body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,"Recommendation: Discussion and action on the Annual Report regarding Rent Adjustment Program income, costs and operations for Fiscal Year 2003-2004 and anticipated costs for Fiscal Year 2004-2005 (04-0508) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Scheduling Request.pdf, Item 4 -7-13-04.pdf 5 Subject: Minor Home Repair Program From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing an increase in the existing contract with the",35,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-10-12,"Police Department. 3) Appendix A should include information about fostering collaboration and clarify information regarding Commission appointments 4) On page 11 of appendix B should include tne % pursued by the District",35,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2007-03-13,"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",35,FinanceAndManagementCommittee/2007-03-13.pdf LifeEnrichmentCommittee,2005-06-14,- Lise Torme (time ceded from Marcella Hardy and,35,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2007-02-13,"From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006 Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under",35,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,"From: Office of Parks and Recreation Recommendation: Adopt A Resolution To Reject All Submissions Received For The Operation And Management Of Lake Chabot Golf Course And Close The Current Request For Qualifications (RFQ) Process; To Issue A New Request For Proposals (RFP) In Nine Months; To Waive The RFP Requirements For A Temporary Management Agreement And To Authorize The City Administrator To Negotiate And Execute A Temporary Management",35,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2004-03-16,"Councilmember Brooks ORAICouncilmember Excused: 1 - Councilmember Brunner and Councilmember Reid ORAICouncilmember Absent: 2- ORAICouncilmember Ayes: 5- Councilmember Nadel, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente and Vice Mayor Chang Continuation of Open Forum The following individuals spoke on this item: -Hector Reyna ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of George Rothman, Carolyn Howard, Brenda Morris, Lester Tims, Bing Gee, and Abdul Malik Algazzali at 10:54 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510) 238-7370 Fax: (510) 238-6699 Recorded Agenda (510) 238-2386 Telecommunications Display Device: (510) 839-6451",35,OaklandCityCouncil/2004-03-16.pdf OaklandCityCouncil,2004-04-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78447 C.M.S. The following individual spoke in favor of this item: - Jeff John Doney 10.13CC.pdf, 78447 CMS.pdf 10.14CC Subject: Certified Farmers' Market-Mo' Better Foods From: Community and Economic Development Agency Recommendation: Adopt a Resolution granting Mo' Better Foods a Conditional Revocable Encroachment Permit for a Farmers' Market on Mandela Parkway between 5th Street and the Mandela Parkway BART entrance (04-0167)",35,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individuals spoke in favor of this item: - Una Marie Gilmartin - Cynthia Shartzer",35,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"1) A Resolution of Intention to form the Temescal/Telegraph Avenue Property Business Improvement District, 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 20, 2004; and (04-0350) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by",35,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"0372) 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 78578 C.M.S. Contract Number 04-1749 04-0372.pdf, Item 7 PWC 5-25-04.pdf, Item S-10.16CC 6-1-04, 78578 CMS.pdf S-10.17CC",35,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,requested that the meeting be adjourned in memory of Ora J. Robinson.,35,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Scheduling Request.pdf, Item 3 6-22-04.pdf, Item 10.13CC 07-06-04.pdf, 12615 CMS.pdf 10.17CC Subject: Sun Server System From: Finance and Management Agency",35,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 78694 C.M.S. Scheduling Request.pdf, Item 10.11CC.pdf, 78694 CMS.pdf 10.12CC Subject: Standard Specifications for Public Works Construction From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance adopting the ""Standard Specifications for Public Works Construction, 2003 Edition"" and repealing Ordinance No. 12321 C.M.S. and all resolutions related thereto (04-0516) A motion was made by Councilmember Brunner, seconded by",35,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,There was three final decisions made during Closed Session:,35,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"in the amount of sixteen thousand six hundred and fifteen dollars ($16,615) for boating equipment for the Lake Merritt Boating Center and promotion of Boating Safety Education (04-0724) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Committee Report item 5 9-28-04 and 10-20CC 10-5-....pdf, Resolution No. 78835.pdf S-10.21CC",35,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"Department for implementation of this initiative (04-0828) 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 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 Resolution Number 78893 C.M.S. Council Rpt 10.18CC 11-16-04.pdf, 78893.pdf 10.19CC Subject: ""Secure Our Schools' Initiative From: Oakland Police Department",35,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"Preservation Park Project, and the appropriation of the revenue to Fund 1010, Organization 92270, Project No. P252710 for improvements at Lafayette Park (04-0833) This Matter was Adopted on the Consent Agenda. 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 Councilmember Chang Resolution Number 78964 C.M.S. Cmte Rpt 6 12-14-04 & Council Rpt S-10.18CC 12-21- pdf, 78964 CMS.pdf S-10.19CC Subject: Neighborhood Improvement Program From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects Initiative",35,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,Contract Number 05-0001,35,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: THERE ARE NO PUBLIC HEARINGS SCHEDULED FOR THIS EVENING ACTION ON NON-CONSENT ITEMS: 15 Subject: Appointment of the Chairperson to the Finance and Management Committee From: Council President Ignacio De La Fuente Recommendation: Action pursuant to the Council's Rules of Procedure (Resolution No. 79006 C.M.S.) to confirm the City Council President's appointment of Councilmember Jean Quan as the Chairperson of the Finance and Management Committee (05-0046) A motion was made by Councilmember Brunner, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente,",35,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"From: Office of the City Attorney Recommendation: Approve the Introduction (First Reading) of an Ordinance amending the City of Oakland's Conflict of Interest Code (Ordinance Number 11562 C.M.S. adopted March 23, 1993, as amended, Oakland Municipal Code Chapter 3.16) 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 that the code covers (05-0054) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved on Introduction for Final Passage to",35,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"Recommendation: Adopt an Agency Resolution authorizing an Owner Participation Agreement with SVC Manufacturing, Inc., DBA Gatorade, for retention, expansion and improvement of it's manufacturing facility at 5625 International Boulevard and an Agency payment not to exceed $250,000 for repaving 57th Avenue adjacent to the facility (04-0961) A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted as Amended. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",35,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,"support for the California Arts Council, a council established by the state in 1976 to encourage artistic awareness, participation and expression, help independent local groups develop their own arts program, promote employment of artists, provide for the exhibition of arts works throughout California and enlist all state agencies in ensuring fullest expression of artistic potential (TITLE CHANGE) (05-0171) This Matter was Not Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,",35,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing Lease Agreements With East Oakland Community Project For The Families In Transition/ Scattered Sites Properties From June 1, 2005 Through February 28, 2006 And The Matilda Cleveland Transitional Housing Property From June 1, 2005 Through September 30, 2006; And Authorizing The City Administrator To Extend Said Leases, Or Enter Into New Lease",35,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"- Sanjiv Handa View Report.pdf, 79308 CMS.pdf S-10.17-C C Subject: Peralta House From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A License Agreement Between The City Of Oakland And Friends Of Peralta Hacienda Historical Park For The Limited Use Of Peralta House, The Adjacent Garden Area, And Storage Building For $1 Per Year, For A Five-Year Term, July 1, 2005 To June 30, 2010, With",35,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"Chang View Report.pdf, 79338 CMS.pdf 10.12-CC Subject: Brooks-Gary V. Williams - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jessica Brooks-Gary V. Junious Williams, Et Al., Alameda County Superior Court No. WG03105187, In The Amount Of $18,000.00 As A Result Of Trip And Fall Accident On November 15, 2002 (Public Works Agency) (05-0588) 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",35,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Authorizing The City Administrator To Enter Into A Purchase And Sales Agreement To Sell To Brennan Mulligan And Yeung Tsui, The Adjoining Property Owners, Approximately 1,360 Square Feet Of City Owned Surplus Real Property Located At