oakland Museum of California Dust Collector Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to Bay Construction Company for the Oakland Museum of California
Dust Collector Project (Project No. C193610) in the amount of two hundred forty thousand
dollars ($240,000) (AR2004-22)
Adopted
Item 3.pdf,",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-31,"2004-46 C.M.S. pdf
2
Subject:
Market Analysis
From:
Community and Economic Development Agency
Recommendation:
Receive an informational report on the social compact proposal to develop a
detailed market analysis on three neighborhoods in Oakland (AR2004-26)
Item 2 8.31.04.pdf
City Clerk and Clerk of the Council",3,OfficeoftheMayorAnnualRecessAgenda/2004-08-31.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-09-07,"1) A Resolution authorizing a contract with CHS Consulting Group in an amount not to exceed
$145,625 for traffic engineering and transportation planning services for the Fruitvale Alive
Project in the Fruitvale and Dimond Districts; and (AR2004-28)
Adopted
Resolution Number 78777
Contract Number 04-1815
Item 2.pdf,
78777 C.M.S.. pdf
2) A Resolution authorizing a contract with the Spanish Speaking Unity Council of Alameda
County Inc. in an amount not to exceed $40,000 for community outreach activities for the
Fruitvale Alive Project in the Fruitvale and Dimond Districts (AR2004-28-2)
Adopted
Resolution Number 78778
Contract Number 04-1815
Item 2.pdf,
78778 C.M.S. pdf
City Clerk and Clerk of the Council",3,OfficeoftheMayorAnnualRecessAgenda/2004-09-07.pdf
PublicSafetyCommittee,2003-09-23,"Subject:
Boykin Consulting Services
From:
Oakland Fire Department
6
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a Professional Services Agreement with Boykin Consulting Services for
conducting hazardous materials inspections in an amount not to exceed
seventy thousand dollars ($70,000) for a 12 month term upon approval by City
Council (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
Attachments:
10.36CC 9-30-03.pdf,
10.36CC Supplemental. pdf,
78099 CMS.pdt
A motion was made by Member Nadel, seconded by Member Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78099
Subject:
Alameda County Oil Spill Contingency Plan
7
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager, or her
designee, to apply for, accept and appropriate grant PO275028 in the amount
of twenty five thousand dollars ($25,000.00), from the California Department of
Fish and Game to reimburse the City's costs and costs of participating
agencies to update and revise the Alameda County Oil Spill Contingency Plan
Attachments:
10.37CC 9-30-03.pdf
10.37CC Supplemental.p
78100 CMS.pdf
A motion was made by Member Nadel, 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, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78100
Subject:
Low Law Enforcement Policy towards Medical Cannabis
8
From:
Office of the City Manger
Recommendation: Approve the report regarding conditions to fall under the
City's Low Law Enforcement Policy towards Medical Cannabis and a
recommendation to select one medical cannabis provider association to
administer the City's Medical Cannabis Distribution Program
Attachments:
26 11-4-03.pdf,
Item 6 10-28-03.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER WAN, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE PUBLIC SAFETY COMMITTEE, AND TO
CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 7:57 P.M.
