body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,,31,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-09-28,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",31,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,for temporary employees who have not received evaluations and also appeals of,31,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2007-03-13,"The ""Phoenix Model"" Of Risk Management Cost Allocation
07-0004
The Committee approved in concept the allocation of the funds, but deferred
approval of the resolution to the Fiscal Year 2007-2009 budget discussions.
The following individual(s) spoke and did not indicate a position on this item:",31,FinanceAndManagementCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2005-06-14,The following individual(s) spoke against this item:,31,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2006-05-23,"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 Life Enrichment Committee adjourned the meeting at 7:44 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",31,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2007-02-13,fiom 88a19 -,31,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-03-27,"- Virginia Sung
View Report.pdf
4
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 4/24/2007",31,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2003-12-16,"following vote:
Councilmember Brunner and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Wan, Councilmember Nadel, Vice Mayor Nadel,
7-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang
Enactment No: 78273
Subject:
Inclusionary Zoning Study
27
From:
Community and Economic Development Agency
Recommendation: A Report and Recommendations from the CEDA
Committee on the Inclusionary Zoning Programs in California Jurisdictions (
TITLE CHANGE)
Attachments:
18.pdf,
Item 8 12-9-03.pdf,
S-27. pdf
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
This item was rescheduled with direction that it return as a report and recommendations
for Council action on January 6, 2004.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Continuation of Open Forum
The following indviduals spoke on this item:
Gene Hazzard
- Carlton Wade
- Wayman Knowles
- Lynae Washington
- Crystal Weston
-
Jeree Brown
- Charles Bradford
- Cynthia L. Schartzer
Orna Sasson
- Sanjiv Handa
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Agency/Council
adjourned the meeting in memory of David Sloan, DeShaun Holloway, Father Bill
O'Donnell, Maria Natividad Vargus, Damien Poe and Josie Gray at 12:20 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
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",31,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Subject: Support for Illegal Activities Evictions Assembly Bill 2523
16.2
From:
Councilmember Reid
Recommendation: Adopt a Resolution supporting Assembly Bill 2523 that
would include Oakland in California Health and Safety Code Section 11571.1
authorizing the City of Oakland to participate in a program of evicting tenants
engaged in unlawful drug-related activities
Attachments:
78431 CMS.pdf,
Item 16.23-16-04.pdf
Resolution Number 78431 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Nadel
ORAICouncilmember Abstained:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 78431
Subject:
Nuisance Enforcement Schedule Fees
16.3
From:
Office of the City Manager
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Ordinance Number 12443 C.M.S. (Master Fee Schedule),
as amended, to establish fees assessed by the Office of the City Manager,
Nuisance Enforcement Unit, and the Office of the City Attorney for Public
Nuisance and Nuisance Eviction cases
Attachments:
12588 CMS.pdf,
19.2.pdf,
Item 16.33-16-04.pdf
Ordinance Number 12588 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Nadel
ORA)Councilmember Abstained:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember Reid
and Vice Mayor Chang
Enactment No: 12588",31,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"Coordinator, Hearing Officer, Hearing Officer, PPT, Maintenance Mechanic, PPT, Senior
Hearing Officer, Senior Hearing Officer, PPT and Web Specialist, and to amend the
classifications of Police Identification Section Supervisor, Fire Communications Dispatcher,
Senior, Fire Communications Supervisor, Electrical Engineer II and Electrical Engineer III (04-
0124)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, that this matter be Approved for Final Passage. The motion carried",31,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78518 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
04-0354.pdf,
Item S-7 4-29-04.pdf,
Item 10.14CC SUPP 5-04-04.pdf,
78518 CMS.pdf
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
11
An oral report from the Agency Counsel / City Attorney of final decisions made during",31,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing increases in contracts to provide
construction monitoring services for affordable housing projects with Advanced Resources in
Construction Services Ltd. in an amount not to exceed $38,420 and Don Todd Associates in an
amount not to exceed $38,420 from reallocated funds (04-0216)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/1/2004
04-0216.pdf,
Item 6 4-27-04.pdf,
Item 6 CED 5-11-04.pdf,
Item 10.15CC SUPP 5-18-04.pdf",31,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stop signs on: 1) Benevides
Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach Avenue at Wellington
Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue at Kingsland Avenue; 6)
Third Street at Alice Street; 7) Third Street at Clay Street; and
8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney Avenue at 72
nd Avenue (04-0342)",31,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,Agency/Councilmember Brooks took a point of personal privilege and,31,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Quan, that this matter be Approved on Introduction for Final Passage to
the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Scheduling Request,
Item 4 6-22-04.pdf,
Item 10.14CC 07-06-04.pdf,
12614 CMS.pdf
10.15CC
Subject: Children's Fairyland - Contract Amendment",31,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
Resolution Number 78690 C.M.S.
Item 10.7CC.pdf,
78690 CMS.pdf
10.8CC
Subject: Cheryl D. Taylor - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Cheryl D. Taylor for 31 years of devoted
and dedicated service and congratulating her on her retirement (04-0591)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:",31,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"Supplemental Council Report 10.11CC 9-21-04.pdf,
Resolution 78793.pdf
S-10.12CC
Subject: POST Certified Emergency Vehicle Operations Course (EVOC)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to present",31,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds from the City of Berkeley in the amount estimated at $14,825 and the
Alameda County Area Agency on Aging in the amount estimated at $40,289 for the Senior
Companion Program for the Fiscal Year 2004-2005 (04-0720)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Committee Report Item 8 9-28-04 and 10-17CC 10-1 pdf,
Resolution No. 78832.pdf
S-10.18CC",31,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78891 C.M.S.
Contract Number 04-1830
Council Rpt 10.15CC 11-16-04,
78891.pdf
10.16CC
Subject: Subsidized Funds Serving Low Income Tenants
From:
Community and Economic Development Agency
Recommendation: Action on a Report from the Community and Economic Development
Agency regarding the number of buildings developed with subsidized funds serving low income
tenants scheduled to convert to market rate, the dates scheduled for conversion and steps to
mitigate the impacts of conversion to low income tenants (04-0732)
A motion was made by Councilmember Reid, seconded by Councilmember",31,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"competitive bidding; and (B) two hundred twenty thousand ($220,000) in competitively bid
contracts, for computer equipment, peripherals and related equipment at the City of Oakland
9-1-1 Center; for a grand total amount not to exceed seven hundred ninety five thousand dollars
($795,000); with all costs to be paid from the State of California 9-1-1 Program (04-0900)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 1/4/2005
as a non-consent Item
Cmte Rpt 8 12-14-04.pdf
Cmte Rpt S-8 12-14-04 & Council Rpt S-10.15CC 12-2 pdf,",31,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Support of a Petition for Review in the California Supreme Court, (2) a request to depublish
(not publish), and/or (3) an Amicus (Friend of the Court) Brief in support of the City of Santa
Monica in Action Apartment v. Santa Monica in which the California Court Appeal held a
State Law preempts a provision of Santa Monica's Ordinance that Provides Tenants Remedies
for Landlord's false or misleading allegations in Eviction Notices (04-0946)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,",31,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"- Sanjiv Handa
Agency Counsel/City Attorney reported that there were no final decisions made
during Closed Session",31,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution of Necessity declaring certain property
interests at 1920 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number:
008-0643-006), 1954 San Pablo Avenue, Oakland, CA 94612 (Assessor Parcel Number:
008-0644-021, 610 William Street, Oakland, CA 94612 (Assessor Parcel Number
008-0644-020) as necessary for public purposes and authorizing Agency Counsel to initiate",31,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"14. Consideration of items with statutory Public Hearing Requirements:
14.1
Subject: City's Non-Disposal Facility Element - Public Hearing
From:
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a Resolution adopting
the City's amended non-disposal facility element, which describes solid waste and recycling
facilities that assist the City to reduce materials sent to landfills, and approving its submittal to
the California Integrated Waste Management Board and the Alameda County Waste
Management Authority (05-0027)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following",31,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"include 1) replace the following language "" take certain actions. ""with""..
discuss certain actions.. "", and 2) replace the following language "" .continuing",31,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Authorizes Conversion of up to Seventy-Five Percent (75%) of Unused Accumulated Sick
Leave to Additional Service Credit for Members of the International Association of
Firefighters, Local 55 (05-0297)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Ordinance Number 12664
View Report.pdf,",31,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Subject: Senior Companion and Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On
Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal",31,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Amounts; And (05-0576)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79335 CMS.pdf
2) Resolution Amending Resolution No. 66402, Electing To Be Subject To Public Employees'
Medical And Hospital Care Act Only With Respect To Sworn Fire Unit Employees Belonging
To The Public Employees' Retirement System And Fixing The City's Contribution For",31,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"79453 CMS.pdf
10.12-CC
Subject:
Motorized Scooters / Motorized ""Pocket Bikes""
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adding
Chapter 10.17 To The Oakland Municipal Code Requiring Sellers Of Motorized Scooters And
Motorized ""Pocket Bikes"" To Advise Consumers Of The State And Local Laws Regulating The
Operation Of The Devices Within The City Of Oakland (05-0525)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA)Councilmember Absent: 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",31,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79503 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
Votes:
ORA|Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
11",31,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"79527 CMS.pdf
S-10.14-C
C
Subject:
Mocon Corporation - Sanitary Sewers Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Mocon
Corporation For The Rehabilitation Of Sanitary Sewers In The Area Bounded By MacArthur
Boulevard, Seneca Street, Dowling Street And Stearns Avenue - Sub-basin 85-212 (Project No.
C72910) For The Amount Of Two Million Three Hundred Seventy-Five Thousand Two
Hundred Eighty-Eight Dollars ($2,375,288.00) (05-0763)
This Matter was Adopted on the Consent Agenda.
Votes:",31,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"($250,000.00) (05-0825)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79561
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79561 CMS.pdf
S-10.15-C
C
Subject:
Cornelius Investment Group - Agreement",31,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"The following individual(s) spoke and did not indicate a position on this item:
- Nell Myhand",31,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of Dedication Of
Public Right-Of-Way For A Relocated Sidewalk At The Entrance To A New Parking Garage
At 4700 Lincoln Avenue (05-0910)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79630 CMS.pdf
S-10.13-C
C
Subject:
Donation From Head Royce School",31,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"laws. Instead, it seeks to criminalize hard-working immigrants and the good",31,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
2006-0037 CMS.pdf
10.10-CC
Subject: Sailing Into Science Fieldtrip Program
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Coastal Commission's Whale Tail
Grants Program In The Amount Of Ten Thousand Dollars ($10,000) To Provide Support For",31,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Councilmember Reid
The following individual(s) spoke against this item:
- Hugh Bassette
View Report.pdf,
79928 CMS.pdf
S-10.14-C
C
Subject:
Oakland Police Department Transactions
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City",31,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
12752 CMS.pdf
S-10.14CC
-CC
Subject: Revocable And Conditional Permit For 2847 Peralta Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And
Conditional Permit To Allow Electrical Transformer Vaults For New Buildings At 2847 Peralta
Street To Encroach Under The Public Sidewalk Along Hannah Street and Peralta Street
(06-0431)",31,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Immediately Allocating $100,000 From The Priority
Project Funds Of City Council President Ignacio De La Fuente To Oakland's Chabot Space And
Science Center (06-0806)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80206 CMS.pdf
S-10.14
Subject:
Active Network Contract
From:
Finance and Management Agency",31,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual spoke on Item S-10.16:
- Sanjiv Handa
View Report.pdf,
80325 CMS.pdf
S-10.17-C
C
Subject:
Acquisition Of Properties Located At 1911 Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Change In The Source Of",31,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"1) A Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Contract
Amount For The Carter Gilmore Sports Complex (Formerly Known As Greenman Field)
Renovation And Community Park Project With Star Construction, Inc., In The Amount Of
$362,000.00, For The Construction Of A New Soundwall Bringing The Total Contract Amount
To $1,562,000.00
06-0983
This Matter was Adopted on the Consent Agenda.