Grizzly Peak Boulevard (APN# 048H-7510-002-00) For The Fair Market Value Of $1,360.00 (05-0363) This Matter was Approved for Final Passage on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, 12699 CMS.pdf 10.15-CC",35,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, 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",35,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"Exceed $50,000 ForThe Installation Of Temporary Parking On City And Agency Parcels At 7425 San Leandro Street And 728 73rd Avenue To Alleviate Blight, Support Intermodal Transit, And Provide Additional Parking Capacity In The Coliseum Redevelopment Area (05-0701-1) This Matter was Adopted on the Consent Agenda. Votes: ORA|Councilmember Excused: 1 - Councilmember Chang ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79529 CMS.pdf S-10.16-C C Subject: City Attorney Annual Report From: Office Of The City Attorney",35,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"C Subject: Zimmerman Revocable Trust - Lease Agreement From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust (Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The",35,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,"To 800 Center LLC, The Adjoining Properties Owner, Approximately 6,900 Square Feet Of City Owned Surplus Real Property Located At 1430 8th Street And 816 Center Street (APN# 004-0067-015 And APN# 004-0067-017) For The Fair Market Value Of $120,000.00 (05-0722-1) A motion was made by Councilmember Nadel, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",35,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On Halliday Avenue At Church Street, Orral Street At 70th Avenue, 72nd Avenue At Orral Street, Ford Street At Lancaster Street, Lancaster Street At Glascock Street, Derby Avenue At Glascock Street, Drury Road At Amito Drive, 10th Street At Frontage Road, East 33rd Street At Elliott Street, And 94th Avenue At E Street At An Estimated Cost of Four Thousand Six Hundred Seventy-Five Dollars ($4,675.00) (05-0963) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember",35,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,federal immigration laws-diverting their attention and resources from far more,35,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"California Seat Belt Compliance Campaign (06-0237) 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, 79857 CMS.pdf 10.13-CC Subject: Weed And Seed Initiative From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",35,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"Recreation Center Basketball Court, Located At 250 10th Street, To ""Al Attles Court"" For A Period Of Ten Years (06-0404) 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, 79932 CMS.pdf S-10.17-C C Subject: Support Of Senate Bill 638 From: Department of Human Services Recommendation: Receive An Informational Report Recommending Support Of Senate Bill 638 (Torlakson) Reform Legislation For Proposition 49 And After School Programs (06-0414) This Matter was *Received and Filed on the Consent Agenda. Votes:",35,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"-CC Subject: Real Estate Exchange Agreement - Project 5110 LLC From: Community and Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending Ordinance No. 12698 C.M.S. To Authorize The City Administrator To 1) Negotiate And",35,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted that there were no discussions pursuant to Section 15 of the Sunshine Ordinance, The motion carried by the following vote: 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 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13",35,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item S-10.18: - Sanjiv Handa View Report.pdf, 80326 CMS.pdf S-10.19 Subject: Oakland Base Reuse Authority Projects From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",35,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"Closed Session There was no action necessary for this item. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance There was no action necessary for this item. COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Mills Act Property Tax Abatement Program - Historic Preservation From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Adopting A Two-Year Pilot",35,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Chang, seconded by Councilmember Reid, to *Approve as Submitted the disclosure that there were no non-confidential closed session discussions during closed session. The motion carried by the following vote: Votes: DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and",35,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"- Bradley C. Walters - Donald E. Templin - Sanjiv Handa View Report.pdf S-10.17-C C Subject: 2680 Beaconsfield Place - Purchase And Sale Agreement From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And",35,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks View Report.pdf, 80524 CMS.pdf 16 Subject: Mason Tillman Associates - Disparity Study Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Mason Tillman Associates, LTD. In An Amount Not-To-Exceed One Hundred Forty-Nine Thousand Nine Hundred Ten Dollars ($149,910.00) To Complete The Fairness In Hiring And Employment Disparity Study",35,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-06-05,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - William Mayo View Report.pdf, 80608 CMS.pdf 10.15-CC Subject: 66th Avenue Streetscape Improvement From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing A Contract With Design, Community & Environment In An Amount Not To Exceed $200,000 To Prepare Design And Engineering Documents For The 66th Avenue Streetscape Improvement Project 07-0161 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember",35,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"C Subject: Parcel Purchases At Various Locations From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted Properties",35,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"C Subject: Proposed Vacation Of Paxton Avenue From: Community and Economic Development Agency Recommendation: Adopt A Resolution Receiving Supporting Evidence And Public Comments And Adopting Findings On A Proposed Vacation Of Paxton Avenue Between Its Intersection With Coolidge Avenue And Its Terminus In Peralta Historical Park 07-0220 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, 80689 CMS.pdf S-10.26-C C",35,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council 2) An Agency Resolution Authorizing Settlement Of Litigation In The Matter Of The City Of Oakland Et Al., V. Pacific Renaissance Associates II, Et Al., And Related Cases, Authorizing The Negotiation And Execution Of Documents To Effectuate The Settlement, And Rescinding Resolution No. 2006-0065 C.M.S Authorizing Previous Settlement Terms 07-0547-1 A motion was made by Councilmember Kernighan, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Recused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente and Councilmember Reid Item #16 The following individuals spoke under this item: - Benton T. Wong - Sanjiv Handa - Ngo Hong - Francis Chang - Roger Kim - Natalie Bonnewit - Elizabeth Johnson - Helen Hutchison - Lisa Forti - Ami Fishman - Art Hom - Eric Chang - Pui Man Wong - Roxanne Rommell - Adam Gold - Myrna Melgan - Alexandra Desautels - Ener Chiu - David Dologite - Amie Fishman - Andy Nelsen - York May Wong - Leah Hess - Michael Wong - Diana Wu - Xiao Ling Wang - Naomi Schiff - Jennie Ong - Barry Szeto City of Oakland Page 35 Printed on 2/11/08",35,OaklandCityCouncil/2007-09-18.pdf OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City Meeting Minutes June 19, 2012 Council City Clerk and Clerk of the Council City of Oakland Page 35 Printed on 7/20/12",35,OaklandCityCouncil/2012-06-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"79008 CMS.pdf Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Brooks, to direct the City Attorney to explore the feasibility of placing a question on the ballot for the May 2005 Special Election asking Oakland citizens if they want a casino in the City of Oakland, and upon call of the roll, the motion failed by Ayes: Agency/Councilmember: Brooks,",35,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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, the motion passed by: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and President of the Council De La Fuente -8 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1",35,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79662 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Cost Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes, And Authorizing The Recordation Of Liens, Administrative Charges",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Brooks, Chang, Kernigan, Nadel, Quan, Reid and President De La Fuente -8 Resolution Number 79682 C.M.S. View Report.pdf, 79682 CMS.pdf is 15.2 Subject: Association Of Bay Area Governments Multi Jurisdictional Report- From: Oakland Fire Department Recommendation: Adopt A Resolution Making An Urgency Finding And Approving The Association Of Bay Area Governments (ABAG) Multi Jurisdictional Report ""Taming Natural",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Robb Smith,35,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"For Residential And Nonresidential Redevelopment Projects, And Allocating $60,000 For The Program From Fiscal Year 2005-2006 Coliseum Redevelopment Project Area Funds (05-1014) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, President of the Council De La Fuente and Vice Mayor Quan View Report.pdf, 2006-0006 CMS.pdf 10.12-CC Subject: Cotter And Coyle, LLC - Agreement From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Cotter And Coyle, LLC For The Sale And Development Of The",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resulting In A Total Term Of One Hundred Eighty (180) Days (06-0024) A motion was made by Councilmember Nadel that this matter be Adopted as Amended to extend the Exclusive Negotiating Agreement for a term of 104 days. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, President of the Council De La Fuente and Vice Mayor Quan ORA Resolution Number 2006-0010 View Report.pdf, 2006-0010 CMS.pdf 18 Subject: Franchise Labor Requirements",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"View Report.pdf, 79799 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or (06-0036-1) Not Adopted View Report.pdf 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,,35,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Public Improvements Under The Program, And Authorizing The Agency Administrator To Enter Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The Agency (06-0407-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 2006-0052 CMS.pdf 10.11-CC",35,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the Meeting Minutes July 17,2007 Oakland Redevelopment Agency/City Council Closed Sess. 7-17-07 View Attachment A. pdf 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve as Submitted the motion confirming that there were no discussions pursuant to Section 15 of the Sunshine Ordinance The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 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 07-0485 A motion was made by Councilmember Reid, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf 80775 CMS.pdf 16 NUMBER NOT USED City of Oakland Page 35 Printed on 2/11/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 19 Subject: Measure B-ACTIA Fund - Restore Tunnel Road Washout From: Community and Economic Development Agency Recommendation: Adopt A Resolution 1) Appropriating $650,000.00 From Measure B-ACTIA Fund (2211) Fund Balance 2) Reallocating $300,000.00 Already Budgeted Within The Measure B-ACTIA Fund (2211) And 3) Waiving Advertising And Authorizing The City Administrator To Award A Construction Contract Through A Modified Competitive Bid Process For The Emergency Construction Of Permanent Improvements To Restore A Washout On Tunnel Road (Project No. C99581) In A Not-To-Exceed Amount Of $700,000.00 Without Return To Council 07-0748 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: 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 Staff was further directed to bring the results of the modified bid process back to a future council meeting. View Report.pdf View Supplemental Report.pdf 80968 CMS.pdf City of Oakland Page 35 Printed on 1/4/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"View Report.pdf View Supplemental Report.pdf 81021 CMS.pdf City of Oakland Page 35 Printed on 2/5/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 9) An Agency Resolution Amending Resolution No. 2006-0026 C.M.S. To Increase The Amount Of An Affordable Housing Development Loan To East Bay Habitat For Humanity By $789,000 For The Edes B Homes Project Located At 10800 Edes Avenue For A Total Loan Amount Of $3,601,000; And 07-0941-8 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 2008-0017 CMS.pdf 10) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch Youth Center, And Affordable Housing Associates For The Emancipation Village Project Located At 3800 Coolidge Avenue, Oakland; And 07-0941-9 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 2008-0018 CMS.pdf 11) An Agency Resolution Amending Resolutions No. 2006-0029 And 2007-0029 C.M.S. To Increase The Amount Of An Affordable Housing Development Loan To FHP Housing Associates For The Foothill Plaza Rental Project Located At 6311 Foothill Boulevard By $1,300,000 For A Total Loan Amount Of $2,910,000, And To Extend For 12 Months The Time Funds Are Reserved For The Project; And 07-0941-10 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 2008-0019 CMS.pdf City of Oakland Page 35 Printed on 3/26/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council S-24 Subject: Measure K - Kids First! Legislation Extension From: Department of Human Services Recommendation: Adopt A Resolution To Reauthorize And Extend An Amendment Of The Charter Of The City Of Oakland (Article XIII Section 1300 Added By: Stats. November 1996 Kids First! Oakland Children's Fund) Establishing The Kids First! Oakland Children's Fund As Approved By The Passage Of The 1996 Kids First! Voter Initiative Measure K 07-1027 Play Video A motion was made by Member Chang, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individuals spoke on this item: - Steve Paul - Judy Glenn - Savannah Mitchell - Jermaine Ashley - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 81237 CMS.pdf S-25 Subject: Consent To Search Report From: Councilmembers Brooks and Kernighan Recommendation: Action On A Report And Recommendation From The Office Of Chief Of Police On The Development Of A Consent To Search Program For The City Of Oakland, Which Is A Gun Control Strategy Used In Other Cities Across The Country To Locate Guns That May Be In Possession Of Juveniles, And May Have Been Use In The Commission Of Crimes In The City 07-1080-4 Withdrawn and Rescheduled to *Public Safety Committee on 5/27/2008 View Report.pdf City of Oakland Page 35 Printed on 5/7/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council S-28 Subject: Misdemeanor Prosecution Program From: Vice Mayor Larry Reid/Council President De La Fuente/The Mayor Recommendation: Action On A Report For A Proposed Resolution Authorizing The City Administrator To Implement The Infraction And Misdemeanor Prosecution Program As Part Of The City's Crime Fighting Strategic Plan; Authorizing Its Funding In An Amount Not To Exceed Six Hundred Fifty Eight Thousand Four Hundred And Fifty Five Dollars ($658,455); And Authorizing Its Implementation To Begin Immediately To Help Remedy The Criminal Conditions Adversely Impacting the Quality Of Life Of Oakland Residents (TITLE CHANGE) 07-1235 Play Video Continued to Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2008-2009 Mid-Cycle Policy Budget Review on 5/29/2008 The resolution was amended to provide for one attorney in each of the police service areas. This discussion will be continued at the May 29, 2008 budget meeting The following individuals spoke on this item: - Sanjiv Handa - Scott Peterson View Report.pdf View Supplemental Report.pdf View Supplemetal Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf S-29 Subject: Support Of Assembly Bill 501 Recommendation: Adopt A Resolution In Support Of Assembly Bill 501 (Swanson and Hancock) - ""Pharmaceutical Devices"" Which Would Require Pharmaceutical Manufacturers To Provide Safe Disposal Options For Home-Generated Pen Needles, Pre-Filled Syringes, And Other Injection Devices (SHARPS) By Providing A Prepaid Mail-Back Container To Consumer 07-1317 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf 81332 CMS.pdf City of Oakland Page 35 Printed on 6/10/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"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 07-1399-2 Not Adopted City of Oakland Page 35 Printed on 7/7/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15,2008 Redevelopment Agency / City Council 2) A City Resolution Accepting And Appropriating Funds From The Redevelopment Agency In The Amount Of $800,000 Under The Cooperation Agreement For Exterior Renovation Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard 07-1358-1 A motion was made by Councilmember Quan, 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 Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 8:38 p.m. Agency/Councilmember Quan 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 81480 CMS.pdf City of Oakland Page 35 Printed on 10/8/08",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"- Kirsten Schwind - Rene Mendieta - Alana Ross - Aaron Lehmer - Carl Chan - Joe Partida - Jan Cox Golovich - Scott Peterson - Paul Fenn - Elizabeth Rivera-Cerda - Alicia Bert View Report.pdf City of Oakland Page 35 Printed on 1/8/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17,2009 Redevelopment Agency / City Council Upon call of the roll on the substitute motion, the motion tied: Ayes: Coucilmembers Brooks, De La Fuente, Reid, President Brunner -4; Noes. Councilmembers Kaplan, Kernighan, Nadel, Quan -4. Pursuant to Rule 29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. and City Charter Section 200 this item was continued to the March 31, 2009 City Council meeting. The City Attorney amended the title of the Resolutions to include the following language: ""Special Municipal Election that is not less than 88 days and no more than 150 days after the date the Council passes this Resolution"" The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa - Charles Pine - Georgio Conley - Susan Montauk - Anita Carse - Taylor Reynolds - Tyler Reynolds - Judy Glenn - Wendy Calimag - Marion Taylor - Nhi Chau - Patricia Hannum - Sally Rademaker - Twinkie Bradshaw-Flores - Taya Johnson - Lori King - Andrew Benford - Michael Garrette - Paul Simms - Peter Saechao - Kathy Johnson-Fuller - Nacy Lau - Donald Campbell - Marie Turner - Lonnie Scogginhs - Mio Flores - Jean Tolentino - Patricia Miranda - Joseph McEwing - Toneesha Pace City of Oakland Page 35 Printed on 3/26/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council City Clerk and Clerk of the Council City of Oakland Page 35 Printed on 5/1/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council 19 Subject: Community Policing Advisory Board Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Re-Appointing Marcus Johnson As A Member Of The Community Policing Advisory Board 09-0377 Play Video A motion was made by Councilmember Quan, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdt 81978 CMS.pdf 20 Subject: Cultural Affairs Commission Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Ise Lyfe, As A Member Of The Cultural Affairs Commission 09-0378 Play Video A motion was made by Councilmember Quan, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 81979 CMS.pdf City of Oakland Page 35 Printed on 5/21/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes May 19,2009 Redevelopment Agency / City Council 19 Subject: Landmark Preservation Advisory Board Appointments From: Office of the Mayor Recommendation: Adopt a Resolution Confirming The Mayor's Appointment Of Daniel Schulman, Anna Naruta And Valerie Garry, And The Re-Appointment Of Delphine Prevost And Kirk Peterson, As Members Of The Landmark Preservation Advisory Board 09-0376 Play Video 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: ORACouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82026 CMS.pdf 20 Subject: Children's Fund Planning And Oversight Committee From: Councilmember Rebecca Kaplan Recommendation: Adopt A Resolution Appointing Maya Dillard Smith As A Member Of The Children's Fund Planning And Oversight Committee 09-0419 Play Video 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 Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82027 CMS.pdf City of Oakland Page 35 Printed on 5/28/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT *Special Concurrent Meeting of the Meeting Minutes June 16, 2009 Oakland Redevelopment Agency/City Council 2) A Resolution Authorizing The City Administrator Or His Designee To Accept And Appropriate American Recovery And Reinvestment Act Of 2009 (ARRA) Funds Of Approximately One Million Two Hundred And Fifty-Five Thousand Dollars ($1,255,000.00) For The Purpose Of Street Resurfacing 09-0471-1 A motion was made by Councilmember Kaplan, seconded by Pro-Tem Reid, 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 82094 CMS.pdf 25 Subject: Two Years Additional Service - Notice Of Intent From: Finance and Management Agency Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To Specific Local Miscellaneous Employees Classifications Under California Government Code Section 20903; And Public Notice Of Costs Associated With The Program As Proposed 09-0507 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 1 - Vice Mayor De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Pro-Tem Reid Council approved Option B of the staff recommendations The following individuals spoke on this item: - Lyle Oehler - Edith Landrith-Robertson - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 82095 CMS.pdf City of Oakland Page 35 Printed on 7/2/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 30 Subject: Budget Advisory Committee Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria Kolakowski As A Member Of The Budget Advisory Committee 09-0600 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 82143 CMS.pdf 31 Subject: Wildfire Prevention Assessment District Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Delores J. McDonough As A Member Of The Wildfire Prevention Assessment District Advisory Board 09-0601 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 82144 CMS.pdf City of Oakland Page 35 Printed on 9/24/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council 2) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A Regional Catastrophic Planning Grant Program Grant Administration Agreement With City And County Of San Francisco For Fiscal Year 2009 RCPG Grant Funds In The Amount Up To Three Hundred Thousand Dollars ($300,000.00), And 2) Accept, Appropriate And Administer Fiscal Year 2009 RCPGP Grant Allocations, And 3) Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead Fees Of Seven Thousand Two Hundred Ninety Seven Dollars ($7,297.00) For The Fiscal Year 2009 RCPGP Grant, And 4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Addition Of One Senior Emergency Planning Coordinator And The Award Of Professional Services Contracts Required By The Grant, Provided City's Hiring And Contract Services Requirements And Programs/Policies Are Followed 09-0534-1 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 82211 CMS.pdf S-10.50-C Subject: Alcohol Control Enforcement Project C From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic Beverage Control (ABC), Grant Assistance Program (GAP), For A One-Year Alcohol Control Enforcement Project Within The Police Department 09-0574 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report..pdf 82212 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Reid, seconded by Councilmember De La Fuente, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner City of Oakland Page 35 Printed on 9/24/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council 21.1 Subject: Stimulus Grant Applications From: Office of the City Administrator Recommendation: Receive An Informational Report On Grant Applications From The American Recovery And Reinvestment Act of 2009 (Federal Government's ""Stimulus Package"") Submitted During Council Recess 09-0779 Play Video A motion was made by Councilmember Quan, seconded by Councilmember Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 2 - Councilmember De La Fuente and Councilmember Nadel ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 35 Printed on 10/15/09",35,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council S-18 Subject: Establishing A Fiscal Policy From: Councilmember De La Fuente Recommendation: Adopt An Ordinance Amending Ordinance No. 12496 C.M.S. Which Sets Forth The City Council's General Purpose Fund (GPF) Financial Policies To Add A Fiscal Policy Requiring That Before The City Council Takes Any Action That Has A Fiscal Impact Or Cost, The Council Must (1) Identify And Approve The Funding Source To Fully Fund The Cost Of The Proposed Council Action, Such As The Approval Of Or Changes To A Policy, Program, Services, Or Positions; And (2) Make Any Adjustments To The Budget That Are Necessary To Maintain A Balanced Budget; And Setting Forth The Council's GPF Financial Policies In Their Entirety, As Amended (TITLE CHANGE) 09-1171 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 4, 2010 to add sections to require the City Administrator submit an annual report to identify all positions funded by a grant in the preceding fiscal year that addresses whether the grant has expired and addressing whether the department proposes to fund the position or provide the same service with the general fund in the coming year The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Report.pdf S-19 Subject California Democracy Act From: Council President Brunner Recommendation: Adopt A Resolution In Support Of The California Democracy Act, An Initiative For The November 2010 Ballot, That Would Require All State Legislative Action On Revenue And Budget Be Passed By A Majority Vote 09-1310 A motion was made that this matter be *Withdrawn with No New Date. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORA)Councilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf City of Oakland Page 35 Printed on 5/20/10",35,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland Meeting Minutes July 20, 2010 Redevelopment Agency / City Council 3) Resolution Authorizing The City Administrator Or His Designee To: 1. Enter Into A Port Security Grant Program (""PSGP"") Grant Administration Agreement With The Maritime Exchange Of The San Francisco Bay Region For Fiscal Year 2010 PSGP Grant Funds In The Amount Up To Six Hundred Eighty Two Thousand Six Hundred And Ninety Four Dollars ($682,694); And 2. Accept, Appropriate And Administer The Fiscal Year 2010 PSGP Grant Allocation; And 3. Approve The Preliminary Spending Plan; And 4. Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases Approved In The Federally Authorized Equipment List, Provided Competitive Solicitation And Purchasing Programs/Policies Are Followed 09-1613-2 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 82932 CMS.pdf S-7.56-CC Subject: Port Security Grant Program From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into A Memorandum Of Understanding/Grant Administration Agreement With The Port Of Oakland Under Which The City Will Receive Fiscal Year 2009 American Recovery And Reinvestment Act (ARRA) Port Security Grant Program (PSGP) Funding In The Amount Of Two Million Nine Hundred Twenty One Thousand Seven Hundred Dollars ($2,921,700) To Jointly Develop, Establish And Operate A Port/City Domain Awareness Center (DAC), And 2) Accept, Appropriate And Administer Said ARRA PSGP Grant Funds; And 3) Approve The Preliminary Spending Plan For The City Of Oakland Associated With Said Grant And Waive City Of Oakland Central Services Overhead Of $87,000, And 4) Expend Funds In Accordance With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority For Equipment On The Federally Authorized Equipment List (AEL) And Services Required By The Grant, Provided City Competitive Solicitation And Purchasing Program/Policies Are Followed 09-1564 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82933 CMS.pdf City of Oakland Page 35 Printed on 9/27/10",35,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Community Emergency Response Team (CERT) enhancement and Citizen Corps Council Projects, awarded and administered by the Alameda County Operational Area to the Oakland Fire Department's Office of Emergency Services (OES) for the City of Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program and its Emergency Management Board (EMB); and, if (CERT) Grant funding is increased, authorizing the City Administrator to accept and",35,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Subject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Receive An Annual Report Regarding Rent Adjustment Program Income, Costs And Operations For Fiscal Year 2005-2006 And Anticipated Costs For Fiscal Years 2006-2009 (06-0718) This Matter was *Received and Filed on the Consent Agenda. Votes: ORA|Councilmember Excused: 1 - Member De La Fuente ORA\Councilmember Absent: 1 - Chairperson Brunner ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair Quan, Member Nadel, Councilmember Kernighan and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-10.16-C",35,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Fuente -7, Excused: Wan - 1",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Board as the Advisory Board for the Laurel Property Business Improvement District of 2005 (05-0280-1) This Matter was Adopted on the Consent Agenda. Votes: DRA\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, 79224 CMS.pdf S-10.20-C C Subject: Lake Merritt Municipal Boathouse From: Community and Economic Development Agency Recommendation: Adopt a Resolution Accepting a Donation of $100,000 From the Rotary Clubs of Oakland #3, East Oakland, North Oakland/Emeryville, Oakland Sunrise and Piedmont/Montclair for the Lake Merritt Municipal Boathouse Entry Plaza (1520 Lakeside",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The Public Sidewalk Along 23rd Street And Webster Street; And (06-0067) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - President of the Council De La Fuente and Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79755 C.M.S. View Report.pdf, 79755 CMS.pdf",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00), Bancroft Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One Hundred Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling Project,",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Department Of Parks And Recreation Recreational Trails Program, For The Oakland Waterfront Trail At The Oakland Museum Women's Board Trail Up To The Amount Of Six Hundred Thousand Dollars ($600,000); And (06-0667) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"06-0827 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 2 - Councilmember Brooks and Councilmember Chang ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan and Councilmember Reid View Report.pdf, 80235 CMS.pdf 2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional",35,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 33 Subject: Appointments - Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Judy Lackey, And Reappointing Rochelle Anguiano As Members Of The Housing, Residential Rent And Relocation Board 07-1140 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 recomendation and amended the resolution to remove the name Rochelle Anguiano The following individual(s) spoke and did not indicate a position on this item: - James Vann View Report.pdf 81160 CMS.pdf 34 Subject: Appointment - Oakland Housing Authority Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Esther Pruvis As A Member Of The Oakland Housing Authority Board 07-1141 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 81161 CMS.pdf City of Oakland Page 35 Printed on 10/17/08",35,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From: Community and Economic Development Agency Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And Execute A Five Year License Agreement With Shay And Olivia Harting And Carol Cordray, With Options To Extend The License Term, To Accommodate An Existing Driveway For Ingress And Egress Located At 4683 And 4689 Benevides Avenue (APN: 024-0551-001) On Approximately 2,000 Square Feet Of City Owned Parkland Located Along The Westerly Edge Of Dimond Park (06-0662)",35,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the Meeting Minutes December 10, 2013 Oakland Redevelopment Successor Agency/City Council Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City Clerk and Clerk of the Council City of Oakland Page 35 Printed on 1/9/14",35,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 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 David Robert Ruenzel, Michael Brown, Eric Garner, Tamir Rice, Arnold White, and Regina E. Enabulele at 1:51 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 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 35 Printed on 1/7/2015",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the Meeting Minutes - FINAL July 9, 2019 Oakland Redevelopment Successor Agency/City Council 9.2 Subject: Henry J. Kaiser Convention Center - Lease Disposition And Development Agreement From: Economic And Workforce Development Department Recommendation: Adopt An Ordinance Authorizing: (A) The City Administrator To Negotiate And Execute A Lease Disposition And Development Agreement, Up To Ninety-Nine Year Lease, And Related Documents Between The City Of Oakland And Oakland Civic, LLC, Or Its Affiliate (""Oakland Civic"") For The Henry J. Kaiser Convention Center Located At 10 Tenth Street; (B) Establishment Of An Annual Fund To Be Funded By Tenant From Annual Net Project Income For Use By A To-Be-Formed Nonprofit Calvin Simmons Theatre Operator (""Theatre Nonprofit"") To Provide Grants Related To Use Of The Calvin Simmons Theatre; (C) A Grant Up To $100,000 For Subsurface Hazardous Materials Remediation To Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The Theatre Nonprofit For Theatre Rehabilitation Costs 18-1957 Attachments: View Report View Supplemental Report - Bas 7/12/2019 13556 CMS Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at July 10, 2019 at 1:33 a.m. 27 speakers spoke on this item. Councilmember Bas made a motion to amend the legislation to include two new Exhibits which include the following; Exhibit 1: Minimum Terms of Community Benefits Agreement Between Orton Development and the Coalition 1) A Mechanism for providing potential tenants who are considered ""equity targets"" in the 10,000 square feet of 13,000 Minimum Target User Space to enter into long-term subleases in the project (up to the term of the master lease) as way of addressing ""community ownership"", 2) Requirement to create a community advisory board to participate in the management of the Annual Fund for the Calvin Simmons Theatre, enforce the CBA, and other responsibilities to be determined; 3) Right of the Community Coalition for Equitable Development to create a nonprofit, called ""Friends of the Simmons Theatre"", to develop a community access program for educational institutions; 4) Developer shall provide and make available at no cost: a. A minimum of 25 Co-Working/Shared Working Memberships, i. Such Memberships shall be assigned and or designated to Equity Targets at no cost, and ii. Such Membership shall include access to all amenities and services available to paying Members such as access to meeting spaces; City of Oakland Page 35 Printed on 10/10/2019",35,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 NO VOTE: 0 COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS Councilmember McElhaney took a point of personal privilege and requested that the meeting be adjourned in memory of Otis Logan and Bishop Frank Pinkard. Councilmember Bas took a point of personal privilege and requested that the meeting be adjourned in memory of Denise Gums. OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 17 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 Otis Logan, Bishop Pinkard and Denise Gums at 11:19 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 34 Printed on 10/22/2020",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 15, 2020 Oakland Redevelopment Successor Agency/City Council 14 Subject: No Parking Zone On Lakeshore Ave From Lake Merritt Ave To 1st Ave From: Council President Kaplan And Councilmember Bas Recommendation: Adopt A Resolution Approving The Establishment Of No Parking Restrictions Between 2:00 A.M. And 6 A.M., Monday Through Sunday, On The Lake (East) Side Of Lakeshore Avenue From Lake Merritt Boulevard To 1st Avenue And Allowing A Community Process To Proceed Regarding Establishing A Residential Parking Permit (""RPP"") Area And Directing The City Administrator To Return To Council With An Ordinance Amending Oakland Municipal Code Section 10.44.050 (A)(4) To Authorize The Council To Waive The Requirement That A Proposed Residential Permit Parking Area Include At Least Six Adjacent Block Fronts By Resolution [TITLE CHANGE] 20-0879 Attachments: View Report View Legislation View Report Exhibit A Map 88461 CMS A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 15 Subject: Informational Report On 2020 Disparity Study From: Council President Kaplan Recommendation: Receive An Informational Report On The 2020 City Of Oakland Disparity Study 20-0657 Attachments: View Report View Attachment A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this matter be Received and Filed. 