A motion was made by Member Nadel, seconded by Member Quan, that this
matter be Continued to the *Public Safety Committee, due back on October 28,
2003. The motion carried by the following vote:
Member Brooks
Councilmember Excused:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:",3,PublicSafetyCommittee/2003-09-23.pdf
PublicSafetyCommittee,2003-10-14,"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
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
California Seat Belt Compliance Campaign
6
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in an amount not to
exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the
State of California, Office of Traffic Safety for a four-month California Seat Belt
Compliance Campaign within the Police Department
Attachments:
10.34CC 10-21-03.pdf,
78137CC.pdf,
Item 6 10-14-03.pdt
A motion was made by Member Nadel, 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, due back on
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Language Translation Services
From:
Oakland Police Department
7
Recommendation: Receive a report and adopt the proposed resolution
authorizing the City Manager, on behalf of the City of Oakland, to enter into a
two-year Professional Services Agreement between the City of Oakland and
Language Line Services, LLC, in an amount not to exceed one hundred
eighty-seven thousand, four hundred thirty dollars ($187,430) for the two-year
period of July 1, 2003 to June 30, 2005 for language translation services; on
the October 14, 2003 Public Safety Committee agenda
0.35CC 10-21-03.pdf
Attachments:
78138CC.pdt
Item 7 10-14-03.pdf,
Sched 0173.pdf
The following individuals spoke in favor of this item:
- Graham Carter
Amy Albuchul
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Nadel, 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, due back on
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:",3,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-28,"Subject:
Low Law Enforcement Policy towards Medical Cannabis
6
From:
Office of the City Manger
Recommendation: Approve the report regarding conditions to fall under the
City's Low Law Enforcement Policy towards Medical Cannabis and a
recommendation to select one medical cannabis provider association to
administer the City's Medical Cannabis Distribution Program
Attachments:
26 11-4-03.pdf
Item 6 10-28-03.pdt
The Committee moved, seconded and carried a motion to forward this item to the
November 4, 2003 Closed Session agenda to discuss the City's legal liabilities
surrounding zoning vs. conditional use permit, without accepting staff recommendations
and directed staff to prepare a matrix showing the Pros and Cons of the zoning vs.
conditional use permit; and forward for discussion to the November 18, 2003, City
Council agenda.
The following individuals spoke in favor:
- Robert Raich
- Angel Raich
- Marquis Chatman
- Robyn Few
- Ken Hunter
- - Jane Weirick
- Raymond Carlson
- Tod Mikuriya
The following individuals spoke against:
Ron Wong
-
Mike Alcalay
- Ed Rosenthal
- Josh John
- Sonya Miles
- Ryan Landers
- Soul
The following individuals spoke and indicated a neutral position:
- Rev. Ama Lewis
- Rebecca Kaplan
- Clare Lewis
- Hilary McQuie
- Mikki Norris
- Marhta DeWolfe
Bruce Gordon
- Dale Gieringer
- - Jeff Jones
The following individuals spoke and did not indicate a position:
Roosevelt Mosby Jr.
- Crystal Weston
-
Robert Williams
- Dr. Rani Evevsley
- Don Konecny
-
Maurico McDowell
- Tiffinany Lacsado
Sanjiv Handa
Forwarded with No Recommendation to the Closed Session
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 10:24 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",3,PublicSafetyCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-12-09,"The following individuals spoke and did not indicate a position on this item:
- Rashidah Grinage
The Committee continued this item to further discuss the costs associated to implement
the ordinance and to allow staff to respond to general concerns with the ordinance.
Continued to the *Public Safety Committee
Subject: Alameda Eastlake Feasibility Study and Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to apply
for, accept and appropriate up to $552,000.00 in Fiscal Year 2003-2004
Measure B Bicycle and Pedestrian Discretionary Funds for (1) update of the
Oakland Bicycle Master Plan, including associated environmental
documentation; and (2) construction of the Eastlake Streetscape Project
Pedestrian elements from 8th to 10th Avenue
03-0217.pdf.
Attachments:
10.29CC.pdf 12-16-03,
78250 CMS.pdf
Item 4 12-9-03.pdf
Resched 0217.pdf
A motion was made by Member Nadel, 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 December 16, 2003. As a Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78250
Subject: Radar Speed Trailers and Public Safety Brochures
5
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate $81,500 in Fiscal Year 2004-2005 funding from the Office of
Traffic Safety (OTS) for six Radar Speed Trailers and Public Safety Brochures
and to negotiate and execute a purchase agreement with Ver-Mac, Inc. not to
exceed $66,000 for the radar speed trailers
03-0333.pdf
Attachments:
10.30CC.pdf 12-16-03,
78251 CMS.pdf,
Item 5 12-9-03.pdf
A motion was made by Member Nadel, 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, due
back on December 16, 2003. As a Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78251
Subject:
Police Administration Building Seismic Retrofit
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing Amendment No. 6 to the
Agreement with the KPA Group for additional architectural and engineering
services for the Police Administration Building Seismic Retrofit Phase I Project
in an amount not to exceed $131,017 for a total contract amount not to exceed
$899,028
Attachments:
10.31CC.pdf 12-16-03.