Votes:",31,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-03-06,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California
Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The
Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator",31,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Exceed Three Hundred Fifty-Three Thousand Nine Hundred Eighty Dollars ($353,980.00)
06-1149
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80462 CMS.pdf
S-10.15-C
C",31,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-17,The following individual(s) spoke on this item:,31,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-06-05,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into An Agreement With The City And County Of San Francisco For Distribution Of
Fiscal Year 2006 Super Urban Area Security Initiative (SUASI) Grant Funds In The Amount",31,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Subject:
Lake Merritt Institute Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Two
Year Agreement From July 1, 2007 To June 30, 2009 With The Lake Merritt Institute For
Professional Services To Provide Cleanup, Maintenance, Monitoring, Volunteer Coordination,
And Technical Assistance At Lake Merritt In An Amount Not To Exceed Three Hundred Twenty",31,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand Dollars
($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To Two Million Four
Hundred Twenty Two Thousand And Nine Hundred Ninety-Two Dollars ($2,422,992.00)
07-0303
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80686 CMS.pdf
S-10.22-C",31,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant Chapter 8.28 Of The Oakland Municipal Code
07-0563-2
Not Adopted
14.7
Subject:
Delinquent Real Property Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0564
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
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 8:00
The following individual spoke under this item:
-
Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Quan to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
80838 CMS.pdf
City of Oakland
Page 31
Printed on 2/11/08",31,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
12
Subject:
Effects On Redevelopment Projects And Funds
From:
Councilmember Brunner
Recommendation: Action On A Report On The State's Efforts To ""Clawback"" Redevelopment
Funds And The Effects On Redevelopment Projects And Funds
11-0501
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13
Subject:
Zero Waste RFP Economic Benefit Measures
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business
Participation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks
Proposals From All Qualified Firms To Establish Competition To Avoid Significant Additional
Costs To City Rate Payers
11-0379
Not Adopted
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Council Member Kaplan made a motion, seconded by Pro Tem De La Fuente to
extend the meeting past midnight. The motion passed with a vote of 8 Ayes.
City of Oakland
Page 31
Printed on 7/20/12",31,OaklandCityCouncil/2012-06-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"establishment of casinos and legalized gambling within its municipal borders and directing the
City Administrator to negotiate a contract with qualified consultants to advise the City with
respect to the establishment of the Lower Lake Rancheria-Koi Nation Casino in Oakland
(04-1003)
A motion was made by School Board Member Quan, seconded by Member
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Member Reid and Member Brooks
ORA\Councilmember Excused: 1 - Member Wan
ORA\Councilmember Ayes: 5 - Member Brunner, Member Nadel, President of
the Council De La Fuente, Member Chang and School Board Member Quan",31,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Alameda County Public Health Department For Implementation Of This Initiative (05-0886)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Resolution Number 79592 C.M.S.
View Report.pdf,
79592 C.M.S..pdf",31,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Resolutions:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Systems; And (05 0422)
View Report.pdf,
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Of The City Of Oakland",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Bob Tuck,31,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Form A New Parent For Prentiss Properties Webster, LP, And To Amend The DDA To
Suspend And Extend The Agency's Repurchase Rights Under Certain Conditions During
Construction On The Site (05-1013)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79703 CMS.pdf
10.10-CC",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"ORA\Councilmember Noes: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 5 - Councilmember Chang, Councilmember
Brunner, Councilmember Kernighan, President of the Council De La Fuente
and Vice Mayor Quan
Ordinance Number 12727",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary
Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8
View Report.pdf,
80060 CMS.pdf
14.3
Subject:
Kaiser Hospital Medical Center
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The General Plan Land Use Designation For The Kaiser
Permanente Oakland Medical Center Campus From Various Designations To Institutional;",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Recommendation: Adopt A Resolution To 1) Amend Resolution No. 79474 C.M.S. To
Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private
Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To
Support Workforce Development Programs As Budgeted By The Oakland Workforce
Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private",31,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17, , 2007
Oakland Redevelopment
Agency/City Council
S-10.56-C
Subject:
Big Valley Aviation - Professional Services Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Waving The Local And Small Business Enterprise Program
Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount
Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007
To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department
07-0374
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
80768 CMS.pdf
S-10.57-C
Subject:
Gun Exchange Programs
C
From:
Oakland Police Department
Recommendation: Action On A Report And Recommendations From The Chief Of Police On
Procedures Established By The Police Department For Gun Exchange Programs Conducted In
The City Of Oakland
07-0339
This Matter was Approved with the Committees direction that the non
police sponsored events shall be held and no ID shall be required to
participate in the program. 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
S-10.58-C
Subject:
Heavy Rescue Operations Equipment
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Up To Twelve Thousand Five Hundred Dollars ($12,500.00) Of Grant Funds From
Fireman's Fund Insurance Company For The Purchase Of Heavy Rescue Operations Equipment
07-0440
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
80769 CMS.pdf
City of Oakland
Page 31
Printed on 2/11/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
07-0838-2
Not Adopted
14.7
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For
April/May/June 2007, Monthly Accounts And July/August/September 2007, Quarterly
Accounts And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
07-0839
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Chang, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.7 by the City Clerk, the Public Hearing was
opened at 10:26 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Kernighan made a motion, seconded by
Agency/Councilmember Chang, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La
Fuente -7, Excused: Brunner
View Report.pdf
80964 CMS.pdf
City of Oakland
Page 31
Printed on 1/4/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
26
Subject:
Appointments To The Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Alphonso Galloway, Trung Duy Nguyen,
And Appointing Earnest Hardmon, Antionette Warren- Williams As Members Of The
Commission On Aging
07-0885
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81013 CMS.pdf
27
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Kin Chao Pun, Kyle Stuart-Willis, And
Anastacia Love As Members Of The Youth Advisory Commission
07-0886
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Kernighan and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Chang
View Report.com
81014 CMS.pdf
City of Oakland
Page 31
Printed on 2/5/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
Agency/Councilmember Reid made a substitute motion, seconded by
Agency/Councilmember Chang on Item 26 to:
All industrial subareas to remain industrial with the following exceptions:
Area 4: Keep industrial between the freeway and tidewater, take advantage of
visibility to permit retail along the freeway. Create housing and business mix
from tidewater to estuary.
Area 11a: Follow specific plan as codified
Recognizing that there might still be incompatible adjacencies between housing
and industry, such as in subareas 1, and 5 council requests that City Staff
return to council in two months, after hold a public input process, with a
comprehensive criteria to use for general plan amendment applications in the
industrial area that would create appropriate buffers and amending the motion
of Councilmember Nadel to designate Area 8 as Housing Business Mix. The
motion failed with the following vote: Ayes - Chang, Reid - 2, Noes - Brooks,
Brunner, Kernighan, Nadel, Quan, De La Fuente - 6
DUE TO THE FAILURE OF THE SUBSTITUTE MOTION COUNCIL
RETURNED TO CONSIDERATION OF THE MOTION BY
COUNCILMEMBER NADEL
Upon call of the roll on the original motion of Councilmember Nadel, the
motion passed with the following vote: Ayes - Brunner, Chang, Nadel, Quan,
De La Fuente - 5, Noes - Brooks, Kernighan, Reid - 3
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 31
Printed on 3/26/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
2) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
07-0941-19
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 Excused: 1 - Councilmember Kernighan
ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Member Chang,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
2008-0036 CMS.pdf
The Roll Call was modified to note Councilmember Brunner present at 9:31PM
18
Subject:
Teammate Audit Management - Contract
From:
Office of the Auditor
Recommendation: Adopt A Resolution Waiving (1) The Competitive Bidding And (2) The
Competitive RFP/RFQ Selection Requirements Of The Oakland Purchasing Ordinance And
Authorizing The City Auditor To Award A Contract To Wolters Kluwer For Teammate, An
Integrated Audit Management Software Program, In An Amount Not To Exceed Twenty Seven
Thousand Five Hundred Dollars ($27,500) In Software Licensing Fees And Training Costs And
For One Year Of Maintenance And Upgrades, With Three Options To Renew The Maintenance
And Upgrades Services Contract For Three Additional One-Year Terms At An Annual Rate Of
Fifty Five Hundred ($5,500.00), For A Total Not To Exceed Contract Amount Of Forty Five
Thousand Dollars ($45,000.00)
07-1227
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81233 CMS.pdf
City of Oakland
Page 31
Printed on 5/7/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
25
Subject:
Community Policing Advisory Board Appointment-Distric 5
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Appointing Brendan Mulholland As A Member Of The
Community Policing Advisory Board
07-1296
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 Abstained: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81279 CMS.pdf
26
Subject:
Budget Advisory Committee Appointment
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Richard Zavala As A Member Of The Budget
Advisory Committee
07-1297
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 Abstained: 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81280 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the
Council)
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Samuel D. Sanchez, Jose
Comarino, Dr. Clarence Avery, Jr., Dorothy E. Nelson and Carrter Roberts at
11:13 PM.
City of Oakland
Page 31
Printed on 6/26/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-23
Subject:
Skyline Boulevard Restoration
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate
$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For
Preventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate
$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate
$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4) Waive
Advertising And Award Emergency Construction Contracts Through A Modified Competitive
Bid Process To The Local Lowest Responsible Responsive Bidders Without Return To Council
07-1239
A motion was made by Councilmember Brunner, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel
and President of the Council De La Fuente
View Report.pdf
81325 CMS.pdf
S-24
Subject:
Local Street And Road Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008 Proposition 1B
Transportation Funds For Local Street And Road Rehabilitation
07-1240
A motion was made by Councilmember Brunner, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Quan and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel
and President of the Council De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81326 CMS.pdf
City of Oakland
Page 31
Printed on 6/10/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
14.4
Subject:
Paramedic Services Act Of 1997 (Measure N)
From:
The Budget Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2008-2009 Increase To A Special Tax Imposed For Paramedic
Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N)
07-1303
A motion was made by Member Chang, seconded by Councilmember
Kernighan, that this matter be Approved on Introduction for Final Passage
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 1, 2008. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Upon the reading of Item 14. 4 by the City Clerk, the Public Hearing was
opened at 8:03 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
City of Oakland
Page 31
Printed on 7/7/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-32
Subject:
Permitted Bingo Operations - Annual Hall Fees
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Charging Bingo Game Operators More Than Fair Market Value For The
Facilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From
Transactions With Bingo Game Operators When Specified Familial And/Or Business
Relationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of
Their Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,
And Police Services Fee Are Established By The Master Fee Schedule,7) Establish That The
Bingo Game Operators' Fee For Law Enforcement And Public Safety Costs Is Established By
The Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland
Charitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called
Bingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo
Machines, 11) Provide For Administrative Penalty For Violations, 12) Limit Amount And
Quantity Of Door Prizes, And 13) Add Criteria For Denial, Suspension, Revocation, Or
Conditional Approval Of Permits; And
07-1233
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee
Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of
Law Enforcement And Public Safety, And To Include In The Annual Bingo Hall Permit Fee That
Portion Of Law Enforcement And Public Safety Costs Attributable To Bingo Halls
07-1233-1
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
Subject:
Additional Fees For Administrative Costs Related To Bingo Ordinance
From:
Office Of The City Auditor
Recommendation: Recieve An Informational Report From The Office of the City Auditor
Requesting A Legal Analysis On Additional Fees For Administrative Costs Related To Bingo
Ordinance
07-1233-2
*Withdrawn with No New Date
City of Oakland
Page 31
Printed on 7/25/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15,2008
Redevelopment Agency / City
Council
2) A Resolution 1) Overruling Protests; 2) Determining Results Of Election For The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase I;3)
Confirming Assessments And Adopting Engineer's Report; 4) Ordering The Improvements To
Be Made; 5) Directing The City Clerk And The Director Of Public Works To File And Record
Certain Documents Including A Notice of Assessment; 6) Directing Mailing To Property Owners
Of A Notice Of Assessment; And 7) Designating The Treasury Manager To Collect And Receive
Money
07-1542-1
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 Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was
opened at 7:34 p.m.
