body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,THE SPECIAL MEETING OF THE OAKLAND CITY COUNCIL,32,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
FinanceAndManagementCommittee,2004-10-12,"performance evaluations temporary employees who are not being managed
Committee Report Item 3.pdf,
Committee Report 3.pdf
4
Subject: Citywide Performance Results
From:
Office of the City Administrator
Recommendation: Action on a Report for Council review and consideration on Fiscal Year
2003-2004 Citywide Performance Results (04-0750)
A motion was made by Member De La Fuente, seconded by Chair Wan,",32,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2007-03-13,"- William H. Mayo
View Report.pdf,
80465 CMS.pdf
10
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Cash Management Report For The Quarter Ended
December 31, 2006
06-1155
Continued to *Finance & Management Committee on 3/27/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
11
Subject:
Annual Workers' Compensation Report
From:
Finance and Management Agency",32,FinanceAndManagementCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2005-06-14,- Lauren Bosche',32,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2006-05-23,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",32,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2007-02-13,"- Sanjiv Handa
80424 CMS.pdf
The Roll Call was modified to note Councilmember Brooks excused at 7:27 p.m.
4
Subject: Library Advisory Commission - Semi-Annual Report
From:
Library Advisory Commission
Recommendation: Receive An Annual Report From The Library Advisory Commission
06-1036
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang",32,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-03-27,"View Report.pdf,
View Supplemental Report.pdf
5
Subject: Waterfront Trail Project At Cryer Site
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept
And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) From The State Of California Department Of Parks And Recreation Land And
Water Conservation Fund Program For The Waterfront Trail Project At Cryer Site; And
07-0038
View Report.pdf,",32,LifeEnrichmentCommittee/2007-03-27.pdf
OaklandCityCouncil,2004-03-16,"Subject: Medical Cannabis Distribution and Permitting
17
From:
City Council Legislative Analyst
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Master Fee Schedule to add a $400.00 application fee
related to Chapter 5.80 of the Oakland Municipal Code entitled Medical
Cannabis Dispensary Permits
Attachments:
12589 CMS. pdf,
20.1.pdf,
Item 173-16-04.pdf
Ordinance Number 12589 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Quan,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 12589
AT 9:50 P.M., PRESIDENT OF THE CITY COUNCIL DE LA FUENTE RELINQUISHED
THE CHAIR AND AGENCY/COUNCILMEMBER BRUNNER PRESIDED AS
PRESIDENT PRO TEMPORE.
Subject: School Closures
18
From:
Councilmembers Nadel, Quan, and Brunner
Recommendation: Adopt a Resolution regarding the 2004 closure of Oakland
Public Schools
Attachments:
78432 CMS.pdf,
Item 183-16-04.pdf,
Item 4 2-24-04.pdf
Resolution Number 78432 C.M.S.
The following individuals spoke in favor of this item:
-Henry Hitz
-Greg Hodge
-Lillian Turner
-Manny Lopez
-Sheila Quintana
-Dan Siegal
-Jonah Zern
-Randy Roth
-Patricia Durham
-Kitty Epstein
-Barbara Ginsberg
-Sanjiv Handa
-Pamela A. Drake
-Therese Marie Jimenez
The Council directed staff to forward the Resolution to the Oakland Schools
Administrator and the State Superintendent of Schools.
A motion was made by Councilmember Brunner, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORACouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78432
PRESIDENT OF THE COUNCIL DE LA FUENTE WAS NOTED PRESENT AT 10:17 P.
M. AND RESUMED PRESIDING AS CHAIRPERSON",32,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"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
Ordinance Number 12591 C.M.S.
04-0124.pdf,
Item 33-9-04.pdf,
Item S-233-16-04.pdf,
10.11CC.pdf,
12591 CMS.pdf
10.12CC
Subject:
Motorized Scooters",32,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Closed Session
*Approve as Submitted
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
There were four final decisions made during closed session:
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. 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
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
14.1",32,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Item 166-01-04.pdf
S-10.16CC
Subject: Broadway/MacArthur/San Pablo Redevelopment Project Area
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a one year extension of the Project Area
Committee for the Broadway/MacArthur/San Pablo Redevelopment Project to July 25, 2005 (
04-0272)
A motion was made by Councilmember Brunner, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,",32,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
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 78576 C.MS.
Item 5 PWC 5-25-04.pdf,
Item S-10.14CC 6-1-04,
78576 CMS.pdf
S-10.15CC
Subject: 2201 Broadway Investments, LLC
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting 2201 Broadway Investments, LLC, an Oregon",32,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Avon Manning.,32,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing an amendment to the agreement between
Children's Fairyland, Inc. (""Non-Profit"") and the City of Oakland to designate the non-profit as
City's Representative for the purpose of design and construction of improvements to require
compliance with the City's current contracting programs and to add indemnification language
(TITLE CHANGE) (04-0548)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",32,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"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 78691 C.M.S.
Scheduling Request.pdf,
Item 10.8CC.pdf,
78691 CMS.pdf
10.9CC
Subject:
Edna Davis - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Edna Davis upon her retirement from the City
of Oakland for more than 31 years of devoted and dedicated service and congratulating her on
her retirement (04-0592)
A motion was made by Councilmember Brunner, seconded by",32,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of eighty
(80) police officer trainees and to receive up to thirty-five thousand six hundred dollars
($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per
student (04-0670)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
DRA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",32,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Subject:
Children's Bicycle Safety Program
From:
Oakland Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate grant funds from the State of California Office of Traffic Safety in an amount
not to exceed one hundred twenty thousand dollars ($120,000) for the expansion of the
Children's Bicycle Safety Program (04-0722)
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",32,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Quan, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Council Report 10.16CC 11-16-04.pdf,
11-16-04 Council S-10.16CC.pdf
10.17CC
Subject: Infill Opportunity Zone
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to identify a Caltrans-owned vacant parcel (APN 004
0051 018 00), within the West Oakland Redevelopment Area/ West Oakland Transit Village",32,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"79004 CMS.pdf
S-10.16-C
C
Subject:
BRASS Budgeting Software
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator to amend, extend,
and execute a contract with CGI-AMS, Inc. for the 2005 calendar year for an amount not to
exceed $52,000 to perform maintenance services and consultation related to the City's BRASS
(Budget Reporting and Analysis Support System) Budgeting software (TITLE CHANGE)
(04-0951)
This Matter was Adopted on the Consent Agenda.",32,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79000 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt Item 1601-04-05.pdf,
79000 CMS.pdf
S-17
Subject:
Oakland Children's Fairyland Inc. Management and Operation Agreement
From:
Office of the City Administrator",32,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Quan, to accept the oral report from the City Attorney
on final decisions made during Closed Session, and hearing no objections, all",32,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"condemnation proceedings for the acquisition of said property interests for Redevelopment
purposes as part of Uptown Project (04-0996)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Resolution Number 79059 C.M.S.",32,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",32,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Women building health. ""with ""Continuing Women building wealth. "" and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:",32,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"12664 CMS.pdf,
79262A CMS.pdf
10.13-CC
Subject: Salary Ordinance Amendment - Firefighters Local 55
From:
Office of Personnel
Recommendation: Approve the Final Passage (Second Reading) of an Ordinance Amending the
Salary Schedule of Ordinance No. 12347 C.M.S. to Adjust the Salaries of Employees in Job
Classifications Represented by the International Association of Firefighters, Local 55 (05-0300
)
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",32,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Year 2005-2006 (05-0327)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report,
79307 CMS.pdf
S-10.16-C
C
Subject:
Multipurpose Senior Services Program
From:
Department of Human Services",32,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Employees And The City's Contribution For Annuitants At Different Amounts (05-0576-1)
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,
79336 CMS.pdf
10.10CC-C
C
Subject:
Countryman And Stein - Settlement
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Steven D. Countryman And Sally L. Stein, In The",32,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
12697 CMS.pdf
10.13-CC
Subject: 51st Street And Telegraph Avenue Property Surplus
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of A City Ordinance
Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement To Sell To",32,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Received and Filed. 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Chang confirming that there were no discussions
pursuant to Section 15 of the Sunshine Ordinance, and hearing no objections,",32,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"ORA\Councilmember Excused: 1 - Councilmember Chang
ORA)Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
79528 CMS.pdf
S-10.15-C
C
Subject:
Temporary Parking at San Leandro Street and 73rd Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",32,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing
The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Cornelius
Investment Group, LLC, The Adjoining Property Owner Approximately 4,350 Square Feet Of
City Owned Surplus Real Property Located At Oakdale Avenue (APN# 037A-2785-006) For
The Fair Market Value Of $85,000.00 (05-0720)
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",32,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"- CC Campbell Rock
- Lori Nairne",32,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Private Donation From Head Royce School Of The Installation Of A Speed Radar Driver
Feedback Sign On Lincoln Avenue In The Value Of Eleven Thousand Two Hundred Fifty
Dollars ($11,250.00) (05-0960)
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,
79631 CMS.pdf
S-10.14-C
C",32,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,samaritans that help them; and,32,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"The Office Of Parks And Recreation Sailing Into Science Fieldtrip Program (06-0238)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79855 CMS.pdf
10.11-CC
Subject: Peace Officer Standards And Training (POST) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",32,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Of Oakland To Sell The Police Department's 1977 Enstrom Training Helicopter And;
(06-0368)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79929 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, On Behalf Of The City
Of Oakland To Purchase A Schweizer 300 CBI Training Helicopter For A Purchase Price Not
To Exceed Two Hundred Thirty Thousand Dollars ($230,000) (06-0368-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",32,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79965 CMS.pdf
S-10.15CC
-CC
Subject:
Rising Sun Energy Center Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Not To Exceed
Forty-Five Thousand ($45,000) To Rising Sun Energy Center For Their Youth Energy Services
Efforts In Oakland In 2006 (06-0527)
This Matter was Adopted on the Consent Agenda.
