body,date,text,page,path CommunityAndEconomicDevelopmentCommittee,2004-07-13,"County of Alameda, Housing and Community Development Department, by an amount not to exceed $229,210, for a total contract amount of $729,210 to administer the Minor Home Repair Program (MHRP) (04-0509) A motion was made by Member Reid, seconded by Member Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 20, 2004 As a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Chang, Member Reid and Chair Brunner Scheduling Request.pdf, Item 5 7-13-04.pdf,",36,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf FinanceAndManagementCommittee,2004-10-12,"Attorney 5); Measurements on customer feedback (i.e. response time, problem resolution, and overall happiness of citizen's with regards to the resolution) should be included. 6) Attract New Residents to Oakland should also include",36,FinanceAndManagementCommittee/2004-10-12.pdf FinanceAndManagementCommittee,2007-03-13,"chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406",36,FinanceAndManagementCommittee/2007-03-13.pdf LifeEnrichmentCommittee,2005-06-14,- Anne Wordell,36,LifeEnrichmentCommittee/2005-06-14.pdf LifeEnrichmentCommittee,2007-02-13,"The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To May 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years 06-1064 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City",36,LifeEnrichmentCommittee/2007-02-13.pdf LifeEnrichmentCommittee,2007-03-27,"Agreement With Touchstone Golf, LLC For Operation And Management Of Lake Chabot Golf Course For The Interim Period 07-0052 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 3, 2007 as a Non-Consent Item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and Chair Chang",36,LifeEnrichmentCommittee/2007-03-27.pdf OaklandCityCouncil,2004-04-06,"A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, 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 78448 C.M.S. 04-0167.pdf, Item 33-23-04.pdf, 10.14CC.pdf, 78448 CMS.pdf 10.15CC Subject: High Street Access Improvements Project - Phase II",36,OaklandCityCouncil/2004-04-06.pdf OaklandCityCouncil,2004-05-04,"Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened 7: 12 p.m.",36,OaklandCityCouncil/2004-05-04.pdf OaklandCityCouncil,2004-05-18,"the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang Resolution Number 78549 C.M.S. The following individual spoke and did not indicate a position on this item: - Sanjiv Handa 04-0350.pdf, Item 8 5-11-04.pdf, Item 8 CED 5-11-04.pdf,",36,OaklandCityCouncil/2004-05-18.pdf OaklandCityCouncil,2004-06-01,"Subject: Earthquake Retrofit of Designated Bridges From: Public Works Agency Recommendation: Adopt a Resolution authorizing the acceptance and appropriation of an additional seventy-three thousand six hundred dollars ($73,600) in Federal Highway Funds for the earthquake retrofit of Broadway-Patton, Hegenberger, and Hamilton bridges (Project Number H24010) (04-0373) 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",36,OaklandCityCouncil/2004-06-01.pdf OaklandCityCouncil,2004-06-15,,36,OaklandCityCouncil/2004-06-15.pdf OaklandCityCouncil,2004-07-06,"Recommendation: Adopt a Resolution authorizing the City Administrator to execute a professional services agreement with Goldstone Technologies LTD to move six of the City of Oakland's application programs from the IBM AS/400 computer to a Sun Server System for an amount not to exceed two hundred ninety four thousand dollars ($294,000) with a contingency amount of six thousand dollars ($6,000) for a total amount not to exceed three hundred thousand dollars ($300,000) (04-0106-1) A motion was made, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",36,OaklandCityCouncil/2004-07-06.pdf OaklandCityCouncil,2004-07-20,"Councilmember Nadel, that this matter be Approved as Amended for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Reid ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Ordinance Number 12614 C.M.S. Scheduling Request, Item 4 6-22-04.pdf, Item 10.14CC 07-06-04.pdf, 12614 CMS.pdf 10.13CC Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue From: Community and Economic Development Agency",36,OaklandCityCouncil/2004-07-20.pdf OaklandCityCouncil,2004-09-21,Item 2c: Wayne Nelson v. City of Oakland,36,OaklandCityCouncil/2004-09-21.pdf OaklandCityCouncil,2004-10-05,"Subject: Workforce Investment Areas From: Community and Economic Development Agency Recommendation: Adopt a Resolution supporting the City of Oakland's continued designation as a Workforce Investment Area and opposing California Performance Review Section GG23, a recommendation to realign and consolidate Workforce Investment Areas and Boards (04-0728) 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 7 9-30-04 Item 10-21CC 10. pdf, Resolution No. 78836.pdf 11",36,OaklandCityCouncil/2004-10-05.pdf OaklandCityCouncil,2004-11-16,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept and appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for continued implementation of the Police Department's ""Secure Our Schools"" Initiative (04-0834) 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",36,OaklandCityCouncil/2004-11-16.pdf OaklandCityCouncil,2004-12-21,"Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the program from Coliseum Redevelopment Project Area Funds, and authorizing the Agency Administrator to negotiate contracts for the program (04-0873) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/4/2005 Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf, 2005-0002 CMS.pd S-10.20CC Subject: Central City East 5 Year Implementation Plan From: Community and Economic Development Agency Recommendation: Adopt the following pieces of Legislation: 1) An Agency Resolution amending the five-year Implementation Plan for the Central City East Redevelopment Project (04-0841) Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 1/18/2005 as a Public Hearing",36,OaklandCityCouncil/2004-12-21.pdf OaklandCityCouncil,2005-01-04,"Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember Wan, to adopt the resolution on Item 17 and amend the",36,OaklandCityCouncil/2005-01-04.pdf OaklandCityCouncil,2005-02-01,"Councilmember Brooks and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 15 2-01-05.pdf 16 Subject: Amendment to the Oakland Municipal Code From: Oakland Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13 the Limited Public Financing Act of the City of Oakland, originally adopted December 14, 1999 (04-0760) *Withdrawn with No New Date Cmte Rpt 6 11-18-04.pdf, Council Rpt Item 18 01-04-05 & Item 15 2-01-05.pdf, Council Rpt 162-01-05.pdf 17 Subject: Limited Public Financing Matching Program From: Public Ethics Commission",36,OaklandCityCouncil/2005-02-01.pdf OaklandCityCouncil,2005-02-15,"the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 1, 2005. The motion carried by the following vote: Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12650 CMS.p At this time Councilmember Brooks was noted present at 8:30 pm 16 Subject: Limited Public Financing Act of the City of Oakland",36,OaklandCityCouncil/2005-02-15.pdf OaklandCityCouncil,2005-03-01,"Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to adopt the resolution on Item 15 as amended, to include the following:",36,OaklandCityCouncil/2005-03-01.pdf OaklandCityCouncil,2005-04-05,"Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Agency/Councilmember Nadel made a motion, seconded by Agency/",36,OaklandCityCouncil/2005-04-05.pdf OaklandCityCouncil,2005-06-07,"Agreements With Future Transitional Housing Providers As Necessary, For As Long As HUD Supportive Housing Program Funding Remains Available Without Returning To Council (05- 0214) A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang",36,OaklandCityCouncil/2005-06-07.pdf OaklandCityCouncil,2005-06-21,"Two Consecutive Five-Year Options To Renew (05-0406) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79309 Contract.pdf, 79309 CMS.pdf S-10.18-C C Subject: Donald P. McCullum Youth Court",36,OaklandCityCouncil/2005-06-21.pdf OaklandCityCouncil,2005-07-19,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79339 CMS.pdf 10.13CC Subject: Jacqueline Baker - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Jacqueline Baker V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG 04147116, Our File No. X02214, In The Amount Of $120,000.00. This Case Involves Claims Of Failure To Accommodate A Disability Under The",36,OaklandCityCouncil/2005-07-19.pdf OaklandCityCouncil,2005-09-20,"Subject: Purchase Agreement with William T. Neill From: Community Economic and Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing The City Administrator To Enter Into A Purchase And Sale Agreement With William T. Neill, The Adjoining Property Owner, To Purchase Approximately 4,500 Square Feet Of City Owned Surplus Real Property Located At 51st Street Between Manila And Coronado Avenue For The Fair Market Value Of $4,500 (05-0333) This Matter was Approved for Final Passage on