The following individuals spoke on this item:
- Ryan Hatcher
- Dick Spees
Agency/Councilmember Quan made a motion, seconded by
Agency/Councilmember Nadel, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
81477 CMS.pdf
City of Oakland
Page 31
Printed on 10/8/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
28
Subject:
City Planning Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Ada Chan And Reappointing Douglas Boxer,
As Members Of The City Planning Commission
07-1493
Play Video
The following individual(s) spoke under this item:
- Sanjiv Handa
- Jay Dodson
- Margaret Gordon
- Curtis Eisenberger
- Chule Haitw
- Mark Borsuk
- Michael Stewart
- Sugi Loni
- Jennie Ong
View Report.pdf
81554 CMS.pdf
29
Subject:
Children's Fairyland Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Georgia Richardson As Member Of The
Children's Fairyland Board
07-1622
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
81555 CMS.pdf
City of Oakland
Page 31
Printed on 10/8/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"View Report..pd
81631 CMS.pdf
City of Oakland
Page 31
Printed on 11/3/08",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
View Report.pdf
View Supplemental Report.pdf
S-14.8
Subject:
Studio One Art Center - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:
Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section
17.136.070 Of The Oakland Planning Code
07-1790
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on January 6, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
Upon the reading of Item 14.8 by the City Clerk, the Public Hearing was
opened at 9:27 p.m.
The following individuals spoke on this item:
- Jeff Norman
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
City of Oakland
Page 31
Printed on 1/8/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
14.6
-Subject:
Small Business Assistance Center Implementation
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces-
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $469, 716 From Coliscum
Redevelopment Project Funds, West Oakland Rede velopment Project Funds, Central District
Redevelopment Project Funds, Oakland Army Base Redevelopment Project Funds And Central
City East Redevelopment Project Funds, To The City of Oakland Under The Cooperation-
Agreement, For Staffing, Build Out, Operations Leasing, Equipment, Marketing And
Contingencies For The Oakland Business Assistance Center; And
09 0006
View Report.pdf
View Report.pdf
2) A City Resolution Appropriating And Allocating Up To $100,000 Of Community
Development Block Grant Funds, And Authorizing The City Administrator Or His Designee To
Hire Staff And Negotiate And Execute Agreements For Build Out, Operations/ leasing,
Equipment, Marketing And Contingencies For The Oakland Business Assistance Center, And
Accepting A Contribution Of $469,716 For This Purpose From The Oakland Redevelopment
Agency Under The Cooperation Agreement
09 -0006-1
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 31
Printed on 3/26/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"09-0290-1
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid to approve the staff recommendations and adopt the two pieces of
legislation noticed on the agenda. A substitute motion was then made by
Councilmember De La Fuente, seconded by Councilmember Brunner to
proceed with Resolution 2009-0047 passed on the March 31, 2009 agenda
authorizing a professional services agreement for an amount not to exceed
$180,000 with International Services Incorporated or DTM to provide armed
security patrol services in the Central City East and Coliseum Redevelopment
Areas.
Upon call of the roll on the substitute motion, the motion tied: Ayes:
Coucilmembers De La Fuente, Kaplan, Quan, President Brunner -4; Noes:
Councilmembers Brooks, Kernighan, Nadel, Reid -4;
Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution No. 79006
C.M.S. and City Charter Section 200 this item was continued to the May 5,
2009 City Council Agenda for the purposes of allowing the Mayor to cast the
tie breaking vote on the motion
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Roll Call was modified to note Councilmember Brooks absent at 12:20 AM
City of Oakland
Page 31
Printed on 5/1/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
18
-Subject:
Landmark Preservation Advisory Board Appointments
From:
Office of the Mayor
Recommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Daniel
Schulman, Anna Naruta And Valerie Garry, And The Re Appointment Of Delphine Prevost And-
Kirk Peterson, As Members Of The Landmark Preservation Advisory Board
09 0376
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 31
Printed on 5/21/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
16
-Subject:
Lake Merritt BART Station Area Specific Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Fifty
Thousand Dollars ($50,000) From The Central City District Redevelopment Project And Two-
Hundred Fifteen Thousand Dollars ($215,000) From The Central District Redevelopment Project
To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The
Lake Merritt BART Station Area Plan And Environmental Document; And
09 0247
View Report.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty Five
Thousand Dollars ($1,085,000)
09 0247 1
City of Oakland
Page 31
Printed on 5/28/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-25
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
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Staff was directed to bring forward a Rules Request to address the
recommendations of the May 26, 2009 Life Enrichment Committee
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82065 CMS.pdf
City of Oakland
Page 31
Printed on 7/7/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"- Sanjiv Handa
- Scott Peterson
View Report.pdf
View Supplemental Report.pdf
82089 CMS.pdf
City of Oakland
Page 31
Printed on 7/2/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
22
Subject:
Lion Creek Restoration Project Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The Alameda County Flood Control And Water Conservation
District And To Authorize The Expenditure Of An Additional $395,000.00 (Three Hundred
Ninety-Five Thousand Dollars) In Measure DD Creek Restoration Funds To Implement The Lion
Creek Restoration Project
09-0472
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82136 CMS.pdf
23
Subject:
Lamphier-Gregory - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Lamphier-Gregory In An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000)
For A Total Contract Amount Of One Million Forty Three Thousand Dollars ($1,043,000) And
To Extend The Term Of The Contract From July 1, 2009 To June 30, 2011, With Two
Additional One-Year Extensions By Mutual Written Agreement By The Parties, For
Environmental Review Services Related To The Former Oakland Army Base
09-0510
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0074 CMS.pdf
City of Oakland
Page 31
Printed on 9/24/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Negotiate, Execute And Amend All
Third Party Design Contracts For The Facade Improvement Program From Funds Budgeted By
The City For Fiscal Year 2009-2011 In An Amount Not To Exceed $90,000 Per Year Without
Returning To The City Council
09-0468-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
82205 CMS.pdf
S-10.44-C
Subject:
Permitted Bingo Operations - Annual Hall Fees
C
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Bingo Hall
Operators From Transactions With Bingo Game Operators When Specified Familial And/Or
Business Relationships Exist Between The Two Entities, 4) Subject Bingo Hall Operators To
Voluntary Disclosure Or Audit Of Their Oakland Bingo Activities, 5) Specify That The Annual
Bingo Hall Permit Fee, And, If Applicable, Audit Review Fee, Are Established By The Master
Fee Schedule, 6) Establish That The Bingo Game Operators' Fee For Law Enforcement And
Public Safety Costs Is Established By The Master Fee Schedule, 7) Require That Most Profits Or
Proceeds Be Donated To Oakland Charitable Causes Annually, 8) Prohibit Use Of Illegal Bingo
Machines, 9) Provide For Administrative Penalty For Violations, 10) Add Criteria For Denial,
Suspension, Revocation, Or Conditional Approval Of Permits, And 11) Increase The Maximum
Game Pay-Out From $250 To $500 (TITLE CHANGE); And
07-1233
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 28, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
12967 CMS.pdf
City of Oakland
Page 31
Printed on 9/24/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
15
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Discussion And Action To Adopt An Ordinance Amending Oakland
Municipal Code Section 10.36.050 To Increase The Exempted Time Period For A Parking Meter
Zone violation by Changing The Start Time from 8:00 P.M. To 6:00 P.M.
09-0770
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on October 6, 2009. The motion failed by
the following vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Brooks, Councilmember
Kaplan and Councilmember Nadel
ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 4 - Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to direct staff to return in two weeks to the
October 6, 2009 Council meeting with balanced proposals for the start times
for exempted meter parking at both 6 p.m and 7 p.m., with direction to staff to
complete an expedited study within 45 days, and upon call of the roll, the
motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Nadel, and
Quan - 4, Noes: Brunner, Reid - 2, Abstain: Kernighan - 1, Excused: De La
Fuente 1
The following individuals spoke on this item:
- Carl Chan
- Allen Michaan
- Patrice Anderson
- Sharon A. Mullne
- Cyrus Pishdad
- Tom Kahan
- Susan Bergmann
- Yvonne Crosby-Young
- Barbara Kami
- Virgil Jackson
- Stuart Flashman
- Dominic Lucchesi
- Carrie Harvilla
- Jim Weber
- Pamela Drake
- David Mix
- Scott Peterson
City of Oakland
Page 31
Printed on 10/15/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 31
Printed on 10/15/09",31,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
19
Subject:
U.S. Department Of Commerce's Broadband Grant
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American
Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up
To $40 Million From The U.S. Department Of Commerce's Broadband Technology
Opportunities Program Grant For The Purpose Of Providing Broadband Infrastructure Support
And Expansion For Public And Community Institutions
09-1206
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted to add the following
language: ""FURTHER RESOLVED: that the BTOP funds will be
appropriated for construction, installation, project management,
administration, and professional services; broadband wireless and cable
network equipment; and other services and equipment deemed necessary
to construct new and/or expand existing broadband infrastructure in
support of public and anchor community institutions; and
FURTHER RESOLVED: that the City Administrator is authorized to
receive and appropriate in-kind services and cash from private partners to
meet the BTOP matching funds requirement of no less than 20% but as
high as 30% or greater;""
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individuals spoke on this item:
- Barbara Leslie
- Sanjiv Handa
View Report.pdf
82581 CMS.pdf
City of Oakland
Page 31
Printed on 3/16/10",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-12.1
Subject:
Municipal Code Amendment - Cabarets
From:
Councilmember Nadel
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, ""Cabarets"" To 1) Update
The Definition Of A Cabaret 2) Streamline The Cabaret Permit Process, And 3) Allow The
Issuance Of Extended Hours Permits To Cabarets Within The Central District To Remain Open
Past 2 A.M. Through A Two-Year
Pilot Program(TITLE CHANGE); And
09-0623
Play Video
Approved As Amended On Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 5/4/2010
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Set And Change Fees For Annual Cabaret Permits And Extended Hours Cabarets
Permits(TITLE CHANGE)
09-0623-1
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 as amended to include a permit fee for
organizations with occupancy under 50 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
City of Oakland
Page 31
Printed on 5/20/10",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-21
Subject:
Increasing The Sewer Service Charge - OMC Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The Oakland
Municipal Code Increasing The Sewer Service Charge, Initiating A Majority Protest
Proceeding Under Article XIII-D Of The California Constitution, And Setting The Date For A
Public Hearing To Consider Sewer Service Charge Increase
09-1299
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember 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 recommendation of the April 27, 2010 Public Works committee was NOT
adopted.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 31
Printed on 5/19/10",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-12
Subject:
2011-2012 Urban Areas Security Initiative Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To:
1) Enter Into A County Of San Mateo Agreement Under Personnel During The Term July 1,
2011 Through June 30, 2012 In Exchange For Supplemental Grant Funding In Connection
With The Northern California Regional Intelligence Center (NCRIC) Operation Urban Areas
Security Initiative (UASI), Which Is A Federal, State And Local Public Safety Effort That
Involves The Intake, Analysis, Fusion, Synthesis, And Appropriate Dissemination Of Criminal
And Homeland Security Intelligence In The Greater San Francisco Bay Area And The Northern
Coastal Counties Of California; And
2)
Accept And Appropriate Federal Fiscal Year 2010 UASI Grant Allocations Through The
San Mateo County July 1, 2011 - June 30, 2012 Agreement Of Two Hundred Twenty Thousand
Nine Hundred Twenty Two Dollars (220,922) For Reimbursement Of Salaries And Benefits
Paid To Oakland Police Department Personnel That Are Assigned As Liaison Offer Per The
County Of San Mateo NCRIC Agreement
09-1486
A motion was made by President of the Council Reid, 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
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-12 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.