Votes:",32,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
City's Competitve Bidding And Award Process, Authorize A Solicitation Of Proposals Process
And Negotiation of A Contract With Active Network, In An Amount Not-To-Exceed
$250,000.00 To Purchase An Enterprise Point-Of-Sale (POS) System Which Will Automate
The Cash Handling Process Within The City Of Oakland (TITLE CHANGE) (06-0792)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/31/2006
View Report.pdf,
View Supplemental Report.pdf
S-10.15-C
C
Subject:
Parking Violation Penalties",32,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"Agency Funds For The Acquisition Of Properties Formerly Located At 1911 Telegraph Avenue,
2000-2016 Telegraph Avenue, 490 Thomas L. Berkeley Way, 565 Thomas L. Berkeley Way,
571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue, 1972 San
Pablo Avenue And 610 William Street; And Authorizing A Change In The Source Of Agency
Funds To Provide Gap Financing And Pay For Hazardous Materials Remediation Pursuant To A",32,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80361 CMS.pdf
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed
$362,000.00 For The Construction Of A New Landscaped Soundwall A The Carter Gilmore
Sports Complex (Formerly Known As Greenman Field) Renovation And Community Park
Project In The Coliseum Redevelopment Area
06-0983-1
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the",32,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-03-06,"To Execute An Amendment To The Agreement Between The City Of Oakland And Volunteers
Of America, Bay Area For An Amount Not To Exceed $119,000 To Implement Project Choice
For The Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To
Renew For An Amount Not To Exceed $270,000 Per Year
06-1126
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",32,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Subject:
12th Street Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Rejection Of Single Bid On The 12th
Street Reconstruction Project (C241610), And Formally Re-Bid With Return To Council For
Award
06-1150
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,
80463 CMS.pdf
S-10.16-C
C",32,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-17,"- Sanjiv Handa
- Ed Pope",32,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-06-05,"Of One Million Three Hundred Eighty Thousand Five Hundred Eighty One Dollars
($1,380,581.00), To Approve The Preliminary Spending Plan, To Waive Central Services
Overhead Fees, And To Accept, Appropriate And Administer The Fiscal Year 2006 SUASI
Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan",32,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Thousand Dollars ($320,000), And To Extend The Initial Contract Period (July 1, 2007 To June
30, 2009) An Additional Two Years (Through June 30, 2011) If The Performance Standards In
the Scope Of Work Are Met
07-0297
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,
View Supplemental Report.pdf,
80640 CMS.pdf",32,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"C
Subject: Revocable And Conditional Permit - 406 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Press Building Associates, LLC, A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 406 12th Street To
Encroach Under The Public Sidewalk Along 12th Street And Franklin Street
07-0305
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,
80687 CMS.pdf
S-10.23-C
C",32,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Page 32
Printed on 2/11/08",32,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
14
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Approved On Introduction and Scheduled for
Final Passage to the * Meeting of the Oakland City Council, to be heard at
the July 3, 2012 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brunner, President Pro
Tempore De La Fuente and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Vice Mayor Nadel and President of the
Council Reid
View Report.pd
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
13128 CMS.pdf
2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate
Principal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series
2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The
Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation
Debenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0431-1
A motion was made by Vice Mayor Nadel, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Noes: 3 - Councilmember Brunner, President Pro
Tempore De La Fuente and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Vice Mayor Nadel and President of the
Council Reid
View Report.pdf
83940 CMS.pdf
City of Oakland
Page 32
Printed on 7/20/12",32,OaklandCityCouncil/2012-06-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"The following individual(s) spoke on this item:
- Daniel Kirby
- Arthur Feinstein
- Marilyn Latta
- Supervisor Alice - Lai-Bitker
- Dirk Neyhart
- Laurie Umeh",32,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"S-10.17-C
C
Subject:
Management Health Network (MHN) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of Oakland's Local
And Small Local Business Enterprise Program Provision Relative To A Professional Services
Agreement In An Amount Not To Exceed Sixty-Six Thousand One Hundred Seventy-Three
Dollars And Twenty-Eight Cents ($66,173.28) With Managed Health Network (MHN) For The",32,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As
Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The
Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For
Collection; or (05-0943-1)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Granting A Thirteen Year Cable Franchise To Comcast Of California/Colorado, LLC To
Construct And Operate A Cable System To Provide Cable Service Within The City Of
Oakland; Establishing The Terms And Conditions Of The Franchise Grant; And Establishing
Certain Remedies For The Violation Of The Franchise (05 0422 1)
View Report.pdf,
View Report.pdf,
View Exibit A.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
S-15.1
Subject: Local Emergency Due To Winter Storms
From:
Oakland Fire Department",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Paul Larkin,32,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Subject:
Commercial Tenant Improvement Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Broadway/MacArthur/San Commercial Tenant
Improvement Program, Designating $200,000 For The Program From",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Johnnise Downs
- Arnie Fields",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
(06-0036)
A motion was made by Councilmember Kernighan that this matter be
Adopted. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"(06-0279)
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted with the amendments
to the baseline traffic study by adding the additional streets of Warren,
Westall, Croxton and Randwick, and the adjustment to guideline 7.3.7
changing the definition of lower piedmeont to MacArthur to Broadway.
The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",32,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through
Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults
Transitioning From Foster Care (06-0468)
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
10.10-CC
Subject:
Coliseum Redevelopment Project - Public Improvements",32,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-10.59-C
Subject:
Lawsuit Support - San Francisco's Same-Sex Couples Challenge
C
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing City Of Oakland To Sign Onto An Amicus
Brief In Support Of San Francisco's Lawsuit Challenging The Constitutionality Of California's
Exclusion Of Same-Sex Couples From Marriage In In Re Marriage Cases, California Supreme
Court Case No. S147999
07-0492
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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 Supplemental Report.pdf
80770 CMS.pdf
S-10.60-C
Subject:
Travel Authorization - Councilmember Jean Quan
C
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To
Sacramento, California To Attend League Of California Cities 2007 Annual Conference &
Exposition, September 5-8, 2007
07-0501
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 Supplemental Report.pdf
80771 CMS.pdf
S-10.61-C
Subject:
Senate Bill 2
C
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Stating The City's Position On Senate Bill 2 Local
Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential
Facilities
07-0503
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 Supplemental Report.pdt
80772 CMS.pdf
City of Oakland
Page 32
Printed on 2/11/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
07-0839-1
Not Adopted
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code
07-0839-2
Not Adopted
ACTION ON NON-CONSENT ITEMS:
15
Subject:
McKillop Roadway - Landslide Damage
From:
Public Works Agency
Recommendation: Adopt A Resolution Renewing And Continuing The Local Emergency Due
To Landslide Damage To McKillop Roadway First Proclaimed By the City Of Oakland On
October 17, 2006
07-0835
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 Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80965 CMS.pdf
City of Oakland
Page 32
Printed on 1/4/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
28
Subject:
Appointments To The Paramount Theater Of The Arts Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Michael Kelley Panico, And Appointing
Ron McClain As Members Of The Paramount Theater Of The Arts Board
07-0887
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
81015 CMS.pdf
29
Subject:
Budget Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nicolas C. Heidorn As A Member Of The
Budget Advisory Committee
07-0888
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
81016 CMS.pdf
30
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Thomas Biggs As A Member Of The
Landmarks Perservation Advisory Board
07-0889
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.pdf
81017 CMS.pdf
City of Oakland
Page 32
Printed on 2/5/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-27
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Reallocating $3,149,262 In Home Program Income Funds From The Housing
Rehabilitation Program To The Housing Development Program And Amending The 2007 -
2008 Consolidated Plan Action Plan Accordingly; And
07-0941
Play Video
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81109 CMS.pdf
2) A Resolution Amending Resolutions No. 79782 And 80478 C.M.S. To Increase The Amount
Of An Affordable Housing Development Loan To Citizens Housing Corporation For The
Altenheim Senior Housing Phase 2 Rental Project Located At 1720 MacArthur Boulevard By
$2,230,000 For A Total City Loan Amount Of $5,815,000, And To Extend For 12 Months The
Time Funds Are Reserved For The Project; And
07-0941-1
A motion was made by Councilmember Brooks, seconded by President of
the Council De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81110 CMS.pdf
City of Oakland
Page 32
Printed on 3/26/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
19
Subject:
Amicus Brief In Support Of San Francisco's Petition
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Join In An
Amicus Brief In Support Of San Francisco's Petition Asking The California Supreme Court To
Reverse A Lower Court's Decision In Fiscal V. City And County Of San Francisco, No.
S160968 That Invalidated San Francisco's Ban On The Sale, Manufacture, Distrisbution And
Transfer Of Firearms And Ammunition
07-1230
No Action Taken
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-20
Subject:
CIP Traffic Signal Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, Lowest Responsive, Responsible Bidder, For Traffic
Signal Installations At 73rd Avenue At Garfield Avenue And International Boulevard At 7th
Avenue (City Project Nos. C333010, C269510) In The Amount Of Three Hundred Forty-Six
Thousand Nine Hundred Forty-Two Dollars ($346,942.00)
07-1042
A motion was made by Councilmember Quan, seconded by Member
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Member Chang,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
81234 CMS.pdf
City of Oakland
Page 32
Printed on 5/7/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
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 32
Printed on 6/26/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-25
Subject:
City Helicopter Storage Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A One-Year License Or Lease Agreement, With Five One (1) Year Renewal Options,
With The Port Of Oakland For Use Of Real Property Located At Port Building L-118, North
Airport, Oakland International Airport, For Office Use And For The Operation, Storage And
Maintenance Of City Helicopters, And Reasonable Related Uses; In An Annual Amount Not
To Exceed $168,000, Plus $42,000 For The Performance Deposit
07-1284
Play Video
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
The resolution was amended to reflect that the annual amount for the rental is
not to exceed $1
View Report.pdf
View Supplemental Report.pdt
81327 CMS.pdf
S-26
Subject:
Downtown Community Benefit District 2008
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Downtown Community Benefit District Of 2008,
Granting Preliminary Approval Of The Management Plan, Directing Filing Of The Proposed
Assessment District Boundary Description, Submitting A Proposed Assessment To The
Affected Property Owners For Majority Protest Procedure Approval; And Scheduling A Public
Hearing For July 15, 2008; And
07-1249
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and President of the Council De La Fuente
View Report.pdf
81328 CMS.pdf
City of Oakland
Page 32
Printed on 6/10/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
14.5
Subject:
Emergency Medical Services Retention Act Of 1997 (Measure M)
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 Emergency
Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997
(Measure M)
07-1304
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, 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. 5 by the City Clerk, the Public Hearing was
opened at 8:06 p.m.
The following individuals spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the
Council De La Fuente -8
View Report.pdf
City of Oakland
Page 32
Printed on 7/7/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
Subject:
Use Of Bingo Profits For Charitable Purposes In The City Of Oakland
From:
Office Of The City Attorney
Recommendation: Receive A Legal Opinion From The Office Of The City Attorney On The Use
Of Bingo Profits For Charitable Purposes Within The City Of Oakland; On The September 23,
3008 Public Safety Committee Agenda
07-1233-3
*Withdrawn with No New Date
S-33
Subject:
Gun Buy-Back Program Citizen's Repayment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept And Appropriate One Hundred Thousand Dollar
($100,000) From The Office Of Senator Don Perata For The Purpose Of Compensating Citizens
Of Oakland Who Participated In The City's Gun Buy-Back Program
07-1454
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81428 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 Audrey Grigsby,
Josephine Robinson and Nancy Stark at 11:03 PM.
