body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,"THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND",4,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"Recommendation: Adopt a Resolution of Intention to levy an Annual Assessment for Fiscal
Year 2005 - 2006 for the Rockridge Business Improvement District, approving the Annual
Report of the Rockridge Business Improvement District Advisory Board (04-0737)
A motion was made by Member Reid, seconded by Member De La Fuente,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 19, 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
CMTE Rpt Item 4 10-12-04 & Council 10.16CC & Counc 11-16-04pdf,
78859.pdf,
Council Rpt 14.2 11-16-04.pdf
5",4,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky,
Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To
The Chabot Space And Science Center And Requiring CCO To Make A One-Time
Contribution Of $75,000 To A Cause Designated By The City Council
07-0045
A motion was made by Member De La Fuente, seconded by Member Reid,",4,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-10-09,"*Community & Economic
Meeting Minutes
October 9, 2007
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/1/07",4,CommunityAndEconomicDevelopmentCommittee/2007-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development Committee
6
Subject:
Project Area Committees One-Year Extension
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010; And
09-0437
Play Video
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on June 16, 2009 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
View Report.pdf
82073 CMS.pdf
2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2010
09-0437-1
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on June 16, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Chair De La Fuente, Member Reid
and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
82074 CMS.pdf
City of Oakland
Page 4
Printed on 7/2/09",4,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2011-01-25,"*Community & Economic
Meeting Minutes
January 25, 2011
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2011-01-25.pdf
CommunityAndEconomicDevelopmentCommittee,2011-10-11,"*Community & Economic
Meeting Minutes
October 11, 2011
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/24/12",4,CommunityAndEconomicDevelopmentCommittee/2011-10-11.pdf
CommunityAndEconomicDevelopmentCommittee,2012-02-28,"*Community & Economic
Meeting Minutes
February 28, 2012
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2012-02-28.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27, 2012
Development Committee
7
Subject:
Planning Code Amendments
From:
Department Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: 1)
Update References, Reduce Redundancy, Aivd Clarify Language In Various Chapters Of The
Planning Code; 2) Modify The Threshold In Chapter 17.102 For Exemption From The
1,000-Foot Separation Requirement For Alcohol Beverage Sales Commercial From 20,000
Square Feet Down To 12,000 Square Feet, And Modify The Requirement For 25 Full-Time
Employees; 3) Modify Chapter 17.108 For Setbacks Of Allowed Projections Above The Height
Limits And Allowed Projections Into Required Setbacks; 4) Modify Chapter 17.108 For
Interior Courtyard Regulations And Separation And Setback Requirements From Legally
Required Windows; 5) Modify Chapter 17.108 For Inclusion Of Specific Standards For Wind
Power Generating Facilities
11-0347
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on April 3, 2012. The motion carried by the
following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
The committee approved the first four recommendations and held item 5 (Wind
Power Generating Facilities) in committee. The committee directed staff to
request input from the community before item 5 proceeds to Council.
View Report.pdf
View Supplemental Report.pdf
13112 CMS.pdt
8
Subject:
ROPS And Successor Agency Administrative Budget Submission
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation
Payment Schedules And Successor Agency Administrative Budgets For January/February
Through June 2012 And For July Through December 2012 To The County Auditor-Controller,
Oversight Board, And/Or The State
11-0348
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
April 3, 2012 as a Non-Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Council President Kernighan and
Member Brunner
View Report.pdf
View Supplemental Report.pdf
83784 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-08,"*Community & Economic
Meeting Minutes
May 8, 2012
Development Committee
3) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13078 C.M.S.) To
Establish New Fees For Registering Defaulted And Foreclosed Residential Properties
11-0429-2
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be * Approve the Recommendation of Staff, and Forward
to the * Meeting of the Oakland City Council, due back on May 15, 2012 as
a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
There were 7 speakers on this item.
7
Subject:
Rehabilitation Of Oak Center Homes And Various Sites
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending, Terminating And Waiving Deed Covenants
Encumbering Oak Center Homes At Scattered Sites Throughout West Oakland, To Allow A
Revised Ownership Structure To Facilitate Acquisition Of Financing For Rehabilitation Of The
Properties
11-0440
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the * Meeting of the Oakland City Council, due
back on May 15, 2012 as a Public Hearing The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental.pdf
83860 CMS.pdf
City of Oakland
Page 4
Printed on 5/22/12",4,CommunityAndEconomicDevelopmentCommittee/2012-05-08.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-22,"*Community & Economic
Meeting Minutes
May 22, ,2012
Development Committee
2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant
Agreement With The East Bay Asian Local Development Corporation In An Amount Up To
$260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development
Of Affordable Housing In West Oakland
11-0482-1
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the * Meeting of the Oakland City Council, due
back on June 5, 2012 as a consent item The motion carried by the following
vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Member Kernighan and Member Brunner
83884 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:08 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/6/12",4,CommunityAndEconomicDevelopmentCommittee/2012-05-22.pdf
CommunityAndEconomicDevelopmentCommittee,2012-06-26,"*Community & Economic
Meeting Minutes
June 26, 2012
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/20/12",4,CommunityAndEconomicDevelopmentCommittee/2012-06-26.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-11,"The Committee directed staff to provide a detailed scope of work, including
benchmarks and deliverables for Davillier Sloan. The Committee further
directed that staff to describe what can be learned from the successes and
challenges of MAPLA in a supplemental report to the September 18, 2012 City
Council.
View Report.pdf
View Supplemental.pdf
84054 C.M.S.pdf
7
Subject:
Army Base Residency Definition
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Changing The Definition Of ""Resident"" In The Army
Base Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six
Months And Authorizing The City Administrator To Negotiate And, If Necessary, Execute
Amendments To All Relevant Army Base Development Agreements To Effectuate This
Change In Definition Of ""Resident""
12-0008
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council on 9/18/2012
View Report.pdf
84039 C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:41p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2012-09-11.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-25,"*Community & Economic
Meeting Minutes
September 25, 2012
Development Committee
6
Subject:
Local Housing Trust Fund Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And
2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To
$2,000,000 From The California Department Of Housing And Community Development's
Local Housing Trust Fund Program, To Modify The Relative Portions Of The Required City
Matching Funds Coming From The First Time Homebuyer Program And The Affordable
Rental And Ownership Development Program
12-0050
A motion was made by Vice Mayor Nadel, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on October 2, 2012
as a consent item. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
84051 C.M.S.pdf
7
Subject:
Annual CAPER Report
From:
Department Of Housing And Community Development
Recommendation: Receive The Consolidated Annual Performance And Evaluation Report
(CAPER) For Fiscal Years 2010-2011, As Required By The Department Of Housing And
Urban Development (HUD)
12-0031
A motion was made by Vice Mayor Nadel, seconded by Council President
Kernighan, that this matter be *Received and Forwarded to the Meeting
of
the Oakland City Council, due back on October 2, 2012 as a Public
Hearing The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel,
Council President Kernighan and Member Brunner
View Report.pdf
8
Subject:
Community Development Block Grant District Boards
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Restructure
The Community Development Block Grant District Boards; And Rescinding Any Inconsistent
Provisions Of Resolutions No. 76276 And 78102
12-0030
Continued to *Community & Economic Development Committee on
10/9/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
84092 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf
CommunityAndEconomicDevelopmentCommittee,2012-10-09,"*Community & Economic
Meeting Minutes
October 9, 2012
Development Committee
6
Subject:
West Oakland Jobs Center Grant Funding
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds And Contributions From Private Foundations,
Businesses, Individuals, And Government Agencies To Fund The Formation And Operation Of
The West Oakland Jobs Center Without Returning To Council
12-0065
Continued to *Community & Economic Development Committee on
10/23/2012
The committee directed staff to return to the October 23, 2012 Community and
Economic Development Committee with the following information:
1. A business plan/model for the jobs center
2. Additional funding options including exploring the 05/hour MAPLA
agreement at the Port.
3. Whether or not the outside rentals fee income for the West Oakland Library
should be adjusted out of the 2012-2013 amended budget.
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84065 C.M.S..pdf
7
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight
Commission To Monitor And Enforce Compliance With The Construction And Operations
Jobs Policies For The Former Oakland Army Base
12-0071
Continued to *Community & Economic Development Committee on
10/23/2012
There were 7 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
City of Oakland
Page 4
Printed on 12/7/12",4,CommunityAndEconomicDevelopmentCommittee/2012-10-09.pdf
CommunityAndEconomicDevelopmentCommittee,2013-02-26,"City Council Community and Economic Development Committee adjourned the
meeting at 3:14 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 3/21/13",4,CommunityAndEconomicDevelopmentCommittee/2013-02-26.pdf
CommunityAndEconomicDevelopmentCommittee,2013-03-12,"*Community & Economic
Meeting Minutes
March 12, 2013
Development Committee
8
Subject:
MOU For 6701 San Pablo Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing A Memorandum Of Understanding By
And Among The City Of Oakland, The City Of Berkeley And The City Of Emeryville For The
Development Of 6701 San Pablo Avenue, A Property Located Within Each Of The Three
Jurisdictions
12-0313
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on March 19, 2013. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee approved recommendations as amended to amend the
resolution to Add CEQA exemption 15183, ensuring conformity to General
Plan and 15332 Infill Development and Adding language authorizing city
administrator to negotiate MOU without returning to City Council except for
matters of public safety.
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84262 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:39 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 6/3/13",4,CommunityAndEconomicDevelopmentCommittee/2013-03-12.pdf
CommunityAndEconomicDevelopmentCommittee,2013-05-14,"*Community & Economic
Meeting Minutes
May 14,2013
Development Committee
6
Subject:
Broadway Transit Study
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Fehr & Peers To Complete The Broadway Transit
Urban Circulator Study In An Amount Not To Exceed $329,200, Using $299,200 In Caltrans
Urban Transit Grant Funds Previously Appropriated By The City Council To Complete This
Study, And A Local Match Of $30,000 In Prior Year Economic Development Allocations Of
Community Development Block Grant Funds
12-0465
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, due back on May 21, 2013 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Recused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
84374 CMS.pdf
7
Subject:
Kiva Zip Microlending
From:
Offices Of Economic And Workforce Development, Councilmember Libby Shaaf
and City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With Kiva Microfunds, A California Non-Profit Public Benefit Corporation
(""Kiva"") To Identify And Recommend Small Businesses In Oakland For Kiva Zip's
Microlending Platform
12-0466
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, due back on May 21, 2013 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
as a Consent item.
View Report.pdf
View Supplemental.pdf
84375 CMS.pdf
City of Oakland
Page 4
Printed on 5/29/13",4,CommunityAndEconomicDevelopmentCommittee/2013-05-14.pdf
CommunityAndEconomicDevelopmentCommittee,2013-07-23,"*Community & Economic
Meeting Minutes
July 23, 2013
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/3/14",4,CommunityAndEconomicDevelopmentCommittee/2013-07-23.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-10,"*Community & Economic
Meeting Minutes
September 10, 2013
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 3:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 9/27/13",4,CommunityAndEconomicDevelopmentCommittee/2013-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2013-09-24,"*Community & Economic
Meeting Minutes
September 24, 2013
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/6/13",4,CommunityAndEconomicDevelopmentCommittee/2013-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-08,"*Community & Economic
Meeting Minutes
October 8, 2013
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/22/13",4,CommunityAndEconomicDevelopmentCommittee/2013-10-08.pdf
CommunityAndEconomicDevelopmentCommittee,2013-10-22,"City of Oakland
Page 4
Printed on 11/13/13",4,CommunityAndEconomicDevelopmentCommittee/2013-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2013-11-12,"13205 CMS.pdf
City of Oakland
Page 4
Printed on 1/3/14",4,CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2014-01-28,"*Community & Economic
Meeting Minutes
January 28, 2014
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/3/14",4,CommunityAndEconomicDevelopmentCommittee/2014-01-28.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-11,"*Community & Economic
Meeting Minutes
February 11, 2014
Development Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/1/14",4,CommunityAndEconomicDevelopmentCommittee/2014-02-11.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-25,"*Community & Economic
Meeting Minutes
February 25, 2014
Development Committee
7) A Resolution Increasing The Amount Of An Affordable Housing Loan To California Hotel
Oakland, LP, For The California Hotel Affordable Housing Development Located At 3501 San
Pablo Boulevard By $210,000 For A Total Loan Amount Of $8,631,000
13-0339-6
A motion was made by Council President Kernighan, seconded by Member
Gibson McElhaney, that this matter be *Approve the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on March 4, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
There were 2 speakers on this item.
84861 CMS.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER KALB, A QUORUM OF
THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE COMMUNITY &
ECONOMIC DEVELOPMENT COMMITTEE AND TO CONVENE AS A
SPECIAL MEETING OF THE FULL COUNCIL AT 2:36 P.M.
City of Oakland
Page 4
Printed on 4/1/14",4,CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf
CommunityAndEconomicDevelopmentCommittee,2014-03-11,"Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance (O.M.C.
Sections 8.22.020 And 8.22.070) To Eliminate Debt Service As A Justification For A Rent
Increase
13-0342-3
View Report.pdf
6
Subject:
Amend Fiscal Year 2013-2014 Workforce Investment Board Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Fiscal Year 2013-2014 Workforce
Investment Board Budget Adopted By Resolution No. 84541 C.M.S, And Accepting And
Appropriating Additional Workforce Investment Act Rapid Response Funding In The Amount
Of $74,740
13-0385
A motion was made by Council President Kernighan, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on March
18, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84891 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 4:31 P.M.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 4/1/14",4,CommunityAndEconomicDevelopmentCommittee/2014-03-11.pdf
CommunityAndEconomicDevelopmentCommittee,2014-04-08,"*Community & Economic
Meeting Minutes
April 8, 2014
Development Committee
7
Subject:
State Housing Funding Request
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $2 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)
Affordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable
Rental And Ownership Housing Development Program
13-0450
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
The Committee approved recommendations as amended to include the
following addition: ""Further Resolved: That a letter from the entire Oakland
City Council, signed by the Council President, be sent to the California
Department of Housing and Community Development in support of the City of
Oakland's grant application for the Local Housing Trust Fund Program.
View Report.pdf
View Supplemental Report.pdf
84925 CMS.pdf
8
Subject:
Treasure Island Easement Relocation
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Easement Relocation Agreement With The U.S. Government And Treasure Island
Development Authority (""TIDA"") For Relocation Of Electrical Lines, Equipment, Facilities
And Any Associated Or Related Equipment Or Facilities
13-0454
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on April
22, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Council President
Kernighan, Member Schaaf and Vice Mayor Reid
View Report.pdf
84926 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 2:37 P.M.
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2014-04-08.pdf
CommunityAndEconomicDevelopmentCommittee,2014-05-27,"*Community & Economic
Meeting Minutes
May 27,2014
Development Committee
8
Subject:
Temescal/Telegraph Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Temescal/Telegraph Business Improvement District
2015 (""TTBID 2015""); Granting Preliminary Approval Of The TTBID 2015 Management Plan
2015; Directing Filing Of The Proposed TTBID 2015 Assessment District Boundary
Description; Directing Distribution Of A Ballot To All Affected Property Owners Whereby
They Can Vote ""In Favor Of"" Or ""Against"" The Proposed TTBID 2015 And Assessment To
Determine Whether Majority Protest Exists; And Scheduling A Public Hearing For July 29,
2014; And
13-0502
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on June 3,
2014. The motion carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Gibson McElhaney, Member Schaaf and Vice
Mayor Reid
View Report.pdf
View Supplemental Report.pdf
85026 C.M.S.pdf
2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The
Formation Of The Temescal/Telegraph Business Improvement District 2015 (""TTBID 2015"")
And (2) To Pay $1,688.22 For The Fiscal Year 2014/2015 Assessment For One (1) City-Owned
Property On Which Assessments Are To Be Levied (APN 014 1219 003 00 - The Temescal
Library) If The TTBID 2015 Is Established
13-0502-1
85027 C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:08 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,CommunityAndEconomicDevelopmentCommittee/2014-05-27.pdf
CommunityAndEconomicDevelopmentCommittee,2015-02-10,"*Community & Economic
Meeting Minutes
February 10, 2015
Development Committee
7
Subject:
CAPER And Development Of The Five-Year Consolidated Plan
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The
Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The
U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year
2013-2014
14-0425
Attachments: View Report.pdf
The Committee approved the 2013-2014 Fiscal Year CAPER and forwarded to
Council.
The Committee held the 5-year plan in the Committee to further consider the
potential use of $500K and other potential strategies for retaining community
involvement in the RFP process.
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Received and Forwarded to the Meeting of the Oakland City Council, to be
heard 2/17/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
8
Subject:
Housing Related Parks Program Grant 2014
From:
Housing and Community Development Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept
And Appropriate Grant Funds From The California Department Of Housing And
Community Development Under The Housing Related Parks Program In An Amount
Not To Exceed $2,000,000 For Improvements To Saint Andrew's Plaza, Curt Flood
Field And Josie De La Cruz Park
14-0431
Attachments: View Report.pdf
85407 CMS.pdf
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 2/10/2015
City of Oakland
Page 4
Printed on 2/26/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-24,"*Community & Economic
Meeting Minutes
March 24, 2015
Development Committee
7
Subject:
East Bay Corridor Initiative/Resolution Amendment
From:
Planning & Building Department
Recommendation: Adopt A Resolution (1) Acknowledging The City Of Oakland's
Participation In The East Bay Corridors Initiative, A Regional, Multi-Jurisdictional
Collaboration Of Bay Area Cities, Counties And The Association Of Bay Area
Governments Designed To Serve As A Platform For East Bay Jurisdictions To
Prioritize And Fund Catalyst Projects That Support Housing, Infrastructure And
Community Development Projects, (2) Authorizing The City Administrator To Execute
A Memorandum Of Understanding (MOU) Between Oakland And Participants In The
East Bay Corridors Initiative To Collaboratively Enhance The Livability, Mobility And
Economic Prosperity For Areas Within The Corridors And To Establish The
Administrative And Governance Structure For The Initiative, And (3) Amending
Council Resolution 83714 C.M.S Which Accepted A State Strategic Growth Grant For
International Boulevard Corridor Planning, To Waive Central Service Overhead In The
Amount Of Approximately $105,000 Pursuant To State Requirements
14-0668
Attachments: View Report.pdf
85486.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/31/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 4/20/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf
CommunityAndEconomicDevelopmentCommittee,2015-04-28,"*Community & Economic
Meeting Minutes
April 28, 2015
Development Committee
6
Subject:
Children's Hospital And Research Center Oakland's Master Plan Project
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider
Adopting, As Recommended By The Oakland City Planning Commission, The
Following Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Certifying
The Environmental Impact Report And Adopting Related CEQA Findings; (B)
Amending The General Plan For A Portion Of The Project Site From Mixed Housing
Type Residential To Institutional; (C) Adopting Preliminary Planned Unit Development
Permit, Final Planned Unit Development Permit For Phase 1, Conditional Use
Permits, Variances, Phased Vesting Tentative Tract Map And Other Development
Related Land Use Permits; (D) Approving A Helistop Permit As Recommended By
The City Administrator's Office; And (E) Approving A Tree Removal Permit As
Recommended By The Public Works Agency, For Children's Hospital And Research
Center Oakland's Master Plan, Located At 747 52nd Street, Oakland; And
14-0800
Attachments: View Report.pdf
View Supplemental Report
The committee approved staff recommendations and additional modifications
presented by Councilmember Kalb and also a policy to to maximize employee
transit program
Non Consent
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 5/5/2015. The motion carried by
the following vote:
Excused: 1 - Reid
Aye: 3- - Campbell Washington, Gibson McElhaney, and Kaplan
2) An Ordinance, As Recommended By The City Planning Commission, (A) Adopting
CEQA Findings, Including Certification Of Environmental Impact Report; And (B)
Rezoning A Portion Of The Project Site From Rm-2, Mixed Housing Type Residential
Zone - 2 To S-1 Medical Center Zone, For Children's Hospital And Research Center
Oakland's Master Plan, Located At 747-52 Street, Oakland
14-0801
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 4
Printed on 5/18/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-04-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-12,"*Community & Economic
Meeting Minutes
May 12, 2015
Development Committee
2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of
$6 Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To
Sunfield Development, LLC, Or Its Affiliates For The Development Of A Retail Project
At Foothill Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In
New Market Tax Credits For A Total Allocation Of $14 Million
14-0868
Attachments: 85604 CMS.pdf
6
Subject:
Lease Amendment With East Oakland Boxing Association
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East
Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th
Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017
To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S.
14-0870
Attachments: View Report.pdf
View Supplemental Report.pdf
There were 4 speakers on this item
A motion was made by Campbell Washington, seconded by Kaplan, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/19/2015. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kaplan
City of Oakland
Page 4
Printed on 5/26/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-26,"Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/28/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-05-26.pdf
CommunityAndEconomicDevelopmentCommittee,2015-06-09,"*Community & Economic
Meeting Minutes
June 9, 2015
Development Committee
6
Subject:
Priority Conservation And Development Areas
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Planning
Commission, Adopting Appropriate California Environmental Quality Act (CEQA)
Findings And New Priority Conservation Area (PCA) And Priority Development Area
(PDA) Designations Within The City Of Oakland; And A Motion That The City
Administrator Develop An Implementation Process That Includes Community Input
For The Prioritization Of Urban Greening PCA Grants After More Details Of The PCA
Grants Are Announced, Without Returning To The City Council
14-1004
Attachments: View Report.pdf
View Supplemental Report.pdf
The Committee requested staff include advisory committee that uses equity
checklist and other factors to make Oakland competitive for grants
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject:
Professional Service Agreements For The Real Estate Division
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee, To Negotiate And Execute Professional Service
Agreements Between The City Of Oakland And Multiple Vendors Selected Through
The Competitive Bid Process To Provide As-Needed Real Estate Appraisal, Title And
Escrow Services For A Five Year Period From July 1, 2015 Through June 30, 2020,
(2) An Amount Paid For Services Rendered Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Per Vendor/Professional Service Agreement, And (3)
A Total Allocation For All Vendors In An Amount Not To Exceed Three Million Seven
Hundred Fifty-Thousand Dollars ($3, 750,000.00), Provided That, In Each Contract
For Service, The City's Contracting Requirements Are Followed, Without Returning To
City Council
14-1005
Attachments: View Report.pdf
85662.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 6/23/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2015-07-28,"*Community & Economic
Meeting Minutes - DRAFT
July 28, 2015
Development Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/29/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-07-28.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 2015
Development Committee
2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The
Terms Of A $1,517,000 Loan To East 14th Street Housing Associates For The
Hismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To
Assume And Assign The Loan In Order To Consolidate The Loan With Loans For The
Marcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)
Change The Interest Rate From 3% To The Applicable Federal Rate
15-0257
Attachments: 85896 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 11/17/2015
6
Subject:
Fruitvale Transit Village Phase Il
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To
Add The East Bay Asian Local Development Corporation (""EBALDC"") As An
Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 11/17/2015
City of Oakland
Page 4
Printed on 12/15/2015",4,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-02-09,"*Community & Economic
Meeting Minutes - DRAFT
February 9, 2016
Development Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/18/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-02-09.pdf
CommunityAndEconomicDevelopmentCommittee,2016-02-23,"*Community & Economic
Meeting Minutes - DRAFT
February 23, 2016
Development Committee
Subject:
Consolidated Annual Performance & Evaluation Report (CAPER) And
Proposed Participatory Budgeting Process
From:
Housing & Community Development Department
Recommendation: Adopt The Participatory Budgeting Process To Allocate
Community Development Block Grant Funds Allocated To Public Agencies Benefitting
Low-Moderate Income Persons And/Or Low-Moderate Income Areas Be Instituted In
The 2017/18 Fiscal Year
15-0703
Attachments: View Report
View Supplemental Report
The Committee also Continued to a future date the recommendation for a
Participatory Budgeting Process to allow staff and the City Administration to
come up with a clear plan/rollout that has been vetted through the District
Boards.
A motion was made that this matter be Continued to the *Community & Economic
Development Committee. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic DevelopmentCommittee adjourned the
meeting at 3:13 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 3/16/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2016-03-22,"*Community & Economic
Meeting Minutes - DRAFT
March 22, 2016
Development Committee
2) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Transportation And Capital Improvements Impact Fees And Make Related And
Conforming Amendments, (2) Amending The Master Fee Schedule (Ordinance No.
13320, C.M.S., As Amended) To Include The Transportation And Capital
Improvements Impact Fees, And (3) Adopting CEQA Exemption Findings
15-0755
Public Hearing
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 4/19/2016
4
Subject:
NOFA Housing Policy Recommendations
From:
Housing And Community Development Department
Recommendation: Receive A Report On The Housing Program And Policy
Recommendations Associated With the Affordable Housing Notice Of Funding
Availability (NOFA) And Adopt The Following Pieces Of Legislation:
15-0551
Attachments: View Report
View Supplemental Report
The Committee lost quorum, so no action was taken on this item
This Informational Report was No Action Taken.
1) An Ordinance Amending Chapter 15.68 Of The Oakland Municipal Code To (1)
Allow Affordable Housing Trust Funds From Funds Distributed To The City Under
Redevelopment Dissolution Laws To Be Used For Ownership Housing And Mortgage
Assistance To Households With Incomes Up To 120% Of Area Median Income, And
(2) Allow The Use Of Affordable Housing Trust Funds To Preserve Affordable Housing
That Is At Imminent Risk Of Loss Due To Tax Defaults, Rent Increases, Demolition,
Or Conversion To Other Uses [TITLE CHANGE]; And
15-0768
Attachments: View Report
2) A Resolution Amending Resolution Nos. 81961 And 82989 C.M.S. To Increase
Income Limits For Households Participating In The First-Time Homebuyer Mortgage
Assistance Program From 100% Of Area Median Income To 120% Of Area Median
Income, And Modify The Corresponding Calculation For The Purchase Price Limit,
And Authorizing The Transfer Of $800,000 To The Program From The Affordable
Housing Trust Fund [TITLE CHANGE]; And
15-0769
City of Oakland
Page 4
Printed on 4/8/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf
CommunityAndEconomicDevelopmentCommittee,2016-04-12,"*Community & Economic
Meeting Minutes
April 12, 2016
Development Committee
4) A Resolution Establishing An Affordable Housing Multifamily Emergency Repair
Program, Allocating $600,000 From The Affordable Housing Trust Fund To The
Program, And Authorizing The City Administrator To Fund Affordable Housing
Multifamily Emergency Repair Loans Under The Program Without Returning To
Council
15-0771
Attachments: 86126 CMS
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 4/19/2016
4
Subject:
Façade Improvement Program Allocation Of Historic Mitigation Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept And Appropriate $188,750 In Historic Mitigation Funds From
Three Developers To The Façade Improvement Program; And (2) Accept And
Appropriate Any Historic Mitigation Funds Which May Be Received By The City Of
Oakland In Fiscal Year 2015/2016 Through Fiscal Year 2024/2025 To The Façade
Improvement Program Relying On An Exemption From California Environmental
Quality Act (""CEQA"") Review Pursuant To Section 15061(B)(3) Of The CEQA
Guidelines
15-0802
Attachments:
View Report
86127 CMS
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 4/19/2016. The motion carried by the following
vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 5/10/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf
CommunityAndEconomicDevelopmentCommittee,2016-05-10,"*Community & Economic
Meeting Minutes - DRAFT
May 10, 2016
Development Committee
10
Subject:
Lease Disposition & Development Agreement - 7th & Campbell (OAW)
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance Authorizing A Lease Disposition And Development Agreement With
Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For The Long-Term
Ground Lease Of Property At 7th Street And Campbell Street For Development As A
Mixed Use Affordable Housing Development, And Making CEQA Findings For This
Action; And
15-0967
A motion was made that this matter be Scheduled to the *Community &
Economic Development Committee, to be heard 5/24/2016. The motion carried by
the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
2) A Resolution Appropriating Up To $16,008 In License Fees From A License
Agreement Of Property Located At 7th And Campbell From The Low And Moderate
Income Housing Asset Fund For Expenditures Related To The Property And The
Project
15-0968
This City Resolution was Continued.to the *Community & Economic
Development Committee to be heard 5/24/2016
City of Oakland
Page 4
Printed on 6/13/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-06-14,"p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/7/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-06-14.pdf
CommunityAndEconomicDevelopmentCommittee,2016-10-11,"*Community & Economic
Meeting Minutes - FINAL
October 11, 2016
Development Committee
6 The item regarding the BRT was removed from this agenda pursuant to Rule
28 (b).
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 2:13 p.m.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 12/28/2016",4,CommunityAndEconomicDevelopmentCommittee/2016-10-11.pdf
CommunityAndEconomicDevelopmentCommittee,2017-01-24,"*Community & Economic
Meeting Minutes - FINAL
January 24, 2017
Development Committee
6
Subject:
ENA For 3 City Owned Parcels On The Oak Knoll Development Site
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With Oak Knoll Venture Acquisitions LLC, Or Affiliates, For One Year,
With One Optional Six Month Administrative Extension, For The Disposition And
Development Of City-Owned Parcels At Oak Knoll
16-0574
Attachments: View Report
86582 C.M.S.
There were three speakers on this item.
The Committee directed staff to include in the comprehensive plan strategies to
incorporate affordability.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Meeting of the Oakland City Council to be heard 2/7/2017
7
Subject:
Public Space Maintenance Services Contracts
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
Requirements And Authorizing The City Administrator To Negotiate And Enter Into
The Following Proposed Contracts For Maintenance Services:
(1) A Contract Or Contracts With The Lake Merritt-Uptown District Association For
Maintenance Of (A) The Bart 17th Street Gateway Entrance To The 19th Street Bart
Station Fronting Broadway And Telegraph Avenue Between 17th And 19th Streets
And (B) The Property Located At 1911 Telegraph Avenue (Collectively, ""Uptown
Sites""), In An Amount Not To Exceed $24,950 For Each Of The Uptown Sites; And
(2) A Contract With The Downtown Oakland Association For Maintenance Of The
Civic Center T-5/6 Parcels Located On The Block Bounded By Broadway, 11th Street,
12th Street And Clay Street (""T-5/6 Site"") In An Amount Not To Exceed $24,950
16-0575
Attachments:
View Report
86583 C.M.S
A motion was made by Lynette Gibson McElhaney, seconded by Rebecca Kaplan,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Meeting of the Oakland City Council, to be heard 2/7/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington McElhaney Kaplan, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 8/23/2017",4,CommunityAndEconomicDevelopmentCommittee/2017-01-24.pdf
CommunityAndEconomicDevelopmentCommittee,2017-02-14,"*Community & Economic
Meeting Minutes - FINAL
February 14, 2017
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 8/23/2017",4,CommunityAndEconomicDevelopmentCommittee/2017-02-14.pdf
CommunityAndEconomicDevelopmentCommittee,2017-04-25,"*Community & Economic
Meeting Minutes - FINAL
April 25, 2017
Development Committee
3
Subject:
Informational Report On A Proactive Rental Inspection Pilot
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On Creating A Pilot Proactive
Rental Inspection (PRI) Program To Address Housing Habitability Concerns That
Concentrate On Areas Of The City That Pose The Highest Risk For Childhood Lead
Poisoning And Proposals For Funding Consideration For The FY 2017-2019 Budget
16-0687
Attachments: View Report
View Supplemental Report
The Committee requested that this item be held on the pending list for June 2017
to return with recommendations on how to prioritize the properties that would be
inspected in the first year based on lead risk, asthma risk, age of the property,
and past police and fire complaints, the staffing levels required, the funding that
would be required, jurisdictional/legal questions of shared responsibility with
Alameda County, if an ordinance change would need to take place to start the
program, cost recovery implications, displacement and how the inspections will
be carried out.
A motion was made by Lynette McElhaney, 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 5/30/2017. The
motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
4 The Item Regarding ""Displacement Of Oakland's Non-Profit Organizations Due
To Dramatic Increases In Rental Costs"" Was Removed By The Rules And
Legislation Committee on April 20, 2017 And Placed On The Committees Pending
List With No Specific Date
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 Speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:43 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 8/25/2017",4,CommunityAndEconomicDevelopmentCommittee/2017-04-25.pdf
CommunityAndEconomicDevelopmentCommittee,2017-05-09,"*Community & Economic
Meeting Minutes - FINAL
May 9, 2017
Development Committee
4
Subject:
Update On Proposed ABAG And MTC Merger
From:
Councilmember McElhaney
Recommendation: Receive A Report With Possible Action On The Proposed Merger
Of The Association Of Bay Area Governments (ABAG) And The Metropolitan
Transportation Commission (MTC) With A Presentation Of Merger By The Leadership
Of ABAG And MTC
16-1031
Attachments: View Report
View Report
This Informational Report be Received and Filed.
5 The Item Regarding ""Options For Adding Administrative Remedies For
Violations Of Chapter 8.22"" was removed at the Rules And Legislation
Committee on May 4, 2017 and placed on the Pending List with No Date Specific.
2
Determination Of Schedule Of Outstanding Committee Items
16-1022
Attachments: View Report
View Supplemental Report
This Report and Recommendation be Approved.
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Committee adjourned the meeting at 2:22
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 8/25/2017",4,CommunityAndEconomicDevelopmentCommittee/2017-05-09.pdf
CommunityAndEconomicDevelopmentCommittee,2017-10-24,"*Community & Economic
Meeting Minutes - FINAL
October 24, 2017
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 5 speakers for this item
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 2:54 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 11/30/2017",4,CommunityAndEconomicDevelopmentCommittee/2017-10-24.pdf
CommunityAndEconomicDevelopmentCommittee,2017-11-14,"*Community & Economic
Meeting Minutes - FINAL
November 14, 2017
Development Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/11/2018",4,CommunityAndEconomicDevelopmentCommittee/2017-11-14.pdf
CommunityAndEconomicDevelopmentCommittee,2018-01-23,"*Community & Economic
Meeting Minutes - FINAL
January 23, 2018
Development Committee
Excused 1 - - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
7
Subject:
Adjustment to FY 2017-18 Appropriations
From:
Planning And Building
Recommendation: Adopt A Resolution Amending Resolution No. 86179 C.M.S. To
Authorize The City Administrator To (A) Transfer Federal Emergency Management
Agency (FEMA) Appropriations From The Housing And Community Development
Department (HCDD) To The Planning And Building Department (PBD); And To (B) Fund
The Addition Of 3.0 FTES To PBD FY 2017-18 Adopted Budget To Support The Two
FEMA Grant-Funded Seismic Retrofit Programs For The City Of Oakland
18-0042
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental 01-19-2018
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/6/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
No speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community and Economic Development Committee adjourned the
meeting at 2:40 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 2/20/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-01-23.pdf
CommunityAndEconomicDevelopmentCommittee,2018-02-13,"Recommendation: Receive An Informational Report On The Construction-Related Air
Quality Plan Prepared By Prologis And Approved By The City Administrator For The
Southeast And Central Gateway Sites Of The Oakland Army Base Redevelopment
Project
18-0082
Attachments: View Report
There was 1 speaker on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
2/20/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 2:47 P.M.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 4
Printed on 5/14/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-02-13.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic
Meeting Minutes - FINAL
April 10, 2018
Development Committee
6
Subject:
Substitution of Co-Developer at 7th & Campbell (OAW/MBS)
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87019
C.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To
McCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell
Development Project
18-0300
Attachments: View Report
87132 CMS
There were 7 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/17/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
7
Subject: SRO Purchase - 641 West Grand Avenue
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single
Room Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000
For Use As Transitional Housing, Allocating An Additional Amount Not To Exceed
$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings
18-0280
Sponsors: Housing And Community Development Department
Attachments: View Report
There were 5 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/17/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 5/3/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-24,"*Community & Economic
Meeting Minutes - FINAL
April 24, 2018
Development Committee
4
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan And Kalb
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
Attachments: View Report
View Report
View Kaplan Report 3/29/18
View Kaplan Report 4/13/18
View Supplemental Report 5-11-218
There were 17 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Continued to go before the *Community &
Economic Development Committee, to be heard 5/22/2018. The motion carried by
the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0454
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Continued to go before the *Community &
Economic Development Committee, to be heard 5/22/2018. The motion carried by
the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 5/14/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf
CommunityAndEconomicDevelopmentCommittee,2018-05-22,"*Community & Economic
Meeting Minutes - FINAL
May 22, 2018
Development Committee
6
Subject:
Acceptance Of Transformative Climate Communities Grant
From:
Planning And Building Department
Recommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize
The City Administrator Or Designee To Accept And Appropriate One Hundred And
Seventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)
Planning Grant Funds From Proposition 84, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation For The East Oakland
Neighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter
Into Grant Agreements In An Amount Not To Exceed One Hundred And Seventy
Thousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,
Social And Environmental Entrepreneurs, Roots Community Health Center, Social Good
Fund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non
Verba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher
Ground Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And
Other Organizations If Needed For Additional Technical Support Or Expertise
18-0463
Attachments: View Report
87221 CMS
There were 5 speakers on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/5/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - McElhaney Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
The Oakland City Council Community And Economic Development Committee
convened at 3:47 P.M. with Councilmember Vice Mayor Campbell Washington
presiding as Chairperson.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 7/2/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-05-22.pdf
CommunityAndEconomicDevelopmentCommittee,2018-09-11,"*Community & Economic
Meeting Minutes - FINAL
September 11, 2018
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 3:03 P.M.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 9/25/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-09-11.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
5
Subject:
Mandatory Seismic Retrofit For Soft Story Residential Buildings
From:
Councilmember Kalb And Mayor Schaaf
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
As Recommended, In Part, By The Planning Commission, Amending The Oakland
Municipal Code To: (1) Add Building And Construction Code Chapter 15.27 Entitled
Mandatory Seismic Evaluation And Retrofit Of Certain Multi-Unit Residential Buildings,
(2) Add Planning Code Section 17.102.250 To Create Special Exceptions To Buildings
Undergoing Permitted Retrofit Work In Compliance With Chapter 15.27, (3) Make
Conforming Changes To Sections 1.08.020 And 15.26.230. And (4) Make Clarifying
Amendments Relating To Capital Improvements In Chapter 8.22, Article I (Residential
Rent Adjustment); And Directing The Rent Board To Modify Its Capital Improvement
Amortization Schedule For Work In Compliance With Chapter 15.27; And Adopting
CEQA Exemptions
18-1062
Attachments: View Report
View Supplemental Report 11-9-2018
View Supplemental Report 11-30-2018
View Supplemental Report 12/6/2018
View Supplemental Letter 12/6/2018
There were 11 speakers on this item
The Committee continued this item with direction that staff and members of the
public email any questions and concerns they may have in regards to the
ordinance to Councilmember Kalb's office at oluby@oaklandnet.com
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Community &
Economic Development Committee, to be heard 12/4/2018. The motion carried by
the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 12/13/2018",4,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2019-05-28,"*Community & Economic
Meeting Minutes - FINAL
May 28, 2019
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 1:49 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTEDTO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/9/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-05-28.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
2) An Ordinance Authorizing The City Administrator Or Designee To Negotiate And
Execute Future Required Programmatic Agreements For Affordable Housing Projects
With The California State Historic Preservation Officer If An Environmental Assessment
Or Environmental Impact Statement Will Be Prepared
18-1880
Attachments: View Report
This item will be heard as a public hearing on the July 9th City Council Agenda.
There were 2 speakers on this item.
This Ordinance be Approved the Recommendation of Staff, and Forward.to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 7/9/2019
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
7
Subject:
Housing Element Annual Progress Report for Calendar Year 2018
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An
Informational Report On The City Of Oakland's Housing Element Annual Progress Report
For Calendar Year 2018
18-1881
Attachments: View Report
View Supplemental Report 6/7/2019
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/18/2019.
The motion carried by the following vote:
Aye 4 - Bas Gallo Reid, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 7/9/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-10,"*Community & Economic
Meeting Minutes - FINAL
September 10, 2019
Development Committee
2) A Resolution Authorizing The City Administrator Or Her Designee To Enter Into An
Amendment To An Exclusive Negotiation Agreement With Satellite Affordable Housing
Associates And The Native American Health Center And/Or Affiliated Entities To Extend
The Term For One Year With One Optional Six-Month Administrative Extension For The
Potential Lease Disposition And Development Of A Mixed-Use Affordable Housing And
Community Health Center Project (Apn 025-0719-00-701) Located At 3050 International
Boulevard
18-2150
Attachments: View Report
There were 3 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/17/2019. The motion carried by the following vote:
Aye 4- - Bas Gallo Taylor, Reid
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 3:18 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 9/26/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-09-10.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
4
Subject:
500 Kirkham DDA Amendment
From:
Economic Workforce And Development Department
Recommendation: Adopt One Of The Following Pieces Of Legislation;
1) An Ordinance To Amend Ordinance No. 13368 C.M.S. To Authorize A First
Amendment To The Disposition And Development Agreement Between The City Of
Oakland And 500 Kirkham, To (1)(A) Change The Project Definition To Allow
Development Consisting Of Three Buildings And 1,032 Residential Units, (B) Adjust The
Affordable Housing Requirement To Include 85 Very Low Income Units On-Site And A
$7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow The Project
Schedule To Be Extended Annually For Up To Ten Years If Payment Of Extension Fees
Are Made According To The Extension Schedule Shown In Exhibit A, And (D) Require
Evidence Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make
The Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is
Appropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA
Guidelines Sections 15168,15183, And 15183.3; Or
18-2203
Attachments: View Report
View Supplemental Report 10/4/2019
View Supplemental Report - McElhaney 10/11/2019
View Supplemental Report - 10/11/2019
There was a motion by Councilmember Gallo, seconded by Councilmember Taylor
to approve the recomendations as amended to add a new section 5, which includes
the following language:
The City Council authorizes the City Administrator to require Developer to pay a $1
Million workforce training payment directly to the following entities in the amounts
specified: (i) $300,000 for the West Oakland Job Resource Center, (ii) $300,000 to
The Workforce Collaborative, (iii) $200,000 to Civicorps, and (iv)
$200,000 to the West Oakland Youth Center, by the date and with the form of
evidence specified by the City Administrator. the amendment also included
deleting Sections 6 and 7. the committee approved this item to go to the
non-consent calendar on October 1, 2019.
This Ordinance be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 10/1/2019
City of Oakland
Page 4
Printed on 12/12/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2019-10-22,"*Community & Economic
Meeting Minutes - FINAL
October 22, 2019
Development Committee
build identity), and the civic cultural commons (public areas and structures where
people gather, connect, celebrate, learn, and build community).""
Amend 4th Resolved clause by changing ""sell"" to ""lease"" and ""sale"" to ""lease"".
""
There were 29 speakers on this item.
18-2250
A motion was made by Nikki Bas, seconded by Larry Reid, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 11/5/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
3) A Motion Directing Staff To Include The Fire Alarm Building In The Forthcoming Asset
Disposition Plan And To Defer Commencement Of Negotiations For The Property
18-2309
THE COMMITTEE MADE A MOTION TO TAKE NO ACTION ON OPTIONS #1 AND
#3.
The Committee approved Option #2 as amended, and advanced it to the City
Council for consideration.
There were 29 speakers on this item.
This City Resolution be No Action Taken.
City of Oakland
Page 4
Printed on 12/12/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"18-2380
Attachments: View Report
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
7
Subject:
Montclair BID Annual Report And Intention To Levy FY 2020-2021 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2020-2021 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 10, 2019
18-2370
Attachments: View Report
87931 CMS
There was 1 speaker on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2020-02-11,"*Community & Economic
Meeting Minutes - DRAFT
February 11, 2020
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 Speakers spoke during open forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 2:49 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 6/29/2020",4,CommunityAndEconomicDevelopmentCommittee/2020-02-11.pdf
CommunityAndEconomicDevelopmentCommittee,2020-09-22,"*Community & Economic
Meeting Minutes - FINAL
September 22, 2020
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 3:37 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/12/2020",4,CommunityAndEconomicDevelopmentCommittee/2020-09-22.pdf
CommunityAndEconomicDevelopmentCommittee,2020-10-27,"*Community & Economic
Meeting Minutes - FINAL
October 27, 2020
Development Committee
3
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Status Of: 1) The City Of
Oakland's Current Efforts To Complete An Assessment Of The Affordable Housing,
Jobs/Housing, And Transportation And Capital Improvements Impact Fee Programs
From July 2016 To June 2019, And 2) Affordable Housing Impact Fee (AHIF) Collections,
Budgeting For 2019/21 And Deployment
18-2061
Attachments: View Report
View Supplemental Report 11/8/2019
View Supplemental Report 11/27/2019
View Supplemental Report 2/7/2020
View Supplemental Report - 9/11/2020
View Supplemental Report - Attachment A 9/11/2020
View Supplemental Report - Attachment B 9/11/2020
View Supplemental Presentation - 10/23/2020
View Supplemental Report - 10/23/2020
View Supplemental Report - Attachment A 10/23/2020
View Supplemental Report - Attachment B 10/23/2020
View Supplemental Report - Attachment C 10/23/2020
View Supplemental Report - Attachment D 10/23/2020
View Supplemental Report - Attachment E 10/23/2020
View Supplemental Report - 11/25/2020
View Supplemental Report - Attachment B 11/25/2020
The Roll Call was modified to note Councilmember Taylor present at 1:40 p.m.
2 speakers spoke during this item.
The Committee approved to forward this item to the November 10, 2020 Special
City Council on Consent.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 11/10/2020.
The motion carried by the following vote:
Aye 4 - Reid Taylor Bas, Gallo
NO VOTE 0
City of Oakland
Page 3
Printed on 12/16/2020",4,CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
3
Determination Of Schedule Of Outstanding Committee Items
21-0090
Attachments: View Report
View Supplemental Report - 2/19/2021
The Committee approved the following changes to the Pending List;
-
Page 2, ""Quarterly Reports"", Item #5 ""Informational Report On Progress
Implementing
Oakland's Economic Development Strategy 2018-2020"" was scheduled to April 27,
2021
-Page 2, ""Pending No Date Specific"", Item #2 ""Informational Report On Progress Of
The Administration's Graffiti Task Force was removed and referred back to Public
Works Committee
-Page 3, ""Pending No Date Specific"", Item #4 ""Adopt An Ordinance (1) Amending
The Oakland Municipal Code To Establish A Citywide Residential Hotel Demolition
And Conversion Impact Fee "" removed
This Report and Recommendation be Approved as Amended.
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
Subject:
Economic Development Strategy 2018-2020 Progress Report Il
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Performance Measures
From The City Of Oakland Economic Development Strategy 2018-2020 And Introducing
The Economic Recovery Plan For 2021
21-0290
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
This be Scheduled.1 to go before the *Community & Economic Development
Committee to be heard 4/27/2021
City of Oakland
Page 3
Printed on 4/27/2021",4,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-04-27,"*Community & Economic
Meeting Minutes - DRAFT
April 27, 2021
Development Committee
4
Subject:
Impact Fees Annual Report
From:
Planning & Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
21-0039
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report - 4/23/2021
View Supplemental Attachment A - 4/23/2021
The Committee Continued this item to the May 17, 2021 Special Community And
Economic Development Committee Agenda
A motion was made by Carol Fife, seconded by Loren Taylor, that this matter be
Continued to go before the *Special Community & Economic Development
Committee, to be heard 5/17/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
VOTE 0
5 The item regarding the ""Cannabis Regulatory Commission 2019-2020 Annual Report""
was withdrawn from this agenda at the April 22, 201 Rules and Legislation Committee,
and rescheduled to the May 17, 2021 Community And Economic Committee Agenda
6
Subject:
Economic Development Strategy 2018-2020 Progress Report Il
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Performance Measures
From The City Of Oakland Economic Development Strategy 2018-2020 And Introducing
The Economic Recovery Plan For 2021
21-0290
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
A motion was made by Carol Fife, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 5/17/2021",4,CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-09-28,"*Community & Economic
Meeting Minutes - FINAL
September 28, 2021
Development Committee
4
Subject:
Choice Of Communications Services Providers By Occupants Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement
21-0467
Attachments: View Report
View Supplemental Report - 10/1/2021
View Supplemental Report - 10/15/2021
The Committee approved staff recommendations as amended to include the
following:
Adding: Section 8.66.115. Notification to Occupant: All property owners of multiple
occupancy buildings as defined in section 8.66.020 are required to issue written
notice to all existing occupants of their rights contained in this ordinance within 60
days after the City sends out notification of this ordinance. All new occupants shall
receive written notice of their rights contained in this ordinance within 30 days of
occupancy. The written notices required by this section may be contained within
a
lease or rental agreement, by my of a lease addendum, or as a separate written
notification; And
Have The Author of the ordinance work with City Attorney to create a Non-Codified
Section of the ordinance requiring The City to notify the public
To be scheduled to the October 5, 2021 City Council Agenda as a non-consent item.
A motion was made that this matter be Approved as Amended the
Recommendation of Staff, and Forward to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
10/5/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 Speakers Spoke During Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 2:30 p.m.
City of Oakland
Page 4
Printed on 10/28/2021",4,CommunityAndEconomicDevelopmentCommittee/2021-09-28.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
5
Subject:
Construction Innovation And Expanded Housing Options Ordinance
From:
Mayor Schaaf, President Pro Temp Thao, And Councilmember Kalb
Recommendation: Adopt An Ordinance To Promote Cost-Efficient Construction
Innovation And Expanded Housing Options By:
(1) Amending The Oakland Planning Code (Oakland Municipal Code (OMC) Title 17) To
(A) Allow Residential Occupancy Of Recreational Vehicles (RVS), Mobile Homes, And
Manufactured Homes In All Zoning Districts Where Residential Uses Are Permitted, (B)
Establish Density And Open Space Regulations For Efficiency Dwelling Units, And (C)
Establish Height Regulations For Modular Construction;
(2) Amending The Oakland Building Construction Code (OMC Chapter 15.04) To Adopt
Voluntary Appendix R To The California Residential Code (Light Straw-Clay
Construction);
(3) Making Conforming Amendments To The Blight Ordinance (OMC Chapter 8.24),
Building Maintenance Code (OMC Chapter 15.08), Affordable Housing Impact Fees
Ordinance (OMC Chapter 15.72), And Transportation And Capital Improvements Impact
Fees Ordinance (OMC Chapter 15.74);
(4) Staying Enforcement Of OMC Sections 8.24.020(F)(2) And 8.24.020(G) For 120
Days; And
(5) Exempting RV Parks Owned, Operated, And Maintained By Non-Profit - Organizations
For Permanent, Temporary, Or Emergency Use, Subject To The Planning Code
Standards, From The Special Occupancy Parks Act (Health And Safety Code Section
18200 Et SEQ) Pursuant To Health And Safety Code Section 18865.4; And Making
California Environmental Quality Act Findings
21-0658
Attachments: View Report
View Legislation
View Supplemental Report 10/28/2021
View Supplemental Legislation 10/28/2021
View Supplemental Legislation 11/4/2021
13666 CMS
The Committee amended the legislation to add the following;
SECTION 6. Administrative Regulations. "" including but not limited to the
process for selecting and inspecting on an annual basis a subset of previously
installed Vehicular Residential Facilities as required by the Ordinance.""
Add a new Section 10, to direct staff to look into alternate compliance for sewage
waste disposal and water supply for Vehicular Residential Facilities and report back
to City Council within one year: Additional Research. Building & Planning Staff
City of Oakland
Page 4
Printed on 2/2/2022",4,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
EducationPartnershipCommittee,2006-01-24,"The City Of Oakland's School-Based Comprehensive After-School Programming Evaluation
Highlights For Year 2004-2005 (05-1033)
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke in favor of this item:
- Alex Pederson
View Report.pdf
4
Subject:
Truancy Reduction Update",4,EducationPartnershipCommittee/2006-01-24.pdf
EducationPartnershipCommittee,2006-10-24,"*Education Partnership Committee
Meeting Minutes
October 24, 2006
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/22/08",4,EducationPartnershipCommittee/2006-10-24.pdf
EducationPartnershipCommittee,2009-03-10,"DRAFT
*Education Partnership Committee
Meeting Minutes
March 10, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/19/09",4,EducationPartnershipCommittee/2009-03-10.pdf
EducationPartnershipCommittee,2009-06-09,"Page 4
Printed on 7/2/09",4,EducationPartnershipCommittee/2009-06-09.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2016-02-25,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
February 25, 2016
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Adjournment
There being no further business, and upon the motion duly made, the Special
Concurrent Meeting of the Oakland City Council Education Partnership
Committee and Oakland Unified School District adjourned the meeting at 6:17
p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 4/17/2017",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2016-02-25.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-04-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 19, 2017
Education Partnership Committee
and the Oakland Unified School
District Board of Education
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 11/30/2017",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-04-19.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2017-05-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 30, 2017
Education Partnership Committee
and the Oakland Unified School
District Board of Education
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Special Concurrent Meeting of the Education Partnership Committee
adjourned the meeting at 5:00 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 10/17/2018",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2017-05-30.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-04-01,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
April 1, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
6
Subject:
Update On School Pedestrian Safety
From:
Transportation Department
Recommendation: Receive An Informational Report On The History And The Future
Strategy For The Former ""Safe Routes To Schools"" Grant And The Present ""Active
Transportation Program"" Grant Programs
18-1109
Attachments: View Report OPD
View Report OakDOT
There was 1 speaker on this item.
A motion was made by Loren Taylor, seconded by Jody London, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 8 - Torres Hodge Kalb Taylor Thao Bas London, Eng
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
Education Partnership Committee adjourned the meeting at 7:58 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 4
Printed on 5/17/2019",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-04-01.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-05-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 20, 2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Mayor's Budget Priorities Regarding Supports For Children
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administration On The
Mayor's 2019-2021 Budget Regarding Supports For Our Children And Students,
Including Grants That Include OFCY And Oakland Unite, Head Start, Libraries, Recreation
Centers, Safe Routes to School, Crossing Guards, Violence Prevention, Summer Youth
Employment, Oakland Promise, And Programs That Address And Support The
Commercial Sexual Exploitation Of Children (CSEC) Population
18-1768
Attachments: View Report
There were 4 speakers on this item
The Roll Call was modified to show Jumoke Hodge Excused at 7:19 p.m.
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 2 - Hodge, London
Aye 6 - - Torres Kalb Taylor Thao Bas, Eng
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Special
Concurrent Meeting of the Education Partnership Committee and the Oakland
Unified School District Board of Education adjourned the meeting at 7:59 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 12/12/2019",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-05-20.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2019-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17,2019
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Excused 1 - Eng
Aye 7 - Torres Hodge Kalb Taylor Thao Bas, London
NO VOTE 0
4
Subject:
The JPA Housing Impact Table On Unsheltered Youth And Educator Housing
From:
Councilmember Bas
Recommendation: Receive An Informational Update From The City Administrator And
The Oakland Unified School District On The Joint Powers Authority (JPA) Housing Impact
Table On Unsheltered Youth And Educator Housing
18-1839
Attachments: View Report
There were 2 speakers on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Excused 1 - Eng
Aye 7 - - Torres Hodge Kalb Taylor Thao Bas, London
NO VOTE 0
6
Subject:
Informational Report From The OUSD 7-11 Committee
From:
Councilmember Bas
Recommendation: Receive An Informational Report And Update From The Oakland
Unified School District 7-11 Committee On Potential Sale Or Lease Of Surplus Real
Property Owned By The District
18-1841
A motion was made by Loren Taylor, seconded by Jumoke Hodge, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 Eng
Aye 7 - - Torres Hodge Kalb Taylor Thao Bas, London
NO VOTE 0
City of Oakland
Page 4
Printed on 10/22/2019",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2020-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2020
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
Greenman Field Lease Agreement
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The Oakland Unified School
District (OUSD) On Potential Changes To The Lease Agreement Between OUSD And
The City Of Oakland for Greenman Field
20-0650
Attachments: View Report
View Director Gonzales Memo
View Attachment A
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Excused 1 - Gallo
Abstained 1 - Hodge
Aye 6- - Kalb Taylor Fortunato Bas London Eng, Torres
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting
is noticed as a Special Meeting of the City Council; however no final City Council action
can be taken.
There being no further business, and upon the motion duly made, the Oakland City
Council Education Partnership Committee adjourned the meeting at 7:40 PM p.m.
City of Oakland
Page 3
Printed on 5/25/2021",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2020-10-05.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2021-05-24,"Concurrent Meeting of the
Meeting Minutes - FINAL
May 24, 2021
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Subject:
OFCY Information Report
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The City
Administrator And Oakland Unified School District On The Oakland Fund For Children
And Youth (OFCY), Including The Strategic Investment Plan, Current Grants, And
Afterschool Programs
18-2277
Attachments: View Report
View Supplemental Report 10/18/2019
This Informational Report be Withdrawn with No New Date.
Subject:
Oakland Promise Report
From:
Councilmember Taylor And President Pro Tempore Kalb
Recommendation: Receive An Informational Report On The Goals, Programs, And
Outcomes Of The Oakland Promise, Including Budgetary Information
18-1928
Attachments: View Report
View Supplemental Report
View Supplemental Report 10/11/2019
View Supplemental Report 10/18/2019
This Informational Report be Withdrawn with No New Date.
Subject:
Informational Report From The OUSD 7-11 Committee
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The Oakland
Unified School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus
Real Property Owned By OUSD
18-2303
Attachments: View Report
This Informational Report be Scheduled.to go before the Concurrent Meeting of
the Education Partnership Committee and the Oakland Unified School District
Board of Education to be heard 9/27/2021
City of Oakland
Page 3
Printed on 9/29/2021",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-05-24.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2021-09-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 27, 2021
Education Partnership Committee
and the Oakland Unified School
District Board of Education
3
Determination Of Schedule Of Outstanding Committee Items
21-0644
Attachments: View Pending List
View Supplemental Pending List
The Committee scheduled the following items to the January 24, 2021 Special
Education Partnership Meeting;
- ""Receive An Informational Report And Update From The City Administrator And
Oakland Unified School District On The Oakland Fund For Children And Youth
(OFCY), Including The Strategic Investment Plan, Current Grants, And Afterschool
Programs""; And
-
""Receive An Informational Report On The Goals, Programs, And Outcomes Of The
Oakland Promise, Including Budgetary Information""; And
The committee Defered to Rules for Scheduling the item listed under No Date
Specific ""Receive An Informational Report And Update From The Oakland Unified
School District (OUSD) 7-11 Committee On Potential Sale Or Lease Of Surplus Real
Property Owned By OUSD""
This Report and Recommendation be Accepted as Amended.
Aye 7 - - Hutchinson Thompson Yee Gonzales Reid Taylor, Gallo
Absent 1 - - Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 1/27/2022",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-01-24,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
January 24, 2022
Education Partnership Committee
and the Oakland Unified School
District Board of Education
Due To The Absence Of OUSD Board Member Williams, A Quorum Was Lost, And A Motion Was
Made By Councilmember Taylor And Seconded By Chair Reid To Adjourn The Special
Concurrent Meeting of the Education Partnership Committee and the Oakland Unified School
District Board of Education And To Convene As A Special Education Partnership Committee At
4 PM
6
Subject:
OFCY Information Report
From:
Councilmember Bas And OUSD Board President Eng
Recommendation: Receive An Informational Report And Update From The City
Administrator And Oakland Unified School District On The Oakland Fund For Children
And Youth (OFCY), Including The Strategic Investment Plan, Current Grants, And
Afterschool Programs
18-2277
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report - 1/12/2022
View Supplemental Report Attachment A - 1/12/2022
View Supplemental Report Attachment B - 1/12/2022
View Supplemental Report Attachment D - 1/12/2022
View Supplemental Report Attachment C - 1/12/2022
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Reid Taylor Gallo, Kalb
Absent 4 - Thompson Gonzales Davis, Williams
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
Adjournment
The Committee adjourned at 6:32 PM
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 1/25/2022",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-01-24.pdf
EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation,2022-05-23,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 23, 2022
Education Partnership Committee
and the Oakland Unified School
District Board of Education
4
Subject:
OUSD Office Of ELLMA
From:
Councilmembers Kalb And Reid
Recommendation: Receive An Informational Report On The Programs And Services
Provided By The Oakland Unified School District's (OUSD) Office Of English Language
Learner And Multilingual Achievement (ELLMA)
22-0442
Attachments: View Report Attachment 1
View Report Attachment 2
View Report Attachment 3
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 3 - Reid Taylor, Kalb
Absent 1 - Gallo
NO VOTE 4- - Thompson Davis Williams, Yee
5
Subject:
Non-Citizen Voting Measure
From:
Councilmember Kalb And Reid
Recommendation: Receive An Informational Report On A Non-Citizen Voting Measure
Which Would Allow Noncitizen Residents Who Are The Parents, Legal Guardians, Or
Legally Recognized Caregivers Of A Child Residing In Oakland To Vote For The Office
Of School Board Director On The Oakland Unified School District Board
22-0445
Attachments: View Report
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 3 - - Reid Taylor, Kalb
Absent 1- - Gallo
NO VOTE 4 - Thompson Davis Williams, Yee
Open Forum
2 speakers spoke during open forum.
Adjournment
The committee adjourned at 6:51 PM
City of Oakland
Page 4
Printed on 5/24/2022",4,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2022-05-23.pdf
FinanceAndManagementCommittee,2003-09-23,"Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject: Oakland Municipal Employees' Retirement System (OMERS)
10
From:
Office of Personnel
Recommendation: Receive the Informational Report regarding the Oakland
Municipal Employees' Retirement System for the First and Second Quarters of
2003
Attachments:
Item 9 10-14-03.pdf
*Rescheduled to the *Finance & Management Committee
Subject:
Police and Fire Retirement System (PFRS)
11
From:
Office of Personnel
Recommendation: Receive the Informational Report regarding the Police and
Fire Retirement System for the First and Second Quarters of 2003
Attachments:
*Rescheduled to the *Finance & Management Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers under Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 4:05 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",4,FinanceAndManagementCommittee/2003-09-23.pdf
FinanceAndManagementCommittee,2003-12-09,"(2) Adopt an Ordinance amending Chapters 4.20 and 5.04 of the Oakland
Municipal Code to remove the amount of the Administrative Service charges
imposed for Real Estate Transfer Tax Liens, Business Tax Liens and for the
issuance of duplicate Business Tax Certificates
Attachments:
10.13CC.pdf,
10.22CC.pdf 12-16-03,
Item 6 12-9-03.pdf
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Calendar Item. The motion carried by
the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
51st Street and Coronado Avenue Surplus Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the City Manager to enter
into an offer to purchase agreement with John H. Jacobsen and Mara M.
Jacobsen the adjoining property owners for 1,500 square feet of surplus real
property located at 51st Street and Coronado Avenue for the fair market value
of $1,500
0209.pdf,
Attachments:
10.14CC.pc
10.23CC.pdf 12-16-03,
Item 7 12-9-03.pdf
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Calendar Item. The motion carried by
the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Subject:
Oakland Small Business Growth Center
From:
Community and Economic Development Agency
8
Recommendation: Adopt a Resolution amending Resolution Number 77823 C.
M.S. to increase the amount of the contract with the Oakland Small Business
Growth Center by $60,000 from the Neighborhood Commercial Revitalization
Project Development Third Party Grant Fund for a total contract amount of $
175,000 during Fiscal Year 2003-2004 to cover operational costs through the
remainder of the 2003-2004 Fiscal Year
03-0305.pdf,
Attachments:
78272 CMS.pdf,
Item 8 12-9-03.pdf
S-25.pdf
The Committee directed staff to prepare a report responding to issues raised in the
Gibson and Associates Community Development Block Grant Program Evaluation
Report for submission prior to mid-year Budget meetings.
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member De La Fuente and Chair Wan
Councilmember Abstained:
Member Brunner and Member Nadel
Councilmember Aye:",4,FinanceAndManagementCommittee/2003-12-09.pdf
FinanceAndManagementCommittee,2004-01-13,"Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78314
(6) Adopt an Ordinance amending Ordinance Number 12504 C.M.S. (Master
Fee Schedule), as amended, to establish a new Technology Service Fee
assessed by the Building Services Division of the Community and Economic
Development Agency
10.12CC.pdf,
Attachments:
12576.pdf,
Item 12 12-9-03.pdf
Item - 01.13.04.pdf,
S-19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non Consent Item The motion carried by the
following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 12576
(7) Adopt a Resolution authorizing the City Manager to reallocate two million six
hundred ninety thousand dollars ($2,690,000) of prior year unspent technology
project appropriations, as approved as part of the Fiscal Year 2001-2003
Capital Improvement Program Budget within the Community and Economic
Development Agency, for the integrated Permit, Enforcement, and Records
Tracking System (PERTS)
78315 C.M.S..pdf,
Attachments:
Item 12 12-9-03.pdf,
Item 5 -01.13.04.pdf
S-19.pdf
A motion was made by Member Brunner, seconded by Chair Wan, that this matter
be *Approve as Amended the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on January 20, 2004. As a Non-Consent Item The motion carried by the
following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78315
(8) Adopt a Resolution authorizing the City Manager to negotiate and execute
an agreement with Xerox Global Services Corporation to provide private
financing for an integrated Permit, Enforcement, and Records Tracking System
(PERTS) for an amount not to exceed two million six hundred ninety thousand
dollars ($2,690,000) of principal and six hundred thousand dollars ($600,000) of
interest",4,FinanceAndManagementCommittee/2004-01-13.pdf
FinanceAndManagementCommittee,2004-02-24,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,FinanceAndManagementCommittee/2004-02-24.pdf
FinanceAndManagementCommittee,2004-03-09,"A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on March 16, 2004. As a
Non-Consent Item. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Wan and Member
Nadel
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 4:04 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,FinanceAndManagementCommittee/2004-03-09.pdf
FinanceAndManagementCommittee,2004-04-27,"The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 3:46 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,FinanceAndManagementCommittee/2004-04-27.pdf
FinanceAndManagementCommittee,2004-05-11,Group for the development of a new police administration building,4,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"indenture; approving the form of an official notice of sale and an official statement; and
authorizing the execution of documents and the taking of all necessary actions relating thereto
(04-0711a)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report Item 3 9-28-04 and item 10.9 10....pdf,
Resolution No. 78830.pdf
Subject: Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted",4,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Report regarding the Performance Audit of the lease agreement between the City of Oakland
and the City of Oakland-Clay Street Garage Corporation regarding the operations of the Clay
Street Garage from the October 12, 2004 to the October 26, 2004 Finance and Management
Committee agenda (04-0777)
*Rescheduled to *Finance & Management Committee on 10/26/2004
Council Rpt 10.13CC 11-16-04.pdf
(FM Pending 9-28-04)
Finance Pending 9-28-04.pdf,
Item 2 F&M 9-28-04.pdf
3
Subject:
Issuance of Sewer Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance adding Chapter 4.50 to Title 4 of the Oakland",4,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,- Nilka Julio,4,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
The Committee directed the City Administrator to bring back to the Finance
and Management Committee within a month a plan to reduce the spending in
all overspending departments to a rate that will avoid overspending by the end
of the fiscal year. ""
Cmt Rpt Item 4 12-14-04 & Council Rpt S-22 12-21-0..