82778 CMS.pdf
City of Oakland
Page 31
Printed on 8/15/14",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
11
Subject:
Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel Outdoor,
Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie
Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1) Exclusive
Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport And Hassler
Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs, And Providing
Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any Unsold Space
On The Oakport & Hassler Sign
09-1484
A motion was made by Vice Mayor Brooks, seconded by President of the
Council Reid, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
President of the Council Reid and Councilmember Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- Doug Bloch
- David Cartwright
- Todd Hansen
- Gene Hazzard
View Supplemental Report.pdf
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
Page 31
Printed on 8/15/14",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.49-CC
Subject:
Gates To The Gardens At Lake Merritt
From:
Cultural Affairs and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Shawn Lovell For Public Art Design,
Fabrication And Installation Services For The Gates For The Gardens At Lake Merritt Public
Art Project In An Amount Not To Exceed Eighty-Six Thousand Dollars ($86,000) In Measure
DD Public Art Funds
09-1534
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
82924 CMS.pdf
S-7.50-CC
Subject:
Professional Services Agreement - Salvation Army
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, To Execute A
Professional Services Agreement With Salvation Army To Provide Center-Based Early Care
And Education Services For 28 Low-Income Families With Children Ages 0-3, In An Amount
Not To Exceed $73,450 For July-September 2010; And Contingent Upon Receipt Of Early
Head Start Funding, Authorizing The City Administrator To Execute A One-Year Extension
For October 1, 2010 Through September 30, 2011 For An Additional Amount Not To Exceed
$109,200, For A Total Not To Exceed $182,650
09-1571
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
82925 CMS.pdf
City of Oakland
Page 31
Printed on 9/27/10",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Of $200,000 For Payment Of City Staff Costs For
Management Of Improvements To The Oakland Redevelopment Agency Site Located At The
Northeast Corner Of 66th Avenue And San Leandro Street
10-0158-1
A motion was made by Councilmember Kaplan, 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
83106 CMS.pdf
13
Subject:
Schedule Of Parking Fines - Amending OMC
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (O.M.C.) Section
10.48.025 ""Imposition Of County And State Surcharges"" To Increase By $3.00 The
Pass-Through Surcharge To All O.M.C. Parking Violation Fines Including All California
Vehicle Code (C.V.C.) Violation Citations To Offset And Remit To State/Alameda County
Those Surcharges Imposed By California Government Code Sections 76000, 76100 And
70372(B) And C.V.C. Section 40255
10-0130
Approved As Amended On Introduction to Concurrent Meeting of the
Oakland Redevelopment Agency / City Council on 12/21/2010
View Report.pdf
View Supplemental Report.pdt
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to schedule a report on the recent officer involved
shooting of Derrick Jones,, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel,
Reid, Quan, and President of the Council De La Fuente -8
City of Oakland
Page 31
Printed on 1/7/11",31,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
- Costs, rules and penalties should be easily comprehensible.
- Fees should be payable by a variety of fare media (prepaid cards, credit
cards, cash and cell phones).
- If possible, and where appropriate, time limits should be avoided in favor
of market pricing.
- The role of tickets should be minimized in generating parking revenue; it
should be easier to pay parking fees, which may lower the incidence of
tickets.
- Parking policy and regulations should help the City meet other
transportation, land use and environmental goals.
- Pricing policies should encourage a ""park once"" approach, to minimize
driving from store-to-store within a commercial district and adding to
congestion and air pollution.
- Whenever possible, a portion of parking revenue should be
reinvested.directly back to neighborhood commercial district
improvements, potentially through a mechanism such as a parking benefit
district.
Proposed Parking Study
Staff proposes to proceed with a study that looks at the implications of
using these general guidelines to review and refine Oakland's paid parking
regulations for commercial areas.
The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Noes: 1 - 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
View Supplemental Report.pdf
83247 CMS.pdf
City of Oakland
Page 31
Printed on 4/21/11",31,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-20
Subject:
Henry J. Kaiser - Lease Revenue Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention
Center Securing the Existing Obligations for the Oakland Joint Powers Financing Authority
Lease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the
Execution and Delivery of Amendments to Leases to Substitute such Property and Authorizing
the Taking of all Necessary Actions Relating Thereto; And
10-0684
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Approved On Introduction and
Scheduled for Final Passage to the *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the July 26,
2011 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Supplemental.pd
13088 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Authorizing the Substitution
of City Hall for the Henry J. Kaiser Convention Center Securing the Existing Obligations for
the Oakland Joint Powers Financing Authority Lease Revenue Refunding Bonds (Oakland
Convention Centers), Series 2001; Approving the Execution and Delivery of Amendments to
Leases to Substitute such Property and Authorizing the Taking of all Necessary Actions
Relating Thereto
10-0684-1
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Noes: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - 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
2011-0001 JPFA.pdf
City of Oakland
Page 31
Printed on 11/17/11",31,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
View Report.pdf,
79237 CMS.pdf
S-10.14-C
C
Subject:
Civil Service Board
From:
Finance and Management Agency
Recommendation: Adopt a Resolution recommending to the Civil Service Board that the
classification of Chief Conservator be exempted from Civil Service (05-0233)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and",31,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire
Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four
Hundred Seventy Four Dollars ($388,474.00) (06-0707)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80167 CMS.pdf
S-10.12-C
C
Subject:
Installation Of Stop Signs
From:
Public Works Agency",31,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
13
Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
10-0696
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were ten speakers on this item.
View Report.pdf
13077 CMS.pdf
14
-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 On November 15, 2011
10 0555 1
View Report.pdf
View Report.pdf
13081 CMS.pdf
15
Subject:
Purchase Of Kaiser Convention Center Property
From:
Office Of Budget
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Consenting To The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property;
And
10-0736
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
View Report.pdf
View Supplemental Report.pdf
83445 CMS.pdf
City of Oakland
Page 31
Printed on 8/1/11",31,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"ORA Resolution Number 2005-0003 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"From:
Community and Economic Development Agency
Recommendation: Adopt following pieces of legislation:
1) Resolution Authorizing the City Administrator, without returning to Council for Further
Approval, to Negotiate and Execute, Agreements to Obtain to Real Estate Title and Escrow
Services for the City of Oakland for the Four Year Period from July 1, 2005 through June 30,
2009 in an Aggregate Amount Not To Exceed $ 175,000 Per Year (05-0275)
This Matter was Adopted on the Consent Agenda.",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance To (1)
Consent To The Transfer Of The Franchise Pursuant To Ordinance 8005 C.M.S. Dated July 24,
1969 Granting A Franchise To Construct, Maintain And Operate A Bridge And Tunnel At
21ST Street (The Kaiser Center) In The City Of Oakland To Prentiss Properties Acquisition
Partners L.P. And SIC-Lakeside Drive, LLC, And (2) Amend Said Ordinance To Increase The
Amount Of The Liability Insurance To $25,000,000 And The Annual Franchise Consideration",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79897 CMS.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With East Bay Habitat For
Humanity, Inc., For Construction Of Public Infrastructure Improvements At 10900 Edes
Avenue For The Final Map For Tract 7598 (06-0305-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79898 CMS.pdf
S-10.12-C
C",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf
S-10.17-C
C
Subject:
Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Ordinance No. 12676 C.M.S., The Master Fee Schedule, To Add Special Costs Of Collecting
Parking Violation Penalties Fees
06-0795
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:",31,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
24
Subject:
Appointments - Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Steve Tidrick, Marilyn Citron, And Billie
Wooldridge As Members Of The Library Advisory Commission
07-1131
A motion was made by Councilmember Reid, 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:
- Sanjiv Handa
View Report.pdf
81151 CMS.pdf
25
Subject:
Appointments - Oakland Museum Of California Foundation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Steven J. Anderson, Brian Cherry, Ralph
Clark, Quinn Delany, Virginia Further, Joseph M. Hurwich, Gerald E. Johnston, Harold P. Jones,
Anita I. Martinez, John L. McDonnell Jr. And Steven M. Read As Trustees Of The Oakland
Museum Of California Foundation Board
07-1132
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81152 CMS.pdf
City of Oakland
Page 31
Printed on 10/17/08",31,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"redevelopment projects to come back to the city and a time line showing
projects on-line (beginning and ending) and the taxes being paid.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80153 CMS.pdf
6
Subject:
Gerald Cheney Sales Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"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 Managment 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.
NOTE:
Americans With Disabilities Act",31,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
tract or zip code level that will promote efforts of the Department of Housing &
Community Development; and be it.'
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84764 CMS.pdf
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. To
Provide Primary Custodial Services For The City At An Estimated Annual Cost Amount Of
$25,000 For A Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate
With Bank Of New Mellon Trust Company, N.A., Or Wells Fargo Bank, N.A. For Such
Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs
She Deems Reasonable; And, Waiving The Requirements Of The Living Wage Ordinance
[TITLE CHANGE]
13-0202-1
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
Council approved the service agreement with Bank of New Mellon Trust and
directed staff to bring the agreement back to Council after three years for
review.
84765 CMS.pdf
City of Oakland
Page 31
Printed on 1/9/14",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
S24
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
A motion was made by Kalb, seconded by Gibson McElhaney, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to the
Meeting of the Oakland City Council, to be heard 12/16/2014. The following
amendments were made:
1) 2.42.040 Compliance with State Laws: The City shall comply with all state laws,
the extent applicable, governing the sale of real property, including the Surplus
Lands Act (California Government Code Sections 54220, et seq.). Prior to
soliciting bids from other entities for surplus land, the City shall send written
offers to sell or lease surplus land for the purpose of developing housing where
at least 25% of the units are affordable to persons of low or moderate income to
housing sponsors, including nonprofit housing providers. The City shall offer
such housing providers first priority for 90 days to negotiate for the purchase or
lease of the property for the development of affordable housing.
2) 2.42.050 Process for selling City real property: D. Administrative authority.
Notwithstanding the above, the City Administrator or his or her designee is
delegated the full and complete authority to sell City real property in any of the
following circumstances:
1. The sale is required by an agency of the state or federal government;
2. The real property has a fair market value of $50,000 or less; or
3. The real property was formerly owned by the Redevelopment Agency of
the City of Oakland (the ""Redevelopment Agency"") or the Oakland
Redevelopment Successor Agency (""ORSA""), and the Redevelopment Agency or
ORSA governing body delegated the authority to sell the real property to the
administrative staff of the respective agency by resolution.