78252 CMS.pdf,
Item 6 12-9-03.pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
*Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council",3,PublicSafetyCommittee/2003-12-09.pdf
PublicSafetyCommittee,2004-01-13,"The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
The Committee directed staff to return with a follow-up report prior to the Fiscal Year
2003-2005 mid-year budget cycle.
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Police In-Car Video Systems
6
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the use of In-
Car Video
(ICV) Systems as a means to reducing allegations of police misconduct
Attachments:
03-0313.pdf
6.pdf
The following individual spoke on Item 6 and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Vehicular Pursuit Policy
From:
Oakland Police Department
Recommendation: Receive an Informational Report comparing the Oakland
Police Department's Policy, Procedures, and Precautions used for vehicle
pursuits to those of other cities
Attachments:
10.10CC.pdf,
7.pdf,
Item 3 10-14-03.pc
The following individual spoke on Item 7 and did not indicate a position:
- Sanjiv Handa
The Committee requested a Supplemental report regarding the number of vehicle
accidents related to police pursuits.
*Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Sideshow Abatement
8
From:
Oakland Police Department
Recommendation: Receive an Informational Report regarding the cruising
abatement activities in Oakland
Attachments:
8.pdf
The following individual spoke on Item 8 and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Quan, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:10 p.m.",3,PublicSafetyCommittee/2004-01-13.pdf
PublicSafetyCommittee,2004-01-27,"3.pdf,
Attachments:
78327 pdf,
Item 4 1-27-04.pdf,
S-10.16 CC.pdf supp
A motion was made by Member Nadel, 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
February 3, 2004. As a Consent Item The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78327
4.1
Subject: Laboratory Information Management System (LIMS)-Impartial
Financial Analysis
From: Office of the City Auditor
Attachments:
3. 1.pdf.
Item 4.1 1-27-04.pdf
*Received and Filed
Subject:
Bingo Activities
5
From:
Office of the City Manager
Recommendation: Receive an informational report regarding Bingo activities in
the City of Oakland in 2003
Attachments:
Item 5 1-27-04.pdf
The following individual spoke on Item 5:
- Bob Casteel
*Received and Filed
Subject:
Smoking and Tobacco Ordinances
6
From
Office of the City Manager
Recommendation: Receive an annual informational report from the City
Manager regarding the Smoking and Tobacco Ordinances complaints in 2003
Attachments:
Item 6 1-27-04.pdf
The following individual spoke on Item 6:
Sanjiv Handa
*Received and Filed
Subject:
Emergency Management Board
From:
Oakland Fire Department
Recommendation: Receive a semi-annual Informational Report on the
Emergency Management Board activities for the period of July through
December 2003
Attachments:
Item 7 1-27-04. pdf
The following individual spoke on Item 7:
- Sanjiv Handa
*Received and Filed
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
-
Sanjiv Handa
- Mike Petouhoff
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:07 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.",3,PublicSafetyCommittee/2004-01-27.pdf
PublicSafetyCommittee,2004-02-10,"Subject: Wildland Firefighting Equipment and Training Grant
5
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for fifty one thousand five hundred eighty six dollars
($51,586) from the Federal Emergency Management Agency (FEMA), United
States Fire Administration (USFA), for wildland firefighting equipment and
training
0068.pdf,
Attachments:
52-10-04.pdf,
78357 7CMS.pdf
S-10.23CC 2-17-04.pdt
The following individual spoke on this item and did not indicate a position:
-Sanjiv Handa
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, due back on
February 17, 2004. As a Consent Calendar item. The motion carried by the
following vote:
Member Nadel
Councilmember Excused:
Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 7:47p.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.
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
NOTE:
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",3,PublicSafetyCommittee/2004-02-10.pdf
PublicSafetyCommittee,2004-02-24,"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
NOTE:
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",3,PublicSafetyCommittee/2004-02-24.pdf
PublicSafetyCommittee,2004-03-09,"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.