5
Subject:
Performance Audit of Police Department
From:
Council President Ignacio De La Fuente and Councilmember Larry Reid
Recommendation: Adopt a Resolution directing the City Administrator to present for City
Council Approval by January 18, 2005 a short-term professional services contract with an",4,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"dollars ($3,600,000) (04-0559)
Scheduled to *Finance & Management Committee on 5/24/2005
DUE TO THE PRESENCE OF COUNCILMEMBER BROOKS, A QUORUM
OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE FINANCE AND
MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 2:03 PM
2-1
Subject:
Assembly Concurrent Resolution Number 11 - Divestment of PERS",4,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"Recommendation: Adopt a Resolution supporting Assembly Concurrent Resolution 11 (ACR
11) introduced by Assembly Member Mervin Dymally encouraging the Public Employees'
Retirement System (PERS) and the California State Teachers' Retirement System, whenever
feasible and consistent with their fiduciary responsibilities, to encourage companies in which
employee retirement funds are invested and that are doing business in Sudan, as identified by
the Department of Treasury's Office of foreign assets control, to act responsibly and not take",4,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"79267 CMS.pdf
S-4
Subject: Integrated Permit, Enforcement, and Records Tracking System
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing the City Administrator to Execute a Contract, Without Returning",4,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"Adjoining Property Owner Approximately 4,350 Square Feet Of City Owned Surplus Real
Property Located At Oakdale Avenue (APN# 037A-2785-006) For The Fair Market Value Of
$85,000.00 (05-0720)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on November 1, 2005 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
This item was taken out of order
View Report.pdf
5",4,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"Municipal Ordinance No. 8144 C.M.S., Adopted June 9, 1970, Which Contains Conflicting,
Obsolete Provisions; And (05-0936)
No action taken due to lack of quorum.
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,
View Supplemental Report.pdf,",4,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on March 21, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79795 CMS.pdf
4
Subject:
Napa Auto Parts Contract
From:
Finance and Management Agency",4,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-09,"Attachments:
View Report.pdf
The following individual(s) spoke and indicated no position on this item:
- Sanjiv Handa
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Councilmember Aye:
Member De La Fuente, Member Brunner, Chair Quan and Member
Nadel
Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 (The Salary Ordinance) To Add The Permanent Full
Time 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
Attachments:
View Report.pdf
12737 CMS.pdf
The following individual(s) spoke and indicated no position on this item:
- Sanjiv Handa
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 16, 2006. The motion carried by the following vote:
Member Brunner
Councilmember Abstained:
Member De La Fuente, Chair Quan and Member Nadel
Councilmember Aye:
Enactment No: 12737
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 3:15 PM.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,FinanceAndManagementCommittee/2006-05-09.pdf
FinanceAndManagementCommittee,2006-05-23,"The Committee directed staff to include the following in the report coming
forward on July 11, 2006: 1) A copy of the survey for the Committee; 2) A list of",4,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The Committee directed staff to amend the purchasing procedures to avoid
delays in acquiring computer software and hardware.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
4
Subject:
Parking Violation Penalties
From:
Finance and Management Agency",4,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"Schedule; And
06-0876
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on January 16, 2007. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
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 Properties And To Waive Design Review Fees For Properties That Are In A Mills Act",4,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"Assembly Bill 2987, The Digital Infrastructure And Video Competition Act Of 2006 (DIVCA)
06 0992 1
This item was withdrawn and placed on the Committee's pending list
View Report.pdf
5
Subject: Councilmember Donations To External Organizations
From:
Finance And Management Agency
Recommendation: Action On A Report On The Utilization Of Funds Donated By Council
Members To External Organizations
06-1027
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",4,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Jack London Square - Mixed-Use District Parking Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration Of",4,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"The Committee directed staff to submit a Supplemental Report including the
following information from the Police Department: 1) analysis of overtime
expenditures compared to the vacancies, 2) reason why salary savings are not",4,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Approve The Concept Of The Interim Mixed-Use District Permit Parking Program For The
Jack London District And Direct Staff To Return To City Council With An Implementation
Plan for the Jack London District As Well As A Recommended Process For Analyzing
City-Wide On-Street Parking Issues By January 2007
06-0640-1
*Rescheduled to *Finance & Management Committee on 4/24/2007
View Report.pdf,
View Supplemental Report.pdf
#2
Subject:
Transfer Of Unclaimed Monies",4,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"Jack London District And Direct Staff To Return To City Council With An Implementation
Plan for the Jack London District As Well As A Recommended Process For Analyzing
City-Wide On-Street Parking Issues By January 2007
06-0640-1
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 1, 2007 as a Non-Consent Calendar",4,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2007-05-08,"Subject:
Library Services Retention Tax Increase
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2007-2008 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services Retention
And Enhancement Act Of 2004 (Measure Q)
07-0175
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on June 19, 2007 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
This item will also appear as a Public Hearing on the June 19, 2007 City
Council Agenda
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
7
Subject:
Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2007-2008 In An Amount Not To Exceed $150,000,000 And The Issuance And Sale Of
2007-2008 Tax And Revenue Anticipation Notes, Series A And Series B Therefor, And
Approving Certain Related Matters
07-0188
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 15, 2007 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 10/7/07",4,FinanceAndManagementCommittee/2007-05-08.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
Committee
7
Subject:
Prudential Overall Supply - Living Wage Compliance
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On Prudential Overall Supply's
Compliance With The City Of Oakland's Living Wage Ordinance
07-0623
Play Video
A motion was made by Member De La Fuente, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on October 16, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to submit a future report on the compliance
information of health benefits paid to employees. The Committee further
directed staff to send out 1) an invoice for staff costs; and 2) a bi-lingual mailer
to all employees with the information regarding Oakland's Living Wage, and
the reason they are receiving reimbursement checks; including the current
status of Prudential's compliance (the City or Prudential can send out the
mailer).
The following individual(s) spoke and did not indicate a position on this item:
- Maria Contreras
- David Unger
- Jason Oniger
- Sharon Cornu
- Sanjiv Handa
&
-Subject:
Compensatory Leave For Sworn Personnel
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Oakland Police Department's
Intent To Address Compensatory Leave For Sworn Personnel By Exercising Article II Section
E.1.C.1 (Overtime Compensation) Of The Memorandum Of Understanding Between The City
Of Oakland And The Oakland Police Officers' Association
07 0652
This item was withdrawn by the October 4, 2007 Rules Committee.
City of Oakland
Page 4
Printed on 10/24/07",4,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2007-10-23,"*Finance & Management
Meeting Minutes
October 23, 2007
Committee
5
Subject:
City's Succession Planning
From:
Office of the City Administrator
Recommendation: Action On A Report On The City's Succession Planning Initiative To Fill
Workforce Needs
07-0335
Play Video
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on November 27, 2007. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to submit the following information in the report
on November 27, 2007: 1) a more in-depth quantitative report on what the
actual Succession Planning goals are; 2) how many Departments have
completed the process of Succession Planning; and 3) how many departments
are going to be in the internal management succession plans.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
6
Subject:
Vacancy Report
From:
Office Of Personnel
Recommendation: Receive A Bi-Annual Informational Report On The Current Number Of
Authorized Vacancies Citywide, As Of September 10, 2007
07-0712
Play Video
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on November 27, 2007. The motion carried by the
following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to submit the following information in the report
on November 27, 2007: 1) an updated status analysis of all the vacant positions
(new and old) that were approved at the Budget meeting for fiscal year
2007-2008; and 2) alternative strategies to decrease the 11% vacancy rate.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 11/16/07",4,FinanceAndManagementCommittee/2007-10-23.pdf
FinanceAndManagementCommittee,2007-11-13,"*Finance & Management
Meeting Minutes
November 13, 2007
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/28/07",4,FinanceAndManagementCommittee/2007-11-13.pdf
FinanceAndManagementCommittee,2007-11-27,"Meeting Minutes
November 27, 2007
Committee
- Eddie Dillard
- Carl Chan
- Ken Houston
- Scott Peterson
- Gene Hazzard
- Thomas Chasin
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT
COMMITTEE MEETING
5
Subject:
Cash Management Quarterly Report
From:
Finance And Management Agency
Recommendation: Cash Management Report For The Quarter Ended September 30, 2007
07-0824
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee, due
back on December 11, 2007. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
6
Subject:
Proposed Residential Parking Permit Fees
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Of Intention To Include In The 2008-2009 Master Fee
Schedule (MFS) The Proposed Fee Increases To The Residential Permit Parking (RPP)
07-0814
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee, due
back on December 11, 2007. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
7
Subject:
Civil Service Exemption - Various Positions
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services
Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of
Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The
Operation Of The Civil Service
07-0815
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Continued to the *Finance & Management Committee, due
back on December 11, 2007. The motion carried by the following vote:
Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 12/13/07",4,FinanceAndManagementCommittee/2007-11-27.pdf
FinanceAndManagementCommittee,2008-01-22,"*Finance & Management
Meeting Minutes
January 22, 2008
Committee
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/11/08",4,FinanceAndManagementCommittee/2008-01-22.pdf
FinanceAndManagementCommittee,2008-04-22,"*Finance & Management
Meeting Minutes
April 22, 2008
Committee
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/13/08",4,FinanceAndManagementCommittee/2008-04-22.pdf
FinanceAndManagementCommittee,2008-09-23,"Page 4
Printed on 10/17/08",4,FinanceAndManagementCommittee/2008-09-23.pdf
FinanceAndManagementCommittee,2008-10-28,"*Finance & Management
Meeting Minutes
October 28, 2008
Committee
5
Subject:
Amendments to the Sunshine Ordinance
From:
Offices of the City Clerk, City Administrator, City Attorney, City Auditor, & Public
Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 2.20 Of The Oakland Municipal
Code (AKA ""The Oakland Sunshine Ordinance"") And Ordinance No. 11370 For The Purpose
Of1) Incorporating Amended Provisions Of the ""City-Wide Records Management Ordinance""
Into The Sunshine Ordinance, And 2) Revising The Current Definition Of ""Meeting"" To
Achieve Consistency With Amendments To The Ralph M. Brown Act
07-1695
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 3, 2008 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The Committee made the following motion: That the office of the City Clerk
work with the Records Management Committee to develop a records
management program. The Records Management Committee will be chaired by
the office of the City Clerk, with a representative from each city agency, each
city agency is required to particpate in the process, the office of the City
Administrator, office of the City Attorney, office of the City Auditor, office of
Information Technology and office of the City Council. The City Clerk will
bring the records management program to the Public Ethics Commission for a
public hearing and return to the Finance and Management Committee in April
of 2009 with a records management program and implementing the ordinance.
Staff was also directed to bring back as a separate piece of legislation
incorporation of the Brown Act updates into the city's Sunshine Ordinance.
The following individuals spoke on this item:
- Helen Hutchison
- Barbara Newcombe
- Gary Sirbu
- Sanjv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 11/19/08",4,FinanceAndManagementCommittee/2008-10-28.pdf
FinanceAndManagementCommittee,2009-01-13,"*Finance & Management
Meeting Minutes
January 13, 2009
Committee
7
Subject:
Burke, Williams & Sorensen, LLP - Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Request For Proposals Process And Execute A Professional Service Contract Between The City
Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The
International Association Of Firefighters In An Amount Not To Exceed Two Hundred And
Fifty Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations
Are Complete
07-1891
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on January 20, 2009 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member De La Fuente and Chair
Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81765 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
-Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
4:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 2/5/09",4,FinanceAndManagementCommittee/2009-01-13.pdf
FinanceAndManagementCommittee,2009-03-10,"*Finance & Management
Meeting Minutes
March 10,2009
Committee
6
Subject:
Real Property Transfer Tax - Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting, To The Voters At The Next Special
Municipal Election, That Is Not Less Than 88 Days And No More Than 150 Days After The
Date The Council Passses This Resolution, A Proposed Ordinance Amending The Real Property
Transfer Tax, Chapter 4.20 Of The Oakland Municipal Code, To Clarify Application Of The
Tax To Transfers Of Real Estate Resulting From Changes In The Ownership And Control Of
Corporations And Other Legal Entities Without Increasing The Tax Rate; To Remove The
Current Requirement Of Conformity To Statewide Rules; To Add A Definition Of ""Person"" To
The Tax; Requesting The Services Of The Registrar Of Voters; And Directing The City Clerk
To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The Special
Election.
09-0093
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 17, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual(s) spoke under this item:
- Sanjiv Handa
- Vickie Carson
View Report.pdf
S-7
Subject:
Spousal Retirement Benefits - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution, Submitting On The Oakland City Council's Own
Motion, To Be Submitted To The Electors At The Next Municipal Special Election, A
Proposed Charter Amendment, Entitled, ""Measure Allowing All Widows And Widowers Who
Remarry To Receive Spousal Retirement Benefits At An Estimated Lifetime Cost of $1.7
Million,"" And Directing The City Clerk To Fix The Date For Submission Of Arguments And
To Provide For Notice And Publication In Accordance With The Law And Authorizing Certain
Other Election Activities (TITLE CHANGE)
09-0089
Not Accepted
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 3/19/09",4,FinanceAndManagementCommittee/2009-03-10.pdf
FinanceAndManagementCommittee,2009-04-28,"*Finance & Management
Meeting Minutes
April 28, 2009
Committee
7
Subject:
Outside Service Contracts
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Informational Report On Outside Services Contracts
Including Discussion Of Combining Various Types Of Contracts; As-Needed Contracts; And
Responses To Questions Submitted By International Federation Of Professional & Technical
Engineers, Local 21 At The February 10, 2009 Finance & Management Committee Meeting
09-0130
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to provide a status update on the consolidation of
copier contracts throughout the City.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Chapter 4.16 The Parking Tax - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal
Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At
Parking Stations Operated Exclusively For Large Diesel Trucks
09-0206
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 5, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The Committee directed staff to clarify the ordinance language in Section 3(2a)
and provide an amended Ordinance with alternative language to go before the
full Council.
The following individual spoke on this item:
- Sanjiv Handa
- George Burtt
- Rena Rickles
- Scott Peterson
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 5/15/09",4,FinanceAndManagementCommittee/2009-04-28.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26,2009
Committee
6
Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
09-0321
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 2, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to prepare an Implementation Plan that includes
the following: 1) A Bi-Local Incentive Programs for broader use; 2) The fiscal
impact if the city provides this service; 3) Cost covering measures; 4)
Considers a multiuse card (debit card). Staff was also directed to provide a
description of the most practical way to move forward with this project.
The following individual(s) spoke on this item:
- Maria Dominguez
- Annie Flores
- Jesse Newmark
- Bianca Sierra
- Velia Navarro
- Emilia Otero
- Carlos Mares
- Kevin Bynes
- Lupita Figueiredo
- Elias Enciso
- Miguel Robles Valencia
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12937 CMS.pdf
City of Oakland
Page 4
Printed on 7/2/09",4,FinanceAndManagementCommittee/2009-05-26.pdf
FinanceAndManagementCommittee,2009-06-23,"*Finance & Management
Meeting Minutes
June 23, 2009
Committee
8
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Accepted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to come back with a full report on the following:
1) The city's current ratings; and 2) What it means to be on a positive or
negative watch.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:14 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 4
Printed on 7/28/09",4,FinanceAndManagementCommittee/2009-06-23.pdf
FinanceAndManagementCommittee,2009-11-10,"*Finance & Management
Meeting Minutes
November 10, 2009
Committee
5
Subject:
Amending Salary Schedule
From:
Department of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT;
Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer,
PPT; And Police Records Specialist, PPT
09-0850-1
Play Video
A motion was made by Member De La Fuente, 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 November 17, 2009 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemetal Report.pdf
6
Subject:
Annual Fleet Report
From:
Public Works Agency
Recommendation: Receive The Annual Fleet Status Report
09-0675
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on November 17, 2009 as a Consent Calendar item:
- Sanjiv Handa The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee directed staff to comeback in May with the following
information: 1) A written response from the Police Department on the City
Auditor's recommendation to reduce the fleet by 100 vehicles; 2) Options for
replacing old vehicles (Leasing vehicle, etc.)
Staff was further directed to prepare a financial plan to present at the mid
budget review and include financing/leasing mechanism for PWA critical
equipment updates.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 12/10/09",4,FinanceAndManagementCommittee/2009-11-10.pdf
FinanceAndManagementCommittee,2010-01-12,"DRAFT
*Finance & Management
Meeting Minutes
January 12, 2010
Committee
7
Subject:
Employee and City Official Parking
From:
Finance And Management Agency
Recommendation: Dicussion And Possible Action On An Administrative Policy On Employee
And City Official Parking Privileges And Assigning Employees And Officials To Specific
Parking Garages
09-1040
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on January 19, 2010 as a Non-Consent item:
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee directed staff to provide in a supplemental report a list of
employees who receive free parking.
The committee also directed staff to return in March with the results from a
survey of other cities that may have similar benefits on transit use/auto
allowances and information that explores offering transit benefits to employees
who receive free parking to free up more parking spaces.
Staff was also directed to provide regular annual reports of who gets the spaces
and their classifications.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplement Report.pdf
City of Oakland
Page 4
Printed on 1/26/10",4,FinanceAndManagementCommittee/2010-01-12.pdf
FinanceAndManagementCommittee,2010-02-23,"*Finance & Management
Meeting Minutes
February 23, 2010
Committee
7
Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing
Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 "" Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred
Thirteen Dollars)
09-1135
Play Video
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 March 2, 2010 as a
Non-Consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
8
Subject:
2009-2010 Second Quarter Revenue & Expenditure Results
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue &
Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100)
And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All
Funds; The Status Of Implementing The Fiscal Year 2009-2011 Amended Budget; And The
Status Of Implementing Revenue Changes Approved By The City Council
09-1050
Play Video
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be *Received and Filed as a Non-Consent item The motion
carried by the following vote:
Votes: Councilmember Excused: Member Kernighan
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual spoke on this item:
- David E. Mix
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 4/6/10",4,FinanceAndManagementCommittee/2010-02-23.pdf
FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
7
Subject:
Fee Charge Associated With False Alarm Services
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
09-1223
Play Video
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/4/2010
The committee approved recommendations and amended the Ordinance to
delete the line under Section 3 8.02.050 ""Alarm Company Business
Responsibilities"" and under Section G. delete ""prior to"" and add ""within (30)
days of the installation of a new alarm system"". Staff also directed to provide
in a supplemental report what the savings would be to the city if staff mails out
renewal notices.
View Report.pdf
View Supplemental Report.pdf
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users
09-1223-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 4, 2010
as a Consent Calendar item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee further directed staff to return with a separate report for the
reduced Senior permit fees being implemented and add it to the Master Fee
Schedule The committee further directed to provide a revised copy of the
education materials mailed to customers regarding renewing their alarm
services.
The following individuals spoke on this item:
- Sanjiv Handa
- Tom Rood
- Scott Peterson
- Jon Sargent
- John Hopper
City of Oakland
Page 4
Printed on 5/20/10",4,FinanceAndManagementCommittee/2010-04-27.pdf
FinanceAndManagementCommittee,2010-05-25,"by the following vote:
Votes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair
Quan and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Senior Citizen Alarm Permit
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Reflect The Fee Changes Associated With Low Income Senior Citizen Alarm
Permit Discount
09-1452
A motion was made by Council President Kernighan, seconded by Chair
De La Fuente, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 1, 2010 as a Consent Calendar
item The motion carried by the following vote:
Votes: Councilmember Aye: Council President Kernighan, Chair De La Fuente, Chair
Quan and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13018 CMS.pdf
9
Subject:
Status Of Grants From ARRA
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Grants From The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"") Including Grant Award Periods, Managing Departments, And Jobs Generated
09-1454
*Received and Forwarded to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/1/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2010-05-25.pdf
FinanceAndManagementCommittee,2010-06-08,"*Finance & Management
Meeting Minutes
June 8, 2010
Committee
6
Subject:
City And The Port Layoffs
From:
Department Of Human Resources Management
Recommendation: Approve One Of The Alternative Actions:
1) Recommendation That The City Administrator Negotiate And Execute An Agreement With
The Port Of Oakland And Affected Bargaining Groups To Identify And Address Differences
Between The City Of Oakland's Layoff Process And The Port Of Oakland's Layoff Process; OR
09-1515
Play Video
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on June 15, 2010 as a Non-Consent item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Directing Staff To Develop An Amendment To The City Of Oakland Charter
Revising Article IX Personnel Administration To Create Separate Merit Systems For The City
And The Port That Are Governed By One Civil Service Board
09-1515-1
Play Video
A motion was made by Member De La Fuente, seconded by Chair Quan,
that this matter be Not Accepted. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
7
Subject:
Amending The Salary Schedule
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And
Part Time (PT) Equivalent Classifications Of: Case Manager, Supervising, PPT; Case Manager,
Supervising, PT; Case Manager II, PPT; Case Manager II, PT; Case Manager I, PT
09-1513
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 15, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
City of Oakland
Page 4
Printed on 7/29/10",4,FinanceAndManagementCommittee/2010-06-08.pdf
FinanceAndManagementCommittee,2010-07-27,"*Finance & Management
Meeting Minutes
July 27,2010
Committee
7
Subject:
Review Of Existing Contracts In Arizona
From:
Council President Brunner
Recommendation: Receive A Status Report On The Review Of Existing Contracts With
Companies Headquartered In Arizona And Opportunities To Discontinue Those Contracts
09-1612
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The committee directed staff to report back in 6 months what new
(Non-Arizona) contracts have been established.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:10 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 4
Printed on 1/7/11",4,FinanceAndManagementCommittee/2010-07-27.pdf
FinanceAndManagementCommittee,2010-09-14,"*Finance & Management
Meeting Minutes
September 14, 2010
Committee
7
Subject:
Data Center Server Improvements
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To:
1) Negotiate And Award A Design-Build Agreement At The Conclusion Of A Competitive
Solicitation For Server Virtualization Technology Improvements To The Data Center Servers
For An Amount Not To Exceed Four Hundred Thousand Dollars ($400,000.00), To Be Paid
With Federal Government Stimulus Package Funds Without Returning To Council; And 2)
Accept And Appropriate Energy-Related Rebates In Project Numbers C388910 (Civic Center
Data Center Server Virtualization), For Energy Efficiency Improvements As A Result Of The
Data Center Virtualization Project
10-0016
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on September 21, 2010 as a consent calendar item The
motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Kernighan, Chair Quan and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82978 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:07p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/19/10",4,FinanceAndManagementCommittee/2010-09-14.pdf
FinanceAndManagementCommittee,2010-09-28,"*Finance & Management
Meeting Minutes
September 28, 2010
Committee
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/22/10",4,FinanceAndManagementCommittee/2010-09-28.pdf
FinanceAndManagementCommittee,2011-03-08,"*Finance & Management
Meeting Minutes
March 8, 2011
Committee
7
Subject:
Amending the Salary Schedule of Ordinance No. 12187 C.M.S
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S.
And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance)
To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of:
Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT;
Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And Police Records
Specialist, PPT
10-0298
A motion was made by Member Kernighan, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 15, 2011 on the Consent
calendar. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Excused: Vice Mayor Brooks
Councilmember Aye: Member Kernighan and Chair De La Fuente
There was one speaker on this item.
View Report.pdt
8
Subject:
Risk Management Annual Report
From:
Finance and Management Agency
Recommendation: Recieve The City's Fiscal Year 2009-2010 Risk Management Annual
Report
10-0278
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Excused: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
The Committee directed staff to return in one month with a report that focuses
on Worker's Compensation.
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 4
Printed on 3/17/11",4,FinanceAndManagementCommittee/2011-03-08.pdf
FinanceAndManagementCommittee,2011-04-26,"There was one speaker on this item.
View Report.pdf
View Supplemental Report.pd
9
Subject:
Landscaping And Lighting Assessment District
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The Fiscal Year 2011-2012 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineers's Report Pursuant To
The California Streets And Highways Code
10-0545
A motion was made by Vice Mayor Brooks, seconded by Member Brunner,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 3, 2011 as a Consent item. The motion carried
by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Kernighan, Chair De La
Fuente and Member Brunner
There was one speaker on this item.
View Report.pdf
83325 CMS.pdf
City of Oakland
Page 4
Printed on 5/27/11",4,FinanceAndManagementCommittee/2011-04-26.pdf
FinanceAndManagementCommittee,2011-05-10,Printed on 5/27/11,4,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-09-13,"*Finance & Management
Meeting Minutes
September 13, 2011
Committee
8
Subject:
Annual Compliance Plan - Equal Access
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Annual Compliance Plan Of The
Equal Access To Services Ordinance
10-0752
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on September 20, 2011. The motion carried by the following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Vice Mayor Brooks, Member Kernighan and Member
Brunner
The Committee directed staff to provide a supplemental report regarding how
many of the PCP's and Super PCP's were Oakland Residents. For the follow
up annual report, the Committee directed staff to provide the following
information: 1) How many residents came to the City and complained that they
were unable to get access to their government? 2) Availability Study (prepared
by Mason Tillman) to see which positions meet the requirements. 3) What
portion of time do PCP's spend translating or giving access to their
government?
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Speaker during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:06 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 11/17/11",4,FinanceAndManagementCommittee/2011-09-13.pdf
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
6
Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11-0034
A motion was made by Council President Kernighan, seconded by Member
Brooks, that this matter be Continued to the *Finance & Management
Committee, due back on October 25, 2011. The motion carried by the
following vote:
Votes: Councilmember Absent: Chair De La Fuente
Councilmember Aye: Member Brooks, Council President Kernighan and
Member Brunner
The Committee continued this item to the 10-25-11 Finance and Management
Committee meeting and directed staff to amend the ordinance and provide the
following information: (1) How the City will account for the additional costs of
the classification changes; (2) The steps associated with the classification
changes; and (3) The impact of the changes.
The Committee further directed staff to return to the 11-8-11 Finance and
Management Committee meeting and provide the total number of. job
classifications within the City and whether the City has removed or reduced any
job classificatiosn in the past eight years.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
13096 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2011-09-27.pdf
FinanceAndManagementCommittee,2012-01-10,"*Finance & Management
Meeting Minutes
January 10, 2012
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2012-01-10.pdf
FinanceAndManagementCommittee,2012-02-28,"*Finance & Management
Meeting Minutes
February 28, 2012
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2012-02-28.pdf
FinanceAndManagementCommittee,2012-05-22,"*Finance & Management
Meeting Minutes
May 22,2012
Committee
8
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Issuance And Sale Of City Of Oakland, California Taxable
Pension Obligation Bonds, Series 2012 For The City Of Oakland Police And Fire Retirement
System (PFRS) And Approving Certain Related Matters; And [TITLE CHANGE]
11-0431
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on June
5, 2012 as a non-consent item The motion carried by the following vote:
Votes: Councilmember No: Chair De La Fuente
Councilmember Aye: Member Brooks, Member Kernighan and Member
Brunner
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Approving The Issuance And Sale Of Not To Exceed $250,000,000 Aggregate
Principal Amount Of City Of Oakland, California Taxable Pension Obligation Bonds, Series
2012 For The City Of Oakland Police And Fire Retirement System (PFRS); Prescribing The
Terms Of Sale Of Said Bonds; Approving The Form Of And Authorizing The Execution And
Delivery Of A Third Supplemental Trust Agreement, Funding Agreement, Pension Obligation
Debenture, | Continuing Disclosure Certificate And Bond Purchase I Contract; Approving The
Form Of And Authorizing The Distribution Of A Preliminary Official Statement And
Authorizing The Execution And Delivery Of An Official Statement; And Authorizing
Necessary Actions Related Thereto
11-0431-1
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the * Meeting of the Oakland City Council, due back on June 5, 2012 as
a non-consent item The motion carried by the following vote:
Votes: Councilmember No: Chair De La Fuente
Councilmember Aye: Member Brooks, Member Kernighan and Member
Brunner
There was one speaker on this item
View Report.pdf
83940 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:27 p.m.
City of Oakland
Page 4
Printed on 7/6/12",4,FinanceAndManagementCommittee/2012-05-22.pdf
FinanceAndManagementCommittee,2012-06-12,"*Finance & Management
Meeting Minutes
June 12, 2012
Committee
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/6/12",4,FinanceAndManagementCommittee/2012-06-12.pdf
FinanceAndManagementCommittee,2012-06-26,"*Finance & Management
Meeting Minutes
June 26, 2012
Committee
7
Subject:
Fire Department EAP Contract
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing A Two-Year Agreement With Claremont
Behavioral Services, Inc. For Employee Assistance Program And Related Services For All
Non-Sworn City Employees And The Sworn Employees Of The Oakland Fire Department In
An Amount Not-To-Exceed $291,644 ($142,997) In Contract Year 2012-13 And $148,647 In
Contract Year 2013-14), With An Option To Extend The Agreement For Non-Sworn
Employees For Six Additional Years In Two year Increments In An Amount Not-To exceed
$123,393 In Year 2014-15 Adjusted By A 4% Increase Each Year Thereafter Through 2020,
And An Option To Extend The Agreement For Fire Sworn Employees For One Additional
Year With No Increase In The Contract Amount, And Waiving The Local And Small Local
Business Enterprise Program (L/SLBE) Participation Requirements
11-0550
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the * Meeting of the Oakland City Council, due back on July 3,
2012 as a consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Chair De La Fuente
and Member Brunner
There were no speakers on this item.
View Report.pdf
View Supplemental Report.pdt
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:35 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 7/20/12",4,FinanceAndManagementCommittee/2012-06-26.pdf
FinanceAndManagementCommittee,2012-09-25,"*Finance & Management
Meeting Minutes
September 25, 2012
Committee
6
Subject:
PEG Distribution
From:
Department Of Information Technology
Recommendation: Adopt A Resolution (1) Appropriating $ 1.6 Million For Fiscal Years
2008-2009 And 2009-2010, And Approximately $3.5 Million Total Estimated For Fiscal Years
2012-2013 Through 2016-2017, From Funds Paid By Cable And Video Franchise Holders
Comcast And AT&T, (""PEG Funds""), For The Capital Expenses Of Public, Education, And
Government (""PEG"") Cable Television Channels Operating In The City Of Oakland; (2)
Authorizing Apportionment Of Equal Shares Of The PEG Funds To PEG Channels Of The City
Of Oakland (""KTOP""), Of The Oakland Unified School District (""KDOL""), And Of The
Peralta Community College (""Peralta TV"") For Their PEG Channel Cable And Video
Television Facilities, Subject To Equal Reapportionment In Fiscal Years When There Are
Fewer Or More PEG Channels Operating In Oakland; And (3) Authorizing The City
Administrator To Execute Memoranda Of Understanding To Effectuate The Distribution Of
Said Funds
12-0036
A motion was made by Council President Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October
2, 2012 as a consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Council President Kernighan, Chair De
La Fuente and Member Brunner
The Committee directed staff to place this item on the pending list and schedule
the following at a future meeting of the Rules and Legislation Committee:
1. A report on PEG allocations and an allocation plan for those funds
2. A full report on KTOP operations which includes information on PEG and
staffing.
There were 6 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84050 C.M.S.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2012-09-25.pdf
FinanceAndManagementCommittee,2013-02-26,"*Finance & Management
Meeting Minutes
February 26, 2013
Committee
5
Subject:
Report On City Audits
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
11-0592
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Cash Management Report
From:
Office Of The City Administrator
Recommendation: Receive A Cash Management Report For The Quarter Ended December 31,
2012
12-0278
Continued to *Finance & Management Committee on 3/12/2013
View Report.pdf
7
Subject:
Salary Ordinance Amendment - New Classifications
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Revenue Analyst, Principal;
Pool Technician; Pool Technician, PPT; And Pool Technician, PT
12-0286
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, due
back on March 5, 2013 as a Consent item The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 4
Printed on 3/21/13",4,FinanceAndManagementCommittee/2013-02-26.pdf
FinanceAndManagementCommittee,2013-03-12,"*Finance & Management
Meeting Minutes
March 12,2013
Committee
6
Subject:
City Audits Since November 2011
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor On
All Audits Issued Since November 2011
12-0315
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
March 19, 2013 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee directed staff to provide the City Administrator's report card in
a supplemental report to the March 19, 2013 City Council
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
10:28 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 4
Printed on 6/3/13",4,FinanceAndManagementCommittee/2013-03-12.pdf
FinanceAndManagementCommittee,2013-04-09,"*Finance & Management
Meeting Minutes
April 9, 2013
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/26/13",4,FinanceAndManagementCommittee/2013-04-09.pdf
FinanceAndManagementCommittee,2013-04-23,"*Finance & Management
Meeting Minutes
April 23,2013
Committee
7
Subject:
Budget Adoption Transparency And Public Participation Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing The City Of Oakland's Budget Process
Transparency And Public Participation Policy
12-0424
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve as Amended
the Recommendation of Staff, and Forward to the * Special Meeting of the
Oakland City Council, due back on April 30, 2013. The motion carried by
the following vote:
Votes: Councilmember No: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The committee approved recommendations as amended to include the following
language under Section 8 of the resolution: ""The City Council President shall
prepare a proposed budget for Council consideration to be heard at a Special
City Council Budget Hearing occurring before June 17th. The Council
President may delegate the duty to prepare a budget proposal to another
member of the Council. A costing analysis request for any proposed
amendments must have been submitted..'
The committee also approved recommendations to add the language ""including
changes to service levels"" to the first sentence of Section 5 under
""Requirements.""
The committee also approved recommendations to delete the last sentence of the
first paragraph of Section 5 of the resolution and replace with: ""Every effort
should be made to thoroughly respond to any public request for departmental
budget details, such as line item budgets. The requested information shall also
be made available on the City's website and open data portal within a
reasonable time period following the request.""
The committee further directed the City Administrator to work in conjunction
with the Budget Advisory Committee to develop a common template for the
budget process for potential inclusion under Section 5 of the resolution and
return to the committee in one year.
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
10:57 A.M.
City of Oakland
Page 4
Printed on 5/14/13",4,FinanceAndManagementCommittee/2013-04-23.pdf
FinanceAndManagementCommittee,2013-05-14,"*Finance & Management
Meeting Minutes
May 14,2013
Committee
8
Subject:
Single Audit Report For The Year Ended June 30, 2012
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Year Ended June 30, 2012
12-0451
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, due back on May 21, 2013 as a
Consent Item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
9
Subject:
Workers' Compensation Program Second Quarter Report
From:
Department Of Human Resources Management
Recommendation: Receive The Second Quarter Informational Report Regarding The City's
Workers' Compensation Program For Fiscal Year 2012-2013
12-0467
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers for Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
10:28 a.m.
City of Oakland
Page 4
Printed on 5/29/13",4,FinanceAndManagementCommittee/2013-05-14.pdf
FinanceAndManagementCommittee,2013-06-25,"*Finance & Management
Meeting Minutes
June 25, 2013
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/24/13",4,FinanceAndManagementCommittee/2013-06-25.pdf
FinanceAndManagementCommittee,2013-07-23,"*Finance & Management
Meeting Minutes
July 23,2013
Committee
7
Subject:
Upgrade The City's Integrated Public Safety System (IPSS) Network
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Contract To Bear Data Solutions
Technology, A Corporation, In An Amount Not To Exceed Five Hundred Fourteen Thousand,
Four Hundred Forty-Three Dollars And Ninety-Four Cents ($514,443.94) To Upgrade The
City's Integrated Public Safety System (IPSS) Network In Accordance With Specification No.
13-204-91/Request For Quote (RFQ) No. 4492 And The General Conditions Therefor On File
In Purchasing According To Its Bid Filed With The City Clerk On March 28, 2013
12-0680
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 30, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
84580 CMS.pdf
8
Subject:
Upgrade Of The IT Project Manager III Position
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Upgrade The
Project Manager III Position Responsible For Oversight Of The City's Information Technology
Function To A Director Of Information Technology Position And Authorizing The City
Administrator To Approve An Initial Salary For The Position Of Director Of Information
Technology That Exceeds The Mid-Point, And Not To Exceed The Top Of The Salary Range
Of $182,274 Annually, In Conformance With The Requirements Of Ordinance No. 12918
C.M.S.
12-0684
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 30, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
View Supplemental Report.pdf
84581 CMS.pdf
City of Oakland
Page 4
Printed on 9/10/13",4,FinanceAndManagementCommittee/2013-07-23.pdf
FinanceAndManagementCommittee,2013-09-10,"*Finance & Management
Meeting Minutes
September 10, 2013
Committee
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classifications Of Manager, Support Services And Manager, Human Resources From The
Operation Of The Civil Service
13-0015-1
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on September 17, 2013 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
10:40 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 4
Printed on 9/24/13",4,FinanceAndManagementCommittee/2013-09-10.pdf
FinanceAndManagementCommittee,2013-09-24,"*Finance & Management
Meeting Minutes
September 24, 2013
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/6/13",4,FinanceAndManagementCommittee/2013-09-24.pdf
FinanceAndManagementCommittee,2013-10-08,"*Finance & Management
Meeting Minutes
October 8, 2013
Committee
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/22/13",4,FinanceAndManagementCommittee/2013-10-08.pdf
FinanceAndManagementCommittee,2013-10-22,"13-0096
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on November 5, 2013. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
84680 CMS.pdf
City of Oakland
Page 4
Printed on 11/13/13",4,FinanceAndManagementCommittee/2013-10-22.pdf
FinanceAndManagementCommittee,2013-11-12,"*Finance & Management
Meeting Minutes
November 12, 2013
Committee
9
Subject:
FY 2012-2013 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator On
The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2012 Through June 30, 2013
13-0125
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
10
Subject:
Quarterly Cash Management Report
From:
Office of the City Administrator
Recommendation: Receive An Informational Cash Management Report For the Quarter Ended
September 30, 2013
13-0140
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
View Report.pdf
City of Oakland
Page 4
Printed on 1/3/14",4,FinanceAndManagementCommittee/2013-11-12.pdf
FinanceAndManagementCommittee,2014-01-14,"*Finance & Management
Meeting Minutes
January 14, 2014
Committee
6
Subject:
Contract With JT2 Integrated Resources
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Awarding A Contract To JT2 Integrated Resources
For The Provision Of Workers' Compensation Administration Services For A Contract Amount
Of $2,477,278.82 For Contract Years 2013-14 And A Contract Amount Of $2,477,278.82
Contract Year 2014-15 And With Council Approval, Options To Extend The Agreement For
Three Additional Two-Year Terms For A Total Contract Amount Of $2,477,278.82 For
Contract Year 2015-16, $2,511,538.40 For Contract Year 2016-17, $2,546,483.16 For Contract
Year 2017-18, $2,582,126.83 For Contract Year 2018-19, $2,618,483.36 For Contract Year
2019-20, $2,655,567.03 For Contract Year 2020-21
13-0263
A motion was made by President Pro Tempore Kaplan, seconded by
Member Brooks, that this matter be * Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on January 21, 2014 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
The Committee approved recommendations as amended to require Council
approval for any contract extensions.
View Report.pdf
View Supplemental Report.pdf
84805 CMS.pdf
City of Oakland
Page 4
Printed on 1/29/14",4,FinanceAndManagementCommittee/2014-01-14.pdf
FinanceAndManagementCommittee,2014-01-28,"*Finance & Management
Meeting Minutes
January 28, 2014
Committee
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/1/14",4,FinanceAndManagementCommittee/2014-01-28.pdf
FinanceAndManagementCommittee,2014-02-11,"*Finance & Management
Meeting Minutes
February 11, 2014
Committee
7
Subject:
Radio Fleet Replacement And Infrastructure Upgrade
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Negotiate And Execute A Master Lease Agreement And Necessary Related Documents To
Provide Funding To Replace The Existing Radio Fleet And Upgrade The Aging
Communication Equipment In An Amount Not To Exceed $27,000,000 At An Interest Rate
Not To Exceed 4.50% On A Tax-Exempt Basis And 5.75% On A Taxable Basis For A Term
Of Not More Than 8 Years
13-0310
A motion was made by Council President Kernighan, seconded by
President Pro Tempore Kaplan, that this matter be *Approve as Amended
the Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on February 18, 2014 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Council President
Kernighan and Chair Schaaf
The Committee approved recommendations as amended to include the
following addition to read as follows: ""FURTHER RESOLVED, that this Radio
Fleet Master Lease Financing Resolution shall in no way allow the City
Administrator or his or her designee to enter into any contract to purchase or
lease any radio and communications technology, prior to further direction from
the City Council regarding the particular selection of technology, which shall
be informed by the City Council's to-be-determined decision regarding the
City's P25 radio communication system; and be it
View Report.pdf
View Supplemental Report.pdt
84840 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
11:20 A.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 4/1/14",4,FinanceAndManagementCommittee/2014-02-11.pdf
FinanceAndManagementCommittee,2014-02-25,"requirements for use of local businesses and vendors.
The Committee also directed staff to bring a future report on the City's internal
data collection systems, such as I-Supply, their capabilities, challenges and
possible solutions.
View Report.pdf
City of Oakland
Page 4
Printed on 4/1/14",4,FinanceAndManagementCommittee/2014-02-25.pdf
FinanceAndManagementCommittee,2014-03-25,"9
Subject:
ORSA Audit Report For Fiscal Year 2012-2013
From:
Office of the City Administrator
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit
Report For Fiscal Year (FY) 2012-2013
13-0380
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on April
1, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
10
Subject:
Comprehensive Annual Financial Report And Management Letter
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Comprehensive Annual
Financial Report And Management Letter For Fiscal Year 2012-2013
13-0333
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on April
1, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
11
Subject:
Cash Management Report
From:
Office Of The City Administrator
Recommendation: Receive The Cash Management Report For The Quarter Ended December
31, 2013
13-0361
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
10:26 a.m.
City of Oakland
Page 4
Printed on 4/8/14",4,FinanceAndManagementCommittee/2014-03-25.pdf
FinanceAndManagementCommittee,2014-04-08,"*Finance & Management
Meeting Minutes
April 8, 2014
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2014-04-08.pdf
FinanceAndManagementCommittee,2014-05-13,"*Finance & Management
Meeting Minutes
May 13, 2014
Committee
8
Subject:
Code for America Fellowship 2.0
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution 1) Awarding A Professional Services Agreement To
Code For America For Phase I And An Option To Extend The Agreement For Phase II Of The
""Digital Front Door"" Project Which Would Modernize Oakland's Digital Presence And Service
Delivery For An Amount Not To Exceed $75,000 For Phase I, And For An Amount Not To
Exceed $125,000 For Phase II If The Council Allocates Funds In The FY 2014-15 Policy
Budget For Phase II; And 2) Waiving The Request For Proposals/Qualifications Process
Requirement [TITLE CHANGE]
13-0506
A motion was made by President Pro Tempore Kaplan, seconded by Chair
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on May 20,
2014. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Excused: Council President Kernighan
Councilmember Aye: President Pro Tempore Kaplan and Chair Schaaf
View Report.pdf
84998 C.M.S.pdf
9
Subject:
Reducing Mandatory Overtime In OPD
From:
President Pro Tempore Kaplan
Recommendation: Receive An Informational Report On Actions Currently Being Taken To
Reduce Or Eliminate The Dependence On Mandatory Overtime In The Police Department,
And Identification Of Additional Funds And Resources Needed, If Any, In Order To Eliminate
Mandatory Overtime This Year
13-0461
A motion was made by Member Brooks, seconded by President Pro
Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Excused: Council President Kernighan
Councilmember Aye: Member Brooks, President Pro Tempore Kaplan and
Chair Schaaf
This item will return at a later date to include a more thorough determination
of Public Safety issues.
View Report.pdf
View Supplemental report.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2014-05-13.pdf
FinanceAndManagementCommittee,2014-05-27,"May 27, 2014
Committee
2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of
The City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through
January 20, 2015
13-0577-1
*Approve the Recommendation of Staff, and Forward to Meeting of the
Oakland City Council
85019.pdf
8
Subject:
Third Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive The Fiscal Year 2013-2014 Third Quarter Revenue And
Expenditure Report
13-0544
*Received and Forwarded to * Special Meeting of the Oakland City
Council on 6/2/2014
View Report.pdf
9
-Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive The Monthly Oral Budget Implementation Tracking Report
13 0067 4
View Supplemental Report.pd
View Report.pdf
Vlew Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:44 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2014-05-27.pdf
FinanceAndManagementCommittee,2014-06-24,"Page 4
Printed on 8/15/14",4,FinanceAndManagementCommittee/2014-06-24.pdf
FinanceAndManagementCommittee,2014-07-22,"DRAFT
*Finance & Management
Meeting Minutes
July 22, 2014
Committee
requiring a minimum of 6 votes. The Resolution must include (1) a statement
explaining the necessity for the deviation and (2) a plan for replenishing the
reserve.
Bring back recommendations for maintaining and/or investing the Vital
Services Stabilization Reserve, other relevant policies such as repayment of
negative fund balances, and alternatives for paragraph 2b above.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
Subject:
Extend Contract With GRM
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Extend The
Contract With GRM Information Management Services For Records And Information
Management Services On A Month To Month Basis Until Execution Of A New Contract And
The City's Records Inventory Is Transferred To The New Records Management Contractor For
A Period No Later Than March 31,2015 In An Amount Not To Exceed $162,500.00; And 2)
Waive The Advertising And Request For Proposals/Qualifications (RFP/Q) Process For The
Agreement Extension With Current Contractor GRM Information Management Services; And
3) Proceed With Contract Negotiations And Return To Council Within 90 Days To Award
Contract For Records And Information Management Services
13-0729
* Approve the Recommendation of Staff, and Forward to * Special
Meeting of the Oakland City Council on 7/29/2014
View Report.pdf
85131 C.M.S.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:36 a.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 9/11/14",4,FinanceAndManagementCommittee/2014-07-22.pdf
FinanceAndManagementCommittee,2014-10-14,"*Finance & Management Committee
Meeting Minutes - FINAL
October 14, 2014
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were X Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at 10;43
a.m.
* In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
NOTE: Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 10/29/2014",4,FinanceAndManagementCommittee/2014-10-14.pdf
FinanceAndManagementCommittee,2015-01-27,"*Finance & Management Committee
Meeting Minutes - DRAFT
January 27, 2015
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/5/2015",4,FinanceAndManagementCommittee/2015-01-27.pdf
FinanceAndManagementCommittee,2015-02-10,"This Informational Report was Received and Forwarded.to the Meeting of the
Oakland City Council to be heard 2/17/2015
11
Subject:
Minimum Wage Implementation Info Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Impact Of Implementing
The Voter Approved Local Minimum Wage (""Measure FF""), Which Takes Effect March
2, , 2015
14-0410
Attachments: View Report.pdf
View Supplemental Report.pdf
There were 5 speakers on this item
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Received and Forwarded to the Meeting of the Oakland City
Council, to be heard 2/17/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one open forum speaker
City of Oakland
Page 4
Printed on 2/26/2015",4,FinanceAndManagementCommittee/2015-02-10.pdf
FinanceAndManagementCommittee,2015-02-24,"Excused: 1 - - Gibson McElhaney
Aye: 3- - Campbell Washington, Guillén, and Kalb
8
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Providing Analysis Of The
Recommendation To Amend Chapter 2.29 Of The Oakland Municipal Code Entitled,
""City Agencies, Departments And Offices"", To Create A Department Of Race And
Equity That Would Report Directly To The City Administrator [TITLE CHANGE]
14-0457
There were 2 speakers on this item
A motion was made by Campbell Washington, seconded by Guillèn, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:24 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 4
Printed on 2/26/2015",4,FinanceAndManagementCommittee/2015-02-24.pdf
FinanceAndManagementCommittee,2015-03-10,"*Finance & Management Committee
Meeting Minutes
March 10, 2015
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 3/24/2015",4,FinanceAndManagementCommittee/2015-03-10.pdf
FinanceAndManagementCommittee,2015-03-24,"*Finance & Management Committee
Meeting Minutes
March 24, 2015
7
Subject:
Designation And Authorization To Examine Sales And Use Tax Records
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator To Update
And Expand The List Of Designated City Officials Who Are Permited To View And
Use City Of Oakland Sales And Use Tax Information To (1) Include Assistant City
Administrator, Director Of Finance, Revenue And Tax Administrator, Budget Director,
Director Of Economic And Workforce Development, City Administrator Analyst,
Assistant To The City Administrator, City Attorney, Deputy City Attorney IV, Deputy
City Attorney III, Principal Revenue Analyst, Principal Financial Analyst, Tax Auditor
III, Tax Auditor II, Accountant II, Tax Enforcement Officer II, Revenue Assistant,
Collections Officer, Tax Representative II, And (2) Remove From The Existing List
Revenue Collections Supervisor, Revenue Audit Supervisor, And Finance Manager;
And (3) Add A Consultant Authority To Examine Sales And Use Tax Records For The
City Of Oakland From The Board Of Equalization Pursuant To California Revenue
And Taxation Code Section 7056(B)
14-0622
Attachments: View Report.pdf
85476.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/31/2015. The motion carried by
the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 4
Printed on 4/20/2015",4,FinanceAndManagementCommittee/2015-03-24.pdf
FinanceAndManagementCommittee,2015-04-28,"*Finance & Management Committee
Meeting Minutes
April 28, 2015
7
Subject:
City Administrator's Contract Authority Report, FY 2012-13 & FY 2013-14
From:
Finance Department
Recommendation: Receive An Informational Report From The Controller's Bureau
Purchasing Section On All Purchases And Contracts Authorized By The City
Administrator Or Designee, Within The City Administrator's Contract Authority During
Fiscal Years 2012-2013 Through 2013-2014, In Accordance With The Oakland
Municipal Code (OMC) Section 2.04.020.D
14-0794
Attachments: View Report.pdf
The committee would like this report to come semiannually, add a local business
column and description of money spent
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - - Gibson McElhaney
8
Subject:
FY 2015-2016 Landscaping & Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The
FY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time
For A Public Hearing
14-0802
Attachments: View Report.pdf
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/5/2015. The motion carried by the
following vote:
Aye: 3 - Campbell Washington, Guillén, and Kalb
Absent: 1 - Gibson McElhaney
9
Subject:
Single Audit Report Year Ended June 30, 2014
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30,
2014, As Issued By Macias Gini & O'Connell LLP (MGO), The City's External Auditor
14-0803
Attachments: View Report.pdf
Consent
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Received and Forwarded to the Meeting of the Oakland City Council, to
be heard 5/5/2015. The motion carried by the following vote:
City of Oakland
Page 4
Printed on 5/18/2015",4,FinanceAndManagementCommittee/2015-04-28.pdf
FinanceAndManagementCommittee,2015-05-12,"*Finance & Management Committee
Meeting Minutes
May 12, 2015
6
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2015
14-0863
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Received and Filed. The motion failed by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
7
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount
Not To Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing
The Execution And Delivery Of Related Documents And Approving Certain Related
Actions
14-0864
Attachments:
View Report.pdf
85608 CMS.pdf
Non-Consent
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 5/19/2015. The motion failed by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
8
The May 7, 2015 Rules and Legislation meeting withdrew this item from
the agenda.
City of Oakland
Page 4
Printed on 5/26/2015",4,FinanceAndManagementCommittee/2015-05-12.pdf
FinanceAndManagementCommittee,2015-06-09,"Treasurer For Fiscal Year 2015-2016
14-1032
Attachments: 2015-004.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 6/23/2015",4,FinanceAndManagementCommittee/2015-06-09.pdf
FinanceAndManagementCommittee,2015-10-13,"*Finance & Management Committee
Meeting Minutes - FINAL
October 13, 2015
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 10/27/2015",4,FinanceAndManagementCommittee/2015-10-13.pdf
FinanceAndManagementCommittee,2015-10-27,"View Supplemental Report
View Supplemental Report
1.
The committee requested a Report on the cost of refunding appeals to the
winning party
2. Reduce the planning commission fee to $890
3.
Detailed breakdown of planning and building fees for the supplemental
4.
Reduce notice fee to $524
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/3/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Managment Committee adjourned the meeting at 12:06
p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 11/4/2015",4,FinanceAndManagementCommittee/2015-10-27.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 2015
8
Subject:
Legal Support Grant to Assist Unaccompanied Minors
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Amend Resolution No. 85218 To Increase
The Grant Award To Centro Legal De La Raza By Up To $300,000 For A Total Grant
Amount Not To Exceed $877,231, Through June 30, 2017, To Provide Legal Services
To Central American Unaccompanied Children In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries
15-0299
The Committee approved recommendations as amended to amend the second
page of the Resolution.
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 11/17/2015. The motion carried
by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
9
Subject:
City Employee Demographic Study Status Report
From:
Human Resources Management Department
Recommendation: Receive A Status Report From The Human Resources
Management Department (HRM) On The Demographics Of City Staff, Including But
Not Limited To Race, Ethnicity, Gender, Age, Residency By City, And Anticipated
Retirement By Department
15-0292
This Informational Report was Continued.to the *Finance & Management
Committee to be heard 12/1/2015
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
10
Subject:
Local Minimum Wage Law Six-Month Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report (Six-Month Update) Following
The Implementation Of The Voter Approved Local Minimum Wage Ordinance
(""Measure FF"")
15-0291
A motion was made that this matter be Continued to the *Finance & Management
Committee, to be heard 12/1/2015. The motion carried by the following vote:
Aye:
4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Page 4
Printed on 12/1/2015
City of Oakland",4,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2016-01-26,"*Finance & Management Committee
Meeting Minutes
January 26, 2016
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:40 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/9/2016",4,FinanceAndManagementCommittee/2016-01-26.pdf
FinanceAndManagementCommittee,2016-02-23,"*Finance & Management Committee
Meeting Minutes - DRAFT
February 23, 2016
7
Subject:
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of
Housing Development Coordinator I, Housing Development Coordinator II, And Home
Management Specialist I; Adjust The Title Of Home Management Counselor Il And III
To Home Management Specialist Il And III, Adjust The Title Of Manager, Cultural
Arts, To Manager, Cultural Affairs, And Modify Various Information Technology
Classification Titles; Adjust The Title And Salary Rate Of Cable Television Operations
Coordinator To Cable Television Production And Operations Manager; Correct The
Effective Date Of Environmental Services Analyst, Assistant, And Capital
Improvement Project Coordinator, Assistant; And Delete All The Museum
Classifications
15-0604
Attachments: View Report
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/1/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
8
Subject:
On-Call Contracts For Executive Recruitment Services
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Establish On-Call Contracts With The Hawkins Company, Management Partners,
Ralph Andersen & Associates And Avery Associates, Inc. To Provide Executive
Recruitment Services At A Cost Of $150,000 Per Contract For A Total Contracting
Cost Not To Exceed $600,000 Over A Three Year Period Beginning March 1, 2016
Through March 1, 2019
15-0605
Attachments: View Report
86022 CMS
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/1/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 4
Printed on 3/4/2016",4,FinanceAndManagementCommittee/2016-02-23.pdf
FinanceAndManagementCommittee,2016-03-08,"*Finance & Management Committee
Meeting Minutes - DRAFT
March 8, 2016
8
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending Chapter 15.12, Section 114.3 Of The Oakland Fire Code To
Authorize Use Of The Lien Process To Recover Unpaid Administration And
Reinspection Fees, Fines, Interest, Penalties, And Collection Fees And Other Costs
Associated With Enforcement Of The Fire Code
15-0654
Attachments:
View Report
View Supplemental Report
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 3/15/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
9
Subject:
Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending Ordinance 13320 C.M.S. (The FY 2015-16 Master Fee
Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And Penalties Assessed
By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland,
Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
A motion was made by Guillén, seconded by Campbell Washington, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 3/15/2016. The motion carried by
the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 4
Printed on 3/10/2016",4,FinanceAndManagementCommittee/2016-03-08.pdf
FinanceAndManagementCommittee,2016-03-22,"*Finance & Management Committee
Meeting Minutes - FINAL
March 22, 2016
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 4/12/2016",4,FinanceAndManagementCommittee/2016-03-22.pdf
FinanceAndManagementCommittee,2016-04-12,"Designee, To Negotiate And Execute An Agreement With HDL Software, LLC (""HDL"")
For The Purchase Of A Local Tax Software Solution (""LTSS"") To Include Software,
Installation, Implementation, Training, And Related Professional Services, Taxes,
Maintenance, And Support For An Initial Five-Year Term, In A Total Amount Not To
Exceed $1,226,730, ($800,000 For Purchase And Installation, $102,000 For
Maintenance Year 1, $105,060 For Maintenance Year 2, $108,212 For Maintenance
Year 3, And $111,458 For Maintenance Year 4) With, At The Discretion Of The City,
Five Potential One-Year Extensions To Provide On-Going Maintenance, Necessary
Upgrades, And Technical Support Services Beyond Year 4
15-0849
Attachments: View Report
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 4/19/2016
Aye: 4 - - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 4
Printed on 4/14/2016",4,FinanceAndManagementCommittee/2016-04-12.pdf
FinanceAndManagementCommittee,2016-04-26,"Subject:
Off-Street Parking Contracts Capacity
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget
By Appropriating Revenue From Off-Street. Parking Operations By An Additional
$650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility
Operations By An Additional $650,000 In Multipurpose Reserve Fund (1750);
Authorizing And Directing The City Administrator To Amend The City's Parking
Operations Contracts With City Of Oakland Parking Partners By An Additional
$600,000 And With Montclair Village Association By An Additional $50,000.00; And
Waiving The Request For Qualifications/Proposal Competitive Selection Requirement
15-0846
Attachments: View Report
View Supplemental Report
There were 2 speakers on this item
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve the Recommendation of Staff, and Forward. The motion
carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Campbell Washington, Guillén, and Kalb
8
Subject:
FY 2016-17 Landscaping And Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept
The Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And
Time For A Public Hearing
15-0914
Attachments: View Report
The committee asked to explore options to add a COLA increase to the LLAD
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 5/3/2016.
The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Guillén, and Kalb
City of Oakland
Page 4
Printed on 5/4/2016",4,FinanceAndManagementCommittee/2016-04-26.pdf
FinanceAndManagementCommittee,2016-05-10,"*Finance & Management Committee
Meeting Minutes - FINAL
May 10, 2016
8
Subject:
Data Center Project
From:
Information Technology Department
Recommendation: Adopt A Authorizing The City Administrator Or Designee To: 1)
Enter Into Lease Agreement, Purchase Agreements And Professional Services
Agreements For Phase One Of The Data Center Modernization Project (""Project"") For
A Total Estimated Five Year Cost Of Three Million Fifty Thousand Dollars
($3,050,000) Of Which The: A. Lease Agreement To House The Data Center With
Digital Realty Trust Is Estimated To Be One Million Two Hundred Thousand Dollars
($1,200,000) Over Five Years ($50,000 Upfront And $230,000 Per Annum), B.
Support, Maintenance, Licensing Is Estimated To Be One Million One Hundred
Thousand Dollars ($1,100,000) Over Five Years ($220,000 Per Annum), And C.
Purchase Agreements For Software, Hardware And/Or Licensing, And Professional
Service Agreements Are Estimated To Be A One-Time Upfront Cost Of Seven
Hundred Fifty Thousand Dollars ($750,000), All The Above, Without Return To
Council; And 2) Waive The Advertising, Proposal/Qualifications Selection
Requirements Agreements Bidding And Request For (""Rfp/Q"") Competitive For All Of
The Above Agreements
15-0963
The Committee approved recommendations as amended to delete the following:
""FURTHER RESOLVED, that, consistent with standard procedure, should the City
and selected firms not be able to reach an agreement as to contract terms within
a reasonable timeframe, Council authorizes the City Administrator or designee to
negotiate and enter into contracts while waiving the competitive bidding
requirements with other qualified firms, without return to Council;""
The Committee also requested a follow up report in October.
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, to be heard 5/17/2016. The
motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 8 Open Forum speakers. Open Forum took place after Item 4 and at
the end of the meeting.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Managmeent Committee adjourned the meeting at
11:40 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 6/13/2016",4,FinanceAndManagementCommittee/2016-05-10.pdf
FinanceAndManagementCommittee,2016-05-24,"*Finance & Management Committee
Meeting Minutes - FINAL
May 24, 2016
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at 11:37
a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 6/14/2016",4,FinanceAndManagementCommittee/2016-05-24.pdf
FinanceAndManagementCommittee,2016-06-14,"*Finance & Management Committee
Meeting Minutes - FINAL
June 14, 2016
9
Subject:
Fiscal Year 2016-17 Investment Policy And Treasury Designation For
ORSA
From:
Finance Department - Treasury Bureau
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment
Policy For Fiscal Year 2016-2017
15-1078
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
(2) A Resolution Pursuant To Government Code Section 53607 Delegating
Investment Authority Of The Oakland Redevelopment Successor Agency To The
Agency Treasurer For Fiscal Year 2016-2017
15-1183
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 6/21/2016
10
Subject:
Circleup Education For Diversity and Inclusion Training - Contract Extension
From: Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Extend The Contract With Circleup Education For Diversity And
Inclusion Training And Facilitation Services From July 1, 2016 To June 30, 2017, At A
Cost Of $51,000 For A Total Contract Amount Not To Exceed $150,000, And Waiving
The Competitive Request For Proposals/Qualification Process For The Additional
Services
15-1069
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 6/21/2016. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 4
Printed on 9/30/2016",4,FinanceAndManagementCommittee/2016-06-14.pdf
FinanceAndManagementCommittee,2016-06-28,"*Finance & Management Committee
Meeting Minutes - FINAL
June 28, 2016
Aye: 2 - Campbell Washington, and Guillén
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Managment Committee adjourned the meeting at 11:47
a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/12/2016",4,FinanceAndManagementCommittee/2016-06-28.pdf
FinanceAndManagementCommittee,2016-09-13,"Said Cooperative Rate Agreements Provided That The City's Contracting
Requirements Are Followed With Respect To These Purchases
16-0073
Attachments: View Report
View Supplemental Report
86374 CMS
The committee requested a copy of the current purchasing policy and a revised
resolution clarifying competitive bidding language.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 9/20/2016
City of Oakland
Page 4
Printed on 12/28/2016",4,FinanceAndManagementCommittee/2016-09-13.pdf
FinanceAndManagementCommittee,2016-09-27,"*Finance & Management Committee
Meeting Minutes - FINAL
September 27, 2016
7
Subject:
I.T. Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Change The Titles Of Information Systems
Supervisor And Information Systems Manager To Information Systems Manager I And
Information Systems Manager II, Respectively; And To Increase The Salary Rate For
Information Systems Manager I
16-0137
Attachments: View Report
13395 CMS
Proof Of Publication 13395
This Ordinance be Approve the Recommendation of Staff, and Forward.to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 10/4/2016
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
8
Subject:
Equal Access To Services Annual Compliance Report
From:
Human Resources Management
Recommendation: Receive An Informational Report Regarding The Annual Equal
Access To Services Ordinance Compliance Report For Fiscal Year 2015-2016
16-0138
Attachments: View Report
View Supplemental Report
Staff Was Directed To Return To The Next Committee With A Report With An
Update On The Pending Legal Settlement In Closed Session.
The Committee Received And Filed With The Condition That Staff Will Come
Back To The Finance And Management Committee With A Report On
Implementation Of The Settlement Agreement That Will Be Discussed In Closed
Session.
Aye: 4- - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
City of Oakland
Page 4
Printed on 12/28/2016",4,FinanceAndManagementCommittee/2016-09-27.pdf
FinanceAndManagementCommittee,2017-03-14,"*Finance & Management Committee
Meeting Minutes - FINAL
March 14, 2017
7
Subject:
ITD Project Support
From:
Information Technology Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Enter Into Professional Services Agreements And/Or Purchase
Agreements For Hardware Or Software To Support A) Phase Il Of The Oracle
Reimplementation Project (""Oracle Project""), B) Related Technology Upgrades For City
Departments, And C) The Final Implementation Phase Of The Performance, Reporting,
Information And Metrics Environment (Prime) Project In An Amount Not To Exceed One
Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without Return To Council;
And 2) Waive The Multiple-Step Solicitation Process Requirements When Necessary.