City of Oakland
Page 32
Printed on 7/25/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
14.3
Subject:
Lake Merritt/Uptown Community Benefit District
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Establishing The Lake Merritt/Uptown Community Benefit District Of 2008, Approving The
Management Plan, Directing Filing of The Proposed Assessment District Boundary Description,
Making A Determination With Regard To The Majority Protest Procedure For Approval Of The
Proposed Assessments; And Approving The Assessments For The District
07-1543
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was
opened at 7:59 p.m.
The following individuals spoke on this item:
- George Rosen
- Antonio May
- Michael Bowman
- Peter Birkholz
- Chris Kattenburg
- Sanjiv Handa
- Thomas Garrity
- Dan Cushing
- Christopher Curtis
- Scott Stafford
- Deborah Boyer
Agency/Councilmember Nadel 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
Councilmember Nadel made a motion seconded by Councilmember Kernighan
to amend the Lake Merritt/Uptown Community Benefit District by removing the
following parcels: 0634 001, 0634 003, 0634 004-045, 0634 047-053, 0627
002, 0627 038-03, 0627 005, 0627 006, 0627 037 0. The motion passed with 7
Ayes, 1 Absent - Brunner
City of Oakland
Page 32
Printed on 10/8/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
30
Subject:
Mayor's Designee - Police And Fire Retirement Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Approving The Mayor's Designation Of The City
Administrator To Serve In The Mayor's Place And Stead As A Member Of The Police And Fire
Retirement Board
07-1623
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
81556 CMS.pdf
31
Subject:
Cultural Affairs Commission - Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing/Appointing Brian Vejby, Lori Zook, Terry
Hill And Matais Pouncil As Members Of The Cultural Affairs Commission
07-1624
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
81557 CMS.pdf
City of Oakland
Page 32
Printed on 10/8/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
21
Subject:
Community Policing Advisory Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Deborah Taylor As A Member Of The
Community Policing Advisory Board
07-1749
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81632 CMS.pdf
S-22
Subject:
Salary Policies And Provisions
From:
Councilmember Quan
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2) Setting Forth
The Council's Compensation Policies And Provisions For City Employees, Officials And
Officers, (3) Memorializing The Authority And Discretion The Council Has Granted To The City
Administrator Regarding Fixing Compensation And (4) Supplementing Ordinance No. 12187
C.M.S.
07-1562
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/3/2008
The following individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdt
View Report.p pdf
S-23
Subject:
Entitlement Extensions
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Extending For One Year The Expiration Date Of Permits
Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And
Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland
Municipal Code That Expire Prior To January 1, 2010
07-1569
Continued to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 11/3/2008
View Report.pdf
City of Oakland
Page 32
Printed on 11/3/08",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur
Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
07-1791
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
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 14.9 by the City Clerk, the Public Hearing was
opened at 9:30 p.m.
Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Reid, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
ACTION ON NON-CONSENT ITEMS:
City of Oakland
Page 32
Printed on 1/8/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
15
Subject:
Municipal Code Amendment - Special Elections
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections"", To Authorize The City Council To Call A Special
Election On [Date] (TITLE CHANGE)
09-0189
Play Video
A motion was made by Councilmember Nadel, seconded by Councilmember
Quan to set the election date as July 21, 2009. A substitute motion was then
made by Councilmember De La Fuente, seconded by Councilmember Reid to
set the election date as June 30, 2009.
Upon call of the roll on the substitute motion, the motion tied: Ayes:
Coucilmembers Brooks, De La Fuente, Kaplan, Reid -4; Noes:
Councilmembers Kernighan, Nadel, Quan President Brunner -4;
Upon call of the roll on the original motion, the motion passed: Ayes:
Councilmembers Kaplan, Kernighan, Nadel, Quan, President Brunner-5; Noes:
Councilmembers Brooks, De La Fuente, Reid-3.
Because there was a tie vote on the substitute motion, the vote on the original
motion is void therefore, 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 March 31, 2009 City Council meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Gregory McConnell
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 32
Printed on 3/26/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
25
Subject:
Ban On Assault Weapons Sales
From:
Council President Brunner & Councilmembers Brooks & Reid
Recommendation: Adopt A Resolution To Encourage President Barack Obama And Congress To
Reinstitute And Make Permanent A Ban On The Sale Of Assault Weapons, In Light Of The
March 21, 2009 Shooting Deaths Of Four Oakland Police Officers
09-0260
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 Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81936 CMS.pdf
26
Subject:
Cryer Site Segment - Oakland Waterfront Bay Trail
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To McGuire & Hester For The
Cryer Site Segment Of The Oakland Waterfront Bay Trail (C243010) In The Amount Of One
Million Seven Hundred Thirty-Five Thousand Six Hundred Eighty Dollars ($1,735,680.00) And
To Authorize The City Administrator, Or The City Administrator's Designee, To Allocate
Measure DD, Series A And Series B Funds, As The City Administrator Deems Necessary And
Appropriate For Funding And The Timely Completion Of Specific Measure DD Projects In
Accordance With Measure DD
09-0209
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81937 CMS.pdf
City of Oakland
Page 32
Printed on 5/1/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
S-18.1
Subject:
Uptown Project Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Lease With FC Uptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of
Up To 36 Months To Reconstruct And Operate A Parking Lot At 1911 Telegraph Avenue
09-0117-2
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
A motion was made by Councilmember Kaplan, seconded by Councilmember
Nadel directing staff to spend the next two weeks confirming a plan to use the
subject lot for a temporary public art installation space at no additional cost to
the Redevelopment Agency, pursuant to the Council-approved plan and funding
for public art in this area. If, after two weeks, it is determined by the City
Administrator that a temporary public art installation space is infeasible, staff
may proceed with the previously planned, temporary surface parking lot
without returning to the Redevelopment Agency; the motion carried with the
following vote: Ayes-7, Excused 1-Reid
The following individuals spoke on this item:
- Sanjiv Handa
- Joyce Roy
- Karen Hester
- Naomi Schiff
- James Trenkle
- Melissa Fitzgerald
- Steve Lowe
- Joanna Adler
- Stephanie Velasquez-Pearl
- Dan Das Mann
- Jonathan Bair
- Rebecca Saltzman
- Sean Sullivan
View Report.pdf
View Supplemental Report.pdf
2009-0056 CMS.pdf
City of Oakland
Page 32
Printed on 5/21/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19, , 2009
Redevelopment Agency / City
Council
17
Subject:
Oakland Army Base Final Reuse Plan
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Rescinding, Per Court Order:
(1) An Agency Resolution No. 2006-0084 (""A Resolution Amending The Oakland Army Base
Final Reuse Plan"") Regarding An Auto Mall Project As Described In Resolution No. 2006-0084
(2) Approval Of The 2007 Amendment To The Oakland Army Base Final Reuse Plan (Amended
Reuse Plan) Per Agency Resolution No. 2007-0086 Only To The Extent The Amended Reuse
Plan Refers, Relates Or Applies To The Auto Mall Project And/Or Relates To (A) Any
Discharges From New Development Into The 15-Inch Sewer Line And/Or (B) Vacation And/Or
Relocation Of Wake Avenue; And
09-0332
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
2009-0063 CMS.pdf
City of Oakland
Page 32
Printed on 5/28/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Voters Approve A Kids First! Charter Amendment In The Special Election On July 21, 2009
09-0264
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental.pd
View Supplemental Report.pdf
82066 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 Dr. George Tiller, Peggy
Stinnett, Roger Takoki and Rose Glover at 12:10 AM
City of Oakland
Page 32
Printed on 7/7/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
22
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
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
2009-0070 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed 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
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82090 CMS.pdf
City of Oakland
Page 32
Printed on 7/2/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
24
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of The
Children's Fund Planning And Oversight Committee
09-0520
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82137 CMS.pdf
25
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Lande Ajose As The District Two Adult
Member Of The Planning And Oversight Committee Of The Oakland Fund For Children And
Youth
09-0521
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 Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82138 CMS.pdf
City of Oakland
Page 32
Printed on 9/24/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
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 Establish A Fee To Cover The Costs Of The City's
Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its
Bingo-Related Financial Information (TITLE CHANGE)
07-1233-1
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 28, 2009 on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Oral Brown
12968 CMS.pdf
S-10.45-C
Subject:
In-Car Video Management System Installation Completion
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Without Further
Council Action, To Negotiate And Enter Into Contracts: 1) With Digital Safety Technology, Inc.
In An Amount Not-To-Exceed $350,000.00 To Complete The Installation, Integration And
Training Of The In-Car Video Management System; 2) For The Purchase Of A Backup System
To Archive The Tagged Video For Three Years As Required By The Negotiated Settlement
Agreement In An Amount Not-To-Exceed $90,000.00; 3) For The Purchase Of Maintenance
Services For The Video Network And Security Infrastructure To Support Secure Video
Transmission And Related Support Services In An Amount Not-To-Exceed $153,500.00; 4)
Waive The City Of Oakland's Competitive Request For Proposal And Advertising And Bid
Processes For The Above Described Contract With Digital Safety Technology, Inc; And 5)
Pursuant To Request For Proposal/Qualifications Procedures, Enter Into Additional Maintenance
Contracts With Other Vendors For Two Years Of Annual Maintenance In An Amount
Not-To-Exceed $126,500.00(TITLE CHANGE)
09-0527
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
View Supplemental Report.pdt
82206 CMS.pdf
City of Oakland
Page 32
Printed on 9/24/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
- Max Allstadt
- Ralph Cooke
- Morie Kahane
- Jonathan Bair
- John Fonseca
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplementa;I Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
16
Subject:
Parking Enforcement Hours
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Section 10.28 ""Stopping, Standing, And
Parking Generally"" To Add A Subsection Entitled ""Three-Hour Parking Between Certain Hours""
To Allow For The Designation Certain Areas For Three-Hour Parking Between 5 P.M. And 8
P.M.