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
NOTE:
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",3,PublicSafetyCommittee/2004-03-09.pdf
PublicSafetyCommittee,2004-03-23,"Subject:
Citizen's Option For Public Safety Public Hearing
From:
Oakland Police Department
6
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution implementing California Government Code Sections 30061-30065
establishing in each County Treasury a Supplemental Law Enforcement
Services Fund (SLESF) to distribute ""Citizen's Option for Public Safety' funds
to local Jurisdictions, and appropriating six hundred fourteen thousand
twenty-seven dollars ($614,027) in eighth year funding for the ""Citizen's Option
For Public Safety' (COPS) Grant to the Police Department and approving the
Fiscal Year 2003-2005 Spending Plan submitted by the Chief of Police
04-0206.pdf,
Attachments:
78463 CMS.pdf,
Item 14.4 4-6-04.pdf,
Item 6 3-23-04.pdf,
Item 6 SUPP 3-23-04.pdf
The following individual spoke on and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Nadel, 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, due back on April
6, 2004. As a Public Hearing. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78463
6.1
Subject:
Citizen's Option For Public Safety Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 6 13-23-04.pdf
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Citizens' Police Review Board Annual Report
From:
Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2003
Annual Report
Attachments:
Item 7 3-23-04.pdf
The following individuals spoke on this item and did not indicate a position:
- Rashidah Grinage
- Sanjiv Handa
A motion was made by Member Brooks, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:40 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.",3,PublicSafetyCommittee/2004-03-23.pdf
PublicSafetyCommittee,2004-04-27,"Subject: In-Car Video (ICV) System program
6
From:
Oakland Police Department
Recommendation: Receive a follow up Informational report from the Chief of
Police regarding the use of In-Car Video (ICV) Systems as a means to reducing
allegations of police misconduct
Attachments:
Item 6 4-27-04.pdf
The following individuals spoke in favor of the this item:
- Karen Lind
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Chair Reid
Councilmember Excused:
Member Nadel, Member Brooks and Member Quan
Councilmember Aye:
Subject: Alcoholic Beverage Action Team Deemed Approved Program
From:
Oakland Police Department
Recommendation: Receive an Annual Informational Report from the Chief of
Police on the Alcoholic Beverage Action Team (ABAT) Deemed Approved
Program for calendar year 2003
Attachments:
Item 7 4-27-04.pdf
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Received and Filed. The motion carried by the following vote:
Chair Reid
Councilmember Excused:
Member Nadel, Member Brooks and Member Quan
Councilmember Aye:
Subject: Project Safe Neighborhoods/Projec Exile
From:
Oakland Police Department
8
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Habiba Productions, LLC in an
amount not to exceed seventy-six thousand two hundred ninety-nine dollars
and forty-one cents ($76,299.41), for the production of a thirty-second video
public service announcement about Project Safe Neighborhoods/Project Exile
for the period May 1, 2004 through August 15, 2004
Attachments:
78517 CMS.pdf,
Item 10.13CC SUPP 5-04-04.pdf
Item 8 4-27-04. pdf
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Nadel, 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, due back on May
4, 2004. As a Consent Calendar Item. The motion carried by the following vote:
Chair Reid
Councilmember Excused:
Member Nadel, Member Brooks and Member Quan
Councilmember Aye:
Enactment No: 78517",3,PublicSafetyCommittee/2004-04-27.pdf
PublicSafetyCommittee,2004-05-11,"Scheduled to *Public Safety Committee on 7/13/2004
(Item 2 PS 5-11)
Item 2 PSC 5-11-04.pdf,
Item 2 SUPP PSC 5-11-04.pdf
3
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept and appropriate
grant funds in an amount not to exceed one hundred thousand dollars ($100,000) from the State
of California, Department of Alcoholic Beverage Control, for a one-year Alcohol Control
Enforcement Project within the Police Department and authorizing the Department to enter into a
contract for services with the State of California for implementation of this initiative (04-0335)",3,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,"Item 3 PSC 5-25-04.pdf,
Item S-10.28CC 6-1-04,
Item S-10.28CC SUPP 6-1-04.pdf,
Item 10.11CC 6-15-04.pdf
4
Subject:
City of Oakland Waterways
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator or her designee to
accept the donation of a twenty-four (24) foot, used, custom built Farralon brand boat, valued at
approximately sixty-five thousand dollars ($65,000), from the East Bay Regional Parks Police",3,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-06-08,"Bureau of Justice Assistance (003306-2)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 3 6-8-04.pdf
4
Subject: Cruising Abatement Program (CAP)