16-0783
Attachments: View Report
86646 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 3/21/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 11:05 P.M.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 11/30/2017",4,FinanceAndManagementCommittee/2017-03-14.pdf
FinanceAndManagementCommittee,2017-04-11,"*Finance & Management Committee
Meeting Minutes - FINAL
April 11, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:01 A.M.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 8/25/2017",4,FinanceAndManagementCommittee/2017-04-11.pdf
FinanceAndManagementCommittee,2017-04-25,"*Finance & Management Committee
Meeting Minutes - FINAL
April 25, 2017
NO VOTE 0
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendations: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Title Of Budget
Director To Budget Administrator, Reduce The Salary Rate For Budget Administrator,
And Create The Classification Of Budget Administrator, Assistant
16-0902
Attachments: View Report
13436 CMS
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 5/2/2017. The motion carried
by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
7
Subject:
Feasibility And Economic Impact Of Establishing A Public Bank
From:
Finance Department
Recommendation: Adopt A Resolution (1) Amending The City Of Oakland's Fiscal
Year (FY) 2016-17 Midcycle Budget (Which Was Adopted Pursuant To Resolution No.
86250 C.M.S. On June 21,2016) To Appropriate One Hundred Thousand Dollars
($100,000), From The Fiscal Year 2016-17 General Purpose Fund (1010) Balance For
A Contract To Complete A Feasibility Study On Public Banking In Oakland, And (2)
Authorizing The City Administrator Or Her Designee To Negotiate A Scope Of Work,
Terms And Execute A Contract With Global Investment Company In An Amount Not
To Exceed One Hundred Thousand Dollars ($100,000)
16-0972
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
The committee directed staff to return to the June 13, 2017 Committee meeting
with additional information about the scope of work to be completed for
$100,000.
10 speaker spoke to this item.
A motion was made that this matter be Continued to go before the *Finance &
Management Committee, to be heard 6/13/2017. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
City of Oakland
Page 4
Printed on 8/25/2017",4,FinanceAndManagementCommittee/2017-04-25.pdf
FinanceAndManagementCommittee,2017-05-09,"*Finance & Management Committee
Meeting Minutes - FINAL
May 9, 2017
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
7
Subject:
Report From The Budget Advisory Commission
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission Regarding Recommendations For Implementation Of The Infrastructure
Bond And Establishing A Capital Planning Working Group
16-1027
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017.
The motion carried by the following vote:
Excused 1 - Campbell, Washington
Aye 3 - Guillén Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:39 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 8/25/2017",4,FinanceAndManagementCommittee/2017-05-09.pdf
FinanceAndManagementCommittee,2017-09-12,"that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
8
Subject:
East Bay Community Foundation Grant Award
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept Grant Funds On Behalf Of The City Of Oakland In The Amount Of Two Hundred
Seventy-Three Thousand Five Hundred Thirty Dollars ($273,530) From The East Bay
Community Foundation To Fund 50% Of The Mayor's Full-Time Policy Director Of Equity
And Strategic Partnerships Position In Fiscal Years 2017-2018 And 2018-2019, The
First Half To Be Paid Upon The Foundation's Receipt Of The Signed Grant Agreement
And The Balance To Be Paid By July 1, 2018
16-1379
Sponsors: Office Of The Mayor
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/18/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
No speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance & Management Committee adjourned the meeting at 10:14 A.M.
City of Oakland
Page 4
Printed on 9/26/2017",4,FinanceAndManagementCommittee/2017-09-12.pdf
FinanceAndManagementCommittee,2017-10-24,"*Finance & Management Committee
Meeting Minutes - FINAL
October 24, 2017
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 11:21 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 11/30/2017",4,FinanceAndManagementCommittee/2017-10-24.pdf
FinanceAndManagementCommittee,2017-11-14,"*Finance & Management Committee
Meeting Minutes - FINAL
November 14, 2017
NO VOTE 0
6
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant
Positions Through October 9, 2017
17-0254
Sponsors: Human Resources Management Department
Attachments: View Report
1 speaker spoke on this item
The Committee directed staff to include in the next Simi- Annual report a
comparison with the surrounding city's Vacancy rate
This Informational Report be Received and Forwarded.tc go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 11/28/2017
9
Subject:
Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Head Start Coach
Coordinator, Head Start Family And Community Engagement Coordinator, Head Start
Mental Health And Disabilities Coordinator, And Head Start School Readiness
Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And
Change The Title To Head Start Education Coordinator; And To Increase The Salary
Rate For Head Start Facilities Coordinator
17-0299
Sponsors: Human Resources Management Department
Attachments: View Report
13467 CMS
The recorded was modified to show items 9 and 10 were heard after item 6
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 11/28/2017. The motion carried by the following
vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 1/11/2018",4,FinanceAndManagementCommittee/2017-11-14.pdf
FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
6
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission's (BAC) Recommendations For Continual Improvement Of The Budget
Process, And Staff Response To Those Recommendations
17-0391
Sponsors: Finance Department
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Continued to go before the *Finance & Management Committee, to be heard
1/23/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
7
Subject:
City Administrator Contract Authority Report, FY 2016-17
From:
Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2016-17, In Accordance With The Oakland
Municipal Code Section 2.04.020.D.
17-0392
Sponsors: Finance Department
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
8
Subject:
Overtime Expenditures In The Police And Fire Departments For FY 2017-18
From:
Finance Department
Recommendation: Receive An Informational Report On Overtime Expenditures In The
Fire And Police Departments
17-0412
Attachments: View Report
The Committee directed staff to return with a supplemental report on how calls for
service from the public are being prioritized and to Define categories in the report
such as; ""Special Operations"" and ""Back Flow""
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Continued to go before the *Finance & Management Committee, to be heard
1/23/2018. The motion carried by the following vote:
City of Oakland
Page 4
Printed on 2/14/2018",4,FinanceAndManagementCommittee/2018-01-09.pdf
FinanceAndManagementCommittee,2018-02-13,"*Finance & Management Committee
Meeting Minutes - FINAL
February 13, 2018
2) A Resolution 1) Preliminarily Accepting And Approving The Engineer's Report; 2)
Calling For A Public Hearing On The Proposed Assessment District To Be Held By The
Council On Tuesday, March 20, 2018 At 6:30 P.M. And An Election For The City Of
Oakland Utility Underground Assessment District No. 2007-232, Piedmont Pines Phase
II; And 3) Designating The Engineer Of Work To Assist The City Clerk In Connection With
The Mailing And Tabulation Of The Ballots, And To Answer Inquiries Regarding The
Protest Proceedings Applicable To The Assessment District; On The March 20, 2018
City Council Agenda On Non Consent
18-0074
The committee approved staffs title change read into record; ""2)
Council On
Tuesday, April 17, 2018""
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved as Amended the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
6
Subject:
Agreement With Conduent State And Local Solutions
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute An Agreement With Conduent State & Local Solutions, Inc. To Provide
Parking Citation Management Software And Parking Enforcement Hardware, Leasing,
Installation, Maintenance, Support And Related Professional Services For An Initial
Five-Year Term At Approximately $497,870 Per Year, For A Total Of $2,489,350, With
Two One-Year Options, For A Grand Total Amount Not To Exceed $3,485,095
18-0083
Attachments: View Report
There were 2 speakers on this item
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 2/20/2018. The motion carried by the
following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 2/27/2018",4,FinanceAndManagementCommittee/2018-02-13.pdf
FinanceAndManagementCommittee,2018-02-27,"Page 4
Printed on 4/11/2018",4,FinanceAndManagementCommittee/2018-02-27.pdf
FinanceAndManagementCommittee,2018-09-11,"*Finance & Management Committee
Meeting Minutes - FINAL
September 11, 2018
4
Subject:
Public Bank Feasibility Study Prepared By Global Investment Company
From:
Finance Department
Recommendation: Receive An Informational Report On Multi-Jurisdictional Public Bank
Feasibility Study Prepared By Global Investment Company (GIC)
18-0698
Attachments: View Report
View Supplemental Report 9-21-18
There were 16 speakers on this item
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN'S REPRESENTATIVE A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE FINANCE & MANAGEMENT AND
TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 10:29 A.M.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Received and Forwarded to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council, to be
heard 9/17/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
5
Subject:
Parking Citation Payment Plan
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Implementation Of
Assembly Bill 503, Creating Parking Plans For Indigent Parking Citation Recipients To
Allow Payment Of Original Citation Amounts, Provide An Avenue For Vehicle
Registration That Is Not Cost Prohibitive, And Allow The City To Continue To Participate
In The Department Of Motor Vehicle Recovery Program
18-0555
Attachments: View Report
View Supplemental Report 9-31-2018
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4- - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 9/25/2018",4,FinanceAndManagementCommittee/2018-09-11.pdf
FinanceAndManagementCommittee,2019-04-23,"*Finance & Management Committee
Meeting Minutes - FINAL
April 23, 2019
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Approved as Amended the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - Bas Kalb, Thao
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 10:55 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/14/2019",4,FinanceAndManagementCommittee/2019-04-23.pdf
FinanceAndManagementCommittee,2019-05-28,"*Finance & Management Committee
Meeting Minutes - FINAL
May 28, 2019
NO VOTE 0
7 The item regarding the ""Business Tax Exemption For Small Landlords"" was
withdrawn from this agenda, and rescheduled to the June 11, 2019 Finance And
Management Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 open forum speakers
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 11:40 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OFTHE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/9/2019",4,FinanceAndManagementCommittee/2019-05-28.pdf
FinanceAndManagementCommittee,2019-09-10,"*Finance & Management Committee
Meeting Minutes - FINAL
September 10, 2019
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 11:14 a.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 9/26/2019",4,FinanceAndManagementCommittee/2019-09-10.pdf
FinanceAndManagementCommittee,2019-09-24,"*Finance & Management Committee
Meeting Minutes - FINAL
September 24, 2019
6
Subject:
Equal Access Ordinance Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report Regarding The Annual Equal Access
To Services Ordinance Compliance Report For Fiscal Year 2018-19
18-2187
Attachments: View Report
View Report-Attachment A
View Supplemental Report 11/1/2019
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
8
Subject:
Business Tax Refunds Audit FY 2017-18
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The City Auditor On The
Business Tax Refunds Audit FY 2017-18
18-2210
Attachments: View Report
This Informational Report be Continued.to go before the *Finance & Management
Committee to be heard 10/8/2019
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
1
Approval Of The Draft Minutes From The Committee Meeting Held On September 10,
2019
18-2185
Attachments: View Report
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Excused 1 Kalb
Aye 3 - - Bas Thao, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,FinanceAndManagementCommittee/2019-09-24.pdf
FinanceAndManagementCommittee,2019-10-22,"*Finance & Management Committee
Meeting Minutes - FINAL
October 22, 2019
9
Subject:
Quarterly Report On Public Safety Overtime (OFD)
From:
Oakland Fire Department
Recommendation: Receive A Quarterly Report From The Oakland Fire Department
(OFD) That Includes Additional Information On Overtime Policies, Procedures, And
Controls
18-2325
Attachments: View Report
Items #6, #8 and #9 were heard together.
There was 1 speaker on this item.
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 11/5/2019.
The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
10
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Fire
Inspection Supervisor, To Add The Permanent Part-Time And Part-Time Classification
Equivalents Of Special Assistant To The Mayor III, And To Amend The Salary Format For
Deputy Chief Of Violence Prevention
18-2300
Attachments: View Report
13569 CMS
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/5/2019. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF THE CITY
COUNCIL WAS NOTED, AND A MOTION WAS MADE BY MCELHANEY AND
SECONDED BY BAS TO ADJOURN THE FINANCE AND MANAGEMENT
COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL
AT 11:29 AM
City of Oakland
Page 4
Printed on 12/12/2019",4,FinanceAndManagementCommittee/2019-10-22.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
7
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive A Report From The Budget Advisory Commission (BAC) On
Recommendations For Continual Improvement Of The Budget Process, And Staff
Response To Those Recommendations
18-2430
Attachments: View Report
There was 1 speaker on this item.
A motion was made that this matter be Continued to go before the *Finance &
Management Committee, to be heard 12/3/2019. The motion carried by the
following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
11
Subject: Francisco & Associates, Inc. Contract Amendment- District Engineer
From:
Finance Department
Recommendation: Adopt A Resolution Approving 1) Amendment Of A Professional
Services Agreement Regarding Engineering Services For Various Local Measures With
Francisco & Associates, Inc. To Increase The Not-To-Exceed Contract Amount To Five
Hundred Fifty Thousand Dollars ($550,000.00); 2) Extension Of The Term Of The
Agreement To Calendar Year 2023 And, If Appropriate, For Two Additional Years; And 3)
Waiver Of Advertising, Competitive Bidding, And Request For Proposals/Qualifications
Selection Requirements
18-2429
Attachments: View Report
87927 CMS
There was 1 speaker on this.
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2020-02-11,"*Finance & Management Committee
Meeting Minutes - FINAL
February 11, 2020
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/4/2020",4,FinanceAndManagementCommittee/2020-02-11.pdf
FinanceAndManagementCommittee,2020-02-25,"*Finance & Management Committee
Meeting Minutes - FINAL
February 25, 2020
10
Subject:
Contract Award For Street Light Standards
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Award A Contract To J A Momaney Services, Inc. DBA JAM Services, Inc., A
Non-Local Business Enterprise, The Lowest Responsive And Responsible Bidder, To
Provide Electrical Equipment, Supplies, Streetlight And Traffic Signal Standards In The
Annual Amount Not To Exceed One Million Three Hundred Thirty-Six Thousand Eight
Hundred Ninety-Two Dollars And Twenty-Five Cents ($1,336,892.25) For The Period Of
March 01, 2020 To March 31, 2021 In Accord With Request For Quotation No. 175510,
Specification No. 20-285-00 And The General Conditions Therefor On File In The
Purchasing Section, And With Contractor's Bid
20-0173
Attachments: View Agenda Report
View Attachment A
View Attachment B
View Resolution
View Supplemental Report 2/21/2020
88064 CMS
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 4/3/2020",4,FinanceAndManagementCommittee/2020-02-25.pdf
FinanceAndManagementCommittee,2020-12-07,"*Finance & Management Committee
Meeting Minutes - FINAL
December 7, 2020
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 3:49 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 2/9/2021",4,FinanceAndManagementCommittee/2020-12-07.pdf
FinanceAndManagementCommittee,2021-03-08,"*Finance & Management Committee
Meeting Minutes - FINAL
March 8, 2021
5
Subject:
Councilmember Salary Waiver To Address Budget Shortfall
From:
Councilmember Taylor And President Pro Tem Thao
Recommendation: Adopt A Resolution Finding And Determining (1) That It Is In The Best
Interest Of The City For Councilmembers To Irrevocably Waive Payment Of Salary
Equivalent To 10 Days Of Pay For The Period Of January 12, 2021 Through June 30,
2021 In Light Of The Economic Downturn Resulting From The Covid-19 Pandemic; And
(2) That Notice Of Such Waiver Shall Be Provided By Submitting Such Waiver In Writing
To The City Administrator
21-0021
Attachments: View Report
View Legislation
Pro Tem Thao made a motion, seconded by Vice Mayor Kaplan, to withdraw this
item from agenda and place it on the Pending List ""No Date Specific"".
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Withdrawn with No New Date. The motion carried by the following
vote:
Aye 4 - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
6
Subject:
Comprehensive Annual Financial Report
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2020
21-0029
Attachments: View Report
The body heard item #9 ""FY 2020-21 Second Quarter Revenue & Expenditure
Report and #6 ""Comprehensive Annual Financial Report"" together.
A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Aye 4 - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
City of Oakland
Page 3
Printed on 10/12/2021",4,FinanceAndManagementCommittee/2021-03-08.pdf
FinanceAndManagementCommittee,2021-10-11,"*Finance & Management Committee
Meeting Minutes - FINAL
October 11, 2021
4
Subject:
Increasing Contracting Opportunities
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The City's Work In Improving
Contracting Opportunities For Local, Small, Women And Minority- Owned Businesses
Including The Minutes Of All Meetings Of The Supporting Contracting Opportunities
Committee And The Ad Hoc Subcommittee For Reviewing Contracts, Including A List Of
All Contracts That Have Been Sent To Them For Review And Feedback, The Timeline
For Such Feedback, And The Outcome Of Their Review And The Authorizing Information
For The Creation Of Such Bodies, Who Was Selected To Serve On Them, By Whom
Such Selection Was Made, Who Decided Which Contracts Would Be Sent To Them For
Review, And On The Basis Of What Criteria, And The Status Of Enforcement Of
Oakland's Prompt Payment Policy, And To Report On What Actions The Administration Is
Taking, Through These ""Committees"" Or Otherwise, To Remedy The Mistreatment Of
DBE Subcontractors By Prime Contractors With Whom The City Contracts
21-0697
Attachments: View Report
View Attachment A
The Committee Continued this item to the Finance & Management Pending List; no
date specific, to allow for rescheduling by Rules and Legislation Committee to
a
future date.
A motion was made by Sheng Thao, seconded by Treva Reid, that this matter be
Continued to go before the *Finance & Management Committee. The motion
carried by the following vote:
Aye 4 - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
City of Oakland
Page 4
Printed on 2/2/2022",4,FinanceAndManagementCommittee/2021-10-11.pdf
FinanceAndManagementCommittee,2022-05-09,"*Finance & Management Committee
Meeting Minutes - FINAL
May 9, 2022
Open Forum / Citizen Comment
4 speakers spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
CouncilFinance & Management Committee adjourned the meeting at 3:19 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 6/13/2022",4,FinanceAndManagementCommittee/2022-05-09.pdf
"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee",2011-12-13,"*Special Concurrent Meeting of the
Meeting Minutes
December 13,2011
Joint Powers Financing Authority,
Redevelopment Agency and
Finance & Management Committee
6
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Action On A Report On The Options For Implementing The Municipal
Identification And Debit Card Program
11-0015
A motion was made by Chair De La Fuente, seconded by Member
Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council. The motion carried by the
following vote:
Votes: Councilmember No: Vice Mayor Brooks
Councilmember Aye: Member Brunner, Member Kernighan and Chair De La
Fuente
The Committee approved recommendations as amended to direct staffto:
1)Move forward with implementation of the Muni ID debit card program and to
negotiate with SF USA to work with their current banking partner to seek to
establish a local presence or create an affiliation/service contract with a local
financial institution within the first year of launching the Muni ID card
program and 2) Include requirements 2-17 on pages 2 and of the report.
The Committee further directed staff to prepare a supplemental report for the
December 20, 2011 City Council to include information on the costs associated
with staff time and the current financial status of UNB.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2004-03-23,"Subject: City of Oakland's Sun Enterprise Server System
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
6
execute a Master Agreement with Sun Microsystems, Inc. (""SUN"") and Sun
Microsystems Finance, Inc. (""Sun Finance"") in order to acquire equipment and
necessary services contracts to refresh the City's Sun server platform in an
amount not to exceed three million six hundred twenty-six thousand five
hundred sixty dollars ($3,626,560); and authorizing the City Administrator to
execute contracts with third party vendors for equipment and services required
to support the refresh of the Sun Server platform in an amount not to exceed
four hundred thirteen thousand dollars ($413,000); and authorizing the City
Administrator to execute a master lease-purchase agreement and related
documents with Sun Finance for financing in an amount not to exceed four
million thirty-nine thousand five hundred and sixty dollars ($4,039,560), plus
the cost of financing.
04-0106.pdf,
Attachments:
10.19CC.pdf,
78453 CMS.pdf,
Item 6 3-23-04.pc
Item 6 SUPP 3-23-04.pdf
SUN Master Agreement.pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee moved, seconded and carried a motion to approve the
recommendations and directed staff to prepare a Supplemental Report that lists the
cost for this project and also includes buy-out information.
A motion was made by Member De La Fuente, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on April 6, 2004. As a Consent Calendar Item. The motion carried by the
following vote:
Councilmember Aye:
Member De La Fuente, Chair Wan, Member Nadel and Member
Brunner
Subject:
Information Technology Cost Savings
7
From:
Finance and Management Agency
Recommendation: Adopt a Resolution authorizing the City Administrator or her
designee to negotiate contracts for the technology cost savings measures and
projects identified in the City Administrator's report with return to the City
Council for review and approval of the necessary Resolutions and contracts
Attachments:
10.20CC.pdf,
78454 CMS.pdf,
Item 7 3-23-04.pdf
The following individuals spoke in favor of this item:
- Mark Swendsen
Frank Tucker
The following individual spoke against this item:
- Carolyn F. Guidera
The following individuals spoke on this item and did not indicate a position:
Chris Tzorzis
- Sanjiv Handa
The Committee moved, seconded and carried a motion to approve the recommended
projects with the exception of Voice Over Internet Protocol (VOIP) and the Network
Upgrade and directed staff to return to Committee with a follow-up report that includes:
feasibility and options for project segmentation and experimentation with the cost of
switching over; cities currently using Shoreline, with references, including the number of
lines supported; cities with VOIP technology and their providers; and an outline of
services included in the contract cost with itemized cost savings. The Committee
expressed concern regarding the data conversion process remaining in the United
States.",4,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2004-03-23.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"2) Resolution of the Oakland Joint Powers Financing Authority Authorizing the Issuance and Sale
of Revenue Bonds, Series 2005 (City of Oakland General Obligation Bond Program);
Authorizing the Procurement of Bond Insurance; Approving the Forms of a Local Obligation
Purchase Contract, Trust Agreement, Bond Purchase Agreement and Official Statement;
Authorizing the Execution and Delivery Thereof and Authorizing the Taking of all Necessary
Actions Relating to the Issuance of the Bonds (05-0290-1)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Non Consent Item.",4,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2011-07-12,"*Concurrent Meeting of the Joint
Meeting Minutes
July 12, 2011
Powers Financing Authority and
Finance and Management
Committee
9
Subject:
Summer Recess Grant And Contract Awards
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Award Contracts For The Purchase Of Construction Labor
And Materials Exceeding $500,000.00, To Be Executed During The City Council Annual
Recess Of `2011, As Follows:
1. A Resolution To Award A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Construction Of MacArthur Boulevard Improvement Project (Project No.
C167640), Or To Reject All Bids If All Bids Are Deemed Non-Responsive Or
Non-Responsible, And Award A Contract On The Open Market In Accord With The Project
Plans And Specifications Up To The Amount Of $5,075,351.00;
2. A Resolution Authorizing The Acceptance And Appropriation Of Up To $827,900.00 Of
Federal Funds From The Transportation, Housing And Urban Development And Related
Agencies Appropriation Act Of 2010 For The Lake Merritt Improvement Project;
3. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Installation Of New And Modified Traffic Signals At Various Locations
(Project Nos. C313710, C318210, C316210) Or To Negotiate With The Lowest Bidder If Bids
Are Deemed Non-Responsive Or Non-Responsible, In Accord With The Project Plans And
Specifications In An Amount Not To Exceed Eight-Hundred Thousand Dollars ($800,000.00)
Without Return To Council;
4. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Safe Routes To Schools, Cycle 7 Project (Project No. C357010) Or To
Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or Non-Responsible,
In Accord With The Project Plans And Specifications In An Amount Not To Exceed
Six-Hundred Thousand Dollars ($600,000.00) Without Return To Council; And
5. A Resolution Awarding A Construction Contract To The Lowest, Responsive, Responsible
Bidder, For The Broadway Intelligent Transportation Systems (Its) (Project No. C270210) Or
To Negotiate With The Lowest Bidder If Bids Are Deemed Non-Responsive Or
Non-Responsible, In Accord With The Project Plans And Specifications In An Amount Not To
Exceed Eight-Hundred Thousand Dollars ($800,000.00) Without Return To Council
10-0773
A motion was made that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on July 19, 2011.
The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
The committee directed staff to amend the resolution to only accept grants and
proceed with all regular RFP processes for the specified projects. The
committee further directed staff to return to Council in September with
City of Oakland
Page 4
Printed on 9/30/11",4,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2011-07-12.pdf
JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11, 2008
Joint Powers Financing Authority
and the Finance & Management
Committee
3
Subject:
Equal Access Ordinance Implementation
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of
The Equal Access Ordinance And Recommendations For Improving Language Access To City
Of Oakland Services
07-0292
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 18, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to provide a supplemental report on specifically
what Parks and Recreation is doing for recruiting, and to update the human
resource webpage. The Committee further directed that in future reports: 1)
Attachment A should include the total number of FTE's; and 2) An accumulative
(year by year) chart of PCP's citywide by department should be provided.
The following individual(s) spoke and did not indicate a position on this item:
- Geoffrey Pete
- Mary Gillespie
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 4/9/08",4,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2003-09-23,"Enactment No: 78091
(3) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $33,285 from the California
State Library, Library Services, and Technology Act, Public Library Services for
People with Disabilities Program for Fiscal Year 2003-2004
Attachments:
10.30-3CC Supplemental.pd
78092 CMS.pdf
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78092
(4) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $27,375 from the California
State Library, Library Services, and Technology Act, Public Library Staff
Education Program for Fiscal Year 2003-2004
Attachments:
10.30-4CC Supplemental.pdf
78093 CMS.pdf
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78093
(5) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to apply for, accept and appropriate a grant in the amount of $25,000 from the
California State Library, Library Services, and Technology Act (LSTA), A
Quicker, Safer Trip to the Library Program for Fiscal Year 2003-2004
Attachments:
10.30-5CC Supplemental.pdf,
78094 CMS.pdf
A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
September 30, 2003. as a Consent Calendar item The motion carried by the
following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Enactment No: 78094
Subject:
Playground Equipment Head Start Centers
7
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing and directing the City
Manager to execute a purchase order to purchase playground equipment for
two Head Start Centers from Ross Recreation Equipment in the estimated
amount of $78,587
Attachments:
10.31CC 9-30-03.pdf
10.31CC Supplemental.pdf
78095 CMS. pdf",4,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2003-10-28,"A motion was made by Member Quan, seconded by Member Wan, that this matter
be *Received and Forwarded to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on November 4, 2003. As a Non-
Consent Item The motion carried by the following vote:
Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
COUNCILMEMBER QUAN AND COUNCILMEMBER BRUNNER WERE NOTED
EXCUSED AT 7:30 P.M.
A LACK OF QUORUM WAS ALSO NOTED. THE DECISION WAS MADE TO
PROCEED WITH ITEMS 8 AND 9 AND ACTION WOULD BE TAKEN UPON
COUNCILMEMBER BRUNNER'S RETURN
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE LIFE ENRICHMENT COMMITTEE MEETING
Subject: Mayor's Commission on Persons with Disabilities
8
From:
Office of the Mayor
Recommendation: Receive an Informational Report regarding semi-annual
activity report from January through June 2003 from the Mayor's Commission
on Persons with Disabilities
Attachments:
Item 8 10-28-03.pdt
The following individuals spoke on Item 8:
- Sanjiv Handa
- Darlene Evans
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Quan
Councilmember Excused:
Member Brunner, Member Wan and Chair Chang
Councilmember Aye:
Subject: Annual report from the Health and Human Services Commission
9
From:
Department of Human Services
Recommendation: Receive an Informational annual report from the Health and
Human Services Commission
Attachments:
Item 9 10-28-03.pd
The following individual spoke on Item 9:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Brunner, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Quan
Councilmember Excused:
Member Brunner, Member Wan and Chair Chang
Councilmember Aye:
COUNCILMEMBER BRUNNER WAS NOTED PRESENT AT 7:41 PM.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
CounciL Life Enrichment Committee adjourned the meeting at 7:48 p.m.",4,LifeEnrichmentCommittee/2003-10-28.pdf
LifeEnrichmentCommittee,2004-05-11,"Item 3 5-11-04,
Item 10.18CC SUPP 5-18-04.pdf,
78552 CMS.pdf
4
Subject:
City's Head Start Advisory Panel
From:
Department of Human Services
Recommendation: Adopt a Resolution extending the duration of the Head Start Advisory Panel
and confirming the appointment of two new members to fill current vacancies (04-0195)
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 18, 2004 As a Consent Calendar item. The motion
carried by the following vote:
Votes:",4,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"Construction from $91,000 to $99,000 for the addition of a drinking fountain, landscaping, and
park accessories (04-0374)
A motion was made by Member Quan, seconded by Member Wan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on June 1, 2004 As a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
Item 3 LEC 5-25-04.pdf,
Item S-10.25CC 6-1-04,",4,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"Subject:
Paratransit Services
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to execute contracts
with Bay Area Community Services; V.I.P. Transportation dba At Your Service (AYS) V.I.P
: Friendly Transportation dba Friendly Cab Company; Greyline Cab Company; Metro Yellow
Cab Company; Yellow Cab Company; and Veterans Transportation, Inc. dba Veterans Cab",4,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"annually to provide in-home services to the frail seniors of MSSP (04-0247)
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on July 6, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The Committee directed staff to provide a Supplemental report with a summary
of client evaluations, and showing client distribution by Council District. The
Committee also directed staff to provide an annual report regarding this
program.",4,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"and Lake Merritt Water Quality Programs (04-0422)
A motion was made by Member Quan, seconded by Member Wan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 As a Non-Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
04-0422.pdf,
Item 4 -7-13-04.pdf,
Item S31.pdf,
78750 CMS.pdf
5",4,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"3
Subject:
Union Point Park Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate a contribution of $300,000 from the Port of Oakland for the development of the
Union Point Park Project (C196810); and to amend the project management contract with
Spanish Speaking Unity Council to reflect the increased total project budget from $8,674,000 to
$8,974,000 (04-0596)
A motion was made by Member Wan, seconded by Member Quan, that",4,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"appropriate an estimated $150,000 reimbursement for Fiscal Year 2002-2003 from the Federal
Medi-cal Administrative Activities (MAA) Program for activities related to the Medi-cal
population and to accept and appropriate a similar amount for subsequent program years for the
life of the Federal MAA Program without returning to Council each year (04-0773)
*Rescheduled to *Life Enrichment Committee on 11/9/2004
Committee Report 7.pdf
3
Subject: Oakland Public Library's - Master Facilities Plan
From:
Library Department
Recommendation: Action on a Status Report regarding the Oakland Public Library's draft
Master Facilities Plan and request for feedback on the needs assessment and recommendations
for Oakland's libraries (04-0703)
A motion was made by Member Brunner, seconded by Member Quan, that",4,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"Commission for the period 2003-2004 (04-0506)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
Committee Report Item 4.pdf
5
Subject: Community Action Partnership (CAP) Program
From:
Department of Human Services
Recommendation: Receive a Supplemental Informational Report to the Community Action
Partnership (CAP) Annual Report on the history, structure, governance and funding process of
the Community Services Block Grant Program (04-0565)
Continued to *Life Enrichment Committee on 12/14/2004
The Committee directed staff to provide a Supplemental Report to include the
following: 1) information regarding the Community Services Block Grant (
CSBG) program; 2) how the (CSBG) program is funded; 3) the process for
distributing funds for projects and 4) a list of projects that have funded.",4,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"6
Subject: City of Oakland's Immigrant Food Stamp Promotion Project
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate a grant in the amount of $125,000 from the U.S. Department of
Agriculture and to execute a contract with the Alameda County Community Food Bank in an
amount not to exceed $112,500 to implement the City of Oakland's Immigrant Food Stamp
Promotion Project (04-0875)
A motion was made by Member Wan, seconded by Member Quan, that",4,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-01-25,"- Sanjiv Handa
View Report.pdf
4
Subject:
Annual Report from the Parks and Recreation Advisory Commission
From:
Parks and Recreation Advisory Commission
Recommendation Receive an Annual Report from the Parks and Recreation Advisory
Commission (05-0025)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on February 1,
2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:",4,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-02-08,"The Committee directed staff to proceed with alternative #3 and look into a
partnership with the Parks Coalition to begin the groundwork to secure USA
grant funding supporting this alternative with return to the February 15, 2005
City Council meeting.
View Report.pdf
4
Subject: State of California Proposition 14 Funds",4,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"due back on April 19, 2005 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
View Report.pdf,
79151 CMS.pdf
4
Subject: Continued Paratransit Services - Measure B
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept,
and appropriate funds in the amount of $844,747 from Alameda County Transportation
Improvement Authority (ACTIA) Measure B Funds and up to $400,000 Measure B Gap Funds
for the Fiscal Year 2005-2006 for paratransit services (05-0151)",4,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Alameda County Area Agency On Aging In
The Amount Of $220,034 For The Linkages Program And In The Amount Of $8,945 For The
Respite Program For Fiscal Year 2005-2006; And Authorizing The City Administrator To
Apply For, Accept And Appropriate $214,776 From Alameda County For Targeted Case",4,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Enter Into A Professional Services Agreement With Jonathan Hirabayashi
Design, In An Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000) For The
Period Of September 1, 2005 Through September 30, 2007, For The Design, Fabrication And
Installation Of A Family History Media And Recording Center And Museum Exhibition Space
For The African American Museum And Library At Oakland (05-0468)
A motion was made by Member Quan, seconded by Member Kernighan,",4,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Kristi Whitfield
View Report.pdf
4
Subject: Phoenix Programs - Agreement
From:
Department Of Human Services",4,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"Subject:
Oakland Estuary Waterfront Trail - Design Standards
From:
Vice Mayor Brunner
Recommendation: A Request For Review And Comments By Council On The Oakland
Waterfront Trail Development Standards (05-0752)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Oakland Fund For Children And Youth 2006-2008 Request For Proposals
From:
Department Of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2006-2008 Requests For Proposals For The Oakland Fund For Children And Youth (05-0851)",4,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"component.
View Report.pdf,
View Supplemental Report.pdf
4
Subject: Ace Kids Golf Program And Girl Sports Program
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Eighty Thousand
Dollars ($80,000) From Friends Of Parks And Recreation For The Office Of Parks And
Recreation Ace Kids Golf Program And Girls Sports Program (05-0921)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the",4,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"- Sanjiv Handa
- Lorraine Rosenblatt
- Tamar Raine
The following individual(s) spoke in favor of this item:
- Eva Aquillard
View Report.pdf
4",4,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Approximate Amount of $490,000 For The Oakland Homeless Youth Housing Collaborative
(OHYHC) For The Period Of May 1, 2006 To July 31, 2006; (2) Accepting And Appropriating
$696,434 In Supportive Housing Program (SHP) Funding For The Period Of August 1, 2006 To",4,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Nonexclusive Use Of Dunsmuir Historic Estate Located At 2960 Peralta Oaks Court, Oakland,
CA For A Five Year Term With One Consecutive Five Year Option To Renew (06-0367)
*Withdrawn with No New Date
#7
Subject: Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Funds In The Amount Of $1,070,210 From Senior Services America, Inc., For The City
Of Oakland Senior Aides Program For The Fiscal Year 2006-2007 (06-0387)
*Rescheduled to *Life Enrichment Committee on 6/27/2006
View Report.pdf,
80018 CMS.pdf
FROM THE JUNE 27, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
#1
Subject:
Youth Advisory Commission
From:
Department of Human Services
Recommendation: Receive The Annual Report From The Youth Advisory Commission",4,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Recommendation: A Request To Withdraw From The June 27, 2006 Life Enrichment Committee
Agenda A Resolution Authorizing A Professional Services Agreement With Mark Brest Van
Kempen For Public Art Design And Fabrication Services For The Rockridge-Temescal
Greenbelt In An Amount Not To Exceed Sixty Thousand Dollars ($60,000); And Reschedule To
The July 11, 2006 Life Enrichment Committee Agenda (06-0420)
*Rescheduled to *Life Enrichment Committee on 9/12/2006
#3
Subject: Oakland Food System Assessment Study
From:
Office Of The Mayor
Recommendation: Receive An Informational Report On The Oakland Food System Assessment
Study (06-0427)
*Rescheduled to *Life Enrichment Committee on 7/11/2006
View Report.pdf,",4,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"Another Suitable And Appropriate Building At The Army Base, And Accept And Appropriate
$133,000 From Alameda County And $64,000 From The City Of Berkeley To Establish And
Operate The Temporary Winter Shelter At The Oakland Army Base (06-0668)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 19, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",4,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-26,"- Sanjiv Handa
View Report.pdf,
80218 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:17 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",4,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2007-02-13,"A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 20, 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",4,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,The Committee directed staff to address the following issues in future reports:,4,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-4
Continued to *Life Enrichment Committee on 6/12/2007
FROM THE PENDING LIST / NO SPECIFIC DATE
#5
Subject:
Golden Gate Bonsai Federation - Agreement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Golden State Bonsai
Federation For Nonexclusive Use Of The Area Of Lakeside Park Gardens Commonly Known
As Lakeside Park Bonsai Garden, Located At 566 Bellevue Avenue, Oakland, CA For A Ten",4,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,"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 April 3, 2007 as a Consent Calander
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",4,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"The Committee directed staff to include the following information in the license
agreement to return to council for the final approval of each 10 year renewal
The following individual(s) spoke in favor of this item:",4,LifeEnrichmentCommittee/2007-04-24.pdf
LifeEnrichmentCommittee,2007-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2007
6
Subject:
Homeless Encampments Initiative
From:
Department of Human Services
Recommendation: Receive An Informational Report On The Proposed Homeless Encampments
Initiative Of Oakland's Permanent Access To Housing (PATH) Plan
07-0119
DUE TO THE PRESENCE OF COUNCILMEMBER NANCY NADEL, A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING
OF THE FULL COUNCIL AT 7:40 PM.
The Committee referred this item to the CED committee for 5/22/07 and
directed staff to submit a report with how much funding is coming from other
funding streams i.e. State, Federal, and County funds
The following individual(s) spoke in favor of this item:
- Councilmember Nancy Nadel
- Johnny Gatlin
- Shauna Oconnor
- Meili Hennen
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Ray Kidd
- Tom Mosmiller
City of Oakland
Page 4
Printed on 10/7/07",4,LifeEnrichmentCommittee/2007-05-08.pdf
LifeEnrichmentCommittee,2007-06-12,"*Life Enrichment Committee
Meeting Minutes
June 12,2007
6
Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04, Section 6.04.080
Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under Specific Conditions, In The
Mosswood Park Dog Play Area As Authorized By The Parks And Recreation Advisory
Commission; And
07-0254
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 June 19, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
View Report.pdf
12811 CMS.pdf
2) A Resolution Accepting And Appropriating Redevelopment Agency Funds From The
Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Cooperation
Agreement In An Amount Not To Exceed $15,000 For The Construction Of The Mosswood Park
Dog Play Area Project; And
07-0254-1
80645 CMS.pdf
3) An Agency Resolution Authorizing A Contribution Of Agency Funds From The
Broadway/MacArthur/San Pablo Redevelopment Project Area To The City Under The
Cooperation Agreement In An Amount Not To Exceed $15,000 For The Construction Of The
Mosswood Park Dog Play Area Project
07-0254-2
2007-0052 CMS.pdf
City of Oakland
Page 4
Printed on 1/31/08",4,LifeEnrichmentCommittee/2007-06-12.pdf
LifeEnrichmentCommittee,2007-09-11,"*Life Enrichment Committee
Meeting Minutes
September 11, 2007
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/1/07",4,LifeEnrichmentCommittee/2007-09-11.pdf
LifeEnrichmentCommittee,2007-09-25,"*Life Enrichment Committee
Meeting Minutes
September 25, 2007
7
Subject:
Emergency Shelter/Housing And Winter Relief Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2006-2007
Emergency Shelter Grant ($160,417) And Emergency Housing Program ($52,676) From The
June 30, 2007 End Date To January 31, 2008 And To Extend The Performance Period Of
Existing Agreements Under The Fiscal Year 2006-2007 Winter Relief Program ($87,522) From
The May 15, 2007 End Date To January 31, 2008 And To Continue Annual Funding
Commitments To Other Homeless Services Programs ($127,388), And To Support Said
Programs With Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year
2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief Program Years
07-0422-1
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be Accepted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
This item was re-agendized because action was taken without providing the
public with an opportunity to speak prior to the July 10, 2007 Life Enrichment
Committee's vote
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Oak Tree Survey
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report By The Friends Of Sausal Creek On The
Survey Of Oak Trees In Dimond Park
07-0083-1
A
motion was made by Member Quan, seconded by Member Kernighan,
that this matter be Accepted. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
This item was re-agendized because action was taken without providing the
public with an opportunity to speak prior to the July 10, 2007 Life Enrichment
Committee's vote.
The following individual(s) spoke in favor of this item:
- Mark Rauzon
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,LifeEnrichmentCommittee/2007-09-25.pdf
LifeEnrichmentCommittee,2007-10-09,"*Life Enrichment Committee
Meeting Minutes
October 9, 2007
4
Subject:
Oakland Museum Renovation Project
From:
Oakland Museum
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Donated Funds In An Amount Not To Exceed Eight Hundred Eighty-Five
Thousand Seven Hundred And Ninety-Five Dollars ($885,795.00) From The Oakland Museum
Of California Foundation For Reimbursement Of City Staff Costs As Part Of The Oakland
Museum Of California Renovation Project
07-0672
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 16, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan, Member Quan and Member Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
5
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Changing Oakland Municipal Code Title 6, Chapter
6.04 Section 6.04.070 Dogs At Large Regarding Requirements To Dog Guardians Concerning
Picking Up After Their Dogs, Tethering Of Dogs, Dogs In Vehicles And Specific Fines For
Violations Of The Ordinance; And Oakland Municipal Code Section 1.28.020.B Allowing For
An Exception For The Amount Of Fines For Violations Of Section 6.040.070
07-0619-2
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 16, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Excused: Chair Chang
Councilmember Aye: Member Kernighan and Member Quan
The Committee directed staff to submit in a future report the following
information: the code compliance procedures and enforcement strategies for
dogs on private property and ""picking-up"" after them.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Emily Rosenberd
City of Oakland
Page 4
Printed on 11/16/07",4,LifeEnrichmentCommittee/2007-10-09.pdf
LifeEnrichmentCommittee,2007-11-13,"*Life Enrichment Committee
Meeting Minutes
November 13, 2007
6
Subject:
Radical Roving Recreation Program Report
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And Recreation
Radical Roving Recreation Program
07-0255
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee directed staff to submit in the annual report the final outcomes
of all the participants in the Radical Roving program.
The following individual(s) spoke on this item:
-Sanjiv Handa
- Keara Grimes
- Danshondra Brown
- Alaicia Taylor
7
-Subject:
Volunteers For Outdoors -Presentation
From:
Councilmember Jean Quan-
Recommendation: Recieve A Report From Volunteers For Outdoors California's October 67,
,
2007 Trail Project In Joaquin Miller Park
07 0676
This item was withdrawn at the November 8, 2007 Rules and Legislation
Committee and rescheduled to the December 11, 2007 Life Enrichment
Committee Agenda
8
Subject:
Request For Proposals - Children And Youth Services
From:
Department of Human Services
Recommendation: Action On A Report And Request For Approval Of The Fiscal Year
2008-2009 Requests For Proposals For The Oakland Fund For Children And Youth
07-0650
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke under and did not indicate a position on this
item:
-Sanjiv Handa
City of Oakland
Page 4
Printed on 11/28/07",4,LifeEnrichmentCommittee/2007-11-13.pdf
LifeEnrichmentCommittee,2007-12-11,"vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- John Robert Shimko
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/8/08",4,LifeEnrichmentCommittee/2007-12-11.pdf
LifeEnrichmentCommittee,2008-01-08,"*Life Enrichment Committee
Meeting Minutes
January 8, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/11/08",4,LifeEnrichmentCommittee/2008-01-08.pdf
LifeEnrichmentCommittee,2008-03-11,"*Life Enrichment Committee
Meeting Minutes
March 11, 2008
7
Subject:
Metropolitan Golf Course Lease Amendment
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report And Recommendation To Amend The
Existing Lease With Oakland Golf LLC For The Metropolitan Golf Course To Provide Five
Years Of Rent Rolief In The Projected Amount Of 1.1 Million, Which Would Result In A Loss
Of Revenue To The Golf Enterprise Fund Of $550,6 000 Over A Five Year Period
07 0971
THIS ITEM WAS NOT CONFIRMED FOR SCHEDULING
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:24 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/9/08",4,LifeEnrichmentCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2008-04-22,"*Life Enrichment Committee
Meeting Minutes
April 22, 2008
4
Subject:
Career Academies Program - Internship Stipends
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Oakland Unified School District In An Amount Not To
Exceed $600,000 For Fiscal Year 2007-2009 To Provide 598 Internship Stipends For Students
Participating In The Career Academies Program
07-1092
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on May 6, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
View Report.pdf
CMS.pdf
5
Subject:
Raimondi Park - Public Art Design Agreement
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Russell Albans DBA Eesuu Orundide For
Public Art Design, Fabrication And Installation Services For Raimondi Park And Sports Fields
In An Amount Not To Exceed Forty-Five Thousand Dollars ($45,000)
07-1154
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on May 6, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
View Report.pdf
81260 CMS.pdf
City of Oakland
Page 4
Printed on 5/13/08",4,LifeEnrichmentCommittee/2008-04-22.pdf
LifeEnrichmentCommittee,2008-05-13,"*Life Enrichment Committee
Meeting Minutes
May 13,2008
6
Subject:
2008-2009 Head Start And Early Head Start Grants
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2008-2009 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of ($14,732,735, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,707,290 To Fund Child Development Services In
Accord With Said Grants And To Approve The Program Planning, Shared Decision Making,
And Internal Dispute Resolution Policies Of The City Of Oakland's Head Start Program
07-1217
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on May 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81298 CMS.pdf
7
Subject:
Disabled Adults Employment Program - Oakland Museum
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For Proposal
Process And Awarding A Contract To The Arc Of Alameda County, Which Runs An
Employment Program For Developmentally Disabled Adults, In An Amount Not To Exceed
Sixty Thousand Nine Hundred And Sixty Dollars ($60,960.00) With A Two Year Option To
Renew For Non-Technical Landscape And Grounds Maintenance Services At The Oakland
Museum Of California (TITLE CHANGE)
07-1225
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on May 20, 2008. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81299 CMS.pdf
City of Oakland
Page 4
Printed on 5/27/08",4,LifeEnrichmentCommittee/2008-05-13.pdf
LifeEnrichmentCommittee,2008-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2008
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:40 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 6/26/08",4,LifeEnrichmentCommittee/2008-06-10.pdf
LifeEnrichmentCommittee,2008-07-08,"*Life Enrichment Committee
Meeting Minutes
July 8, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/25/08",4,LifeEnrichmentCommittee/2008-07-08.pdf
LifeEnrichmentCommittee,2008-10-14,"*Life Enrichment Committee
Meeting Minutes
October 14, 2008
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/30/08",4,LifeEnrichmentCommittee/2008-10-14.pdf
LifeEnrichmentCommittee,2009-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2009
09-0310
View Report.pdf
S-6.1
Subject:
Head Start And Early Head Start Programs
From:
Council President Jane Brunner
Recommendation: Action On A Report Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept And Appropriate Grant Funds From The Head Start
Program And Early Head Start Programs From The American Recovery And Reinvestment Act
Of 2009 (Federal Government's ""Stimulus Package"")
09-0369
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 5, 2009
as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
View Supplemental Report.pdf
81974 CMS.pdf
S-6.2
Subject:
Formula Allocation And State Fiscal Stabilization Grant
From:
Council President Jane Brunner
Recommendation: Action On A Report On The State Fiscal Stabilization Fund (SFSF) Grant
From The American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
09-0370
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 5, 2009
as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee requested a supplemental report providing clarification of the
Government Services Fund including information on the kinds of programs the
City can apply for and what programs can be funded (i.e. safety around the
schools)
View Report.pdf
City of Oakland
Page 4
Printed on 5/15/09",4,LifeEnrichmentCommittee/2009-04-28.pdf
LifeEnrichmentCommittee,2009-05-12,"HUD (Up To $52,750) For Program Period Starting October 1, 2009; To Allocate Match
Funding To Anka Behavioral Health, Inc. For The Operation Of The City's Homeless Families
Support Network Supportive Housing Program Funded By HUD (Up To $250,000) For
Program Period Started March 1, 2009; To Allocate Funds To Cover Lease Cost At The
Matilda Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year ($36,000)
Starting July 1, 2009; To Allocate Funds To Fulfill The City's Annual Obligation To The
Alameda County Everyone Home Plan And Alameda County Homeless Management
Information System ($51,000); And To Allocate Funds To The City's Hunger Program
($40,000)
09-0266
Play Video
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 19, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee directed staff to submit a supplemental report including a brief
summation for each entity that DHS has a contract with and the success/failure
rate for each program
View Report.pdf
View Supplemental Report.pdf
82018 CMS.pdf
City of Oakland
Page 4
Printed on 5/28/09",4,LifeEnrichmentCommittee/2009-05-12.pdf
LifeEnrichmentCommittee,2009-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26,2009
5
Subject:
2009-2010 Senior Companion/Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $324,951 And The Alameda County Area Agency On
Aging In The Amount Of $$19,554 And The City Of Berkeley In The Amount Of $14,575 For
The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2009-2010
09-0263
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to
the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
82044 CMS.pdf
6
Subject:
Gardens Renaming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens Adjacent To
The Marsha J. Corprew Memorial Garden Center Located At 666 Bellevue Avenue To The
Gardens At Lake Merritt
09-0411
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 2, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual(s) spoke on this item:
- Gary Barker
- Bruce Cobbledick
View Report.pdf
82045 CMS.pdf
City of Oakland
Page 4
Printed on 7/2/09",4,LifeEnrichmentCommittee/2009-05-26.pdf
LifeEnrichmentCommittee,2009-06-23,"*Life Enrichment Committee
Meeting Minutes
June 23, 2009
6
Subject:
Renaming Of Dunsmuir House And Gardens
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To Dunsmuir
Hellman Historic Estate
09-0440
Play Video
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Jim De Mersman
View Report.pdf
82122 CMS.pdf
7
Subject:
Homeless Mobile Outreach Program - Contract Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Extend The
Homeless Mobile Outreach Program Contract With Operation Dignity To September 30, 2009
In The Increased Amount Of $76,905, For A Contract Total Of $384,525, And 2) Authorizing
The City Administrator To Extend The Eden Council For Hope And Opportunity Rental
Assistance Program Contract To September 30, 2009 In The Increased Amount Of $23,250,
For A Contract Total Of $209,250, And 3) Authorize The City Administrator To Enter Into
Grant Agreements For Up To $3,458,120 Based On The Results Of The Request For
Qualifications Without Returning To City Council
09-0509
Play Video
A motion was made by Member Kaplan, seconded by Member Brunner,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 7, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The Committee directed staff to report back on the disbursement of. funds.
View Report.pdf
82123 CMS.pdf
City of Oakland
Page 4
Printed on 7/28/09",4,LifeEnrichmentCommittee/2009-06-23.pdf
LifeEnrichmentCommittee,2009-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2009
5
Subject:
Obesity And Tobacco Prevention Programs Grant
From:
Office of the City Administrator
Recommendation: Discussion and Possible Action On The City's Participation In The Alameda
County Public Health Department's Application To The Communities Putting Prevention To
Work Initiative From The U.S. Department Of Health And Human Services, Centers For
Disease Control And Prevention Under The American Recovery And Reinvestment Act Of
2009 (ARRA, The Federal Government's ""Stimulus Package"") For Obesity And Tobacco
Prevention Programs
09-0950
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The Committee amended the proposal and directed staff to make the
changes/additions to the proposal as follows:
.
Remove specific names from the grant application,
.
Create a process with categories and criteria
.
Add Peer to Peer education programs (i.e., Dinner at 6 for youth);
.
Add Evening Healthy Recreation for adults (i.e., Midnight basket ball)
.
Provide evaluations on the programs recommended (include program
successes);
Provide information on who is going to decide and how do we decide how
we coordinate with other programs
Provide more information on the Bike/Pedestrian Master Plan
The million dollars for purchasing lots be changed to redevelop or purchase
small lots for urban gardens
Add Revolving Loan Fund and further define institutions (i.e, schools)
Committee further directed staff to provide committee members with a copy of
the draft proposal after the county completes changes to the draft anticipated to
occur by November 20, 2009.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 12/10/09",4,LifeEnrichmentCommittee/2009-11-10.pdf
LifeEnrichmentCommittee,2010-04-13,"*Life Enrichment Committee
Meeting Minutes
April 13, 2010
7
Subject:
Oakland Community Action Partnership
From:
Department Of Human Services
Recommendation: Receive A Supplemental Report From The Department Of Human Services
Oakland Community Action Partnership (OCAP) For Additional Information Requested At The
December 15, 2009 Life Enrichment Committee To Provide: 1) A Historical Review Of The
City Of Oakland's Current And Past Poverty Rates; 2) Information And Comparison Of Public
Community Action Agencies And Private Community Action Agencies; 3) Information On
OCAP's Strategic Planning Process; And 4) A Breakdown Of TOCAP's Administrative And
Program Cost For Its Community Services Block Grant (CSBG) Annual And Stimulus Funding
09-1332
Play Video
Continued to *Life Enrichment Committee on 5/25/2010
The committee directed staff to provide additional information on the following:
1) Impacts of the program; 2)Is the program self-sustaining; and 3) How
low-income areas are served.
The following individual spoke on this item:
- Sanjiv Handa
- Gladys Green
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under open forum
- Sanjiv Handa
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 4
Printed on 4/29/10",4,LifeEnrichmentCommittee/2010-04-13.pdf
LifeEnrichmentCommittee,2010-04-27,"*Life Enrichment Committee
Meeting Minutes
April 27, 2010
6
Subject:
2010 Public Art Projects Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects Plan
09-1318
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 4, 2010 As a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The committee approved recommendations but amended the plan to remove the
first 2 sentences of the 3rd paragraph on page 3. Staff was further directed to
include in future plan funding for neighborhood art.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/20/10",4,LifeEnrichmentCommittee/2010-04-27.pdf
LifeEnrichmentCommittee,2010-05-11,"*Life Enrichment Committee
Meeting Minutes
May 11, 2010
6
Subject:
Fund Child Development Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start Basic, Head Start
Training And Technical Assistance, Early Head Start Basic, And Early Head Start Training
And Technical Assistance Grants For Program Year 2010-2011 From The U.S. Department Of
Health And Human Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,844,421 To Fund Child Development Services In
Accord With Said Grants
09-1363
Play Video
A motion was made by Member Brunner, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 18, 2010. The motion carried by the following vote:
Votes: Councilmember Excused: Chair Brooks
Councilmember Aye: Member Kaplan, Member Brunner and Member Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82769 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichmnet Committee adjourned the meeting at 4:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 5/28/10",4,LifeEnrichmentCommittee/2010-05-11.pdf
LifeEnrichmentCommittee,2010-05-25,"*Life Enrichment Committee
Meeting Minutes
May 25, 2010
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,LifeEnrichmentCommittee/2010-05-25.pdf
LifeEnrichmentCommittee,2010-06-08,"*Life Enrichment Committee
Meeting Minutes
June 8, 2010
5
Subject:
Senior Service America, Inc
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In The Estimated Amount Of $1,353,460 From Senior Services America,
Inc., For The City Of Oakland Senior Aides Program For Fiscal Year 2010-2011
09-1397
Play Video
A motion was made by Member Quan, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 15, 2010 as a Consent Calendar item The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pd
82830 CMS.pdf
6
Subject:
National And Community Services (CNCS)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNCS) In The Amount Of $329,801 For The Senior Companion Program (SCP) And
Foster Grandparent Program (FGP) For The Fiscal Year 2010 - 2011
09-1398
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/15/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82831 CMS.pdf
City of Oakland
Page 4
Printed on 7/29/10",4,LifeEnrichmentCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-07-13,"*Life Enrichment Committee
Meeting Minutes
July 13, 2010
5) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Valerie Hamilton Head Start Family Child
Care Services In An Amount Not To Exceed S87,720, And Contingent Upon Receipt Of Head
Start Funding, To Execute A One-Year Extension For An Additional Amount Not To Exceed
$87,720, For A Two-Year Total Not To Exceed $175,440; And
09-1434-4
A motion was made by Member Kaplan, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
82922 CMS.pdf
6) A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute A Professional Services Agreement With Sally Chu Head Start Family Child Care
Services In An Amount Not To Exceed $70,950; And Contingent Upon Receipt Of Head Start
Funding, To Execute A One - Year Extension For An Additional Amount Not To Exceed
$70,950, For A Two-Year Total Not To Exceed $141,900
09-1434-5
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
7/20/2010
The committee directed that staff provide the following information in
conjunction with the annual report: 1) A timeline for all expected actions for
the program; 2) Accountability in the RFP process; 3) strategies to improve
public awareness of OCAP programs; and 4) greater clarification of programs
impacts and outcomes.
The following individual (s) spoke on this item:
- Sanjiv Handa
82923 CMS.pdf
City of Oakland
Page 4
Printed on 1/7/11",4,LifeEnrichmentCommittee/2010-07-13.pdf
LifeEnrichmentCommittee,2010-09-14,"*Life Enrichment Committee
Meeting Minutes
September 14, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/19/10",4,LifeEnrichmentCommittee/2010-09-14.pdf
LifeEnrichmentCommittee,2010-12-14,"*Life Enrichment Committee
Meeting Minutes
December 14, 2010
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,LifeEnrichmentCommittee/2010-12-14.pdf
LifeEnrichmentCommittee,2011-01-11,"*Life Enrichment Committee
Meeting Minutes
January 11, 2011
6
Subject:
Installation Of Mural - 52nd Street
From:
Council President Brunner
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural Along 52nd Street At The Highway 24 Underpass And Assuming
Responsibility For Its Maintenance And Upkeep
10-0258
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2011 as a Consent calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Chair Brooks and
Member Reid
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke on this item:
-Sanjiv Handa
-William Jones
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:42p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 4
Printed on 1/27/11",4,LifeEnrichmentCommittee/2011-01-11.pdf
LifeEnrichmentCommittee,2011-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 6/22/11",4,LifeEnrichmentCommittee/2011-04-26.pdf
LifeEnrichmentCommittee,2011-06-14,"*Life Enrichment Committee
Meeting Minutes
June 14, 2011
7
Subject:
Measure B Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap
Grant Funds Up To $170,000 From The Alameda County Transportation Commission (ACTC)
For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The City
Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To
Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba
Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator
To Execute Amendments To The Contracts For Any Additional Amounts Received Under
Measure B Without Returning To City Council
10-0559
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 28, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There was one speaker on this item.
View Report.pdt
83427 CMS.pdf
8
Subject:
Multipurpose Senior Services Program Grants
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $1,405,480 From The California
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year
2011-2012; And Authorizing The City Administrator To Enter Into Contract Number
MS-1112-01 With The California Department Of Aging For The Multipurpose Senior Services
Program For Fiscal Year 2011-2012; And Authorizing The City Administrator To Accept,
Appropriate And Allocate Any Additional Funding Received Without Returning To Council
10-0563
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 21, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There was one speaker on this item.
View Report.pdf
83428 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,LifeEnrichmentCommittee/2011-06-14.pdf
LifeEnrichmentCommittee,2011-09-13,"*Life Enrichment Committee
Meeting Minutes
September 13, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 11/17/11",4,LifeEnrichmentCommittee/2011-09-13.pdf
LifeEnrichmentCommittee,2012-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2012
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/22/12",4,LifeEnrichmentCommittee/2012-05-08.pdf
LifeEnrichmentCommittee,2012-05-22,"*Life Enrichment Committee
Meeting Minutes
May 22, 2012
5
Subject:
Youth Commission Referral Report
From:
Office of the City Administrator
Recommendation: Receive A Report And Recommendation(s) On The Implementation The
2011-2012 Amended Policy Budget And Directing Staff To Continue To Explore Combining
The Required Work Of The Youth Commission With Other Youth Groups, Which May Include
But Not Be Limited To The Oakland Fund For Children, And Youth's (OFCY) Planning
Commission Or The All City Council Of The Oakland Unified School District
11-0338
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Forwarded to the * Special Meeting of the
Oakland City Council, due back on June 4, 2012. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
The committee directed staff to provide to the June 4, 2012 Special City Council
a report and resolution that identifies the part time staffing for the Oakland
Youth Commission as well as identification of funds for that position
There were no speakers on this item
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
6
Subject:
Oakland Fund for Children and Youth Improvement Plan
From:
Department of Human Services
Recommendation: Discussion And Action On A Report Oakland Fund For Children And
Youth Performance Improvement Plans For Service Providers
10-0335-9
No Action Taken. There were no speakers on this item
View Report.pdf
7
Subject:
OFCY Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Direct Services For Children And Youth For Fiscal Year 2012-2013 In
An Amount Not To Exceed $9,859,152
11-0485
A motion was made by Member Kaplan, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*
Meeting of the Oakland City Council, due back on June 5, 2012 as a
non-consent item The motion carried by the following vote:
Votes: Councilmember Aye: Member Schaaf, Member Kaplan, Member Reid and
Chair Brooks
There were no speakers on this item
View Report.pdf
83894 CMS.pdf
City of Oakland
Page 4
Printed on 7/6/12",4,LifeEnrichmentCommittee/2012-05-22.pdf
LifeEnrichmentCommittee,2012-07-10,"There were no speakers on this item.
View Report.pd
83994 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,LifeEnrichmentCommittee/2012-07-10.pdf
LifeEnrichmentCommittee,2013-02-26,"*Life Enrichment Committee
Meeting Minutes
February 26, 2013
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 6/3/13",4,LifeEnrichmentCommittee/2013-02-26.pdf
LifeEnrichmentCommittee,2013-05-14,"*Life Enrichment Committee
Meeting Minutes
May 14, 2013
8
Subject:
Child & Adult Care Food Program (CACFP) 2013-2014
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept And Appropriate The Child And Adult Care Food
Program (CACFP) Grant From The California Department Of Education, Nutrition Services
Division (NSD) In An Estimated Amount Of $545,000 To Provide Funding For Nutritious
Meals To Children Enrolled In The City Of Oakland's Head Start Program From September 1,
2013 Through August 31, 2014
12-0479
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
May 21, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84380 CMS.pdt
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
The Oakland City Council Life Enrichment Committee convened at 5:21 pm,
with Councilmember Brooks presiding as Chairperson.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 4
Printed on 6/3/13",4,LifeEnrichmentCommittee/2013-05-14.pdf
LifeEnrichmentCommittee,2013-05-28,"*Life Enrichment Committee
Meeting Minutes
May 28, 2013
7
Subject:
Oakland Paratransit Program Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In
Amounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA
Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator
To Execute Amendments To The Agreements For Any Additional Amounts Received Under
Measure B Or Reallocation, Of Funds Without Returning To City Council
12-0529
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be * Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 4, 2013. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
84436 CMS.pdf
8
Subject:
Oakland Commission On Aging 2012 Annual Report
From:
Department Of Human Services
Recommendation: Receive The Oakland Commission On Aging 2012 Annual Report
12-0530
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be No Action Taken Request for Needs
Assesment Report The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Member Gallo, President Pro Tempore Kaplan and
Member Brooks
View Report.pdf
View Supplemental Report.pdf
9
Subject:
Commission On Persons With Disabilities Activity Report
From:
Public Works Agency
Recommendation: Receive The Mayor's Commission On Persons With Disabilities Activity
Report
12-0536
Continued to *Life Enrichment Committee on 6/11/2013
View Report.pdf
City of Oakland
Page 4
Printed on 8/1/13",4,LifeEnrichmentCommittee/2013-05-28.pdf
LifeEnrichmentCommittee,2013-06-11,"*Life Enrichment Committee
Meeting Minutes
June 11, 2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/1/13",4,LifeEnrichmentCommittee/2013-06-11.pdf
LifeEnrichmentCommittee,2013-07-23,"*Life Enrichment Committee
Meeting Minutes
July 23, 2013
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/3/14",4,LifeEnrichmentCommittee/2013-07-23.pdf
LifeEnrichmentCommittee,2013-10-22,"*Life Enrichment Committee
Meeting Minutes
October 22, 2013
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/3/14",4,LifeEnrichmentCommittee/2013-10-22.pdf
LifeEnrichmentCommittee,2013-11-12,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/3/14",4,LifeEnrichmentCommittee/2013-11-12.pdf
LifeEnrichmentCommittee,2014-01-28,"MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 2/20/14",4,LifeEnrichmentCommittee/2014-01-28.pdf
LifeEnrichmentCommittee,2014-04-08,"Pro Tempore Kaplan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on April 22, 2014. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
84930 CMS.pdf
8
Subject:
Informational Report On Sinkler Miller Medical Association
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report From The Sinkler Miller Medical
Association About Their Important Work For African American Physicians, Pre-Medicine
Students, And The Bay Area Community, As Well As Recognizing Kathy Ennix Upon Her
Retirement After Twenty-2 Years As Executive Director
13-0451
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Gallo, Member Gibson McElhaney and
President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pd
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,LifeEnrichmentCommittee/2014-04-08.pdf
LifeEnrichmentCommittee,2014-05-27,"*Life Enrichment Committee
Meeting Minutes
May 27, 2014
7
Subject:
Senior AIDES Program FY 2014-2015
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds In An Estimated Amount Of $901,977 From Senior Services America,
Inc., For The Oakland Senior AIDES Program From July 1, 2014 Through June 30, 2015
13-0567
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gallo, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
8
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP)
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And
Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And
Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014
Through June 30, 2015
13-0568
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on June 3, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
9
Subject:
Art And Soul Festival Status Report
From:
Economic And Workforce Development
Recommendation: Receive An Informational Report Pertaining To Plans For The 2014 Art +
Soul Festival Scheduled For August 2-3, 2014 In Downtown Oakland
13-0569
A motion was made by Member Gibson McElhaney, seconded by President
Pro Tempore Kaplan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
View Report.pdf
City of Oakland
Page 4
Printed on 6/10/14",4,LifeEnrichmentCommittee/2014-05-27.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 2014
6
Subject:
OFCY LGBTQ Grant Expenditures For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Execute Grant Agreements With 1) Health Initiatives For Youth For An Amount Not To
Exceed $138,258, 2) La Clinica De La Raza For An Amount Not To Exceed $45,129, And 3)
Destiny Arts Center For An Amount Not To Exceed $53,988 For Fiscal Year 2014-2015; Each
Renewable For One Additional Term Of July 1, 2015 To June 30, 2016 Up To The Same
Respective Amounts With Subsequent Council Approval; And 2) Amend The City Of Oakland
Fiscal Year (FY) 2013-2014 Adopted Budget To Appropriate The Additional Amount Of
$1,000,870 To Kids First! Oakland Children's Fund Expenditure To Reflect The Additional
Allocation Adjustment Appropriated To Kids First! Oakland Children's Fund For Fiscal Year
2013-2014 As Approved In The FY 2013-2015 Adopted Budget And FY 2013-2014 Budget
Balancing, For Oakland Fund For Children And Youth (OFCY) Grant Expenditures
13-0622
A motion was made by President Pro Tempore Kaplan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 17, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gallo, Member Gibson McElhaney, President
Pro Tempore Kaplan and Member Brooks
There were 10 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
85062 C.M.S.pdf
City of Oakland
Page 4
Printed on 6/24/14",4,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2014-10-28,"*Life Enrichment Committee
Meeting Minutes
October 28, 2014
Note:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510) 238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 12/16/2014",4,LifeEnrichmentCommittee/2014-10-28.pdf
LifeEnrichmentCommittee,2015-01-13,"Transit, LLC To Provide Paratransit Services Through June 30, 2015
14-0364
Attachments: View Report.pdf
View Supplemental Report.pdf
85367 CMS.pdt
A motion was made by Guillèn, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/20/2015. The motion carried by the following vote:
Excused: 1 Gallo
Aye: 3 - Brooks, Guillèn, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:02 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 4
Printed on 1/27/2015",4,LifeEnrichmentCommittee/2015-01-13.pdf
LifeEnrichmentCommittee,2015-02-24,"*Life Enrichment Committee
Meeting Minutes
February 24, 2015
6
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational
Report Identifying The Timeline And All Steps Necessary To Implement The
Department By December 2015
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
The Committee approved Councilmember Brooks motion to:
1. Change the title from an informational item to an action item. The title would
now read: Receive an Informational report and possible action"";
2. That the title be amended to include: ""and approval of the Department of
Race and Equity Draft Work Plan;
3. That the ordinance be amended to incorporate by reference ""Exhibit A"" The
department of Equity Draft Work Plan (attached in councilperson Brooks' initial
submission);
4.