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 34 Printed on 1/20/2021",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council Subject: Ordinance Amending Ordinance No. 13647 C.M.S. From: Workplace And Employment Standards Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13647, Which Amended Certification Requirements In Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To Revise And Correct Certification Requirements 22-0648 Attachments: View Report View Attachment A View Legislation As a direct result of the failed motion, from the July 19, 2022 Special City Council Meeting, item regarding ""Ordinance Amending Ordinance No. 13647"" was terminated, therefore eliminating the main motion to continue the item. A motion was made by Pro Tempore Thao, seconded by Councilmember Gallo to schedule a new item (22-0648) ""Ordinance To Amend Ordinance No. 13647 C.M.S"" to the July 26, 2022 Special City Council Meeting. The motion passed with a vote of 6 Ayes: Gallo, Kalb, Reid, Taylor, Thao, Fortunato Bas; 2 Excused: Fife, Kaplan A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 5 NUMBER NOT USED. MINUTES APPROVED AT REGULAR MEETING ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 6 The item regarding the ""Ordinance To Waive Affordable Housing Impact Fees"" withdrawn with no new date at the July 14, 2022 Rules and Legislation Committee 7 The item regarding the ""2022 Pre-Authorizations For Homekey Projects"" was withdrawn and rescheduled to the July 26, 2022 Special City Council Agenda at the July 14, 2022 Rules And Legislation Committee City of Oakland Page 34 Printed on 7/21/2022",35,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 privacy rights of individuals, and will return said police to the Council for approval no later than March 2014; and be it Further Resolved: The City/Port Joint Domain Awareness Center (DAC) system video data recording, storage and video analytics capability has not been activated and shall not be activated until the City Council approves the Privacy and Data Retention Policy for the City/Port Domain Awareness Center; and be it Further Resolved: The City/Port Joint Domain Awareness Center (DAC) Phases 1 and 2 includes data and video feeds from the following surveillance, security sensor and video analytics sources only: Port Video and Intrusion Detection Cameras, Port of Oakland Vessel Tracking System, City of Oakland traffic cameras, City of Oakland-owned cameras operated by the City in non-residential areas, City of Oakland Shot Spotter Audio Sensor System, and License Place Recognition system; and that the addition of any new surveillance, security sensor or video analytics capability feed or data sources shall require approval of the Council, including confirmation of compliance by the DAC and all City/Port data sources with the City's Privacy and Data Retention Policy.' "" There were 50 speakers on this item. View Report.pdf View Supplemental.pd 84593 CMS.pdf City of Oakland Page 35 Printed on 9/18/13",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the Meeting Minutes - FINAL November 29, 2016 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 2) Adopt A Resolution Authorizing The City Administrator To: Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not To Exceed $130,000 To Provide Services To The Homeless Encampment At 35th Street And Peralta Avenue For The Period Of October 1, 2016 Through June 30, 2017; And Accept And Appropriate Any Additional Encampment Services Funds That May Become Available From Alameda County, State Of California Community Services Block Grants, The City Of Emeryville, And Any Other Sources During The Period Of October 1, 2016 Through June 30, 2017 Without Returning To Council; And Amend The Above Grant Agreement To Increase The Grant Amount For Additional Encampment Services Efforts Within The Grant Term Of October 1, 2016 Through June 30, 2017 Without Returning To Council 16-0385 Sponsors: Human Services Department Attachments: 86504 C.M.S. A motion was made by Lynette Gibson McElhaney, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Gibson McElhaney, and Reid Absent: 1 - - Kaplan City of Oakland Page 35 Printed on 12/28/2016",35,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 S15 Subject: Professional Services Agreement With Eberhardt Consulting From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The Advertising/Bidding And Request For Proposals/Qualifications Requirements And Authorizing An Extension Of Up To Two Years (Through August 31, 2019) Of The Professional Services Agreement Between The City Of Oakland And Eberhardt Consulting For Technical Assistance Services In Delphine Allen V. City Of Oakland, For Two Hundred Fifty-One Thousand Dollars ($251,000) And A Total Contract Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) 18-0652 Attachments: View Report View Supplemental Report 6-15-18 View Supplemental Report 7-6-18 View Supplemental Report 7-20-2018 87322 CMS Councilmember Brooks made a motion, seconded by Councilmember Kaplan, to continue this item to the Special City Council meeting of September 17, 2018. Councilmember Vice Mayor Campbell Washington made a substitute motion, seconded by Councilmember Guillèn, to adopt the resolution on Item S15 and hearing no objections, the motion passed by with the following vote: 5 Ayes:Campbell Washington, Gibson McElhaney, Guillèn, Kalb, and Council President Reid 3 Noes - Brooks, Gallo, Kaplan A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén, that this matter be Adopted. The motion carried by the following vote: Aye: 5 - Campbell Washington, Guillén, Kalb, McElhaney, and Reid No: 3 - Brooks, Gallo, and Kaplan NO VOTE: 0 At 12:02 am a motion was made by Councilmember McElhaney, seconded by Councilmember Kalb to continue the meeting past midnight. Hearing no objections the motion passed by a vote of 8 ayes. City of Oakland Page 35 Printed on 9/20/2018",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.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 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 1 individual spoke during Open Forum 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 Terri McWilliams at 12:53 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 34 Printed on 7/14/2022",35,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 View Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf 84016 CMS.pdf S-22 Subject: OAB Jobs Policy Compliance And Enforcement From: Councilmember Brooks Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For Noncompliance With Oakland's Jobs Policy 11-0620 A motion was made by Brooks, seconded by Brunner, that this matter be Continued to the Meeting of the Oakland City Council and directed staff to work on the issue and return in the fall and bring back an agreed upon process to address the jobs policy The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Kaplan ORAICouncilmember Ayes: 7 - Brooks, Brunner, De La Fuente, Kernighan, Nadel, Councilmember Schaaf and Reid There were 20 speakers on this item. View Report.pdt View Report.pdf View Supplemental Report.pdf View Report.pdf 84071 C.M.S.pdf At this time roll call was modified to show Councilmember Nadel as excused. City of Oakland Page 35 Printed on 8/15/14",35,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"* Concurrent Meeting of the Meeting Minutes July 15, 2014 Oakland Redevelopment Successor Agency and the City Council Commission, as the filing officer, shall follow in determining whether or not to grant a waiver. These guidelines shall be published on the Commission's website. The Commission shall prescribe criteria for appeal to the Commission of waiver decisions made by the Executive Director. At each regular Commission meeting, the Executive Director shall provide a written report, which shall be published online, regarding any waiver decisions made since the previous regular meeting; (iii) Referral of. final, uncollected fees to collections. Unpaid non-investigatory, per diem late filing fees for-disclosure programs that are past due for more than 90 days shall be referred to a City delinquent revenue collection office. VI. Page 9, sub-section f `(6): Private right of action. Oakland residents shall have a private right of action to file suits to enforce the Oakland Campaign Reform Act, Oakland Lobbyist Registration Act, Oakland Sunshine Ordinance, and any City governmental ethics ordinance when the City does not impose or stipulate to a penalty or file suit for a particular violation. Such private right of action shall be enabled for a given ordinance once criteria for such suits, including a required notice period and potential limits of categories of violations for which the suits are authorized or the types of remedies that may be sought, are prescribed by the ordinance. VII. Page 10, sub-section g (2): Sufficient staffing shall not be less than the following minimum staffing requirement. Effective July 1, 2015, the City shall meet a minimum staffing requirement for the Commission. The minimum staffing shall consist of the following full-time positions or their equivalent should classifications change: Executive Director; One Deputy Director; One Ethics Investigator; One Program Analyst I or Operations Support Specialist: One Program Analyst; One Administrative Assistant I. The minimum staffing budget set-aside may be suspended, for a fiscal year or a two-year budget cycle, upon a finding in the budget resolution that the City is facing, due to an extreme fiscal necessity facing the City, as defined by the City Council by Resolution."" VIII. Page 10, sub-section g (4): The Deputy Director shall serve at the pleasure of the Executive Director. Other than the Executive Director and Deputy Director, staff shall be civil service in accordance with Article IX of the City Charter. After the effective date of this Charter provision, the Commission Executive Director shall identify special qualifications and experience that the Program Analysts and Operation Support Specialist candidates must have. Candidates for future vacancies shall be selectively certified in accordance with the Civil Service Personnel Manual, as may be amended from time to time, except that said selective certification shall not be subject to discretionary approval by the Personnel Director. City of Oakland Page 35 Printed on 8/13/14",35,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the Meeting Minutes - FINAL December 1, 2020 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Awarding A Grant To Calvin Simmons Theatre, Or A Related Entity Or Affiliate (CST), For A Term Of 30 Months To Be Used For The Renovation Of The Calvin SimmonsTheatre And Related Improvements, Consistent With A Lease Disposition And Development Agreement Between The City Of Oakland And Oakland Civic, LLC, In An Amount Not To Exceed $12 Million, Disbursable By The City To CST In Progress Payments Subject To Certain Restrictions And Receipt Of Funds Pursuant To The Terms Of A Naming Rights