09-0744
Play Video
A motion was made by Councilmember Reid that this matter be Approved
on Introduction for Final Passage to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on October 6,
2009. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
12973 CMS.pdt
2) A Resolution To Extend Enforcement Hours Of Preferential Residential Permit Parking
Program Areas By Two Hours To 8 P.M. (TITLE CHANGE)
09-0744-1
*Withdrawn with No New Date
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
12974 CMS.pdf
City of Oakland
Page 32
Printed on 10/15/09",32,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
20
Subject:
Neighborhood Stabilization Program
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding The Oakland Community Land Trust In
Obtaining Additional Project And Operational Financing And A Recommendation To Continue
The Neighborhood Stabilization Program Funding Allocation To The Oakland Community
Land Trust To Acquire And Rehabilitate Foreclosed Homes
09-1220
Play Video
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be *Received and Filed. 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:
- John Garvey
- Marcus Tartt
- Steve King
- Lisa Forti
- Elizabeth Vance
- Anne Griffith
- Beverly Williams
- Maxine Valeny
- Mario Ortega
- Claire Haas
- Olivia Espinoza
- Bill Chorneau
- LaChe Graybill
- Amado Martinez
- Annie McKinzie
- Bertha Borrayo
- Shirley Burnell
- Doris White
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 32
Printed on 3/16/10",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
13
Subject:
Installation of Additional Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Installation of Additional Parking Meters In The City Of Oakland
And Adding Locations For Additional Meters To Approved Meter Zones; And
09-1099
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Adopted as Amended to
remove E. 12th Street from the list of additional meters and further amend
the Resolution to keep parking meter locations for districts 1, 3, 4, and
5
The motion carried by the following vote:
Votes: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of
the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
2) An Ordinance Amending Oakland Municipal Code Section 10.36.140 To Add Street
Segments To The Established Parking Meter Zones Throughout The City Of Oakland
09-1099-1
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 to remove E. 12th Street from the list of
additional meters The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember De La Fuente and President of
the Council Brunner
ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember
Reid
City of Oakland
Page 32
Printed on 5/20/10",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
S-22
Subject:
Fee Charge Associated With False Alarm Services
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
09-1223
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 18, 2010 to include the recommendations of the April 27,
2010 Finance and Management Committee to amend the Ordinance to
delete the line under Section 3 8.02.050 ""Alarm Company Business
Responsibilities"" and under Section G. delete ""prior to"" and add ""within
(30) days of the installation of a new alarm system"". The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Tim Westphal
- Tom Rood
- Michael John Salk
- Mark McClure
- Robert Mitchell
View Report.pdt
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users
09-1223-1
A motion was made by Councilmember Kaplan, 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. The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 32
Printed on 5/19/10",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
S-13
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Adopt A Resolution By The City Council Of The City Of Oakland Directing
The City Administrator In Order To Address The City""s Pension Funding Needs To (1)
Negotiate With The Police And Fire Retirement Board For A Holiday From Payments To The
System, (2) Form A Financing Team To Facilitate Issuance And Sale Of Pension Obligation
Bonds, (3) Return And Seek City Council Approval By Resolution For The Issuance And Sale
Of The Pension Obligation Bonds, And (4) Enter A Third Supplemental Annuity Deposit
Agreement With The Police And Fire Retirement System
09-1096
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 Abstained: 1 - Councilmember Kaplan
ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, President of the
Council Reid and Councilmember Brunner
The following inidividual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
82779 CMS.pdf
S-14
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2010-2011 In An Amount Not To Exceed $200,000,000 And The Issuance And Sale Of
2010-2011 Tax And Revenue Anticipation Notes, Therefore And Approving Certain Related
Matters
09-1413
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Quan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 1, 2010
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following inidividual spoke on this item:
- Sanjiv Handa
View Report.pdf
13017 CMS.pdf
City of Oakland
Page 32
Printed on 8/15/14",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
12
Subject:
Assembly Bill 781 - Bilingual Services
From:
Councilmembers De La Fuente and Kernighan, Vice Mayor Quan
Recommendation Adopt A Resolution In Opposition Of Assembly Bill 781, As Amended
(JEFFERIES), ""Bilingual Services"" Which Would Effect Statutory Changes Relating To
Bilingual Hiring Requirements In Local Agencies
09-1487
A motion was made by Councilmember Kernighan, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Nadel and
President of the Council Reid
ORAICouncilmember Ayes: 5 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan and
Councilmember Brunner
The following individuals spoke on this item:
- Gene Hazzard
- Bernard Ashcraft
- George Holland
- Clifton Cooper
View Report.pdf
82846 CMS.pdf
13
Subject:
Amending 2009-2011 ORA Biennial Budget
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Oakland Redevelopment
Agency's (ORA) Biennial Budget For Fiscal Years 2009-2011 To Revise Appropriations For
Fiscal Year 2010-2011 [TITLE CHANGE]
09-1501
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 2 - President Pro Tempore De La Fuente and
Councilmember Brunner
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
President of the Council Reid
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
2010-0073 CMS.pdf
City of Oakland
Page 32
Printed on 8/15/14",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
S-7.51-CC
Subject:
Renaming Of The Fox Square Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming The ""Fox Square Park"" Located At 1900
Rashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming
Rights For An Additional Ten Years, To The ""Henry J. Kaiser Memorial Park""
09-1583
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
82926 CMS.pdf
S-7.52-CC
Subject:
Lincoln Square Outdoor Corridor Improvement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve,
Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars
($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The
Lincoln Square Outdoor Recreation Corridor Project
09-1589
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
82927 CMS.pdf
City of Oakland
Page 32
Printed on 9/27/10",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
14
Subject:
Writing Off Unresolvable Accounts And Housing Loans
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make
Adjustments To The City's Accounts Receivables By Writing Off Uncollectible Accounts With
Balances Over $1,000 For A Total Amount Of $1,417,858.10 Within Specific Parameters, To
Accurately Reflect The Net Realizable Value Of Accounts Receivable Assets In The City's
Financial Statements
10-0137
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Supplemental Report.pdf
83107 CMS.pdf
15
Subject:
Permit Fees - Medical Cannabis Dispensaries
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Dispensary Permit Application
Fee Of $5,000 And An Annual Regulatory Fee For Permitted Medical Dispensaries Of $60,000.
10-0147
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 21, 2010 to edit the language to remove the
December 1 effective date to provide for an accurate and immediate
effective date of the ordinance. The motion carried by the following vote:
Votes: ORACouncilmember 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
City of Oakland
Page 32
Printed on 1/7/11",32,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
Subject:
Locations Of New Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.140
To Add Street Segments To The Established Parking Meter Zones Throughout The City Of
Oakland (TITLE CHANGE)
10-0364-1
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the March 15, 2011
meeting. 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
There were 2 speakers on this item.
View Report.pdf
13063 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Paul Eugine Dickey,
Frank Gilbert, and Bobby Joe Aranayda at 10:25 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 32
Printed on 4/21/11",32,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Schaaf to approve the urgency finding on item 21 for
the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
S-21
Subject:
Redevelopment Agency Continuance And Payment Obligations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment
Agency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of Part
1.9, Division 24, Of The California Health And Safety Code
10-0831
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, 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 Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13084 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned at 10:23 p.m.
City of Oakland
Page 32
Printed on 11/17/11",32,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Councilmember Reid
Resolution Number 79186 C.M.S.
View Report.pdf,
79186 cms.pdf
S-10.15-C
C
Subject:
Donations to the Neighborhood Crime Prevention Councils
From:
Office of the City Administrator
Recommendation: Adopt a Resolution authorizing the City Administrator, to accept donations or
grants on behalf of the Neighborhood Crime Prevention Councils (NCPCs) of up to $10,000 per
NCPC without further City Council approval (05-0075)
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
Councilmember Reid",32,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"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)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
DRA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
View Report.pdf,
80168 CMS.pdf
S-10.13-C
C
Subject:
Housing Development Loan To FHP Housing Associates
From:
Community and Economic Development Agency",32,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
2) An Agency Resolution Approving The Use Of Central District And Central City East
Redevelopment Funds For The Purchase Of The Henry J. Kaiser Convention Center Property
10-0736-1
Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 6/28/2011
There were two speakers on this item.
2011-0053 CMS.pdf
16
Subject:
Amending Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S Adopted March 23,1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
10-0606
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, to be heard at the July 5, 2011
meeting to remove the Museum classifications from the code amendment.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
13075 CMS.pdf
City of Oakland
Page 32
Printed on 8/1/11",32,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,opened at 7:15 p.m.,32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79222 CMS.pdf
2) Adopt an Agency Resolution authorizing the Agency Administrator, without returning to
Agency for Further Approval, to Negotiate and Execute Agreements to Obtain Real Estate Title
and Escrow Services for the Redevelopment Agency of 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 (05-0275-1)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
View Supplemental Item.pdf,",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"To $1,500 (06-0021)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Ordinance Number 12733
Contract Number 06-0012
View Report.pdf,
12733 CMS.pdf
10.11-CC
Subject:
Travel Authorization",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Subject: Route 260 Deficiency Plan - Operational Improvements On Jackson Street
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"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,
80122 CMS.pdf
S-10.18-C
C
Subject: Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"- Sanjiv Handa
View Report.pdf,
12773 CMS.pdf
S-10.16-C
C
Subject: 330 13th Street LLC - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Existing Basement For A Building At 330 13th Street To Encroach Under The Public",32,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
26
Subject:
Appointment - Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Benjamin Scott As A Member Of The Parks
And Recreation Advisory Commission
07-1133
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted as Amended. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
Council approve recommendations and amended the resolution to only appoint
Benjamin Scott
View Report.pdf
81153 CMS.pdf
27
Subject:
Appointments - Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacqueline Boggan, Joyce Gordon, Marcel
Diallon And Lolita Ratchford As Members Of The Cultural Affairs Commission
07-1134
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
View Report.pdf
81154 CMS.pdf
City of Oakland
Page 32
Printed on 10/17/08",32,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Purchase And Sales Agreement To Sell To Gerald Cheney, The Adjoining Property Owner, A
City Owned Parcel Containing Approximately 7,200 Square Feet Located At The Terminus Of
Northwood Court (APN# 048E-7319-40) For The Fair Market Value Of $90,000.00 (06-0672)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The Committee amended the ordinance and deed to state that the property
could not be gated.
View Report.pdf,
12766 CMS.pdf",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical",32,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-22
Subject:
Encroachment For Kaiser Hospital Project
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Amending And Restating A Previously Approved
Conditional And Revocable Major Encroachment Permit To Kaiser Foundation Hospitals To
Allow (1) Telecommunications Conduits, Electrical Transformers And Vaults, A Portion Of A
Building Foundation And Sewage Storage Vault For Phase II Buildings At 275 West
MacArthur Boulevard To Encroach Under The Public Right-Of-Way Along Broadway, West
MacArthur Boulevard, And Piedmont Avenue, And (2) Soil Nailing, A Planter Box,
Rectangular Curb Drains, The Foundation For A Gate Post, Six Benches, Four Trash Cans,
Four Sanitary Sewer Manholes And A Concrete Driveway Approach With Nonstandard Color
At 3600 Broadway To Encroach Into The Public Right-Of-Way Along Broadway, MacArthur
Boulevard, And Piedmont Avenue
13-0109
A motion was made by Councilmember Kalb, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
There was one speaker on this item.