4) The City Administrator or his or her designee is authorized to negotiate and
execute all documents necessary for the sale of such real property and take other
actions necessary to complete such sale. No further City Council action is
required for such sales.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 31
Printed on 1/7/2015",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
16
Subject:
Certification Of The Election Results From November 8, 2016 Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 8, 2016
16-0516
Attachments: View Report
86549 CMS
There is 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Campbell Washington
17
Subject:
2017 Legislative Calendar
From:
Council President Gibson McElhaney
Recommendation: Adopt The Proposed 2017 Legislative Calendar For The City
Council And Council Committee Meeting, Report And Distribution Schedule
16-0478
Attachments: View Report
The amendments include scheduling of a Special City Council meeting on
3/28/2017 and restoration of Committee meetings on 1/10/2017 as well as the
calendar title will be changed to Preliminary.
Councilmember Guillen requested considering accepting Cesar Chavez Day as a
holiday in the future.
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Approve with the following amendments. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 final decisions made during Closed Session.
A motion was made by Rebecca Kaplan, seconded by Larry Reid, that this matter
be Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
City of Oakland
Page 31
Printed on 2/6/2017",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
13",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
9.8
Subject:
Let's Bike Oakland 2019 Bicycle Plan Update
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution,
As Recommended By The City Planning Commission, Adopting The Let's Bike Oakland
2019 Bicycle Plan, Relying On The 2019 Addendum To The 2007 Environmental Impact
Report, Finding That No Additional Environmental Review Is Needed Pursuant To
California Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, And
Adopting Related CEQA Findings
18-1949
Attachments: View Report
87808 CMS
The Roll Call was modified to show Vice Mayor Reid out his seat at 9:38 p.m.
Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at
9:35 p.m.
6 individuals spoke on this item.
President Pro Tempor Kalb made a motion, seconded by Councilmember Bas, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Taylor, Thao, Gallo, Bas, Kalb, Gibson McElhaney, President Kaplan and 1 Excused-
Reid
The Council directed staff to return with the following:
1) Implement Public Access for bike repair
2) Continued coordination with AC Transit
3) Tracking Police Disparity on Black or Brown Bike Stops
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 31
Printed on 10/10/2019",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
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 Reverend Dr. M.T. Thompson, Tim White,
John Jay, George Atkinson III, Harry Overstreet, Helen Baldwin, Eddie Wroten III,
Beverly Nelson, Ben Hazard and Stanley A Barr Esquire at 10:20 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 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 31
Printed on 8/14/2020",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
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
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 7/31/2020
3) A Resolution Authorizing The City Administrator Or His Designee To Apply For, And
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 Lake Park Apartments At 500
Lake Park Apartments, In An Amount Not To Exceed $2,635,000; And
20-0542
Attachments: View Legislation
88272 CMS
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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 30
Printed on 10/22/2020",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Giving Right Of First Refusal At Tax Auction To Affordable Housing Community
From:
Council President Kaplan
Recommendation: Adopt A Resolution In Support Of Enactment Of Legislation By
California Legislature That Would Require That The Affordable Housing Community Be
Given The Right Of First Refusal On The Purchase Of Residential Housing Properties
Subject To Tax Auction
20-0730
Attachments: View Report
View Legislation
88382 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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
8 The Item regarding the ""Budget Amendment And Appropriation"" was removed via
Rule 28
9 The Item regarding the ""OPD Forensic Logic CopLink Privacy Use Policy And
Contract"" was withdrawn at the November 5, 2020 Rules and Legislation Committee
and rescheduled to the December 1, 2020 City Council meeting.
S10
Subject:
Commission On Homelessness Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Janny
Castillo, Candice Elder, Joey Harrison, Alexis Lozano, James Mittelberger, Tomiquia
Moss, Trent Rhorer, Beth Stokes And Mark Walker To The Commission On
Homelessness
20-0802
Attachments: View Report
88383 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 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
City of Oakland
Page 30
Printed on 12/16/2020",31,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
11
Subject:
Oakland Army Base Penalties Spending Authority
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which
Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To Appropriate From
Fund 5671, Project 1004290, Penalties Collected By The City From Contractors Who
Failed To Comply With The City's Construction Jobs Policy For The Oakland Army Base
Project In The Amount Of Three Hundred Fifty-One Thousand, Six Hundred Seventy-Eight
Dollars And Twenty-Eight Cents ($351,678.28), And All Future Penalties Collected By
The City, If Any, To The Department Of Workplace And Employment Standards For
Training, Referral, Monitoring, Or Technical Assistance To Advance The Purposes Of The
Army Base Jobs Policy
20-0790
Attachments: View Report
View Legislation
View Attachment 1
View Supplemental Legislation - 12/4/2020
View Supplemental Report - 12/11/2020
View Supplemental Attachment 1 - 12/11/2020
View Supplemental Legislation - 12/11/2020
88458 CMS
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 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 30
Printed on 1/20/2021",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
17
Subject:
Accela Contract Renewal And Strategic Enhancements to Permitting Systems
From:
Planning And Building Department
Recommendation: Adopt A Resolution: 1. Amending The City's Current Contract With
Accela For The Continued Maintenance, Hosting, Licensing And Professional Service To
Support The Accela System, By Extending The Term Of That Contract For An Additional
Three Years And Increasing The Previously Authorized Amount Of That Contract By An
Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) For A
Total Contract Amount Of Three Million Eight Hundred And Eleven Thousand Four
Hundred And One Dollars ($3,811,401); 2. Authorizing The City Administrator To Award
Contracts To Accela Certified Vendors And Other Information Technology Consultants To
Implement The Permitting System Service Enhancements Proposed Under The City's
Reimagining One Stop Permitting (ROSP) Initiative In An Amount Not To Exceed Two
Million Two Hundred Fifty Thousand Dollars ($2,250,000), Which Includes A Seven
Hundred Fifty Thousand Dollar ($750,000) Contingency, For A Three-Year Term
Beginning As Soon As Possible Following Adoption Of This Resolution, Without
Returning To Council; 3. Amending Resolution No. 88174 C.M.S., Which Adopted The
Fiscal Year 2020-21 Mid-Cycle Budget Adjustments, To Appropriate Up To Two Million
Two Hundred Fifty Thousand Dollars ($2,250,000) From The Development Services
Fund (Fund 2415) Fund Balance To Finance The Contracts Awarded To Accela Certified
Vendors And Other Information Technology Consultants; And 4. Waiving The Multi-Step
Solicitation Process For The Above-Referenced Contracts
[TITLE CHANGE]
21-0173
Attachments: View Report
View Legislation
88563 CMS
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
City of Oakland
Page 30
Printed on 8/17/2021",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
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 Scheduling Motion Was Made To Place This Item On The July 30, 2021 Special
City Council Agenda
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/30/2021
Subject:
Awarding Grants For Community-Related Services And Activities
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Awarding Grants To The Spanish Speaking Unity
Council Of Alameda County, Inc, Oakland Impact Center (OIC) Bay Area, Laurel District
Association, Deep Medicine Circle And Oakland Private Industry Council, Inc. For
Community-Related Services And Activities As Described Herein In A Total Amount Not
To Exceed Three-Hundred Seventy-Five Thousand Dollars ($375,000)
21-0599
Attachments: View Legislation
88796 CMS
A Scheduling Motion Was Made To Place This Item On The July 30, 2021 Special
City Council Agenda
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/30/2021
City of Oakland
Page 30
Printed on 9/21/2021",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Lake Merritt Lodge Lease Extension
From:
Human Services Department
Recommendation: Adopt A Resolution: 1) Authorizing Extension Of The Occupancy
Agreement Between The City Of Oakland And Vima Harrison 1 LLC, Owner Of 2332
Harrison Street In Oakland (Lake Merritt Lodge) Through June 30, 2022 On The Same
Terms As The Existing Agreement (Daily Room Rate Of $132 Per Room For One
Occupant Plus $50 For Each Additional Occupant) For The Purpose Of Providing Up To
92 Rooms Of Emergency Non-Congregate Shelter To Unhoused Individuals At High-Risk
From Covid-19; 2) Authorizing Amendment Of The Professional Services Agreement
With Housing Consortium Of The East Bay To Extend The Term Through June 30, 2022,
To Provide Building Operations And Services At Lake Merritt Lodge; And 3) Making
Necessary Findings Under The California Environmental Quality Act
22-0173
Attachments:
View Report
View Legislation
View REVISED Report 3/10/2022
View REVISED Legislation 3/11/2022
89099 CMS
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 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
Page 31
Printed on 5/18/2022",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
Excused: 2- - Thao, and Gallo
Abstained: 2 - Fortunato Bas, and Reid
Aye: 3 - - Taylor, Kaplan, and Kalb
No: 1 - Fife
NO VOTE: 0
S14
Subject:
Charter Amendment Ballot Measure Regarding Non-Gendered Language
From:
Office Of The City Attorney, Council President Fortunato Bas, Councilmember
Gallo, Reid, And Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Measure That,
Pursuant To Council Resolution No. 88320 C.M.S., Would Amend The City Charter In Its
Entirety To: (1) Replace Gender-Specific Language With Gender-Inclusive Language, In
Recognition That Women And Non-Binary Persons As Well As Men, Hold Positions As
City Officers And City Staff; And (2) Delete Articles XIV And XV Pertaining To Obsolete
Retirement Systems For Police Officers And Firefighters, Respectively; And Directing
The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice
And Publication, And Take Any And All Actions Necessary Under Law To Prepare For
And Conduct The November 8, 2022, General Municipal Election
22-0446
Attachments: View Report
View Legislation
89280 CMS
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Excused: 2- - Thao, and Gallo
Aye: 6 - Taylor, Fortunato Bas, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 31
Printed on 8/1/2022",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
devices rated MERV-16 or higher for, at a minimum, all residential units which face
the freeway, all residential units which have operable windows that are within 1,000
feet of the freeway, and all residential units which are within 500 feet of a loading
dock or zone where trucks concentrate to deliver goods on-site.
The Project shall, upon request, provide high quality electrostatic air purifiers for
all the below market rate (BMR) residential units. This requirement shall be
included in the recorded Regulatory Agreement for the BMR units.
The Project-and successor owners-shall maintain, repair and replace all
installed health risk reduction devices/measures, including but not limited to the
HVAC/MERV filtration devices on an as-needed basis throughout the life of the
Project; and be it
The Public Hearing was closed at 5:48 P.M.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 2 - Fife, and Kaplan
Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao
NO VOTE: 0
Provided The City Council Can Make The Appropriate Findings:
2) A Motion To Direct Staff To Prepare A Resolution For Future City Council
Consideration To Deny the Appeal With Additional Conditions; Or
22-0611
This Report and Recommendation be No Action Taken.
3) A Motion To Direct Staff To Prepare A Resolution For Future City Consideration To
Uphold The Appeal;
22-0612
This Report and Recommendation be No Action Taken.
City of Oakland
Page 30
Printed on 7/21/2022",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
S-28
Subject:
Approving MOU Between The City And The SEUI 1021
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Service Employees International Union, Local 1021,
Representing Employees In Representation Units SB1, SC1 And SD1, Covering The Period
From Of July 1, 2013 Through June 30, 2015
12-0723
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 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
84588 CMS.pdf
S-29
Subject:
Approving MOU For Deputy City Attorney V And Special Counsel
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V And Special Counsel, Representing
Employees In Representation Unit U41, For The Period Of July 1, 2013 Through June 30, 2015
12-0724
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 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
84589 CMS.pdf
City of Oakland
Page 31
Printed on 9/18/13",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 29, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2) Adopt A Resolution Approving The East Bay Community Energy Authority Joint
Powers Agreement And Authorize The City Administrator To Execute The East Bay
Community Energy Authority Joint Powers Agreement; And Adopting California
Environmental Quality Act (CEQA) Exemption
Findings
16-0437
Sponsors: Oakland Public Works Department
Attachments: 86502 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney,
and Reid
9.5
Subject:
24th & Harrison Appeal
From:
Planning and Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying An Appeal By Oakland Residents For Responsible Development
And Thus Upholding The Planning Commission's Approval Of A Proposal To
Construct 437 Dwelling Units Over Approximately 65,000 Square Feet Of Retail
Located At 277 27th Street (24th & Harrison), Oakland CA (Project Case No.