the Consent Agenda. Votes: DRA\Councilmember Absent: 1 - Councilmember Brooks",36,OaklandCityCouncil/2005-09-20.pdf OaklandCityCouncil,2005-10-04,"Public Park Maintenance Obligations, (B) Change The Date For Receipt Of Net Available Tax Increment, And (C) Change The Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of Agency Funds For The Implementation Of The Project; And (05-0729)",36,OaklandCityCouncil/2005-10-04.pdf OaklandCityCouncil,2005-10-18,"Recommendation: Receive The City Attorney's Annual Report (05-0739) This Matter was *Received and Filed 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental Report.pdf, View Report.pdf S-10.17-C C Subject: Gerald Cheney - Purchase And Sales Agreement",36,OaklandCityCouncil/2005-10-18.pdf OaklandCityCouncil,2005-11-01,"Plaintiffs In The Case Of ""Delphine, Allen, Et Al., v. The City Of Oakland, Et Al."", Which Required Office Space For An Independent Monitoring Team (05-0831) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79563 Contract Number 05-0186 View Report.pdf, 79563 CMS.pdf S-10.18-C C Subject: City Administrator's Approval Threshold",36,OaklandCityCouncil/2005-11-01.pdf OaklandCityCouncil,2005-12-06,"La Fuente, Councilmember Reid and Councilmember Chang View Report.pdf, View Report.pdf, 12713 CMS.pdf 17 Subject: Arcadia Park Residential Project From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation:",36,OaklandCityCouncil/2005-12-06.pdf OaklandCityCouncil,2005-12-20,"Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79633 CMS.pdf S-10.16-C C Subject: Nonexclusive Storm Drain Easement From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Authorizing",36,OaklandCityCouncil/2005-12-20.pdf OaklandCityCouncil,2006-04-04,pressing crimes. Enforcing federal immigration law is the responsibility of the,36,OaklandCityCouncil/2006-04-04.pdf OaklandCityCouncil,2006-05-02,"City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One Hundred Seventy-Five Thousand Dollars ($175,000) From The U.S. Department Of Justice, Office Of Justice Programs, Community Capacity Development Office, In Support Of First Year Program Operations Associated With The Elmhurst Weed And Seed Initiative In The Police Department (06-0214) 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",36,OaklandCityCouncil/2006-05-02.pdf OaklandCityCouncil,2006-05-30,"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 S-10.17.1- - CC Subject: Support Of Senate Bill 638 From: Department of Human Services Recommendation: Adopt A Resolution To Adopt A Position To Strongly Support Senate Bill 638 As Legislation Reforming Proposition 49 And Amending The Education Code Relating To Before And After School Programs And Enhancing After School Programs Under the After",36,OaklandCityCouncil/2006-05-30.pdf OaklandCityCouncil,2006-06-20,"Execute A Real Estate Exchange Agreement With Project 5110 LLC To Exchange 4,636 Square Feet Of City-Owned Surplus Properties At 51st Street And Telegraph Avenue For 3,114 Square Feet Of Property On An Adjacent Lot Owned By Project 5110 LLC, Plus Cash For The Market Value Of Approximately 1,522 Square Feet Of Property, And Take All Other Actions",36,OaklandCityCouncil/2006-06-20.pdf OaklandCityCouncil,2006-10-17,"Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Delinquent Business Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of",36,OaklandCityCouncil/2006-10-17.pdf OaklandCityCouncil,2006-12-19,"1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept And Appropriate $29,303,864 In Funds From The Oakland Base Reuse Authority (OBRA) Budget; And 06-0901 This Matter was Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the January 16, 2007 meeting as a Non-Consent item. 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, 2007-0005 CMS.pdf 2) A Resolution Authorizing The City Administrator To Accept Funds From The Redevelopment Agency For Reimbursement Of Expenses Related To The Implementation Of OBRA Projects",36,OaklandCityCouncil/2006-12-19.pdf OaklandCityCouncil,2007-01-16,"Mills Act Property Tax Abatement Program For Qualified Historic Properties, And Making Related Amendments To The City's Master Fee Schedule; And 06-0876 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, President of the Council De La Fuente, Councilmember Quan, Councilmember Brooks and Councilmember Reid View Report.pdf, View Supplemental Report.pdf 2) A Resolution Amending The Historic Preservation Element Of The General Plan To Clarify The Definition Of Qualified Historic Properties For Mills Act Agreements To Include Heritage",36,OaklandCityCouncil/2007-01-16.pdf OaklandCityCouncil,2007-03-06,"Councilmember Reid 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: Revocation of Ten Taxi Cab Medallions From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal Filed By Mr. And Mrs. Baljit Singh On Behalf Of Yellow Cab And Denying The Appeal Filed By Enayat Aminy On Behalf Of East Bay Driver Association Against The Administrative Hearing Officer's Decision To Revoke Ten Taxi Medallions Issued",36,OaklandCityCouncil/2007-03-06.pdf OaklandCityCouncil,2007-03-20,"Execute A Purchase And Sale Agreement With Michael And Margaret Chu For The City's Purchase Of 2680 Beaconsfield Place (APN: 048D-7280-028) Consisting Of About 5,929 Square Feet Of Land Located In The Beaconsfield Canyon For The Fair Market Value Of Seventy Two Thousand Sixty Nine Dollars ($72,069) Plus Closing Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed Acquisition Project 06-1127 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",36,OaklandCityCouncil/2007-03-20.pdf OaklandCityCouncil,2007-04-17,"(""Workforce Disparity Study"") For The City Of Oakland 07-0112 A motion was made by Councilmember Brooks, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Noes: 1 - President of the Council De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan and Councilmember Brooks The following idividual(s) spoke and did not indicate a position on this item: - Sanjiv Handa",36,OaklandCityCouncil/2007-04-17.pdf OaklandCityCouncil,2007-06-05,"Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 2007-0041 CMS.pdf 10.16-CC Subject: Coliseum Commercial Façade Improvement Plan From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Coliseum Commercial Façade Program, Allocating",36,OaklandCityCouncil/2007-06-05.pdf OaklandCityCouncil,2007-06-19,"In The Coliseum And Central City East Redevlopment Project Areas From The County Of Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price $165,261 Plus Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price $188,270 Plus Interest; And (3) 606 Clara Street (APN 44-5014-6-3), Purcahse Price $256,029 Plus Interst; And 07-0207 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",36,OaklandCityCouncil/2007-06-19.pdf OaklandCityCouncil,2007-07-03,"Subject: 7th Street (West Oakland BART) From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year 2007-2008 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street (West Oakland BART) Streetscape",36,OaklandCityCouncil/2007-07-03.pdf OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council - Vincent Chang - Loy Ng - Rudi Anto - Limin Li - Yu Juan Chen - Mei Chu Lem - Si Quing Liang - Ann Fok - Sugiarto Loni 2007-0071 CMS.pdf 17 Subject: Impact Of Waste Management Lockout From: Public Works Agency Recommendation: Receive An Informational Report Summarizing Events And Impacts On Garbage, Yard Waste, And Recycling Service In July 2007 Due To Waste Management Of Alameda County's Lockout Of Teamsters Local 70 07-0566 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke under this item: - Sanjiv Handa View Report.pdf City of Oakland Page 36 Printed on 2/11/08",36,OaklandCityCouncil/2007-09-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"Reid - 2, Noes: Chang, De La Fuente, Nadel, Quan - 4, Abstained: Brunner - 1, Excused: Wan - 1 THE MOTION FAILED DUE TO A LACK OF AYES. Open Forum (Time Available: 15 minutes) The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa ADJOURNMENT There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting at 7:08 p.m. NOTE:",36,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Subject: Montclair Business Improvement District - Public Hearing From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2006-2007 (05-0717-1) A motion was made by Councilmember Quan, seconded by Vice Mayor Brunner, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De",36,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0943-2) Not Adopted 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Real Property Transfer Taxes And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The Alameda County Tax Collector For Collections (05-0943-3) Not Adopted 14.5 Subject: Taxi Medallion Number 303 From: Office of the City Administrator",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Disasters"" As The City Of Oakland' Local Hazard Mitigation Plan (06-0032) A motion was made by Vice Mayor