View Report.pdf
84766 CMS.pdf
S-23
Subject:
Full Police Staffing Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will
Establish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly
And Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn
Positions Within The Oakland Police Department
13-0058
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 Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
Council approved the resolution as amended to include the following addition:
""Further Resolved: That nothing in this policy shall be interpreted as
superseding the Council's budget authority.' ""
View Report.pdf
View Supplemental Report.pdf
84767 CMS.pdf
City of Oakland
Page 32
Printed on 1/9/14",32,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
S25
Subject:
Establish Policy To Lease, Rather Than Sell, City Property
From:
Offices Of The City Administrator And City Attorney, And Councilmember
Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease,
Rather Than Sell, City Property
14-0175
Attachments: View Report.pdf
85324 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Adopted. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 6 - Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan
Absent: 1 - - Kaplan
S26
Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition
And Development Agreement (""LDDA"") With Prologis CCIG Oakland Global, LLC
(""Developer"") Substantially In Conformance With The Attached Term Sheet, Without
Returning To The City Council, To: (1) Divide The Central Gateway Between
Developer Affiliates Prologis, L.P. (""Prologis"") And CCIG Oakland Global, LLC
(""CCIG""); (2) Exclude From The Central Gateway Ground Lease An Approximately
14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To
Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1
Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,
In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term
Sheet ; And
14-0235
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13283 CMS.pdf
A motion was made by Reid, seconded by 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 12/16/2014. The motion carried by the following
vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 32
Printed on 1/7/2015",32,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
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 the victims of the Ghostship Fire, Corinne
Constance Ricardo, Arnie Fong, Dorothy Brantley, Antwon Williams, and Kimberli
Michelle Taper at 11:20 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 32
Printed on 2/6/2017",32,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
14
Subject:
Resolution Setting Forth Oakland's Public Lands Policy Framework
From:
President Pro Tem Guillén And Councilmember Kaplan
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies
18-1137
Attachments: View Report
View Supplemental Report 12/7/2018
87483 CMS
Councilmember McElhaney made a substitute motion, seconded by council
President Reid to amend the Resolution to:
1)
All projects on City property sold or leased for development shall be subject to
the Project Labor Agreements (PLA) policy listed below after the negotiation of a
strong community benefits package that provides apprentice, journey level and
related training services in Oakland for Oaklanders that addresses the challenges of
Black workers;
2)
include express language in the ordinance that allows the Council by formal
action, to waive the applicability of such ordinance to any particular or proposed
transaction; and
3)
to only be applicable to properties owned by the city that are larger than 10,000
square feet to also be part of the ordinance.
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 5 - Campbell Washington, Gallo, McElhaney, Kalb, and Reid
No: 2 - Guillén, and Kaplan
NO VOTE: 0
City of Oakland
Page 32
Printed on 1/28/2019",32,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
9.9
Subject:
3732 - 3746 39th Avenue Appeal Of Environmental Determination
From:
Planning And Building Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Three Options:
1) A Resolution Denying The Appeal By Lawrence Ellis And Thus Upholding The
Planning Commission's Determination That The Approval Of Community Assembly Civic
Activities At 3732 - 3746 39th Avenue Is Exempt From The California Environmental
Quality Act (CEQA); Or
18-2057
Attachments: View Report
87809 CMS
Upon the reading of Item 9.9 by the City Clerk, the Public Hearing was opened at
10:03 p.m.
40 individuals spoke on this item.
Councilmember Thao made a motion, seconded by Councilmember McElhaney to
deny the appeal with conditions:
-
at least 1, up to 3, sweat events tested by a third party consultant, chosen by staff,
paid by the applicant as reasonable, not excluding non-profits
- report back within 3 months
Councilmember Thao made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing at 12:29 a.m., and hearing no objections, the motion
passed by 6 Ayes: Taylor, Thao, Gallo, Bas, McElhaney, President Kaplan 1
Abstained - Kalb and 1 Excused - Reid
A motion was made by Sheng Thao, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Reid
Abstained: 1 - Kalb
Aye: 6 - - McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
Or, 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
18-2064
This Report and Recommendation be No Action Taken.
City of Oakland
Page 32
Printed on 10/10/2019",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
4) 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 7th And Campbell Project At
1666 7th Street, In An Amount Not To Exceed $5,000,000
20-0543
Attachments: View Legislation
88273 CMS
This City Resolution be Adopted.
14
Subject:
Coronavirus Aid (CARES) Act Funds
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution: 1) Accepting Coronavirus Aid, Relief, And
Economic Security (CARES) Act Funds In The Amount Of $36,994,706 Awarded By The
State Of California (State) To The City Of Oakland (City) To Address The Public Health
And Public Safety Impacts Of COVID-19; 2) Authorizing The City Administrator To Take
All Steps Necessary For The City To Receive The CARES Act Funds Awarded By The
State, Including, But Not Limited To, Completing And Submitting The State's Local
Government Certification Form, Without Returning To Council; 3) Waiving The City's
Competitive Processes For The Procurement Of Computerized Or Information
Technology (IT) Systems, Supplies, Construction Services And Professional Services To
Allow For The Expeditious Use Of CARES Act Funds To Address The Public Health And
Public Safety Impacts Of COVID-19; 4) Authorizing The City Administrator To Select
CARES Act Fund Sub-Recipients And To Award Contracts And Grant Agreements Using
CARES Act Funds In Accordance With City Council Appropriations In The Fiscal Year
2020-21 Mid-Cycle Budget Or Subsequent City Council Direction Received Prior To
August 1, 2020 To Address The Public Health And Public Safety Impacts Of COVID-19,
Without Returning To Council; And 5) Authorizing The City Administrator To Reallocate
CARES Act Funds To Any Item Of Appropriation For Eligible Projects And Activities In
The City's Fiscal Year 2020-21 Midcycle Budget If Necessary, To Ensure Timely
Expenditure Of CARES Act Funds, Without Returning To Council
20-0579
Attachments: View Report
View Legislation
88274 CMS
There was a correction read into record addressing Attachment A to correct the
approval date from June 14, 2020 to June 21, 2020 and the department from
Housing and Community Development Department to Human Services Department.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
City of Oakland
Page 31
Printed on 10/22/2020",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
Subject:
Limit The Placement Of Advertising Signs Within The City
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Requesting The (1) Planning Commission (A) To
Initiate A Process To Consider Amendments To The Oakland Advertising Signs
Ordinance (Oakland Municipal Code Section 17.104.060) And Oakland Sign Code
Section 14.04.270 To Amend The Mechanisms By Which The City May Approve The
Installation And Operation Of New Advertising Signs Via Development Agreements In
Very Limited Geographic Areas In The City, To The Extent Legally Permissible, And (B)
Upon The Conclusion Of Such Process, Recommend Specific Text Amendments To The
Oakland Advertising Sign Ordinance For The City Administrator To Incorporate Into A
Future Ordinance; And (2) City Administrator, Upon The Recommendations Of The
Planning Commission, Present To The City Council For Review And Consideration An
Ordinance Amending The Oakland Advertising Signs Ordinance, The Oakland Sign
Code, And Such Other Sections Of The Oakland Municipal Code Necessary To
Effectuate The Amendment Of The Mechanisms By Which The City May Approve The
Installation And Operation Of New Advertising Signs Via Development Agreements In
Limited Geographic Areas In The City
[TITLE CHANGE]
20-0808
Attachments: View Memo
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
12/15/2020
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 31
Printed on 12/16/2020",32,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
12
Subject:
Redevelopment Bond Spending Plan
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution To (1) Authorize The City Administrator To Amend
The Bond Spending Plan For Excess Oakland Redevelopment Successor Agency
(ORSA) Bond Proceeds For FY 2020-21; (2) Accept $9,972,029 In Excess Bond
Proceeds From ORSA And Appropriate Said Funds; And (3) Amend The Appropriation
And Reallocate $8,193,366 In Excess Bond Proceeds Previously Appropriated And
Committed In The Approved Bond Spending Plan
[TITLE CHANGE]
20-0839
Attachments: View Report
View Attachment A
View Attachment B
View Legislation & Exhibit A
88459 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 31
Printed on 1/20/2021",32,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
15
Subject:
Agreement With MCT For Pavement Management Assistance
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To:1) Apply For And Accept $100,000.00 In Pavement Management Technical
Assistance Program (P-TAP) Grant Funds From The Metropolitan Transportation
Commission; 2) Allocate $20,000.00 In Matching Funds And An Additional $891,120.00
For Additional Professional Services; And 3) Execute An Agreement With The
Metropolitan Transportation Commission To Provide Additional Professional Services To
Implement The Project In An Amount Not- - To-Exceed $911,120.00; And (4) Waiving The
Request For Proposal/Qualifications Competitive Selection Requirement
[TITLE CHANGE]
21-0134
Attachments: View Report
View Report - Attachment A
View Legislation
88564 CMS
Council Approved staffs recommendations as amended to add to section 4 of the
title after the word requirement the following: As the contract was awarded through
a competitive selection process led by another public agency
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
President Pro Tempore Thao took a point of personal privilege and requested that
the meeting be adjourned in memory of The 8 API Workers who were murdered in
Georgia
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of The 8 API Massage parlor works in Georgia
at 12:29 a.m.
City of Oakland
Page 31
Printed on 8/17/2021",32,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:
Amend The Fiscal Year 2021-22 Workforce Development Budget
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88793 C.M.S., Which,
Among Other Things, Adopted The Fiscal Year 2021-22 Workforce Development Budget
And Authorized Grant Awards To Providers, To Authorize A Grant Award To The Spanish
Speaking Unity Council Of Alameda County, Inc. In The Amount Of $175,000, And A
Grant Award Increase Of $25,000 To The Oakland Private Industry Council, Inc.
21-0600
Attachments: View Report
View Legislation
88797 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
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
5 speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Maricruz Ramiro, Lee Otis Cherry and Jean
Spees at 8:23 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
City of Oakland
Page 31
Printed on 9/21/2021",32,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
9
Subject:
Update To Truck Routes And Truck Prohibited Streets Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Sections 10.28.145 And 10.28.160 Of
The Oakland Municipal Code To Limit Truck Parking In West Oakland; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
22-0087
Attachments: View Report
View Attachment F
View Attachments A - E
View Legislation
View Supplemental Report And Attachments - 3/3/2022
13686 CMS
Proof Of Publication
A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/19/2022. The motion carried by the
following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
Subject:
Update To Truck Routes And Truck Prohibited Streets Ordinance
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Sections 10.52.060 And 10.52.120 Of
The Oakland Municipal Code To Update Truck Prohibited Streets And Designate New
Truck Routes, Respectively; And Adopting Appropriate California Environmental Quality
Act (CEQA) Findings; On The May 17, 2022 City Council Agenda On Non Consent
22-0088
Attachments: View Legislation
View Supplemental Report And Attachments - 3/3/2022
A motion was made by Carroll Fife, seconded by Sheng Thao, that this matter be
Continued to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/19/2022. 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 32
Printed on 5/18/2022",32,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
S15
Subject:
Non-Citizen Voting Measure To The November 8, 2022 General Election
From:
Councilmembers Kalb And Reid
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election, An Amendment To
Article XI (Elections) Of The Charter Of The City Of Oakland To Add Section 1107 To
Provide For Voting By Noncitizen Residents Who Are The Parents, Legal Guardians, Or
Legally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office
Of School Board Director On The Oakland Unified School District Board, And Directing
The City Clerk To Take All Actions Necessary Under Law To Submit This Item To The
November 8, 2022 General Election
22-0470
Attachments: View Report
View Legislation
View Supplemental Legislation - 6/9/2022
89281 CMS
The Council amended this item with the following:
In Section 1107. Noncitizen Voting In School Board Elections adding ""The City
Council may expand said authorization to include noncitizen residents who are not
parents, legal guardians, or legally recognized caregivers of a minor child only to
the extent required by law.""