From:
Oakland Police Department
Recommendation: Receive an Informational report regarding sideshow activities and the
Cruising Abatement Program (CAP) (04-0008-1)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid",3,PublicSafetyCommittee/2004-06-08.pdf
PublicSafetyCommittee,2004-06-22,"($2,075) to the Oakland Police Department for the acquisition of two bloodhounds, valued at
approximately four hundred dollars ($400) each, for a total cost of approximately eight hundred
dollars ($800), for use by the Police Department Special Victims Section, with any remaining
funds to be used to offset handler training costs and the purchase of supplemental supplies and/
or services (04-0514)
A motion was made by Member Brooks, seconded by Member Nadel, that
this matter be * *Approve the Recommendation of Staff, and Forward to the",3,PublicSafetyCommittee/2004-06-22.pdf
PublicSafetyCommittee,2004-07-13,"Department (04-0537)
A motion was made by Member Brooks, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid
Scheduling Request.pdf,
Item 3 17-13-04.pdf,
Item S10.45CC.pdf,
78721 CMS.pdf
4",3,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"appropriate a maximum of twelve thousand dollars ($12,000) in Federal Funds from the
Department of Justice, United States Drug Enforcement Administration (USDEA), to the
Oakland Police Department (OPD) in overtime reimbursement costs for three (3) Police
Officers assigned to an Organized Crime Drug Enforcement Task Force (OCDETF) for the
period of October 1, 2004 to September 30, 2005 (04-0667)
A motion was made by 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,",3,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-09-28,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 5, 2004 as a Consent Calendar item The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
Committee Report Item 3 9-28-04 and 10-18CC 10-1 pdf,
Resolution No. 78833.pdf
4
Subject:
""Bulletproof Vest Partnership"" Grant Funding
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept five
thousand ten dollars and forty-one cents ($5,010.41) in ""Bulletproof Vest Partnership"" grant
funding from the United States Department of Justice, Bureau of Justice Assistance, and",3,PublicSafetyCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-10-12,"hundred thirty-two Dollars ($40,132) in matching funds from the unclaimed monies fund for a
total of four hundred one thousand three hundred seventeen dollars ($401,317) to supplement
frontline policing efforts by providing additional funding for DNA analysts and domestic
violence prevention services (04-0748)
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 October 19, 2004 as a Consent Calendar Item. The motion",3,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"vehicles built or modified for domicile of persons or animals on eity streets, portions thereof or
eity throughfares throughout the city (04 0684)
Committee Report Item 10.pdf
4
Subject: Citizen's Police Review
From:
Chief of Police
Recommendation: Action on a Semi-Annual Report regarding the Citizen's Police Review
Board (CPRB) (04-0850)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",3,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"Subject: Metropolitan Medical Response System
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate five hundred thousand dollars ($500,000.00) from the U.S. Department of
Homeland Security/FEMA - Metropolitan Medical Response System (MMRS) to fund the
Oakland Fire Department MMRS Program and Enhance Integrated, Systematic Mass Casualty
Preparedness, with primary focus on terrorist events involving radiological, nuclear, chemical,",3,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke against this item:
- Darnel Levingston
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 3 1-11-05 & Council Rpt S-10.13CC 1- pdf
4
Subject: Purchase of Urban Search and Rescue Equipment",3,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"Department Office of Emergency Services for the Citizens of Oakland Respond to Emergencies
(CORE) Program (05-0014)
A motion was made by Member Nadel, 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 February 1, 2005 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
View Report.pdf,
79041 CMS.pdf
4
Subject:
Amendment to the Oakland Municipal Code",3,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 15, 2005 as a Non-consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The Committee directed staff to include in the Special Traffic Offender Program
(STOP) Report information on the number of parolees, individuals on",3,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"From:
Office of the City Administrator
Recommendation: Receive an Informational Report on Bingo activities in 2004 (TITLE
CHANGE) (05-0093)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan
The Committee instructed staff to begin drafting a City ordinance regarding
Bingo regulations and to submit to the Rules and Legislation Committee for
scheduling at a future Public Safety Committee meeting.