Quan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORA(Councilmember Ayes: 8 -ouncilmember Chang, Councilmember Reid, Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Brooks, Prosident of the Council De La Fuente and Vice Mayor Quan Agency/Councilmember Quan made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,- Joseph Perkins,36,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"Agency-Owned Property At 3860 Martin Luther King, Jr. Way (05-0996) 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, 2006-0007 CMS.pdf 10.13-CC Subject: Toler Heights Estates LLC - Property Sale From: Community And Economic Development Agency Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From: Office Of The City Attorney Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82, Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For Determining Employee Preference On Representation By Labor Organization, Which Will Require Franchises In Which The City Has A Proprietary Interest To Enter Into A Card Check Agreement, A Procedure For Determining",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Oakland Municipal Code (06-0036-2) Not Adopted View Report.pdf 14.2 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency Recommendation: Conduct A Public Hearing Regarding The Assessment Of Liens For Delinquent Real Property Transfer Taxes And Upon Conclusion Adopt One Of The Following",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Agency/Councilmember Brunner made a motion, seconded by",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"Subject: 66th Avenue Streetscape Improvement Project From: Community And Economic Development Committee Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Accepting And Appropriating $530,300 Of Federal Surface Transportation",36,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council 17 Subject: Historic East 18th Street Pier Overlook Reconstruction Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Purchase The Necessary Construction Services And Materials For The Historic East 18th Street Pier Overlook Reconstruction Project (C242212) On The Open Market In An Amount Not To Exceed One Million Three Hundred Thousand ($1,300,000.00), Without Return To Council 07-0301-01 A motion was made by Councilmember Kernighan, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 View Supplemental Report.pdf 80776 CMS.pdf 18 Subject: Fiscal Accountability And Transparency From: Councilmember Jean Quan Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of Oakland-Funded Travel Expenditures; And 07-0363 A motion was made by Councilmember Quan, seconded by Councilmember Quan, that this matter be Adopted as Amended striking Priority Fund. 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Please refer the the attachment submitted on the floor. View Report.pdf Vlew Supplemental Report.pdf 80777 CMS.pdf City of Oakland Page 36 Printed on 2/11/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 20 Subject: City Stables Facility Improvements From: Office of Parks and Recreation Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Authorize An Improvement Project At City Stables Located At 13560 Skyline Boulevard, Oakland At An Estimated Cost Of $515,000 To Clear The Existing Paddock Area, Install New Paddock Structures, Construct A New Pre-Fabricated Hay Storage Shed, And Provide Minor Landscaping And Other Necessary Improvements Consistent With The City Stables Master Plan For Which There Is Available Capital Improvements Funding In Projects C213720 And G230120; And 2) Authorize The Office Of Parks And Recreation To Issue A Request For Proposals To Manage And Operate An Equestrain Facility And Programs 07-0725 Play Video A motion was made by Councilmember Brooks, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individuals spoke on this item: - Oudretta Johnson - Audie Bock - Judi Bank - Kathy Dunn Staff were directed to explore funding using other sources such as Measure Y, Oakland Fund For Children and Youth (OFCY), etc. View Report.pdf View Supplemental Report.pdf 80969 CMS.pdf City of Oakland Page 36 Printed on 1/4/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council S-36 Subject: Status Report On Settlement Agreement Tasks From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department On The City's Efforts To Implement The Provisions Of The Negotiated Settlement Agreement Which Resulted From The Case Of Delphine Allen, Et Al V. City Of Oakland, Et Al, United States District Court Case No. C00-4599 (TEH) 07-0829 Play Video A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be *Received and Filed. 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 S-37 Subject: Oakland Police Department Geographical Policing And Reorganization From: Council Member Larry Reid Recommendation: Receive An Informational Report From The Chief Of Police Concerning Recommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field Operations From A Watch-Based To A Geographic Based Area Command System 07-0805 Play Video A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be *Received and Filed. 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 Staff was also directed to return in 6-months to provide a status report and possible evaluation on the dedicated investigator assigned to each PSA. View Report.pdf City of Oakland Page 36 Printed on 2/5/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 12) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $3,400,000 To Affordable Housing Associates For The Fairmount Apartments Project Located At 401 Fairmount Avenue; And 07-0941-11 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: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 2008-0020 CMS.pdf 13) An Agency Resolution Amending Resolution No. 2007-0021 C.M.S. To Extend By One Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives And Christian Church Homes Of Northern California Jointly For The Harrison Street Senior Housing Project Located At 1633 Harrison Street And 321 17th Street; And 07-0941-12 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 2008-0021 CMS.pdf 14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And 07-0941-13 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 2008-0022 CMS.pdf City of Oakland Page 36 Printed on 3/26/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council S-26 Subject: Street Outreach Agreements From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And Various Agencies To Provide Street Outreach In Coordination With Measure Y For A Total Amount Not To Exceed $575,000 For The Period Of April 1, 2008 To June 30, 2009 07-1211 A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember 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 individual spoke on this item: - Sanjiv Handa View Report.pdf 81238 CMS.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 10:30 p.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Shaneice Davis, Jewell Thrower, Patrick Daughton and Ernestine Logan at 10:15 PM Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City of Oakland Page 36 Printed on 5/7/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council Subject: Support Of Assembly Bill 2347 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2347 (Ruskin) - ""Mercury Thermostats Take-Back"" That Would Provide For Free And Convenient Return Of Mercury-Containing Thermostats To Any Location That Sells Them 07-1319 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 81333 CMS.pdf Subject: Support Of Assembly Bill 2505 From: Councilmember Quan Recommendation: Adopt A Resolution In Support Of Assembly Bill 2505 (Brownley) - ""Toxic Packaging Phase Out"" Which Would Prevent Human And Environmental Exposure To Toxins And Encourage Recycling Of Packaging By Phasing Out Use Of Toxic, Non Recyclable Polyvinyl Chloride (PVC) Packaging 07-1320 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 81334 CMS.pdf City of Oakland Page 36 Printed on 6/10/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland Meeting Minutes June 17, , 2008 Redevelopment Agency / City Council 14.8 Subject: Delinquent Transient Occupancy Taxes From: Finance and Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1400 A motion was made by Member Chang, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Upon the reading of Item 14. 8 by the City Clerk, the Public Hearing was opened at 8:03 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 81390 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax Collector For Collection; Or 07-1400-1 Not Adopted City of Oakland Page 36 Printed on 7/7/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland Meeting Minutes July 15, , 2008 Redevelopment Agency / City Council 14.6 Subject: Extension Of Recycling Facility Moratorium From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance For The Extension Through December 16, 2008 Of Ordinance No. 12873 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing, A Temporary Moratorium On The Establishment Or Expansion Of An Activity Or Facility That Involves Primary Recycling And Intermediate Processing Facilities, To Take Effect Immediately Upon Adoption 07-1518 Play Video A motion was made by Councilmember Reid, seconded by Member Chang, that this matter be Approved for Final Passage. 