Agreement For The Property 20-0796 Attachments: View Legislation 88420 CMS A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 9 Subject: OPD Forensic Logic CopLink Privacy Use Policy And Contract From: Oakland Police Department Recommendation: Adopt A Resolution 1) Approving The Oakland Police Department (OPD) Forensic Logic CopLink Surveillance Use Policy (SUP); 2) Authorizing The City Administrator Or Designee To Enter Into A Three Year Contract With Forensic Logic, Inc., For The Period Of July 1, 2020 Through June 30, 2023, For One Hundred And Ninety Eight Thousand Dollars ($198,000) For The First Year, And Two Hundred Fifty Three Thousand Dollars ($253,000) Per Year For Years Two And Three, For A Total Contract Of Seven Hundred Four Thousand Dollars ($704,000), For Access To The CopLink Search And Analytics System And Related Network, Licensing, Technical Support, And Consulting Services; And 3) Waiving The City's Advertising/ Bidding And Request For Proposal Requirements For The Proposed Purchase 20-0744 Attachments: View Report View Report - Attachment A View Report - Attachment B View Report - Attachment C View Report - Attachment D View Report - Attachment E View Legislation 88421 CMS Councilmember Gallo made a motion to include that OPD not work with ICE. A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be Adopted as Amended. The motion carried by the following vote: City of Oakland Page 34 Printed on 12/16/2020",35,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf PublicSafetyCommittee,2004-05-25,also include information on the citizen's ability to submit small claims; survey,35,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,- Macheo Payne,35,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,5) Clarify that Measure Y funds are based on actual not budgeted revenues,35,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-28,"sideshow and who is encouraging, facilitating or aiding and abetting in the",35,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2006-01-10,,35,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-02-28,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",35,PublicSafetyCommittee/2006-02-28.pdf PublicSafetyCommittee,2006-06-13,- Nicholas J. Vigilante,35,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-27,"Appropriate $1,208,333 In An Intergovernmental Partnership Grant From The California Department Of Corrections And Rehabilitation For Reentry Programs Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator 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",35,PublicSafetyCommittee/2007-02-27.pdf PublicWorksCommittee,2004-10-26,- Mark Van Kempen,35,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,8) present cost per acre for Oakland park maintenance vs. other cities and post,35,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,- Dave Grenell,35,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,- Ida Dunson,35,PublicWorksCommittee/2006-09-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Subject: Oakland Renaissance - Agreement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt the Following",35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Tim James,35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Staff Recommendations: 1) Increase The Maximum Subsidy Provided By The City For Affordable Ownership Development Projects, From 40 Percent To 50 Percent Of The Total Development Cost (TDC)",35,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Phone: (510) 238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can",35,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,,35,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,- Sanjiv Handa,35,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"language: -- ""person, reason, date"" to the paragraph listing the requirements for the annual travel expense report (last paragraph of the resolution) View Report.pdf, VIew Supplemental Report.pdf 2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures 07-0363-1 A motion was made by Member De La Fuente, seconded by Member",35,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2004-04-08,"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.",35,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,adjusting the zoning district boundary line for the Jack London Square District so,35,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-07-01,"vote: Votes: Abstained; 1 - Member Wan Absent; 1 - Member Reid Aye; 2 - Member Chang and Chair De La Fuente The following individual spoke on Item S-6 and did not indicate a position: - Sanjiv Handa",35,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-23,YOU aivs HO NOILISINOOV,35,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-09-30,"Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council",35,RulesAndLegislationCommittee/2004-09-30.pdf RulesAndLegislationCommittee,2004-10-14,"were deferred to a subsequent special or regular meeting Council S-8.6.pdf, 78847.pdf 5 A review of the Council Committees' actions from October 12, 2004 and determination of scheduling to the ORA/City Council meeting of October 19, 2004 or future dates (MATRIX) (CMTE Matrix 10-12-04) Committee Matrix 10-12-04 6 A review of the Agendas for the Council Committees of October 26, 2004 The following individual spoke on this item: - Sanjiv Handa (Draft Cmte 10-12-04) Draft Agendas for 10-12-04.pdf 7 Subject: BART - Earthquake Safety Program From: Citizens for BART Earthquake Safety Recommendation: Adopt a Resolution endorsing the November 2, 2004 Ballot Measure regarding the BART Earthquake Safety Program and Measure AA (04-0726) *Withdrawn and Rescheduled to *Rules & Legislation Committee on 10/21/2004 The following individual spoke on this item: - Sanjiv Handa S-8",35,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,". Overview of the Oakland Redevelopment Agency budget and major projects",35,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/5/2005 S-4-26 Subject: Gray and Reynolds Properties, Inc. Tax Sharing Agreement From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing a Tax Sharing Agreement with Gray and Reynolds Properties, Inc., for development of a mixed-use boat mall and office project at 1221 Embarcadero Drive (04-0912) Scheduled to *Community & Economic Development Committee on 1/11/2005 S-4-34 Subject: Recognition of Chief of Police Richard Word - Police Call Box From: Finance and Management Agency Recommendation: Adopt a Resolution authorizing the presentation of a City of Oakland Police Call Box and pedestal to Chief of Police, Richard Word in",35,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2005-03-03,"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",35,RulesAndLegislationCommittee/2005-03-03.pdf RulesAndLegislationCommittee,2005-05-26,"Expiration Date Of 1/31/2011 For City Owned Properties (Assessor Parcel Numbers 0000-0455-090 And 0000-0455-010) For A Fair Market Value To Be Determined But Not Less Than $195,100 (05-0398) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/21/2005 View Report.pdf, 12689 CMS.pdf FROM THE JUNE 14, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: Land Conversion From: Community and Economic Development Agency Recommendation: Receive an Informational Report on Conversions of Industrial Land to Other Uses (05-0278)",35,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"Thousand Dollars ($800,000) For The Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And Installation Of A Family History Media And Recording Center And Museum Exhibition Space For The African American Museum And Library At Oakland (05-0468) Scheduled to *Life Enrichment Committee on 7/12/2005 View Report.pdf, 79366 CMS.pdf S-4-16 Subject: Draft Development Alternatives for the Oakland Army Base Project From: Oakland Base Reuse Authority Recommendation: Action On A Report Requesting Council And Agency",35,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"Enter Into A Funding Agreement Between The City Of Oakland And The Philanthropic Ventures Foundation (PVF) In An Amount Not To Exceed $500,000 For Fiscal Year 2005-2006 To Provide Partial Support For The Library's Grant-Funded Youth Services Programs (05-0512) Scheduled to *Life Enrichment Committee on 7/12/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-25 Subject: Taxi Medallion Number 303 From: Office Of The City Administrator Recommendation: A Request To Withdraw From The June 21, 2005 City Council",35,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,"Take Action On Procurement Of The Following Supplies And Services Exceeding $500,000 And Professional Services Contracts Exceeding $300,000 During The",35,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-09-15,"2) A Resolution (1) Approving Amendments To A Lease Disposition And Development Agreement, Ground Lease, And Related Documents Between The Redevelopment Agency, The City, And FC Oakland, Inc. Or Related Entities, 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, (B) Change The Date For Receipt Of Net Available Increment, (C) Change The",35,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2005-11-10,"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",35,RulesAndLegislationCommittee/2005-11-10.pdf RulesAndLegislationCommittee,2006-01-12,"From: Community And Economic Development Agency Recommendation: Action On A Report And Recommendations Regarding Authorizing A Grant MacArthur Park Development Associates, LLC, To Cover Additional Costs For The Development Of The Palm Villas Project On MacArthur Boulevard Between 90th And 94th Avenues (05-0942) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/7/2006 View Report.pdf, View Report.pdf Subject: MacArthur Park Development Associates, LLC - Grant From: Office Of The City Auditor Recommendation: Receive A Report From