A motion was made by Dan Kalb, seconded by Treva Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 2- - Fife, and Gallo
Aye: 6 - Thao, Taylor, Fortunato Bas, Kaplan, Kalb, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 10:29 PM and ended at 10:34 PM
7 Individuals spoke during Open Forum
City of Oakland
Page 32
Printed on 8/1/2022",32,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
3.1
Subject:
Mandatory Delinquent Trash Fees 2021 And 2022
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Options;
1) A Resolution Accepting And Confirming Reports Of The City Administrator For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection For The Monthly Periods Of April, May, June 2021, January,
February, March 2022, Quarterly Periods Of July-September 2021, And April-June 2022
(Option 1); Or
22-0368
Attachments: View Report
View Report Attachment A
View Legislation
View Supplemental Legislation - 7/7/2022
A motion was made by Councilmember Gallo, seconded by Councilmember Reid,
to open the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and
Kaplan
Upon the reading of Item #3.1 by the City Clerk, the Public Hearing was opened at
5.52 P.M.
2 individuals spoke on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember Taylor
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gallo, Kalb, Reid, Taylor, Thao, and Fortunato Bas; 2 Excused: Fife and
Kaplan
The Public Hearing was closed at 6:09 P.M.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. 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
City of Oakland
Page 31
Printed on 7/21/2022",32,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-30
Subject:
Approving MOU For The Confidential Management Employee Association
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Confidential Management Employee Association, Representing
Employees In Representation Unit U31, For The Period Of July 1, 2013 Through June 30, 2015
12-0725
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: ORACouncilmember 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
84590 CMS.pdf
S-31
Subject:
Approving MOU For The Local 21 Deputy City Attorneys I-IV
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney I-IV, Representing Employees In
Representation Unit TM1, For The Period Of July 1, 2013 Through June 30, 2015
12-0726
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
84591 CMS.pdf
City of Oakland
Page 32
Printed on 9/18/13",32,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
9.6
Subject:
285 And 301 12th Street Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider A
Resolution Denying The Appeals Of Oakland Residents For Responsible
Development And The W12 Benefits Coalition, And Thus Upholding The Planning
Commission's Approval Of A Proposal To Construct 416 Dwelling Units Over
Approximately 26,200 Square Feet Of Retail Located At 285 And 301 12TH Street,
Oakland CA (Project Case No. PLN16133), Including Adopting CEQA Exemptions
(15183 & 15183.3) And An Addendum (Relying On The Previously Certified 2014
Lake Merritt Station Area Plan EIR)
16-0409
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
86503 C.M.S.
Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at
9:32 p.m.
68 individuals spoke on this item.
Councilmember Guillen made a motion, seconded by Councilmember Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 9
Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Abel J. Guillén, seconded by Noel Gallo, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 32
Printed on 12/28/2016",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.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
12
Subject:
2016 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLR, Or A Related Entity, To NASH - Holland 2016 Telegraph Investors, LLC, Or A
Related Entity; And Authorizing A Fourth Amendment To The Disposition And
Development Agreement To (1) Waive Performance And Payment Bond Requirements;
(2) Waive The Successor Agency's Repurchase Right; (3) Extend The Date For
Completion Of Construction From 30 To 36 Months; (4) Require Payment Of $100,000
To The Successor Agency As Consideration For The Amendment; (5) Require That
Holland Partner Group Investments, LLC, Or A Related Entity, Guaranty Completion; (6)
Require That 2016 Telegraph Owner LLC, Or A Related Entity, Provide A Letter Of Credit
In The Amount Of $1,000,000 To The Successor Agency Payable In Up To Six
Installments Only If The Project Is Not Completed Per Established Development
Deadlines; And (7) Reduce A Contingent Payment Obligation From The Successor
Agency To Telegraph Owner LLC, Or An Affiliate, From $1,550,000 To $1,525,000;
Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The
""2016 Telegraph Avenue Project CEQA Analysis"" Addendum Thereto, Finding That The
Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections
15162-15164,15168,15180,15183 And 15183.3, And Adopting Related CEQA Findings
18-0564
Attachments: View Report
There were 6 speakers on this item
This Item was referred to Rules for rescheduling to a future meeting.
This ORSA Resolution be * Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee
City of Oakland
Page 32
Printed on 9/20/2018",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.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
1st RESOLVED: That the City Council authorizes the City Administrator or designee
to execute the following grants and professional services agreements for homeless
intervention services in an amount not to exceed the specified amount for July 1,
2022 through June 30, 2023 in Table 1a below using accepted and appropriated
HHAP funds, subject to any applicable funding regulations and requirements,
provided that the agreements include scope of work, performance metrics, and
timelines for evaluation for the homeless service providers, and that the City
Administrator or designee must terminate or may not extend the agreements
following an initial six-month period unless the City Administrator or designee
makes a determination that the service provider has met the conditions included in
their agreement; and be it
3rd FURTHER RESOLVED: That the City Council awards authorizes the City
Administrator or designee to execute the following grants and professional services
agreements for homeless intervention services in an amount not to exceed the
specified amount for July 1, 2022 through June 30, 2023 in Table 2a below using
appropriated Measure Q funds, subject to any applicable funding regulations and
requirements, provided that the agreements include scope of work, performance
metrics, and timelines for evaluation for the homeless service providers, and that
the City Administrator or designee must terminate or may not extend the
agreements following an initial six-month period unless the City Administrator or
designee makes a determination that the service provider has met the conditions
included in their agreement; and be it
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
2) A Resolution Waiving The Local/Small Local Enterprise Business Requirement And
Awarding Professional Service Agreements To Four (4) Providers Identified In Table 1
For The Provision Of Hygiene Services At Homeless Encampments And Other Program
Sites In An Amount Not To Exceed $750,000 Per Service Provider And Not To Exceed
$3,000,000 Total For Fiscal Year (FY) 2022-23 Using General Purpose Funds And State
Of California Homeless, Housing, Assistance And Prevention (HHAP) Funds
[TITLE CHANGE]
22-0444
Attachments: View Report
View Supplemental Legislation - 6/7/2022
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 32
Printed on 6/14/2022",32,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
14
Subject:
Resolution To Submit To The Voters A Measure To Establish Public Financing
For Oakland Elections.
From:
Councilmembers Kalb, Council President Bas, And Councilmember Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election A Measure That Would
Establish Public Financing For Elections Of City And School Board Officials, Increase
Transparency Regarding Independent Spending On City Elections, And Further Restrict
The Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing
The Limited Public Financing Act And Adopting The Fair Elections Act To Enable
Resident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending
The Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603
Of The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To
Implement The Fair Elections Act; 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
22-0579
Attachments: View Report 6/27/2022
View Attachment 6/27/2022
View Legislation
View Supplemental Report - PEC 7/7/2022
View Supplemental Letter - PEC 7/7/2022
View Additional Supplement Staff Report - 7/7/2022
Vive Supplemental Report - 7/7/2022
Vive Supplemental Spreadsheet - 7/7/2022
View Supplement Ballot Summary - 7/7/2022
Vive Supplemental Legislation - 7/7/2022
View Supplemental Report - Finance- 7/7/2022
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Excused: 1 - - Gallo
Aye: 7 - - Fife, Kalb, Fortunato Bas, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 31
Printed on 7/14/2022",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Five
Million Seven Hundred Twelve Thousand Four Hundred Fifty-Three Dollars ($5,712,453.00)
Of Federal Highway Administration And State Proposition 1B Funds For The Seismic Retrofit
Of Hegenberger Road Overhead (Project No. C347110)
11-0577-1
A motion was made by Councilmember Schaaf, seconded by Brunner, 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
There was one speaker on this item.
84015 CMS.pdf
City of Oakland
Page 32
Printed on 8/15/14",32,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-15
Subject:
2011-2012 OFCY Evaluation
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For Children And
Youth Evaluation Findings For 2011-2012. The Reports Were Prepared By An Independent
Evaluator And Submitted By The Planning And Oversight Committee Of The Oakland Fund
For Children And Youth
12-0137
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, 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
View Report.pdf
S-16
Subject:
Oakland Fund For Children And Youth Investment Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution To Adopt The Oakland Fund For Children And Youth
2013-2016 Strategic Investment Plan
12-0151
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84130 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Francisco Rojas, Bobbi Sartain, and
Raquel Gerstal at 1:16 a.m.
City of Oakland
Page 32
Printed on 8/15/14",32,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Clare Cangiolosi and Professor Arnold
Schwartz at 1:22 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 32
Printed on 7/8/13",32,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"*
Concurrent Meeting of the
Meeting Minutes
July 15, 2014
Oakland Redevelopment
Successor Agency and the City
Council
if the City Administration submits a report to City Council explaining the severe
and unanticipated event, the steps that were taken by the City to avoid the need
to reduce the number of sworn police personnel and the steps that will be taken
by the City in the future to restore 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.
iii. If the number of sworn police personnel required by this ordinance
unexpectedly falls below the level required despite the City's adoption of and
implementation of the hiring plan, the numeric requirements for budgeting and
maintaining sworn police personnel shall be reduced by the shortfall. This
exception shall apply only if the City Administration reports to the City Council
concerning the reasons for the shortfall, the steps that should be taken to
restore the sworn police if personnel level, and the time frame for doing so. If
appropriate, City Council will adopt a resolution modifying the hiring plan.
This exception will not apply in consecutive fiscal years.
Section 3. Community-focused Violence Prevention and Intervention Services
and Strategies:
Coordination of public systems and community-based social services with a
joint focus on youth and young adults at highest risk of violence as guided by
data analysis. Invest in and engage the community in collaborative strategies
such as:
Section 4
(A) Subsection 6
(g) Provide Input on strategies: At least every three (3) years, the department
head or her/his designee of each department receiving funds from this
Ordinance shall present to the Commission a priority spending plan for funds
received from this measure. The priority spending plan shall include proposed
expenditures, strategic rationales for those expenditures and intended
measurable outcomes and metrics expected from those expenditures. The first
presentation shall occur within 120 days of the effective date of this Ordinance.