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 14.6 by the City Clerk, the Public Hearing was opened at 8:43 p.m. The following individual spoke on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Chang, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 12889 CMS.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 36 Printed on 10/8/08",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council 21 Subject: Entitlement Extensions From: Council President De La Fuente Recommendation: Adopt A Resolution Extending Until December 31, 2011 The Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal Code (Planning Code) And Creek Protection Permits Issued Under The Authority Of Chapter 13.16 Of The Oakland Municipal Code That Expire Prior To January 1, 2011 Upon Request And Payment Of Administrative Fee (TITLE CHANGE) 07-1569 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente Council directed staff to make sure the permits that are extended are in good standing The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81723 CMS.pdf 22 Subject: Measure Q Performance Audit From: Office of the City Auditor Recommendation: Receive The Measure Q Performance Audit: Library Funds Were Mostly Spent In Accordance With The Measure 07-1852 A motion was made by Councilmember Reid, seconded by Councilmember Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf City of Oakland Page 36 Printed on 1/8/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17,2009 Redevelopment Agency / City Council - Landesha Pace - Melissa Bryan - Abraham Ruelas - Brenda Mejia - Carla Schulz - Sally Chan - Vicky Kong - Nancy Quach - Amy Lee - Sau Fong Chin - Zhoug Zhen Wang - Noah E. Keller - Jowana George - Joshlyn Patrick - Mavco Owens - Kim Mouton - Donya Sauders - Kim Miyoshi - Edward Hannemann - Jeanne Pinkler - Deb Janes - Ana Montanez - Rebecca Hawiey-Cooper - Stanley Go - Stephanie Garcia - Thomas lynch - Ralph Cooke - Jasiyah Al-Amin - Saleem Shakir - Jennifer Soojin - Valerie Winemiller - Karla Gal - Eliz Roser - Lisa Hire - Judith Sims - Shanon Cornu City of Oakland Page 36 Printed on 3/26/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council 21 Subject: Civil Service Board Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Wendall Mitchell, Michelle J. Hatchell, And Winnie Lu Anderson As Members Of The Civil Service Board 09-0379 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 81980 CMS.pdf 22 Subject: Violence Prevention And Public Oversight Committee Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Jose Dorado As A Member Of The Violence Prevention And Public Safety Oversight Committee 09-0380 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 81981 CMS.pdf City of Oakland Page 36 Printed on 5/21/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes May 19,2009 Redevelopment Agency / City Council 21 Subject: Wildfire Prevention District Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Charles L. Bowes As A Member Of The Wildfire Prevention Assessment District Advisory Board 09-0425 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 82028 CMS.pdf 22 Subject: Library Advisory Commission Appointment From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Linda White Taylor As A Member Of The Library Advisory Commission 09-0426 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 ORA)Councilmember 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 82029 CMS.pdf 23 -Subject: City Planning Commission Appointments From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Vien V. Troung, Amanda J. Monchamp, Sean Heron And Re Appointing Michael Colbruno, As Members Of The City Planning Commission 09 0427 Play Video View Report. pdf City of Oakland Page 36 Printed on 5/28/09",36,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 26 Subject: Oakland's Parking Violation Fines Comparison From: Finance and Management Agency Recommendation: Receive A Follow-Up Report From The Parking Division On Comparison Of Oakland's Parking Violation Fines With Other Cities 09-0433 A motion was made by Pro-Tem Reid, seconded by Councilmember Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 27 Subject: Measure DD Bonds - Allocations And Appropriations From: Community and Economic Development Agency Recommendation: Adopt A Resolution (1) Approving The Allocation And Appropriation Of Measure DD Bond Series 2009B Proceeds, (2) Approving The Reallocation Of Measure DD Bond Series 2003A Proceeds, And (3) Authorizing The City Administrator, Or The City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD Series 2003A Bond Proceeds As The City Administrator Deems Necessary For The Timely Completion Of Measure DD Projects 09-0473 Play Video 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 View Report.pdf 82096 CMS.pdf City of Oakland Page 36 Printed on 7/2/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"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 82145 CMS.pdf 33 Subject: Violence Prevention & Public Safety Oversight Committee Appointment From: Off ice of the Mayor Recommendation: Adopt A Resolution Confirming Appointment Of Michael E. Brown, Jr. As A Member Of The Violence Prevention And Public Safety Oversight Committee 09-0603 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 82146 CMS.pdf City of Oakland Page 36 Printed on 9/24/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session Play Video There were no decisions made in Closed Session 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of the Sunshine Ordinance Play Video A motion was made by Councilmember Reid, seconded by Councilmember De La Fuente, to * Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 14. Consideration of items with statutory Public Hearing Requirements: Play Video 14.1 Subject: Olson 737-Oakland 1, LLC - Agreement Amendment From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Peices Of Legislation: 1) An Agency Resolution Amending Agency Resolution No. 2009-0005 Authorizing An Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1, LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk, Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project And Property To WP West Development Enterprises, LLC, Or An Affiliated Entity, And (B) To Modify The Schedule And Extend The Completion Date; And 09-0576 Play Video View Report.pdf 2009-0079 CMS.pdf City of Oakland Page 36 Printed on 9/24/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council 21.2 Subject: Pathways Out Of Poverty Grant From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate Grant Funds From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus Package"") For Up To $4 Million From The U.S. Department Of Labor's Pathways Out Of Poverty Grant For The Purpose Of Preparing Workers For Careers In Energy Efficiency And Renewable Energy Industries 09-0780 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember Brooks, that this matter be Adopted as Amended to add a ""Further Resolved: that states That the program encourage achieving a minimum of 65% placement rate through employment. 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: - Art Shanks - Bernard Ashcraft - Rebeecca Grove - John Harrison - Henry Rosales - Phil Martinez - Albert Smith - Sanjiv Handa View Report.pdf 82298 CMS.pdf City of Oakland Page 36 Printed on 10/15/09",36,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council S-20 Subject: Doing Business As Douglas Parking, LLC From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Contract Amendment Between The City Of Oakland And The Bay Area Parking Company, Inc. (Doing Business As Douglas Parking, LLC) To Manage Eight City-Owned Parking Facilities On A Month-To-Month Basis Until A New Parking Facility Operator Is Selected Through A Competitive Process 09-1375 Play Video A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Agency/Councilmember Kaplan made a motion seconded by Agency/Councilmember Reid to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding Item S-20 that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and that the need to take immediate action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting. View Report.pdf 82694 CMS.pdf ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memories of Eve Bach, Tan Chen Yu, Dorothy Haight, Otis Sangtram, and Elba Fong at 12:22 a.m. City of Oakland Page 36 Printed on 5/20/10",36,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"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 Eight Hundred Thirty-Nine Thousand And Twenty-Eight Dollars ($839,028) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Local Program For The Period Of July 1, 2010 Through June 30, 2012, To Supplement