That the item return to the March 24, 2015 Life Enrichment Committee and the
City Administrator will identify, set a timeline, and report back all the steps
necessary to establish the Department of Race and Equity by December 2015.
5. That this item be scheduled to the full City Council meeting on March 31,
2015.
A motion was made by Brooks, seconded by Gallo, that this matter be Continued
to the *Life Enrichment Committee, to be heard 3/24/2015. The motion carried by
the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:15 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 3/10/2015",4,LifeEnrichmentCommittee/2015-02-24.pdf
LifeEnrichmentCommittee,2015-03-10,"*Life Enrichment Committee
Meeting Minutes
March 10, 2015
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 4/10/2015",4,LifeEnrichmentCommittee/2015-03-10.pdf
LifeEnrichmentCommittee,2015-03-24,"*Life Enrichment Committee
Meeting Minutes - DRAFT
March 24, 2015
6
Subject:
Cityspan Contract For Oakland Paratransit
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process And Authorizing
The City Administrator To Execute An Agreement With Cityspan Technologies, Inc.
To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract
Management Database Systems For The Oakland Paratransit For The Elderly And
The Disabled (OPED) Program In An Amount Not To Exceed $55,000 For Three
Years From April 1, 2015 To March 31, 2018
14-0616
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/31/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:25 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 4
Printed on 3/25/2015",4,LifeEnrichmentCommittee/2015-03-24.pdf
LifeEnrichmentCommittee,2015-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2015
7
Subject:
2014-2017 Alameda County Community Food Bank (ACCFB) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process
And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda
County Community Food Bank For The Procurement Of Bulk Foods For The City's
Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,
2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be
Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-
2017 And Amend The Contracts With The Alameda County Community Food Bank
For Additional Funds
14-0555
Attachments: View Report.pdf
A
motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 Brooks
Aye: 3 - Gallo, Guillén, and Campbell Washington
8
Subject:
2014-2017 Continuum Of Care (CoC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years
2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of
Transitional And Permanent Housing Under HUD's Continuum Of Care Program For
Fiscal Years 2014-2015, 2015-2016, And 2016-2017
14-0557
Attachments: View Report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 4
Printed on 5/18/2015",4,LifeEnrichmentCommittee/2015-04-28.pdf
LifeEnrichmentCommittee,2015-05-12,"*Life Enrichment Committee
Meeting Minutes - DRAFT
May 12, 2015
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
7
Subject:
2015-2016 California State Preschool Program (CSPP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The California State Preschool Program Expansion
Grant From The California Department Of Education In An Amount Not To Exceed
$959,105 Included In The Fiscal Year (FY) 2015-2017 Proposed Budget To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2015 To June 30, 2016
14-0858
Attachments: View Report.pdf
View Supplemental Report.pdf
A motion was made by Guillén, seconded by Gallo, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
8
Subject: OFCY Final Evaluation For FY 2013-2014
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year 2013-2014
14-0859
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 5/19/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:22 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 5/14/2015",4,LifeEnrichmentCommittee/2015-05-12.pdf
LifeEnrichmentCommittee,2015-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26, 2015
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
8
Subject: Senior Companion / Foster Grandparent Program Grant Funds
From: Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept And Appropriate Grant Funds For Fiscal Year 2015-2016 From The
Corporation For National And Community Services (CNCS) In An Estimated Amount
Of $316,610 For The Senior Companion Program (SCP) And Foster Grandparent
Program (FGP) From July 1, 2015 Through June 30, 2016
14-0952
Attachments: View Report.pdf
85627 CMS.pdf
A
motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward. The motion carried by the following
vote:
Aye: 4 - - Brooks, Gallo, Guillén, and Campbell Washington
9
Subject:
Senior AIDES Program Fiscal Year 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $922,216
From Senior Services America, Inc., For The Oakland Senior AIDES Program From
July 1, 2015 Through June 30, 2016
14-0953
Attachments: View Report.pdf
85628 CMS.pdf
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 6/2/2015. The motion carried by the following vote:
Aye: 4 - - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 4
Printed on 6/11/2015",4,LifeEnrichmentCommittee/2015-05-26.pdf
LifeEnrichmentCommittee,2015-10-13,"*Life Enrichment Committee
Meeting Minutes
October 13, 2015
7
Subject:
Boomerang Rapid Rehousing Program (BRRC)
From:
Human Sevices Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Alameda County Department Of Housing And
Community Development And Accept And Appropriate Funds In The Amount Of
$413,565 To Implement The Boomerang Rapid Rehousing Collaborative (BRRC) For
The Period Of July 1, 2015 Through December 31, 2016; And 2) Enter Into Grant
Agreements With Building Futures For Women And Children In An Amount Not To
Exceed $155,643 And With East Oakland Community Project In An Amount Not To
Exceed $207,797; And 3) Accept And Appropriate Additional Funds From Alameda
County To Fund The BRRC And Amend The Grant Agreements Within The Grant
Period Of July 1, 2015 To December 31, 2016 Without Returning To Council; And, 4)
Authorize A Contribution From The General Purpose Fund For The Central Service
Overhead Charges In And Estimated Amount Of $2,393 For The Period Of July 1,
2015 To December 31, 2016
15-0174
Attachments: View Report.pdf
85848 CMS
A motion was made by Gallo, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
8
Subject:
2015-2017 Eden I&R Grant Agreement For 2-1-1 Telephone Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With Eden Information & Referral Inc., For The Provision Of 2-1-1
Telephone Line Services For Information And Referral Services In The Amount Of
$100,000 Each Year For Fiscal Year 2015-2016 And Fiscal Year 2016-2017
15-0173
Attachments: View Report
View Supplemental Report
85850 CMS
The Committee requested that staff provide a supplemental report regarding
challenges and problems that create barriers for providing services to all callers,
including the number of calls that do not go well, how often this happens and
what happens when it does not go well.
There was one speaker on this item.
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 10/20/2015. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 4
Printed on 11/10/2015",4,LifeEnrichmentCommittee/2015-10-13.pdf
LifeEnrichmentCommittee,2015-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2015
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 4:50 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 12/15/2015",4,LifeEnrichmentCommittee/2015-11-10.pdf
LifeEnrichmentCommittee,2016-01-12,"*Life Enrichment Committee
Meeting Minutes
January 12, 2016
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/27/2016",4,LifeEnrichmentCommittee/2016-01-12.pdf
LifeEnrichmentCommittee,2016-01-26,"*Life Enrichment Committee
Meeting Minutes
January 26, 2016
7
Subject:
PATH 2014-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Amend The Permanent Access To Housing (PATH) Grant With Abode Services To
Increase It By Up To $47,948 For The Fiscal Year (FY) 2015-2016 Grant Year And,
Contingent Upon Receipt Of FY 2016-2017 Grant Funds, To Increase It By Up To
$47,948 For The FY 2016-2017 Grant Year For Housing Retention Services For A
Total Grant Amount Of $637,809 Over The Three Year Term; And 2) Amend The
PATH Grant With East Oakland Community Project (EOCP) To Increase It By Up To
$55,000 For The FY 2015- 2016 Grant Year And, Contingent Upon Receipt Of FY
2016-2017 Grant Funds, To Increase It By Up To $55,000 For The FY 2016-2017
Grant Year For Housing Retention Services Including Case Management To Shelter
Plus Care Families For A Total Grant Amount Of $635,675 Over The Three Year
Term; And 3) Accept And Appropriate Additional Funding From Housing And Urban
Development (HUD) And Alameda County For Housing Retention Services And
Amend The Above Referenced Grant Agreements With Abode Services And EOCP
To Increase The Grant Amounts For The Same Purpose Within The Duration Of The
Remaining Grant Term, July 1, 2015-June 30, 2017 Without Returning To Council
15-0514
Attachments: View Report
85989 CMS
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 2/2/2016. The motion carried by the
following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:09 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 2/9/2016",4,LifeEnrichmentCommittee/2016-01-26.pdf
LifeEnrichmentCommittee,2016-04-26,"*Life Enrichment Committee
Meeting Minutes
April 26, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/10/2016",4,LifeEnrichmentCommittee/2016-04-26.pdf
LifeEnrichmentCommittee,2016-05-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 24, 2016
7
Subject:
Multipurpose Senior Service Program Funds For FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Apply For And Accept State Of California Standard Agreement Funds In The Amount
Of $1,405,480 And Enter Into Agreement Number MS-1617-01 With The State Of
California Department Of Aging For The Multipurpose Senior Services Program
(MSSP) For Fiscal Year 2016-2017; (2) Accept And Appropriate Additional Grant
Funds From The State Of California Within The Grant Term Without Returning To
Council; And (3) Enter Into Professional Service Agreements With Various Vendors
To Provide In-Home Services To Frail Seniors For The Period July 1, 2016 Through
June 30, 2017 In A Total Amount Not To Exceed $210,821; And Waiving The
Request For Proposal/Qualifications Requirement For The Agreements, And
Authorizing A Contribution From The General Purpose Fund In The Amount
Equivalent To Central Services Overhead Charges
15-1030
A motion was made by Gallo, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 6:27 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 7/13/2016",4,LifeEnrichmentCommittee/2016-05-24.pdf
LifeEnrichmentCommittee,2016-07-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 12, 2016
9
Subject:
California State Preschool Program (CSPP) for Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For And Accept The California State Preschool Program Expansion Grant From The
California Department Of Education (CDE) In An Amount Of $1,031,308 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2016 To June 30, 2017
15-1275
There were no speakers on this item.
A motion was made by Guillén, seconded by Gallo, that this matter be Approved
as to the Recommendation of Staff, and Forwarded to the Concurrent Meeting of
the City Council/Geological Hazard Abatement District Board, to be heard
7/19/2016 as a consent calendar item. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
The Chair again modified the order of items to take items 10 and 8.
10
Subject:
OUSD Use of City Hall Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Agreement With The Oakland Unified School District For Use Of City Hall
Facilities For Purposes Of Conducting Twice-Monthly Board Meetings For A One Year
Period
15-1278
There were no speakers on this item.
The Committee amended the resolution to the 2nd resolved of the resolution to
read as: ""Further resolved, that the City Council of the City of Oakland hereby
direct staff to return to Council with an ordinance to waive an estimated $66,000
in applicable facility rental fees listed in the Master Fee Schedule for the District's
use of City Hall facilities for the purposes of the meetings.
A motion was made by Gallo, seconded by Guillén, that this matter be Approved
as Amended as to the Recommendation of Staff to the 2nd resolved of the
resolution to read:as: ""Further resolved, that the City Council of the City of
Oakland hereby direct staff to return to Council with an ordinance to waive an
estimated $66,000 in applicable facility rental fees listed in the Master Fee
Schedule for the District's use of City Hall facilities for the purposes of the
meetings."", and Forwarded to the Concurrent Meeting of the City
Council/Geological Hazard Abatement District Board, to be heard 7/19/2016 as a
consent calendar item. The motion carried by the following vote:
Aye: 4 - Brooks, Gallo, Guillén, and Campbell Washington
City of Oakland
Page 4
Printed on 9/30/2016",4,LifeEnrichmentCommittee/2016-07-12.pdf
LifeEnrichmentCommittee,2016-10-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 11, 2016
6
Subject:
OFCY School Base After School Learning For Life Transfer
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 86226 C.M.S.
Regarding Oakland Fund For Children And Youth (OFCY) Grants For Children And
Youth Services To (1) Delete ""San Francisco Bay Area Council, Learning For Life"" As
The Awardee Of Grants Id Numbers 73 And 74 And (2) Add The Award Of Grants Id
Numbers 73 And 74 To Bay Area Community Resources And Safe Passages
Respectively, In The Same Amounts And Terms
16-0193
Attachments:
View Report
86440 CMS
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/18/2016. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - Gallo, Guillén, and Campbell Washington
City of Oakland
Page 4
Printed on 11/29/2016",4,LifeEnrichmentCommittee/2016-10-11.pdf
LifeEnrichmentCommittee,2017-01-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 10, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/27/2017",4,LifeEnrichmentCommittee/2017-01-10.pdf
LifeEnrichmentCommittee,2017-02-14,"Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 4/3/2017",4,LifeEnrichmentCommittee/2017-02-14.pdf
LifeEnrichmentCommittee,2017-02-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 28, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/25/2017",4,LifeEnrichmentCommittee/2017-02-28.pdf
LifeEnrichmentCommittee,2017-03-14,Printed on 5/22/2017,4,LifeEnrichmentCommittee/2017-03-14.pdf
LifeEnrichmentCommittee,2017-04-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 11, 2017
5
Subject:
Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant
Renewal
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth Through The 2017 Summer Youth Development & Empowerment
Funding Strategy In An Amount Not To Exceed $1,043,091
16-0891
Sponsors: Human Services Department
Attachments: View Report
86690 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
9
Subject:
PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017
From:
Human Services/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The Permanent Access To Housing (PATH) Grant With Cornerstone
Community Development Corporation DBA Building Futures With Women And
Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year
2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally
Homeless Families From Oakland; And 2) Increase The Amount Of The Grant
Agreement With The Oakland Housing Authority By Up To $89, 135.90 For The Grant
Term Of November 1, 2016 Through October 31, 2017 For The Administration Of
Rapid Rehousing Subsidies For Homeless Families In Oakland
16-0890
Sponsors: Human Services Department
Attachments: View Report
86691 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 4
Printed on 5/22/2017",4,LifeEnrichmentCommittee/2017-04-11.pdf
LifeEnrichmentCommittee,2017-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2017
5
Subject:
2017 Summer Food Service Program (SFSP)
From:
Human Services/Children And Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of
$418,500; 2) Enter Into Agreements With Uptons, Inc. DBA School Foodies In An
Amount Not To Exceed $102,060 And With San Lorenzo Unified School District In An
Amount Not To Exceed $122,400 And With Revolution Foods In An Amount Not To
Exceed $109,890 To Provide Food Services For The Period June 12, 2017 Through
August 11, 2017; And 3) Accept And Appropriate Additional SFSP Grant Money That
Becomes Available And Amend The Agreements To Increase The Grant Amount
Within The Grant Term Of June 12, 2017 Through August 11, 2017
16-0961
Sponsors: Human Services Department
Attachments: View Report
86720 CMS
There was 1 spearker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/5/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 4
Printed on 5/22/2017",4,LifeEnrichmentCommittee/2017-04-25.pdf
LifeEnrichmentCommittee,2017-05-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 9, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/25/2017",4,LifeEnrichmentCommittee/2017-05-09.pdf
LifeEnrichmentCommittee,2017-07-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 11, 2017
7
Subject:
Child & Adult Food Program (CACFP) Grant Application FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The US Department Of Agriculture Child And Adult Care Food Program
(CACFP) Grant From The California Department Of Education In An Estimated Amount
Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head
Start/Early Head Start Program From July 1, 2017 Through June 30, 2018
16-1321
Sponsors: Human Services Department
Attachments: View Report
86855 CMS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council/Geologic Hazard Abatement District Board, to be heard 7/18/2017. The
motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
8
Subject:
FY 2017-2020 PATH Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
Grant Agreements For The 2017-2018 Permanent Access To Housing (PATH) Strategy
In A Total Amount Of $1,446,637; And Enter Into PATH Grant Agreements For Fiscal
Year (FY) 2018-2019 And 2019-2020 Pending Available Funding; And Adjust The Grant
Amounts Without Further Council Approval Based On Available Funding From U. S.
Department Of Housing And Urban Development (HUD) For The Same Purpose For FY
2017 - 2020; 2) Enter Into Grant Agreements To Allocate Required Match Funding For
Three Projects Funded By HUD Continuum Of Care (COC) Each Year In FY 2017-2018,
2018-2019, And 2019-2020; 3) Accept And Appropriate Funds That May Be Donated To
The Hunger Program In FY 2017-2018, 2018-2019, And 2019-2020 And Amend The
PATH Grant Agreement With The Alameda County Community Food Bank For Additional
Funds
16-1306
Sponsors: Human Services Department
Attachments: View Report
86856 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council / Geologic Hazard Abatement District Board, to be heard 7/18/2017. The
motion carried by the following vote:
City of Oakland
Page 4
Printed on 10/26/2017",4,LifeEnrichmentCommittee/2017-07-11.pdf
LifeEnrichmentCommittee,2017-09-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 12, 2017
7
Subject:
Donation To Library From Donald Mack Administrative Trust
From:
Oakland Public Library Department
Recommendation Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Gift Of Funds In An Amount Not To Exceed $75,000 For The Oakland
Public Library From The Donald Mack Administrative Trust
17-0049
Attachments: View Report
86900 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 9/19/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
8
Subject:
FY 2017-2018 Housing Opportunities For Persons With AIDS Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into A Grant Agreement With Alameda County In An Amount Not To Exceed $1,738,365
For The Provision Of The Fiscal Year (FY) 2017-2018 Housing Opportunities For
Persons With Aids (HOPWA) Program For A Term Of July 1, 2017 Through June
30,2020; And 2) Enter Into A Grant Agreement With Contra Costa County In An Amount
Not To Exceed $664,708 For The Provision Of The FY 2017-2018 HOPWA Program For
A Term Of July 1, 2017 Through June 30, 2020; And 3) Enter Into A Grant Agreement
With Operation Dignity In An Amount Not To Exceed $25,000 For The Provision Of
Outreach Services Under The HOPWA Program For FY 2017-2018; And 4) Accept And
Appropriate Additional Funds That Become Available From Housing And Urban
Development (HUD) Within The Grant Term FY 2017-2018 For The Same Purpose; And
Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To
Council; And 5) Authorize A Contribution From The General Purpose Fund In The
Estimated Amount Of $11,061 For The Central Services Overhead Charges For FY
2017-2018
17-0059
Attachments:
View Report
86901 CMS
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
City of Oakland
Page 4
Printed on 11/30/2017",4,LifeEnrichmentCommittee/2017-09-12.pdf
LifeEnrichmentCommittee,2017-09-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 26, 2017
3
Subject:
Report And Recommendation On Serving The Unsheltered
From:
Councilmember McElhaney
Recommendation: Receive A Report And Recommendation Regarding Pilot Programs
To Temporarily House The Unsheltered On Identified City Owned Or Controlled
Properties That Includes A Cost Analysis And Discussion Of Alternatives That Include
Enlisting The Help Of Organizations Such As Feed The People And The Village
[TITLE CHANGE]
16-1281
Attachments: View Report
9-21-17 Supplemental Report
Committee affirmed the City Administrator to move forward on any city owned
parcel; directed staff to work with The Village/ Community groups on the outdoor
navigation center by October 24th; to include any additional eligible sites that can
be used, possible Alameda County or OUSD owned; and to reach out to private or
faith based organizations for sites.
There were 32 speakers on this item.
Vice Mayor Campbell Washington left at 6:01 p.m.
This Report and Recommendation be Approved as Amended the
Recommendation of Staff, and Forward.tc go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
10/3/2017
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
5
Subject:
Oakland Museum Of California Policies
From:
Office Of The City Administator
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending Oakland Municipal Code Title Il To Add Chapter 2.05, Which
Will Establish Procedures For The Acquisition (Also Referenced As ""Accession"") And
Disposition (Also Referenced As ""Deaccession"") Of Artifacts And Other Items For/From
The Listed Holdings Of The Oakland Museum Of California (OMCA), And
17-0098
Attachments: View Report
Supplemental Report 10/12/17
13461 CMS
There were 2 speakers on this item.
This Ordinance be * Withdrawn and Rescheduled.to go before the *Life
Enrichment Committee to be heard 10/24/2017
City of Oakland
Page 4
Printed on 1/10/2018",4,LifeEnrichmentCommittee/2017-09-26.pdf
LifeEnrichmentCommittee,2017-10-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 24, 2017
NO VOTE 0
6
Subject:
Grant Agreement To Administer A Safe Haven Outdoor Navigation Center
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Enter Into A Grant Agreement With Bay Area Community Services In An Amount Not
To Exceed $200,000 Each Year For Fiscal Year (FY) 2017-2018 And FY 2018-2019 To
Provide Housing Navigation Services At An Outdoor Navigation Center Site; And
2. Enter Into A Grant Agreement With Operation Dignity In An Amount Not To Exceed
$300,000 Each Year For FY 2017-2018 And FY 2018-2019 To Provide Site
Management Services At An Outdoor Navigation Center Site; And
3. Accept And Appropriate Any Funds Or Donations For Outdoor Navigation Centers
That May Become Available From Alameda County, The City Of Emeryville, And Any
Other Sources Without Returning To Council For The Period Of Fy2017-2018 And FY
2018-2019; And
4. Amend The Above Grant Agreements To Increase The Grant Amounts For Additional
Outdoor Navigation Center Services And Efforts Without Returning To Council Within The
Grant Term Of FY 2017-2018 And FY 2018-2019
17-0158
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
Supplemental Report 10-20-17
Supplemental 11-02-17
86956 CMS
There were 12 speakers on this item.
Councilmember Kalb left at 5:49 p.m.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 11/7/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 11/30/2017",4,LifeEnrichmentCommittee/2017-10-24.pdf
LifeEnrichmentCommittee,2017-11-14,"*Life Enrichment Committee
Meeting Minutes - DRAFT
November 14, 2017
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/10/2018",4,LifeEnrichmentCommittee/2017-11-14.pdf
LifeEnrichmentCommittee,2018-01-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 9, 2018
7
Subject:
Potential Library Parcel Tax Measure
From:
Oakland Public Library Department
Recommendation: Receive Two Informational Presentations Regarding A Potential June
2018 Library Parcel Tax Measure
17-0477
Attachments: View Report
View Color Attchmnt A
View Color Attchmnt B
The Committee Directed staff to incorporate the issues on maintence of efforts,
non-diversion of funds, hours of operation for students, and equity.
There were 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Received and Filed. The motion carried by the
following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:48 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 5/14/2018",4,LifeEnrichmentCommittee/2018-01-09.pdf
LifeEnrichmentCommittee,2018-02-13,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:57 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 3/26/2018",4,LifeEnrichmentCommittee/2018-02-13.pdf
LifeEnrichmentCommittee,2018-03-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
March 13, 2018
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/17/2018",4,LifeEnrichmentCommittee/2018-03-13.pdf
LifeEnrichmentCommittee,2018-04-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 10, 2018
8
Subject:
Oakland Children's Initiative Of 2018
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The November 6, 2018 Statewide Election, A Proposed Ordinance To Adopt A Special
Parcel Tax To Improve Preschool, Elementary, High School, And College Success And
Career Readiness By Expanding Access To And Quality Of Preschool As Well As
Increase High School And College Graduation Rates; And Directing The City Clerk To
Fix The Date For Submission Of Arguments And Provide For Notice And Publication In
Accordance With The November 6, 2018 Statewide Election
18-0303
Attachments: View Report
View Report 4/5/2018
View Report-Color Attachment 4/5/2018
View Supplemental Report 4-12-2018
The committee directed staff to respond to the following questions and concerns in
a supplemental report;
1. To distinguish what this measure will fund? Versus the County? And Private
Donors?
2.
What is the total picture of how youth going to college will be funded?
3.
What level of administrative support will be required to support this measure?
Please detail the administrative and oversight tasks that must be accomplished, the
staff positions required to accomplish those functions, and the projected costs for
those staff members.
4.
What are the current and projected philanthropic contributions to this effort?
How much will need to be raised privately to create the 'targeted universal
pre-school' envisioned by the measure?
5.
How do we expect this measure to impact middle-class homeowners - broadly
defined as those making between 60% to 120% of area median income (AMI)? How
will this impact the displacement of African American homeowners and do we
anticipate this parcel tax having any impact on rents in Oakland?
6.
Why do we need to create an additional oversight board instead of leveraging
the existing Planning and Oversight Committee of the Oakland Fund for Children
and Youth (OFCY)? How would that board's mission need to be changed to include
oversight of this measure and, if given that oversight mission, how much more
money would be able to be dedicated to programming?
7. How much has the City of Oakland contributed to the Head Start program over
the past twenty years? Please provide the breakdown by year and by fund.
There were 25 speakers on this item.
This Informational Report be Received and Filed.
Excused 1 - Kalb
Aye 3 - - Campbell Washington Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 5/15/2018",4,LifeEnrichmentCommittee/2018-04-10.pdf
LifeEnrichmentCommittee,2018-04-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 24, 2018
6
Subject:
Head Start/Early Head Start Program FY 2018-2019 Grant Application
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year
(FY) 2018-2019 From The U.S. Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start In An Amount Not To
Exceed $16,389,847; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2018 To
June 30, 2019; And 3. Approve Staff Position Realignments And Changes Needed For
Program Services; And 4. Accept And Appropriate Additional Federal Grant Funding
That Becomes Available For The Same Purposes During The Same Grant Term And
Amend The Grant Agreements Without Returning To Council; And 5. Authorize A
Contribution From The General Purpose Fund In An Estimated Amount Of $2,097,956
For FY 2018-2019 Central Services Overhead Charges
18-0364
Attachments: View Report
View Supplemental Report 4-26-18
CMS 87163
The committee approved technical correction proposed by staff to the 9th resolve
of the resolution to read ""Further resolved that the fiscal year 18-19 program budget
also includes the staff realignment and changes needed, and City Administrator's is
authorized to implement the position changes and realignments that are detailed in
table three above, contingent upon the Council's approval of the fiscal year 2018
-19 mid cycle budget.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 5/1/2018
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 5/15/2018",4,LifeEnrichmentCommittee/2018-04-24.pdf
LifeEnrichmentCommittee,2018-05-08,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 8, 2018
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:43 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/25/2018",4,LifeEnrichmentCommittee/2018-05-08.pdf
LifeEnrichmentCommittee,2018-05-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 22, 2018
6
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Amend The Appropriations Of Direct Local Program Distribution Funds In The
Amount Of $1,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-
2019 From The Alameda County Transportation Commission To Provide Paratransit
Services; And 2) Authorizing The City Administrator To Execute Reimbursement
Agreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly
Transportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,
LLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical
Transportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May Become
Available For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019
Agreements Without Returning To City Council
18-0466
Attachments: View Report
87224 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/5/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 7/2/2018",4,LifeEnrichmentCommittee/2018-05-22.pdf
LifeEnrichmentCommittee,2018-06-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 26, 2018
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 9/14/2018",4,LifeEnrichmentCommittee/2018-06-26.pdf
LifeEnrichmentCommittee,2018-09-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 11, 2018
4
Subject:
Housing Consortium Of The East Bay Community Cabin Site Grant Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Enter
Into A Grant Agreement With Housing Consortium Of The East Bay (HCEB) To Provide
Housing Navigation And Site Management Services At Community Cabins Sites In An
Amount Up To $457,384; And 2. Amending Resolution Nos. 87312 And 86956 C.M.S.,
Which Authorized Agreements With Service Providers For Services At Community Cabin
Sites, To Authorize The City Administrator To Reallocate Funds For The Agreement With
HCEB; And 3. Authorizing Amendments To The Grant Agreement With HCEB To Further
Increase The Grant Amount For Additional Community Cabins Site Services And Efforts
Without Returning To Council Contingent Upon Availability Of Funding
18-0819
Attachments: View Report
View Supplemental Report 9-13-2018
View Kaplan Supplemental 9-13-2018
87350 CMS
There were 16 speakers on this item.
The Committee requested a supplemental report providing an explanation of the
evictions of the homeless and the authority that authorize that action. The
committee also requested the questions of councilmembers to be inserted in the
packet.
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council, to be heard 9/17/2018. The motion carried by the following
vote:
Excused 1 - Campbell, Washington
Aye 3 - Kalb Kaplan, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
7 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 6:42 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 9/28/2018",4,LifeEnrichmentCommittee/2018-09-11.pdf
LifeEnrichmentCommittee,2018-10-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 9, 2018
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 10/23/2018",4,LifeEnrichmentCommittee/2018-10-09.pdf
LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 13, 2018
7
Subject:
AC-OCAP State ETIC Grant Report and Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Allocate A Grant In The Amount Of $176,000 From The California
Department Of Community Services And Development (CSD), And Any Additional
Funding That May Become Available, Without Returning To Council, To Implement The
California Earned Income Tax Credit (CALEITC) Free Tax Preparation Assistance
Program; 2) Enter Into Grant Agreements And Amendments With Service Providers To
Implement The California Earned Income Tax Credit Free Tax Preparation Assistance
Program Throughout Alameda County; And 3) Amend The Agreements To Increase The
Amount If Additional Funding Becomes Available During The Grant Period Of November
1, 2018 To June 30, 2019, Without Returning To Council
18-1052
Attachments: View Report
87426 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 1/18/2019",4,LifeEnrichmentCommittee/2018-11-13.pdf
LifeEnrichmentCommittee,2019-04-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 9, 2019
7
Subject:
Head Start Grants
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Apply
For, Accept And Amend The Appropriation Of The Head Start Grants For Fiscal Year
(FY) 2019-2020 From The U.S. Department Of Health And Human Services,
Administration For Children And Families, Office Of Head Start In An Amount Not To
Exceed $17,179,680; And 2. Authorizing The City Administrator To Enter Into Grant
Agreements To Fund Comprehensive Early Care, Education And Family Services For
The Head Start Program From July 1,2019 To June 30,2020; And 3. Approving Staff
Positions Needed For Program Services; And 4. Authorizing The City Administrator To
Accept And Appropriate Additional Federal Grant Funding That Becomes Available For
The Same Purposes During The Same Grant Term And Amend The Grant Agreements
Without Returning To Council; And 5. Authorizing A Contribution From The General
Purpose Fund In An Estimated Amount Of $2,344,599 For FY 2019-2020 Central
Services Overhead Charges
18-1589
Attachments: View Report
87630 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Bas Kaplan, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 4/24/2019",4,LifeEnrichmentCommittee/2019-04-09.pdf
LifeEnrichmentCommittee,2019-04-23,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 23, 2019
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
7
Subject:
Sugar-Sweetened Beverage Community Advisory Recommendations
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Informational Report On The Recommendations Of The Sugar-Sweetened
Beverage Community Advisory Board; And
18-1554
Attachments: View Report
There were 18 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Forwarded to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council, to be heard
5/7/2019. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - Bas Kaplan, Taylor
NO VOTE 0
2) A Resolution Directing The City Administrator To Submit Sugar-Sweetened Beverage
Tax Funding Requests For Fiscal Years 2018-2019 And 2019-2021 To The
Sugar-Sweetened Beverage Community Advisory Board And Then After Review Of
These Submitted Requests, The Advisory Board Shall Send Its Full Recommendations
For FY 2018-2019 And FY 2019-2021 To Council In May 2019
18-1627
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Bas Kaplan, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 5/17/2019",4,LifeEnrichmentCommittee/2019-04-23.pdf
LifeEnrichmentCommittee,2019-06-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 11, 2019
7
Subject:
Oakland Head Start Early Childhood Education Program - FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Enter
Into A Sub-Contract With Oakland Unified School District To Receive State Funding In An
Estimated Amount Of $185,000 To Provide California General Child Care Services To
Eligible Participants, Ages Birth To Three Years Old, Effective July 1, 2019 Through June
30, 2020; And 2) Authorize The General Purpose Fund Contribution Included In The FY
2019-20 Proposed Budget In The Amount Of $33,670 To Cover Central Service
Overhead Costs
18-1875
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4 - Kaplan McElhaney Bas, Taylor
NO VOTE 0
8
Subject:
California State Preschool Program (CSPP) FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The California Pre-Kindergarten Supplemental Grant In An Amount Of
$32,500, And The California State Preschool Program Expansion Grant In An Amount Of
$1,225,109 From The California Department Of Education To Fund Prekindergarten And
Family Literacy Services From July 1,2019 To June 30,2020; And Authorizing A
Contribution From The General Purpose Fund In The Amount Equivalent To Central
Services Overhead Costs Estimated At $152,447
18-1876
Sponsors: Human Services Department
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 6/18/2019. The motion carried by the following vote:
Aye 4 - Kaplan McElhaney Bas, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 6/25/2019",4,LifeEnrichmentCommittee/2019-06-11.pdf
LifeEnrichmentCommittee,2019-06-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 25, 2019
NO VOTE 0
7
Subject:
Re-Establishing The Cultural Affairs Commission
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778
C.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The
Appointment Process Of The Cultural Affairs Commission; And
18-1955
Attachments: View Report
13561 CMS
Proof Of Publication
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye
4 - - Bas Kaplan McElhaney, Taylor
NO VOTE 0
2) An Ordinance Amending And Restating The Percent For Public Art Ordinance No.
11086 C.M.S. To Clarify The Duties, Membership, And Appointment Of The Public Art
Advisory Committee And Its Relationship To The Cultural Affairs Commission, Formerly
Known As The Oakland Art Council
18-1956
Attachments: View Report
13562 CMS
Proof Of Publication
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,LifeEnrichmentCommittee/2019-06-25.pdf
LifeEnrichmentCommittee,2019-09-10,"NO VOTE 0
7
Subject:
Square One Village Model As A Viable Model For The City Of Oakland
From:
Council President Kaplan
Recommendation: Receive An Informational Report From City Staff On The SquareOne
Village Model As Instituted In Partnership With The City Of Eugene, Oregon, And Whether
This Is A Viable Model For The City Of Oakland To Pursue In Its Solutions To
Homelessness
18-1612
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Kaplan Taylor, Bas
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:37 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 9/26/2019",4,LifeEnrichmentCommittee/2019-09-10.pdf
LifeEnrichmentCommittee,2019-09-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 24, 2019
5
Subject:
Department Of Violence Prevention Implementation
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From the City Administrator On The
Final Report And Recommendations From Urban Strategies Council's Community
Research And Leadership Summit Planning Project Designed To Inform The
Establishment Of The Department Of Violence Prevention (DVP)
18-2219
Attachments: View Report
There were 3 speakers on this item
Council Councilmember McElhaney made and a motion Seconded by President
Kaplan to adopt staffs recommendation with direction to provide a supplemental
report, introducing the new permeant Chief of the DVP and his goals.
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Received and Forwarded to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council, to be heard
10/1/2019. The motion carried by the following vote:
Aye 4 - Kaplan McElhaney Bas, Taylor
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
8 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 6:20 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 10/10/2019",4,LifeEnrichmentCommittee/2019-09-24.pdf
LifeEnrichmentCommittee,2019-10-08,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 8, 2019
6
Subject:
Fiscal Year 2019-20 Cultural Funding Grants
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Ninety-One (91) Cultural Services Grant Agreements With Eighty-One (81)
Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And Cultural
Services In Oakland During The Fiscal Year 2019-20, In A Total Amount Not To Exceed
$1,221,044.15
18-2241
Attachments: View Report
87890 CMS
There were 2 speakers on this item
DUE TO THIS ITEM BEING HEARD IN SPECIAL PUBLIC WORKS COMMITTEE
OCTOBER 8, 2019 A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A
MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE LIFE
ENRICHMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE
FULL COUNCIL AT 6:05 P.M.
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/15/2019. The motion carried by the following vote:
Excused 1 - Kaplan
Aye 3 - - McElhaney Bas, Taylor
NO VOTE 0
S7
Subject:
Ballot Measure Informational Update And Council Resolution For Next Steps
From:
Council President Kaplan
Recommendation: Receive An Informational Report From The Administration On The
Status Of Development Of Ballot Measures For The 2020 Ballot, Including; All Polling
Questions And Results For Polls Already Conducted, A Schedule Of Planned Next Steps,
And A Financial Report Showing Funding Amounts Allocated To Polling And Consultants,
Including The Total Amount That Has Been Expended Or Allocated, Amounts Remaining,
And The Process For Selecting The Consultant And Pollster
18-2226
Attachments: View Report
There were 6 speakers on this item
A motion was made by Lynette McElhaney, seconded by Nikki Bas, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Kaplan
Aye 3- - McElhaney Bas, Taylor
City of Oakland
Page 4
Printed on 10/24/2019",4,LifeEnrichmentCommittee/2019-10-08.pdf
LifeEnrichmentCommittee,2019-10-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 22, 2019
4
Subject:
PATH Plan
From:
Human Services Department
Recommendation: Receive An Informational Report On The City's Updated Five Year
Plan To Address Homelessness In Oakland (PATH Plan)
18-2223
Attachments: View Report
View Supplemental Report 10/18/2019
There were 17 speakers on this item
The Committee directed staff to return November 12, 2019 with a Supplemental
report that includes the following:
1) Consistent page numbers on the report
2) List Key Word definitions
3) Create a single page view of recommended plan
4) List the Problem Statement
5) Prioritize Recommendations
6) Explain Case Management and Coordinated Entry System Process
7) Give Recommendations of Next Steps
8) Details of the Services being provided
9) List Clear Definitions of Success with Smart Goals for the 5 areas discussed
(specific, measurable, timely, achievable, relevant)
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Continued to go before the *Life Enrichment Committee, to be heard 11/12/2019.
The motion carried by the following vote:
Aye 4 - - Bas Kaplan McElhaney, Taylor
NO VOTE 0
City of Oakland
Page 4
Printed on 11/13/2019",4,LifeEnrichmentCommittee/2019-10-22.pdf
LifeEnrichmentCommittee,2019-11-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 12, 2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:50 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OFTHE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 12/4/2019",4,LifeEnrichmentCommittee/2019-11-12.pdf
LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
4
Subject:
Homelessness Solutions Update
From:
Council President Kaplan
Recommendation: Approve A Report And Recommendation From The City Administrator
On The Status Of Implementation Of Homelessness Solutions Approved By The City
Council In Resolution No. 87129 C.M.S. ""Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes, Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy,"" Including
Identifying Available Public Land For These Efforts, Along With Opportunity For The
Committee To Make Recommendations, On Status Of Implementing Each Item And To
Include In The Report To Council A Copy Of Communications With The County And
OUSD Requesting Their Public Lands/Buildings And Response
18-2304
Attachments: View Report
View Supplemental Report 1/10/2020
View Administration Supplemental Report 1/10/2020
View Administration Supplemental Report 1/24/2020
The committee continued this item to the next Life Enrichment Committee and
directed staff to produce the following;
1) an informational memo on possible Alameda County Real Estate Auction of lien
properties as soon as possible; and
2) at least 1 privately or publicly owned site per council district to target for a
navigation center.
There were 11 speakers on this item.
The Roll Call was modified to note Councilmember McElhaney absent at 7:05 p.m.
This Informational Report be Continued.to go before the *Life Enrichment
Committee to be heard 2/11/2020
Aye 4 - Bas Taylor Kaplan, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 2/13/2020",4,LifeEnrichmentCommittee/2020-01-28.pdf
LifeEnrichmentCommittee,2020-02-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
February 11, 2020
5
Subject:
Measure D- Oakland Fund For Children & Youth/Kids First! Extension
From:
The Life Enrichment Committee
Recommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An
Amendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)
Establishing The Kids First! Oakland Fund For Children And Youth As Approved By The
Passage Of The 2009 Kids First! Voter Initiative Measure D
18-2532
Attachments: View Report
There were 30 speakers on this item.
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 2/18/2020. The motion carried by the following vote:
Aye 4 - Taylor McElhaney Bas, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:45 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 3/6/2020",4,LifeEnrichmentCommittee/2020-02-11.pdf
LifeEnrichmentCommittee,2020-09-21,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 21, 2020
3
Subject:
2020 Supplemental Encampment Management Policy
From:
The Life Enrichment Committee
Recommendation: Adopt A Resolution Adopting The Administration's Proposed
Encampment Management Policy, To Be Implemented Upon Adoption By The
Administration [TITLE CHANGE]
20-0239
City of Oakland
Page 3
Printed on 2/9/2021",4,LifeEnrichmentCommittee/2020-09-21.pdf
LifeEnrichmentCommittee,2021-04-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 26, 2021
NO VOTE 0
2
Approval Of The Draft Minutes From The Committee Meeting Of March 22, 2021
21-0261
Attachments: View Report
3
Determination Of Schedule Of Outstanding Committee Items
21-0262
Attachments: View Report
View Supplemental Report - 4/23/2021
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 11/15/2021",4,LifeEnrichmentCommittee/2021-04-26.pdf
LifeEnrichmentCommittee,2022-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2022
Open Forum
4 speakers spoke during open forum.
Adjournment
The committee adjourned at 3:10 PM
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/27/2022",4,LifeEnrichmentCommittee/2022-04-25.pdf
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2020-09-29,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2020
Oakland City Council, CPAB, ssoc,
and Police Commission
4
Subject:
Violence Reduction Efforts Through Measure Z Of 2014
From:
Office Of The City Administrator
Recommendation: Receive The Following Informational Items;
1) Receive An Informational Report From The Oakland Police Department, Department
Of Violence Prevention, Oakland Fire Department And Department Of Race And Equity
On Efforts To Reduce Violence In Oakland Through The Measure Z - Public Safety And
Services Violence Prevention Act Of 2014 Presented To The City Council, Safety And
Services Oversight Commission, Community Policing Advisory Board, Police
Commission, And Reimagining Public Safety Task Force;
20-0673
Attachments: View Report
View Presentation
View Attachment A - Oakland Ceasefire Evaluation
View Attachment B - 2017 Annual Evaluation Oakland Meas Z by
RDA
View Attachment C - 2018 Annual Evaluation Oakland Meas Z by
RDA
View Attachment D - 2019 Annual Evaluation Oakland Meas Z by
RDA
View Attachment E - 2016-2019 OU Agency Report by Mathematica
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
2) Receive An Oral Report From The Police Commission, Community Policing Advisory
Board, And Safety And Services Oversight Commission Regarding Their Public
Safety-Related Efforts And Objectives; And
20-0688
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 3
Printed on 10/22/2020",4,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2020-09-29.pdf"
"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission",2021-12-07,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland City Council, CPAB, ssoc,
and Police Commission
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/11/2022",4,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2021-12-07.pdf"
OaklandCityCouncil-CANCELLATION,2009-01-05,"Special Concurrent Meeting of the
Meeting Minutes
January 5, 2009
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/26/09",4,OaklandCityCouncil-CANCELLATION/2009-01-05.pdf
OaklandCityCouncil,2003-09-16,"The following individual spoke on Item 10.6 CC and did not indicate a position:
- Sanjiv Handa
Resolution Number 78043 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78043
Subject:
Hillery Bolt Trippe and Jean Rubsamen Housing,
10.7
Residential Rent and Relocation Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Hillery Bolt Trippe and Jean
Rubsamen as members of the Housing, Residential Rent, and Relocation
Board
Attachments:
20 9-30-03.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Alex Pedersen
10.8
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Alex Pedersen as
Councilmember Wan's District Two Adult Representative member of the
Children's Fund Planning and Oversight Committee
Attachments:
78044 CMS.pdf
The following individual spoke on Item 10.8 CC and did not indicate a position:
- Sanjiv Handa
Resolution Number 78044 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78044
Subject: Benjamin Fay Budget Advisory Committee
10.9
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Benjamin Fay as At-Large
Representative as a member of the Budget Advisory Committee
Attachments:
78045 CMS.pdf
The following individual spoke on Item 10.8 CC and did not indicate a position:
Sanjiv Handa
Resolution Number 78045 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:",4,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Enactment No: 78071
Subject: Dr. John Cooke, Maribel Diaz-Planning & Oversight Committee
10.5
From:
Councilmember Reid
Recommendation: Adopt a Resolution reappointing Dr. John Cooke and
Maribel Diaz as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.5CC 9-30-03.pdf,
78072 CMS.pdf
Resolution Number 78072 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78072
Subject: Marsha Henry, Julia Weisner-Planning & Oversight Committee
10.6
From:
Councilmember Quan
Recommendation: Adopt a Resolution appointing Marsha Henry and Julia
Weisner as members of the Children's Fund Planning and Oversight
Committee
Attachments:
10.6CC 9-30-03.pdf,
78073 CMS.pdf
Resolution Number 78073 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78073
Subject: Jumoke Hinton Hodge-Planning & Oversight Committee
10.7
From:
Vice Mayor Nadel
Recommendation: Adopt a Resolution appointing Jumoke Hinton Hodge as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.7CC 9-30-03.pdf,
78074 CMS.pdf
Resolution Number 78074 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78074
Subject: Marilyn Montenegro-Planning & Oversight Committee
10.8
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Marilyn Montenegro as a
member of the Children's Fund Planning and Oversight Committee
Attachments:
10.8CC 9-30-03.pdf
78075 CMS.pdf
Resolution Number 78075 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78075
Subject: Jeffrey P. Fearn-Budget Advisory Committee
10.9
From:
Councilmember Wan
Recommendation: Adopt a Resolution appointing Jeffrey P. Fearn as a
member of Budget Advisory Committee
Attachments:
10.9CC 9-30-03.pd
78076 CMS.pdt
Resolution Number 78076 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78076
Subject:
Debra Vinson-Settlement Agreement
10.10
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Debra Vinson v. City of Oakland,
et al., Alameda County Superior Court Case No. 2001-20978, our file no.
21204, in the amount of $15,000.00 as a result of a trip and fall on a sidewalk
(Public Works Agency) (TITLE CHANGE)",4,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Attachments:
10.9CC.pdf,
78118.pdf
Resolution Number 78118 C.M.S.
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Subject: Sysomphone Phiakhamta Settlement Agreement
10.10
From: Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Sysomphone Phiakhamta in the
amount of $8,815.00, as a result of bodily injury damages sustained in an
automobile collision with a City vehicle (Oakland Police Department)
Attachments:
10.10CC.pdf,
78119.pdf
Resolution Number 78119 C.M.S.
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Subject:
Business Tax Incentive Program
From:
Finance & Management Agency
10.11
Recommendations: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 5.04.151 of the Oakland Municipal Code to
provide that all businesses regardless of location are eligible to participate in
the Tax Abatement Program, to codify the definition of the benchmark year for
both new and existing businesses, to require the completion of an application
for any business that wants to enroll in the program, and to codify the sunset
date for enrollment in the Program
10.11CC.pd
Attachments:
 0.22CC 9-30-03.pdf,
10.22CC Supplemental.pd
12541.pdf
Ordinance Number 12541 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12541
Subject: Development of Infiniti Automobile Dealership
10.12
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance authorizing sale of .93 acres of City land near Oakport Street and
Hassler Way to the Redevelopment Agency for $40,593.00, for sale to
Hendrick Automotive Group for development of an Infiniti dealership
10.12CC.pdf,
Attachments:
10.27-1CC 9-30-03.pdf,
10.27-2CC Supplemental.pdf,
12542.pdf
Ordinance Number 12542 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12542
Subject: Oakland-Alameda County Coliseum Security
From:
Oakland Police Department
10.13
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Oakland Municipal Code Chapter 8.44, ""Security for
events at the Oakland-Alameda County Coliseum Complex, Section 8.44.040,
Activities Prohibited within The Oakland-Alameda County Coliseum Complex
Parking Facility"" and Section 8.44.050, ""Penalties"" and amending Chapter 1.28,
""General Penalty,' Section 1.28.020, ""Violations as Infraction,"" Subsection A.1.
E.
Attachments:
10.34CC 9-30-03.pdf
10.34CC Supplemental.pdf,
12543.pdf
Ordinance Number 12543 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.",4,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Subject: Gertrude Schiffman Settlement Agreement
10.7CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Gertrude Schiffman v. City of
Oakland, Alameda County Superior Court No. 2001-034700, our file no. 21420,
a personal injury case in the amount of $47,450.00 (Public Works Agency) Ms.
Schiffman tripped and fell on a sidewalk on MacArthur Boulevard
Attachments:
10.7CC 11-4-03.pdf
78159.pdf
Resolution Number 78159 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject: Audrey & Gilbert Yuen Settlement Agreement
10.8CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Audrey Yuen & Gilbert Yuen V.
City of Oakland, et al., Alameda County Superior Court Case No. 834096-8,
our file no. 20508, in the amount of $225,000.00 as a result of sewage intrusion
into plaintiffs' home (Public Works Agency)
Attachments:
BCC 11-4-03.pdf
78160.pdf
Resolution Number 78160 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Councilmember Travel Authorization
10.9CC
From:
Councilmember Reid
Recommendation: Adopt a Resolution authorizing Councilmember Larry Reid
to attend the Bay Area World Trade Center ""Trade and Friendship Mission"" in
Ghana, Africa from November 19 through 26, 2003
Attachments:
10.9CC 11-4-03.pdf
78161.pdf
Resolution Number 78161 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Councilmember Travel Authorization
10.10
From:
Councilmember Brooks
CC
Recommendation: Adopt a Resolution authorizing Councilmember Desley
Brooks to attend the Bay Area World Trade Center ""Trade and Friendship
Mission"" in Ghana, Africa from November 19 through 26, 2003
Attachments:
0227.pdf,
10.10CC 11-4-03.pdf
78162 pdf
Resolution Number 78162 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang",4,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject: 2004 Oakland Municipal Nominating Election
10.8
From:
Office of the City Clerk
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance establishing the date of the City of Oakland Municipal Nominating
Election as Tuesday, March 2, 2004 to conform with the Statewide Primary
Election
Attachments:
10.8CC 11-18-03. pdf.
12560 CMS.pdf
Ordinance Number 12560 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.
Subject: Business Tax Board Of Review
10.9
From:
Office of the City Attorney
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
amending Chapter 5.04 of the Oakland Municipal Code to remove the City
Attorney as a member of the Business Tax Board of Review and provide that
the City Manager shall select an employee of the City to serve as a member of
the Business Tax Board Of Review
Attachments:
10.9CC 11-18-03.pdf
12552 CMS.pdf
Ordinance Number 12552 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.
Subject: Gross Rental Receipts
10.10
From:
Finance and Management Agency
Recommendation: Approve the Final Passage (Second Reading) an Ordinance
rescinding Section 5.04.450 of the Oakland Municipal Code to allow taxpayers
to report gross rental receipts separately for the purpose of paying the annual
business tax
Attachments:
10.10CC 11-18-03.pdf,
12553 CMS.pdf
Ordinance Number 12553 C.M.S
This Matter was Approved for Final Passage on the Consent Agenda.
Subject: Sale of Real Property 1072 55th Street
10.11
From:
Community and Economic Development Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
authorizing the sale of the property at 1072 55th Street to the Redevelopment
Agency for $415,000.00
Attachments:
10.11CC 11-18-03.pdf,
12554 CMS.pd
Ordinance Number 12554 C.M.S
This Matter was Approved for Final Passage on the Consent Agenda.
Subject: West Oakland Redevelopment Plan
10.12
From: Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance approving and adopting the Redevelopment Plan for the West
Oakland Redevelopment Project
Attachments:
12559 CMS.pdf
-26 11-18-03.pdf
Item 10.12CC has been renoticed as Item S-26 on the non-consent portion of this
agenda, please refer to that item for Council action.
Subject: Secondary Units Planning Code Amendment
10.13
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Oakland Planning Code to modify the minimum street
pavement width requirements provided by Ordinance 12501 C.M.S. related to
standards for Secondary Units
Attachments:
0.13CC 11-18-03.pdf
12555 CMS.pdf
Ordinance Number 12555 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.",4,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Resolution Number 78218 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78218
Subject:
Oakland Zoning Code Amendment
10.6
From:
Community and Economic Development Agency
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Chapter 17.100 (S-15, Transit Oriented Zone) of the
Oakland Zoning Code to conditionally permit auto fee parking
Attachments:
10.6CC 12-2-03,
12561 CMS.pdf
Ordinance Number 12561 C.M.S.
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12561
Passed The Consent Agenda
A motion was made, including all the preceding items marked as having been
adopted on the Consent Agenda. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
There were 3 final decisions made during Closed Session:
Item 2d: Baker v. City of Oakland
Council authorized settlement in the amount of $22,500 in a case arising out of incidents
on October 20, 2000 and December 22, 2000 wherein plaintiffs alleged that officers of
the Oakland Police Department used excess force.
The motion was made by Councilmember Reid, seconded by Councilmember Brooks.
The motion passed with 7 Ayes; 1 Excused -De La Fuente
Item 2e: Edwards v. City of Oakland
Council authorized settlement in the amount of $35,000 in a case arising out of an
incident on October 24, 2000 wherein the plaintiff alleged that officers used excessive
force.
The motion was made by Councilmember Brooks, seconded by Councilmember Reid.
The motion passed with 7 Ayes; 1 Excused -De La Fuente
Item 2f: Davis v. City of Oakland
Council authorized settlement in the amount of $110,000 in a case arising out of an
incident on March 1, 2000 wherein the plaintiff alleged that officers used excessive
force.
The motion was made by Councilmember Reid, seconded by Councilmember Brooks.
The motion passed with 6 Ayes; 1 Abstain -Brunner; 1 Excused -De La Fuente
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Chang, to accept the oral report from the City Attorney, and hearing no objections, the
motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, Wan -7; Excused, President of the Council De La Fuente -1
*Received and Filed
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance",4,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78231
Subject:
Dominick Baker Settlement Agreement
10.3CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Dominick Baker, et al. V. City of
Oakland, et al., United States District Court Case No. C 01-3942 MMC, our file
no. 21379, in the amount of $22,500.00 as a result of excess force (Oakland
Police Department)
Attachments:
78232 CMS.pdf,
Item 10.3 CC.pdf
Resolution Number 78232 C.M.S.
The following individual spoke and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9-
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78232
Subject: John Davis Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of John Davis V. City Of Oakland,
et al., United States District Court Case No. C 01-0888 CRB, our file no. 20514,
in the amount of $110,000.00 as a result of excess force (Oakland Police
Department)
Attachments:
78233 CMS.pdf,
Item 10.4 CC.pdf
Resolution Number 78233 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78233
Subject:
Gilbert Edwards Settlement Agreement
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Gilbert Edwards, et al. v. City Of
Oakland, et al., United States District Court Case No. C01-3858 CRB, our file
no. 21394, in the amount of $35,000.00 as a result of excess force (Oakland
Police Department)
Attachments:
78234 CMS.pdf,
Item 10.5 CC.pdf
Resolution Number 78234 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78234",4,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Resolution Number 78277 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORA)Councilmember Abstained:
Councilmember Reid
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Wan, Councilmember Nadel, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember
Brooks and Vice Mayor Chang
Subject: Shirley and Fred Nase Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Shirley and Fred Nase, in the
amount of $16,890.00, as a result of property damages sustained due to
flooding caused by failure of the City sewer main (Public Works Agency)
Attachments:
10.4CC.pdf,
78278.pdf
Resolution Number 78278 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORA\Councilmember Abstained:
Councilmember Reid
ORAICouncilmember Excused:
ORA)Councilmember Ayes:
Councilmember Wan, Councilmember Nadel, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember
Brooks and Vice Mayor Chang
Subject:
E. Lum Settlement Agreement
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of E. Lum, in the amount of five
thousand nine hundred eighty nine dollars and fifty cents ($5,989.50), as a
result of property damage sustained from tree roots from a City tree (Office of
Parks and Recreation)
Attachments:
10.5CC.pdf,
78279.pdf
Resolution Number 78279 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORA)Councilmember Abstained:
1 -
Councilmember Reid
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Wan, Councilmember Nadel, Councilmember
6-
Quan, President of the Council De La Fuente, Councilmember
Brooks and Vice Mayor Chang",4,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78292
Subject: Jamalia Brown Settlement Agreement
10.7CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jamalia Brown V. City of
Oakland, et al., United States District Court Case No. C 03 0526 JL, our file
number X01748, in the amount of $45,000.00, This case involves a claim of
false arrest (Oakland Police Department-Alleged Civil Rights Violation)
Attachments:
10.7CC.pdf,
78293 C.M.S..pdf
Resolution Number 78293 C.M.S.
The following individual spoke on Item 10.7 and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78293
Subject: BRASS Budgeting Software
10.8CC
From:
Office of the City Manager
Recommendation: Adopt a Resolution authorizing the City Manager to amend,
extend, and execute a contract with American Management Systems, Inc. for
the 2004 calendar year for an amount not to exceed $50,000 to perform
maintenance services and consultation related to the City's BRASS Budgeting
Software
0366.pdf,
Attachments:
10.8CC.pdf,
78294 C.M.S..pdf,
9.pdf
Resolution Number 78294 C.M.S.
A motion was made by Councilmember Wan that this matter be Adopted. The
motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Enactment No: 78294
Subject:
Urban Area Security Initiative Implementation
10.9CC
From:
Office of the City Manager
Recommendation: Adopt a Resolution to grant the Interim City Manager the
authority for funding acceptance, appropriation and spending, and to award
contracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program
03-0379.pdf
Attachments:
10.9CC.pdf,
10.pdf,
78295 C.M.S..pdf
Resolution Number 78295 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following vote:",4,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Resolution Number 78322 C.M.S
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78322
Subject: Roland Walker Citizen's Police Review Board
10.7CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Roland Walker as a
member of the Citizen's Police Review Board
Attachments:
10.7CC.pdf,
78323.pdf
Resolution Number 78323 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78323
Subject: Harriet Waterfield Settlement Agreement
10.8CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Harriet Waterfield v. City of
Oakland, et al., Alameda County Superior Court Case number RG 03-81747,
our file number 22393, in the amount of $40,000.00, based on a trip and fall on
the sidewalk (Public Works Agency)
Attachments:
10.8CC.pdf,
78324.pdf
Resolution Number 78324 C.M.S
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
1 -
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78324
Subject: Friendly Transportation, Inc. Partial Settlement Agreement
From:
Office of the City Attorney
10.9CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and partially settle the eminent domain case of
Oakland Unified School District v. Friendly Transportation, Inc., City of
Oakland, et al. for twenty seven thousand four hundred and fifty dollars ($27,
450.00), as partial payment to the City for liens accrued on property located at
3835 E. 12th Street, Oakland, Alameda County Superior Court Case number
2002062154",4,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Subject: Maya Brown Settlement Agreement
From:
Office of the City Attorney
10.3CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Maya Brown V. City of Oakland,
et. al., Alameda County Superior Court case number 2001-036085, our file
number 21536, in the amount of $10,000. This case involves a claim of false
arrest, assault and battery. (Oakland Police Department -Alleged Civil Rights
Violation)
Attachments:
10.3CC.pdf,
78341 CMS.pdf
Resolution Number 78341 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78341
Subject: Anquienette Grant Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Anquienette Grant, et al. V. City
of Oakland, et al., United States District Court number C-02-3845-WHA, our
file number 22230, in the amount of $10,000.00 (Oakland Police Department -
Warrantless Search)
Attachments:
10.4CC.pdf,
78342 CMS.pdf
Resolution Number 78342 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8-
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78342
Subject:
Corrine Marshall Settlement Agreement
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Corrine Marshall v. City of
Oakland, et al., Alameda County Superior Court number 2002065926 our file
number 21548, in the amount of $6,000.00 (Oakland Police Department
Motor Vehicle Collision)
Attachments:
10.5CC.pdf
78343 CMS.pdf
Resolution Number 78343 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78343",4,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Enactment No: 78379
Subject: Medical Cannabis Health Emergency
10.2CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
10.2CC.pdf,
78380 CMS.pdt
Resolution Number 78380 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78380
Subject: California Department of Transportation Settlement Agreement
From:
Office of the City Attorney
10.3CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of City of Oakland, et al. v.
California Department of Transportation et. al., (Federal District Court number
C02-1307SI, Sacramento County Superior Court case number 02CS000391,
our file number AO1091) with the acceptance of easements for the use of
approximately 12.5 acres of land adjacent to the former Oakland Army Base (
Community and Economic Development Agency); and
04-0133.pdf,
Attachments:
10.3CC.pdf,
10.6CC.pdf
78381 CMS.pdf
Resolution Number 78381 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORACouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78381
2) Adopt an Agency Resolution authorizing and directing the Agency Counsel
to compromise and settle the case of City of Oakland, et. al. v. California
Department of Transportation et.al., (Federal District Court case number C02-
1307SI, Sacramento County Superior Court case number 02CS000391, our file
number AO1091) with the acceptance of easements for the use of
approximately 12.5 acres of land adjacent to the former Oakland Army Base (
Community and Economic Development Agency)
Attachments:
10.3CC.pdf,
10.6CC.pdf,
2004-014 CMS.pdf
ORA Resolution Number 2004-14 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:",4,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"-Lynda Carson
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Items 10.3CC, 10.5CC and 10.9CC were withdrawn and rescheduled to the
April 20, 2004 City Council meeting as Non-Consent items.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-
consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 16, 2004.
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, to *Approve with the following amendments. The motion carried by",4,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Municipal Clerks Week
From:
President De La Fuente
Recommendation: Adopt a Resolution declaring May 2 through May 8, 2004 as Municipal
Clerks Week (04-0327)
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:",4,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"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 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 78535 C.M.S.
04-0355.pdf,
Item 8.1 1 5-18-04.pdf,
78535 CMS.pdf
8.2
Subject:
Public Works Week
From:
Councilmember Nadel
Recommendation: Adopt a Resolution celebrating the week of May 16th through 22nd as
Public Works Week in the City of Oakland (04-0396)
A motion was made by Councilmember Reid, seconded by Councilmember",4,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"- Kiyomi Inouye
- Karen Heather
- Tiffany Millinder",4,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"- Thornie Ashley
- Savannah Love
- Michael Collins
- Agnes Ramirez-Grace",4,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"- Howard Neal
- Helen R. Nicholas
- Karen Heather
- Geoffrey Reid Pete
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
5",4,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"- Dorothy Coleman
- Judi Bank
- Marlene Rodriguez",4,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"- Leo Handy, Jr.
- Al Marshall
- Steve Bristow",4,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"-Beverly Franklin
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Wan,, to adopt the agenda with the exception of Items
10.13 CC, 10.14CC, and 10.15CC, and hearing no objections, the motion
passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel,
Reid, Quan, Wan and President of the Council De La Fuente -8
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.",4,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"Agency/Councilmember Brunner made a motion, seconded by Agency/
Councilmember Reid, to adopt the Resolution as amended on Item S-30 to
include the following: 1) in the last sentence in Section 14 of the agreement: to",4,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"- Hugh Bassette
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
No action was necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on the October 19, 2004
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:",4,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"- Hector Reyna
- Hugh Bassette
- Frank Morrow Jr.