PLN16-080), Including Adopting CEQA Exemptions And Addendum (Relying On The
Previously Certified 2014 Broadway Valdez District Specific Plan EIR).
16-0315
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report - Attachment A
View Reprot - Attachment B
View Report - Attachment C
View Report - Attachment D
There are 7 speakers on this item.
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 31
Printed on 12/28/2016",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
18 The Item Regaurding ""Feasibility And Economic Impact Of Establishing A Public
Bank"" Has Been Reschduled At July 13, 2017 Rules To The September 19, 2017 City
Council Agenda
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 Darryl Aikens, Richard Williams and Ethelene
Terry 1:42 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications 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 31
Printed on 9/26/2017",31,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
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Real Estate Transfer Tax Tiered Rates Measure
From:
Councilmembers Kalb
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 (1) Amending Oakland Municipal Code Section 4.20.020 Of The Real
Property Transfer Tax To Establish Tiered Rates Based On Value Of Consideration; (2)
Amending Section 4.20.080 To Reduce The Real Property Transfer Tax By 5% For ""Low
And Moderate Income First-Time Homebuyers""; (3) Adding Section 4.20.220 To Reduce
The Real Property Transfer Tax By Up To One Third For Seismic Retrofit And Solar
Energy System Installation Expenses Incurred By ""Low And Moderate Income
Homebuyers""; And, (4) Directing The City Clerk To Fix The Date For Submission Of
Arguments, Provide For Notice And Publication In Accordance, And Take Any And All
Actions Necessary Under Law To Prepare For And Conduct The November 6, 2018
General Municipal Election
[TITLE CHANGE]
18-0670
Attachments: View Report
View Supplemental Report 6-22-2018
View Supplemental Report 7-6-2018
Supplemental Report 7-6-2018
View Supplemental Kalb Report 7-6-2018
View McElhaney Report 7-20-2018
View Revised Report 7-20-2018
87320 CMS
Councilmember Kalb made a motion, seconded by Councilmember Guillén, to
approve recommendations as amended to the 3rd line of the 3rd further resolved,
strike the words ""the"" and ""Clerk"". To the 4th line of the 5th further resolved strike
the words ""the Office of the City Clerk"" and replace with ""in accordance with the
Elections Code.""
There were 22 speakers on this item
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - - McElhaney
Aye: 7 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 31
Printed on 9/20/2018",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:00 P.M., Unless Extended By Majority Vote Of
The Council)
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Jim Mortichi and the 10 victims of the Buffalo
New York mass shooting.
Councilmember Taylor took a point of personal privilege and requested that the
meeting be adjourned in memory of Lt. Ralph Stanley Cooper Sr.
Council President Bas took a point of personal privilege and requested that the
meeting be adjourned in memory of Muhammad Magbool.
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Muhammad Magbool, Lt. Ralph Stanley
Cooper Sr, Jim Mortichi and the 10 victims of the Buffalo New York mass shooting
at 7:56 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
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 31
Printed on 6/8/2022",31,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
13
Subject:
HHAP And Measure Q Homelessness Funding Report FY 2022-2023
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: (1) Awarding Grant Agreements And Professional Services Agreements
To The Homeless Service Providers Identified In Tables 1 And 2 For Fiscal Year (FY)
2022-2023 Using State Of California Homeless, Housing, Assistance And Prevention
(HHAP) Funds And Local Measure Q Funding; And
(2) Awarding Professional Services Agreements To Two Consultants Identified In Tables
1 And 2 To Support Homeless Services Providers For FY 2022-2024 Using HHAP
Funds And Local Measure Q Funds; And
(3) Authorizing The City Administrator To Move Measure Q And HHAP Funding Between
The Above Agreements, If Needed, To Ensure Timely Spend Down Of Time Limited
Funds, Subject To Any Applicable Funding Regulations And Requirements; And
(4) Authorizing Payments In The Amount Of Up To $40,000 Per Year For FY 2022-2023
And FY 2023-2024 To Lease The Matilda Cleveland Family Transitional Housing
Program Building, Located At 8314 Macarthur Blvd, From Hope Housing Development
Corporation And Making California Environmental Quality Act Findings; And
22-0443
Attachments: View Report
View Supplemental Report - 6/7/2022
View Supplemental Legislation - 6/7/2022
The Council adopted as amended with direction to direct the City Administrator to
return with a resolution establishing an evaluation policy and procedures for
homeless services providers requiring:
providers to submit reports that include results of meeting prior agreement
deliverables, metrics on service delivery, metrics on housing placements, client
compliance with program agreements, outcomes in addressing safety and security
concerns, plans to address outstanding construction issues and general site
maintenance, and other information regarding the safety, dignity and well-being of
clients.
The City Administrator to utilize information from these reports and input from
Council offices to develop new agreements, including scope of work, performance
metrics, timelines for evaluation, and grounds for termination.
The City Administrator to conduct evaluations at least on a quarterly basis to
ensure fulfillment of responsibilities and success of programs.
The City Administrator, upon publication of Part Il of the Homelessness Audit
by the City Auditor, to provide a written review and assessment of the audit
findings with a plan, timeline and budget for implementing improvements to be led
by the Homeless Administrator. Such report shall be scheduled for a public hearing
no later than October 31, 2022, with annual reports thereafter
City of Oakland
Page 31
Printed on 6/14/2022",31,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
12
Subject:
Good Governance Charter Reform Ballot Measure
From:
Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 8, 2022, General Municipal Election A Government
Reform Measure That Would Amend The City Charter To, Among Other Things: (1)
Establish Term Limits For Councilmembers; (2) Require A Minimum Of Two Council
Hearings Before Certain Council Proposed Ballot Measures Are Approved For
Placement On The Ballot; (3) Count Councilmember Abstentions And Absences As A No
Vote On Council Motions, Resolutions And Ordinances For Purposes Of Determining
Whether Mayor Has Authority To Cast A Tie Breaking Vote; (4) Change The Formula For
The Public Ethics Commission To Set Councilmember Salaries And Authorizing The
Public Ethics Commission To Set The Salaries Of The City Auditor And City Attorney; (5)
Add And Clarify Duties Of And Provide Minimum Staffing For The City Auditor; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication, And Take Any And All Actions Necessary Under Law To Prepare
For And Conduct The November 8, 2022, General Municipal Election
22-0583
Attachments: View Report
View Legislation
View Supplemental Report- 7/7/2022
View Supplemental Legislation - 7/7/2022
View Supplemental Report - Letter From Mayor 7/7/2022
View Supplemental Report - SPUR 7/7/2022
View Supplemental Report - MOBN 7/7/2022
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 7 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, Reid, and Taylor
No: 1 - Gallo
NO VOTE: 0
Councilmember Gallo was excused at 11:47 P.M.
City of Oakland
Page 30
Printed on 7/14/2022",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
3) A Resolution Authorizing The Issuance Of Refunding Bonds, Approving And Directing The
Execution Of A Fiscal Agent Agreement, A Bond Purchase Agreement And An Escrow
Deposit And Trust Agreement, Authorizing Sale Of Bonds, Approving And Authorizing
Distribution Of An Official Statement, And Authorizing Other Related Documents And
Actions With Respect Thereto
11-0647-2
A motion was made by Kernighan, seconded by Nadel, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
84013 CMS.pdf
4) A Joint Powers Financing Authority Resolution Authorizing Execution And Delivery Of An
Escrow Deposit And Trust Agreement, And Approving Related Agreements And Actions
11-0647-3
A motion was made by Kernighan, seconded by Nadel, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORACouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan,
Nadel, Councilmember Schaaf and Reid
2012-0001 JPFA.pdf
S-20
Subject:
Construction Contract - Flatiron West
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Seismic Retrofit Of Hegenberger Road Overhead (Project No. C347110) To Flatiron West,
Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Four Million Five
Hundred Sixty-Nine Thousand Nine Hundred Sixty-Three Dollars ($4,569,963.00) In Accord
With The Project Plans And Specifications And The Contractor's Bid
11-0577
A motion was made by Councilmember Schaaf, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Brooks
ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Ayes: 6 - Brunner, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
84014 CMS.pdf
City of Oakland
Page 31
Printed on 8/15/14",31,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
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 31
Printed on 5/22/13",31,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-13
Subject:
Wells Fargo Custodial Banking Services Agreement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing [One-Year, Two-Year] Extensions To The
Current Agreements With Wells Fargo Bank To Provide Primary Depository Services For The
City At Costs Not To Exceed $275,000 Annually And Primary Custodial Banking Services At
A Cost Not To Exceed $25,000 Annually
12-0134
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Adopted as Amended to authorize a
one year extension 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
There were 4 speakers on this item.
View Report.pdf
84129 CMS.pdf
S-14
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Brooks, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember 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
There were 6 speakers on this item.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 31
Printed on 8/15/14",31,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
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 31
Printed on 8/15/14",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
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 31
Printed on 6/19/13",31,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
7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real
Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line
Easement Near Engineers Road To Facilitate The Development Of The Former Oakland Army
Base
12-0581-6
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the July 2, 2013 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
S-20
Subject:
Oakland Fund For Children And Youth Grant Awards 2013-2014
From:
Office Of The City Administrator
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 For A Total Amount Not To
Exceed $10,762,224 For Fiscal Year 2013-2014 Renewable For Two One-Year Periods With
Council Approval
12-0554
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
Council also sent back the identified $1.36 million dollars from FY 2010-2012
and FY 2013-2015 to the POC to address the identified funding and service
gaps for LGBTQ youth, as well as providing funding for LGBTQ specific safe
spaces, and to bring back these funding recommendations to the Council as
soon as possible.
View Report.pdf
84465 CMS.pdf
Continuation Of Open Forum
City of Oakland
Page 31
Printed on 7/8/13",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
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 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 31
Printed on 12/11/13",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"*
Concurrent Meeting of the
Meeting Minutes
July 15,2014
Oakland Redevelopment
Successor Agency and the City
Council
Building designed for or occupied exclusively by one Family.
(M) ""Single Family Residential Parcel"" shall mean a parcel zoned
for single-family residences, whether or not developed.
Section 2
(a) Upon passage of this measure, the City shall maintain a budgeted level of
no fewer than six hundred seventy eight (678) sworn police personnel
(including those sworn police personnel funded by this Ordinance) at all times,
and shall hire and maintain no fewer than 678 sworn police personnel as early
as practicable after the passage of this Ordinance and at all times after July 1,
2016.