In a public meeting, the Commission shall make recommendations to the Mayor
and City Council on the strategies in the plans prior to the City Council
adoption of the plans. Spending of tax proceeds of this measure must be
sufficiently flexible to allow for timely responsiveness to the changing causes of
violent crime. The priority spending plans shall reflect such changes. The
Commission will recommend to the Mayor and City Council those strategies
and practices funded by tax proceeds of this ordinance that should be continued
City of Oakland
Page 32
Printed on 8/13/14",32,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the 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 Thomas Doctor, Terri Alise Byrd, Barbara
Gibson, Howard Parker and Juanita Carter at 11:08 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 32
Printed on 6/3/2015",32,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
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
10
Subject:
Budget Directives For FY 20-21
From:
President Pro Tempore Kalb And Councilmember Bas
Recommendation: Adopt A FY20-21 Budget Directive As Follows: City Council Directs
The City Administrator To Immediately Undertake A Thorough Review Of 911 And
Non-Emergency Police Calls For Service To Determine The Categories And Relative
Volume Of Such Calls And To Evaluate Various Alternate Responder Models, Including
Those That Include Mental Health Professionals, As Well As Evaluating The Potential For
Creating A Civilian Traffic Unit For Most Moving Violations Or Using Technology For
Traffic Enforcement, And Other Alternate Responder Opportunities That Would Be More
Appropriate To The Nature Of The Service Requests, And To Review Other Strategies
To Reduce Or Re-Direct 911 Call Volumes, With The Report Including Possible Action
Items And FY21-23 Budget Recommendations Presented To The Council No Later Than
October 30, 2020, And With The Police Commission Being Consulted On Such Analysis
Prior To Presentation To City Council
20-0477
Attachments: NO WRITTEN MATERIAL SUBMITTED
Councilmember Kalb made an motion, seconded by Bas to approve as amended,
adding ""and Labor unions representing City Workers"" and hearing no objections,
the motion passed by with the following vote: 7 Ayes: Bas, Gallo, Kalb, Reid,
Taylor, Thao, and Council President Kaplan 1 Absent: McElhaney
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 32
Printed on 7/30/2020",32,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
6
Subject:
Informational Report On Cares Act Spending
From:
Council President Kaplan
Recommendation: Receive An Informational Report And Update On The Coronavirus
Aid, Relief And Economic Security (CARES) Act Relief Fund Expenditures, Last Report
Received October 20, 2020
20-0848
Attachments: View Report
View Supplemental Report - 11/25/2020
View Supplemental Attachment A - 11/25/2020
This item was continued to the first meeting in January
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 1/19/2021.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
7 Pursuant to Rule 28 of Resolution 88266 C.M.S., the item regarding""Oakland Army
Base Penalties Spending Authority"" was removed from this agenda.
City of Oakland
Page 31
Printed on 12/16/2020",32,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
PublicSafetyCommittee,2004-05-25,"The Committee moved, seconded and carried a motion to continue this item to",32,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2005-04-12,- Alex Briscoe,32,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,"of Oakland can apply to administer the recreation program, none of",32,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-06-28,,32,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2006-01-10,- Linda Rollins,32,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-02-28,"A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Ora Knowell
View Report.pdf,
79767 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa",32,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-06-13,The following individual(s) spoke and did not indicate a position on this item:,32,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2007-02-27,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period June 01, 2007 To September 30, 2008 In The Amount Of Seven Hundred Sixty
Nine Thousand Five Hundred Dollars ($769,500) To Meet Continuing Management, Training",32,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-06-12,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",32,PublicSafetyCommittee/2007-06-12.pdf
PublicWorksCommittee,2004-10-26,- Kelly Anne Newman,32,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2005-10-25,and include data on the percentage of saved land at Altamount Pass available,32,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-06-13,The following individual(s) spoke and did not indicate a position on this item:,32,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,- Gertrude Young,32,PublicWorksCommittee/2006-09-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Recommendation: Adopt a Resolution Approving And Authorizing The Agency Administrator
To Enter Into A Mutual Release And Covenant Not To Sue With FC Oakland, Inc. And The
San Francisco Bay Regional Water Quality Control Board Concerning All Known Existing
Conditions Of Pollution At, Under, Or Originating From The Uptown Project Area, Which
Consists Of Approximately 6.5 Acres Located Between San Pablo Avenue On The West,",32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Benjamin Scott,32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80001 CMS.pdf
5
Subject: Inclusionary Housing Requirement
From:
Community and Economic Development Agency",32,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Exceed Three Hundred Fifty Thousand Dollars ($350,000) (05-0581)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 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,
79417 CMS.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 Public Works Committee adjourned at 1:00 P.M.
NOTE:",32,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"To Exceed Amount Of $1,319,952.00, Based On The Contract Unit Prices And Authorized The",32,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,,32,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"shall not be authorized or allowed without full Council review and approval;
and"" -- ""The City Administrator shall prepare a list of Event Table
organizations to be approved by the City Council that shall be updated and",32,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RulesAndLegislationCommittee,2004-04-08,"Item 5 4-27-04.pdf,
Item 10.4CC SUPP 5-04-04.pdf,
78510 CMS.pdf
5
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting
of April 20, 2004
A motion was made by Member Wan, seconded by Member Reid, to *
Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
S-6
Subject:
Professional Sports Teams Relocation
From:
President De La Fuente
Recommendation: Adopt a Resolution declaring the City of Oakland's support for Assembly
Bill 3003 requiring that when a professional sports team attempts to move within the state,
specified mitigation requirements shall apply to compensate the local governmental agency for",32,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-05-13,the two pedestrian bridges anda reduction in parking due to the shared parking,32,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-06-10,"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",32,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-07-01,"000 for a total contract amount of $395,000 during Fiscal Year 2003-2004 to continue the
expansion of OBDC's lending authority and provide loan servicing for the City's and
Redevelopment Agency's loan portfolio, and allocating $2,400 for contract compliance (04-
0078-1)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 9/14/2004
04-0078-1.pdf
Subject:
Small Business Growth Center
From:
Community and Economic Development Agency
Recommendation: Discussion and action on a report and recommendation identifying funding
in the amount of $50,000 to the Small Business Growth Center (04-0502)
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 9/14/2004",32,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-09-16,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (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. (...)
*
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",32,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"STAR PARK CORPORATION AT P.O. BOX 336, SAN BRUNO, CA 94066 AS",32,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"recommendation to realign and consolidate Workforce Investment Areas and Boards (04-0728)
A motion was made by Member Wan, seconded by Member Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 5, 2004. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
Committee Report Item 7 9-30-04 Item 10-21CC 10. pdf,
Resolution No. 78836.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11.46
a.m.
NOTE:
Americans With Disabilities Act",32,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-14,"exceed $122,000 to perform District Engineering Services for the Landscaping 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
2004 (Measure Q), and the Rockridge Library Community Facilities District of",32,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,".
Highlight of major budget-related issues for FY 2005-07, discussion and Council input /",32,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-11-18,"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",32,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2005-03-03,"View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 12:38 P.M.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",32,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-26,"79371 CMS.pdf
Subject: Purchase Agreement with William T. Neill
From:
Community Economic and Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To
Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At
51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500
(05-0333)
*Rescheduled to *Finance & Management Committee on 6/21/2005
View Report.pdf",32,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"June 28, 2005 Life Enrichment Committee Agenda (05-0472)
*Withdrawn and Rescheduled to *Life Enrichment Committee on
6/28/2005
S-4-14
Subject:
Underground Utility District
From:
Public Works Agency
Recommendation: A Request To Withdraw From The June 14, 2005 Public Works
Committee Agenda The Adoption Of A Resolution Of Intention To Establish",32,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"From:
Office of the Mayor and Community and Economic Development
Agency
Recommendation: Receive a Supplemental Status Report on the City of Oakland's
efforts to foster socially and environmentally sustainable economic growth and
recommendations for proposed strategies to augment those efforts (05-0059)
Not Accepted
View Report.pdf,
Item s-62 Motion from Committee.pdf
4-22
Subject: Family Reading And Literacy Initiative
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To",32,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-23,"Meyer Consulting Engineers Inc. For Design Services For The Lake Merritt
Channel Improvement Project At The 7th Street Flood Control Station For An
Amount Not To Exceed One Million Fifty Thousand Dollars ($1,050,000.00)
(05-0557)
Scheduled to *Public Works Committee on 7/12/2005
View Report.pdf,
79415 CMS.pdf
4-22
Subject: Animal Control And Shelter Manager Classification
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of",32,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-09-15,"For The Development Of A Mixed-Use Residential Rental And Retail
Development Project In The Uptown Activity Area Of The Central District
Redevelopment Project Area To (A) Modify Public Park Maintenance Obligations,",32,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council",32,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",32,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-11-10,"- Rev. Henry Williams Sr.
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned at 11:45 a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",32,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"be taken.
City Clerk and Clerk of the Council",32,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
View Report.pdf,
12724 CMS.pdf
3) An Ordinance Amending The Stanford/Adeline Redevelopment 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 (05-1007-2)",32,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-26,"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",32,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-16,"Oakland Defaults On Its Obligations To Develop The Project; And 2) The Sale Of The Public
Parking Garage At 1111 Franklin Street By The Agency To East End Oakland I, LLC, For A
Price Of $4,350,000 (06-0068)
*Withdrawn with No New Date
FROM THE FEBRUARY 28, 2006 LIFE EINRCHMENT COMMITTEE AGENDA
Subject: Todd Blair And John Rogers Professional Services Agreement
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw From The February 14, 2006 Life Enrichment",32,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-03-02,"Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation
Center (06-0109)
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Calendar item The motion carried
by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf,
79768 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:07
a.m.
NOTE:",32,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf,
79834 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:15
p.m.