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
A motion was made by Councilmember Brunner, seconded by",4,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special and Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on December 21, 2004
A motion was made by President of the Council De La Fuente, seconded by
Councilmember Chang, to *Approve with the following amendments. The
motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang",4,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"- Thordie Ashley
- Hugh Bassett
- Sanjiv Handa
- John Morton
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
No Action Necessary
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding",4,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"- Karin Mac Donald
- Sister Rashida Mustafa
- Ellen Wyrick Parkinson",4,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Agency/Councilmember Brooks made a motion, seconded by
Agency/Councilmember Nadel, to pull Item 10.12CC from the Consent
Calendar and reschedule to the March 15, 2005 City Council agenda as a
Non-Consent item. and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and
President of the Council De La Fuente - -7
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting",4,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"- Robert E. Chatman
- Sanjiv Handa
- Rose M. Welsh
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a non-
consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6",4,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"- Sanjiv Handa
- William Butkus
- Hector Reyna
- Jean Blackshare",4,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 7, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, to *Approve the Minutes. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1",4,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"- Pam Smith
- Merry Bates
- Douglas Kolozsvari",4,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"A motion was made by Councilmember Nadel, seconded by Vice Mayor
Brunner, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Tassafaronga Recreation Center Revitalization - Recognition
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Honoring The Home Depot And Its Volunteers For
Revitalization Efforts At Tassafaronga Recreation Center (05-0683)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:",4,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Councilmember Reid, to Approve as Amended. The motion carried by the
following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Motion made by Agency/ Councilmember Brooks, seconded by
Agency/Councilmember Reid to adopt the minutes as amended to reflect
Councilmember Brooks present for the adoption of Consent Calendar and as
the motion maker for Item 30, and hearing no objections, the motion passes
with Ayes: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, Reid and",4,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"- Dale Gierinjer
- Rebecca Dekeuster
- Richard Muller",4,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, to * Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Adopt An Oakland Public School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution To Encourage All Businesses And Organizations In
The City Of Oakland To Adopt An Oakland Public School (05-0844)
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:",4,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
View Report.pdf
8.2
Subject: Rhita Wilson - Dedicated Service
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Commending Rhita Wilson For Her Many Years Of
Devoted And Dedicated Service And Congratulating Her On Her Retirement From The City Of
Oakland (05-0941)
A motion was made by Vice Mayor Brunner, seconded by Councilmember",4,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"- Sonja Rochelle
- Leo Kirtright
- Joseph Hardy",4,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"- Andy Nguyen
- Brad Ricards
- Darnell Levingston
- James Bernard",4,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"- Steve Hacka
- Isaac Simons
- Sanjiv Handa
- Mrs. Farve",4,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 16, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Recognition Of College Track Oakland Students",4,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"- Merry Bates
- Hector Reyna
- Nancy Rieser
- Kathy A. Marks",4,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Delores Allen
Robert Limon
Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",4,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"- Thomas McCoy
- Patrick Greening
- Chris Martin
- Frankie Pritchard",4,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"- Doug Boxer
- Gilda Gonzales
- Monsa Nitoto
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6",4,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
10.5-CC
Subject:
Steve Frasier - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Steve Frasier V. City Of Oakland, Alameda County
Superior Court Case No. RG03-080150, Our File No. 21814 In The Amount Of $30,000.00.
This Case Involves Allegations That The City Failed To Amend Its Parking Meter Ordinance
(Public Works Agency)
06-0889
A motion was made by Councilmember Chang, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Quan and President of the
Council De La Fuente
10.6-CC
Subject:
Linda Yin Wong and Marie C. Tran - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Linda Yin Wong And Marie C. Tran In The Amount Of
$6,000 As A Result Of A Trip And Fall On The Sidewalk (PWA)
06-1105
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
10.7-CC
Subject:
Joyce Denyven - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Joyce Denyven In The Amount Of Ten Thousand
Dollars And No Cents ($10,000.00), As A Result Of Bodily Injury Damages Sustained In A
Trip And Fall Incident On A City Sidewalk Damages By A City Tree On June 28, 2006.
(PUBLIC WORKS AGENCY)
06-1106
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
City of Oakland
Page 4
Printed on 10/18/07",4,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
10.5-CC
Subject:
Shawn Wrigley - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Shawn Wrigley V. City Of Oakland, et al., United States District Court Case No. C
06- 00495 MJJ, Our File No. 24998, In The Amount Of $300,000.00. This Case Involves Use Of
Excessive Force. (Oakland Police Department-Alleged Civil Rights Violation)
06-1135
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80401 CMS.pdf
10.6-CC
Subject:
Traffic Impact Program
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Oakland Municipal Code Title 10, Adding Chapter 70, Establishing A Traffic Impact
Program (TIP) Pursuant To California Government Code Sections 66000 Through 66025
(Mitigation Fee Act) For The Southeast Portion Of The City Of Oakland, Including Procedural
Requirements For The Adoption, Imposition, And Adjustment Of Traffic Impact Fees (TIF)
06-0807
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
12786 CMS.pdf
City of Oakland
Page 4
Printed on 1/31/08",4,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 20, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve the Minutes. The motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Women's History Month
From:
Councilmember Nancy Nadel",4,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 6, 2007
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Reproductive Freedom Day - March 21, 2007
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring March 21, 2007, 'Reproductive Freedom Day'
In The City of Oakland
07-0022
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes:",4,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 80483
10.5
Subject:
Oakland City Center Project Amendment
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An
Ordinance Authorizing The City To Enter Into A Twelfth Amendment To The
Disposition And Development Agreement With Shorenstein Realty Investors
Three, L.P., Regarding The City Center Project: (1) Extending The Option To
Purchase Block T-12 By Eight Months Until December 31, 2007; (2) Revising
Provisions Regarding When The Planned Unit Development And Grading
Permits Are Required; (3) Deleting The Option To Develop A Residential Project
On Block T-12; (4) Approving The Assignment By SRI, Three Of Its Rights And
Obligations To Shorenstein Realty Investors Eight, LP; (5) Committing The
Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To
Downtown Oakland; And (6) Committing The Developer To Explore The
Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial
Developments And A World Trade Center Showcase Center Project On Block
T-5/6
Attachments:
View Report.pdf, View Supplemental Report.pdf, View Supplemental
Report.pdf Attachment B 14.2 Motion.pdf, 12789 CMS.pc
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Robert McCarthy
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12789
10.6
Subject:
2680 Beaconsfield Place - Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An
Ordinance Authorizing The City Administrator To Negotiate And 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
Attachments: View Report.pdf 12790 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 12790
10.7
Subject:
Alameda Avenue, Oakland Waterfront Bay Trail Project
City of Oakland
Page 4
Printed on 4/4/2008",4,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"- Willow Liroff
- Stephan Tompkins
- Deloris Allen
- Hector Reyna",4,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0153
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-0154
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke in favor of this item:
- Carrie Armstrong
- S.B. Well
10.3-CC
Subject:
Rebecca S. Quick - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rebecca S. Quick V. Joseph West; Et Al., Alameda
County Superior Court Case No. RG05223484, In The Amount Of $10,000.00 As A Result Of
A Trip And Fall Accident At Or Near 5232 Claremont Avenue In Oakland On June 17, 2004.
(Public Works Services Agency)
07-0147
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 10/7/07",4,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Month
07-0235
A motion was made by Councilmember Chang, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8.7
Subject:
Affordable Housing Week
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Proclaiming May 11-20, 2007 As ""Affordable Housing
Week"" In Oakland
07-0260
A motion was made by Councilmember Brunner, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 10/7/07",4,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"- Carol Maddox
- Ms. Farve
- Sanjiv Handa
- James Doherty",4,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"- William Mayo
- Janet Kobren
- Tom Guarino
- James Doherty",4,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"No action was necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 5 and June 19, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",4,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Charles J. Patterson
Agency/Councilmember Reid and Council President De La Fuente took a point
of personal privilege and requested that the meeting be adjourned in memory of
Tomas Merlot Smith
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0532
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdt
80800 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf
80801 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
Agency/Councilmember Quan made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Items 10:20CC and 10;21CC, 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 on 10.20CC
is
required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting and action on
10.21CC relates to federal or state legislation.
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0634
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-0635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
10.3-CC
Subject:
Travel Authorization - Councilmember Larry Reid
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel
To New Orleans, Louisiana To Attend The National League Of Cities Congress Of Cities And
Exposition November 12-18, 2007
07-0614
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
City of Oakland
Page 4
Printed on 10/25/07",4,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
80882 CMS.pdf
10.3-CC
Subject:
Darryl Ko - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Darryl Ko V. City Of Oakland, Alameda County Superior
Court Case No. RG06-263328 In The Amount Of $9,000 (Public Works Agency)
07-0659
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
80883 CMS.pdf
City of Oakland
Page 4
Printed on 2/15/08",4,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.5 CC
-Subject:
Two Tier Retirement Amendment Safety
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment-
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To: 1) Provide New City Of
Oakland Safety Members Different Level Of Benefits (California Government Code Section
20475), 3% At 55 Full Formula And Government Code Section (California Government Code
Section 21363.1), Three Year Final Compensation (California Government Code Section
20037) Applicable To Local Safety Members Entering Membership For The First Time In The
Safety Classification After The Effective Date Of This Amendment To Contract; And 2)
Include For City Of Oakland Fire Members A 4% Employees Cost Sharing Of Additional
Benefits For Second Tier Local Fire Members (California Government Code Section 20516)
11 0191 1
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
13106 CMS.pdf
7.6-CC
Subject:
Zero Waste Contract Amendment - R3 Consulting
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements And Authorizing The City Administrator To Amend
An Agreement With R3 Consulting Group To Provide Zero Waste System Technical
Assistance Services Increasing The Amount Not To Exceed By Two Hundred Thousand
Dollars ($200,000.00) For A Total Contract Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) And Extending The Term By Two Years To September 1, 2015
11-0212
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83698 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
7.5-CC
Subject:
Budget Advisory Appointment - Fearn
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alexandria
(Dria) Fearn To The Budget Advisory Committee
11-0277
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 2 speaker on the item.
View Report.pdf
83718 CMS.pdf
7.6-CC
Subject:
Settlement Agreement - Kanalakis
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Case of James Kanalakis V. City of Oakland, Alameda County
Superior Court Case No. RG08-372279 in the Amount of $7,500.00 As a Result of a Trip and
Fall Accident Near 10850 MacArthur Blvd. (Office of Public Works - -Trip and Fall)
11-0280
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83719 CMS.pdf
7.7-CC
Subject:
Settlement Agreement - Forte
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Almeta Forte V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG10549369, City Attorney's File No. 27912, In The Amount
Of Six Thousand Dollars And No Cents ($6,000.00). (Public Works - Trip And Fall)
11-0279
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83720 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
7.5-CC
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
7.6-CC
Subject:
Settlement Agreement - OPOA
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of The Oakland Police Officers' Association V. City Of
Oakland, Alameda Superior Court Case No. RG09437562, Which Challenged The City's
Enactment Of Ordinance No. 12908 (Anti-Nepotism Ordinance) (Oakland Police Department)
11-0302
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83735 CMS.pdf
7.7-CC
Subject:
Recognizing International Women's Day
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution In Support Of International Women's Day
11-0301
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
83736 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20,2012
Council
7.5-CC
Subject:
Public Art Advisory Committee Appointment - Cummings
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Allison
Cummings As A Member Of The Public Art Advisory Committee
11-0325
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83752 CMS.pdf
7.6-CC
Subject:
Settlement Agreement - DeGuzman
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Deguzman V. City Of Oakland, Et Al, Alameda County
Superior Court Case No. RG07355626, City Attorney's File No. 25715, In The Amount Of
Three Hundred Ninety-Eight Thousand Five Hundred Dollars ($398,500.00). (Public Works
Agency) - Inverse Condemnation/Dangerous Condition
11-0346
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83753 CMS.pdf
S-7.7-CC
Subject:
Housing Related Parks Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $600,000 For The Housing Related
Parks Program (Program Years 2010-2011)
11-0299
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - President of the Council Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83754 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
4.5
-Subject:
Children's Memorial Presentation
From:
Council Prosident Larry Reid
Recommendation: Receive An Informational Report From Gail Steele On The Children's
Memorial
11 0353
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING HELD March 20, 2012
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Kernighan and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel and Councilmember Schaaf
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the request of the City Administrator item 12 regarding the contract to the
Frazier group to be pulled from this evening's agenda and deferred to a future
Council meeting.
At the motion made by Councilmember Brooks, seconded by President Pro Tem
De La Fuente to pull item 7.12 from the consent calendar and deferred to the
next City Council meeting of May 1, 2012.
ALL ITEMS DENOTED WITH A ""S-"" WERE ADDED PURSUANT TO RULE 28A OF
RESOLUTION 82580 C.M.S., COUNCIL'S RULES OF PROCEDURE
7. CONSENT CALENDAR (CC) ITEMS:
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
7.5 CC
-Subject:
Council Member Desley Brooks Travel
From:
Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel
To Las Vegas, Nevada To Attend The 2012 International Council Of Shopping Centers (ICSC)
RECON Convention From May 20 23, 2012
11 0473
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
7.4-CC
Subject:
Haitian Family Reunification Parole Program
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Urging President Obama's Administration/U.S.
Department Of Homeland Security (DHS) To Create A Haitian Family Reunification Parole
Program To Help Haiti Recover, Save Lives, And End A Double Standard
11-0396
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 8 speakers on this item.
View Report.pdf
83834 CMS.pdf
7.6-CC
Subject:
Salary Schedule Amendment - Recreation Specialist III
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Permanent Part Time And Temporary Part
Time Designations For The Classification Of Recreation Specialist III
11-0371
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was one speaker on this item.
View Report.pdf
13113 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"Result Of A Trip-And Fall Adjacent To 1615 Chestnut Street In Oakland On June 22, 2010
(Public Works Agency - Trip And Fall)
11-0529
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83876 CMS.pdf
City of Oakland
Page 4
Printed on 7/20/12",4,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
7.4-CC
Subject:
Portable Restroom Rentals
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving A Transfer Of $2,100.00 From
Councilmember Patricia Kernighan's District Two Special Priority Funds To The Public Works
Agency For Rental Of A Portable Restroom With Damage Waiver For Madison Square Park
For Fiscal Year 2012 - 2013
11-0537
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83900 CMS.pdf
7.5-CC
Subject:
Habitat For Humanity Housing Project
From:
Office Of Planning, Building And Neighborhood Preservation
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving A Subdivision Improvement Agreement With Habitat For
Humanity Of The East Bay For Deferred Construction Of Public Infrastructure Improvements
For The Brookfield Court Tract No. 8056 Final Map Located At 9507 Edes Avenue
11-0533
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83901 CMS.pdf
2) A Resolution Conditionally Approving A Final Map For Brookfield Court Tract No. 8056
Located At 9507 Edes Avenue For An Affordable Housing Project For Habitat For Humanity
Of The East Bay
11-0533-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83902 CMS.pdf
City of Oakland
Page 4
Printed on 7/20/12",4,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
April 3, 2012
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 8 - Councilmember Brunner, Councilmember Kaplan, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
At the request of Councilmember Schaaf seconded by Council President Reid,
item 7.9 regarding the Civil Service Board Reappointments were withdrawn
from the agenda.
At the request of Councilmember De La Fuente seconded by Councilmember
Brooks, item 7.15 regarding the CPAB Appointments were withdrawn from the
agenda.
Additionally, item 15 regarding the Frazier contract was withdrawn with no
new date and item 22 regarding the Trade Corridor Improvement Fund
Baseline Agreement Amendement was withdrawn and rescheduled to the
meeting of May 15, 2012
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
11-0389
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83795 CMS.pdf
City of Oakland
Page 4
Printed on 5/22/12",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-06-28,"* Special Meeting of the Oakland
Meeting Minutes
June 28, 2012
City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/20/12",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-06-28.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"Million Three Hundred Twenty Thousand Three Hundred Ninety-Four Thousand Dollars
($1,320,394.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid
12-0082
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84076 CMS.pdf
7.6-CC
Subject:
Biggs Cardosa Associates Inc., Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City Administrator To
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc., To Provide
Professional Engineering Services For Seismic Retrofit Of Adeline Street Bridge (Project No.
G426910) For An Amount Not To Exceed Seven Hundred Eighteen Thousand Dollars
($718,000.00) In Accord With The Request For Proposal (RFP) And Its Amendment
12-0084
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, President Pro Tempore De La Fuente, Councilmember
Schaaf, Vice Mayor Nadel and Councilmember Kernighan
View Report.pdf
84077 CMS.pdf
City of Oakland
Page 4
Printed on 12/17/12",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2013-07-25,"* Special Meeting of the Oakland
Meeting Minutes
July 25, , 2013
City Council
S-7
Subject:
Amending Salary Ordinance Re Cost Of Living Increase Pursuant To MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Provide A 2% Cost Of Living Adjustment Increase To
Miscellaneous Employees' Salaries For Fiscal Year 2013-2014 And To Provide A 1% Cost Of
Living Adjustment Increase To Miscellaneous Employees' Salaries For Fiscal Year 2014-2015
Pursuant To The Memoranda Of Understanding Between The City Of Oakland And The
International Federation Of Professional And Technical Engineers, Local 21, Including The
Deputy City Attorney I-IV Unit; The Service Employees International Union, Local 1021
Including The Part-Time Unit; The International Brotherhood Of Electrical Workers, Local
1245; The Confidential Management Employees Association; The Deputy City Attorney V And
Special Counsel Association; And Providing The Same 2% Cost Of Living Adjustment
Increase To Employees' Salaries For Fiscal Year 2013-2014 And A 1% Cost Of Living
Adjustment Increase To Employees' Salaries For Fiscal Year 2014-2015 For Unrepresented
Employees
12-0715
A motion was made by Councilmember Brooks, seconded by
Councilmember Gallo, 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 August 2, 2013 meeting. The motion carried by the
following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Aye; 7 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember
Brooks and Council President Kernighan
This item was taken out of order.
There were five speakers on this item.
View Report.pdf
13188 CMS.pdf
Continuation Of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:25 p.m.
City of Oakland
Page 4
Printed on 9/18/13",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2013-07-25.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2013-08-02,"* Special Meeting of the Oakland
Meeting Minutes
August 2, 2013
City Council
S-7
Subject:
Wildfire Prevention & Assessment District Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Fred Booker As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
12-0720
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: Excused; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 6 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan, Councilmember Schaaf and
Council President Kernighan
View Report.pdf
84597 CMS.pdf
S-8
Subject:
Amending Salary Ordinance Re Cost Of Living Increase Pursuant To MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Provide A 2% Cost Of Living Adjustment Increase To
Miscellaneous Employees' Salaries For Fiscal Year 2013-2014 And To Provide A 1% Cost Of
Living Adjustment Increase To Miscellaneous Employees' Salaries For Fiscal Year 2014-2015
Pursuant To The Memoranda Of Understanding Between The City Of Oakland And The
International Federation Of Professional And Technical Engineers, Local 21, Including The
Deputy City Attorney I-IV Unit; The Service Employees International Union, Local 1021
Including The Part-Time Unit; The International Brotherhood Of Electrical Workers, Local
1245; The Confidential Management Employees Association; The Deputy City Attorney V And
Special Counsel Association; And Providing The Same 2% Cost Of Living Adjustment
Increase To Employees' Salaries For Fiscal Year 2013-2014 And A 1% Cost Of Living
Adjustment Increase To Employees' Salaries For Fiscal Year 2014-2015 For Unrepresented
Employees
12-0715
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: Abstained; 1 - Councilmember Schaaf
Excused; 2 - Vice Mayor Reid and Councilmember Brooks
Aye; 5 - Councilmember Gallo, Councilmember Kalb, Councilmember Gibson
McElhaney, President Pro Tempore Kaplan and Council President Kernighan
View Report.pdf
13188 CMS.pdf
Continuation Of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 10:06 a.m.
City of Oakland
Page 4
Printed on 9/18/13",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2013-08-02.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
July 26, 2016
City Council
19
Subject:
Aircraft Noise In Oakland, California
From:
Vice Mayor Annie Campbell Washington and Pro Tempore Reid
Recommendation: Adopt A Resolution Of The Oakland City Council Requesting The
Federal Aviation Administration Address Increased Noise In Oakland, California
15-1301
A motion was made by Campbell Washington, seconded by Reid, that this matter
be . The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
17
Subject:
Settlement Agreement of Jane Roe, et al., V. City of Oakland, et al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jane Roe, By And Through Her Guardian Ad
Litem Janet Roe, Et Al. V. City Of Oakland, Et Al., Alameda County Superior Court
Case No. RG14732238, City Attorney's File No. 29938, In The Amount Of Two
Hundred And Thirty Thousand Dollars And Zero Cents ($230,000.00) (Office Of Parks
And Recreation - Child Assaulted)
15-1316
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
18
Subject:
Settlement of Camille Liv. Chim and City of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Camille Li, By And Through Her Guardian Ad
Litem, Ella Seil Gee Leung V. Mark H. Chim, Marilyn M. Chim And City Of Oakland,
Alameda County Superior Court Case No. RG15763115, City Attorney's File No.
30346, In The Amount Of Sixty-Two Thousand And Five Hundred Dollars And Zero
Cents ($62,500.00) (Public Works - Dangerous Condition) (1926658)
15-1315
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Aye:
8 -
-
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 4
Printed on 9/30/2016",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-11-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
November 14, 2016
City Council
No: 3 - - Brooks, Gallo, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
6
Subject:
Ordinances Amending Chapters 5.80 and 5.81 - Cannabis
From:
The Oakland Diversity And Equity Cannabis Coalition
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical
Cannabis Dispensary Permits, To Refine The Equity Permit Program; And
15-1285
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted As Amended. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Guillén, Kalb, and Kaplan
No: 3 - Brooks, Gallo, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Refine The Equity Permit Program;
15-1291
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted As Amended. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Guillén, Kalb, and Kaplan
No: 3 - Brooks, Gallo, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
City of Oakland
Page 4
Printed on 3/22/2018",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-11-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-01-23,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 23, 2017
City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/8/2017",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-01-23.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2017-06-06,"City of Oakland
Page 4
Printed on 7/25/2017",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2017-06-06.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-22,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 22, 2018
City Council
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 12:34 P.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax:
(510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/15/2018",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-22.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-03-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 29, 2018
City Council
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/15/2018",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-03-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-05-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 29, 2018
City Council
9
Subject:
Oakland Parks & Recreation Department Name Change
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Repeal And
Re-Enact Section 2.29.090 To Rename The Oakland Parks & Recreation Department To
The ""Oakland Parks, Recreation & Youth Development Department""
18-0536
Attachments: View Report
View Supplemental Report 5-24-2018
13493 CMS
Proof Of Publication 13493 CMS
There were 3 speakers on this item
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved On Introduction and Scheduled for
Final Passage to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/5/2018.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
10
Subject:
FY 2017-18 Third Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Third
Quarter Revenue and Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) and Seven Selected Funds; And Overtime Analysis For The
General Purpose Fund (GPF, 1010) And All Funds
18-0498
Attachments: View Report
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Excused: 1 - Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 9/14/2018",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-05-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-12-04,"of Lake Merritt in Council District 2, including the Eastlake Neighborhood.""
This City Resolution be Rescheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 12/11/2018
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 5:56 p.m.
City of Oakland
Page 4
Printed on 12/6/2018",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-12-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-01-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 7, 2019
City Council
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Fred Peckerr, Bruce Cox and Patricia Myers
williams at 2:41 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/7/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-01-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
7.6
Subject:
Appointments To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Terrence Williams As A Regular Landlord Member, Kathleen Sims As An Alternate
Landlord Member, Tanaiia Hall As A Regular Tenant Member, And Hannah Flanery As
An Alternate Tenant Member To The Housing, Residential Rent And Relocation Board
18-1256
Attachments: View Report
View Supplemental Report 1/25/2019
87518 CMS
This City Resolution be Adopted as Amended.
S7.7
Subject:
Master Lease 4.0 And Request To Add Two Heavy Equipment Mechanics
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing: (1) The City Administrator Or
Designee To Negotiate And Execute A Master Lease Purchase Agreement (Master
Lease 4.0) With A Financial Institution Selected Through The Competitive Bidding
Process In An Amount Not To Exceed Sixteen Million Dollars ($16,000,000.00) For A
Term Not To Exceed 10- Years And An Interest Rate Not To Exceed Five Percent (5%)
To Purchase Vehicles And Related Equipment, And (2) Oakland Public Works To
Purchase Master Lease And Non-Master Lease Vehicles And Related Equipment,
Without Returning To Council, Through (A) Agreements With One Or More Vendors
Selected Through A Competitive Request For Proposal/Qualifications Process, And (B)
Waiver Of Advertising And Competitive Bidding To Utilize Cooperative Purchasing
Agreements Or When The Purchase Can Only Be Transacted Through A Sole Source
Agreement, And (3) An Adjustment Of Oakland Public Works' Fiscal Year 2019-2020
And 2020-2021 Operating Budgets By Appropriating Funds And Increasing Revenue
And Expenditures Equivalent To Master Lease 4.0 In An Amount Of Eight Million One
Hundred Thousand Dollars ($8,100,000.00) In Fiscal Year 2019-2020 And Seven Million
Nine Hundred Thousand Dollars ($7,900,000.00) In Fiscal Year 2020-2021, For A Total
Amount Not To Exceed $16,000,000.00, And (4) Oakland Public Works' Equipment
Services Division To Add Two (2) Full-Time Equivalent (FTE) Heavy Equipment
Mechanics In Fiscal Year 2019-2020 To Support Past, Current And Proposed Fleet
Additions Within The Police Department, Fire Department, Department Of Transportation
And Oakland Public Works
18-1278
Attachments: View Report
View Supplemental Attachment A
View Supplemental Report 2-1-2019
87519 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/28/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-04-30,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
April 30, 2019
City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/9/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-05-07,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 7, 2019
City Council
S8
Subject:
FY 2019-21 Proposed Affordable Housing Expenditures (Measure KK)
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report On The Proposed Affordable
Housing Expenditures From Measure KK Funds Per The Fiscal Year (FY) 2019-21
Proposed Budget
18-1759
Attachments: View Report
There were 7 speakers on this item
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - - Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao
NO VOTE: 0
S9
Subject:
InnoFin Solutions LLC Professional Services Contract
From:
Finance Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Solicitation Process
For The Purchase Of Professional Services For The Ongoing Support For Budget
Implementation, And Budget System Operations And Maintenance For The Oracle
Planning And Budgeting Cloud Service (""PBCS""); And 2) Authorizing The City
Administrator To Extend The Contract For Professional Services With InnoFin Solutions
LLC To Provide Ongoing Support For Budget Implementation, And Budget System
Operations And Maintenance For The Oracle Planning And Budgeting Cloud Service
(""PBCS"") For Two Years, From July 1, 2019 To June 30, 2021, In The Amount Of One
Hundred Fifty Thousand Dollars ($150,000) Per Year, With A Total Contract Amount Of
Three Hundred Thousand Dollars ($300,000)
18-1761
Attachments: View Report
This City Resolution be Continued. to go before the * Special Meeting of the
Oakland City Council to be heard 6/10/2019
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 8:20 p.m.
City of Oakland
Page 4
Printed on 5/20/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-05-07.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-10,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 10, 2019
City Council
Aye: 8 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
8
Subject:
Report On Independent Budget And Finance Analysis
From:
Council President Kaplan
Recommendation: Receive A Special Presentation And Report By Harvey M. Rose
Associates, LLC On Their Independent Budget And Finance Analysis Of The Proposed
Fiscal Year 2019-21 Budget For The City Of Oakland
18-1794
Attachments: View Report
View Supplemental Report 6/7/2019 - To The Independent Budget
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
9
Subject:
InnoFin Solutions LLC Professional Services Contract
From:
Finance Department
Recommendation: Adopt A Resolution: 1) Waiving The Competitive Solicitation Process
For The Purchase Of Professional Services For The Ongoing Support For Budget
Implementation, And Budget System Operations And Maintenance For The Oracle
Planning And Budgeting Cloud Service (""PBCS""); And 2) Authorizing The City
Administrator To Extend The Contract For Professional Services With InnoFin Solutions
LLC To Provide Ongoing Support For Budget Implementation, And Budget System
Operations And Maintenance For The Oracle Planning And Budgeting Cloud Service
(""PBCS"") For Two Years, From July 1, 2019 To June 30, 2021, In The Amount Of One
Hundred Fifty Thousand Dollars ($150,000) Per Year, With A Total Contract Amount Of
Three Hundred Thousand Dollars ($300,000)
18-1761
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6 - - Bas, Gallo, McElhaney, Reid, Taylor, and Thao
Absent: 2 - Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 7/9/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-10.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-12,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 12,2019
City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/9/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-12.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-18,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
City Council
5) Receive A Special Presentation And Report Of The Council President's Proposed
Budget Amendments For The Fiscal Year 2019-21 Proposed Policy Budget For The City
Of Oakland
18-473
Attachments: View Report - Kaplan
View Report Budget Spreadsheet - Kaplan
View Supplemenatl Report 6/7/2019 - Kaplan
View Supplemental Report 6/7/2019 - Response to Kaplan
View Supplemental Report 6/7/2019 - Response to Beacon
View Supplemenatl Report 6/14/2019 - Kaplan
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Continued to go before the * Special Meeting of the Oakland City
Council, to be heard 6/24/2019. The motion carried by the following vote:
Aye:
8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:47 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 4
Printed on 7/9/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-18.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-24,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 24, 2019
City Council
3) A Resolution Authorizing The Use Of One-Time Revenues To Sustain Ongoing
Maintenance Of City Parks, Recreation Facilities, Programs, Trees And Open Spaces,
And Ongoing Paramedic Services Provided By The Oakland Fire Department; And
18-1773
Attachments: View Report
87760 CMS
This City Resolution be Adopted as Amended.
4) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements With
Family Bridges, Spanish Speaking Unity Council Of Alameda County, Inc., Vietnamese
American Community Center Of The East Bay, Vietnamese Community Development
Inc., Service Opportunity For Seniors/Meals On Wheels, Eden I&R Inc., Youth Together,
Oakland Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And
Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay
Zoological Society, Oakland Asian Cultural Center And Oakland Promise In A Total
Amount Not To Exceed $1,963,115.00 For Fiscal Year 2019-2020 And $1,819,115.00
For Fiscal Year 2020-2021 As Set Forth In Detail In Exhibit A To This Resolution,
Attached Hereto; And
18-1774
Attachments: View Report
87761 CMS
This City Resolution be Adopted as Amended.
5) Receive A Special Presentation And Report Of The Council President's Proposed
Budget Amendments For The Fiscal Year 2019-21 Proposed Policy Budget For The City
Of Oakland
18-473
Attachments: View Report - Kaplan
View Report Budget Spreadsheet - Kaplan
View Supplemenatl Report 6/7/2019 - Kaplan
View Supplemental Report 6/7/2019 - Response to Kaplan
View Supplemental Report 6/7/2019 - Response to Beacon
View Supplemenatl Report 6/14/2019 - Kaplan
This Report and Recommendation be Accepted.
City of Oakland
Page 4
Printed on 7/18/2019",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-24.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
1
Subject:
Eviction Moratorium Emergency Ordinance
From:
Councilmember Bas, President Pro Tempore Kalb, And City Attorney Parker
Recommendation: Adopt An Emergency Ordinance (1) Imposing A Moratorium On
Residential Evictions, Rent Increase, And Late Fees During The Local Emergency
Proclaimed In Response To The Novel Coronavirus (COVID-19) Pandemic; (2)
Prohibiting Residential And Commercial Evictions Based On Nonpayment Of Rent That
Became Due During The Local Emergency When Tenant Suffered A Substantial Loss Of
Income Due To COVID-19; (3) Prohibiting Residential Evictions For Non-Payment Of
Rent When The Landlord Impeded The Payment Of Rent; And (4) Calling On State And
Federal Legislators And On Financial Institutions To Provide Relief To Low-income
Homeowners And Landlords
20-0316
Attachments: View Report
COVID-19 Emergency Rent Moratorium Ordinance (3-24-2020) v5
13589 CMS
There was a motion by councilmember Bas, seconded by Councilmember Kalb to
approve the ordinance with the following amendments:
Section 3: Residential Eviction Moratorium. Except when the tenant poses an
imminent threat to the health or safety of other occupants of the property, and such
threat is stated in the notice as the grounds for the eviction, it shall be an absolute
defense to any unlawful detainer action filed under Oakland Municipal Code
8.22.360A subsections (1) - (10) that the notice was served or expired, or that the
complaint was filed or served, during the Local Emergency. Any notice served
pursuant to Oakland Municipal Code 8.22.360A (1) - (10) on a tenant during the
Local Emergency shall include the following statement in bold underlined 12-point
font: ""Except to protect the health and safety of other occupants of the property,
you may not be evicted during the Local Emergency declared by the City of
Oakland in response to the COVID-19 pandemic. This does not relieve you of the
obligation to pay back rent in the future. You may contact the Rent Adjustment
Program at (510) 238-3721 for additional information and referrals.' This section
shall remain in effect until May 31, 2020, unless extended
Section 4: For rental units regulated by Oakland Municipal Code 8.22.010 et
seq,any notice of rent increase in excess of the CPI Rent Adjustment, as defined in
Oakland Municipal Code Section 8.22.020, shall be if void and unenforceable if the
notice is served or has an effective date during the Local Emergency, unless
required to provide a fair return. Any notice of rent increase served during the
Local Emergency shall include the following statement in bold underlined 12-point
font: ""During the Local Emergency declared by the City of Oakland in response to
the COVID-19 pandemic, your rent may not be increased in excess of the CPI Rent
Adjustment (3.5% until June 30, 2020), unless required for the landlord to obtain a
fair return. You may contact the Rent Adjustment Program at (510)238-3721 for
additional information and referrals.""
SECTION 5. Late Fee Moratorium. Notwithstanding any lease provision to the
contrary, for residential tenancies, no late fees may be imposed for rent that
became due during the Local Emergency if the rent was late for reasons resulting
City of Oakland
Page 3
Printed on 7/2/2020",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-12-15,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
December 15, 2020
City Council
2
Subject:
Violence Prevention Services Spending Plan
From:
Department OF Violence Prevention
Recommendation: Adopt A Resolution Approving The City's (1) Violence Prevention
Program Strategies And (2) Funding Priorities For Programs Funded By The 2014
Oakland Public Safety And Services Violence Prevention Act (Safety And Services Act)
For July 2021 Through The End Of The Safety And Services Act Funding Period
(December 2024) as 1) presented by staff at the Life Enrichment Committee of
December 8, 2020; or 2) as presented by staff and directing the City Administrator to
return to Council within 60 days with any proposed revisions to the spending plan; or 3)
Direct the City Administration to continue with existing spending plan for either six (6) or
nine (9) months and direct the City Administrator to return to Council by June 30 with an
amended spending plan for consideration
20-0782
Attachments: View Report
View Legislation
View Supplemental Report - 12/4/2020
View Supplemental Report Attachment A - 12/4/2020
View Supplemental Report Attachment B - 12/4/2020
View Supplemental Report Attachment C - 12/4/2020
View Supplemental Report Attachment D - 12/4/2020
Supplemental Legislation - -12/4/2020
88466 CMS
Councilmember McElhaney made a motion, seconded by Councilmember Taylor,
to adopt the resolution on Item 2.
Councilmember Gallo made a motion, seconded by Councilmember Bas to adopt
the following amendments;
Approving a 9 month extension
Report to council by June 2021
Include ""Gender based violence"" programs in funding
Include the public health framework
Councilmember Gallo retracted his motion and Councilmember McElhaney
restated the motion, seconded by Councilmember Thao, and hearing no
objections, the motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb,
McElhaney, Reid, Taylor, Thao, and Kaplan
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, Taylor, Thao, McElhaney, and Reid
NO VOTE: 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
City of Oakland
Page 3
Printed on 1/20/2021",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-12-15.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2021-01-04,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 4, 2021
City Council
Councilmember Reid took a point of personal privilege and requested that the meeting be
adjourned in memory of Tom Guarino, Deborah Pryor Gill, Gilda Bailey, Rev. DeQuincy Hentz,
Sherwin Dunanay, Sue Dowdy; President Pro Tempore Thao, Councilmemer Kalb and Taylor
requested to be included in the adjournment of Tom Guarino
Councilmember Gallo took a point of personal privilege and requested that the meeting be
adjourned in memory of The 100 plus victims of gun violence
Councilmember Taylor took a point of personal privilege and requested that the meeting be
adjourned in memory of Oradell Patterson and Sharon Robinson
Vice Mayor Taylor took a point of personal privilege and requested that the meeting be
adjourned in memory of Vivian Lurrain Young
1 PUBLIC COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM.
There were 13 speakers on this item
2
Subject:
Election Of The President Of The City Council
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Electing Councilmember
As
President Of The City Council Of The City Of Oakland For The Term Beginning January 4,
2021 And Ending January 2, 2023 Pursuant To Resolution 88266 C.M.S.
20-0922
Attachments: View Report
View Legislation
Council Approved Councilmember Bas as Council President
A motion was made by Rebecca Kaplan, seconded by Sheng Thao, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, Taylor, Thao, Fife, and Reed
NO VOTE: 0
City of Oakland
Page 3
Printed on 1/20/2021",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2021-01-04.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2022-04-25,"Informational Report On Youth Homelessness
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The Oakland Youth Advisory
Commission On Addressing Youth Homelessness
22-0201
Attachments: View Report
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - Fortunato Bas, Gallo, Kaplan, Taylor, Thao, Fife, Reid, and Kalb
NO VOTE: 0
OPEN FORUM
2 speakers spoke during Open Forum.
Adjournment
The Special City Council meeting adjourned at 8:30 PM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 5/18/2022",4,OaklandCityCouncilandtheYouthAdvisoryCommission/2022-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Sarah Peroumian
- Anna L. Oursler",4,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"- Frank Thomas, Jr.
- Paul Keener
- Hector Reyna
- Hugh Bassett",4,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"*Withdrawn with No New Date
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Machetta Williams.
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Delores Gonzalez.
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic (05-1018)
This Matter was Adopted on the Consent Agenda.
Votes:",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
State Of The City Address
From:
Office Of The Mayor
Recommendation: Receive The Mayor's Annual State Of The City Address (05-0976)
The Council received the presentation.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
8.2
Subject:
Raymond Abels - Recognition",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"- Glenda Fae Hammonds
- Helen Hutchison
- Joyce Roy
Agency/Councilmembers Quan, Nadel and Brooks took a point of personal",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Sanjiv Handa
- Nicolas Vigilante
- Manny Lopez",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Honoring Eva Paul For Thirteen Years Of
Distinguished Service To District 2 Residents And The City Of Oakland (06-0121)
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Quan, that this matter be Adopted. The motion carried by the
following vote:
Votes:
ORA)Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan
Resolution Number 79723 C.M.S.
View Report.pdf,
79723 CMS.pdf
S-8.2
Subject:
Captain Peter Dunbar - Service Recognition",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Renato Rocha
- Yvonne Backan
- Mary Allen",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"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",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Quan, and President of the Council De La Fuente -8
7
There are no draft minutes for approval.
No action was necessary for this item.
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Oakland Citizens' Academy Graduation
From:
Office Of The City Administrator
Recommendation: A 10-Minute Presentation From The City Administrator For The City Of
Oakland Citizens' Academy Graduation Class Of Spring 2006 (06-0458)
Council heard a presentation regarding the Oakland Citizen's Academy
graduation class of Spring 2006.
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of
Agency/Councilmember Brooks took a point of personal privilege and",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-David Bolanos
-Jamie Turbak",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"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",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"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.",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"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.",4,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80714 CMS.pdf
10.3-CC
Subject:
Cable Franichise Project Manager Position
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Appropriation Of $180,000 Each Year In
The Department Of Information Technology For The Position Of Project Manager For Cable And
Video Franchise Management In The Fiscal Year 2007-2009 Adopted Policy Budget
07-0481
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80715 CMS.pdf
10.4-CC
Subject:
Stancy Nesby - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nesby V. City Of Oakland, United States District Court
Case No. C-05-03555, In The Amount Of $175,000 (Oakland Police Department).
07-0472
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80716 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80906 CMS.pdf
City of Oakland
Page 4
Printed on 1/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
8.3
Subject:
Joyce Luckett - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Joyce Luckett On Her Retirement For 16
Years Of Dedicated Service To The City of Oakland
07-0809
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80935 CMS.pdf
8.4
Subject:
Shonda Scott - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Shonda Yvette Scott On Her Work As
Chairperson Of The Alameda County Human Relations Commission From The City Of
Oakland
07-0722
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
80936 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of June Jue Fong
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of James Edmond and Sally
Marguerite Belle Davis
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gaynelle Kitely, Scott Slaughter,
Tony Johnson and Alganon Jackson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
Printed on 1/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dorothy Williams
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Marnesba T. Tacket
City Administrator Edgerly took a point of personal privilege and requested
that the meeting be adjourned in memory of Antonia Baptiste
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0861
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80977 CMS.pdf
10.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0862
A motion was made that this matter be Adopted as Amended. 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
80978 CMS.pdf
City of Oakland
Page 4
Printed on 2/5/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-0915
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81024 CMS.pdf
10.3
Subject:
Millsmont Homeowners Association - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Millsmont Homeowners Assn. V. City Of Oakland And DeSilva Gates
Construction, L.P., U.S. District Court Action No. C 06-03955 MMC, Our File No. X02821, In
The Amount Of $$25,000.00. This Case Involves Alleged Storm Water And Sanitary Sewer
Discharges (CEDA- Public Works)
07-0916
A motion was made by Councilmember Quan, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and
Councilmember Reid
View Report.pdf
81025 CMS.pdf
City of Oakland
Page 4
Printed on 2/15/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Winter Storms - Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Severe Impacts And Calamities Caused By
The Series Of Winter Storms That Commenced On Or About January 3, 2008
07-0972
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81044 CMS.pdf
10.6-CC
Subject:
Crystal Smith - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Crystal Ellease Smith V. City Of Oakland; Et Al.,
Alameda County Superior Court Case No. WG06277827, In The Amount Of $12,000.00 As A
Result Of An Auto Accident Near The Intersection Of Macarthur Blvd And 90th Avenue.
(Public Works Services Agency)
07-0959
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
81045 CMS.pdf
10.7-CC
Subject:
Mercy Properties California - Lease Renewal
From:
Department of Human Services
Recommendation: Approve The Final Passage (Second Reading)Of An Ordinance Authorizing
The Renewal Of A Lease On A City-Owned Property Located At 1226 - 73rd Avenue To
Mercy Properties California To Continue The Long Term Use Of The Property For An
Additional Five Years, From December 1, 2007 To November 30, 2012 As Housing Under
HUD's Shelter Plus Care Program
07-0793
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12858 CMS.pdf
City of Oakland
Page 4
Printed on 12/22/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1011
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
Review Report.pdf
81056 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1012
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81057 CMS.pdf
10.3-CC
Subject:
Oil Spill - Local Emergency
From:
Office of Emergency Services
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration
Of A Local Emergency Due To The November 7, 2007 Catastrophic Oil Spill In The San
Francisco Bay That Occurred When M/V Cosco Busan, A Container Ship, Side Swiped One Of
The Bay Bridge Western Anchorages
07-1019
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Nathan Burris
View Report.pdf
81058 CMS.pdf
City of Oakland
Page 4
Printed on 2/29/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"07-1076
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81081 CMS.pdf
10.4-CC
Subject:
Charles Lewis - Settlement Agreement
From:
City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Lewis V. City Of Oakland; Et Al., Alameda
County Superior Court Case No. RG06280523, In The Amount Of $15,000.00 As A Result Of
A Trip And Fall Accident At Or Near 1308 International Blvd. (Public Works Agency)
07-1077
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81082 CMS.pdf
City of Oakland
Page 4
Printed on 3/26/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1158
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View report.pdf
81171 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-1159
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81172 CMS.pdf
10.3-CC
Subject:
Priority Project Funds - District Seven
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $10,000 From
Vice Mayor Larry E. Reid's Priority Project Funds To The Oakland African-Americar Chamber
of Commerce For Operating Expenses
07-1145
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View report.pdf
81173 CMS.pdf
City of Oakland
Page 4
Printed on 4/16/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
3) A Resolution Congratulating Solomon Wiseman For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-2
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81189 CMS.pdf
4) A Resolution Congratulating Darrell Oliver For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81190 CMS.pdf
5) A Resolution Congratulating Quincy Hill For His Outstanding Teamwork On The
McClymonds High School Boys Basketball Team, The Warriors, And The Team's Undefeated
(32-0) Season And Division I California Interscholastic Federation (CIF) State Championship;
And
07-1169-4
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81191 CMS.pdf
City of Oakland
Page 4
Printed on 5/7/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
8.3
Subject:
Older Americans Month
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Declaring May 2008 As National Older Americans Month
07-1245
Play Video
A motion was made by Member Chang, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81241 CMS.pdf
8.4
Subject:
H. Mahlon Harmon - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. H. Mahlon Harmon For Nineteen (19)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1275
Play Video
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81242 CMS.pdf
City of Oakland
Page 4
Printed on 6/26/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1327
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81282 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
07-1328
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81283 CMS.pdf
10.3-CC
Subject:
California Department Of Transportation - Funding Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Director - Community And Economic Development
Agency, And/Or Public Works Director To Execute Funding Agreements With The California
Department Of Transportation For Transportation Infrastructure And/Or Planning Grants
07-0727
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81284 CMS.pdf
City of Oakland
Page 4
Printed on 6/10/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Kent Brown
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1456
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81341 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1457
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81342 CMS.pdf
City of Oakland
Page 4
Printed on 7/7/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1472
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81408 CMS.pdt
10.3-CC
Subject:
Babe Ruth All Star Team Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $750.00 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Oakland California Babe Ruth All Star Team To Sponsor
Airfare And Lodging For One At-Risk Teenager To Participate In A College Tour Of Morehouse
College And Florida A&M University In November 2008
07-1438
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81409 CMS.pdf
10.4-CC
Subject:
Assembly Bill 822
From:
Councilmember Quan
Recommendation: Action On A Report Providing An Analysis Of Assembly Bill 822 (Levine) An
Act To Add Section 42913 To The Public Resources Code, Relating To Recycling: Multi-Family
Dwellings
07-1318
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 7/25/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, 2008
Redevelopment Agency / City
Council
9. COUNCIL ACKNOWLEDGEMENTS IANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Donna Spring
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Denise Dolan
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jewel Sanford
Agency/Councilmembers Brooks & Reid took a point of personal privilege and
requested that the meeting be adjourned in memory of Helen Virginia Cobbs
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Elvina Baranco
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1523
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81432 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81433 CMS.pdf
City of Oakland
Page 4
Printed on 10/8/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1615
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81527 CMS.pdf
10.3-CC
Subject:
Whistleblower Protection
From:
Council President De La Fuente And City Auditor Ruby
Recommendation: Adopt An Ordinance Prohibiting Retaliation Against Employees Who Act As
Whistleblowers
07-1021
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke under this item:
- Gary Sirbu
- Ralph Kanz
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
12890 CMS.pdf
City of Oakland
Page 4
Printed on 10/8/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
8.4
Subject:
Community Policing Advisory Board Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring David Flack For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81593 CMS.pdf
2) A Resolution Honoring Bill Ashley For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-1
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81594 CMS.pdf
3) A Resolution Honoring Franklin Rose For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-2
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81595 CMS.pdf
City of Oakland
Page 4
Printed on 11/3/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
10.4-CC
Subject:
Leonard Huddleston - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leonard Huddleston V. City Of Oakland, Alameda
County Superior Court Case No. RG06295413, In The Amount Of $40,000.00 As A Result Of
A Motorcycle Accident Near 69th Avenue And Snell Street. (Public Works And Community
And Economic Development Agencies)
07-1764
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
81637 CMS.pdf
10.5-CC
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Various Planning Code Text Amendments,
Including: A) Adding Extensive Impact Civic Activities As A Conditionally Permitted Activity
To The C-45 And C-55 Zones; B) Adding Animal Care Commercial Activities As A
Conditionally Permitted Activity To The C-36 Zone; C) Reducing The Time That An
Automotive Servicing, Or A Repair And Cleaning Activity, May Be Discontinued Before It
Loses Its Legal, Non-Conforming Status In The S-5 Broadway Retail Frontage Zone; D)
Making Permanent An Emergency Ordinance That Creates Special Variance Findings And
Expedited Appeal Procedures For Signs; E) Clarifying That Uniformly Applied Development
Standards/Standard Conditions Of Approval Are Automatically Imposed On All Applications,
Including Those ""Deemed Approved"" Under The State Permit Streamlining Act; And F)
Various Amendments Which Codify Administrative Practice, Update References, Clarify
Language, And Other Changes
07-1658
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12899 CMS.pdf
City of Oakland
Page 4
Printed on 2/26/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November 1,
2008;
07-1815-6
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81657 CMS.pdf
City of Oakland
Page 4
Printed on 12/4/08",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1859
This Matter was Adopted on the Consent Agenda.
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.
- Stanley Perkins
- Paulette Hogan
View Report.pdf
81688 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1860
This Matter was Adopted on the Consent Agenda.
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:
- Paulette Hogan
View Report.pdf
81689 CMS.pdf
City of Oakland
Page 4
Printed on 1/8/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Dogs On Leashes - Mosswood Park
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04
-
""Animal Control Regulations Generally"", Section 6.04.080 (A)(1), To Permit Dogs On A Six
Foot Leash On Designated Paths Through Mosswood Park
07-1759
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
View Supplemental Report.pdf
12910 CMS.pdf
10.5-CC
Subject:
Studio One Art Center - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating Studio One Art Center (Historic Name:
Ladie's Relief Society Children's Home) At 365 45th Street As A Landmark Pursuant To Section
17.136.070 Of The Oakland Planning Code
07-1790
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
12911 CMS.pdf
10.6-CC
Subject:
The Altenheim - Landmark Designation
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Designating The Altenheim At 1720 MacArthur
Boulevard As A Landmark Pursuant To Section 17.136.070 Of The Oakland Planning Code
07-1791
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, President of the Council Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
Councilmember De La Fuente
View Report.pdf
12912 CMS.pdf
City of Oakland
Page 4
Printed on 1/29/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Joseph And Linelle Pennetta - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Joseph And Linelle Pennetta V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG06268108 In The Amount Of $20,000.00. This
Action Arises From A Landslide On Plaintiffs' Property Located At 34 Oval Road Around
December 2004, Allegedly Because Of The Discharge Of Water From Mountain Boulevard.
The Settlement Was Approved By The City Council At Closed Session On January 6, 2009.
(CEDA)
09-0020
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORACouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
81754 CMS.pdf
10.4-CC
Subject:
Michael Bruster And Lucretia Haggerty - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Bruster And Lucretia Haggerty V. City Of
Oakland; Et Al., Alameda County Superior Court Case No. RG08-376881, In The Amount Of
$35,000.00 As A Result Of An Automobile Accident At The Intersection Of San Leandro Street
And 69th Avenue. (Department Of Human Services)
09-0021
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
81755 CMS.pdf
City of Oakland
Page 4
Printed on 2/20/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0044
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Paulette V. Hogan
View Report.pdf
81772 CMS.pdf
10.3-CC
Subject:
Taxi Cab Ordinance Amendment
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""TAXICABS"" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And B) Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
07-1875
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Paulette V. Hogan
View Report.pdf
View Supplemental Report.pdf
12913 CMS.pdf
City of Oakland
Page 4
Printed on 2/20/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
ZML Company - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of ZML Company, In The Amount Of Six Thousand Six
Hundred Ninety Nine Dollars ($6,699.00), As A Result Of Property Damage Sustained As A
Result The Failure Of The City's Sewer Main On April 25, 2008. (Public Works Agency)
09-0126
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81805 CMS.pdf
10.4-CC
Subject:
Siu - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Judy, Or Wendy Or Ming-Ng Siu, In The Amount Of
$29,900.00, As A Result Of Property Damage Sustained As A Result Of A Failed City Sewer
Main On November 30, 2008 (Public Works Agency)
09-0127
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81806 CMS.pdf
City of Oakland
Page 4
Printed on 3/27/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"Building Council's Leadership In Energy And Environmental Design Commercial Interiors
Program For The Earthjustice National Headquarters And Oakland Regional Office;
09-0146-2
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: 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
81827 CMS.pdf
4) A Resolution Recognizing Steve And Janett Edrington, Of Go Green, LLC For Their
Commitment To Sustainability And Green Building And Congratulating Them On Attaining A
Greenpoint Rating Through Build It Green For 3926 Kansas Street And 3701 38th Avenue;
09-0146-3
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81828 CMS.pdf
5) A Resolution Recognizing Oakland Housing Authority And The Entire Project Team
Including: David Baker + Partners; Equity Community Builders; Cahill Contractors; Goldfarb
And Lipman; CSG Advisors And Fugro West For Their Commitment To Sustainability And
Green Building And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design For Neighborhood
Development Pilot Program For The Tassafaronga Village;
09-0146-4
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81829 CMS.pdf
City of Oakland
Page 4
Printed on 3/26/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
4) A Resolution Honoring Officer John Hege And Extending Our Sincere And Deepest
Sympathies And Condolences To His Family, Friends And Co-Workers
09-0259-3
A motion was made by President of the Council Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individuals spoke on this item:
- Nathan Burris
- Louis Calabro
- Kevin Thomas
81875 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmembers De La Fuente, Reid and Brooks took a point of
personal privilege and requested that the meeting be adjourned in memory of
Corina Bobb and Edwin Leon
The Full Council took a point of personal privilege and requested that the
meeting be adjourned in memory of Sergeant Ervin Romans, Sergeant Mark
Dunakin, Sergeant Daniel Sakai and Officer John Hege
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0201
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81876 CMS.pdf
City of Oakland
Page 4
Printed on 4/16/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.4
Subject:
East Bay Dragons - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing The East Bay Dragons Motorcycle Club On
Their 50th Anniversary
09-0235
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81899 CMS.pdf
8.5
Subject:
Eva Aguillard - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Community Activist Eva M. Aguillard For Over
Forty Years Of Dedicated Service To The City Of Oakland
09-0250
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Chris Finn
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
81900 CMS.pdf
The Roll Call was modified to note Councilmember Brunner absent at 7:38 PM
City of Oakland
Page 4
Printed on 5/1/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Marge Gladman For 12 Years Of Dedicated
and Distinguished Service To The City Of Oakland And Congratulating Her On Her Retirement
09-0364
A motion was made by Councilmember De La Fuente, seconded by
President of the Council Brunner, that this matter be Adopted. The
motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
81944 CMS.pdf
City of Oakland
Page 4
Printed on 5/21/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
8.4
Subject:
2009 National Older Americans Month
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Declaring May 2009 As National Older Americans Month
09-0383
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 individuals spoke on this item:
- Karen Smulevitz
- Andrew Montgomery
- John Garth
- Nate Miley
View Report.pdf
81986 CMS.pdf
8.5
Subject:
Team Oakland Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Team Oakland For Participating In The
International Children's Games To Be Held In Athens Greece
09-0420
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
View Report.pdf
81987 CMS.pdf
City of Oakland
Page 4
Printed on 5/28/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-8.3
Subject:
Robert F. Valladon - Recognition
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Honoring Officer Robert F. Valladon For His 30 Years
Of Dedicated Service To The City Of Oakland, Thanking Him For His Many Contributions To
The City And Congratulating Him On His Retirement
09-0464
Play Video
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item S-8.3 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82036 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Play Video
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Dr. George Tiller
Agency/Councilmembers Kaplan, Kernighan, De La Fuente and Brooks took a
point of personal privilege and requested that the meeting be adjourned in
memory of Peggy Stinnet
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Roger Takoki
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Rose Glover
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
Printed on 7/7/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-16,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
June 16, 2009
Oakland Redevelopment
Agency/City Council
10.3-CC
Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Amending Chapter 2.34, Title 2, Of The Oakland
Municipal Code Authorizing A Municipal Identification Card Program To Provide For The
Issuance Of Municipal Identification Cards To Residents Of The City Of Oakland For The
Purposes Of Improving Public Safety, Increasing Civic Participation, And Supporting Local
Commerce
09-0321
A motion was made by Pro-Tem Reid, seconded by Vice Mayor De La
Fuente, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Pro-Tem Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 6 - Councilmember Kaplan, Council President
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12937 CMS.pdf
10.4-CC
Subject:
Real Property Sale - 4689 And 4683 Benevides Avenue
From:
Community and Economic Development Agency
Recommendation Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Two Thousand (2,000) Square
Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of Dimond Park
Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia Harting, The Adjoining
Property Owners, For The Total Fair Market Value Of Forty-Five Thousand Dollars
($45,000.00)
09-0358
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Carole Cordray
View Report.pdf
12938 CMS.pdf
City of Oakland
Page 4
Printed on 7/2/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
8
Subject:
2009-2011 Budget Discussion
From:
Budget Office
Recommendation: Continuation Of Discussion And Action On The Fiscal Year 2009-2011
Proposed Policy Budget For The City Of Oakland (Including The 2009-2011 Capital
Improvement Program) And Fiscal Year 2009-2011 Proposed Budget For The Oakland
Redevelopment Agency
09-0449
Play Video
A motion was made by Councilmember Quan, seconded by Vice-Mayor De
La Fuente, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Vice-Mayor De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
- Michael Fried
- Patrick Camacho
- Helen Hutchison
- Tatiana Larkin
- Sherry Denham-Jackson
- Gen Katz
- Heleh Stoltzfus
- Michael Diehl
- Geoffrey Pete
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report..pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 7/27/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"View Report.pdf
82112 CMS.pdf
10.3-CC
Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned
Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And
2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable
Housing By The Peralta Community College District Under The City/Peralta/Rotary House
Project, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney
College Tool Fund
09-0334
Play Video
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
12949 CMS.pdf
City of Oakland
Page 4
Printed on 9/24/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0634
Play Video
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
82156 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0635
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Kimberly Cue
View Report.pdf
82157 CMS.pdf
City of Oakland
Page 4
Printed on 9/24/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
4
Subject:
Additional Balancing Measures
From:
The Budget Office
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2009-2011
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S., To Approve
Measures (1) Addressing Potentially Lower Than Originally Anticipated Community Oriented
Policing Services (COPS) Grant Award, (2) Planning For Possible Return To The Measure Y
Fund, Established By The Violence Prevention And Public Safety Act Of 2004, Of Certain
Training And Recruitment Costs, And (3) Implementing Budget Reduction Targets Established
For The Oakland Police Department (TITLE CHANGE)
09-0663
A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted as Amended. 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
Council adopted the additional balancing measures including amendments
submitted in the Council's Budget Motion. Staff was also directed to provide
quarterly updates beginning in the fall to ensure that the proposed savings are
being realized
The following individuals spoke on this item:
- Patrick Camacho
- Naomi Schiff
- Joe De Credico
- Don Link
- Pat Frick
- Josephine Lee
- Max Allstadt
- Lea Rubio
- Ralph Cooke
- Jack McElroy
- Jonathan Bair
- Christino Delgado
- Chandra Garsson
- Tim Little
- Sandra Beal
- Nancy Sidebotham
- Ana Martinez
- Charles Hil
- Linda Smith
- Alex McElree
- Sanjiv Handa
City of Oakland
Page 4
Printed on 9/24/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
8.3
Subject:
Under-10 All Star Baseball Team - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating The Oakland Cal Ripken Babe Ruth
League Under-10 All Star Baseball Team For Their Successes On The Field
09-0776
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 De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
Item 8.3 was heard before item 8.2
View Report.pdf
View Supplemental Report.pdf
82262 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Officer Maury Dennis Hoyle,
Barbara Barnes, Lavence Jobe and Devinia Wlassowsky.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Mary Morris Lawrence.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Kathy Dwyers Mother and Bradley
Walters.
Councilmember Quan requested association with the memory adjournments of
Office Maury Dennis Hoyle by Councilmember Reid and by Mary Morris
Lawrence by Councilmember Nadel.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Reverend Dr. Frank
Jackson, Rose Blackwell and Phil Blackwell.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
Printed on 10/15/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
8.4
Subject:
Aileen Moffitt - Recognition
From:
Councilmembers Desley Brooks, Jean Quan & Nancy Nadel
Recommendation: Adopt A Resolution Honoring Aileen Moffitt, Founder And Director Of
Prescott Circus Theatre, On The Occasion Of Her Retirement And Celebration Of 25 Years Of
Prescott Circus Theatre In West Oakland
09-0820
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
View Report.pdf
82309 CMS.pdf
S-8.5
Subject:
Disability Awareness Month
From:
Councilmember Jean Quan
Recommendation:
Adopt A Resolution Declaring October 2009 As Disability Awareness Month
In The City Of Oakland, California
09-0852
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82310 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Rosa Yolanda Mendoza
and John Grace
Agency/Councilmembers Kaplan and Reid took a point of personal privilege
and requested that the meeting be adjourned in memory of Cassandra Bedford
and Sarah Lopez
City of Oakland
Page 4
Printed on 10/15/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
8.4
Subject:
Raul Godinez - Recognition
From:
Councilmembers Nancy Nadel & Larry Reid
Recommendation: Adopt A Resolution Honoring Director Raul Godinez II For His
Distinguished Leadership And Service To The City Of Oakland Public Works Agency And His
Dedicated Stewardship Of Oakland's Physical And Environmental Infrastructure
09-0868
A motion was made by Councilmember Nadel, seconded by
Councilmember De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82340 CMS.pdf
8.5
Subject:
Swearing In - Anthony W. Batts
From:
The Mayor
Recommendation: The Swearing-In Of Anthony W. Batts As Chief Of Police For The City Of
Oakland
09-0846
Play Video
There was no action necessary for this item
The following individuals spoke on this item:
- Greg McConnell
- Sanjiv Handa
View Report. pdf
City of Oakland
Page 4
Printed on 11/2/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
8.4
Subject:
Evelio Grillo, Sr. - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring The Life Of Evelio Grillo,
Sr.
09-0926
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82369 CMS.pdf
8.5
Subject:
Mr. Walter ""Mack"" Johnson - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Posthumously Honoring Mr. Walter ""Mack' Johnson,
Sr. For Thirty-Four (34) Years Of Dedicated And Distinguished Service To The City Of
Oakland.
09-0927
Play Video
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82370 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Francis Ly's Father
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of William Drake
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Verna Jean Fields-Thompson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 4
Printed on 2/8/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Special Events Permit Fees
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 12948 C.M.S. (Master Fee
Schedule) To Establish New Special Event Permit Fees
09-0793
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdt
12979 CMS.pdf
10.5-CC
Subject:
Parking Meter Funds
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter Revenues
To A ""Parking Meter Fund"" And A ""Traffic Control Fund,"" Thereby Permitting Deposits Of
Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)
09-0830
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemental Report.pdf
12980 CMS.pdf
City of Oakland
Page 4
Printed on 12/9/09",4,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"09-1072
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
82462 CMS.pdf
City of Oakland
Page 4
Printed on 2/22/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
10.3-CC
Subject:
Registration Of Foreclosed And Vacant Residential Buildings
From:
Councilmembers Reid, Quan, and Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Establish A New Chapter 8.54
Requiring The Registration Of Foreclosed And Vacant Residential Building; And
09-0953
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12991 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance Number 12948 C.M.S.) To
Establish New Fees For Registering Vacant Buildings
09-0953-1
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
12992 CMS.pdf
City of Oakland
Page 4
Printed on 2/10/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
10.3-CC
Subject:
Conflict Of Interest Code Amendments
From:
City Attorney's Office
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of Interest
Code (Ordinance Number 11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland
Municipal Code Chapter 3.16) Enacting A Conflict Of Interest Code For City Of Oakland
Employees, Members Of Boards And Commissions, And Consultant Positions To Update The
Designation Of Positions Covered By The Code
09-1113
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12990 CMS.pdf
10.4-CC
Subject:
California Foundation For Independent Living Centers - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Settle The Case Of California Foundation For Independent Living Centers, Et Al. V. City Of
Oakland Et Al., U.S. District Court Action No. C 07-04608 EDL Our File No. X03060, In The
Amount Of One Hundred Eighty Thousand Dollars ($180,000) And Adoption Of A Mass Care
And Shelter Plan Functional Needs Annex. This Case Involves Alleged Disability
Discrimination (Office Of Emergency Services).
09-1152
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 5 - 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
82510 CMS.pdf
City of Oakland
Page 4
Printed on 5/19/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
10.3-CC
Subject:
Leash Requirements For Grove Shafter Park Dog Play
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 ""Dogs At Large In Parks"", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six
Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
09-1098
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12997 CMS.pdf
City of Oakland
Page 4
Printed on 5/19/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"10.3-CC
Subject:
2010 National Developmental Disabilities Month
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming March 2010 National Developmental
Disabilities Month And Recognizing The Arc Of Alameda County For Its Leadership In
Providing Quality Services For People With Intellectual And Developmental Disabilities And
Their Families
09-1209
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82543 CMS.pdf
10.4-CC
Subject:
2008-2009 Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report
09-1067
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individua (s) spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 3/16/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
7.6-CC
Subject:
Carol Wertheim - Settlement
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carol Wertheim V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG09448743 Our File No. 26909, In The Amount Of $35,000.00
(Public Works Agency - Personal Injury)
09-1267
View Report.pdf
7.7-CC
Subject:
Loren Nails - Settlement
From:
City Attorney's Office
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Loren Nails V. City Of Oakland, Et Al., United States District Court Case No.
C09-00565-SI, Our File No. 26703, In The Amount Of $10,000.00 This Case Involves Arrest
Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil Rights
Violation)
09-1268
View Report.pdf
7.8-CC
Subject:
100th Birthday Celebration - Helene Hurd Nixon
From:
Council President Brunner
Recommendation: Adopt A Resolution Honoring (Texas) Helene Hurd Nixon on her 100th
Birthday
09-1252
View Report.pdf
7.9-CC
Subject:
2008-2009 Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report
09-1067
View Report.pdf
S-7.10-CC
Subject:
The Josie De La Cruz Park Phase 2
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Ray's Electric, Inc., For The Base Bid Amount Of One Hundred
Seventy-One Thousand Eight Hundred Dollars ($171,800.00) For The Construction Of The
Josie De La Cruz Park Phase 2 Improvement Project (No. C329540) In Accord With Plans And
Specifications And Contractor's Bid; 2) Accepting and Appropriating A Grant From The Unity
Council In The Amount Of Thirty-Two Thousand Dollars ($32,000.00) For The Project; And
3) Authorizing An Increase In The Construction Contract Up To A Maximum Of Two Hundred
Eighty-Seven Thousand Three Hundred Dollars ($287,300.00) To Implement All The Bid
Alternates As Additional Funds Become Available, Without Return To Council
09-1166
View Report.pdf
City of Oakland
Page 4
Printed on 3/16/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-01,"*Special Concurrent Meeting of the
Meeting Minutes
April 1, 2010
Oakland Redevelopment
Agency/City Council
7
Subject:
Police Academy Funding Options
From:
City Council
Recommendation: Receive A Report From The Oakland Police Department Detailing
Academy Funding Options To Maintain Authorized Sworn Staffing Levels Including An
Analysis Of The Impact On Service Delivery For Each Option
09-1182
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
S-4.4
Subject:
Sexually Exploited Minors Awareness Week
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Supporting Sexually Exploited Minors Awareness
Week, April 19 Through April 24, 2010
09-1283
A motion was made by Councilmember Quan that this matter be Adopted.