(d) The City shall be prohibited from collecting the taxes provided for in this
Ordinance at any time that it has failed to budget for a minimum of 678 sworn
police personnel, and at any time after July 1, 2016, that it has failed to hire
and maintain a minimum of 678 sworn police, personnel, with the exceptions
listed below. If the City fails to budget the requisite number, the prohibition will
apply to the fiscal year of that budget. If the City fails to meet the maintenance
number, the prohibition will apply to the fiscal year following 90 days from this
determination. The City has 90 days to declare any of the following exceptions:
i. If grant funding or other non-General Purpose Fund funding budgeted
for sworn police personnel in FY 2014-2015 budget becomes unavailable after
that fiscal year, the numeric requirements for budgeting and maintaining sworn
police personnel shall be reduced by the number of sworn police personnel
previously funded by such lost revenue source. This exception shall apply only
if the City Administration submits a report to the City Council explaining the
unavailability of the non-General Purpose Fund revenue, the steps that were
taken by the City to try to replace such funding and the steps the City will take
in the future to replace such funding. In addition, for this exception to apply, the
City Council must adopt a resolution stating that grant funding is no longer
available and no General Purpose Fund revenue can be used to replace the
non-General Purpose Fund revenue for sworn police personnel. Such actions
must be taken for each fiscal year in which the City fails to meet the minimum
staffing requirements of this ordinance for the reasons described in this
sub-section.
ii. If a severe and unanticipated financial or other event occurs that so
adversely impacts the General Purpose Fund as to prevent the City from
budgeting for, hiring and maintaining the minimum number of sworn police
personnel required by this Ordinance, the numeric requirements for budgeting
and maintaining sworn police personnel shall be reduced by the numbers the
City is unable to fund as a result of such event. This exception shall apply only
City of Oakland
Page 31
Printed on 8/13/14",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"inforamtion on the performance and costs of the contract.
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted as
Amended. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
S-16
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount
Not To Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing
The Execution And Delivery Of Related Documents And Approving Certain Related
Actions
14-0864
Attachments: View Report.pdf
85608 CMS.pdf
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 31
Printed on 6/3/2015",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
8
Subject:
Carotid Restraint And Chokeholds Resolution
From:
President Pro Tempore Kalb And Councilmember Taylor
Recommendation: Adopt A Resolution Requesting The Oakland Police Commission To
Immediately Review And Propose A Change To The Oakland Police Department's Use
Of Force Policy That Would Ban The Use Of Carotid Restraints And Chokeholds Under
Any And All Circumstances
20-0469
Attachments: View Report
View Legislation
88205 CMS
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE:
0
9
Subject:
Digital Inclusion Strategy
From:
Councilmember McElhaney, Vice Mayor Reid, Councilmember Gallo & Taylor
Recommendation: Adopt Resolution Authorizing The City Administrator To 1) Establish A
Digital Inclusion Strategy For The Purpose Of Implementing Digital Inclusion Solutions
Designed To Improve Economic, Educational, Healthcare, And Employment Access And
Opportunities For Oakland's Historically Underserved And Disadvantaged Communities
And Small Businesses, 2) Establish A Digital Inclusion Committee Comprised Of City
Staff And Community Leaders To Develop The Digital Inclusion Strategy, 3) Accept And
Appropriate Funds In The Amount Of Seven Million And Seven Hundred Thousand
Dollars ($7,700,000) From The Federal Cares Act Allocation To Seed The Digital
Inclusion Strategy In Support Of Phase I Of The Initiative And Designate Five Hundred
Thousand Dollars ($500,000) Of The Seed Money To Hire A Consultant To Assist In
Developing A Digital Inclusion Strategy And 4) Waive The Advertising, Bidding And
Requests For Proposals/Qualifications Processes And Authorize The City Administrator
To Negotiate And Award Contracts Vendor To Implement Phase I Of The Digital Inclusion
Strategy And OakWiFi Public Network Expansion Initiative
20-0473
Attachments: View Report
View Attachment
View Legislation
88206 CMS
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Adopted. The motion carried by the following vote:
City of Oakland
Page 31
Printed on 7/30/2020",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
NO VOTE:
0
2) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Business Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary Pursuant To Chapter 5.04 Of The Oakland
Municipal Code (Option 2); Or
20-0814
Attachments: View Legislation
This City Resolution be Not Adopted.
3) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For
Delinquent Business Taxes And Authorizing The Recordation Of Liens With
Administrative And Assessment Charges As Necessary Pursuant To Chapter 5.04 Of
The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges Be Turned Over To The County Tax Collector For Collection
20-0815
Attachments: View Legislation
This City Resolution be No Action Taken.
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
NO ACTION WAS TAKEN
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF NOVEMBER 10,
2020
20-0850
Attachments: View Report
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Approved. 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 30
Printed on 12/16/2020",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
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 30
Printed on 7/6/2021",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Richard Rogers and the 133 homicide victims
this year in Oakland at 10:32 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 31
Printed on 1/19/2022",31,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
PublicSafetyCommittee,2004-05-25,,31,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2005-04-12,The following individual(s) spoke in favor of this item:,31,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,youth under the age of 18 and allocate the funds with a (RFP); the City,31,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-28,alternatives for violations of the ordinance.,31,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2006-01-10,- Karen McNeil,31,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-02-28,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Twenty-One Thousand Five Hundred Dollars ($21,500) From The State Of California,
Governor's Office Of Emergency Services, Serving As The Fiscal Agent For Project Safe
Neighborhoods, As Administered Through The Office Of The U.S. Attorney For The Northern
District Of California In Support Of The Oakland Homicide Task Force Program In The Police
Department (06-0128)",31,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-06-13,,31,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2007-02-27,"- Anwar Zachram
- Sanjiv Handa
View Report.pdf
6
Subject:
Urban Search And Rescue - FEMA Grant",31,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"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",31,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-05-25,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",31,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-10-26,The following individual(s) spoke on this item:,31,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-10-25,7) prepare information on actual vs. targeted percentages regarding recycling,31,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-06-13,,31,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Antonio May,31,PublicWorksCommittee/2006-09-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 19, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
View Report.pdf,
2005-0045 CMS.pdf
8
Subject:
Uptown Project Pollution
From:
Community and Economic Development Agency",31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Dave Larson,31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and indicated a neutral position on this item:
- Bobby Winston",31,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79416 CMS.pdf
14
Subject:
KPA Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Agreement
With The KPA Group For Additional As-Needed Architectural Services For An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000) For A Total Contract Amount Not To",31,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,Normally Performed By A Licensed General Contractor For A One Year Term And For A Not,31,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,job recruitment bilingual materials and access.,31,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"The Committee amended the resolution by striking the following language: -
- "" ""Pay-go expenditures or grants for purposes other than those set forth above",31,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2004-04-08,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a construction contract to the
responsible low bidder, Ray's Electric, in an amount of one million five hundred two thousand
eight hundred eighty four dollars and twenty five cents ($1,502,884.25) for Laurel Streetscape
Improvement on MacArthur Boulevard (between 35th Avenue and High Street) (PURSUANT
TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE) (04-
0309)
Scheduled to *Public Works Committee on 4/27/2004",31,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,"7) Consideration of a Major Conditional Use Permit for the hotel use on Site F-3,",31,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council",31,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-06-10,"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",31,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-07-01,"Subject:
Civil Service Rules
From:
Councilmember Brunner and Council President de La Fuente
Recommendation: A request to retain outside counsel to complete an update of Oakland's Civil
Service Rules (04-0544)
*Withdrawn with No New Date
Scheduling Request.pdf
From the July 13, 2004 Community and Economic Development agenda:
Subject: Oakland Business Development Corporation (OBDC)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution No. 77823 C.M.S. to increase the
amount of the contract with the Oakland Business Development Corporation (OBDC) by $80,",31,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-09-16,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",31,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"BAR-B-QUE AT 1998 SAN PABLO AVENUE, OAKLAND, CA 94612 AND",31,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"trailers, semitrailers, trailers, trailer coaches, trailer buses, fifth-wheel travel trailers,
factory-built housing, house cars, mobilehomes, motorhomes, recreational vehicles or RV's, or
vehicles built or modified for domicile of persons or animals on city streets, portions thereof or
city throughfares throughout the city (04-0684)
Scheduled to *Public Safety Committee on 10/26/2004
Committee Report Item 10.pdf
7
Subject:
Workforce Investment Areas
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution supporting the City of Oakland's continued designation
as a Workforce Investment Area and opposing California Performance Review Section GG23, a",31,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"be taken.
City Clerk and Clerk of the Council",31,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"period of July 1, 2003 through June 30, 2005 (04-0837)
Scheduled to *Finance & Management Committee on 10/26/2004
Cmte Rpt Item 4 & Council Rpt 20 11-16-04.pdf,
Council Rpt 20 11-16-04.pdf
4-27
Subject:
Award a Contract - Francisco & Associates
From:
City Administrator's Budget Office
Recommendation: Adopt a Resolution authorizing the City Administrator to renew
and execute a contract with Francisco & Associates for a two-year amount not to",31,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,Financial forecast for FY 2005-07,31,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"equipment and services to upgrade the City of Oakland's 9-1-1 system customer
premise equipment (CPE) and related equipment; with: (A) five hundred seventy
five thousand dollars ($575,000) associated with a contract with Southern Bell
Company (SBC) for equipment and services and the waiving of competitive",31,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2005-03-03,"the act and a one-year practice ban upon conviction (05-0029)
Continued to *Rules & Legislation Committee on 3/17/2005
This item will be added to the Rules and Legislation Committee pending list.