Frontline Policing Services, And Appropriate Said Funds To The Police Department 09-1565 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 82934 CMS.pdf S-7.58-CC Subject: SAP Professional Services Contract From: Department of Information Technology Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Award A Professional Services Contract To SAP Or An Authorized Distributor Of Their Products, For Installation, Configuration And Training Of The Crystal Report Server Application In An Amount Not-To-Exceed Thirty Five Thousand Dollars ($35,000) In Oakland Police Department 09-1577 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 82935 CMS.pdf City of Oakland Page 36 Printed on 9/27/10",36,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"appropriate additional funds without return to Council (05-0236) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Council President De La Fuente ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79188 C.M.S. Contract Number 05-0036 View Report.pdf, 79188 CMS.pdf S-10.17-C C Subject: Managed Health Network (MHN) - Agreement From: Oakland Police Department",36,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"C Subject: Post Certified Academy Recruit Training Officer Course From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Enter Into An Agreement With The California Commission On Peace Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times",36,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item: - Thomas M. Thurston",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Drive) (05-0179) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79225 CMS.pdf S-10.21-C C Subject: Child Development Services From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public Sidewalk Along 23rd Street And Valdez Street (06-0067-1) 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 79756 C.M.S. View Report.pdf, 79756 CMS.pdf S-10.13-C C Subject: Ray's Electric - Contract",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six Dollars ($176,636.00), And The Cityracks Bicycle Parking Program, Phase V In The Amount Of Fifteen Thousand Dollars ($15,000.00) (06-0273) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf,",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Councilmember Chang View Report.pdf, 80124 CMS.pdf 2) 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 Peralta Hacienda Historical Park De Anza Trail Up To The Amount Of Seven Hundred Ninety-Two Thousand Dollars ($792,000.00); And (06-0667-1) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang 80125 CMS.pdf 3) Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds Up To One Hundred Thousand Dollars ($100,000.00) For Raimondi Fields From The",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue 06-0827-1 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 80236 CMS.pdf S-10.18-C C Subject: 4301 Keller Avenue - Revocable And Conditional Permits From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable",36,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 35 Subject: Appointment - Civil Service Board From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Dee Dee Brantley And Judith Bodehausen As Members Of The Civil Service Board 07-1142 A motion was made by Member Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pd 81162 CMS.pdf 36 Subject: Appointment - Budget Advisory Committee From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Barbara Armstrong As A Member Of The Budget Advisory Committee 07-1143 A motion was made by Member Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81163 CMS.pdf City of Oakland Page 36 Printed on 10/17/08",36,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on September 19, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brunner Councilmember Aye: Member Quan, Member Nadel and Member De La Fuente The Committee amended the ordinance to place the revenue in fund 1820. View Report.pdf, 12767 CMS.pdf 9 Subject: Cash Management Report From: Finance and Management Agency Recommendation: Receive An Informational Cash Management Report For The Quarter Ended June 30, 2006 (06-0678) A motion was made by Member Brunner, seconded by Member Nadel, that",36,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the Meeting Minutes - FINAL July 9, 2019 Oakland Redevelopment Successor Agency/City Council 5) Developer shall work with the Sogorea Te' Land Trust to provide the Trust with use of the Theatre, acknowledge the location of the Theatre on Ohlone lands (through a plaque or announcements), and make a one-time grant (amount TBD); 6) Developer shall work with a community-incubated food industry project in the selection of food-serve businesses within the Project; 7) Developer shall consult with and meaningfully consider recommendations made by the Community Advisory Board pertaining the curation and commission or art displayed in the Project; 8) Require the Community Advisory Board to provide an annual report to Developer for submission to the City regarding the expenditures of the Annual Fund; and 9) Require the nonprofit created by (2) to provide an annual report to Developer for submission to the City regarding the community access program. 10) Developer shall make a one-time donation of $100,000 to Friends of the Calvin Simmons Theatre (FOST) upon the opening of the Calvin Simmons Theatre. 11) Developer shall make a one-time contribution of $75,000 to the Coalition's Anti-Displacement Fund at the East Bay Community Fund; and Exhibit 2: Amendment of Proposed Term Sheet for Henry J. Kaiser Convention Center Lease Disposition and Development Agreement and Lease a. Developer shall provide office space and make such space available for leasing/renting to ""equity targets"" as follows: Up to 5,000 square feet of office space on the main arena floor of the project, o At a full service rate of $2.80 per square foot, subject to agreed-upon ""CPI"" increases, and o Such tenancy shall include similar terms, services and equal access to amenities allotted to all other tenants; b. Developer shall provide office and programmatic space and make such space available for leasing/renting to ""equity targets"" as follows: Up to 5,000 of square feet on the basement level of the project, o At a full service rate of $2.00 per square feet, subject to agreed-upon ""CPI"" increases, and o Subject to item 1(d), said tenancies shall include similar terms, services and equal access amenities allotted to all other tenants; c. Developer shall iensure that all Licensing Fees for the use of the Theatre to be charged to individuals meeting the definition of ""equity targets"" meet the following requirements: The rental rates will never surpass the lowest published tier licensing fees for the use of space within the Theatre, and Up to 30 conference room hours per month shall be made available at no cost to ""equity targets""; d. Developer shall provide an annual report to the City Council summarizing its community access program, including the implementation of items a-c above. e. Developer shall ensure compliance with the restriction that non-Target Users City of Oakland Page 36 Printed on 10/10/2019",36,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the Meeting Minutes - FINAL December 15, 2020 Oakland Redevelopment Successor Agency/City Council 16 Subject: Local Business Empowerment Through Contracting (LBETC) From: Councilmember Taylor And Councilmember McElhaney Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Directing The City Administrator To Report Back To Council By April 2021 Regarding (1) The Port Of Oakland's (Port) Interest In And Feasibility Of Partnering With The City To Establish And Operate An Owner-Controlled Insurance Program For Construction Projects, Or For The City To Do So Individually; (2) The City's Application Of The Local/Small Local Business Enterprise (L/SLBE) Program To On-Call Contracts And Cooperative Agreements; (3) Expansion Of The City's Construction Preferred Small Local Business Program To The Purchase Of All Professional Services; (4) Creation Of A Small And/Or Very Small Local Business Enterprise (SLBE/VSLBE) Set Aside Program; (5) Establishment Of A Bonding And Financing Program For SLBES; (6) Creation Of A Credit Incentive Program For LBE/SLBE Owners Who Graduated From A High School In Oakland; And (7) Any Other Program Enhancements To Address Race And Gender Disparities In Local Contracting And Procurement Identified By Council [TITLE CHANGE] 20-0754 Attachments: View Memo View Legislation View Supplemental Report - 12/11/2020 View Supplemental Legislation - 12/11/2020 View Supplemental Legislation - 1/8/2021 A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 1/12/2021. 