The City Auditor Regarding Authorizing A Grant",35,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-02-16,"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.",35,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"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",35,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"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",35,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-04-06,"Same Date (06-0276) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 S-4-6 Subject: Fruitvale Property Business Improvement District of 2006 From: Community and Economic Development Agency",35,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"Contracts Outside the Purchasing Ordinance (""COPOs""); 5) Complete Contract Management Training for all employees who have anything to do with contracts by August 31, 2006 and 6) When any contract renewal comes before",35,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"Recommendation: Receive An Informational Report Of The Activities Of The Civil Service Board For The Period Beginning July 1, 2005 And Ending March 31, 2006 (06-0344) *Rescheduled to *Finance & Management Committee on 5/9/2006 View Report.pdf S-4-23 Subject: Salary Ordinance Amendment From: Finance And Management Agency Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full Time",35,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"For Assembly Bill 2444 (Klehs) And Senate Bill 1611 (Simitian) (Vehicle Registration Fee For Congestion Management And Related Environmental Mitigation) *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council TDD Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and",35,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"This item was placed on the Community And Economic Development Committee pending list No Specific Date at the May 11, 2006 Rules and Legislation Committee Meeting View Report.pdf (RL Item 5 05-11-06) View Item.pdf 6 A review of the Agendas for the Council Committees for the meeting(s) of May 23, 2006 and the Rules and Legislation Committee Meeting Of May 25, 2006 A motion was made by Member Brunner, seconded by Member Chang, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente (RL Item 6 05-11-06) View Item.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:30 AM. NOTE: Americans With Disabilities Act",35,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-25,"Of $375,000 From The Oakland Private 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 Scheduled to *Community & Economic Development Committee on 6/13/2006 View Report.pdf,",35,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0034) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 as a public hearing View Report.pdf",35,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"From: Councilmember Brunner Recommendation: Adopt A Resolution Appointing Howard Matis As A Member Of The Parks And Recreation Advisory Commission (06-0566) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/27/2006 View Report.pdf, 80002 CMS.pdf Subject: Inclusionary Housing Requirement From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Approve The Introduction (First Reading) Of An Ordinance Adding Chapter 17.109 To The Oakland Planning Code To",35,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,"Subject: 2006 Summer Recess From: Office Of The City Administrator",35,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Subject: Transient Occupancy Transfer Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes; On the December 5, 2006 City Council Agenda (06-0736) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 S-4-26 Subject: Delinquent Mandatory Garbage Fees From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Mandatory Garbage Fees; On the December 5, 2006 City Council Agenda (06-0737)",35,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-10-05,"Applicable Laws And The Historic Tax Credits Requirements, (B) Payment Of Carrying Costs Through Lease Up, And (C) That The Project Is Free Of Liens Upon",35,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"The following individual(s) spoke against this item: Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:20 AM NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours",35,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-11-16,"Recommendation: Receive An Informational Report Regarding Implementation Of The Programs And Services Funded By The Violence Prevention And Public Safety Act Of 2004 (Measure Y) From The City Administrator's Office, Department Of Human Services, Oakland Police Department And Oakland Fire Department 06-0868 *Withdrawn and Rescheduled to *Public Safety Committee on 12/12/2006 View Report.pdf 11-16 Rules Item 6 View Item.pdf 7 A Review of the Boards and Commission Directory and Vacancies A motion was made to *Approve as Submitted. The motion carried. Votes: The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Rules Item 7 11-2-06 View Item.pdf 8 Subject: Lobbyist Registration Act Amendment",35,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2007-01-11,"2007 Public Works Committee Agenda 06-1059 Scheduled to *Public Works Committee on 2/27/2007 S-4-20 Subject: Cale Parking Systems Contract From: Finance and Management Agency Recommendation: Adopt A Resolution Awarding A Contract To Cale Parking Systems USA, Inc., To Purchase And Install Approximately Five Hundred (500)",35,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-02-08,"Three Hundred Thousand Dollars ($300,000) For A New Total Contract Amount Of",35,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,OBRA And URS Corporation For An Amount Not To Exceed Four Hundred,35,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"Transition And Reentry Services For Parolees 06-1112 A motion was made by Vice Mayor Chang, 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 20, 2007. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente View Item.pdf, View Supplemental Report.pdf, 80458 CMS.pdf 7",35,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"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",35,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"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.",35,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"To Be Scheduled As Follows: April 24 - Museum May 8 - Office of Parks and Recreation May 22 - Department of Human Services",35,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"1) A Resolution Authorizing The City Administrator To Accept And Appropriate Seven Hundred Forty Thousand Dollars ($740,000.00) From The Friends Of Oakland Parks And Recreation (FOPR) And Any Additional Funds Raised By FOPR For And Donated To The Project, To Waive The Competitive Request For",35,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"View Item.pdf, View Supplemental Item.pdf Subject: Support Of Assembly Bill 45 From: Councilmember Jean Quan Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To The Oakland School Board 07-0221 Scheduled to *Rules & Legislation Committee on 5/10/2007 View Item.pdf Subject: Excess Litter Fee Program Report From: Councilmember Jane Brunner Recommendation: Receive An Informational Report On The Excess Litter Fee Program 07-0222 Scheduled to *Community & Economic Development Committee on 6/26/2007 Subject: Immigration And Customs Enforcement",35,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:32 AM. NOTE: Americans With Disabilities Act",35,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"Subject: Coliseum Redevelopment Project From: Office of the City Administrator Recommendation: A Request To Withdraw From The June 26, 2007 Community",35,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 7 Subject: 2021 Schedule Of The City Council And Council Committee Meetings From: Council President Kaplan And Office Of The City Administrator Recommendation: Approve The Report And Recommendations For The 2021 Schedule Of City Council And Council Committee Meetings, Agenda Materials Deadlines, And Agenda Distribution Dates 20-0792 Attachments: View Report View Supplemental Report - 11/20/2020 A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this matter be Continued 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 Open Forum (Total Time Available: 15 Minutes) 3 speakers spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 12:54 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City of Oakland Page 34 Printed on 12/16/2020",35,RulesAndLegislationCommittee/2020-11-19.pdf SpecialPublicSafetyCommittee,2006-04-25,- Joan Kiley,35,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid View Report.pdf, 80029 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 Special Public Safety Committee adjourned the meeting at 12:09 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE:",35,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2005-11-08,,35,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2007-06-12,"Council, due back on June 19, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks View Report.pdf, 80636 CMS.pdf 7 Subject: Collaborative Creek Improvement From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Receive And Appropriate Up To Two Hundred Eighty Thousand Dollars ($280,000) Per Year From The Alameda County Flood Control And Water Conservation District To Implement The",35,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Eben Schwartz,35,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"Charges To Be Turned Over To The County For Collection; Or (06-0044) 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary Pursuant To Title 4, Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or (06-0044-1) 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent",35,SpecialRulesandLegislationCommittee/2006-07-13.pdf