The motion carried by the following vote:
Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82658 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETING OF
THE MARCH 16, 2010
No Action Taken
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
The following adjustments to the agenda were announced
1) Withdrawal and Rescheduling of items 7.12 and 7.15 to the May 4, 2010
City Council Agenda as Consent Calendar Items.
2) Withdrawal of Item 7.13 with rescheduling to a future meeting.
3) Withdrawal of items 17 and 19.
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
S-7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1336
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82659 CMS.pdf
City of Oakland
Page 4
Printed on 5/20/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-29,"*Special Concurrent Meeting of the
Meeting Minutes
April 29, 2010
Oakland Redevelopment
Agency/City Council
6
Subject:
$1 Million ORA Loan Payment To The City Of Oakland
From:
Budget Office
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Contributing $1,000,000 In City Center Project
Developer Contributions To The City Under The Cooperation Agreement For Jobs Training
And Housing Programs; (TITLE CHANGE); And
09-1294
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
- Jim Dexter
View Report.pdf
View Supplemental Report pdf
View Supplemental Report.pdf
2010-0056 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of $1,000,000 In
Redevelopment Agency Funds Under The Cooperation Agreement For Job Training And
Housing Programs
09-1294-1
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
82732 CMS.pdf
Continuation of Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the
Council)
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting in memory of Dorothy Haight at 9:22
p.m.
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-29.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
3) Recognizing Shorenstein Realty Services And The Entire Oakland City Center Project
Team Including Envision Realty Services For Their Commitment To Sustainability And Green
Building, And Congratulating Them On Attaining A Gold Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design Existing Buildings:
Operations And Maintenance Program For The Building At 1111 Broadway;
09-1352-2
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
4) Recognizing KEMA And The Entire Project Team Including Brandywine Realtors; CB
Richard Ellis; Huntsman Architects, Skyline Construction; And Johnson Controls For Their
Commitment To Sustainability And Green Building, And Congratulating Them On Attaining A
Gold Rating Through The US Green Building Council's Leadership In Energy And
Environmental Design Commercial Interiors Program For The KEMA Oakland Office At 155
Grand Avenue;
09-1352-3
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORA)Councilmember Absent: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
City of Oakland
Page 4
Printed on 5/19/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Compromise And Settle The Case Of Anthony Para, In The Amount Of $6,890.33, As A Result
Of Property Damage Sustained In An Automobile Collision On October 11, 2009 (Public
Works Agency)
09-1432
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
82737 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.4-CC
Subject:
Scotlan Memorial Convention Center
From:
Community And Economic Development Agency
Recommendation: Adopt A Ordinance Authorizing The City Administrator To Enter Into A
Sublease With The Redevelopment Agency Of The City Of Oakland For The George P. Scotlan
Memorial Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of
$2,000,000 In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011
09-1388-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdt
13019 CMS.pdf
7.5-CC
Subject:
Special Tax Imposed For Emergency Medical Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency
Medical Services Retention Act Of 1997 (Measure M) In Setting June 1, 2010 As The Date For
Public Hearing
09-1286
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
13020 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
without return to City Council
The following individuals spoke on this item:
- Marvin Schwartz
- Daniel Swafford
- Ohnieceya Moore
- Taylor Ridgeway
- Jimmy Neal
- Frank Castro
- Bruce Nye
- Amy Tessler
- John Goodwin
- Stuart Flashman
- Marleen Sacks
- Dominic Arotzarena
- Rachel Richman
- Michael Sarabia
- Dwight McElroy
- George Binda
- Michael Pandolfo
- Cheryl Dunaway
- Mary Enright
- Ariana Casanova
- Rashidah Grinage
- C.J. Hirschfield
- Karen Smulevitz
- Nate Harrison
- Barbara Sloan
- Patricia Miranda
- Jennie Ong
- Carl Chan
- Shirnell Smith
- Mieko Scott
- Don Link
- Rich Bolecek
- James Archibald
- Gregory McConnell
- Greg Harland
- Deborah Acosta
- Kathleen Hargan
- Charles Davis
- Kathleen Solares
- Arthur Gerrans
- Jeffrey Jensen
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Portable Restroom At Madison Square Park
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of $1960 To The Public
Works Agency For Rental Of A Portable Restroom At Madison Square Park Through Fiscal
Year 2010 -2011
09-1529
A motion was made by Councilmember Reid, seconded by Councilmember
Kaplan, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82855 CMS.pdf
7.4-CC
Subject:
Amendment To Delphine Allen MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Amend The Agreement With Police Performance Solutions, LLC, The
Independent Police Monitoring Team Who Is Overseeing The Implementation Of
Contemporary Police Practices By The Oakland Police Department, In An Amount Not To
Exceed One Hundred Thousand Three Hundred Twenty Dollars ($100,320.00): (1) To Provide
Additional Technical Assistance To The Oakland Police Department, Beginning June 1, 2010
And Ending June 30, 2011, As Required By A Court Order Issued In The Matter Of Delphine
Allen, et al V. City Of Oakland USDC Case No. Coo-4599 The; (2) Amending Resolutions No.
82448 C.M.S., Which Authorized A Two-Year Contract With Said Monitoring Team Under
The Name Of Alexandria Group Of MPRL, And No. 82491 C.M.S. Which Authorized A
Change In The Name Of Said Monitoring Team
09-1608
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82856 CMS.pdf
City of Oakland
Page 4
Printed on 7/21/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
7. CONSENT CALENDAR (CC) ITEMS:
Upon call of the hearing of the Consent Calendar, the City Clerk announces the
presence of urgency items on the Consent Calendar that require an urgency
findings prior to any discussion or action on the Consent Calendar.
Agency/Councilmember --- made a motion seconded by
Agency/Councilmember to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Items that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1621
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
82883 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1626
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Lance Williams
View Report.pdf
82884 CMS.pdf
City of Oakland
Page 4
Printed on 9/27/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"*Special Concurrent Meeting of the
Meeting Minutes
July 22, 2010
Oakland Redevelopment
Agency/City Council
2) A Resolution Submitting On The Council's Own Motion To The Voters At The November 2,
2010 Statewide General Election, Not Less Than 88 Days And Not More Than 150 Days From
Passage Of This Resolution, A Proposed Ordinance Modifying The Business Tax, Chapter
5.04.Of The Oakland.Municipal Code Adding Section 5.04.481 Creating A New ""Cultivation,
Processing And Other Cannabis Related Activities"" Business Classification With A Business
Tax Rate Of $ [For Example, $80, $100, $120] Per $1,000 Of Gross :Receipts And Amending
Chapter 5.04 Of The Oakland Municipal Code, Section 5.04.480 Deleting Provisions Relating
To Cannabis Cultivation And
Other Related Activities; Directing The City Clerk To Fix The Date For Submission Of
Arguments. And Provide For Notice And Publication In Accordance with The Novewiber 2,
2010 Statewide General Election; Or Alternatively
09-1649-1
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2010
The following individuals spoke on this item:
- Angel Raich
- James Anthony
- Rachel Szmajda
- Luigi Zamara
- Steve DeAngelo
- Salwa Ibrahim
- Jeff Wilcox
- Richard Lee
- Alexis Benson
- Derek Peterson
- Chris Bryant
- Jeff Jones
- Debby Goldsberry
- Liana Held
- Sam Coturri
- Dale Clarke
- Ralph Cooke
- Dave Geiringer
- Leo Bazile
- David Mix
City of Oakland
Page 4
Printed on 9/27/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2010
Oakland Redevelopment
Agency/City Council
4) A Resolution Submitting, On The Council's Own Motion, To The Voters At The November
2, 2010 Statewide General Election, 1) A Proposed Ordinance Amending The City's Business
Tax, Chapter 5.04 Of The Oakland Municipal Code, To Increase The Business Tax Rate For
Cannabis Businesses And Medical Cannabis Businesses From $18.00 Per $1,000 Of Gross
Receipts To $50.00 Per $1,000 Of Gross Receipts And 2) Creating A New ""Non-Medical
Cannabis Business Tax"" Of $100.00 Per $1,000 Of Gross Receipts; Consolidating The Election
With The Statewide General Election; Requesting The Services Of The Registrar Of Voters;
And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The November 2, 2010 Statewide General
Election
09-1649-3
A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 3 - Councilmember Kaplan, Councilmember
Nadel and Councilmember Quan
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Council President
Brunner, Councilmember Kernighan, Pro-Tem Reid and Vice Mayor De La
Fuente
82949 CMS.pdf
6
Subject:
Solid Waste Removal, New Water Users And Telephone Measure
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Establishing A New Solid Waste Removal Users Tax And A New Water Users Tax Each Equal
To 7.50% [Or (New Rate)] Of The Service Charges; [Reducing The Utility Users Tax Rate In
Oakland Municipal Code Chapter 4.28, Sections 4.28.030, 4.28.040, 4.28.050, 4.28.060, And
4.28.070;] Amending Chapter 4.28 Of The Oakland Municipal Code, Telephone Utility Users
Tax To Expand The Definition Of ""Telephone Communication Services"" To Include Modern
Communications Technology Not Currently Taxed Without Increasing The Tax Rate; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The November 2, 2010 Statewide General
Election [TITLE CHANGE]
09-1659
Not Adopted
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 9/27/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-27,"*Special Concurrent Meeting of the
Meeting Minutes
July 27, 2010
Oakland Redevelopment
Agency/City Council
View Report.pdf
13032 CMS.pdf
6
Subject:
Medical Cannabis Cultivation
From:
Councilmembers Reid And Kaplan
Recommendation: Adopt An Ordinance Amending Title 5 Of The Oakland Municipal Code,
Entitled Business Licenses And Regulations, To Add Chapter 5.81, Pertaining To Medical
Cannabis Cultivation Facility Permitting And Amending The Master Fee Schedule (Ordinance
No. 9336, As Amended) To Establish Regulatory Fees Regarding This Activity; And
09-1619-1
A motion was made by Pro-Tem Reid, seconded by Councilmember
Brooks, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Council President Brunner and
Councilmember Nadel
ORA)Councilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brooks, Councilmember Kernighan, Councilmember Quan, Pro-Tem Reid and
Vice Mayor De La Fuente
Agency/Councilmember Reid made a substitute motion, seconded by
Agency/Councilmember Brooks, to adopt the Ordinance to include cultivation
regulation policies, local hire, card check, environmental consiuderations,
reduction of electrical usage, waste disposal in an environmentally safe manne,
reduction of greenhouse, gas emissions, pesticide reduction, growing condition
to provide plants free from mold, disease and heavy metals; points for goals
met, testing, continuing education, equity participation, employee certifications,
unionized shop, wages and working conditions, security plan adequacy, global
warming, toxins, run off, electricity, legally viable. and hearing no objections,
the motion passed by Ayes: Agency/Councilmember: Brooks, Chang,
Kernighan, Reid, Quan, and De La Fuente -6, 2- Abstain - Nadel, Brunner
The following individual spoke on this item:
Sanjiv Handa
David Mix
View Report.pdf
View Report.pdf
View Report. pdf
13033 CMS.pdf
City of Oakland
Page 4
Printed on 9/27/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0022
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82965 CMS.pdf
7.3-CC
Subject:
Stephen Peskin V. City Of Oakland - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Stephen Peskin V. City Of Oakland, Alameda County
Superior Court Case No. RG09-450335, In The Amount Of $165,000.00 As A Result Of Being
Struck By A City Of Oakland Fire Department Vehicle (Oakland Fire Department)
10-0023
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82966 CMS.pdf
7.4-CC
Subject:
Latoya Marie Adams, et al. v. City Of Oakland, et al - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Latoya Marie Adams, Et Al. V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG08381272, City Attorney File No. 26226 In The
Amount Of $27,500.00 (Oakland Police Department)
10-0024
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
82967 CMS.pdf
City of Oakland
Page 4
Printed on 10/22/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0067
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
82993 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0068
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
82994 CMS.pdf
7.3-CC
Subject:
Uptown Mixed-Income Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8046 To Create
Three Market-Rate And Three Affordable-Rate Condominiums To Facilitate Private
Investment In The Uptown Mixed-Income Project By Low Income Housing Tax Credit
Investors
10-0061
This Matter was Adopted as Amended 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
82995 CMS.pdf
City of Oakland
Page 4
Printed on 10/22/10",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0103
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83013 CMS.pdf
7.3-CC
Subject:
Sustainable Green Building
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Adopting Oakland Municipal Code Title 18 -
Sustainability, Chapter 18.02 Sustainable Green Building Requirements For Private
Development To Establish Environmentally Sustainable Regulations For Building
Construction, Remodeling, Landscaping And Demolition
09-1436
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORA)Councilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
View Report.pdf
View Supplementall Report.pdf
13040 CMS.pdf
7.4-CC
Subject:
Capital Improvements To Asian Cultural Center - Quan Paygo Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's
Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The
Center
10-0079
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83014 CMS.pdf
City of Oakland
Page 4
Printed on 1/7/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.5-CC
Subject:
Annual Assessment - Rockridge Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2011-2012 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 7, 2010
10-0110
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
83041 CMS.pdf
7.6-CC
Subject:
Annual Assessment - Montclair Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2011-2012 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 7, 2010
10-0111
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Reportt.pdf
83042 CMS.pdf
7.7-CC
Subject:
Exclusive Negotiating Agreement Deposit - Sunfield Development
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2010-0093 C.M.S.
To Reduce The Exclusive Negotiating Agreement Deposit Requirements With Sunfield
Development, LLC From $50,000 To $25,000 For The Foothill And Seminary Development
Opportunity Site
10-0140
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
2010-0112 CMS.pd
City of Oakland
Page 4
Printed on 1/7/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Gareth Slevin - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Gareth Slevin, In The Amount Of $53,371.19, As A
Result Of Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's
Residence On June 1, 2010 (Public Works Agency)
10-0226
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
83065 CMS.pdf
7.4-CC
Subject:
Madeline Beaudreaux - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Madeline Beaudreaux Vs. City Of Oakland, Et Al.,
Alameda County Superior Court No. RG08409104, Our File No. 26366, In The Amount Of
$90,000.00 (Public Works Agency)
10-0202
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
83066 CMS.pdf
7.5
-Subject:
Quan Travel League Of Cities, Denver, CO
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Denver, CO. On November 30 December 4, 2010 To Attend The National League Of Cities,
""2010 Congress Of Cities & Exposition"" And Designating Jean Quan As The City's
Representative
10 0218
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 4
Printed on 1/7/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Supplemental Report.pdf
View Report.pdf
83111 CMS.pdf
7.5-CC
Subject:
Michelle Taylor Abney - Retirement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Commending Michelle Taylor Abney For 31 Years Of
Outstanding And Dedicated Service And Congratulating Her On Her Retirement
10-0261
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
83112 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0308
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83141 CMS.pdf
7.3-CC
Subject:
AMCO Insurance - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of AMCO Insurance Company V. City Of Oakland,
Alameda County Superior Court Case No. RG10507228 In The Amount Of $17,461.92
(Oakland Police Department Motor Vehicle Accident)
10-0310
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83142 CMS.pdf
7.4-CC
Subject:
David C. Huynh - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of David C. Huynh, In The Amount Of $6,500.00, Arising
From Sewer Lateral Damage Caused By A City Of Oakland Tree (Public Works Agency)
10-0311
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83143 CMS.pdf
City of Oakland
Page 4
Printed on 2/18/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"10-0347
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83170 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.3-CC
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Thomas
Biggs, Anna Naruta And Daniel Schulman As Members Of The Landmarks Preservation
Advisory Board
10-0370
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83192 CMS.pdf
7.4-CC
Subject:
Budget Advisory Committee Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Bruce Nye
To The Budget Advisory Committee
10-0371
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
83193 CMS.pdf
7.5-CC
Subject:
Children's Fairyland Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen Boyd
And Nashwa Enam To The Children's Fairyland Board
10-0372
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and
President of the Council Brunner
View Report.pdf
View Report.pdf
83194 CMS.pdf
City of Oakland
Page 4
Printed on 3/8/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0425
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83215 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0426
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83216 CMS.pdf
7.3-CC
Subject:
Community Policing Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeffrey D.
Cash As A Member Of The Community Policing Advisory Board
10-0418
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There was 1 speaker on this item.
View Report.pdt
83217 CMS.pdf
City of Oakland
Page 4
Printed on 4/21/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
6) A Resolution Amending Resolution No. 81845 C.M.S. To Extend The Time Funds Are
Reserved For An Affordable Housing Development Loan In An Amount Not To Exceed
$3,850,344 To Bridge Housing Corporation For The St. Joseph's Family Phase II Project
Located At 2647 International Boulevard, Oakland.
10-0437-5
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
83253 CMS.pdf
7) An Agency Resolution Appropriating $1,096,386 From Fund Balance In The Low And
Moderate Housing Funds, The 2000 Subordinated Affordable Housing Bond Fund, And The
2006 Housing Bond Fund For Housing Development Activities
10-0437-6
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
2011-0009 CMS.pdf
8) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $5,253,000 To East Bay Asian Local Development Corporation For
The California Hotel Project Located At 3501 San Pablo Boulevard. And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project
10-0437-7
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
2011-0010 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-07,"*Special Concurrent Meeting of the
Meeting Minutes
March 7, 2011
Oakland Redevelopment
Agency/City Council
8
Subject:
Real Property Transfer Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Submitting To The Voters At The June 7, 2011
Statewide Special Election (Or Such Later Date The Election Is Set) A Proposed Ordinance
Amending The Real Property Transfer Tax, Chapter 4.20 Of The Oakland Municipal Code,
Increasing The Tax Rate On Transfers Of Real Estate Over $ 1 | M B M (Or Such Higher Or
Lower Amount As City Council May Choose) To Two Percent; Requesting The Services Of
The Registrar Of Voters; Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Prepare For And Conduct The Special Election; And Consolidating The
Election With The Statewide Special Election
10-0472
No Action Taken
There were 5 speakers on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 5/5/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0458
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83261 CMS.pdf
7.3
-Subject:
Commercial And Residential Zoning Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To: (A)
Amend The Oakland Planning Code To Create New Zones For The City's Commercial And
Residential Areas And Make Related Text Amendments; (B) Amend The Zoning Maps To
Include The New Commercial And Residential Zones; (C) Amend The Zoning Maps To
Include Height Areas For The New Commercial Zones And Other New Zones On The City's
Major Transportation Corridors; And (D) Amend The Document ""Guidelines For Determining
Project Conformity With The General Plan And Zoning Regulations"" To Reflect The Above-
Changes.
10 0306
There was 1 speaker on this item
View Report #1.pdf
view Report #2.pdf
View Report.pdf
View Supplemental #1.pdf
View Supplemental #2.pdf
View Supplemental p1 1.pdf
View Supplemental p2.pdf
13064 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Settlement Agreement - Mary Flood
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Mary Flood V. City Of Oakland, Alameda County
Superior Court Case No. RG09-455340 In The Amount Of $77,500.00 As A Result Of A Trip
And Fall Accident At Near 3878 Fruitvale Avenue. (Public Works Agency)
10-0489
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83283 CMS.pdf
7.5-CC
Subject:
Leonard Hanley - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Leonard Hanley V. City Of Oakland, et al., Alameda
County Superior Court Case No. RG10-532238 In The Amount Of $15,000.00 As A Result Of
An Auto Accident Wherein An OPD Vehicle Spun Out Of Control While Mr. Hanley Was A
Passenger. (Oakland Police Department)
10-0506
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83284 CMS.pdf
City of Oakland
Page 4
Printed on 5/6/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
10-0576
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83301 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
10-0577
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
View Report.pdf
83302 CMS.pdf
7.3-CC
Subject:
City Administrator Employment Agreement - P. Lamont Ewell
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With P. Lamont Ewell, City Administrator, Effective March
28, 2011
10-0557
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83303 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
7.5-CC
Subject:
Board Of Port Commissioners - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alan S. Yee
To The Board Of Port Commissioners
10-0630
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83350 CMS.pdf
7.6-CC
Subject:
Civil Service Board Appointment
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dee Dee
Brantley, Wendell Mitchell And Judith Bodenhausen To The Civil Service Board
10-0631
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
City of Oakland
Page 4
Printed on 6/23/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.5-CC
Subject:
Supporting SB 48 - FAIR Education Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) ""Fair, Accurate,
Inclusive And Respectful (FAIR) Education Act "" That Would 1) Amend The Education Code
To Include Social Sciences Instruction On The Contributions Of Lesbian, Gay, Bisexual And
Transgender (LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory
Materials From Being Adopted By The State Board Of Education
10-0624
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
83375 CMS.pdf
7.6-CC
Subject:
Supporting AB 1081 - TRUST Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1081 (Ammiano) ""TRUST
Act"" Which Would Give Local Governments The Right To Opt-Out Of Immigration And
Customs Enforcement's Secure Communities Program
10-0625
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There were 3 speakers on this item.
View Report.pdf
83376 CMS.pdf
City of Oakland
Page 4
Printed on 6/23/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-28,"Tuesday, June 28, 2011
5:30 PM
City Council Chambers - 3rd Floor
TTD
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
City of Oakland
Page 4
Printed on 8/29/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-30,"A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted as Amended to the
collective proposal of Council President Reid, Vice Mayor Brooks, Pro
Tempore De La Fuente, and Councilmember Brunner as amended to the
approved changes to ORA submitted with item 5 of this agenda. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Vice Mayor Brooks,
Councilmember Brunner, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf, Council President Reid and President Pro Tempore De
La Fuente
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2011-0052 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"10-0767
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83450 CMS.pdf
7.6-CC
Subject:
BAC Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael J.
Kilian And Edward R. Gerber To The Budget Advisory Committee
10-0768
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
There was 1 speaker on the item.
View Report.pdf
83451 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Revisions To Organizational Structure
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Eliminating The Department Of Contracting
And Purchasing And Transferring The Function To The Finance And Management Agency
And The City Administrator's Office, Eliminating The Museum Department, And Eliminating
The Parking Division And Transferring The Function To The Revenue Division To More
Closely Coordinate Its Activities
10-0696
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13077 CMS.pdf
7.5-CC
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Adopt An Ordinance Amending Ordinance Number 13024 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Clerk, Finance And Management Agency,
Oakland Police Department, Oakland Fire Department, Oakland Public Library, Office Of
Parks And Recreation, Department Of Human Services Public Works Agency, And The
Community And Economic Development Agency
10-0663
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
13078 CMS.pdf
City of Oakland
Page 4
Printed on 11/17/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July /26,2011
Oakland Redevelopment
Agency/City Council
8
Subject:
Assistant City Administrator Salary
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Authorizing the City Administrator to Approve an
Initial Salary for the Position of Assistant City Administrator That Exceeds the Mid-Point of
the Salary Range, As Required By Ordinance No. 12918
10-0799
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: Abstained; 1 - Councilmember Brunner
No; 1 - Councilmember Nadel
Aye; 6 - Vice Mayor Brooks, President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Schaaf
and Council President Reid
View Report.pdf
View Report.pdf
83507 CMS.pdf
9
Subject:
Salary Schedule Amendment - City Administrator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Increase The Salary For The Classification Of City
Administrator
10-0798
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
13082 CMS.pdf
City of Oakland
Page 4
Printed on 11/17/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee)
At the request of Councilmember Nadel with a 2nd by Vice Mayor Brooks to
pull and reschedule item 7.10, the appointments to the Board of Port
Commissioners, to the October 4th City Council agenda as a Non-Consent item.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
11-0014
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83531 CMS.pdf
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
11-0013
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83532 CMS.pdf
City of Oakland
Page 4
Printed on 11/17/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"7.3 CC
-Subject:
Two Tier RetirementAmendment
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The Board Of Administration Of The California Public Employees' Retirement System
(CalPERS) And The City Of Oakland
11 0044
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
City of Oakland
Page 4
Printed on 10/24/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Salary Ordinance Amendments - UK2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From U31 To
UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant; Human
Resources Manager; And To Change The Bargaining Unit Designation From UMI To UK2 For
The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
11-0035
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13092 CMS.pdf
7.5-CC
Subject:
Settlement Agreement - Wong
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sylvia Wong In The Amount Of $12,979.92, As A
Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
11-0080
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83585 CMS.pdf
City of Oakland
Page 4
Printed on 12/23/11",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
5) A Resolution Recognizing Mills College And The Entire Project Team Including Hathaway
Dinwiddie Construction; Bohlin Cywinski Jackson; Rutherford & Chekene; Integral Group;
Silverman & Light; Teecom; Charles M. Salter, Incorporated; BKF; Lutsko Associates; Hughes
Associates, Incorporated; Nic Lehoux Photograghy; Pom Resource Group; And DPR
Construction, Incorporated For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Gold Rating Through The U.S. Green Building Council's
Leadership In Energy And Environmental Design New Construction Program For The Lorry I.
Lokey Graduate School Of Business
11-0061-5
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83597 CMS.pdf
6) A Resolution Recognizing Jetton Construction And The Entire Project Team Including
Ingram/Dejesse Associates; Buttrick Wong Architects; Robert Harold; Rebecca Sullivan; And
David Silbert For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For The
Silbert Residence.
11-0061-6
A motion was made by Councilmember Nadel, seconded by President of
the Council Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83598 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
7.5-CC
Subject:
University Of Michigan Proposal 2 - Amicus Brief
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Court Of
Appeals For The Sixth Circuit Case Of Coalition To Defend Affirmative Action, Et Al., V.
Regents Of University Of Michigan (Case Nos. )8-1387/1389/1534/09-111) Asking The Court
To Affirm The Decision Of A Three-Judge Panel Invalidating Michigan's Proposal 2, Which
Liked California's Proposition 209 Prohibits Consideration Of Race Or Gender In Public
Employment, Education And Contracting
11-0132
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83612 CMS.pdf
7.6-CC
Subject:
Settlement Agreement - Wadley And Schultz
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Renee E. Wadley V. Kevin Schultz, Et Al., Alameda
County Superior Court Case No. RG10529060, City Attorney's File No. 27605, In The Amount
Of Fifty-Five Thousand Dollars ($55,000.00). (PWA - Trip & Fall)
11-0130
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pd
83613 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
7.3-CC
Subject:
Coliseum Authority Board Appointment
From:
Council President Reid
Recommendation: Adopt A Resolution Reappointing Desley Brooks, Ignacio De La Fuente,
And Yui Hay Lee As Members Of The Oakland-Alameda County Coliseum Authority Board
Of Commisioners And Appointing Aaron Goodwin As A Member Of The Oakland-Alameda
County Coliseum Authority Board Of Commissioners [TITLE CHANGE]
11-0151
This Matter was Withdrawn and Rescheduled to the Concurrent Meeting
of the Oakland Redevelopment Agency / City Council, to be heard at the
December 20, 2011 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83661 CMS.pdf
7.4
-Subject:
Budget Advisory Committee Appointment-Nye
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re Appointment Of Bruce
Nye To The Budget Advisory Committee
11 0123
View Report.pdf
View Report.pdf
7.5-CC
Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11-0034
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13096 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
7.3-CC
Subject:
Authorizing Sale Of 319 Chester Street
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Sale Of A City-Owned Parcel At 319 Chester Street To The
Alliance For West Oakland Development For The Purchase Price Of $94,000.00, Authorizing
Seller Financing For The Purchase Price, Authorizing A $400,000.00 Construction Loan, And
Authorizing A Disposition And Development Agreement With The Developer To Develop The
Parcel With A Two-Family Home
10-0096
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
13104 CMS.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Rezoning From Open
Space/Active Minipark (.OS-AMP) To Mixed Housing Type Residential (Rm-2) The Property
At 319 Chester Street, Oakland Ca. (Case No. RZLLI-053; APN 004-0103-035-00)
10-0096-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
13105 CMS.pdf
City of Oakland
Page 4
Printed on 2/10/12",4,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"- Thordie Ashley
- Cynthia Shartzer
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve with the following amendments. The
motion carried by the following vote:
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",4,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Agency/Councilmember Quan to pull the Inclusionary Housing Ordinance from
committee to schedule this matter before the full Council on October 17. 2006
as a Non-Consent item, and hearing no opposition, the motion carried 7 Ayes, 1
Excused - De La Fuente.
The following individual(s) spoke and did not indicate a position on this item:",4,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2006-10-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2011-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes
June 21, 2011
Redevelopment Agency/City
Council/Geological Hazard
Abatement District Board
7.3-CC
Subject:
Jack London Mixed - Use Parking Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland Municipal
Code Adopting The Temporary Extension Of The Interim Mixed Use Permit Parking Program
For The Jack London District Set To Expire At The End Of June 2011
10-0533
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13069 CMS.pdf
7.4-CC
Subject:
Amending Section 10.52.060
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
10-0547
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
View Report.pdf
13070 CMS.pdf
7.5-CC
Subject:
Increase To A Special Tax Imposed For Emergency Medical Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A
Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer
Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997
(Measure M)
10-0657
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There was one speaker on this item.
View Report.pdf
13071 CMS.pdf
City of Oakland
Page 4
Printed on 8/1/11",4,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Subject: Medical Cannabis Health Emergency
10.2CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration
of a local public health emergency with respect to safe, affordable access to
Medical Cannabis in the City of Oakland
Attachments:
10.2CC.pdf 4-20-04,
78480 CMS.pdf
Resolution Number 78480 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78480
Subject:
Bernard Hill Settlement Agreement
10.3CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bernard Hill v. Oakland Police
Department, et al., Alameda County Superior Court No. 2002958796, our file
number 22164, in the amount of $7,500.00 (Oakland Police Department
Excessive Force)
Attachments:
10.3CC.pdf 4-20-04,
78481 CMS.pdf
Resolution Number 78481 C.M.S.
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78481
Subject:
Bessie Johnson Settlement Agreement
10.4CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bessie Johnson v. City of
Oakland, et al., Alameda Superior Court Case No. RG03102782, our file no.
23248, in the amount of $65,000.00. This case involved an alleged dangerous
condition of public property (Public Works Agency)
Attachments:
10.4CC.pdf 4-20-04,
78482 CMS.pdf
Resolultion Number 78482 C.M.S.
The following individual spoke against item 10.3CC:
- Hugh Bassette
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Brunner,
8 -
Councilmember Wan, Councilmember Nadel, Councilmember
Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Enactment No: 78482
Subject:
Same-Sex Marriage Licenses
10.5CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing filing of letter supporting the
position of City and County of San Francisco in Lockyer v. City and County of
San Francisco et al., California Supreme Court No. S122923, litigation
challenging San Francisco's authority to issue same-sex marriage licenses",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on January 4, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
""State of the City"" by Mayor Jerry Brown
At this time, Mayor Jerry Brown made a presentation to the Oakand City",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"- Tom Guarino
- Heftor Reyna
- Vivian Huang
- Lynne Rodezno",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"- Margie McRae
- Preston Turner
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meetings of the Oakland",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Stephan Tompkins
- Rev. Steve Churchill
- Rev. Phil Lawson",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an item
from the Consent Calendar, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
No action was necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 20, 27, July 18 and 25, 2006
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 10/3/2006
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Recognition Of Brent Clearman",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 17, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve the Minutes. The motion carried by the following vote:
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",4,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
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Anthony Newsome,
Ernest Johnson, Freddy Taylor and Henry Taylor
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Christy Gough
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Gloria Keith Dugan, Edwin L.
Wilson, Geraldine Mae Haggerty and Minette Burns
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Leo Zager
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1110
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81117 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1111
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
View Report.pdf
81118 CMS.pdf
City of Oakland
Page 4
Printed on 10/17/08",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-8.4
Subject:
Ralph J. Grant - Recognition
From:
Councilmembers Larry Reid and Desley Brooks
Recommendation: Adopt A Resolution Honoring The Life Of Ralph J. Grant
09-0110
A motion was made by Councilmember Reid, seconded by Councilmember
De La Fuente, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Reid to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 8.3 that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf
81789 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
No Action Taken
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0098
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
81790 CMS.pdf
City of Oakland
Page 4
Printed on 5/15/09",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2009-02-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2010-06-01,"Concurrent Meeting of the Oakland
Meeting Minutes
June 1, 2010
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Quan's Pay-Go Funds
From:
Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,527.60 From
Councilmember Jean Quan's Pay-Go Funds To The Laurel District Association For The
Design, Fabrication And Installation Of Thirty-Five Street Banners
09-1502
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82784 CMS.pdf
7.4
Subject:
Clear Channel Billboard Agreement - Ordinance 13003 C.M.S.
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance To Amend Ordinance Number 13003 C.M.S.
(Authorizing A Billboard Agreement And Sublease Amendments With Clear Channel Outdoor,
Inc. (Clear Channel) Relating To Three Signs At 165 98th Avenue, Interstate 580 & Ettie
Street, and Oakport & Hassler) Deleting The Requirements That The City Have: (1) Exclusive
Use Of, And An Even (50/50) Split Of Revenue From, A Portion Of The Oakport And Hassler
Sign; And (2) The Right To Use Unsold Advertising Space On All Three Signs, And Providing
Instead That Clear Channel Allow The City To Use Fifty Percent (50%) Of Any Unsold Space
On The Oakport & Hassler Sign
09-1484
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/15/2010
At the request of Councilmember Quan seconded by Councilmember
Councilmember De La Fuente, this item will be heard at the next regular city
council meeting as a Non-Consent item.
The following individual spoke on this item:
- Donn Harris
- Gene Hazzard
- James Bryant
- David Cartwright
- Annie Freitas
- Tasion Kwamalete
- Chelsea Keck
- Letton Gibson
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
13022 CMS.pdf
City of Oakland
Page 4
Printed on 9/27/10",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2010-06-01.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2011-12-20,"Concurrent Meeting of the Oakland
Meeting Minutes
December 20, 2011
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
7.3-CC
Subject:
Mobile Food Vending Pilot Program
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group
Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council
Districts 1,2,3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And
Be Effective Through January 1, 2013. [TITLE CHANGE] ; And
11-0081-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pd
13098 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13024 C.M.S. As
Amended) To Establish An Interim Food Vending Group Site Application Fee, Notification
Fee And Permit Fee
11-0081-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
13099 CMS.pdf
7.4-CC
Subject:
Two Tier Retirement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13904 C.M.S. Which
Authorized An Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (""PERS"") That
Among Other Things, Would Establish A Different Level Of Retirement Benefits And Change
The Definition Of ""Final Compensation"" For City Employees The City Hires For The First
Time After The Effective Date Of The Contract
11-0138
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental.pd
13100 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Michael Petouoff
View Report.pdf
4
Subject:
Credit Card Report Follow Up
From:
Finance And Management Agency - Treasury Department
Recommendation: Receive A Follow Up Report On City-Guaranteed Credit Cards Used By
City Of Oakland Employees And Elected Officials (05-0836-2)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Nadel, Member Brunner and
Member De La Fuente",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation For Review And Consideration Of
A New Jack London District Interim Mixed Use Permit Parking Program
Staff Recommendation:",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-10,"DRAFT
*Concurrent Meeting of the
Meeting Minutes
February 10, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
3) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $60,000,000 Principal Amount Of Redevelopment Agency Of The
City Of Oakland Central District Redevelopment Project Subordinated Tax Allocation Bonds,
Series 2009T (Federally Taxable), Upon Certain Terms And Conditions, Approving
Distribution Of Official Statement Relating Thereto, And Providing Other Matters Properly
Relating Thereto
09-0042-2
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on February 17, 2009 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to return to the March 24, 2009 Committee
meeting with recommendations on how to include the ""not-to-exceed"" amount
for the bonds and a report on the financial market.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Paulette Hogan
City of Oakland
Page 4
Printed on 2/19/09",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-10.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2009-02-24,"*Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Oakland Redevelopment Agency
Joint Powers Financing Authority
And Finance and Management
Committee
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under
California Government Code Section 16429.1 For Purposes Of Investment By The State
Treasurer And Designating The Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And
09-0057-1
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
View Report.pdf
Supplemental Report.pdf
3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
Monies In The Local Agencies Investment Fund As Authorized Under California Government
Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating
The City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund
09-0057-2
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on March 3, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The following individual spoke on this item:
-Sanjiv Handa
View Report.pdf
Supplemental Report.pdf
City of Oakland
Page 4
Printed on 3/10/09",4,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2012-10-30,"* Special Concurrent Meeting of the
Meeting Minutes
October 30, 2012
Oakland Redevelopment
Successor Agency/City Council
7
Subject:
Project Labor Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project
Labor Agreement With The Building And Construction Trades Council Of Alameda County,
AFL-CIO, And Specified Local Unions For The Construction Of Public Improvements At The
Former Oakland Army Base Without Returning To The City Council; And
12-0087
A motion was made by De La Fuente, seconded by Brunner, that this
matter be Adopted as amended The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Schaaf, Nadel, Council
President Kernighan, De La Fuente, Vice Mayor Reid, President Pro Tempore
Kaplan and Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84072.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing The ORSA
Administrator To Negotiate And Execute A Project Labor Agreement With The Building And
Construction Trades Council Of Alameda County, AFL-CIO, And Specified Local Unions For
The Construction Of Public Improvements At The Former Oakland Army Base Without
Returning To The ORSA Board
12-0087-1
View Supplemental Report.pdf
84072 C.M.S.pdf
2012-007 ORSA.pdf
Continuation of Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Roger Britt at 9:24 p.m.
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2012-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"13143 CMS.pdf
7.6-CC
Subject:
Ordinance Nos. 13125 And 13130 C.M.S. Correction
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Corrections To Ordinance No. 13125 C.M.S.
And Ordinance No. 13130 C.M.S.
12-0179
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
View Supplemental.pd
13144 CMS.pdf
City of Oakland
Page 4
Printed on 3/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-02,"* Special Concurrent Meeting of the
Meeting Minutes
April 2, 2013
Oakland Redevelopment
Successor Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-04-30,"* Special Concurrent Meeting of the
Meeting Minutes
April 30, 2013
Oakland Redevelopment
Successor Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-04-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-05-23,"* Special Concurrent Meeting of the
Meeting Minutes
May 23,2013
Oakland Redevelopment
Successor Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 6/19/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-05-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27,2013
Oakland Redevelopment
Successor Agency/City Council
S-9
Subject:
FY 2013-2015 Adopted Policy Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The FY 2013-2015 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said Budget
12-0622
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion failed by
the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
View Report.pdf
84466 CMS.pdf
S-10
Subject:
Appropriations Limit For FY 2013-2015
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal Year
2013-2014 Pursuant To Article XIIIB Of The California Constitution
12-0623
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
84467 CMS.pdf
City of Oakland
Page 4
Printed on 7/31/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0063
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84636 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0064
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84637 CMS.pdf
7.3-CC
Subject:
Violence Prevention & Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mara Velez And Jamila Iris Edwards As A
Member Of The Violence Prevention And Public Safety Oversight Committee
13-0056
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84638 CMS.pdf
City of Oakland
Page 4
Printed on 10/16/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-03,"* Special Concurrent Meeting of the
Meeting Minutes
December 3, 2013
Oakland Redevelopment
Successor Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/9/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus 'HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0217
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84731 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0218
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84732 CMS.pdf
7.3-CC
Subject:
Honoring Joseph Haraburda
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Joseph Haraburda For A Quarter Century Of
Service Marked By Numerous Accomplishments, A Powerful Downtown Monument And
Regional Economic Leadership
13-0204
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84733 CMS.pdf
City of Oakland
Page 4
Printed on 1/9/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of December 31, 2013
13-0411
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 4
Printed on 5/1/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-04-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-02,"* Special Concurrent Meeting of the
Meeting Minutes
June 2, 2014
Oakland Redevelopment
Successor Agency/City Council
5
Subject:
Measure N: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2014-15 Increase To A Special Tax Imposed For Paramedic
Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The
1997 Paramedic Services Act (Measure N)
13-0595
A motion was made by Vice Mayor Reid, seconded by Councilmember
Kalb, that this matter be Approved On Introduction and Scheduled for
Final Passage to the Meeting of the Oakland City Council, to be heard at
the June 17, 2014 meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 5 by the City Clerk, the Public Hearing was opened at
6:58 PM.
Vice Mayor Reid made a motion, seconded by Councilmember Kalb, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan; 1 Excused - Gallo.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 6/18/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-06-23,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7.4-CC
Subject:
WPAD Advisory Board Appointment - Greenberg
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Susan Greenberg Piper As A Member Of
The Wildfire Prevention And Assessment District Advisory Board
13-0660
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85077 C.M.S.pdf
7.5-CC
Subject:
Violence Prevention & Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Peter Barnett, Joanne Brown, And Mara
Velez As Members Of The Violence Prevention And Public Safety Oversight Committee
13-0661
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85078 C.M.S.pdf
7.6-CC
Subject:
Consolidation Of The City Of Oakland General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 4, 2014
13-0637
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13239 C.M.S.pdf
City of Oakland
Page 4
Printed on 7/15/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-29,"* Special Concurrent Meeting of the
Meeting Minutes
July 29, ,2014
Oakland Redevelopment
Successor Agency/City Council
7.4-CC
Subject:
Citizen's Police Review Board Reappointment - Yihdego
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Almaz
Yihdego To The Citizen's Police Review Board
13-0742
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85120 C.M.S.pdf
7.5-CC
Subject:
Bicyclist And Pedestrian Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ryan Chan,
Chris Hwang, Christopher Kidd, Fred McWilliams, Robert Prinz, Midori Tabata, Royston
Taylor, Rosa Villalobos And Kenya Wheeler To The Bicyclist And Pedestrian Advisory
Commission
13-0745
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdt
85121 C.M.S.pdf
7.6-CC
Subject:
Settlement Agreement - BART V. City of Oakland (Francis Love)
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of San Francisco Bay Area Rapid Transit District V. City Of
Oakland (Francis Love), Alameda County Superior Court Case No. RG11601786, City
Attorney's File No. 29181, For A Sum Not To Exceed Eleven Thousand Five Hundred Dollars
And No Cents ($11,500) (Public Works - Contract Dispute)
13-0746
This Matter was * Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85122 C.M.S.pdf
City of Oakland
Page 4
Printed on 10/8/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-30,"* Special Concurrent Meeting of the
Meeting Minutes
July 30, 2014
Oakland Redevelopment
Successor Agency/City Council
S-5
Subject:
Franchise Contract With Civicorps For Commercial Organics
From:
Councilmembers Kalb, Kaplan And Gibson McElhaney
Recommendation: Adopt A Resolution Directing The City Administrator To Return To
Council With An Ordinance Awarding A Franchise Contract To Civicorps For The Collection
Of Commercial Organic Materials And Regulating Maximum Service Rates And Procedures
To Allow For Annual Adjustment Of Maximum Service Rates In Accordance With Their
Proposal Dated June 25, 2014, To Be Effective July 1, 2015 For A Term Of Ten Years
13-0763
* No Action Taken
View Report.pd
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended Bv Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:13 P.M.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 10/8/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
This item was taken after Item 6.
View Report.pdf
85156 CMS.pdf
City of Oakland
Page 4
Printed on 10/8/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-08-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-22,"* Special Concurrent Meeting of the
Meeting Minutes
September 22, 2014
Oakland Redevelopment
Successor Agency/City Council
RR container is contaminated, the RR contractor shall have the right to collect
such contaminated material and to charge a contamination Rate for the
collection of such contaminated material.
Article 16 entitled CUSTOMER SERVICE is amended to read as follows:
16.02 CONTRACTOR'S Customer Service Center and Telephone and Email
Access.
CONTRACTOR shall maintain a Customer Service Center in Alameda County
that provides toll-free telephone and email access to residents and businesses of
CITY, and is staffed by trained and experienced Customer Service
Representatives (CSRs). Such Customer service center shall have responsible
persons in charge during Collection hours, and shall be open 8:00 a.m. to 6:00
p.m. on regularly scheduled Work Day (Monday through Friday) and when
SFD or MFD Collection Services are scheduled to be provided on Saturday;
and be staffed with a sufficient number of CSRs and equipped with sufficient
telephone and email capacity such that: (etc.)
2.
In the MMO Ordinance
Section 2 is amended to read as follows:
Section 2. The Council does hereby find and declare that the above recitals are
true and correct and that the award of a franchise for Mixed Materials and
Organics Collection to Franchisee is for a proper public purpose, is in the
public interest, convenience, and welfare, and is for the common benefit of the
inhabitants of the city. The City hereby grants, Waste Management of Alameda
County Inc. (WMAC) contingent on its execution of the Mixed Materials and
Organics Collection Services Contract, an exclusive franchise for the provision
of Mixed Materials and Organics Collection Services, as identified in the
Request for Proposals for Zero Waste Services, originally released on
September 5, 2012. The term of the franchise from July 1, 2015
to June 30, 2025 and the City's sole option, extend the Contract for two
additional five (5) year terms with the potential extension through June 30,
2035 as specified in the Contract.
Section 7. The Franchisee shall allow Civicorps to handle commercial organics
collection and delivery to EBMUD and develop plans with Civicorps to provide
training of interns without impact or displacement of permanent union jobs,
through a contract subject to approval by the City Administrator.
Section 8. The Franchisee shall deliver, as determined by agreement through
Civicorps, commercial organics to East Bay Municipal Utility District, and
shall enter into a separate processing agreement with EBMUD for these
materials, subject to approval by the City Administrator.
City of Oakland
Page 4
Printed on 10/8/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, Recommended By The Planning
Commission, And As Directed By City Council Under Emergency Ordinance No.
13222 C.M.S., To Amend The Planning Code To Establish Permanent Regulations
Pertaining To Crematories Within The City Of Oakland
13-0721
Attachments: View Report.pdf
13256 C.M.S.pdf
This Matter was Approved for Final Passage on the Consent Agenda.
7.4
Subject:
Salary Ordinance Amendment For Increase Council Members
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For The
Classification Of Council Member
13-0749
Attachments: View Report.pdf
13257 C.M.S.pdf
This Matter was Approved for Final Passage on the Consent Agenda.
7.5
Subject:
Childhood Cancer Month
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Honoring The American Cancer Fund For
Children And The Kids Cancer Connection, And Recognizing The Month Of
September As Childhood Cancer Awareness Month In The City Of Oakland
14-0031
Attachments: View Report.pd
85165 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 4
Printed on 10/29/2014",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 29, 2014
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 12/16/2014",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Settlement Of Claim Of Mary J. Smith
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Invoices Presented By Belfor Property Restoration
For The Claim Of Mary J. Smith, City Attorney's Claim No. C29408, In The Amount Of
Twenty-Five Thousand Nine Hundred Ninety-Five Dollars And Sixteen Cents
($25,995.16) (Public Works Department- Sewer-Overflow)
Attachments: View Report.pdf
85233 CMS.pdt
This City Resolution was Adopted.
7.5
Subject:
Settlement Of Claim Of Paul Traver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Paul Traver, City Attorney's Claim No.
C30094, In The Amount Of Twenty- Three Thousand Four Hundred Dollars And No
Cents ($23,400.00), Payable To Paul Traver (Oakland Police Department - Vehicle
Collision)
Attachments: View Report.pdf
85234 CMS.pdf
This City Resolution was Adopted.
7.6
Subject:
Settlement Of Andre Traylor V. City Of Oakland, Stephen Choi
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Andre Traylor V. City Of Oakland, Stephen
Choi, Alameda County Superior Court Case No. RG13-698346, In The Amount Of
Eighteen Thousand Six Hundred Twenty-Five Dollars And No Cents ($18,625.00) As
A Result Of Motor Vehicle Accident On Or About November 6, 2012 (Oakland Police
Department - Motor Vehicle Collision)
Attachments: View Report.pdf
85235 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 11/19/2014",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"A motion was made by Reid, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0267
Attachments: View Report.pdf
85294 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/7/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-16,"Special Concurrent Meeting of the
Meeting Minutes
December 16, 2014
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition
And Development Agreement (""LDDA"") With Prologis CCIG Oakland Global, LLC
(""Developer"") Substantially In Conformance With The Attached Term Sheet, Without
Returning To The City Council, To: (1) Divide The Central Gateway Between
Developer Affiliates Prologis, L.P. (""Prologis"") And CCIG Oakland Global, LLC
(""CCIG""); (2) Exclude From The Central Gateway Ground Lease An Approximately
14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To
Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1
Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,
In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term
Sheet ; And
14-0235
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13283 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Lease Between The
City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up
To March 2020, Expand The Use And Lease Premises, And Include Additional
Related Amendments; And
14-0237
Attachments: 13284 CMS.pdf
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye:
7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
City of Oakland
Page 4
Printed on 1/7/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Civil Service Exemption For Employee And Labor Relations Analyst, Senior
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Employee And Labor Relations Analyst, Senior
14-0419
Attachments: View Report.pdf
13298.pdf
This Ordinance was Approved for Final Passage.
7.4
Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance 12187 C.M.S. (The Salary Ordinance) To Increase Salaries For
Classifications Represented By The Oakland Police Officers' Association (OPOA) And
Oakland Police Management Association (OPMA) In The Amounts Set Forth In The
Adopted July 1, 2006 Through June 30, 2015 Memoranda Of Understanding (MOUs)
14-0580
Attachments: View Report.pdf
13299.pdf
This Ordinance was Approved for Final Passage.
7.5
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(OMC) Chapter 12.12-Excavation To Enhance Preservation Of City's Street And
Sidewalk Assets
14-0417
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13300.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 4/21/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
10
Subject:
Resolution In Support Of AB 1335: Building Homes & Jobs Act
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution To Support Proposed California State
Assembly Bill 1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of
Funding Dedicated To Affordable Housing Development By Imposing A Fee On The
Recording Of Real Estate Transaction Documents, Excluding Home Sales
14-0749
Attachments: View Report.pdf
View Supplemental Report.pdf
85546 CMS.pdf
There was one speaker on this item.
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2- - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
11
Subject:
Broadway/MacArthur/San Pablo Bond Spending Plan Amendment & Grant
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To (1) Accept Excess Bond Proceeds In The Amount Of $1,357,000
Received From The Oakland Redevelopment Successor Agency (""ORSA"") Under The
Bond Expenditure Agreement Entered Into November 8, 2013, By And Between The
City Of Oakland (The ""City"") And ORSA; (2) Amend The Broadway/Macarthur/San
Pablo Bond Spending Plan To (A) Appropriate And Allocate Such Bond Proceeds To
Projects And/Or Programs And (B) Re-Appropriate And Reallocate Excess Bond
Proceeds In The Amount Of $100,000 Previously Listed And Committed In The
Approved Bond Spending Plan To Other Bond-Eligible Projects And/Or Programs; (3)
Enter Into A Grant Agreement With MacArthur Transit Community Partners, LLC
(""MTCP""), To Provide A Grant In The Amount Of $541,613.26 To Fund Additional
Streetscape Improvements At West Macarthur Boulevard; And (4) Adopt Appropriate
CEQA Findings
14-0787
Attachments:
View Report.pdf
85547 CMS.pdt
A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted.
The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Abstained: 1 - - Guillén
Aye: 5 - Campbell Washington, Gallo, Kalb, Kaplan, and Gibson McElhaney
City of Oakland
Page 4
Printed on 6/3/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-01,"Special Concurrent Meeting of the
Meeting Minutes
June 1, 2015
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
Absent: 1 - Reid
9
Subject: Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational
Report Identifying The Timeline And All Steps Necessary To Implement The
Department By December 2015 [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdt
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
There were 22 speakers on this item.
A motion was made by Brooks, seconded by Gibson McElhaney, that this matter
be Referred to the Meeting of the Oakland City Council, to be heard 6/16/2015.
The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 2 - Gallo, and Reid
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 1:54 p.m.
City of Oakland
Page 4
Printed on 6/22/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
FY 2015-16 Measure Q Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Library Services, In Accordance With The Consumer
Price Index, And Pursuant To The Library Services Retention And Enhancement Act
Of 2004 (Measure Q); On The June 22, 2015 Special City Council Agenda
14-0970
Attachments:
View Report.pdf
13316 CMS.pdf
This Ordinance was Approved for Final Passage.
7.4
Subject:
FY 2015-16 Measure M Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Emergency Medical Services, In Accordance With The
Consumer Price Index, And Pursuant To The Emergency Medical Services Retention
Act Of 1997 (Measure M); On The June 22, 2015 Special City Council Agenda
14-0971
Attachments: View Report.pdf
13317 CMS.pdf
This Ordinance was Approved for Final Passage.
7.5
Subject:
FY 2015-16 Measure N Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase
To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With
The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act
(Measure N); On The June 22, 2015 Special City Council Agenda
14-0973
Attachments: View Report.pdf
13318 CMS.pdf
This Ordinance was Approved for Final Passage.
8 ORAL REPORT ON FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Approve as Submitted the oral report from the Office of the City Attorney of no
final decisions made during Closed Session. The motion carried by the following
vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 4
Printed on 7/10/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2015
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Council President's Budget Presentation
From:
Councilmember Gibson McElhaney
Recommendation: Receive The Council President's Budget Presentation And
Amendments Provided By Additional Councilmembers
14-1099
Attachments: View Report.pdf
View Supplemental Report.pdf
Gallo Supplemental Report.pdf
Brooks Supplemental Report.pdf
Guillen Supplemental report.pdf
Noel part 2 Supplemental.pdf
Kaplan Supplemental Report.pdf
Council President Supplemental Report.pdf
Kalb Supplemental Report.pdf
Response To Council Questions Supplemental Report.pdf
Council President Supplemental Report.pdf
Assessment Of Councilmember Budgets.pdf
Council President Validations in Color.pdf
There were 103 speakers on this item.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Received and Filed. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 Gallo
8
Subject:
Appropriations Limit For Fiscal Years 2015-2016
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal
Years 2015-2016 Pursuant To Article XIIIB Of The California Constitution
14-0988
Attachments: View Report.pdf
85671 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted.
The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye:
7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 4
Printed on 8/12/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Agency/City Council
7.5
Subject:
Settlement Agreement - Becerra V. New Empire Investment, City Of
Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Laura Becerra V. New Empire Investment,
LLC, City Of Oakland, Alameda County Superior Court Case No. RG14-740036, In
The Amount Of Twenty Thousand Dollars And No Cents ($20,000.00) As A Result Of
A Trip And Fall Incident On Or About January 22, 2014 (Oakland Public Works -
Dangerous Condition)
14-1229
Adopted
7.6
Subject:
Settlement Agreement - Melvin Odom V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Melvin Odom V. City Of Oakland, Alameda
County Superior Court Case No. RG14-747933, In The Amount Of Fifteen Thousand
Five Hundred Dollars And No Cents ($15,500.00) As A Result Of A Bicycle Accident
On March 25, 2014 (Oakland Public Works - Dangerous Condition)
14-1230
Adopted
7.7
Subject:
Settlement Agreement - Claim Of Mesfin Tekie
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Mesfin Tekie, In The Amount Of Forty-Nine
Thousand Dollars And No Cents ($49,000.00) Which Resulted In Property Damage
Due To A Failed Sewer Main On April 2, 2015 (Oakland Public Works - Sewer)
14-1231
Adopted
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
Approve as Submitted
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 4
Printed on 6/15/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7. CONSENT CALENDAR (CC) ITEMS:
There were 12 speakers on the Consent Calendar.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0010
Attachments: View Report.pdf
85757 CMS.pdt
This City Resolution was Approve with the following amendments.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0011
Attachments: View Report.pdf
85758 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/6/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-21,"Special Concurrent Meeting of the
Meeting Minutes
September 21, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Salary Ordinance Amendment Per IBEW Local 1245 MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Miscellaneous Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The International
Brotherhood Of Electrical Workers Local 1245; The Cost Of Living Adjustments Shall
Be As Follows: Increase Of 4% Effective July 1, 2015; Increase Of 1°/O Effective
October 1, 2016; And Increase Of 3% Effective April 1, 2017
15-0125
Attachments: View Report.pdf
View Supplemental Report.pdf
13329 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council
S 6.2
Subject:
MOU Between The City & Local 1021
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of
Oakland And The Service Employees International Union, Local 1021, Representing
Employees In Representation Units Sb1, Sc1, Sd1 And SLL, Covering The Period
From Of July 1, 2015 Through June 30, 2017;And
15-0060
Attachments: View Report.pdf
85782 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/9/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-30,"Special Concurrent Meeting of the
Meeting Minutes
September 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Subject:
Housing Equity Roadmap
From:
Housing And Community Development Department
Recommendation: (A) Receive This Report On The Oakland Housing Equity
Roadmap, A Comprehensive Action Plan To Address Oakland's Displacement,
Affordable Housing Production, And Housing Habitability Challenges; And (B)
Approve The Housing Action Plan And Policy Framework Contained In The Oakland
Housing Equity Roadmap
14-0965
Attachments: View Report.pdf
A motion was made by Brooks, seconded by Kaplan, that Council (A) receive this
Report On The Oakland Housing Equity Roadmap, and (B) approve the Housing
Action Plan and Policy Framework contained in the Oakland Housing Equity
Roadmap. The motion carried by the following vote:
Aye:
8
- Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:10 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 4
Printed on 10/22/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0374
Attachments: View Report
85910 CMS
This City Resolution was Adopted.
7.3
Subject:
2016 Legislative Calendar
From:
Office Of The City Clerk
Recommendation: Adopt The 2016 Legislative Calendar For The City Council And
Council Committees Meeting, Report And Distribution Schedule
15-0230
Attachments: View Report
This Report and Recommendation was Approved as Submitted.
7.4
Subject:
Workforce Investment Board Appointment
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Workforce Investment
Board (""WIB"")
15-0369
Attachments: View Report
85911 CMS
This City Resolution was Adopted.
7.5
Subject:
Amending Graffiti Abatement Grant
From:
Vice Mayor Kaplan
Recommendation: Amend Resolution No. 85617, Which Authorized A Grant Of
$2,000 From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall
Funds To Community Rejuvenation Project For A Mural On The White Building At 327
15th Street, To Change The Name Of The Grantee To Saied Karamooz
15-0371
Attachments:
View Report
85912 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/6/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-12-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-03-15,"Special Concurrent Meeting of the
Meeting Minutes
March 15, 2016
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Comprehensive Annual Financial Report (CAFR) And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR)
And The Management Letter For The Year Ended June 30, 2015
15-0553
Attachments: View Report
This Informational Report was Received and Filed.
7.5
Subject:
Measure C - Oakland Hotel Tax Audit and Program Status Report
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2015
15-0554
Attachments: View Report
This Informational Report was Received and Filed.
7.6
Subject:
Measure Y - Violence Prevention and Public Safety Act of 2004 Audit
Report
From:
Finance Department
Recommendation: Receive The Measure Y - Violence Prevention And Public Safety
Act Of 2004 Audit Report For The Year Ended June 30, 2015
15-0555
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 4
Printed on 4/8/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Of Forty-Five Thousand Dollars And Zero Cents ($45,000.00) (City Administrator's
Office)
15-0767
Attachments: View Report
86064 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 4/20/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-04-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-12-13,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 13, 2016
Oakland Redevelopment Successor
Agency/City Council
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of Local Emergency Due To Aids Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") I Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0486
Attachments: View Report
86509 CMS
This City Resolution was Adopted.
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0487
Attachments: View Report
86510 CMS
This City Resolution was Adopted.
7.3
Subject:
Removing The Bike Registration Requirement
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
12.60 To Repeal The City's Requirements On Bicycle Registration And Licensing, The
Reporting Of Bicycle Ownership Transfer And Sales, And The Prohibition On
Destroying Bicycle Numbers Or Licenses
16-0244
Attachments: View Report
View Report
13404 CMS
Proof Of Publication 13404 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 2/6/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-01-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 31, 2017
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Contracts With Independent Monitor And Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Increase The
2016-2017 Professional Services Agreement Between The City Of Oakland And
Police Performance Solutions, LLC For Monitoring And Technical Assistance Services
In Delphine Allen V. City Of Oakland In An Amount Not To Exceed Seventy Five
Thousand Dollars ($75,000), Waive The City's Advertising And Bidding And Request
For Proposals I Qualifications Requirements, And Authorize A One-Year Extension
Retroactive From January 21, 2017 Through January 20, 2018 Of The Professional
Services Agreement Between The City Of Oakland And Police Performance
Solutions, LLC For Monitoring And Technical Assistance Services In Delphine Allen V.
City Of Oakland, In The Amount Of Seven Hundred Twenty Two Thousand Seventy
Six Dollars ($722,076) For A Total Contract Amount Not To Exceed Six Million Six
Hundred Ninety One Thousand Three Hundred Ninety Six Dollars ($6,691 ,396); And
16-0658
A motion was made by Annie Campbell Washington, seconded by Abel J. Guillén,
that this matter be Withdrawn and Rescheduled to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 2/21/2017. The motion carried by the following vote:
Excused: 2 - Gibson McElhaney, and Kaplan
Abstained: 1 - Brooks
Aye: 5- - Campbell Washington, Guillén, Gallo, Kalb, and Reid
2) A Resolution Authorizing the City Administrator or Designee to Waive The City's
Advertising And Bidding Requirements And Request For Proposals I Qualifications
Requirements And Enter Into A One-Year Contract Extension Retroactive From
January 21, 2017 Through January 20, 2018 With Warshaw & Associates Inc., To
Provide Compliance Director Services To The City In Delphine Allen V. City Of
Oakland, In An Amount Not To Exceed One Hundred Sixty Five Thousand Dollars
($165,000), For A Total Contract Amount Not To Exceed Six Hundred Sixty Thousand
Dollars ($660,000).
16-0659
This City Resolution be Withdrawn and Rescheduled.tc go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 2/21/2017
Excused: 2 - Gibson McElhaney, and Kaplan
Aye: 6 - - Brooks, Campbell Washington, Guillén, Gallo, Kalb, and Reid
City of Oakland
Page 4
Printed on 2/8/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-01-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Equity Analysis And Proposed Medical Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Receive A Race And Equity Report On Medical Cannabis
Regulations And Adopt The Following Pieces Of Legislation:
1. An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Clarify And Strengthen The City's Equity Permit Program And
Provide Additional Updates Consistent With State Law; And
16-0784
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13424 CMS
This Ordinance be Approved for Final Passage.
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2. An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Clarify And Strengthen The City's Equity Permit
Program And Provide Additional Updates Consistent With State Law
16-0785
Attachments: 13425 CMS
There were 23 speakers on this item.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 4
Printed on 7/25/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-03-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 16, 2017
Oakland Redevelopment Successor
Agency/City Council
S14
Subject:
Establishing Independent Analysis Of Mayor's Proposed Budget
From:
President Pro Tempore Guillen And President Reid
Recommendation: Adopt A Resolution Approving A Contract With Harvey M. Rose
Associates, LLC, Up To $80,000, To Conduct An Independent Analysis Of The
Mayor's Proposed FY 2017-19 Budget, And Additional Analyses, As Needed And If
Directed, Pending Availability Of Funds, For The Entire City Council, To Report
Directly To The President Of The Council And The Chair Of The Finance And
Management Committee, And To Work Collegially With The City Administrator, Or
Her Designee, To Obtain Relevant Information, Including, But Not Limited To, Past
Budget Documents, Memoranda, Reports And Other Information As Necessary To
Execute The Analysis In A Timely Manner
16-1119
Sponsors: Guillén and Mr. Reid
Attachments: View Report
86743 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-1054
Sponsors: Office Of The City Attorney
Attachments: View Report
86731 CMS
City of Oakland
Page 4
Printed on 7/25/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
May 30, 2017
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax Adjustment
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2017-18 Increase In
Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And
Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year
2017-18 For Voter Approved Measure M (The Emergency Medical Services Retention
Act), Measure N (The 1997 Paramedic Services Act), Measure Q (The Library
Services And Retention Act), And Measure Z (The Public Safety And Services Act Of
2014)
16-1116
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved On Introduction and Scheduled for Final Passage to go
before the * Special Meeting of the Oakland City Council, to be heard 6/12/2017.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
Absent: 1 - Guillén
10
Subject:
Capital Improvement Program (CIP)
From:
Oakland Public Works Departments
Recommendation: Receive A Presentation Of Fiscal Year (FY) 2017-19 Proposed
Capital Improvement Program (CIP)
16-1139
There were 3 speakers on this item
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid
Absent: 1 - Kaplan
11
Subject:
Measure KK-Affordable Housing Projects
From:
Housing And Community Development Department
Recommendation: Receive A Powerpoint Presentation On Measure KK Affordable
Housing Projects And Programs
16-1145
There were 35 speakers on this item
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Accepted. The motion carried by the following vote:
Aye: 6 - Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
Absent: 2- - Brooks, and Campbell Washington
City of Oakland
Page 4
Printed on 6/6/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-19,"Subject:
Fiscal Year (FY) 2017-19 Budget Adoption
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate
Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's
Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing
Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said
Revenues
16-1141
This City Resolution be Continued.to go before the * Special Meeting of the
Oakland City Council to be heard 6/26/2017
City of Oakland
Page 4
Printed on 7/14/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 26, 2017
Oakland Redevelopment Successor
Agency/City Council
12
Subject:
FY 2017-2019 Grant Agreements
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into Grant Agreements
With The Following Non-Profits For Fiscal Years 2017-2018 And 2018-2019 To
Support Community Programs And Services Benefiting Residents Of Oakland: East
Bay Zoological Society In The Amount Of $439,336, Lake Chabot Space & Science
Center In The Amount Of $546,210 Oakland Children's Fairyland In The Amount Of
$273,000, Friends Of Peralta Hacienda Historical Park In The Amount Of $91,800,
Oakland Asian Cultural Center In The Amount Of $102,000, Oakland Parks And
Recreation Foundation In The Amount Of $40,000; And
16-1230
This City Resolution be No Action Taken.