The following individual(s) spoke and did not indicate a position on this item:",3,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,"per NCPC without further City Council approval (05-0075)
Scheduled to *Public Safety Committee on 4/26/2005
View Report.pdf,
79187 CMS.pdf
(PSC Item 2 4-12-05)
View Item 2. pdf
3
Subject: Designation of Oakland Fire Stations As ""Safe Havens""
From:
Oakland Fire Department
Recommendation: Adopt a Resolution designating Oakland Fire Stations as ""Safe Havens"" for
the purposes of the State's Safe Haven for Newborns Law and authorizing the City
Administrator to undertake actions necessary to effectuate the designation (05-0209)
A motion was made by Member De La Fuente, 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",3,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-26,"*Public Safety Committee
Online Meeting Minutes - FINAL
April 26, 2005
Councilmember Aye:
Member Nadel, Member De La Fuente, Member Quan and Chair Reid
Enactment No: 79188
6
Subject:
Managed Health Network (MHN) - Agreement
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Managed Health Network (MHN)
in an amount not to exceed fifty-two thousand nine hundred forty dollars
($52,940) for the period of July 1, 2004 to June 30, 2005, for a counseling
program for sworn members of the Police Department and their dependents
Attachments: View Report.pdf, 79189 CMS.pdf
Councilmember Nadel requested information on the number of individuals that have
used this service.
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 May 3,
2005. The motion carried by the following vote:
Councilmember Aye:
Member Nadel, Member De La Fuente, Member Quan and Chair Reid
Enactment No: 79189
7
Subject:
West Nile Virus/Mosquito & Vector Control Awareness Week
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution regarding the
West Nile Virus/Mosquito & Vector Control Awareness Week Resolution 2005
Attachments: View Report.pdf, 79250 CMS.pdf
*Withdrawn with No New Date
Enactment No: 79250
8
Subject:
Improve Community Policing
From:
Office of the City Administrator/President De La Fuente
Recommendation: Adopt a Resolution amending Resolution No. 72727 C.M.S.,
which implemented the City of Oakland's Community Policing Policy, to provide
a structured approach to community involvement
Attachments: View Report.pdf, 79235 CMS.pdf
The following individual(s) spoke on this item and offered no opinion:
- Mark Daly
- Jose Dorado
- Jen Neuber
- Sven O'Banion
The following individual(s) spoke in favor of this item:
- Collen Brown (time ceded from Marcus Johnson)
- Eric Dremann
- Hannah L. James
- Brendan Mullholland
- Nicholas Vigilante
City of Oakland
Page 3
Printed on 1/11/2011",3,PublicSafetyCommittee/2005-04-26.pdf
PublicSafetyCommittee,2005-05-10,"Procedures Of The Community Oversight Committee Created By Measure Z,
Entitled ""Oakland Cannabis Regulation And Revenue Ordinance"" (Measure Z) And
Providing The Terms And Responsibilities Of The Committee Members (05-0338)
Scheduled to *Public Safety Committee on 6/14/2005
The following individual(s) spoke in favor of this item:
- Jane Jackson
View Report
FROM MAY 24, 2005
Subject:
Measure Z
From:
Councilmember Nadel
Recommendation: Receive A Report And Recommendations On The Implementation Of
Measure Z (05-0145)
*Rescheduled to *Public Safety Committee on 6/14/2005
FROM PENDING LIST
Subject: Grant Funded Special Projects",3,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"From:
Oakland Police Department
Recommendation: Adopt a Resolution Authorizing the City Administrator to Accept and
Appropriate Grant Funds in an Amount not to Exceed Two Hundred Thousand Dollars
($200,000) from the State of California, Board of Corrections (BOC), Title V Community
Prevention Grants Program, and Authorizing a Funding Agreement in an Amount not to Exceed
One Hundred Eighty Thousand Dollars ($180,000) with Safe Passages for Implementation of
Project First (05-0317)",3,PublicSafetyCommittee/2005-05-24.pdf