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 35 Printed on 1/20/2021",36,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 8 Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty - -Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies Attached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management System [TITLE CHANGE] 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation View Supplemental Report - 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - 7/14/2022 View Report View Legislation A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/26/2022. The motion carried by the following vote: Excused: 3 - - Fife, Kaplan, and Thao Aye: 5 - Gallo, Kalb, Reid, Fortunato Bas, and Taylor NO VOTE: 0 COUNCILMEMBER REID WAS EXCUSED AT 7:42 P.M. City of Oakland Page 35 Printed on 7/21/2022",36,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 36 Subject: Prohibiting Tools Of Violence During Demonstrations From: Councilmember Noel Gallo Recommendation: Adopt An Ordinance Prohibiting The Possession Of The Tools Of Violence And Vandalism During A Demonstration 12-0709 A motion was made by Councilmember Gallo, seconded by Councilmember Schaaf, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the September 17, 2013 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Vice Mayor Reid ORAICouncilmember Ayes: 5 - Councilmember Gallo, Councilmember Gibson McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and Council President Kernighan The Council approved recommendations as amended to include the following revisions: 1) Definition of club will be changed to ""greater than one-half inch thick;' and 2) Staff will return within 24 months of enactment to provide Council with a status report. There were 30 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf Continuation Of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Mike Taugher and Quinn Boyer at 1:22 a.m. City of Oakland Page 36 Printed on 9/18/13",36,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 17 Subject: 12th Street Remainder Parcel DDA From: Economic And Workforce Development Recommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The Disposition And Development Agreement For The 12th Street Remainder Parcel Located At E12th Street And 2nd Avenue Previously Approved By Ordinance No. 13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC (Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing, LP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator, Without Returning To The City Council, To Negotiate And Execute Such Disposition And Development Agreement And Related Documents Between The City Of Oakland And Such Developer Entities, All Of The Foregoing Documents To Be In A Form Andcontent Substantially In Conformance With The Amended Term Sheet Attached As Exhibit A 16-0346 Sponsors: Economic & Workforce Development Department Attachments: View Report View Supplemental Report There were 5 speakers in this item. Staff noted one amendment to the Ordinance to replace on the first page in the 5th and 6th Whearas clause Behring ZRT Lakehouse LLC with E12th Street GP, LLC. A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/13/2016. 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 36 Printed on 12/28/2016",36,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"amended July 22, 2018"" 2) all references to ""Appendix I"" to be reflected as ""Exhibit I"", and 3) as to Section 9 of the resolution to read: ""The assessments for the entire DCBD 2018 shall be equal to $1,957,800 and first year amounts chargable to each parcel as amended to Exhibit I as amended July 22, 2018 and on file in the office of the City Clerk.' A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and Reid Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 36 Printed on 9/20/2018",36,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland Meeting Minutes July 17,2012 Redevelopment Successor Agency/City Council/Joint Powers Financing Authority S-23 Subject: Establishing The Oakland Redevelopment Successor Agency From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1. A Resolution Establishing The Oakland Redevelopment Successor Agency As The Successor Agency To The Redevelopment Agency Of The City Of Oakland And Providing For Its Governance; And 11-0640 A motion was made by Councilmember Schaaf, seconded by De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Brunner ORAICouncilmember Excused: 2 - Kaplan and Nadel ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Councilmember Schaaf and Reid View Report.pdf View Supplemental Report.pdf 84017 CMS.pdf 2. A Successor Agency Resolution Establishing The Oakland Redevelopment Successor Agency, Designating Officers, And Adopting Administrative, Governance, And Operating Rules 11-0640-1 A motion was made by Councilmember Schaaf, seconded by De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Brunner ORAICouncilmember Excused: 2 - Kaplan and Nadel ORAICouncilmember Ayes: 5 - Brooks, De La Fuente, Kernighan, Councilmember Schaaf and Reid 2012-0002 ORSA.pdf S-24 Subject: Approving Submission Of The ROPS To Oversight Board From: Office Of Neighborhood Investment Recommendation: Adopt A Successor Agency Resolution Approving The Submission Of A Recognized Obligation Payment Schedule And Successor Agency Administrative Budget For January Through June 2013 To The Oakland Oversight Board, The County, And The State 11-0636 A motion was made by De La Fuente, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 2 - Kaplan and Nadel ORAICouncilmember Ayes: 6 - Brooks, Brunner, De La Fuente, Kernighan, Councilmember Schaaf and Reid View Report.pdf 2012-0003 ORSA.pdf City of Oakland Page 36 Printed on 8/15/14",36,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 IX. addition of the following clause: ""FURTHER RESOLVED: That the City Council declares the intent to convert all campaign finance, statement of economic interest, and lobbyist disclosure filing requirements into fully paperless, electronic online systems, to the extent practicable, and be it"" There were 40 speakers on this item. View Report.pdf View Supplemental Report 1.pdf View Supplemental Report 2.pdf View Supplemental Report 3.pdf View Supplemental Report 4.pdf View Supplemental Report 5.pdf View Supplemental Report 6.pdf View Supplemental Report 7.pdf View Supplemental Report 8.pdf 85111 C.M.S.pdf City of Oakland Page 36 Printed on 8/13/14",36,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 Abstained: 1 - Bas Aye: 7 - Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 10 Subject: Information On Impact Fees From: Council President Kaplan Recommendation: Receive An Informational Report On The Status Of: 1) The City Of Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing, Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections, Budgeting For 2019/21 And Deployment 18-2061 Attachments: View Report View Supplemental Report 11/8/2019 View Supplemental Report 11/27/2019 View Supplemental Report 2/7/2020 View Supplemental Report - 9/11/2020 View Supplemental Report - Attachment A 9/11/2020 View Supplemental Report - Attachment B 9/11/2020 View Supplemental Presentation - 10/23/2020 View Supplemental Report - 10/23/2020 View Supplemental Report - Attachment A 10/23/2020 View Supplemental Report - Attachment B 10/23/2020 View Supplemental Report - Attachment C 10/23/2020 View Supplemental Report - Attachment D 10/23/2020 View Supplemental Report - Attachment E 10/23/2020 View Supplemental Report - 11/25/2020 View Supplemental Report - Attachment B 11/25/2020 City of Oakland Page 35 Printed on 12/16/2020",36,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf PublicSafetyCommittee,2004-05-25,of neighbors exceeding the proposed limits; provisions for responsible parties,36,PublicSafetyCommittee/2004-05-25.pdf PublicSafetyCommittee,2005-04-12,- Jacky Johnson,36,PublicSafetyCommittee/2005-04-12.pdf PublicSafetyCommittee,2005-05-10,and at the end of each Fiscal Year; the City Administrator will carry-over any,36,PublicSafetyCommittee/2005-05-10.pdf PublicSafetyCommittee,2005-06-28,sideshow activity. To be present means a person who is within 100 feet of a,36,PublicSafetyCommittee/2005-06-28.pdf PublicSafetyCommittee,2006-01-10,The following individual(s) spoke and did not indicate a position on this item:,36,PublicSafetyCommittee/2006-01-10.pdf PublicSafetyCommittee,2006-02-28,"Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council",36,PublicSafetyCommittee/2006-02-28.pdf PublicSafetyCommittee,2006-06-13,- Susan Montauk,36,PublicSafetyCommittee/2006-06-13.pdf PublicSafetyCommittee,2007-02-27,"For The Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To Renew For An Amount Not To Exceed $270,000 Per Year 06-1126 A motion was made by Member Quan, seconded by Member Nadel, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on March 6, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid View Report.pdf, 80443 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",36,PublicSafetyCommittee/2007-02-27.pdf PublicWorksCommittee,2004-10-26,- Keith Lichten,36,PublicWorksCommittee/2004-10-26.pdf PublicWorksCommittee,2005-10-25,"this information on the city's website,",36,PublicWorksCommittee/2005-10-25.pdf PublicWorksCommittee,2006-06-13,"- Sanjiv Handa View Report.pdf, View Supplemental Report.pdf 6 Subject: Revocable And Conditional Permit For 2847 Peralta Street From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Peralta Street LLC A Revocable And",36,PublicWorksCommittee/2006-06-13.pdf PublicWorksCommittee,2006-09-12,- John Pigounas,36,PublicWorksCommittee/2006-09-12.