2) A Resolution Authorizing The City Administrator To: (1) Enter Into Grant
Agreements To Provide Operational Support To Senior Centers For Fiscal Years
2017-18 And 2018-19 With: Family Bridges In The Amount Of $159,360, Spanish
Speaking Unity Council of Alameda County, Inc. In The Amount Of $350,592,
Vietnamese American Community Center Of The East Bay In The Amount Of
$36,720, Vietnamese Community Development Inc In The Amount Of $36,720; And
(2) Enter Into A Grant Agreement With Service Opportunity For Seniors In An Amount
Of $300,000 For The Meals On Wheels Program To Provide Meals To Seniors For
Fiscal Years 2017-18 And 2018-19 (3) Enter Into A Grant Agreement With Eden I&R
Inc., In The Amount Of $200,000 For The Provision Of 2-1-1 Telephone Line Services
For Information And Referral Services For Fiscal Years 2017-18 And 2018-19
16-1231
This City Resolution be No Action Taken.
13
2) A Resolution Authorizing The Fiscal Year (FY) 2017-2019 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
16-1140
This City Resolution be No Action Taken.
City of Oakland
Page 4
Printed on 7/16/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 27, 2017
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Amendments To The Public Art Requirements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,
Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art
Requirements For Private Development, And Adopting California Environmental
Quality Act Exemption Findings
16-1183
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
13443 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 7/14/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-29,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 29, 2017
Oakland Redevelopment Successor
Agency/City Council
11
Subject:
Fiscal Year (FY) 2017-19 Budget Adoption
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Use Of One-Time Revenues And Excess Real Estate
Transfer Tax Revenues For Purposes Other Than Those Denoted In The City's
Consolidated Fiscal Policy Adopting A Finding Of Necessity, And Describing
Prospective Steps To Be Taken To Return To The Prescribed Uses Of Said
Revenues
16-1141
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Councilmember Brooks did not register a vote on this item.
2) A Resolution Authorizing The Fiscal Year (FY) 2017-2019 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget
16-1140
President Pro Tempore Guillen made a motion to adopt the budget with the
amendments prepared by Council President's and amended by Councilmember
Kalb, with the following additional amendments: removal of $1.5 million of one
time funding for the Fire Academy, $350,000 of one time funding allocated for the
Police Academy, and $350,000 of one time funding for illegal dumping. Upon call
of the roll, the motion passed by Ayes: Campbell Washington, Guillen, Kalb,
McElhaney, and Reid; Noes: Gallo, Kaplan. Councilmember Brooks did not
register a vote on this item.
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be . The motion carried by the following vote:
COUNCILMEMBER BROOKS DID NOT REGISTER A VOTE ON THIS ITEM.
Vacant: 1 - Brooks
Aye: 5 - - Campbell Washington, McElhaney, Guillén, Kalb, and Reid
No: 2 - Gallo, and Kaplan
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
The Oakland City Council adjourned its meeting at 12:16 AM
City of Oakland
Page 4
Printed on 7/14/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Subject:
Resolution Recognizing and Honoring Phil Neville
From:
Council President Reid And City Attorney Parker
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Executive
Director For Real Estate Development Phil Neville Upon His Retirement From The
Oakland Housing Authority After 43 Years of Service
17-0316
Attachments: View Report
View Supplemental Report
86969 CMS
This City Resolution was Adopted.
7.4
Subject:
Graffiti Abatement Grant For Attitudinal Healing Connection
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $11,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To
Attitudinal Healing Connection For The Fourth Mural In Their Oakland Superheroes Mural
Project On The West Street Freeway Underpass Between 35th And 36th Street
17-0320
Attachments: View Report
86970 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/18/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 18, 2017
Oakland Redevelopment Successor
Agency/City Council
7.5
Subject:
Highway Safety Improvement Program Cycle 7 (HSIP7); Contract Award
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award A Professional Services Contract To Harrison Engineering Inc., In The Amount
Of Two Hundred Twenty Thousand Dollars ($220,000), For The Preparation Of
Construction Documents For The Highway Safety Improvement Program, Cycle 7
(HSIP7), Market Street And San Pablo Avenue Project, In Accordance With The Federal
Grant Consultant Selection Process
17-0400
Attachments:
View Report
86991 CMS
This City Resolution was Adopted.
7.6
Subject:
Extending The Exclusive Negotiating Agreement For The Fruitvale Transit
Village
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85271 C.M.S. To
Amend And Restate The Exclusive Negotiating Agreement (""Amended And Restated
ENA"") With The Spanish Speaking Unity Council (""Unity Council"") For Development Of
The Fruitvale Transit Village Phase Il (""FTV Phase II"") as Follows: 1) Formalize The
Subdivision of FTV Phase II Into Two Projects, Phase IIA And Phase IIB; 2) Extend The
Term Of The Amended And Restated ENA Phase IIB Project By One Year Through
December 30, 2018, With One Six Month Administrative Extension; and 3) Add BRIDGE
Housing Corporation And Or Affiliated Entities As A Party To The Amended And
Restated ENA For The Development Of The Fruitvale Transit Village Phase IIB Project
(""Phase IIB Project"")
17-0378
Attachments: View Report
86992 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/18/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-12-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-06-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 5, 2018
Oakland Redevelopment Successor
Agency/City Council
7.7
Subject:
Travel Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel To
Monterey, California To Attend The ICSC Monterey Conference And Deal Making March
6 8, 2018
18-0525
This City Resolution was Adopted.
7.8
Subject:
Settlement Agreement - Laura Miller V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Laura Miller V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG17867671, In The Amount Of Seventy-Five
Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident
On December 3, 2016 (Public Works - Dangerous Condition)
18-0531
This City Resolution was Adopted.
7.9
Subject:
Support For Assembly Bills Addressing Oakland's Shelter Crisis
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bills 3139 (Bonta) And
3171 (Ting) That Would Provide The Resources And The Ability To Lease Caltrans
Property Needed To Begin Addressing The Needs Of Oakland's Unsheltered Residents
18-0418
Sponsors: Guillén and McElhaney
This City Resolution was Adopted.
7.10
Subject:
Overtime Expenditures In The Police And Fire Departments For FY 2017-18
From:
Finance Department
Recommendation: Receive A Quarterly Report From The Oakland Police Department
(OPD) and Oakland Fire Department (OFD) That Includes Additional Information On
Overtime Policies, Procedures, And Controls.
18-0499
This Informational Report was Received and Filed.
City of Oakland
Page 4
Printed on 6/25/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-06-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-07-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 10, 2018
Oakland Redevelopment Successor
Agency/City Council
7.5
Subject:
Travel Authorization - Councilmember Kalb
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel
To Sacramento, California To Attend The League Of California Cities' Housing And
Community Development Committee Meeting On June 8, 2018 And To Long Beach,
California To Attend The League Of California Cities' Annual Conference On September
12-14, And Be Reimbursed For Necessary Expenses
18-0668
Attachments: View Report
87256 CMS
This City Resolution was Adopted.
7.6
Subject:
Reseults Of The City Of Oakland June 5 General Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
Municipal Election Consolidation With The Statewie Direct Primary Election Held On
Tuesday, June 5, 2018
18-0699
Attachments: View Report
87257 CMS
This City Resolution was Adopted.
7.7
Subject:
Freedom Of City Of Oakland Employees
From:
Councilmember Kaplan, Councilmember Gallo, Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Oakland City Administrator To Work
With The Public Sector Unions In The City Of Oakland To Ensure Their Health And
Success; And Supporting The Freedom Of City Of Oakland Employees To Participate In
Unions Post A United States Supreme Court Decision On Janus VS. AFSCME
18-0635
Attachments: View Report
View Supplemental Report 6-22-2018
87258 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/27/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-07-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-09-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2018
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0837
This City Resolution was Adopted.
7.5
Subject:
Aging Commission Appointees
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tomye
Neal-Madison And Toni Gomez As Members Of The Commission On Aging
18-0844
This City Resolution was Adopted.
7.6
Subject:
Commission On Persons With Disabilities
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marjorie
Lynne, Howard Tevelson, Karen Nakamura, Karina Ryan And Thomas Howard-Gregory
To The Commission On Persons With Disabilities
18-0845
This City Resolution was Adopted.
7.7
Subject:
Landmarks Advisory Board
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Lenenna Joiner As A Member Of The Landmarks Preservation Advisory Board
18-0846
This City Resolution was Adopted.
7.8
Subject:
Library Advisory Commission
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy
Johnson, Ada Chan, Alternier B. Cook, And Mary Forte As Members Of The Library
Advisory Commission
18-0847
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/3/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-09-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-10-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 30, 2018
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Cal Fire Urban Forestry Grant
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept
And Appropriate Nine Hundred Seventy Thousand, One Hundred Thirty Dollars And Eight
Cents (970,130.08) From The California Department Of Forestry And Fire Protection
(Cal Fire) Urban And Community Forestry Grant Program, As Provided Through The
Greenhouse Gas Reduction Fund, For Completion Of A Citywide Street And Urban Park
Tree Inventory, Development Of Oakland's Urban Forest Master Plan (UFMP), And The
Planting Of Seven Hundred (700) Trees; 2) Waive The Advertising And The Competitive
Request For Proposal/Qualification Selection Requirements For Related Community
Engagement Services And Award A Contract To Oakland Climate Action Coalition In The
Amount Of Forty-Six Thousand Dollars (46,000); And 3) Authorize The City Administrator
To Accept And Award A Contract For Citywide Street And Urban Park Tree Inventory
And Oakland's Urban Forest Master Plan In An Amount Of Six Hundred Twenty-Five
Thousand Dollars (625,000) To The Successful Proposer After Conducting A
Competitive Request For Proposal Without Returning To Council
18-0856
Attachments: View Report
87388 CMS
This City Resolution was Adopted.
7.5
Subject:
Ordinance Repealing In Its Entirety Ordinance No. 10342
From:
Office Of The City Attorney And Councilmember McElhaney
Recommendation: Adopt An Ordinance Repealing Ordinance No. 10342 C.M.S. Entitled
Loitering About Property Owned By The Housing Authority Of The City (Oakland
Municipal Code Title 9, Chapter 9.08, Section 9.08.250), Which Makes It An Infraction To
Loiter On Oakland Housing Authority Property Without Lawful Business And Fail To
Leave Upon The Request Of A Peace Officer
18-0978
Attachments: View Report
13505 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 11/29/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-10-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-11-27,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 27, 2018
Oakland Redevelopment Successor
Agency/City Council
Subject:
Receive A Report On The Public Lands Policy Process And Analysis
From:
Councilmember Guillén And Kaplan
Recommendation: Approve A Report And Recommendation On The Public Lands Policy
Process And Analysis To Inform Council Direction To Prepare Legislation To Implement
A City Public Lands Policy And/Or Strategy
18-0522
Attachments: View Report Guillen And Kaplan Report
View Report
View Report Attachments A-G
View Supplemental Report 6-15-2018
View Supplemental Report Attachments A - B
View Supplemental Report 6-22-2018
View Supplemental Presentation 6-22-2018
View Supplemental Report 7-13-2018
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 11/29/2018
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
Subject:
Resolution Setting Forth Oakland's Public Lands Policy Framework
From:
President Pro Tem Guillén And Councilmember Kaplan
Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy
Framework And Directing Staff To Return To Council With An Ordinance To Codify
These Policies
18-1137
Attachments:
View Report
View Supplemental Report 12/7/2018
87483 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the *Rules &
Legislation Committee to be heard 11/29/2018
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 4
Printed on 1/18/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-11-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2018-12-11,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 11, 2018
Oakland Redevelopment Successor
Agency/City Council
S4.7
Subject:
Honoring Councilmember Annie Campbell Washington
From:
Office Of The Mayor And Council President Reid
Recommendation: Adopt A Resolution Honoring Councilmember Annie Campbell
Washington For Her Four Years Of Exemplary Service To The People Of Oakland As A
Distinguished Member Of The Oakland City Council
18-1195
Attachments: View Report
87441 CMS
There were 4 speakers on this item
A motion was made by Lynette McElhaney, seconded by Abel J. Guillén, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S4.8
Subject:
Honoring Councilmember Abel Guillén
From:
Office Of The Mayor And Council President Reid
Recommendation: Adopt A Resolution Honoring Councilmember Abel Guillen For His
Four Years Of Exemplary Service To The People Of Oakland As A Distinguished
Member Of The Oakland City Council
18-1196
Attachments: View Report
87442 CMS
There were 8 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Adopted. The motion carried by the following vote:
Excused: 1 - - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 4
Printed on 1/28/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2018-12-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-01-22,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 22, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
License Agreement At 1910 Mountain Boulevard
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Ordinance Authorizing A License Agreement With Andrew
Johnstone For Use Of The City-Owned Property At 1910 Mountain Boulevard For An
Amount Less Than Fair Market Value For The Installation Of A Grafitti Abatement Mural
For A Term Of Five Years
18-1198
Attachments: View Report
13517 CMS
This Ordinance was Approved for Final Passage.
S7.7
Subject:
CAFR Report And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2018
18-1216
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
This Informational Report was Received and Filed.
S7.8
Subject:
Recognized Obligation Payment Schedule 19-20
From:
Finance Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July 1, 2019, Through June 30, 2020, To
The Countywide Oversight Board, The County And The State
18-1259
Attachments: View Report
2019-001 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/7/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-02-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 26, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Declaring Local Emergency on Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring A Local Emergency With Regard To
The City's Homelessness Crisis
18-1394
Attachments: View Report
87538 CMS
This City Resolution was Adopted.
7.4
Subject:
Appointment To The Annual League of California Cities
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo As
Alternate Voting Delegate To Represent The City Of Oakland At The Annual League Of
California Cities' 2019 Conference, And Authorizing Councilmember Noel Gallo To
Travel To Long Beach, California To Attend The 2019 Annual League Of California Cities
Conference From October 16-19, 2019 And Approving Related Travel Expenses
18-1316
Attachments: View Report
87539 CMS
This City Resolution was Adopted.
7.5
Subject:
Elimination Of Substantial Rehabilitation Exemption
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance To Remove The Substantial Rehabilitation
Exemption From The Rent Adjustment Ordinance (O.M.C. 8.22.030.B.2)
18-1350
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 3/12/2019
City of Oakland
Page 4
Printed on 3/25/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-02-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-03-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 21, 2019
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1466
Attachments: View Report
87563 CMS
This City Resolution was Adopted.
7.3
Subject:
Elimination Of Substantial Rehabilitation Exemption
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance To Remove The Substantial Rehabilitation
Exemption From The Rent Adjustment Ordinance (O.M.C. 8.22.030.B.2)
18-1350
Attachments: View Report
13523 CMS
This Ordinance was Approved for Final Passage.
7.4
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Inspector
General; To Add The Part-Time Equivalent Classification Of US&R Warehouse &
Logistics Specialist, PT; To Amend The Title Of Deputy Director, Public Ethics
Commission To Enforcement Chief, Public Ethics Commission; And To Amend The Title
Of Real Estate Services Manager To Manager, Real Property Asset And Amend The
Representation Unit From UM2 To UM1
18-1346
Attachments: View Report
13524 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 4/15/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Report From Affordable Housing And Infrastructure Oversight Committee
From:
Finance Department
Recommendation: Receive An Informational Report On Expenditures Of Funds""
Prepared By The Affordable Housing And Infrastructure Bond Public Oversight
Committee (Measure KK)
18-1485
Attachments: View Report
View Supplemental Report 3/22/2019
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.5
Subject:
Large Commercial Vehicle Restrictions
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add 56th St And 58th St Between Shattuck Ave And Telegraph Ave
To The List Of City Streets Where Commercial Vehicles Exceeding Four And One-Half
Tons Are Prohibited
18-1478
Attachments: View Report
View Supplemental Report 3/15/2019
13528 CMS
Proof Of Publication
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 4/16/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 4/24/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Honoring 2018 Youth Poet Laureate Leila Mottley
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Leila Mottley For Becoming The 2018
Oakland Youth Poet Laureate And For Her Artistic Contributions To The City Of Oakland
18-1542
Attachments: View Report
87603 CMS
This City Resolution was Adopted.
7.4
Subject:
Large Commercial Vehicle Restrictions
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add 56th St And 58th St Between Shattuck Ave And Telegraph Ave
To The List Of City Streets Where Commercial Vehicles Exceeding Four And One-Half
Tons Are Prohibited
18-1478
Attachments: View Report
View Supplemental Report 3/15/2019
13528 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
7.5
Subject:
Building Code Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13408 C.M.S. And
Ordinance No. 13407, Which Adopted California Building Codes With Local
Amendments In Oakland Municipal Code Chapter 15.04 (Oakland Amendments To
California Model Building Construction Codes) And 15.08 (Oakland Building Code
Maintenance), To Create An Appeals Process Consistent With The California Building
Code
18-1513
Attachments: View Report
View Supplemental Report 4/12/2019
13529 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 5/9/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-04-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 9, 2019
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Paratransit Measure B And BB Funds For Fiscal Year 2019-2020
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate Direct Local Program Distribution Funds In The Amount Of $1,287,604
Measure B And $1,317,530 Measure BB For Fiscal Year 2019-2020 From The Alameda
County Transportation Commission To Provide Paratransit Services; And 2) Execute
Agreements For Paratransit Services For Fiscal Year 2019-2020 In Amounts Of:
$600,000 To Friendly Transportation, Inc., $75,000 To St. Mini Cab Corporation,
$400,000 To Quality Transit, LLC, $100,000 To Bell Transit Corporation, $25,000 To
One Access Medical Transportation, LLC, $30,000 To Driver/Owner Leasing Co., Inc.
And $375,000 To Bay Area Charters, Inc.; And 3) Execute A Grant Agreement With The
City Of Emeryville In An Amount Not To Exceed $100,000 For Paratransit Services In The
Amount Of $50,000 For Fiscal Year 2019-2020 And $50,000 For Fiscal Year
2020-2021; And 4) Accept And Appropriate Any Additional Direct Local Distribution
Funds That May Become Available For Fiscal Year 2019-2020 And Amend The
Aforementioned Agreements Within The Terms Without Returning To City Council
18-1964
Attachments: View Report
87768 CMS
This City Resolution was Adopted.
7.7
Subject:
Multipurpose Senior Service Program (MSSP) FY 2019-2020
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number Ms-1920-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year
2019-2020; 2) Authorizing The City Administrator To Accept And Appropriate Additional
Grant Funds From The State Of California Department Of Aging Within The Grant Term
Without Returning To Council; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Central Services Overhead Charges
Estimated At $282,973
18-1968
Attachments: View Report
87769 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/10/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-07-16,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 16, 2019
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject:
Oakland Alameda County Coliseum Authority Appointment
From:
Council President Kaplan And Councilmember Taylor
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland Alameda County Coliseum Authority Board Of Commissioners As Follows -
Appointing Rev. Dr. Jacqueline A. Thompson For The Term Beginning October 8, 2017
And Ending October 7 2019
18-2091
Attachments: View Report
87815 CMS
This City Resolution was Adopted.
7.5
Subject:
Head Start Program Professional Services Agreements - FY 2019-20
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To Amend
The Professional Services Agreement With Carolyn Lafayette To Extend The Term For
Fiscal Year 2019-2020 To Continue Providing Consulting Services And Increase The
Amount By An Amount Not To Exceed $125,000 For A Total Contract Amount Of
$375,000; And Enter Into A Professional Service Agreement With Childcare Careers In
An Amount Not To Exceed $250,000 To Provide As Needed Teacher Staffing Services
For Fiscal Year 2019-2020
18-2054
Attachments: View Report
87816 CMS
This City Resolution was Adopted.
7.7
Subject:
Face Recognition Technology
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64 To Prohibit The City Of Oakland From Acquiring And/Or Using Face Recognition
Technology
18-1891
Attachments: View Report
View Supplemental OPD Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 9/17/2019
City of Oakland
Page 4
Printed on 9/17/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-07-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2019
Oakland Redevelopment Successor
Agency/City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-2361
Attachments: View Report
87893 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2362
Attachments: View Report
87894 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/2/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-14,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 14, 2019
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Parcel Tax For Parks Maintenance And To Address Homelessness
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The March 3, 2020 Special Municipal Election, An Ordinance To Adopt A
Special Parcel Tax To Maintain And Improve City Of Oakland Parks And Recreational
Facilities, Provide Services To Unhoused/ Unsheltered Persons, Reduce Trash And
Litter Pollution In The City's Watershed And Storm Drain System; And Directing The City
Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct A March
3, 2020 Special Municipal Election
18-2332
Attachments: View Report 10/29/2019
View Kalb Report 10/28/2019
View Supplemental Request From Rules 10.31.2019
View Supplemental Report - Kalb 11/4/2019
View Supplemental Report - Kalb 11/12/2019
View Supplemental Report - Staff 11/12/2019
87919 CMS
There were 12 speakers on this item
Councilmember McElhaney made a motion, seconded by Councilmember Gallo to
adopt as amended:
Councilmember Taylor made a substitute motion, seconded by Councilmember
Thao to adopt as amended the following changes to the Councilmember Bas
handout:
1. Parks: Percentage Allocation 64%
2. Maintenance of Effort: Percentage Allocation 55%
3. Homeless: Percentage Allocation 30%
4. Stormwater: Percentage Allocation 5%
5. Administration: Percentage Allocation 1%
6. Include in the legislation to pg 16, section 3. Exemption: distress homeowner
language
7. Include section 4. d and e of Councilmember McElhaney handout
and hearing no objections, the motion passed by with the following vote: 7 Ayes:
Taylor, Thao, Gallo, Gibson McElhaney, Bas, Kalb, Reid and 1 Excusdd - Council
President Kaplan
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, and Bas
City of Oakland
Page 4
Printed on 12/11/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-14.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
7.4
Subject :
2019 Arbor Day Resolution
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Proclaiming Thursday, November 21, 2019, To
Be The City Of Oakland's Arbor Day 2019 And Authorizing An Official Tree Planting
Ceremony At Defremery Park
18-2425
Attachments: View Report
87923 CMS
This City Resolution was Adopted.
7.5
Subject:
Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Grey
Gardner, Patricia Schrader, And Diane Yee To The Bicyclist And Pedestrian Advisory
Commission
18-2459
Attachments: View Report
87924 CMS
This City Resolution was Adopted.
7.6
Subject:
Sugar-Sweetened Beverage Distribution Tax Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Pamela
Alston, Raphael Breines, And Michael Hammock As Members Of The Sugar-Sweetened
Beverage Distribution Tax Community Advisory Board
18-2460
Attachments: View Report
87925 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/11/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-2524
Attachments: View Report
87947 CMS
This City Resolution was Adopted.
7.4
Subject:
12th Street Remainder Third DDA Amendment
From:
Councilmember Taylor
Recommendation: Adopt An Ordinance To Authorize A Third Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Lakehouse
Commons, LLC And Lakehouse Commons Affordable Housing, LP, To Expand The
Construction Mitigation, Add Additional Community Benefits And Amend Other Terms
18-2455
Attachments: View Report
13572 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 8/14/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-03-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 12, 2020
Oakland Redevelopment Successor
Agency/City Council
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 7/3/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-03-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 7, 2020
Oakland Redevelopment Successor
Agency/City Council
PLEDGE OF ALLEGIANCE
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. The meeting was convened at
11:04 A.M.
Present 8- - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
There were 18 speakers on this item.
2
Adopt The Following Actions to Authorize Needed Contracts and Leases:
A
Subject:
On-Call Paving Contract Extension
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution To Waive Advertising And Competitive Bidding And Increase The
As-Needed Pavement Rehabilitation Services Contract With McGuire & Hester By An
Amount Of Eleven Million Dollars ($11,000,000.00) From Ten Million, Nine Hundred And
Eighty-Two Thousand, Two Hundred Dollars ($1 0,982,200.00) To A Total Contract
Amount Of Twenty-One Million, Nine Hundred And Eighty-Two Thousand, Two Hundred
Dollars ($21,982,200.00); And
20-0274
Attachments: View Report
View Report - Resolution
88083 CMS
This City Resolution be Adopted.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/2/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 21, 2020
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Concurrent Meeting of the Oakland City Council and Successor
Redevelopment Agency was held on the above date. The meeting was convened at
1:39 P.M.
Present
8-
-
Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren Taylor,
Nikki Bas, and Rebecca Kaplan
Pursuant to the Governor's Executive Order N-29-20, all members of the City Council as well
as the City Administrator, City Attorney and City Clerk will join the meeting via phone/video
conference and no teleconference locations are required.
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
There were 26 speakers on this item
2
Receive The Following Oral Reports:
This be Accepted.
A
Subject:
Financial Impacts Of COVID-19
From:
Councilmember Kalb
Recommendation: Receive An Oral Status Report From The City Administration On The
Local Financial Impacts Of The COVID-19 Crisis On The Fiscal Year (FY) 2019-21
Budget, And Financial Impacts, Challenges And Available Assistance To Our Public
Sector Workers, And To Oakland Small Businesses And Their Employees
20-0321
Attachments: View COVID-19 Informational Memo
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
B
Subject:
Oral Update On COVID-19 Response To Homelessness
From:
Council President Kaplan
Recommendation: Receive An Oral Status Report From The City Administration On City
Council Resolution No. 88078 C.M.S. Related To Acquiring Buildings, Facilities And
Supplies For The Provision Of Aide And Housing To The Homeless Residents To
Prevent The Spread Of COVID-19 In Homeless Communities
20-0331
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
City of Oakland
Page 3
Printed on 7/2/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-04-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 12, 2020
Oakland Redevelopment Successor
Agency/City Council
Redevelopment Agency was held on the above date. The meeting was convened
at
1:35 p.m.
Present 8 - Dan Kalb, Larry Reid, Lynette McElhaney, Noel Gallo, Sheng Thao, Loren
Taylor, Nikki Bas, and Rebecca Kaplan
1
PUBLIC COMMENT
COMMENT ON ALL ACTION ITEMS WILL BE TAKEN AT AT THIS TIME. COMMENTS
FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN FORUM.
There were 73 speakers on this item.
2 Adopt The Following Actions to Honor:
A motion was made by Lynette McElhaney, seconded by Larry Reid, that this
matter be Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
a
Subject:
Municipal Clerks Week
From:
Council President Kaplan
Recommendation: Adopt A Resolution Declaring May 3, 2020 Through May 9, 2020
Municipal Clerks' Week In The City Of Oakland And Celebrating The 51st Anniversary Of
Municipal Clerk Week
20-0341
Attachments: View Report
View Resolution
88104 CMS
This City Resolution be Adopted.
b
Subject:
Honoring Assistant City Administrator Maraskeshia Smith
From:
Vice Mayor Reid And Councilmember Thao
Recommendation: Adopt A Resolution In Honor Of Assistant City Administrator
Maraskeshia Smith For Her Commitment To The People Of Oakland And Recognize Her
For Outstanding Service To The City Of Oakland
20-0339
Attachments: View Legislation
88105 CMS
This City Resolution be Adopted.
City of Oakland
Page 3
Printed on 7/2/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-26,"View Supplemental Report Q&A #2- 6/12//2020
View Supplemental Report Q&A #3- 6/12/2020
View Supplemental Report - Errata #2 - 6/12/2020
View Supplemental Report - Errata #2 All Exhibits - 6/12/2020
View Supplemental Report - Bas 6/15/2020
View Supplemental Report - Kaplan 6/15/2020
View Supplemental Report Q&A #4- 6/18/2020
View Supplemental Report - Kaplan 6/19/2020
View Supplemental Report - Errata #3 6/19/2020
View Supplemental Legislation- 6/19/2020
View Supplemental Report - Bas 6/22/2020
View Supplemental Amendment Spreadsheet - Kaplan 6/22/2020
View Supplemental Memo - Reid, Gallo, McElhaney & Taylor
6/22/2020
View Supplemental Report - Reid, Gallo, McElhaney & Taylor
6/22/2020
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Continued to go before the Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council / Geologic Hazard Abatement
District Board, to be heard 6/2/2020. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 7/2/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-09,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 9, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
4
Subject:
Auto Repair In The D-BV-4 Zone
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending Oakland Planning Code Regulations To Conditionally Permit
Auto Repair And Cleaning Commercial Activities In The Broadway Valdez District - 4
Zone
20-0384
Attachments: View Report
View Attachment A
View Legislation
View Exhibit A
View Report - Notice & Digest
View Supplemental Legislation- 6/4/2020
13598 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7
Subject:
OPD Racial Disparity Report
From:
Council President Kaplan
Recommendation: Receive The Hillard Heintz Final Report On Police Disparities In The
Oakland Police Department
20-0427
Attachments: View Report - Schaaf
View Report
View Report - 2018 Final Report
View Supplemental Report - 2018 Final Report
View Supplemental Report - Final Discipline Disparity Study 6/9/2020
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 7/20/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-06-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 23, 2020
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
OPD Shotspotter Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Enter Into A Professional Services Agreement With Shotspotter, Inc. For Gunshot
Location Detection Service Coverage, Subject To The Availability Of Funds And
Approval By The City Council Of The Funds In The Oakland Police Department's
Baseline Budget Proposal, For: A. Oakland Police Department (OPD) Shotspotter
Geographic Area ""Phase I"" For April 19, 2020 Through June 30, 2020 For Nineteen
Thousand, Four Hundred Forty-Eight Dollars ($19,448); B. OPD Shotspotter Areas
Phases I, II, And III, From July 1, 2020 To June 30, 2021, For An Amount Not To Exceed
Five Hundred Seventy-Two Thousand, Five Hundred Sixty-Two Dollars ($572,562); C.
OPD Shotspotter Areas Phase I, II, And III, From July 1, 2021 To June 30, 2022, For An
Amount Not To Exceed Six Hundred One Thousand, One Hundred Ninety Dollars
$601,190); D. OPD Shotspotter Areas Phase I, II, And III, From July 1, 2022 To June 30,
2023, For An Amount Not To Exceed Six Hundred Thirty-One Thousand, Two Hundred
Forty-Eight Dollars ($631,248); For A Total Amount Not To Exceed One Million Eight
Hundred Twenty-Four Thousand, Four Hundred Forty-Eight Dollars ($1,824,448) For
OPD Shotspotter Area Phase I For April 19, 2020 To June 30, 2020 And All Three OPD
Shotspotter Phases For July 1, 2020 To June 30, 2023; And 2) Waive The Competitive
Request For Proposal/ Qualifications (RFP/Q) Process, The Advertising And Bidding
Requirements, And Local And Small Local Business (L/SLB) Enterprise Program
Provisions For The Contracts With Shotspotter, Inc.
20-0421
Attachments: View Report
View Legislation
View Report Attachment A
View Supplemental Report - 6/15/2020
View Supplemental Report - 6/19/2020
88172 CMS
from McElhaney seconded by Kalb approve a and b shotspotter giving us a full
year, sent to the privacy commission for feedback
A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 6 - Kalb, McElhaney, Thao, Taylor, Bas, and Kaplan
No: 2 - Reid, and Gallo
NO VOTE: 0
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 23, 2020
Oakland Redevelopment Successor
Agency/City Council
1
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters For The November 3, 2020 Statewide General Election Proposed
Amendments To City Charter Section 604 To Strengthen The Independence Of The
Oakland Police Commission By Modifying The Powers, Duties, And Staffing Of The
Oakland Police Commission And The Community Police Review Agency, And Creating
An Office Of Inspector General; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And To Take Any
And All Other Actions Necessary Under Law To Prepare For And Conduct The
November 3, 2020 General Municipal Election [TITLE CHANGE]
20-0140
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
FY 2020 - 21 Master Fee Schedule Amendment
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S., Which
Adopted The Fiscal Year 2020-2021 Master Fee Schedule, To Modify City Of Oakland
Taxi Permit Fees And Department Of Transportation Survey Fees
20-0558
Attachments: View Report
View Report - Attachment A
View Legislation
13610 CMS
This Ordinance was Approved for Final Passage.
2.3
Subject:
RV Pilot Program On Undeveloped Property
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Adding Oakland Municipal Code (OMC) Chapter 5.72 To Establish A
Pilot Program To Permit Occupancy Of A Recreational Vehicle On Undeveloped
Property; Making Conforming Changes To The OMC And Oakland Planning Code; And
Making California Environmental Quality Act Findings; And
20-0549
Attachments: View Report
View Attachment A
View Legislation
13611 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Ordinance No. 13599 C.M.S., Which Adopted The 2020-
2021 Master Fee Schedule, To Add A New Fee For Administration Of A Pilot Program
To Permit Occupancy Of A Recreational Vehicle On Undeveloped Property
20-0550
Attachments: View Report
View Report - Attachment A
View Legislation
13612 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 31, 2020
Oakland Redevelopment Successor
Agency/City Council
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
President Pro Tem Kalb Took A Point Of Personal Privilege And Requested That
The Meeting Be Adjourned In Memory Of Joan Lichterman.
Vice Mayor Reid Took A Point Of Personal Privilege And Requested That The
Meeting Be Adjourned In Memory Of Willie Cook.
There Being No Further Business, And Upon The Motion Duly Made, The Council
Adjourned The Meeting In Memory Of Joan Lichterman And Willie Cook At 9:30
AM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-08-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
August 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.
A Resolution (1) Authorizing The City Administrator Or Designee From The California
Department Of Housing And Community Development Under The Homekey Program
(Homekey Funds); (2) Accepting And Appropriating (A) Up To $9.6 Million In Homekey
Funds For The Acquisition Of 5276 Broadway (Clifton Hall) As A Family Shelter And
Permanent Affordable Housing And (B) Up To $600,000 For The Operation Of The
Permanent Affordable Housing At Clifton Hall; (3) Allocating, As A Local Match To The
Homekey Funds, Up To (A) $3.42 Million Of Measure KK Funds For The Acquisition Of
Clifton Hall For Permanent Affordable Housing And (B) $2 Million Of Funds From The
Affordable Housing Trust Fund (Boomerang Funds) For The Rehabilitation Of Clifton Hall
And Closing Costs; (4) Amending Oakland City Council Resolution No. 88109 C.M.S.,
Which Appropriated $19,697,548 In Homeless, Housing, Assistance And Prevention
(HHAP) Funds For The Provision Of Homeless Services, To Allocate Up To $5.22 Million
Of Said HHAP Funds For 13 Years Of Operating Subsidy For The Permanent Affordable
Housing At Clifton Hall; And (5) Authorizing The City Administrator To Select A Grantee
And Award A 15-Year Grant Agreement In An Amount Not To Exceed $5.82 Million For
Operation Of The Permanent Affordable Housing At Clifton Hall; And
20-0595
Attachments: View Resolution Clifton Hall
88280 CMS
Upon the reading of Item 2.2 by the City Clerk, the Public Hearing was opened at
a.m.
13 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember Gallo, to
adopt the emergency ordinance on Item 2.2, and hearing no objections, the motion
passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhney, Reid,
Taylor, Thao, and Council President Kaplan
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-08-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0774
Attachments: View Report
88348 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0775
Attachments: View Report
88349 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/16/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-11-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 15, 2020
Oakland Redevelopment Successor
Agency/City Council
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0901
Attachments: View Report
88427 CMS
This City Resolution was Adopted.
2.4
Subject:
Public Ethics Commission Enabling Ordinance
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The ""Public Ethics Commission""
Enabling Ordinance To Update The Ordinance To Conform With City Charter Section
603, Delete Duplicative Language That Now Appears In The City Charter, And Codify
The Commission's Administrative Hearing And Fine Collection Process
20-0749
Attachments: View Report
View Legislation
13628 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 1/20/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-12-23,"Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 1/20/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0931
Attachments: View Report
88472 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0932
Attachments: View Report
88473 CMS
This City Resolution was Adopted.
2.4
Subject:
Harvey M. Rose Retainer
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution: 1. Waiving The Request For
Proposal/Qualifications Requirement And Awarding A Contract In An Amount Not To
Exceed $50,000 To Harvey M. Rose Associates, LLP To Perform, At The Direction Of
The Council President, An Independent Analysis Of The Fiscal Year 2020-21 Budget And
Related Fiscal Issues For The City Council In Connection With The Fiscal Year 2021- - 23
Budget Development Process; 2. Allocating $50,000 In Unexpended FY 2020-21
General Purpose Funds (Fund 1010) For The Contract; And 3. Authorizing The City
Administrator To Amend FY 2020- 21 General Purpose Fund Budget Appropriations, If
Necessary, To Fund The Contract
[TITLE CHANGE]
20-0791
Attachments: View Memo
View Legislation
88474 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/2/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-01-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 2, 2021
Oakland Redevelopment Successor
Agency/City Council
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0107
Attachments: View Report
This City Resolution was Adopted.
2.4
Subject:
Resolution Commemorating Lupe Elizondo
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Commemorating Lupe Elizondo's Work For Our
Community For Over Forty Years And Extending Our Deepest Condolences To Her
Family, Friends, And Colleagues
21-0118
Attachments: View Report
View Supplementa Report - 2/26/2021
This City Resolution was Adopted.
2.5
Subject:
Commending Sharon Holman-Curry For Over 34 Years Of Service
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Commending Sharon Holman-Curry For Over 34
Years Of Outstanding And Dedicated Service And Congratulating Her On The Occasion
Of Her Retirement
21-0122
Attachments: View Report
This City Resolution was Adopted.
2.6
Subject:
PRISM (Formally CSAC-EIA) Name Change Resolution
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To
Act On Behalf Of The City Of Oakland In Matters Relating To Public Risk Innovation,
Solutions, And Management As Negotiated In An Ongoing Basis
21-0088
Attachments: View Report
View Report Attachment A
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/16/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 16, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0160
Attachments: View Report
88535 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0161
Attachments: View Report
88536 CMS
This City Resolution was Adopted.
2.4
Subject:
A Resolution Celebrating Wlad Wlassowsky For 39 Years Of Public Service
From:
President Fortunato Bas, Councilmember Kalb And Pro Tem Thao
Recommendation: Adopt A Resolution Celebrating Wlad Wlassowsky For Over 39 Years
Of Dedicated And Distinguished Public Sector Service And Congratulating Him On The
Occasion Of His Retirement
21-0146
Attachments: View Legislation
88537 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 8/17/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-16.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Honoring Cesar Estrada Chavez Day
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Estrada Chavez Day And
Honor His Legacy As A Civil Rights Activist And Co-Founder Of The United Farm
Workers Association
21-0210
Attachments: View Report
88567 CMS
Couniclmember Reid requested to be added as co-sponsors/support of this item
This City Resolution was Adopted.
2.3
Subject:
Condemning Intolerance Against Asian Americans And Pacific Islanders
From:
President Pro Tem Thao, Council President Fortunato Bas, Taylor And Kalb
Recommendation: Adopt A Resolution Condemning And Combating Racism,
Xenophobia, And Intolerance Against Asian Americans And Pacific Islanders
21-0208
Attachments: View Legislation
88568 CMS
Couniclmember Reid and Gallo requested to be added as co-sponsors/support of
this item
This City Resolution was Adopted.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 3
Printed on 8/17/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-03-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 30, 2021
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
Council President Fortunato Bas made a motion seconded by Couniclmember Kalb to Recess
at 12:26
Council President Fortunato Bas made a motion seconded by Couniclmember Gallo to
Re-Convened at
1:11 pm
2
Subject:
2021 Council Retreat
From:
Council President Fortunato Bas
Recommendation: Discussion And Potential Action To Establish Council Values, Budget
Priorities And Strategic Plan, Including Implementation And Evaluation, For Fiscal Year
2021-23 Budgeting Process Following Facilitated Discussion On The Same
21-0200
Attachments: View Report 1
View Report - U.S. Census Bureau Quick Facts
View Report 2
Noting Council President Fortunato Bas will bring a new item to Rules
A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
Council President Fortunato Bas made a motion seconded by Couniclmember Kalb to Recess
at 2:51pm
Council President Fortunato Bas made a motion seconded by Couniclmember Taylor to
Re-Convened at
3:07 pm
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM
4 speakers spoke during open forum
City of Oakland
Page 3
Printed on 8/17/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 12, 2021
Oakland Redevelopment Successor
Agency/City Council
3
Subject:
FY 2021-22 Landscaping And Lighting Assessment District (LLAD) - Intention
From:
Finance Department
Recommendation: Adopt A Resolution 1) Approving The City Of Oakland Landscaping
And Lighting Assessment District FY 2021-2022 Preliminary Engineer's Report; 2)
Declaring The Intention To Levy And Collect The Annual Landscaping And Lighting
Assessment District Assessment For FY 2021-2022 And 3) Setting May 18, 2021 At
1:30 P.M. As The Date And Time For A Public Hearing
21-0203
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
4
Subject:
Analysis From Harvey Rose On Budget Items
From:
Council President Fortunato Bas And Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Administration And
Analysis From Harvey Rose Associates Containing The Following: (1) Which
Administrative Reductions Were Implemented From December 20, 2020 Memo, (2)
Which Administrative Restorations Were Made To Date, (3) Amount And Uses Of
Additional Administrative Overspending Between First Quarter (Q1) And Second Quarter
(Q2), (4) Amount Of Current General Purpose Fund (GPF) Shortfall, (5) Amount Needed
To Restore The GPF Emergency Reserve To 7.5%, (6) New Real Estate Transfer Tax
(RETT) Revenue, And Any Other Revenue Or Expenditure Amounts, Not Included In The
Q2 Report, (7) Cash On Hand, (8) What Other Policies Are Triggered By Receiving New
Funds (E.G., Is The City Required To Put 7.5% Of The Federal America Rescue Plan Act
(ARPA) Funds Into Reserves? What Are Kids First Set-Asides?), (9) For What Purposes
Can The ARPA Funds Be Spent, And (10) What Other New Funds (E.G.,
Special-Purpose) Are The City Of Oakland Receiving That Are Not Already Covered In
The Budget
21-0201
Attachments: View Report - Council President Fortunato Bas
View Report
View Supplemental Report - 4/9/2021
View Supplemental Report 2 - 4/9/2021
View Powerpoint 4/9/2021
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 3
Printed on 5/4/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 20, 2021
Oakland Redevelopment Successor
Agency/City Council
S11
Subject: Contracts Related To Council's Appropriations/Allocations In Resolution
Amending Fiscal Year 2020-21 Budget
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To
Negotiate And Execute Professional Service Agreements Or Grant Agreements For: a)
The Lake Merritt Safety & Equity Program, Including But Not Limited To Agreements For
Permitted Street Vending Program And Ambassador Program; b) The Akoma Market
Vendor Program, Including Vendor Support; c) Rent Stabilization Legal/Mediation
Services For Small Business Tenants; d) Covid-19 Testing And Vaccination Information
Support Services For Undeserved Communities; e) Community Safety Ambassadors In
Chinatown, Eastlake, East Oakland, West Oakland, Fruitvale, And North Oakland; f)
Support Services For Local And Disadvantaged Business Enterprise (""DBE"")
Contractors; And G) The Native American And Fruitvale Market Vendors, Including
Vendor Support In Accordance With City Council Budget Appropriations And Allocations
In Exhibit 2 To Resolution No.
C.M.S. (Attached Hereto As Exhibit A), Which
Amended The Fiscal Year 2020-21 Budget; And (2) Waiving The City's Competitive
Processes For Any Professional Service Contracts Awarded Or Extended In Accordance
With Said Appropriations And Allocations
21-0289
Sponsors: Oakland Public Works Department
Attachments: View Report
View Legislation
88577 CMS
This item was taken out of order before the consent calendar
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 5/4/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2021
Oakland Redevelopment Successor
Agency/City Council
S4
Subject:
Reimagining Public Safety Task Force Recommendations
From
Councilmember Fife And Council President Fortunato Bas
Recommendation: Adopt A Resolution Prioritizing Recommendations From The
Reimagining Public Safety Task Force For Consideration In The Fiscal Year 2021-2023
Budget
21-0350
Attachments: View Report
View Legislation
88607 CMS
The Council Committee Approved as amended staffs recommendations to read as
follows:
The fist RESOLVED CLAUSE, adding after the words recommendations for: Staff
analysis, costing, and serious.
Roman Numeral IV add: Pending changes In California State law,
Roman Numeral V: Enact and implement Police Commission's proposed
""Militarized Controlled Equipment Policy"" and seek to demilitarized the Oakland
Police Department (OPD) to farther the spirit of recommendations 38 and 43; toe
militarization of police departments has no significant impact on crime reduction
but serves to further deteriorate police community relations and establishing a
regulatory framework on the purchase and use of militarized equipment by OPD
is
a necessary step towards a more community-centric approach to safety;
Roman Numeral VII: Increase general purpose fund (GPP) allocation and available
grants for Department of Violence Prevention strategies, invest in Community
Outreach Workers and Violence Interrupters, and provide financial support to
individuals at risk of engaging in crime or violence fm the amount of
$150,000-$175,000 annually per community outreach worker total), as put forth by
recommendations 144 and 149. which will allow communities to build capacity to
address their own needs while creating opportunities where they may not exist and
limiting reliance on law enforcement
Roman Numeral IX: As part of the Connell's priority efforts to create more
affordable housing and to reduce homelessness, create immediate housing
solutions, including, but not limited to, purchasing motels and/or hotels for
housing, providing rental assistance, and expanding supportive services to include
the needs of the working-class and unhoused populations as put forth in
recommendation 77; investment in social services, including stable housing is
essential to eliminating crime and violence;
Adding Roman Numeral XI: Explore possible transfer, no earlier than July 2022, of
most of the Internal Affairs Division of OPD to the Community Police Review
Agency (CPRA) and reorganizing OPDs internal structure in alignment with
recommendations 31, 41, and 84;
City of Oakland
Page 3
Printed on 5/18/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 10, 2021
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
Mayor's Proposed FY 2021-23 Budget Presentation
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Mayor's Proposed
Fiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets
21-0346
Attachments: View Report
View Report Attachment A
View Report - Fortunato Bas
View PDF Proposed Policy Budget
View Supplemental Report - BAC Review 6/4/2021
View Supplemental Report - BAC 6/4//2021
View Supplemental Report - BAC 6/14/2021
Council President Fortunato Bas made a motion to continue this item to a special
council meeting on Wednesday, May 26 at 1:30pm with direction to the City
Administrator to:
Provide a fully searchable PDF to the public by Friday, May 14
Provide a calendar with budget benchmarks for Council meetings, townhalls and
Internal deadlines such as submission of questions
Provide Information on both confirmed and anticipated housing and homeless
funding and whether It is allocated already
*
Submit resolution into the formal Legistar packet directly including fiscal year
2021 - 2023 budget resolution and grants resolution
*
Provide full breakdown of the ""non departmental ""citywide"" funding categories
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 5/26/2021. The
motion carried by the following vote:
Excused: 2 - Gallo, and Reid
Aye: 6 - - Thao, Taylor, Fortunato Bas, Fife, Kalb, and Kaplan
NO VOTE: 0
The Roll Call was Modified to show Councilmember Taylor Excused at 6:02pm, Councilmember
Gallo present at 6:10pm and President Pro Tempore Thao Excused at 6:11pm
City of Oakland
Page 3
Printed on 8/17/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2021
Oakland Redevelopment Successor
Agency/City Council
3
Subject:
Report On Illegal Dumping, Graffiti, Blight, And Abandoned Autos
From:
Councilmember Gallo
Recommendation: Receive A Report On Illegal Dumping, Graffiti, Blight, And Abandoned
Autos, From The City Of Oakland's Public Works Department
21-0361
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 3 - - Thao, Fife, and Kalb
Aye: 5 - Taylor, Fortunato Bas, Gallo, Kaplan, and Reid
NO VOTE: 0
S4
Subject:
FY 2021-23 Proposed Budget Resolutions
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Adopting The Biennial Budget For Fiscal Years 2021-23 And
Appropriating Funds To Cover Expenditures Approved By Said Budget; 2. Creating The
General Purpose Fund Emergency Reserve Fund (Fund 1011) As Directed By City
Council In Resolution No. 88574 C.M.S.; And 3. Authorizing The City Administrator To
Transfer Funds Between Departments, Programs And Funds As Necessary To Support
Departmental Reorganization As Set Forth In The Adopted Biennial Budget For Fiscal
Years 2021-23; And
21-0414
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/17/2021. The
motion carried by the following vote:
Excused: 3 - - Thao, Fife, and Kalb
Aye: 5- - Taylor, Fortunato Bas, Gallo, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 6/15/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0405
Attachments: View Report
88657 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0406
Attachments: View Report
88658 CMS
This City Resolution was Adopted.
2.4
Subject:
Commemorating Rodney Rode
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Commemorating Rodney Lee For His Thirty Five
Years Of Service In The City Of Oakland And Extending Our Condolences To His Family
[TITLE CHANGE]
21-0393
Attachments: View Report
88659 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 6/15/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
2021 Council Retreat
From:
Council President Fortunato Bas
Recommendation: A Discussion And Potential Action On Council Priorities, Including But
Not Limited To Implementation And Evaluation, And Collaborative Approaches To
Working Via Council Committees And Across City Branches of Government, For Fiscal
Year 2021-23 Budgeting Process Following Facilitated Discussion On The Same
21-0321
Attachments: View Report
View Report - Council Retreat Agenda
A motion was made by Nikki Fortunato Bas, seconded by Loren Taylor, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8- - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 4:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council
adjourned the meeting at 4:46 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunication: Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 3
Printed on 8/17/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17, 2021
Oakland Redevelopment Successor
Agency/City Council
2) A Resolution Authorizing The Use Of One-Time Revenues To Balance The Fiscal
Years 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)
21-0415
Attachments: View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Treva Reid, that this
matter be Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/24/2021. The
motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
3) A Resolution Awarding Grant Agreements To Family Bridges, Spanish Speaking Unity
Council Of Alameda County, Inc., Vietnamese American Community Center Of The East
Bay, Vietnamese Community Development Inc., Eden I&R Inc., Youth Together, Oakland
Children's Fairyland Inc., Chabot Space & Science Center, Oakland Parks And
Recreation Foundation, Friends Of Peralta Hacienda Historical Park, East Bay
Zoological Society, Oakland Asian Cultural Center, Oakland Promise, And Centro Legal
In A Total Amount Not To Exceed $1,993,215.00 For Fiscal Year 2021-22 And
$1,843,215.00 For Fiscal Year 2022-23; And
21-0416
Attachments: View Legislation
View Supplemental Report - 6/14/2021
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - Fife
Aye: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/6/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
FY 2021-23 Proposed Budget Resolutions
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Adopting The Biennial Budget For Fiscal Years 2021-23 And
Appropriating Funds To Cover Expenditures Approved By Said Budget; 2. Creating The
General Purpose Fund Emergency Reserve Fund (Fund 1011) As Directed By City
Council In Resolution No. 88574 C.M.S.; And 3. Authorizing The City Administrator To
Transfer Funds Between Departments, Programs And Funds As Necessary To Support
Departmental Reorganization As Set Forth In The Adopted Biennial Budget For Fiscal
Years 2021-23; And
21-0414
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
View Supplemental Report Council President Budget Amendments -
6/18/2021
View Supplemental Report Council President Presentation - 6/18/2021
View ""Council President's Budget Amendments"" 6/21/21
Councilmember Taylor made a substitute motion Seconded by Councilmember
Reid to have 3 academies in year one and 1 in year two and the motion failed with
5 Noes: Fife, Gallo, Vice Mayor Kaplan, President Pro Tempore Thao and President
Fortunato Bas; 3 Ayes Councilmember Reid, Taylor and Kalb
Council President Fortunato Bas made a motion, seconded by Councilmember Fife
to adopt the resolution as amended to include the following:
Policy Directives Amendments;
1. Instill Equity in the Budgeting Process - The City Administrator shall work with
the Department of Race and Equity and the City Council to review past practices
in
creating budget documents and incorporate these goals into our next biennial
budget processes. 1 This includes addressing the distribution of city resources to
flatlands neighborhoods in the Fruitvale, Central, East and West Oakland, as well
as Central Oakland neighborhoods including Chinatown. Eastlake/Little Saigon.
San Antonio. Allendale, and Fairfax.
2. Direct Community Grants - Direct City Administration to create a process for
making direct community grants for Council consideration by April 2022. This
process shall ensure alignment with Council priorities and evaluation for the
allocation of future grant resources directly by Council.
3. Prioritize State, Federal and Other Funding for Preservation and Development of
Affordable Housing and Homelessness Solutions -- To the extent that additional
federal and state funds becomes available for affordable housing and homelessness
solutions, the City shall prioritize the following;
City of Oakland
Page 3
Printed on 7/6/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
Term Sheet With The Oakland Athletics
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Approving Non-Binding Terms Of A Development
Agreement With The Athletics Investment Group LLC, D/B/A The Oakland Athletics, A
California Limited Liability Company, Including Terms For, But Not Limited To, The
Financial Plan, Community Benefits, And Non-Relocation, Related To The Proposed
Oakland Waterfront Ballpark District Project To Be Developed On The Property Known
As The Howard Terminal At The Port Of Oakland
21-0412
Attachments: View Kaplan Report
View Report
View Report Attachments 1 through 6
View Legislation And Exhibit A
88744 CMS
The Council Committee approved staffs recommendations with the following
amendments:
Page 2, Adding a10th WHEREAS:
WHEREAS, the Alameda County Board of Supervisors considered the City's
request to adopt a motion declaring its intent to contribute Alameda County's share
of incremental property 3 taxes that will be generated from the Project into any
future Enhanced Infrastructure Financing District (IFD) to be formed over the Project
site, for the purpose of financing affordable housing, parks, and other infrastructure
of community wide significance; and
Page 3 after the 1st WHEREAS Added:
A. Support for a single (IFD) over the Property, including the pursuit of
participation from both the City and Alameda County;
B. Request to continue to pursue a range of outside/additional funding resources,
including regional, State, and Federal transportation/infrastructure funding,
Including seeking Alameda County's participation in the onsite IFD;
C. Request for additional information regarding the Port's jobs policies;
D. Confirmation that tenant protection measures could be supported through the
proposed community fund;
E. Confirmation of the Port's Seaport Compatibility Measures prior to any final
Project approvals by Council;
F. Commitment to creating an informal group of City, Port, County, A's,
community members and local experts to track implementation of DTSC toxics
remediation requirements; and
WHEREAS, the Howard Terminal Community Benefits Steering Committee
(Steering Committee), consisting of representatives of the Oakland A's, City, Port of
Oakland, and stakeholders from West Oakland, Old Oakland, Jack London District
and Chinatown, was created to identify community needs related to the Project and
prioritize solutions to address such needs; and
City of Oakland
Page 3
Printed on 9/21/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Resolution In Support Of AB 1256
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1256 (Quirk),
Anit-Cannabis Discrimination, Prohibiting Employers From Discriminating Against
Hiring, Or Terminating, A Person, Who Has Tested Positive For Having Cannabis
Metabolites In Their Urine, Hair, Or Bodily Fluid
21-0559
Attachments: View Memo
View Legislation
88767 CMS
It was noted that Councilmember Fife should be listed as a co-sponsor
This City Resolution was Adopted.
2.3
Subject:
Homeless Intervention At 3rd And Peralta
From:
Human Services Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13592, Which
Authorized A License With Covenant House On Caltrans Property To Be Leased By The
City At 3rd Street And Peralta Street (Portion Of APN 18-380-3-5), To Instead Authorize
The City Administrator Or Designee To Enter Into A License With Housing Consortium Of
The East Bay, For A Term Up To Three Years On The Same Site, At No Monthly Rent In
Exchange For Provision Of Emergency Shelter And Services; And Making California
Environmental Quality Act Findings
21-0562
Attachments: View Report
View Report Exhibit A
View Report Exhibit B
View Legislation
13660 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 3
Printed on 9/21/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2021
Oakland Redevelopment Successor
Agency/City Council
3
Subject:
Awarding Grants For Community-Related Services And Activities
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Awarding Grants To The Spanish Speaking Unity
Council Of Alameda County, Inc, Oakland Impact Center (OIC) Bay Area, Laurel District
Association, Deep Medicine Circle And Oakland Private Industry Council, Inc. For
Community-Related Services And Activities As Described Herein In A Total Amount Not
To Exceed Three-Hundred Seventy-Five Thousand Dollars ($375,000)
21-0599
Attachments: View Legislation
88796 CMS
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - Thao, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
4
Subject:
Amend The Fiscal Year 2021-22 Workforce Development Budget
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88793 C.M.S., Which,
Among Other Things, Adopted The Fiscal Year 2021-22 Workforce Development Budget
And Authorized Grant Awards To Providers, To Authorize A Grant Award To The Spanish
Speaking Unity Council Of Alameda County, Inc. In The Amount Of $175,000, And A
Grant Award Increase Of $25,000 To The Oakland Private Industry Council, Inc.
21-0600
Attachments: View Report
View Legislation
88797 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Taylor
Aye: 7 - Thao, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Councilmember Kalb took a point of personal privilege and requested that the
meeting be adjourned in memory of Scott Kalb
City of Oakland
Page 3
Printed on 9/21/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
Emergency Rental Assistance Funds
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution:
1) Accepting And Appropriating Round 2 State Rental Assistance (SRA2) Program
Funds In An Amount Not To Exceed Twelve Million Seventy-Sever Thousand Seven
Hundred Thirteen Dollars And Fifty-Two Cents ($12,077,713.52) Awarded By The
California Department Of Housing And Community Development To The City Of Oakland
To Provide Financial Assistance For The Payment Of Rent And Other Housing Related
Expenses To Eligible Households;
2) Authorizing The City Administrator To Take All Steps Necessary For The City To
Receive The SRA2 Funds Awarded By The California Department Of Housing And
Community Development, Including But Not Limited To, Signing And Submitting The
Acceptance Of Award Terms Form;
3) Awarding SRA2 Grant Agreements In A Total Amount Not To Exceed Twelve Million
Seventy-Seven Thousand Seven Hundred Thirteen Dollars And Fifty- Two Cents
($12,077,713.52) To Bay Area Community Services, Building Opportunities For Self
Sufficiency, Catholic Charities Of The Diocese Of Oakland, East Bay Asian Local
Development Corporation, East Oakland Community Development Corporation,
Collective Legal Services - Eviction Defense Center, And Safe Passages To Provide
Financial Assistance For The Payment Of Rent And Other Housing Related Expenses To
Eligible Households;
4) Authorizing The City Administrator To Reallocate Funding Between Grantees And To
Amend Grant Agreements Awarded Pursuant To This Resolution Accordingly Without
Returning To Council, If Necessary, To Ensure Timely Expenditure Of SRA2 Funds; And
5) Authorizing The City Administrator To Accept And Appropriate Any Additional SRA2
Funding Made Available By The California Department Of Housing And Community
Development And To Amend The Grant Agreements Awarded Pursuant To This
Resolution To Increase The Amount Using The Additional Funding, Without Returning To
Council, On The Condition That Staff Return To Council To Provide A Report On The
Acceptance And Planned Expenditure Of Any Additional SRA2 Funding Within 60 Days
After Acceptance
21-0612
Attachments: View Report
View Report Attachment A
View Legislation
88800 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
City of Oakland
Page 3
Printed on 10/6/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
21-0609
Attachments: View Report
88802 CMS
This City Resolution be Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0610
Attachments: View Report
88803 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0611
Attachments: View Report
88804 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 10/6/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-10-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 3
Printed on 10/19/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.6
Subject:
Resolution Supporting Net Energy Metering Rooftop Solar
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Urging The California Public Utilities Commission
(CPUC) To Adopt A Net Energy Metering (NEM) Program That Protects, Supports, And
Encourages The Expansion Of Rooftop Solar Installations And Related Clean Energy
Storage Systems, Protects And Expands Opportunities For Clean Energy Jobs, Reduces
Electricity Bills Of Lower Income Ratepayers, Increases Access To Rooftop Solar In
Communities Of Concern, And Supports Achieving The Climate Goals Of Our Equitable
Climate Action Plan (ECAP)
21-0876
Attachments: View Report
View Legislation
88928 CMS
This City Resolution was Adopted.
2.7
Subject:
OFCY Strategic Plan
From:
Human Services Department
Recommendation: Adopt A Resolution To Adopt The 2022-2025 Strategic Investment
Plan Of The Oakland Fund For Children And Youth As Approved By The Planning And
Oversight Committee
21-0765
Attachments:
View Report
View Attachment A
View Attachment B
View Legislation
88929 CMS
This City Resolution was Adopted.
2.8
Subject:
Head Start New Award Overview And Implementation Update
From:
Human Services Department
Recommendation: Receive An Informational Report On The Head Start New Grant Award
For FY2021-26 And An Implementation Update On The Grant And Supplemental Funding
21-0766
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 4
Printed on 1/11/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
COMMENCING AS SOON AS REASONABLY PRACTICABLE, THE NON - CONSENT
CALENDAR PORTION OF THE AGENDA:
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS
There are no Public Hearings On this agenda.
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There is no report out from closed session.
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
Enabling Ordinance For Measure R - Newspaper Of Record
From:
Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add
Chapter 1.06 To Title 1, General Provisions, To Establish The Requirements For An
Official Newspaper And The Procedures For The City Council To Designate One Or
More Official Newspapers In Accordance With Charter Section 1205
21-0833
Attachments: View Report
View Legislation
View Report - Revised
View Legislation - Revised
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 4
Printed on 1/19/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
S14
Subject:
Apply For Homekey Grant Funds
From:
Vice Mayor Kaplan
Recommendation: Adopt Resolution Authorizing The City Administrator To Submit An
Application To The Department Of Housing And Community Development In Response
To The NOFA, Dated September 9, 2021, And To Apply For The Homekey Grant Funds
In
A Total Amount Not To Exceed $120,000,000 For Capital And Operating Expenditures
For The Foothill & Edes/Clara Senior Housing Homekey Project, In Addition To The
Homekey Projects Which Received Authorization In Resolution No. 88950
22-0025
Attachments: View Report
View Attachment A
View Legislation
View Redlined Amendments January 18, 2022
88984 CMS
Vice Mayor Kaplan made a motion seconded by Councilmember Gallo to approve
the urgency finding on item S14 for the following reasons: That there is a need to
take immediate action which came to the attention of the local body after the
agenda was posted, and that the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
The legislation was amended to reflect the following changes;
-On the face of the agenda to read ""RESOLUTION AMENDING RESOLUTION NO.
88950 C.M.S., WHICH AUTHORIZED THE CITY ADMINISTRATOR TO JOINTLY
APPLY FOR, ACCEPT, AND ENTER INTO A STANDARD AGREEMENT AS A
LOCAL AGENCY PARTNER FOR, FUNDS UNDER THE CALIFORNIA DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT'S HOMEKEY PROGRAM FOR
CERTAIN PROJECTS, TO ADD THE FOOTHILL & EDES/CLARA SENIOR HOUSING
HOMEKEY PROJECT TO THE APPLICATION, WAIVE THE REQUEST FOR
PROPOSALS PROCESS FOR THIS PROJECT, AND INCREASE THE APPLICATION
AMOUNT FROM $120 MILLION TO $160 MILLION"";
- Adding a second clause to the top of page 2 ""WHEREAS, the City of Oakland
desires to jointly apply for Homekey grant funds (""Application"") with qualified
sponsors (""Qualified Sponsors"") to the Department for review and consideration;
and"";
-
in the 4th whereas clause replacing the term ""with"" with the term ""for"";
- bottom of page 2 ""WHEREAS, the City wishes to apply, as the local agency
partner with Housing Consortium of the East Bay for Homekey Funds for the
City of Oakland
Page 4
Printed on 2/1/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
22-0048
Attachments: View Report
89023 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0049
Attachments: View Report
89024 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0050
Attachments: View Report
89025 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 3/7/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
Amending the 4th whereas clause to read ""FURTHER RESOLVED: That the City
Council directs the City Administrator to work with the Port and the Oakland
Athletics to incorporate opportunities for small local businesses, such as
participation in the Ballpark concessionaire program, both within and outside of
the paid area of the Ballpark, allowing patrons to bring in food purchased outside
the Project site, and promoting small local businesses through
free/discounted/low-cost announcements during events at the venue; and be it"";
Amending section (C) on page #7 ""C. plans for onsite and offsite affordable
housing and funds for anti-displacement ownership and tenant services consistent
with terms in the Term Sheet Resolution; and""; And
On the last page of the resolution adding a clause to read ""
FURTHER
RESOLVED: That, as a component of the community benefits, the City Council
hereby intends, in accordance with the Term Sheet Resolution, to require, as
a
condition precedent to the effectiveness of, and material consideration for entering
into, any Development Agreement with the City, evidence that the Project will be
subject to an enforceable operations jobs policy, the form of which shall be an
attachment to the Development Agreement, based upon the Port's Jobs Policy and
including reporting for monitoring and compliance, pursuant to agreements
between the Oakland Athletics and the Port; and be it.""
Motion passed by 7 Ayes: Fife, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
1 No: Gallo
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Adopted as Amended. The motion carried by the following vote:
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
No: 1 - Gallo
NO VOTE: 0
City of Oakland
Page 4
Printed on 3/2/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
22-0137
Attachments: View Report
89061 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0138
Attachments: View Report
89062 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0139
Attachments: View Report
89063 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/18/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2022
Oakland Redevelopment Successor
Agency/City Council
2.2
Subject:
Adopt A Resolution In Support Of Assembly Bill 2050 (Lee)
From:
Councilmember Kalb, Fife And President Bas
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2050 (Lee) That
Would Prohibit A Rental Housing Owner From Removing A Building From The Market
Pursuant To The Ellis Act Unless All Owners Of The Property Have Held Their Ownership
Interest For At Least Five Years, Which Puts An End To Speculator Evictions
22-0223
Attachments: View Report
View Fact Sheet
View Legisaltion
89102 CMS
This City Resolution was Adopted.