NOTE:",32,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-04-06,Along And East Of Fifth Avenue That Contain A Mix Of Commercial And,32,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"A motion was made by Councilmember Brunner, seconded by Councilmember
Nadel directing Staff to do the following: 1) All contracts to be filed with the",32,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"From:
Budget Office
Recommendation:
Receive An Information Report On Fiscal Year 2005-2006
Third Quarter Revenue And Expenditure Results And Year-End Projections For
Selected City Funds (General Purpose, Telecommunications, Contract Compliance,
Equipment And Facilities); On The May 23, 2006 Finance And Management
Commitee Agenda (06-0309)
Scheduled to *Finance & Management Committee on 5/23/2006
S-4-21
Subject: Acquisition Of 450 Lancaster Street",32,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Sale of the Remaining Five Properties at 938 46th Street, 62nd Street at Marshall
Street, 1027 62nd Street, 3214 Courtland Avenue, and 2849 Kitchener
Court/4291 Wilshire Boulevard for a Combined Fair Market Value of $1,077,000
for the Development of Nine Units of Market-Rate Housing; and
Scheduled to the *Community & Economic Development Committee
06-0333-1
2) An Agency Resolution Amending Resolution No. 2003-67 C.M.S., Which",32,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
FROM THE MAY 9, 2006 FINANCE AND MANAGEMENT COMMITTEE AGENDA
Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending The
Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full
Time Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And",32,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-25,"Remedies In The Event East End Oakland Defaults On Its Obligations To Develop
The Project; And
06-0457
Scheduled to *Community & Economic Development Committee on
7/11/2006
This item will also appear on the July 18, 1006 City Counci agenda as a Public
Hearing
View Report.pdf,
View Supplemental.pdf,
View Supplemental Report.pdf,
2006-0088 CMS.pdf
S-4-20
Subject:
Final Map For Tract 7605 At 3829 Webster Street",32,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Recommendation: Adopt A Resolution To Reject All Proposals For The
Management Of Thirteen (13) City Of Oakland Off-Street Parking Facilities, And
To Issue A New Request For Proposal (RFP) For Operation And Management Of
The City's Off-Street Parking Facilities; On The July 11, 2006 Finance And
Management Committee Agenda (06-0509)
Scheduled to *Finance & Management Committee on 7/11/2006
S-4-25
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing",32,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-15,"Funds (General Purpose, Telecommunications, Contract Compliance, Equipment
And Facilities) (06-0556)
Scheduled to *Finance & Management Committee on 7/11/2006
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Arts and Cultural Services In Oakland
From:
Cultural Arts And Marketing Division
Recommendation: Adopt The Following Pieces Of Legislation:
A Resolution Authorizing The City Administrator To Enter Into Cultural Services Contracts With
Seventy-Two (72) Oakland-Based Nonprofit Organizations And Individual Artists Providing Arts
And Cultural Services In Oakland During Fiscal Year 2006-2007 In A Total Amount Not To",32,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"Amount Not To Exceed $250,000 For Costing Proposals Regarding The Expiring
Memorandum Of Understanding Between The City Of Oakland And The Oakland
Police Officers' Association And Extend The Contract From June 30, 2006 To June
30, 2007 (06-0594)
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf
S-4-12
Subject: Public Law Group Negotiations OPOA Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Amend The Public Law Group-OPOA",32,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-09-14,"Public Works Agency Approving The Issuance Of Tree Removal Permit DR06-028
For An Undeveloped Lot At 6468 Oakwood Drive (Assessor's Parcel # 048F 7375
017) (06-0709)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/3/2006
View Report.pdf,
Item 14.1, Final Reso, Vang Tree Appeal.pdf
S-4-22
Subject: Resurfacing Of Certain Streets In The City Of Oakland
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And",32,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"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",32,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"For Conventional Loan To FOT Not To Exceed $6,500,000, And The Existing
Contingent Loan Not To Exceed $3,530,000 For Costs Associated With Obtaining",32,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"A motion was made by Member Reid, seconded by Member Chang, to
* 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 against this item:
FROM THE OCTOBER 24, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA
Subject: Traffic Impact Program
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces",32,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-11-16,"View Supplemental Report.pdf
2) A Resolution Establishing A Traffic Impact Fee (TIF) Pursuant To Adoption And
Implementation Of The Traffic Impact Program (TIP) For The Southeastern Portion Of The
City Of Oakland, Including The Adoption And Imposition Of Traffic Impact Fees (TIF) And
Designated Projects For Fiscal Year 2007-2009
06-0807-1
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/12/2006
This item will also appear as a public hearing on the December 19, 2006 City
Council Agenda
Subject:
St. Francis Electric - Agreement
From:
Public Works Agency
Recommendation: Adopt Resolutions Authorizing The City Administrator, Or Her Designee,
To 1) Award A Construction Contract To St. Francis Electric For The Oak Center Historical",32,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",32,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2007-01-11,"Scheduled to *Public Works Committee on 2/13/2007
S-4-17
Subject:
Peralta Hacienda Park - Round Three
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Grant Funds From The California Cultural
And Historical Endowment (CCHE) For Round Three Under State Of California
Proposition 40 (Clean Water, Clean Air, Safe Parks, And Coastal Protection Act Of
2002), For Peralta Hacienda Historical Park In An Amount Up To One Million",32,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-02-08,"Thousand Dollars ($800,000);",32,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,OBRA And Northgate Environmental Management For An Amount Not To,32,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-03-08,"District Of 1992 For Fiscal Years 2007-2008 And 2008-2009
07-0054
Scheduled to *Finance & Management Committee on 3/27/2007
View Report.pdf,
80504 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Referendum Signatures
From:
Office of the City Attorney
Recommendation: Receive An Informational Report Regarding City Attorney's Recommendation
To Amend State Law To Insure Potential Referendum Petitioners Receiver A Full Thirty (30)
Days To Obtain Signatures
07-0059
Scheduled to *Rules & Legislation Committee on 3/29/2007
View Item.pdf
Subject: Oakland Police Department Reorganization
From:
Councilmember Pat Kernighan
Recommendation: Receive An Informational Report On The Proposed Oakland Police",32,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"The Committee scheduled the March 27, 2007 Public Works Committee
Meeting to begin at 12:00 Noon
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
03-15 Rules Item 6
View Item.pdf
7
A Review of the Boards and Commissions Directory and Vacancies
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:",32,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"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 6
View Item.pdf
7
Subject: Analysis Of Senate Bill 2
From:
Councilmember Desley Brooks
Recommendation: Action On A Bill Analysis And Recommendation On Senate Bill 2 Local
Planning (Senator Cedillo) Related To Emergency Shelters And Transitional Residential
Facilities
06-1129
Continued to *Rules & Legislation Committee on 4/5/2007
The following individual(s) spoke and did not indicate a position on this item:",32,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting The Single Bid and Authorizing
The City Administrator To Award A Negotiated Construction Contract To Beliveau
Engineering Contractors, Inc. For The Construction Of Slope Stabilization Piers And
Drainage Improvements In Joaquin Miller Park (Project Nos. C282850, C244870
And C195610) For An Amount Not To Exceed Four Hundred Thirty-Eight
Thousand Three Hundred Eighty-Two Dollars ($438,382.00)
07-0129",32,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Subject: Various Transportation Development Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept, And Appropriate Up To Four Hundred Fifty-Eight Thousand Fifty-Six
Dollars ($458,056.00) In Fiscal Year 2007-2008 - State Transportation Development",32,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"From:
Office of the City Administrator
Recommendation: Action On A Report On The Findings And Recommendations Of
The Race And Gender Disparity Study (Commonly Referred To As A ""Croson
Study"") Conducted By Mason Tillman Associates (Per City Council Resolution No.
79138 C.M.S.) For The City's Bidding And Award Of City Contracts
07-0057
Scheduled to *Community & Economic Development Committee on
5/22/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-23
Subject:
Community Facilities Districts
From:
Office of the City Administrator",32,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-24,"From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations For The Oakland Ambassadors
Program
07-0261
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
05-24 Rules Item 5
View Item.pdf
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of June 5, 2007 and the Rules and Legislation Committee meeting of June 7, 2007
A
motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor 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
05-24 Rules Item 6
View Item.pdf
7
Subject:
Support Of Assembly Bill 161
From:
Councilmember Nancy Nadel",32,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-06-07,"Subject: 2007-2008 Debt Management And Swap Policy
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt
Management Policy And Swap Policy For Fiscal Year 2007-2008
07-0386
Scheduled to *Finance & Management Committee on 6/26/2007
View Report.pdf
S-4-22
Subject:
2007-2008 Investment Policy
From:
Finance and Management Agency",32,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-21,"be taken.
City Clerk and Clerk of the Council",32,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"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",32,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.40
Subject:
Local Business Empowerment Through Contracting (LBETC)
From:
Councilmember Taylor And Councilmember McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Directing The City Administrator To Explore And Report Back To Council
By March 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And The Feasibility
Of The Port Partnering With The City To Establish And Operate An Owner-Controlled
Insurance Program Regarding Construction And Professional Services Projects; (2) A
Plan For How The City Of Oakland Can Combine The On-Call Contracts Procurement
Process And The Local Small Local Business Enterprise Program So That Public Works
Contracts Comply With SLBE Requirements, And (3) A Proposed Plan For Enhancing
Requirements For The Preferred Small Local Business Program To Include All
Professional Services And Not Just Professional Pre-Construction Services, And
Implementing These Proposed Plans
20-0754
Attachments: View Memo
View Legislation
View Supplemental Report - 12/11/2020
View Supplemental Legislation - 12/11/2020
The committee Deferred this item to be scheduled at the December 3, 2020 Rules
And Legislation Committee.
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Rescheduled to go before the *Rules & Legislation Committee, to be heard
12/3/2020. The motion carried by the following vote:
Aye: 3- - Kaplan, Thao, and Bas
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 31
Printed on 12/16/2020",32,RulesAndLegislationCommittee/2020-11-19.pdf
SpecialFinanceAndManagementCommittee,2005-11-08,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",32,SpecialFinanceAndManagementCommittee/2005-11-08.pdf
SpecialPublicSafetyCommittee,2006-04-25,- Richard de Palma,32,SpecialPublicSafetyCommittee/2006-04-25.pdf
SpecialPublicSafetyCommittee,2006-06-27,"and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80028 CMS.pdf
14
Subject:
Van Pelt Parade Fire Engine - Community Event Utilization
From:
Oakland Fire Department
Recommendation: Adopt A Resolution To Authorize The Use Of The 1967 Van Pelt Parade",32,SpecialPublicSafetyCommittee/2006-06-27.pdf
SpecialPublicWorksCommittee,2005-11-08,,32,SpecialPublicWorksCommittee/2005-11-08.pdf
SpecialPublicWorksCommittee,2006-07-11,"Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",32,SpecialPublicWorksCommittee/2006-07-11.pdf
SpecialPublicWorksCommittee,2007-06-12,"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
The Committee directed staff to do community outreach regarding the parking
changes while the project is underway. Suggested venues for outreach were
newspaper ads and running a PSA on KTOP. The Committee also asked staff",32,SpecialPublicWorksCommittee/2007-06-12.pdf
SpecialPublicWorksCommittee,2007-06-26,- Melody Mestemacher,32,SpecialPublicWorksCommittee/2007-06-26.pdf
SpecialRulesandLegislationCommittee,2006-07-13,"Municipal Code; On The September 19, 2006 City Council Agenda As A Public Hearing
(06-0043-2)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/19/2006
as a Public Hearing
S-4-14
Subject: Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens",32,SpecialRulesandLegislationCommittee/2006-07-13.pdf