The following individual(s) spoke in favor of this item:
- Judy Cox
The following individual(s) spoke and did not indicate a position on this item:",31,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-26,"Subject:
Community Meeting and Police Station - 530 Lake Park Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park
Avenue, For Use As A Community Meeting Facility And Community Police Station In The
Annual Amount Of $30,000, Plus Telephone And Utility Costs And One Time Tenant
Improvement Cost Of $2,000 For A Total Amount Not To Exceed $40,000 Annually (05-0222)
*Rescheduled to *Finance & Management Committee on 6/28/2005
View Report.pdf,
View Supplemental Report.pdf,",31,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution On The 2005-2010 Implementation Plan
For The Oakland Army Base Redevelopment Project (05-0471)
Scheduled to *Community & Economic Development Committee on
6/28/2005
View Report.pdf,
View Supplemental Report.pdf,
79395 CMS.pdf
S-4-13
Subject:
San Francisco Bay Trail
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The June 14, 2005 Life
Enrichment Committee Agenda The Adoption Of A Resolution On The Alignment
Recommendations For The San Francisco Bay Trail Through Oakland; To The",31,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Benches And Other Improvements With An Estimated Value Of $45,000.00 From
The Friends Of The Rockridge Greenbelt And Friends Of Parks And Recreation
(05-0514)
Scheduled to *Public Works Committee on 6/28/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79394 CMS.pdf
4-21
Subject: Oakland's Sustainable Development Initiative",31,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"7/12/2005
View Report.pdf,
View Supplemental Report.pdf,
79414 CMS.pdf
4-21
Subject:
Rajappan And Meyer Consulting Engineers Inc. - 7th Street Flood
Control Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With Rajappan And",31,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-09-15,"1) An Agency Resolution (1) Approving Amendments To The Lease Disposition
And Development Agreement, Ground Lease, And Related Documents Between
The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities,",31,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",31,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"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.",31,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-11-10,"Employment Relationship Among Lobbyists, City Officials And Staff; 5) Disclosure Of The
Names And Titles Of The Persons Whom A Lobbyist Attempts To Influence; And 6)
Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year
Practice Ban Upon Conviction (05-0761)
*Withdrawn with No New Date
View Report.pdf,
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",31,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",31,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2006-01-12,"impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
View Supplemental Report.pdf,
12723 CMS.pdf
2) Approve The Introduction (First Reading) Of An Ordinance Amending The Oak Center
Urban Renewal Plan To Eliminate The Time Limit On Establishing Debt That Is Paid From
The Low And Moderate Income Housing Fund Or Debt Used To Fulfill Affordable Housing
Obligations; And (05-1007-1)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following",31,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-26,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",31,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-16,"Recommendation: Adopt Agency Resolutions Authorizing: 1) An Amendment To An Owner
Participation Agreement With East End Oakland I, LLC, For 1100 Broadway To Provide The
Agency Greater Review And Approval Authority Over The Development Of A Mixed-Use
Project For The 1100 Broadway Site, Restrict Transfer Of The Project Property Prior To
Completion Of The Development, And Expand The Agency's Remedies In The Event East End",31,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"3/28/2006
Subject: Emergency Capital And Minor Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Appropriating $737,070 From The Capital
Improvement Reserve Fund (5510) For Emergency Capital And Minor Capital Improvement
Projects At Montclair Branch Library, Manzanita Recreation Center, London Road, Grand
View, Storm Drainage Repair And The Police Administration Building (06-0165)
*Withdrawn with No New Date
(RL Item 6 03-02-06)
View Item.pdf
7
Subject: Renaming Poplar Community Recreation Center
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community",31,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-16,"The Committee requested a supplemental report addressing the following: Who
will Platinum Advisors be accountable to; What do the earmarked funds mean
and have we received the funds; What were the Council priorities at the time
Platinum was selected; and Who is Platinum taking directions from?",31,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-04-06,Project Does Not Include Approximately Six Acres Of Privately-Held Property,31,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"* Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- David Mix
FROM THE APRIL 11, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject: Contract Management Recommendations
From:
Finance And Management Agency
Recommendation: Receive A Report On The Budget Advisory Commission's Recommendation
Concerning Contract Management (06-0208)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/2/2006",31,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"From:
Public Works Agency
Recommendation: Receive An Informational Report 1) Explaining The Rationale For
Retaining 150 Vehicles That Had Been Marked As Possibly Underutilized, 2)
Providing A Utilization Report For Staff Cars By Agency, And 3) Answering The
Question Whether The City Can Have More Pool Cars Either Leased Or Purchased
(06-0339)
Scheduled to *Finance & Management Committee on 5/23/2006
View Report.pdf
S-4-20
Subject: Fiscal Year 2005-2006 Third Quarter Revenue",31,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance 12531 C.M.S., Which Authorized the Sale
at No Cost of Nine City-Owned Properties to Paul Wang Enterprises for the
Development of Six Affordable Units and Six Market-Rate Units, to Authorize the",31,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Subject:
Support Of Senate Bill 638
From:
Department of Human Services
Recommendation: Receive An Informational Report Recommending Support Of Senate Bill
638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs (06-0414)
Scheduled to *Rules & Legislation Committee on 5/25/2006
View Report.pdf
Subject: Jet Blue Corporation - Agreement
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On Development Of An Economic
Development Agreement Between The City Of Oakland And JetBlue Airways Corporation
(06-0415)
Scheduled to *Finance & Management Committee on 5/23/2006
View Report.pdf
(RL item 4 05-11-06)
View Item.pdf
5
A review of the Council Committees' actions from May 9, 2006 and determination of
scheduling to the ORA/City Council meeting of May 16, 2006 (MATRIX)
A motion was made by Member Chang, seconded by Member Brunner, to
*
Approve with the following amendments. The motion carried by the",31,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-25,"1) An Agency Resolution Authorizing An Amendment To The Owner Participation
Agreement With East End Oakland I, LLC, For 1100 Broadway To Provide The
Agency Greater Review And Approval Authority Over The Development Of A
Mixed-Use Project For The 1100 Broadway Site, Restrict Transfer Of The Project
Property Prior To Completion Of The Development, And Expand The Agency's",31,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"(06-0507)
Scheduled to *Public Works Committee on 7/11/2006
S-4-23
Subject: Contractor And Consultant Performance Evaluation Program
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Implementation Of A
Contractor And Consultant Performance Evaluation Program For Capital
Improvement Projects (06-0508)
Scheduled to *Public Works Committee on 6/27/2006
S-4-24
Subject: Off Street Parking Facilities Management
From:
Public Works Agency",31,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"900 feet away (06-0550)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006
View Report.pdf
S-4-16
Subject: Year End Projections For City's Selected Funds
From:
Office Of The City Administrator
Recommendation: An Informational Report on Fiscal Year 2005-2006 Third Quarter
Revenue And Expenditure Results And Year-End Projections For City's Selected",31,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"From:
Finance And Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board
That The Classification Of Deputy Director Of Police (Non-Sworn) Be Exempted
From The Operation Of The Civil Service (06-0590)
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf
S-4-11
Subject: Public Financial Management OPOA Negotiations Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Financial
Management-OPOA Negotiations Contract By $100,100 For A Total Contract",31,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1)
32nd Street At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes
Drive At 105th Avenue (06-0708)
Scheduled to *Public Works Committee on 9/26/2006
View Report.pdf
S-4-21
Subject: Erin Vang - Tree Removal Appeal
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal Filed By Erin Vang Against The Decision Of The",31,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"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",31,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Other Agreements Including:
Modifying The Existing Loan Repayment Guarantee From The Agency To FOT",31,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"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)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006
View Report.pdf,
80218 CMS.pdf
(Rules Item 5 10-12)
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of October 24, 2006",31,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-11-16,"1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding Chapter 70,
Establishing A Traffic Impact Program (TIP) Pursuant To California Government Code
Sections 66000 Through 66025 (Mitigation Fee Act) For The Southeast Portion Of The City Of
Oakland, Including Procedural Requirements For The Adoption, Imposition, And Adjustment
Of Traffic Impact Fees (TIF); And
06-0807
View Report.pdf,
View Report.pdf,",31,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"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
- William H. Mayo
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:35
PM.
NOTE:
Americans With Disabilities Act",31,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2007-01-11,"Appropriate Two Million Three Hundred Seventy-Seven Thousand Fifty Dollars
($2,377,050.00) In Interest Earnings From The 2000 And 2002 Equipment Master
Lease-Purchase Agreements To Fund The Purchase Of Sixty-Nine Replacement
Marked Police Patrol Vehicles
06-1055
Scheduled to *Finance & Management Committee on 1/23/2007
View Report.pdf
S-4-16
Subject:
Removal Of Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Removal Of Residential
Permit Parking (RPP) On Hudson Street, Both Sides, From Boyd Avenue To
Lawton Avenue In RPP Area ""C""
06-1056",31,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($300,000) For A New Total Contract Amount Of Eight Hundred",31,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"C.
An Amendment To The Professional Services Agreement By And Between",31,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-03-08,"Landscape And Lighting Assessment District, The Wildfire Prevention Assessment
District, 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) And The Rockridge Library Community Facilities",31,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"McLeod) Proposing Criteria For The Prop 84 $90 Million Set Aside From The Communities And
Climate Change Reduction Program For Planning Grants And Incentives
07-0082
Scheduled to *Rules & Legislation Committee on 4/19/2007
View Item.pdf
03-15 Rules Item 4
View Item.pdf
5
A
review of the Council Committees' actions from March 13, 2007 and determination of
scheduling to the ORA/City Council meeting of March 20, 2007 or future dates (MATRIX)
A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
03-15 Rules Item 5
View Item.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of March 27, 2007
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner",31,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"07-0099
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/17/2007
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Workforce Diversity Study
From:
Council President Ignacio De La Fuente
Recommendation: Receive An Informational Report On The City's Workforce Diversity Study
07-0125
Scheduled to *Community & Economic Development Committee on
6/12/2007
5
A review of the Council Committees' actions from March 27, 2007 and determination of
scheduling to the ORA/City Council meeting of April 3, 2007 or future dates (MATRIX)
A motion was made by Member Brunner, seconded by Vice Mayor Chang,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
03-29 Rules Item 5
View Item.pdf
6
A review of the Agendas for the Council (Committees) for the meeting(s) of April 10, 2007
Cancellation Notices and the Rules and Legislation Committee meeting of April 12, 2007
Cancellation Notice",31,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Appropriate $95,020 Solar Project-Related Interest And Refund Revenue; 2)
Allocate $1,500,000 Of Williams Energy Settlement Funds; And 3) Accept And
Appropriate $666,666.67 Of Reliant Energy Settlement Funds For Alternative
Energy Or Energy Efficiency Activities; On The May 22, 2007 Public Works
Committee Agenda
07-0127
Scheduled to *Public Works Committee on 5/22/2007
4-20
Subject: Slope Stabilization And Drain Improvements",31,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"2006-2007 (Project No. C269110) For The Amount Of Seven Hundred Seventy One
Thousand Five Hundred Seventy Five Dollars ($771,575.00) And Increasing The
Change Order Limit From 20 Percent To 33 Percent
07-0180
Scheduled to *Public Works Committee on 5/8/2007
View Report.pdf
S-4-26
Subject: Alameda-Contra Costa Transit District Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Execution Of A Transit
Streets Cooperative Agreement With The Alameda-Contra Costa (AC) Transit
District
07-0181
Scheduled to *Public Works Committee on 5/8/2007
View Report.pdf
S-4-27",31,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section
10.48.010 ""Parking Fines"" To Increase The Fines For Violations Of Oakland Traffic
Code Sections 10.40.020A1 ""No Parking In A Red Zone""; 10.44.120A ""Residential
Permit Parking Zone"", And To Modify The Code And Description Of The Oakland
Traffic Code Section 10.40.020B ""No Parking - Red Zone, Green Zone""
07-0212
Scheduled to *Finance & Management Committee on 5/8/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-22
Subject: Race And Gender Disparity Evaluation Report",31,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"Community Development For The Fox Courts Affordable Housing Development Located
Between 18th Street, 19th Street, San Pablo Avenue And Telegraph Avenue To (1) Convert A
Portion Of The Loan In The Amount Of $2,000,000 To A Grant; And (2) Redesignate The
$1,280,000 Portion Of The Funding Now Designated For Development Costs To
Predevelopment Costs
07-0244
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
Subject:
Oakland Ambassadors Program",31,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Taxes And Confirming The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or
07-0381
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
View Report.pdf
S-4-21",31,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can",31,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"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",31,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
Recommendations From Committees",31,RulesAndLegislationCommittee/2020-11-19.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",31,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Greg Hartwig,31,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Six
Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice,
Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate
Said Funds To The Police Department (06-0480)
A motion was made by Chair Reid, seconded by Vice Mayor 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 18, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan",31,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2004-07-13,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",31,SpecialPublicWorksCommittee/2004-07-13.pdf
SpecialPublicWorksCommittee,2005-11-08,Management of Alameda County to negotiate a reprieve for the first year; and,31,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2006-07-11,"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.",31,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-06-12,"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 Kernighan, Vice Mayor Chang, Chair Nadel and
Member Brooks
View Report.pdf,
80660 CMS.pdf
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Six
Hundred Eighty Thousand Four Hundred Twelve Dollars ($680,412.00) From The Central
District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement
To Fund The Construction Of The Broadway Phase II And III Sidewalk Improvement Project
07-0205-1
A motion was made by Member Brooks, seconded by Vice Mayor Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City",31,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,- Gabrielle Davenport,31,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Turned Over To The County For Collection; or (06-0043)
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens,
Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0043-1)
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes, And Confirming Of The Recordation Of Liens, Administrative Charges And
Assessment Charges, As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland",31,SpecialRulesandLegislationCommittee/2006-07-13.pdf
SpecialRulesandLegislationCommittee,2022-04-28,"*Special Rules and Legislation
Meeting Minutes - FINAL
April 28, 2022
Committee
6 The Item regarding ""Progressive And Equitable Business Tax"" was removed from this
agenda via Rule 28.
Open Forum
5 speakers spoke during open forum.
Adjournment
The Committee adjourned at 1:44 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service:711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
* In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
City of Oakland
Page 31
Printed on 8/9/2022",31,SpecialRulesandLegislationCommittee/2022-04-28.pdf