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"Pieces of Legislation: 1) A Resolution Approving A Disposition And Development Agreement And Related",36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,- Pamela Drake,36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Of The Affordable Unit 2) Increase The Target Income Level For Ownership Development Projects From An Average Of 100% To 120% Of Area Median Income (06-0390) A motion was made by Member De La Fuente, seconded by Member",36,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"be taken. City Clerk and Clerk of the Council",36,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"d) Resolution Authorizing The City Administrator, Or Her Designee, To Increase The Scope And",36,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,- Mary Gillespie,36,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Nadel, that this matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Nadel Councilmember Aye: Chair Quan, Member De La Fuente and Member Brunner The Committee amended the resolution by striking the following language: -",36,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf RulesAndLegislationCommittee,2004-04-08,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386",36,RulesAndLegislationCommittee/2004-04-08.pdf RulesAndLegislationCommittee,2004-05-13,that C-45 (community shopping commerical) is designated for the area bounded by,36,RulesAndLegislationCommittee/2004-05-13.pdf RulesAndLegislationCommittee,2004-07-01,"The City Clerk advised the Council that at the Rules and Legislation Committee of June 24, 2004 an urgency finding was made to place this item on the agenda.",36,RulesAndLegislationCommittee/2004-07-01.pdf RulesAndLegislationCommittee,2004-09-23,"PURPOSES AS PART OF THE UPTOWN PROJECT; ON THE NOVEMBER 9,",36,RulesAndLegislationCommittee/2004-09-23.pdf RulesAndLegislationCommittee,2004-10-14,"Subject: Measure CC From: East Bay Regional Park District Recommendation: Adopt a Resolution declaring the Oakland City Council's support of Measure CC - Park access, wildfire protection, public safety, and environmental maintenance measure (04-0803) *Withdrawn and Rescheduled to *Rules & Legislation Committee on 10/21/2004 The following individual(s) spoke on this item: - John Sutter - Sanjiv Handa Council Report Item S-8 810-19-04.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made the Oakland City Council Rules and Legislation Committee adjourned in memory of Norma Lau at 11:24 a.m. NOTE:",36,RulesAndLegislationCommittee/2004-10-14.pdf RulesAndLegislationCommittee,2004-10-21,10:30 am - 11:30am,36,RulesAndLegislationCommittee/2004-10-21.pdf RulesAndLegislationCommittee,2004-11-18,"recognition of this 20 years of service to the Oakland Police Department (04-0931) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/7/2004 Council Rpt. Item 10.10CC 12-07-04.pdf, Council Rpt 10.12CC 12-21-04.pdf, 78961 CMS.pdf S-4-28 Subject: Dragon Boats Donation From: Office of Parks and Recreation Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2) dragon boats and two (2) kettledrums for use in the Office of Parks and Recreation programs (04-0911) Scheduled to *Life Enrichment Committee on 12/14/2004 Cmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf, 78967 CMS.pdf S-4-29 Subject: Gwendolyn Austin - Service Recognition",36,RulesAndLegislationCommittee/2004-11-18.pdf RulesAndLegislationCommittee,2005-05-26,"*Rescheduled to *Community & Economic Development Committee on 7/12/2005 View Report Subject: Rent Adjustment Program From: Community and Economic Development Agency Recommendation: Adopt A Resolution Amending Rent Adjustment Program Regulations To Remove The Requirement That One Of Each Of The Three Classes Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of The Housing, Residential Rent, And Relocation Board And Provide That A Quorum Is A Simple Majority Of The Members (05-0382) *Rescheduled to *Community & Economic Development Committee on",36,RulesAndLegislationCommittee/2005-05-26.pdf RulesAndLegislationCommittee,2005-06-02,"Considerations Of Draft Development Alternatives For the Oakland Army Base Project (TITLE CHANGE) (05-0469) Scheduled to *Community & Economic Development Committee on 6/28/2005 View Report.pdf (R&L Item 4 6-02-05) View Item.pdf ADDITIONAL REQUEST SUBMITTED ON THE DIAS: Subject: Boards And Commission Vacancies From: Office Of The City Clerk Recommendation: A Request From The June 2, 2005 Rules and Legislation Committee To Schedule A Report And Recommendation From The Office Of The City Clerk On The Boards And Commission Vacancy Tracking (05-0498-1) *Rescheduled to *Rules & Legislation Committee on 6/9/2005 for scheduling. 5 A review of the Agendas for the Council Committees for the meeting(s) of June 14, 2005 A motion was made by Member Chang, seconded by Member Brunner, to Approve as Amended. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item:",36,RulesAndLegislationCommittee/2005-06-02.pdf RulesAndLegislationCommittee,2005-06-09,"Agenda The Conduction Of A Public Hearing On Maurice Thomas' Appeal Of The Administrative Hearing Officer's Decision To Revoke Taxi Medallion Number 303, And Affirm Hearing Officer's Decision, And Reschedule To The September 6, 2005 City Council Agenda As A Public Hearing (05-0513) Accepted and forwarded to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/6/2005 ADDITIONAL REQUEST SUBMITTED ON THE DIAS: Subject: Sideshow Activities From: Oakland City Council Recommendation: Action on A Report and Recommendations Regarding Two Alternatives To",36,RulesAndLegislationCommittee/2005-06-09.pdf RulesAndLegislationCommittee,2005-06-23,Agency/Council Summer 2005 Recess:,36,RulesAndLegislationCommittee/2005-06-23.pdf RulesAndLegislationCommittee,2005-09-15,"Noise Reduction Plan For The Oakland School For The Arts, And Related Amendments; (2) Approving The Revised Site Plan For The Project; And (3) Changing The Use Of City Funds For The Implementation Of The Project (05-0729-1) A motion was made by Member Chang, seconded by Member Brunner, that this matter be Scheduled to the *Community & Economic Development Committee, to be heard at the September 27, 2005 meeting. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente View Report.pdf 4-21 Subject: Industrial Land Use Policy Report",36,RulesAndLegislationCommittee/2005-09-15.pdf RulesAndLegislationCommittee,2006-01-12,"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 (05-0942-1) *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/7/2006 View Report.pdf Subject: Amendment To Resolution 2004-08 From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Amending Resolution No. 2004-08 C.M.S., Which Authorized An Affordable Housing Development Loan Of $3,858,424 To Affordable",36,RulesAndLegislationCommittee/2006-01-12.pdf RulesAndLegislationCommittee,2006-02-16,"Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510)238-2386",36,RulesAndLegislationCommittee/2006-02-16.pdf RulesAndLegislationCommittee,2006-03-02,"be taken. City Clerk and Clerk of the Council",36,RulesAndLegislationCommittee/2006-03-02.pdf RulesAndLegislationCommittee,2006-03-16,"be taken. City Clerk and Clerk of the Council",36,RulesAndLegislationCommittee/2006-03-16.pdf RulesAndLegislationCommittee,2006-04-06,"Recommendation: Adopt A Resolution Of Intention To Form The Fruitvale Property Business Improvement District Of 2006, 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 18, 2006 (06-0277) Scheduled to *Community & Economic Development Committee on 5/9/2006 View Report.pdf S-4-7",36,RulesAndLegislationCommittee/2006-04-06.pdf RulesAndLegislationCommittee,2006-04-13,"Council, there must be a section in the staff report that details any evaluation or performance of the previous contractor. View Report.pdf, View Supplemental Report.pdf Subject: Vacancy Report - Follow Up From: Finance And Management Agency Recommendation: Receive A Report On The Current Number Of Authorized Vacancies For Fiscal Year 2005-2006 (06-0210) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/2/2006",36,RulesAndLegislationCommittee/2006-04-13.pdf RulesAndLegislationCommittee,2006-04-27,"Equivalent Classifications Of Veterinarian, Veterinary Technician, And Information And Referral Specialist; And To Add The Permanent Part-Time Equivalent Classifications Veterinarian, Veterinary Technician, And Planner IV; And To Add The Part-Time Equivalent Classification Of Veterinary Technician; And To Increase The Salary Of The Full Time Equivalent Classification, Concrete Finisher (06-0350) Scheduled to *Finance & Management Committee on 5/9/2006 View Report.pdf S-4-24 Subject: Recognition Of Michael C. Hammock",36,RulesAndLegislationCommittee/2006-04-27.pdf RulesAndLegislationCommittee,2006-05-04,"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",36,RulesAndLegislationCommittee/2006-05-04.pdf RulesAndLegislationCommittee,2006-05-11,"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",36,RulesAndLegislationCommittee/2006-05-11.pdf RulesAndLegislationCommittee,2006-05-25,"View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf S-4-22 Subject: 66th Avenue Streetscape Improvement Project From: Community And Economic Development Committee Recommendation: Adopt The Following Pieces Of Legislation:",36,RulesAndLegislationCommittee/2006-05-25.pdf RulesAndLegislationCommittee,2006-06-01,"2) A Resolution Overruling Protests And Objections, And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees, And Authorizing The Recordation Of Liens, Administrative Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (06-0034-1) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 as a public hearing 3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent Garbage Services Fees And Confirming Of The Recordation Of Liens, Administrative Charges, And Assessment Charges, As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal",36,RulesAndLegislationCommittee/2006-06-01.pdf RulesAndLegislationCommittee,2006-06-15,"Establish An Inclusionary Housing Requirement And Establish Two New Homeownership Programs For Oakland Teachers, Making Related Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland Municipal Code, And Amending The Master Fee Schedule To Establish An Inclusionary Housing In-Lieu Fee; Or (06-0392) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/27/2006 as a public hearing View Report.pdf, View Report.pdf, View Supplemental Report.pdf 5 A review of the Council Committees' actions from June 13, 2006 and determination of scheduling to the ORA/City Council meeting of June 20, 2006 or future dates (MATRIX) A motion was made by Member Chang, seconded by Member Brunner, to Adopted as Amended. The motion carried by the following vote: Votes:",36,RulesAndLegislationCommittee/2006-06-15.pdf RulesAndLegislationCommittee,2006-06-22,Recommendation: Adopt A The Following Pieces Of Legislation:,36,RulesAndLegislationCommittee/2006-06-22.pdf RulesAndLegislationCommittee,2006-09-14,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/5/2006 S-4-27 Subject: Community Policing Advisory Board Report From: Office of the City Administrator Recommendation:Actior On A Report From The Community Policing Advisory Board Related To The Deployment Of Problem Solving Officers And Implementation Of Community Policing (06-0726) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/3/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf S-4-28 Subject: Meetings For The Week Of October 29, 2006 From: Office of the City Administrator",36,RulesAndLegislationCommittee/2006-09-14.pdf RulesAndLegislationCommittee,2006-10-05,"Completion Of Rehabilitation; A Guarantee By Agency In Favor Of The Tax Credit Investment Entities",36,RulesAndLegislationCommittee/2006-10-05.pdf RulesAndLegislationCommittee,2006-10-12,"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.",36,RulesAndLegislationCommittee/2006-10-12.pdf RulesAndLegislationCommittee,2006-11-16,"From: Public Ethics Commission Recommendation: An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (AKA ""The Lobbyist Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As Professional Lobbyists For One Year After Leaving Office; 2) A Limitation On The Amount Of Gifts Lobbyists Can Give To City Officials, Staff And Their Immediate Families;",36,RulesAndLegislationCommittee/2006-11-16.pdf RulesAndLegislationCommittee,2007-01-11,"Multi-Space Pay And Display Parking Meters In Accordance With Specification No. 06-550-38-1In An Amount Not-To-Exceed - Four Million, Five Hundred Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Award A Finance Lease Agreement (Selected Pursuant To A Competitive Process) To Finance The Foregoing Purchase And Installation In An Amount",36,RulesAndLegislationCommittee/2007-01-11.pdf RulesAndLegislationCommittee,2007-02-08,"Eight Hundred Thousand Dollars ($800,000);",36,RulesAndLegislationCommittee/2007-02-08.pdf RulesAndLegislationCommittee,2007-02-15,"Thousand Dollars ($400,000)",36,RulesAndLegislationCommittee/2007-02-15.pdf RulesAndLegislationCommittee,2007-03-08,"Subject: Townsend Public Affairs - Contract Extension From: City Council Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal/Qualifications Process And Authorizing The City Administrator To Extend The Agreement With Townsend Public Affairs, Inc., The City's State Legislative Representative From April 5, 2006-January 5, 2007 To December 5, 2007, And To Increase The Contract By An",36,RulesAndLegislationCommittee/2007-03-08.pdf RulesAndLegislationCommittee,2007-03-15,"sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406",36,RulesAndLegislationCommittee/2007-03-15.pdf RulesAndLegislationCommittee,2007-03-29,"Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386",36,RulesAndLegislationCommittee/2007-03-29.pdf RulesAndLegislationCommittee,2007-04-05,"June 12 Library 07-0128 Accepted The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-22 Subject: Measure Z Oversight Committee Report From: Office Of The City Administrator Recommendation: Receive An Annual Report Of The Measure Z Community Oversight Committee For 2006 07-0137 Scheduled to *Public Safety Committee on 4/24/2007 View Report.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: 7th Street Streetscape Improvement Project",36,RulesAndLegislationCommittee/2007-04-05.pdf RulesAndLegislationCommittee,2007-04-19,"Proposal/Qualifications Process And To Amend The Phase I Raimondi Park Project Agreement With FOPR To Include Construction Management Services And Increase The Contract Amount By Two Hundred Fifty Thousand Dollars ($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred",36,RulesAndLegislationCommittee/2007-04-19.pdf RulesAndLegislationCommittee,2007-04-26,"From: Council President De La Fuente And Councilmembers Brunner And Quan Recommendation: Adopt A Resolution Reaffirming The City Of Oakland As A City of Refuge And Reaffirming That The Mayor And The City Council Instruct All Departments And Employees To Refrain From Assisting Or Cooperating In Their Official Capacity With Any U.S. Immigration And Customs, Enforcement (I.C.E.) Investigation, Detention, Or Arrest Procedures Except In Situations Involving Public Safety And Serious Crimes 07-0223 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/15/2007 5 A review of the Council Committees' actions from April 24, 2007 and determination of scheduling to the ORA/City Council meeting of May 1, 2007 or future dates (MATRIX) Due to a lack of quorum, there was no action taken on this item",36,RulesAndLegislationCommittee/2007-04-26.pdf RulesAndLegislationCommittee,2007-05-24,"If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical",36,RulesAndLegislationCommittee/2007-05-24.pdf RulesAndLegislationCommittee,2007-06-07,"And Economic Development Committee A Resolution Authorizing Funding Under The Cooperation Agreement In An Amount Not To Exceed $180,000 For Certain Public Improvements Within The Coliseum Redevelopment Project Area Under The",36,RulesAndLegislationCommittee/2007-06-07.pdf RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 * In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City of Oakland Page 35 Printed on 12/16/2020",36,RulesAndLegislationCommittee/2020-11-19.pdf SpecialPublicSafetyCommittee,2006-04-25,,36,SpecialPublicSafetyCommittee/2006-04-25.pdf SpecialPublicSafetyCommittee,2006-06-27,"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.",36,SpecialPublicSafetyCommittee/2006-06-27.pdf SpecialPublicWorksCommittee,2005-11-08,The following individual(s) spoke and indicated a neutral position on this item:,36,SpecialPublicWorksCommittee/2005-11-08.pdf SpecialPublicWorksCommittee,2007-06-12,"Collaborative Creek Improvement And Clean Creeks Program For The Period From July 1, 2007 Through June 30, 2008 And Authorization To Extend Annually Through 2012 07-0242 A motion was made by Vice Mayor Chang, seconded by Member Brooks, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on 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, 80637 CMS.pdf 8",36,SpecialPublicWorksCommittee/2007-06-12.pdf SpecialPublicWorksCommittee,2007-06-26,- Chet Chaffee,36,SpecialPublicWorksCommittee/2007-06-26.pdf SpecialRulesandLegislationCommittee,2006-07-13,"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; On The September 19, 2006 City Council Agenda As A Public Hearing (06-0044-2) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/19/2006 as a Public Hearing S-4-15 Subject: Delinquent Real Property Transfer Taxes - Public Hearing From: Finance and Management Agency",36,SpecialRulesandLegislationCommittee/2006-07-13.pdf