2.3
Subject:
Resolution In Support Of Senate Bill 932 (Portantino)
Form:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 932 (Portantino) That
Would Require A County Or City To Include Pedestrian, Bicycle And Traffic Calming
Plans, And A Map Of The Jurisdiction's High Injury Network In Its General Plan Circulation
Element And Would Further Require A County Or City To Identify, Implement And
Prioritize Safety Improvements That May Be Implemented Within 15 Years And Would
Address Serious And Injurious Traffic Collisions
22-0204
Attachments: View Report
View Report - Fact Sheet
View Legislation
89103 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/18/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Councilmember Taylor, Reid, Gallo, And Council President Bas
Recommendation: Adopt A Ordinance Amending Ordinance Nos. 10545 C.M.S., 11461
C.M.S., And 11869 C.M.S. To Change The Name Of The Youth Advisory Commission To
The Oakland Youth Commission And Amend The Membership And Quorum
Requirements
22-0288
Attachments: View Report
View Legislation
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/17/2022. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0296
Attachments: View Report
89145 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/18/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2022
Oakland Redevelopment Successor
Agency/City Council
2
Subject:
Progressive And Equitable Business Tax
From:
Council President Bas, Councilmembers Fife, Kalb, And Pro Tem Thao
Recommendation: Adopt A Resolution: (1) Amending Resolution No. 88227 C.M.S.,
Which, Among Other Things, Submitted To The Voters At The November 8, 2022
General Municipal Election, An Ordinance Repealing And Replacing Chapter 5.04 Of The
Oakland Municipal Code, To Modify Said Ordinance To Incorporate Recommendations
From The Blue Ribbon Equitable Business Tax Task Force; And (2) Directing The City
Clerk To Take All Actions Necessary To Prepare For And Conduct A November 8, 2022
General Municipal Election
22-0202
Attachments:
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Supplemental Report 5/19/2022
View Supplemental Legislation 5/19/2022
Council president Bas made a motion, seconded by councilmember Fife, to amend
the legislation to read as follows;
-
On page 2, amending the further resolved clause to read ""That the Oakland city
council hearby amends Resolution No. 88227 CMS and submits to the qualified
voters of the city, at the November 8, 2022 election, an ordinance that reads as
follows ""; and
-
On page 57, amending the ballot question to read ""Measure. Shall the measure
amending Oakland's business tax rates to create a progressive rate structure that
would (1) impose the highest rates on the highest grossing businesses, (2) increase
Oakland's annual tax revenue by an estimated $21,300,000, and (3) generate
approximately $124,000,000 in total annual revenue for municipal services by
imposing business tax rates of .045% to .55% of gross receipts, and other rates as
stated in the measure, be adopted?""
Councilmember Reid made a substitute motion, seconded by Councilmember
Gallo, to amend section 5.04.67 of the legislation to read ""Following a public
hearing, the City Council of the City of Oakland hereby is authorized to amend
Chapter 5.04, section 205, of the Oakland Municipal Code to reduce the tax rates
in
this chapter for residential small property owners.'
The substitute motion failed by the following vote: 3 Ayes: Reid, Taylor, and Gallo
and 5 Noes.
The main motion passed with a vote of 8 Ayes.
A
motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
City of Oakland
Page 4
Printed on 6/8/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 31, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Carroll Fife, Treva Reid, Rebecca
Kaplan, Noel Gallo, and Dan Kalb
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
89 Speakers spoke during public comment.
S6
Subject:
Celebrating Queer And Transgender Asian And Pacific Islander Week
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Proclaim May 29-June 4, 2022, As Queer And
Transgender Asian And Pacific Islander (QTAPI) Week And Commend The Bay Area
QTAPI Coalition For Organizing, Mobilizing, And Inspiring Our QTAPI Community, And
For Uplifting The Numerous Contributions Made By The QTAPI Community Locally,
Nationally, And Globally
22-0456
Attachments: View Report
View Legislation
89203 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Reid, Kaplan, Gallo, and Kalb
NO VOTE: 0
5
Subject:
Economic Consulting Services Agreement
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Amend The Professional Services Agreement With
Blue Sky Consulting Group For Economic Consulting Services To Increase The Amount
By One Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Not To
Exceed Five Hundred Ninety-Five Thousand Dollars ($595,000)
22-0449
Attachments: View Report
View Legislation
89204 CMS
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Reid, Kaplan, Gallo, and Kalb
City of Oakland
Page 3
Printed on 6/28/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid
NO VOTE: 0
2.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0497
Attachments:
View Legislation
89250 CMS
This City Resolution was Adopted.
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
22-0498
Attachments: View Legislation
89251 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0499
Attachments: View Legislation
89252 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 8/1/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-30,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 30, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Oakland Redevelopment Successor Agency/City Council convened at 10:01
a.m., with Council President Fortunato Bas presiding as Chairperson.
The Roll Call was modified to note Councilmembers Kaplan and Taylor present at
10:03 a.m.
Present 8 - - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Dan Kalb, Carroll Fife,
Treva Reid, and Rebecca Kaplan
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
The call of the que opened at 10:12 a.m. and closed at 10: 27 a.m.
67 individuals spoke during Public Comment.
2
Subject:
Amendment To Resolution No. 89240 C.M.S. Issuance And Sale Of FY 22-23
Tran
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 89240 C.M.S., Which
Provides For The Issuance And Sale Of The City Of Oakland Fiscal Year 2022-2023 Tax
And Revenue Anticipation Notes And Authorizes The Note Purchase Agreements And
Other Actions Related To Such Notes, To Amend The True Interest Cost On The Notes
To An Amount Not To Exceed 4.50 Percent Per Annum
22-0584
Attachments: View Report
View Legislation
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Fife, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 6/30/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
8
Subject:
Place An Affordable Housing Infrastructure Bond On The November 2022
Ballot
From:
Finance Department
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election, A Proposed
Ordinance To Authorize Issuance Of $850 Million In General Obligation Bonds To Fund
Affordable Housing And Housing Preservation Projects, Transportation Projects, And
Various City Infrastructure; And Directing The City Clerk To Fix The Date For Submission
Of Arguments And Provide For Notice And Publication, And Take Any And All Actions
Necessary Under Law To Submit This Measure To The Voters At The November 8, 2022
General Municipal Election
22-0567
Attachments: View Report W Attachments
Vlew Legislation
View Supplementa Legislation - 7/7/2022
A motion was made by Council President Bas, seconded by Councilmember Fife
to
adopt the item as amended with the following additional amendments:
In the Supplemental Legislation - 7/7/2022; On Page 5; under Section A:
2. Transportation Projects - (a) Street paving and reconstruction, adding the
following language ""which must implement City of Oakland pedestrian and bicycle
safety plans wherever and whenever street paving and reconstruction is performed
with priority to be given to high injury network streets and elsewhere whenever
reasonably feasible as determined by the City, as mandated by the City of Oakland's
Complete Streets Policy.""
On page 6, section 3(a) for allocation to Fire Facilities removing ""$30 million"" and
replacing ""$40 million""
and Other City Facilities: removing ""$90 million"" and replacing ""$80 million"".
On page 7, Section (D) striking "","" and adding ""including but not limited to
compliance with the City of Oakland's SLBE/LBE ordinance.' to the existing
language.
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Kaplan
Aye: 7 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 4
Printed on 7/13/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2022
Oakland Redevelopment Successor
Agency/City Council
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0601
Attachments: View Legislation
This City Resolution be Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0602
Attachments: View Legislation
This City Resolution be Adopted.
City of Oakland
Page 3
Printed on 7/21/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-26,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 26, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Oakland Redevelopment Successor Agency/City Council convened at 1:33
P.M., with Council President Bas presiding as Chairperson.
The Roll Call was modified to note Councilmember Reid present at 1:34 P.M.
Present 8 - Sheng Thao, Loren Taylor, Nikki Fortunato Bas, Noel Gallo, Carroll Fife, Rebecca
Kaplan, Dan Kalb, and Treva Reid
MODIFICATIONS TO THE AGENDA
Council President Bas modified the agenda by hearing item #2.8 ""Honoring Terri
McWilliams"" before Public Comment
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL BE
TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN
DURING OPEN FORUM
The call of the que opened at 1:53 P.M. and closed at 2:08 P.M.
54 individuals spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 3
Printed on 8/5/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-08-09,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
August 9, 2022
Oakland Redevelopment Successor
Agency/City Council
ROLL CALL / CITY COUNCIL
The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency
City Council convened at 10:02 a.m. with Council President Bas presiding as
Chairperson.
The Roll Call was modified to note Pro Tempore Thao present at 10:16 a.m.
Excused 2 - Loren Taylor, and Treva Reid
Present 6 - - Sheng Thao, Nikki Fortunato Bas, Dan Kalb, Carroll Fife, Rebecca Kaplan, and Noel
Gallo
1
PUBLIC COMMENT: COMMENTS ON ALL ITEMS EXCEPT PUBLIC HEARINGS WILL
BE TAKEN AT THIS TIME. COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE
TAKEN DURING OPEN FORUM
The call of the que opened at 10:03 a.m. and closed at 10:18 a.m..
3 individuals spoke during Public Comment.
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Excused: 2 - Taylor, and Reid
Aye: 6 - - Thao, Fortunato Bas, Kalb, Fife, Kaplan, and Gallo
NO VOTE: 0
2.1
Subject:
Honoring William ""Bill"" Russell
From:
Councilmember Fife
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Mcclymonds
Alumnus, William ""Bill"" Russell, One Of The Greatest Basketball Players In The History Of
The Game And A Fierce Racial And Social Justice Activist; And Designating February
12th As Bill Russell Day In The City Of Oakland
22-0662
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 8/9/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"84545 CMS.pdf
7.4-CC
Subject:
Honoring The Chinese American Citizens Alliance
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion Of Its
Hosting The Chinese American Citizens Alliance's 52nd Biennial Convention
12-0682
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84546 CMS.pdf
7.5-CC
Subject:
Disposition Of City-Owned Property For Development
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled ""Disposition Of City-Owned Property For Development""
12-0652
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf and Council President Kernighan
View Report.pdf
13185 CMS.pdf
City of Oakland
Page 4
Printed on 9/18/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
7.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0634
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85044 C.M.S.pdf
7.3-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85045 C.M.S.pdf
7.4-CC
Subject:
East Bay Economic Development Alliance Appointment
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Councilmember Lynette Gibson
McElhaney To The Executive Committee Of The East Bay Economic Development Alliance
For A Term Beginning July 1, 2014 And Ending June 30, 2015, And Appointing President Pro
Tem Rebecca Kaplan As Alternate Member Of The Executive Committee Of The East Bay
Economic Development Alliance For A Term Beginning July 1, 2014 And Ending June 30,
2015
13-0630
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
City of Oakland
Page 4
Printed on 7/1/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.3
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-1035
Attachments: View Report.pdf
85643.pdf
This City Resolution was Adopted.
7.4
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-1036
Attachments: View Report.pdf
85644.pdf
This City Resolution was Adopted.
7.5
Subject:
Support For SB 420
From:
Councilmembers Gibson McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of California Senate Bill 420 (Huff)
Which Would Clearly Distinguish The ""Seller"" From The ""Purchaser"" Of Sex With
Minors In The State Penal Code, In Order To Enable Better Data Collection And
Tracking, And Thus Better Shape Policies To Reduce The Demand For The Purchase
Of Sex [TITLE CHANGE]
14-0976
Attachments: View Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 7/7/2015
City of Oakland
Page 4
Printed on 7/10/2015",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2015-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-06-21,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 21, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.2
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-1112
7.3
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-1113
7.4
Subject:
Consolidation Of Oakland General Municipal Election With Statewide
General Election
From:
Office Of The City Clerk
Recommendation:
Adopt An Ordinance Requesting Consolidation Of The City Of
Oakland General Municipal Election With The Statewide General Election To Be Held
In The City Of Oakland On Tuesday, November 8, 2016
15-1045
7.5
Subject:
Privacy Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming Appointing Lou Katz, Brian M.
Hofer, Will T. Devries, Reem Suleiman, Clint M. Johnson, Saied R. Karamooz And
Raymundo Jacquez III As Members Of The Privacy Advisory Commission
15-1206
This City Resolution was Adopted.
S7.6
Subject:
City's Single Audit For Fiscal Year 2014-15
From:
Finance Department - Office of the Controller
Recommendation: Receive An Informational Report On The City's Single Audit For
Fiscal Year (FY) 2014-15 As Issued By Macias Gini & O'Connell LLP (""MGO""), The
City's External Auditor
15-1070
City of Oakland
Page 4
Printed on 7/14/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"7.6
Subject:
Ordinance Amending The OMC Chapter 2.04 Purchasing System
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04,Purchasing System: 1) Increasing City Administrator Purchasing Authority For
Supplies And Services Including Professional Services, From $100,000,To;
$250,000; 2) Eliminating All Lower Purchasing Limits For Certain Purchases; Raising
The Dollar Amount To Conduct ""Formal"" Requests For Proposals/Qualifications
(RFP/Q) To $50,000; 4) Establishing City Administrator Authority To Waive RFPQ
Requirements For Professional Services Purchases Up To Fifty Thousand Dollars
($50,000); 5) Adding A Competitive Process Specific To Purchase Of Combined
Projects Ant) Services For Information Technology Systems And: 6) Copying Certain
Definitions And Other Clean Up
15-1212
This Ordinance was Approved for Final Passage.
7.7
Subject: Recyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge
Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute Agreements And Related
Documents, To Secure Interim Bridge Funding In An Amount Not To Exceed
Fifty-Three Million, Two-Hundred Thousand Dollars ($53,200,000) To Meet Critical
Cash Flow Needs For The Completion Of Construction Of The City's Public
Improvement Obligations At The Former Oakland Army Base (""Base""), Which Options
Could Include, Among Other Alternatives: (1) Obtaining Loan(S) Secured By
Cityowned Land At The Base Or An Assignment Of The City's Right To Receive Rents
From Such City-Owned Land; (2) Providing An Option To A Developer To Acquire
Development Rights To The North Gateway Area Of The Base If The City And Two
West Oakland Recyclers Fail To Close Escrow On Such Property; And (3) Negotiating
For An Army Base Ground Lease Tenant(S) To Prepay A Discounted Present Value
Of The Tenant(S)' Long Term Ground Lease Rent To The City
15-1221
This Ordinance was Approved for Final Passage.
7.9
Subject:
City Of Oakland/PERS Boards Contract Amendment - Sworn Classic Police
From:
Finance Department
Recommendation: Adopt An Ordinance Of the City Of Oakland To Approve An
Amendment To The Contract Between The City of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 2% Employees Cost Sharing Of Additional Benefits For Tier I And Tier Il
Classic Police Members (California Government Code Section 20516)
15-1205
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 10/1/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-07-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
September 20, 2016
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF July 19, 2016 And
July 26, 2016
16-0161
Attachments: View Report 7-19-16
View Report 7-26-16
Action on this item was deferred to the October 4, 2016 City Council Meeting.
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsideration, Pull Items Held In Committee):
The City Clerk announced the following modifications to the agenda:
At the request of the Mayor's Office, item 7.6 will be withdrawn to return to a
future council meeting.
At the request of Councilmember Kalb, items 7.11, 7.12, 7.13, 7.14, and 7.15 will
be withdrawn and return to a future council meeting.
Hearing no further amendments, the council moved to consider the remaining
items on the agenda.
Roll call was modified to show Councilmember Gallo as present at 7:01 P.M.
7
CONSENT CALENDAR (CC) ITEMS:
Councilmember Kaplan made a motion seconded by Councilmember Guillen to
approve the urgency finding on items 7.17 and 7.18 for the following reasons:
That there is a need to take immediate action which came to the attention of the
local body after the agenda was posted, and that the need to take immediate
action is required to avoid a substantial adverse impact that would occur if the
action were deferred to a subsequent special or regular meeting and relates to
a
purely ceremonial or commendatory action respectively.
Councilmember Guillen made a motion seconded by Councilmember Kaplan to
approve the urgency finding on item 7.16 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action relates
to the need to facilitate the travel of Councilmember Guillen.
Councilmember Kaplan made a motion seconded by Councilmember Guillen to
approve the urgency finding on item 7.34 for the following reasons: That there is
a need to take immediate action which came to the attention of the local body
after the agenda was posted, and that the need to take immediate action is
required to avoid a substantial adverse impact that would occur if the action were
deferred to a subsequent special or regular meeting.
Excused 1 - Laurence E. Reid
City of Oakland
Page 4
Printed on 11/29/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-09-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-11-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 29, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Kaplan made a motion, seconded by Councilmember Brooks, to
reschedule Item 13 OPIC Prompt Payment Settlement. This item will be brought
back to Rules and Legislation for scheduling.
Councilmember Gallo made a motion, seconded by Councilmember Brooks, to
refer Item 7.24 regarding Police Training, Policy, And Accountability back to
Public Safety Committee on 12/06/2016.
President Gibson McElhaney made a motion to withdraw Item 9.5 regarding 24th
and Harrison Appeal, not hear item 11, and Item 15 regarding Compassionate
Communities Informational Presentation would be continued to City Council
meeting on 12/13/2016. Lastly, Item 8 regarding Oral Report of Final Decisions
Made During Closed Session be heard last on the agenda.
Subject:
Police Training, Policy, and Accountability
From:
Oakland Police Department
Recommendation: Receive Informational Report With Information Regarding Internal
Affairs Investigations, Police Personnel Trainings, Updates To Police Policy, And
Recent Developments In Police Discipline
16-0321
Sponsors: Oakland Police Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
7
CONSENT CALENDAR (CC) ITEMS:
There were 10 speakers on this item.
President Gibson McElhaney requested to hear item 14 regarding Reaffirming
Oakland As A City of Refuge For Immigrants right after Consent Calendar items.
At this time the Council will adjourn as the Special Meeting of the Oakland Redevelopment
Successor Agency/CityCouncil and Convene as the Geological Hazard Abatement District
Board
At 7:23 p.m., the meeting of the Geological Hazard Abatement District was
convened.
City of Oakland
Page 4
Printed on 12/28/2016",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-11-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-02-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 21, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.1
Subject:
Declaration Of Local Emergency Due TO AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") / Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0699
Sponsors: Office Of The City Attorney
Attachments: View Report
86598 CMS
Adopted
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0700
Sponsors: Office Of The City Attorney
Attachments: View Report
86599 CMS
Adopted
7.3
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works Department
Recommendatio: Adopt An Ordinance Adopting Local Amendments To Sections
4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building
Standards Code And Amending Oakland Municipal Code Chapter 15.04 To Include
New Requirements For Plug-In Electric Vehicle Infrastructure To Comply With
Changes To State Law And Adopting CEQA Exemption Findings
16-0370
Attachments: View Report
13419 CMS
Approved for Final Passage
City of Oakland
Page 4
Printed on 4/3/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 20, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.2
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-1238
This City Resolution was Adopted.
7.3
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-1239
This City Resolution be Adopted.
7.4
Subject:
""ASK"" Day Resolution
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Proclaiming June 21st To Be ""Asking Saves
Kids"" (""ASK"") Day In The City Of Oakland
16-1218
This City Resolution was Adopted.
7.5
Subject:
Elder Abuse Awareness Month
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring June 15, 2017 As Elder Abuse
Awareness Day And June 2017 As Elder Abuse Awareness Month
16-1224
This City Resolution was Adopted.
7.6
Subject:
Amending The Emergency Management And Disaster Council Program
From:
OFD/ Office Of Emergency Service
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
8.50 To Reflect Changes In The City's Emergency Organization, The City's Disaster
Council, And Changes In State Rules And Regulations The New Title Of OMC 8.50
Shall Be ""Oakland Emergency Services Organization And Disaster Council""
16-1070
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 7/16/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"This City Resolution was Adopted.
7.2
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-1367
Sponsors: Office Of The City Attorney
This City Resolution was Adopted.
7.3
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-1368
Sponsors: Office Of The City Attorney
This City Resolution was Adopted.
7.4
Subject:
Sale Of Property At 7th Street And Campbell Street
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With Oakland And The World Enterprises, Inc., Or An Affiliated Entity, For The
Sale Of Property At 7th Street And Campbell Street For Development As A Mixed Use
Affordable Housing Development, And Making CEQA Findings For This Action
16-1185
Sponsors: Housing And Community Development Department
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 9/26/2017",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-07-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2018-07-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 24, 2018
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
NO VOTE: 0
AT 5:08 PM, THE MEETING OF THE OAKLAND AREA GEOLOGICAL HAZZARD AND
ABATEMENT WILL BE ADJOURNED AND THE SPECIAL MEETING OF THE
OAKLAND REDEVELOPMENT SUCCESSOR AGENCY AND CITY COUNCIL
RESUMED
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, McElhaney, and Reid
NO VOTE: 0
7.3
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0755
Attachments: View Report
87280 CMS
This City Resolution was Adopted.
7.4
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0756
Attachments: View Report
87281 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 9/20/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"87677 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 6/7/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-05-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-06-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 18, 2019
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
AT THIS TIME, THE MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS WILL BE ADJOURNED
The Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board recessed at 10:00 p.m.
The Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /
Geologic Hazard Abatement District Board Re-Convened at 11:47 p.m.
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan
NO VOTE: 0
7.2
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1935
Attachments: View Report
87736 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1936
Attachments: View Report
87737 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/9/2019",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-06-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"City of Oakland
Page 4
Printed on 7/3/2020",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2020-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2021-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 18, 2021
Redevelopment Successor Agency /
City Council/Geologic Hazard
Abatement District Board
NO VOTE: 0
2.2
Subject:
Oakland Area GHAD Annual Budget Hearing
From:
GHAD Manager
Recommendation: Adopt The Following Pieces Of Legislation Oakland Area Geologic
Hazard Abatement District (GHAD)
1) Oakland Area GHAD Resolution 2021/01 Approving A Contract With GHAD
Treasurer, Inc. For GHAD Treasurer Services; And
21-0304
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, and Taylor
Absent: 1 - Thao
NO VOTE: 0
2) Oakland Area GHAD Resolution 2021/02 Adopting A GHAD Budget For Fiscal Year
2021/22 And Updating GHAD Manager Payment Limit Under Consulting Services
Agreement
21-0305
Attachments: View Report
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, and Taylor
Absent: 1 - Thao
NO VOTE: 0
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS WILL BE ADJOURNED
City of Oakland
Page 3
Printed on 6/1/2021",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2021-05-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 19, 2022
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.1
Subject:
Oakland Area GHAD Intent To Order The Assessment Set Forth In The
Engineer's Report
From:
Geologic Hazard Abatement District Manager
Recommendation: Adopt A Resolution Declaring The Oakland Area Geologic Hazard
Abatement District's Intent To Order The Assessment Set Forth In The Engineer's Report
Dated April 1, 2022 And Set A Public Hearing For June 7, 2022 To Consider The
Proposed Assessment And Any Objections Thereto
22-0229
Attachments: View Report
Council President Fortunato Bas Relinquished The Chair At 3:20 PM And
Councilmember Taylor Presided As Chairperson, And At This Time Joint Meeting
Of The Leona Quarry And Oakland Area Geologic Hazard Abatement Districts Was
Convened.
Councilmember Gallo Made A Motion, Seconded By Vice Mayor Kaplan To Adopt
The Resolution On Item 2.1, And Hearing No Objections, The Motion Passed By
With The Following Vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, And
Fortunato Bas
This City Resolution be Adopted.
Aye: 8 - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor
NO VOTE: 0
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS WILL BE ADJOURNED
Councilmember Reid Made A Motion, Seconded By Councilmember Gallo To
Adjourn The Joint Meeting Of The Leona Quarry And Oakland Area Geologic
Hazard Abatement District And Hearing No Objections, The Motion Passed By With
The Following Vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, And
Fortunato Bas.
Council President Fortunato Bas Was Noted Present At 3:27 P.M. And Resumed
Presiding As Chair.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Kaplan, Gallo, Fortunato Bas, Kalb, Fife, Thao, Reid, and Taylor
NO VOTE: 0
City of Oakland
Page 4
Printed on 5/18/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"City Council to be heard 6/7/2022
AT THIS TIME, THE JOINT MEETING OF THE LEONA QUARRY AND OAKLAND AREA
GEOLOGICAL HAZARD AND ABATEMENT DISTRICTS WILL BE ADJOURNED
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Fife, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
2.2
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0358
Attachments: View Legislation
89168 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 6/8/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.1-3
Subject:
Petition For Annexation
From:
Oakland Area GHAD
Recommendation: Adopt A Resolution 2022/04 Accepting Petition For Annexation Of
The Oak Knoll Development And Directing A Public Hearing Be Held On July 5, 2022 For
The Request For Annexation
22-0373
Attachments: Staff Report for Resolution 2022-04 Oakland Area GHAD Accepting of
Petition for Annexation Oak Knoll
Oak Knoll Petition for Annexation Resolution
Petition for Annexation
This City Resolution be Adopted.
Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
Absent: 1 - Fife
NO VOTE: 0
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
Present 8 - Carroll Fife, Dan Kalb, Nikki Fortunato Bas, Noel Gallo, Rebecca Kaplan, Sheng
Thao, Treva Reid, and Loren Taylor
City of Oakland
Page 4
Printed on 6/14/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-06-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-07-05,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency / City Council/Geologic
Hazard Abatement District Board
2.2
Subject: Public Hearing On Annexation Of The Oak Knoll Development Into The Oakland
Area GHAD And Adopting The Oak Knoll Plan Of Control
From: Oakland Area GHAD Manager
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Annexation Of The Oak Knoll Project Into The Oakland Area Geologic
Hazard Abatement District And Adopt The Oak Knoll Plan Of Control
22-0588
Attachments: View Staff Report for Resolution 2022-06 Annexation of Oak Knoll
View Resolution 2022-06 Approving Oak Knoll Annexation
View Petition for Annexation
A motion was made by Councilmember Reid, seconded by Councilmember Fife to
open the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Upon the reading of Item #2.2 ""Annexation Of The Oak Knoll Development"" by the
City Clerk, the Public Hearing was opened at 8:04 P.M.
3 individuals spoke on this item.
A motion was made by Councilmember Gallo, seconded by Councilmember Kalb,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
The Public Hearing was closed at 8:14 P.M.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Aye: 7 - Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
No: 1 Fife
NO VOTE: 0
COUNCILMEMBER TAYLOR RELINQUISHED THE CHAIR AT 8:14 P.M. AND COUNCIL
PRESIDENT FORTUNATO BAS RESUMED AS CHAIRPERSON
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA GEOLOGIC
HAZARD ABATEMENT DISTRICTS SHALL BE ADJOURNED
A motion was made by Council President Bas, seconded by Councilmember Taylor
to adjourn the GHAD Meeting and reconvene the Special Concurrent Meeting of
the Oakland Redeveleopment Successor Agency/City Council. The motion passed
with a vote of 8 Ayes
The meeting was reconvened at 8:15 P.M.
City of Oakland
Page 3
Printed on 7/14/2022",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.6-CC
Subject:
Budget Advisory Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kim McCoy
Wade To The Budget Advisory Committee
11-0630
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83969 CMS.pdt
7.7
Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Vien V.
Troung And Appointment Of Michael B. Coleman And Jim Moore To The City Planning
Commission
11 0631
View Report.pdf
View Report.pdf
84010 CMS.pdf
7.8-CC
Subject:
Travel Authorization - Reid And Brooks
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Authorizing Council President Larry Reid And
Councilmember Desley Brooks To Travel To San Diego California To Attend The League Of
California Cities 2012 Annual Conference And Expo Sept. 5 - 7, 2012
11-0615
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental.pdf
83970 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2012-07-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2013-05-07,"Concurrent Meeting of the Oakland
Meeting Minutes
May 7, 2013
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
4.5
Subject:
Honoring Oakland Charter High School
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Oakland Charter High School (OCHS)
For Its Academic Achievements And For Its Recognition As The Highest Performing High
School In Oakland In 2011-2012
12-0472
A motion was made by Councilmember Gallo, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
84319 CMS.pdf
4.6
Subject:
Municipal Clerk's Week
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 5, 2013 Through May 11, 2013
Municipal Clerk's Week In The City Of Oakland
12-0458
A motion was made by Councilmember Kaplan, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
View Report.pdf
View Supplemental Report.pdf
84320 CMS.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 16, 2013
AND APRIL 30, 2013
A motion was made by Councilmember Gallo, seconded by
Councilmember Kaplan, to *Approve as Submitted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb,
Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and
Councilmember Schaaf
No action was taken in regard to the Draft Minutes for April 30, 2013.
City of Oakland
Page 4
Printed on 5/22/13",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
7.4
Subject:
Salary Ordinance Amendment - -Chief of Violence Prevention
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Title Of Chief Of Violence Prevention
18-0130
Attachments: View Report
13480 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
Moratorium Extension On Substantial Rehabilitation Exemption
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt An Ordinance Extending By 180-Days Ordinance No. 13465
C.M.S. That Imposed A 180- Day Moratorium On Substantial Rehabilitation Exemptions
Of Chapter 8.22, Article 1, ""Residential Rent Adjustment Program"" (O.M.C. Section
8.22.030.B.2.)
18-0221
Sponsors: Kaplan
Attachments: View Report
13481 CMS
This Ordinance was Approved for Final Passage.
7.6
Subject:
Celebrating The Black Joy Parade
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Commemorating The First Annual Black Joy
Parade And Celebrating Its Expressions Of Music, Dance, Art, Fashion, And Food
18-0254
Attachments:
View Report
87119 CMS
This City Resolution was Adopted.
7.7 The item regarding the ""Major Encroachment Permit At 378 11th Street' was
removed from this agenda by the Rules and Legislation Committee of April 12, 2018
City of Oakland
Page 4
Printed on 5/15/2018",4,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11,2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
6) An Ordinance Authorizing The City Administrator To Negotiate And Execute An
Amendment To The 2005 Purchase And Sale Agreement Between The Oakland Base Reuse
Authority And The California Department Of Transportation For Approximately 6.5 Acres Of
Property Adjacent To The Former Oakland Army Base; And
12-0581-5
The Committee also directed the City Attorney to provide information on
whether billboards in LDDA violates O.M.C. 1501.
7) An Ordinance Authorizing The City Administrator To Negotiate And Enter Into A Real
Property Agreement With BNSF Railway Company To Relocate An Existing Rail Line
Easement Near Engineers Road To Facilitate The Development Of The Former Oakland Army
Base
12-0581-6
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 18, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
There were 9 speakers on this item.
6
Subject:
Oak Knoll and Central City East Five Year Implementation Plan
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Five Year
Implementation Plan, 2011-2016, For The Oak Knoll Redevelopment Project; And
12-0552
View Report.pdf
City of Oakland
Page 4
Printed on 6/25/13",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-07-09,"* Special Concurrent Meeting of the
Meeting Minutes
July 9, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
7
Subject:
ORSA Bond Spending Plan
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Approving A Plan For Spending Excess Tax Allocation Bond Proceeds, (2)
Authorizing A Bond Expenditure Agreement With The Oakland Redevelopment Successor
Agency To Transfer Such Funds To The City For Bond-Eligible Purposes, (3) Accepting
Excess Bond Funds, (4) Appropriating And Allocating Such Funds To Projects And Programs
Consistent With The Bond Expenditure Agreement And The Spending Plan, And (5)
Approving The Oakland Redevelopment Successor Agency's Schedule For Repayment Of Loan
Indebtedness To The City For West Oakland Redevelopment Projects Financed By The City;
And
12-0644
View Report.pdf
84516 CMS.pdf
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing A Bond
Expenditure Agreement With The City Of Oakland To Transfer Excess Tax Allocation Bond
Proceeds Not Previously Obligated To The City For Bond-Eligible Purposes; And
12-0644-1
2013-023 ORSA.pdf
3) An Oakland Redevelopment Successor Agency Resolution Establishing A Schedule For
Repayment Of Oakland Redevelopment Successor Agency Loan Indebtedness To The City For
West Oakland Redevelopment Projects Financed By The City
12-0644-2
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be * *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on July 16, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
2013-024 ORSA.pd
City of Oakland
Page 4
Printed on 7/24/13",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-07-09.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-07-22,"Community Benefit District Of 2008, The Lake Merritt/Uptown Community Benefit District Of
2008, The Fruitvale Property Business Improvement District Of 2011, And The Lakeshore/Lake
Park Business Improvement Management District Of 2012 Advisory Boards; Confirming The
Continuing Annual Assessment For Each Applicable District For Fiscal Year 2014/15; And
Authorizing Payment Of The City's Cumulative Fiscal Year 2014/15 Fair Share Assessment In
An Approximate Amount Of $209,150.04 For City-Owned Properties In The
Koreatown/Northgate District, The Downtown Oakland District, The Lake Merritt/Uptown
District And The Fruitvale District; And
13-0730
A motion was made by Council President Kernighan, seconded by
Member Schaaf, that this matter be * Approve the Recommendation of
Staff, and Forward to the * Special Meeting of the Oakland City Council,
due back on July 29, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
85138 C.M.S.pdf
2) An Oakland Redevelopment Successor Agency Resolution Authorizing Payment Of The
Oakland Redevelopment Successor Agency's Cumulative Fiscal Year 2014/15 Fair Share
Assessment In An Approximate Amount Of $8,819.40 For Oakland Redevelopment Successor
Agency-Owned Properties In The Downtown Oakland Community Benefit District Of 2008,
And The Fruitvale Property Business Improvement District Of 2011
13-0730-1
2014-008 ORSA.pdf
City of Oakland
Page 4
Printed on 9/11/14",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-07-22.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-09-16,"* Special Concurrent Meeting of the
Meeting Minutes
September 16, 2014
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
7
Subject:
Reduction in Unit Count at Sojourner Truth Manor
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S, Authorizing
A Loan To Christian Church Homes Of Northern California For The Sojourner Truth Manor
Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To Reduce The Number Of
Assisted Units From 87 To 85.
14-0018
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be * Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on September 23, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
85173 C.M.S.pdf
8
Subject:
Removal Of City Liens For County Disposition Of Abandoned Properties
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34
Properties To Facilitate The County Tax Collector's Sale Of These Properties For Affordable
Housing Purposes And Appropriate The Sale Proceeds From These Properties To The
Affordable Housing Trust Fund And (2) The Removal Of Liens On 25 Properties To Facilitate
The Sale Of These Properties In The County Tax Auction Process And Appropriate The Sale
Proceeds From These Properties To Code Enforcement And Blight Abatement
14-0026
A motion was made by Council President Kernighan, seconded by
Member Gibson McElhaney, that this matter be * Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on September 23, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
View Report.pdf
85174 C.M.S.pdf
City of Oakland
Page 4
Printed on 10/1/14",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-02,"Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement For The Sale Of A City-
Owned Surplus Vacant Lot APN: 048H-7520-066 Located On The West Side Of
Tunnel Road Next To 2245 Tunnel Road To Zafer Yasa For Two Hundred Thousand
Dollars ($200,000) And Authorizing The City Administrator To Enter Into A Purchase
And Sales Agreement For This Sale.
14-0218
Attachments: View Report
View Supplemental Report
13282 CMS.pdf
A motion was made by Gibson McElhaney, seconded by Schaaf, that this matter
be Approve the Recommendation of Staff, and Forward to the * Special Meeting
of the Oakland City Council, to be heard 12/9/2014. The motion carried by the
following vote:
Excused: 1 - Kernighan
Aye: 3 - - Reid, Schaaf, and Gibson McElhaney
City of Oakland
Page 4
Printed on 1/7/2015",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-02.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-09-15,"* Special Concurrent Meeting of the
Meeting Minutes
September 15, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
8
Subject:
ENA For 3050 International Boulevard And Derby Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Exclusive Negotiating Agreement With The Pacific Companies Or Its
Related Entities Or Affiliates For Twelve Months With One Optional Six Month
Administrative Extension For The Development Of The Derby A Venue Property On
APN No. 025-0720-002-01; And
15-0035
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, to be heard 10/6/2015. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Exclusive Negotiating Agreement With Primestor Development, Inc. Or Its
Related Entities Or Affiliates For Twelve Months With One Optional Six Month
Administrative Extension For The Development Of 3050 International Boulevard On
APN No. 025-0719-007-01
15-0044
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 1:55 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 10/6/2015",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-12-01,"* Special Concurrent Meeting of the
Meeting Minutes
December 1, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
6
Subject:
Montclair BID Annual Report And Intention To Set Levy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2016-2017 For The Montclair Business Improvement District,
Approving The Annual Report Of The Montclair Business Improvement District
Advisory Board, And Scheduling A Public Hearing For January 5, 2016
15-0349
Attachments: View Report
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, to be heard 12/8/2015.
The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject:
Temescal BID Pedestrian Lighting Loan Assessment Assignment
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent
To Execution Of An Assignment Of Assessments Loan Collateral Agreement Between
The Temescal Telegraph Avenue Community Association Of Oakland (""Borrower"")
And Community Bank Of The Bay (""Lender"") To Disburse To Lender From Temescal /
Telegraph Avenue Business Improvement District Of 2015 (""TTBID 2015"") Special
Assessment Funds Held On Behalf Of The TTBID 2015 In Support Of The Temescal
Telegraph Pedestrian Lighting Project
15-0350
Attachments: View Report
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 12/8/2015. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 12/15/2015",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-06-28,"Currently Between The Oakland Redevelopment Successor Agency And Macarthur
Transit Community Partners, LLC, As Such Conveyance Is Not A Project Under The
California Environmental Quality Act (""CEQA""), And Separately And Independently
Relying On The Previously Certified 2008 Environmental Impact Report Per CEQA
Guidelines Sections 15162-15164, 15183,15183.3 And 15168 And 15180
15-1208
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 7/5/2016. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
2) A Resolution Authorizing The City Administrator Or Designee To (1) Execute A
Consent To The Conveyance By Macarthur Transit Community Partners, LLC
(""MTCP"") To A Joint Venture Between Boston Properties, LP Or Related Entity, And
McGrath Properties, Inc., Or Related Entity, Of Parcel B-1 And B-2 Of The Macarthur
Bart Transit Village For Development Of One Residential Mixed-Use Project, Pursuant
To The Terms Of A Development Agreement (""DA"") Between The City Of Oakland
And MTCP And (2) Consent To The Partial Assignment Of The Da, As Such
Conveyance And Assignment Are Not Projects Under The California Environmental
Quality Act (""CEQA""), And Separately And Independently Relying On The Previously
Certified 2008 Environmental Impact Report Per CEQA Guidelines Sections
15162-15164,1518 15183.3, And 15168 And 15180
15-1209
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 7/5/2016
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 7/13/2016",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-06-28.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-09-13,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 13, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
7
Subject:
Foreign Trade Zone #56 Alternative Site Framework
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Submit A
Foreign Trade Zone Alternative Site Framework Application And To Sign And Enter
Into An Agreement With The Foreign Trade Zone Board, U.S. Department Of
Commerce
16-53
A motion was made by Larry Reid, seconded by Rebecca Kaplan, that this matter
be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/20/2016. The motion carried by the following vote:
Aye: 3- - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
8
Subject:
Fox Theater Loan Assignment And Guarantee
From:
Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Agency Administrator To Consent To The
Assignment Of The $1.4 Million Loan Agreement Between The Agency And Fox
Theater Master Tenant, LLC To Assign The $1.4 Million Loan To Fox Oakland
Theater, Inc. And Subordinate The Loan To A New $4,600,000 Loan; And
16-55
A motion was made that this matter be Approve the Recommendation of Staff,
and Forward to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 9/20/2016. The motion
carried by the following vote:
Aye: 3 - Campbell Washington, Kaplan, and Reid
Absent: 1 - - Gibson McElhaney
2) Resolution Regarding The Fox Theater Project Amending Resolution Nos.
2006-0073 And 2009-0057 To Modify The Existing Loan Repayment Guarantee From
The Redevelopment Agency Of The City Of Oakland To Fox Oakland Theater, Inc.
For Conventional Loan Not To Exceed $4,600,000.
16-0089
This ORSA Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 9/20/2016
City of Oakland
Page 4
Printed on 9/30/2016",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-11-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 15, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
2) A Resolution Authorizing The City Administrator Or Designee To Execute A
Consent To The Conveyance By Macarthur Transit Community Partners, LLC
(""MTCP"") To Hines, Or One Of Its Affiliates, Of Parcels A And C-1 Of Macarthur
Station For Development Of Two Rental Residential/Retail Buildings, Pursuant To The
Terms Of A Development Agreement Between The City Of Oakland And MTCP And
Relying On The Previously Certified 2008 Environmental Impact Report And 2015
CEQA Addendum Per CEQA Guidelines Sections 15162-15164, 15183, 15183.3,
15168 And 15180, And Separately And Independently Finding The Conveyance Is Not
A ""Project"" Under CEQA
16-0276
Attachments: 86484 CMS
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, to be heard 11/29/2016. The motion carried
by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - Campbell Washington, Kaplan, and Reid
5
Subject: Montclair BID Annual Report And Intention To Set FY 2017-2018
Assessment
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2017-2018
For The Montclair Business Improvement District, Approving The Annual Report Of
The Montclair Business Improvement District Advisory Board
16-0365
Attachments: View Report
86485 C.M.S.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approve the Recommendation of Staff, and Forward
to go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council, to be heard 11/29/2016. The motion carried by
the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 4
Printed on 12/28/2016",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-11-15.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-12-06,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 6, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
5
Subject:
Lease Of 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Lease For Properties Located At
5050 Coliseum Way And 750 50th Avenue With Dodg Corporation For Use By The
City's Public Works Department For A Term Of Ten (10) Years, With Five, Three-Year
Options To Extend The Lease, For The Monthly Rental Amount Of Forty-Three
Thousand Dollars ($43,000), Equal To An Initial Aggregate Annual Amount Of Five
Hundred Sixteen Thousand Dollars ($516,000), Plus Consumer Price Index Increases
Each Annual Anniversary Date Not To Exceed Five Percent Per Year; And Making
Certain California Environmental Quality Act Exemption Findings
16-0419
Sponsors: Economic & Workforce Development Department
Attachments: View Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The
motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
6
Subject:
Brooklyn Basin Affordable Housing Parcel Swap
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance (1) Authorizing The City To Acquire Project
Parcel A For Affordable Housing Development At The Brooklyn Basin Project From
Zarsion-OHP I, LLC, In Exchange For Project Parcel G, (2) Authorizing An
Amendment To The Cooperation Agreement With The Oak To Ninth Community
Benefits Coalition To Reflect The Exchange, And (3) Amending Resolution No. 84349
C.M.S. To Terminate The City's Put Option Providing For The Optional Resale Of The
Affordable Housing Parcels Back To Zarsion-OHP
I
16-0431
Sponsors: Housing And Community Development Department
Attachments: View Report
There were 5 speakers on this item.
A motion was made by Lynette Gibson McElhaney, seconded by Annie Campbell
Washington, that this matter be Approve the Recommendation of Staff, and
Forward to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 12/13/2016. The
motion carried by the following vote:
City of Oakland
Page 4
Printed on 1/27/2017",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-12-06.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
5
Subject:
On-Call Property Maintenance Services Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate,
And, Without Returning To City Council, Execute A Contract With Men Of Valor Academy
For Three Years With Three Optional One Year Extensions In An Amount Not-To-Exceed
Five Hundred Thousand Dollars ($500,000.00) For On-Call Property Maintenance
Services For Multiple City-Owned Parcels Predominantly In East Oakland
16-1307
Attachments: View Report
86848 CMS
There was 1 speaker on this item.
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 11/30/2017",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-10-31,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
October 31, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Attachments: View Report
Att 1 PC Staff Report for 10-18
Att 2 6-21-17 PC Staff Report
Att 2-A Illustrative Site Plan
Att 2-B PUD Preliminary Dev. Plan
Att 2-C PUD Design Guidelines
Att 2-D Exist General Plan Diagram
Att 2-E Proposed General Plan Diagram
Att 2-F Exist Zoning
Att 2-F(b) 17.13 RH Hillside Residential Zones 5-12-17
Att 2-G Proposed Re-Zone Diagram
Att 2-G(b) Zoning Text
Att 2-H (b) VTM Barcelona.Reduced September 2017
Att 2-H VTM Barcelona.Reduced September 2017
Att 2-I Master Dev. Improvement FDP
Att 2-J Club Knoll FDP (1)
Att 2-K Hydrology and Creeks Plan
Att 2-L Removal of Development Agreement
Att 2-L-Letter to Heather Klein 10-6-17 Regarding the Development
Agreement
Att 2-M Tree Removal and Mitigation Plan
Att 2-N General Plan Conformity and Land Use Diagram Amendment
Att 2-O Planning Findings-Final
Att 2-P SCAs and MMRP
Att 2-Q CEQA Findings
Att 2-Q(b) Oak Knoll Economic Benefit Report 6.13.17
Att 2-R-Oak - Knoll COA Exhibit A EDUs
Att 2-R -Oak Knoll COA Exhibit B-Ownership maintenance matrix
Att 2-R Oak Knoll Conditions of Approval - Final Clean
Att 2-R Oak Knoll Conditions of Approval - Final Redline
Att 2-R Oak Knoll Exhibit C and D
Att 2-R - Oak Knoll Exhibit E Extension of Barcelona Street
Att 2-S Public Comments -2
Att 2-S Public Comments
Att 2-T Fire Department Memo- Revised
Att 3 T1500124 - Oak Knoll Permit
Att S Public Comments - -1
City of Oakland
Page 4
Printed on 11/30/2017",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-10-31.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-06-26,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 26, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
Aye 3 - Campbell Washington McElhaney, Gallo
NO VOTE 0
8
Subject:
Harrison Hotel & San Pablo Hotel Loan Term Changes
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution Nos. 70597 And 80571 C.M.S. To Extend The
Maturity Date And Authorize The Reduction Of The Interest Rate Of The Existing Loan To
The Harrison Hotel Affordable Housing Project; And
18-0572
Attachments: View Report
87244 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Campbell Washington McElhaney, Gallo
NO VOTE 0
2) A Resolution Amending The Existing Affordable Housing Loan For The San Pablo
Hotel Project At 1955 San Pablo Avenue To (1) Approve The Assignment And
Assumption Of The Loan From San Pablo Hotel Associates To San Pablo Associates II,
LP, (2) Terminate The City Regulatory Agreement And Amend And Extend The Former
Redevelopment Agency Regulatory Agreement, (3) Extend The Loan Term, And (4);
Reduce The Interest Rate To The Applicable Federal Rate; And
18-0573
Attachments: View Report
87245 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Campbell Washington McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 7/23/2018",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2018-07-17,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 17, 2018
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
6
Subject:
Just Cause Amendment Ballot Measure
From:
Councilmember Gallo And Councilmember Kalb
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 6, 2018 General Municipal Election Proposed
Amendments To Oakland Municipal Code Section 8.22.300 Et Seq. (Just Cause For
Eviction Ordinance) To: (1) Remove The Exemption For Owner Occupied Duplexes And
Triplexes; (2) Allow The City Council, Without Returning To The Voters, To Add
Limitations On A Landlord's Right To Evict; And Directing The City Clerk To Fix The Date
For Submission Of Arguments And Provide For Notice And Publication In Accordance
With City Of Oakland's General Municipal Election On November 6, 2018
[New Title]
18-0720
Sponsors: Kalb
Attachments: View Report
View Supplemental Report 7-13-2018
View Revised Report 7-20-2018
View Supplemental McElhaney Report 7-20-2018
87325 CMS
There were 80 speakers on this item
This City Resolution be No Action Taken.
7
Subject:
Cost To Implement Owner Occupancy Exemption Regulations
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report Of The Cost To Implement
Regulations That Ensure Compliance With The Provision Within The Just Cause Eviction
Ordinance (O.M.C. 8.22.300) Which Exempts Buildings With Two Or Three Units From
Just-Cause Protection If The Property Owner Lives In One Of The Units As A Primary
Residence
18-0569
Attachments: View Report
There were 7 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*Special Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, to be heard 7/24/2018. The motion carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 9/14/2018",4,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-09-11,"*
Concurrent Meeting of the
Meeting Minutes
September 11, 2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
9
Subject:
Rent Relief - Metropolitan Golf Links Operations
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The
First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008
11-0077
A motion was made by Member Kernighan, seconded by President Pro
Tempore De La Fuente, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on September 18, 2012 as a consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
View Supplemental Report.pdf
84036 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:24 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-09-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"*
Concurrent Meeting of the
Meeting Minutes
December 11,2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
7
Subject:
PERS Investment Portfolio
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Oakland Police And Fire
Retirement System (PFRS) Investment Portfolio As Of September 30, 2012
12-0194
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
8
Subject:
Salary Schedule Amendment - -Mayor's Office Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title Of Administrative Assistant To The
Mayor To Special Assistant To The Mayor I; And To Change The Title Of Special Assistant To
The Mayor To Special Assistant To The Mayor II; And To Add Permanent Part Time And Part
Time Designations For The Classifications Of Special Assistant To The Mayor I And Special
Assistant To The Mayor II; And To Add The Classification Of Special Assistant To The Mayor
III; And To Remove The Classifications Of Mayor's Public Service Employee 14 (CONF),
Mayor's Public Service Employee 51, Mayor's Public Service Employee 51 PPT, Mayor's
Public Service Employee 51 Pt, Public Service Employee 14, Public Service Employee 14 Pt,
Public Service Employee 51, Public Service Employee 51 PPT, Public Service Employee 51
PT, Public Service Employee 51 (CONF), And Public Service Employee 51 PPT (CONF)
12-0178
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 1/18/13",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-02-13,"* Special Concurrent Meeting of the
Meeting Minutes
February 13, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
7
Subject:
ORA And ORSA Audited Financial Statements For FY 2011-2012
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment
Agency (""ORA"") Audited Financial Report For The Period July 1, 2011 Through January 31,
2012 And The Oakland Redevelopment Successor Agency (""ORSA"") Audited Financial Report
For The Period Inception (February 1, 2012) Through June 30, 2012
12-0268
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and
Forwarded to the Meeting of the Oakland City Council, due back on
February 19, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
8
Subject:
Equal Access Ordinance Supplemental Report
From:
Department Of Human Resources Management
Recommendation: Receive The Equal Access To Services Ordinance (Ordinance No. 12324
CMS) Compliance Supplemental Report
12-0191-1
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Received and Filed.
The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:22 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 3/21/13",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-02-13.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-05-28,"*
Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
7
Subject:
Central District Subordinated Refunding TABs, Series 2013
From:
Office Of The City Administrator
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To
Exceed $117,000,000 Principal Amount Of The Oakland Redevelopment Successor Agency
Central District Redevelopment Project Subordinated Tax Allocation Refunding Bonds, Series
2013, Approving The Form Of And Authorizing The Execution And Delivery Of A Fourth
Supplemental Indenture Of Trust And A Bond Purchase Agreement; Approving The Form Of
And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing
Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of
A Financial Advisor And Underwriter; Authorizing Payment Of Costs Of Issuance; And
Authorizing And Approving Necessary Actions In Connection Therewith
12-0540
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be * Approve the Recommendation
of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on June 4, 2013 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf and
Member Kernighan
View Report.pdf
2013-016 ORSA.pdf
The Roll Call was modified to note Councilmember Brooks present at 10:56
a.m.
8
Subject:
Cash Management Report
From:
Office of the City Administrator
Recommendation: Receive The Cash Management Report For the Quarter Ended March 31,
2013
12-0510
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf and
Member Kernighan
View Report.pdf
City of Oakland
Page 4
Printed on 6/17/13",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-05-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11,2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
8
Subject:
Investment Policy For Fiscal Year 2013-2014
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2013-2014;
And
12-0574
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 18, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
2) A Resolution Adopting The Oakland Redevelopment Successor Agency's Investment Policy
For Fiscal Year 2013-2014
12-0574-1
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 18, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Absent: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
The Roll Call was modified to note Councilmember Brooks present at 9:55 a.m.
City of Oakland
Page 4
Printed on 6/25/13",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-07-08.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-10-28,"Concurrent Meeting of the Oakland
Meeting Minutes
October 28, 2014
Redevelopment Successor Agency
and Finance and Management
Committee
8
Subject:
Extension Of Auditing Service Contract
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Execute A One (1) Year Extension With Macias Gini & O'connell,
LLP (""MGO"") To Provide Audit Services For Fiscal Year Ending June 30, 2015 In An
Amount Not To Exceed $674,560 And Waiving The Competitive Request For
Proposals Process; And
14-0118
A motion was made by Kaplan, seconded by Kernighan, that this matter be
Approve the Recommendation of Staff, and Forward to the * Special Meeting
of
the Oakland City Council, to be heard 11/5/2014. The motion carried by the
following vote:
Aye: 4 - Kaplan, Schaaf, Kernighan, and Brooks
2) A Resolution Authorizing The Agency Administrator To Waive The Competitive
Requesting For Proposals Process And Execute A One (1) Year Contract Extension
With Macias Gini & O'connell, LLP (""MGO"") To Provide For Audit Services For Fiscal
Year Ending June 30, 2015 In An Amount Not To Exceed $25,000
14-0118-1
9
Subject:
FY 2013-2014 4th Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2013-2014
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape & Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds; And
Authorizing The City Administrator To Adjust The General Purpose Fund Expenditure
Appropriations In The Amount Of $0.50 Million Over Budget By Departments Listed In
Exhibit A Attached Herein
14-0127
A motion was made by Kaplan, seconded by Kernighan, that this matter be
Approve the Recommendation of Staff, and Forward to the * Special Meeting
of
the Oakland City Council, to be heard 11/5/2014. The motion carried by the
following vote:
Aye: 3 - Kaplan, Kernighan, and Brooks
Absent: 1 - - Schaaf
City of Oakland
Page 4
Printed on 11/12/2014",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2016-02-09,"Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2015; On The February 9, 2016 Finance & Management Committee
Agenda
15-0560
Attachments: View Report
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Guillén
Aye: 3 - Campbell Washington, Gibson McElhaney, and Kalb
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 open forum speaker
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
10:15 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 2/18/2016",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2016-02-09.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-02-28,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 28, 2017
Redevelopment Successor Agency
and Finance and Management
Committee
6
Subject:
Informational Report on Port of Oakland's Finances and Budget
From:
Port Of Oakland
Recommendation: Receive An Informational Report on Port of Oakland's Finances and
Budget
16-0547
Attachments: View Report
View Report-Attachment A
This City Resolution be No Action Taken.
8
Subject:
Salary Ordinance Amendment
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance.
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Head
Start ERSEA (Eligibility, Recruitment, Selection, Enrollment And Attendance) And Data
Program Coordinator; To Add The Part-Time Classification Of Fireboat Attendant, PT;
To Add The Full-Time And Permanent Part-Time Classifications Of US&R Warehouse
And Logistics Specialist; To Add The Fulltime Classification Of Van Driver; To Amend
The Title Of Head Start Nutrition Coordinator To Head Start Health And Nutrition
Coordinator; To Adjust The Representation Unit Of The Classification Of Energy
Engineer III; And To Delete The Full-Time Classifications Of Zoo Keeper And Zoo Keeper
III
16-0706
Attachments: View Report
View Supplemental Report
13426 CMS
This item was requested to be placed on Consent.
There was 1 speaker on this item.
A
motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Meeting
of
the Oakland City Council, to be heard 3/7/2017. The motion carried by the
following vote:
Aye 4 - Campbell Washington Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 4
Printed on 11/30/2017",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-02-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
5
Subject:
Occupational Medical Services Contract Extension Fiscal Year 2017-2019
From:
Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise
The Option To Extend The Professional Services Agreement With Emeryville Occupation
Medical Center (EOMC) To Continue Provision Of Occupational Medical Services To
Employees For An Additional Two-Year Term For The Period Of July 1, 2017 Through
June 30, 2019, In An Amount Not To Exceed $1,200,000 For A Total Amount Over The
Four-Year Term Of The Contract Of $2,400,000
16-1297
Sponsors: Human Resources Management Department
Attachments: View Report
86832 CMS
The Committee directed staff to survey the City of Oakland employees that use the
Emeryville Occupation Medical Center for satisfation, and include the survey in the
report once the contract returns to the committee.
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approve the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
6
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation;
(1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Fire Communications Manager From The Operation Of Civil Service;
And
16-1308
Attachments: View Report
86833 CMS
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 7/18/2017. The motion carried by the
following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 10/26/2017",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 10, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
6
Subject:
Comprehensive Annual Financial Report (CAFR) And Management Letter
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Management Letter For The Year Ended June 30, 2017
18-0296
Attachments: View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 4/17/2018. The motion carried by the following vote:
Excused 1 - Kalb
Aye 3 - Campbell Washington Gallo, Guillén
NO VOTE 0
7
Subject:
Oakland JPFA Lease Revenue Refunding Bonds Series 2018
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing
Authority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate
Principal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing
The Execution And Delivery Of A Second Amended And Restated Lease, A Second
Amended And Restated Sublease And Bond Purchase Contract; Authorizing Execution
Of Documents And The Taking Of All Necessary Actions Relating To The Bonds And
Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint
Powers Financing Authority; And
18-0284
Attachments: View Report
87141 CMS
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 4/17/2018. The motion carried by the
following vote:
Excused 1 Kalb
Aye 3 - - Campbell Washington Gallo, Guillén
NO VOTE 0
City of Oakland
Page 4
Printed on 4/24/2018",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 24, 2018
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
NO VOTE 0
6
Subject:
Salary Ordinance Amendment To Add Assistant Human Resources Director
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Assistant Human Resources Director From The Operation Of Civil
Service; And
18-0365
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 5/1/2018. The motion carried by the
following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
Subject:
Salary Ordinance Amendment To Add Assistant Human Resources Director
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Title Of Assistant Human Resources
Director
18-0366
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 5/1/2018. The motion carried by the
following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 5/15/2018",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-06-26,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 26, 2018
Redevelopment Successor Agency
and Finance and Management
Committee
6
Subject:
Automobile Fuel Contract
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Award Of A Contract To Western
States Oil Company, The Lowest Responsive And Responsible Bidder, A Non-Local
Business Enterprise, For The Purchase Of Automotive Fuel, In An Amount Not-Toexceed
Three Million Seven Hundred Fifty Thousand Dollars ($3,750,000) Per Year For A Three
(3) Year Term, July 1,2018 To June 30,2021, In Accordance With Its Bid Filed With The
City Clerk On April 25, 2018 In Response To RFQ 100418 Automotive Fuel 18-928-00,
And Authorizing The City Administrator To Extend The Agreement, Annually, For An
Additional Two (2) Years In An Amount Not-To-Exceed Three Million Seven Hundred Fifty
Thousand Dollars ($3,750,000) Per Year For A Total Not-To-Exceed Contract Amount Of
Eighteen Million Seven Hundred Fifty Thousand Dollars ($18,750,000) Over A Five (5)
Year Term, Without Return To City Council
18-0563
Attachments: View Report
87237 CMS
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 7/10/2018. The motion carried by the
following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
City of Oakland
Page 4
Printed on 7/23/2018",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-01-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 15, 2019
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
S8
Subject:
Extension Of Temporary Employment Agency On-Call Contracts
From:
Human Resources Management Department
Recommendation: Adopt A A Resolution Authorizing The City Administrator To Execute
A Two Year Extension For Existing On-Call Professional Service Agreements With (1)
HR Management, Inc., (2) Robert Half International And (3) TemPositions, Inc. To Provide
Temporary Employment Agency Services On An As-Needed And Rotating Basis At A
Cost Not To Exceed $1,000,000 Per Contract, Which Is An Increase Of $750,000 Per
Contract, For A Total Contracting Cost Not To Exceed $3,000,000 Through July 1, 2022
And Waiving The Competitive Request For Proposals/Qualifications Process
18-1219
Attachments:
View Report
View Supplemental Report
87512 CMS
The Committee requested a supplemental report that list the special project
positions filled by the Temp agencies, if we're in compliance with civil service
requirements, and if we are in good financial standing with the Temp agencies
(back pay).
There were 2 speakers on this item.
A
motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Approved the Recommendation of Staff, and Forward to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council, to be heard 1/22/2019. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
S9
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Extending And Increasing The Contract For
On-Call Translation And Interpretation Service With International Contact, Inc. For One
Year, From April 1, 2019 To March 31, 2020, By An Amount Not To Exceed $110,000
(One Hundred Ten Thousand Dollars) To A New Cap Of $395,000 (Three Hundred
Ninety-Five Thousand Dollars) For The Four-Year Contract Term
18-1221
Attachments: View Report
87493 CMS
There were 2 speakers on this item.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 1/22/2019
City of Oakland
Page 4
Printed on 3/7/2019",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-01-15.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2019-06-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 11, 2019
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
NO VOTE 0
9
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Personal Income Of 100 Percent Of
Area Median Income Or Less Who Rent Out (1) Two Or Fewer Rooms From Their Single
Family Home Of Personal Residence Or (2) A Unit From Their Owner-Occupied Two-Unit
Parcel
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
There were 4 speakers on this item.
A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this
matter be Continued to go before the *Finance & Management Committee, to be
heard 6/25/2019. The motion carried by the following vote:
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
10
Subject:
City Of Oakland Investment Policy For FY 2019-20
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2019-2020; And
18-1910
Attachments: View Report
87744 CMS
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 6/18/2019
City of Oakland
Page 4
Printed on 7/9/2019",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-14,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 14, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
7
Subject:
Oakland GO Bonds, Series 2020B & Refunding Series 2020 Sale
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Sale Of City Of Oakland General
Obligation Bonds (Measure KK) And City Of Oakland General Obligation Refunding
Bonds; Approving An Official Notice Of Sale And Continuing Disclosure Certificate;
Approving A Preliminary Official Statement And Authorizing The Distribution Thereof; And
Authorizing Necessary Related Actions
20-0014
Attachments: View Report
There was 1 speaker on this item
A
motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/21/2020. The motion carried by the following vote:
Excused 1 - Thao
Aye 3 - - Kalb McElhaney, Bas
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Finance and Management Committee adjourned the meeting at 10:35 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 1/28/2020",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-14.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2020-01-28,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
January 28, 2020
Redevelopment Successor Agency
and Finance and Management
Committee
7
Subject:
Measure Z - Public Safety & Services Violence Prevention Act Audit Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure Z - Public Safety
And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June
30, 2019
20-0073
Attachments: View Measure Z Agenda Report
View Measure Z Audit Report
There was 1 speakers on this item
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
8
Subject:
Measure C - Oakland Hotel Tax Audit And Program Status Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure C - Oakland Hotel
Tax Audit And Program Status Report For The Year Ended June 30, 2019
20-0071
Attachments: View Measure C Agenda Report
View Measure C Audit Report
A
motion was made by Dan Kalb, seconded by Nikki Bas, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 2/4/2020.
The motion carried by the following vote:
Aye 4 - Kalb McElhaney Bas, Thao
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Finance and Management Committee adjourned the meeting at 11:32 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 4
Printed on 2/7/2020",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2020-01-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2022-06-13,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 13, 2022
Redevelopment Successor Agency
and Finance and Management
Committee
4
Subject:
Vacancy Rates Of Transportation, Planning And Building, And Public Works
Departments
From:
President Pro Tempore Thao, Councilmember Gallo And Fife
Recommendation: Receive An Informational Report From The City Administrator
Regarding The Vacancy Rates Of The Departments Of Transportation, Planning And
Building, And Public Works And The Vacancy Rates Of Similar Departments Of Local
Public Entities
21-0585
Attachments: View Report
View Attachments A-H
View Supplemental Report - 3/30/2022
View Supplemental Report Attachment A - 3/30/2022
View Supplemental Report Attachment B - 3/30/2022
View Supplemental Report Attachment C - 3/30/2022
View Supplemental Report Attachment D - 3/30/2022
View Supplemental Report Attachment E - 3/30/2022
View Supplemental Report Attachment F - 3/30/2022
View Supplemental Report Attachment G - 3/30/2022
View Supplemental Report Attachment H - 3/30/2022
View Supplemental Report Attachment I - 3/30/2022
View Supplemental Report - 6/9/2022
View Supplemental Attachment A - 6/9/2022
View Supplemental Report - 6/15/2022
The Committee approved this item to be continued to the September 12, 2022
Finance And Management Committee Meeting with following supplemental report:
1. Explain how HR is working with Non-Profits to do outreach for applicants
2. Update on cannabis testing
3. Update on position being filled in Oakdot
4. Provide prioritize list of positions by department; and
5. Work with Race and Equity department for hiring
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Received and Forwarded to go before the *Finance & Management
Committee, to be heard 9/12/2022. The motion carried by the following vote:
Aye 4 - Fortunato Bas Kaplan Thao, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 6/24/2022",4,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf
OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee,2013-04-23,"* Concurrent Meeting of the
Meeting Minutes
April 23, 2013
Oakland Redevelopment
Successor Agency and Public
Works Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 12:55 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/14/13",4,OaklandRedevelopmentSuccessorAgencyandPublicWorksCommittee/2013-04-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.9
Subject:
Four Bridges Construction Project
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of East 8th Street Bridge (Project No. G427030) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Three Hundred Fifty Nine Thousand, Four Hundred And Eighty Dollars
($359,480.00) In Accord With The Project Plans And Specifications And The Contractor's Bid
12-0020
View Report.pdf
84032 C.M.S.pdf
2)
A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of Hegenberger Road Bridge (Project No. G427020) To American
Civil Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Three Hundred Twelve Thousand Nine Hundred And Fifty-Five Dollars
($312,955.00) In Accord With The Project Plans And Specifications And The Contractor's Bid;
And
12-0020-1
84033 C.M.S.pdf
3) A Resolution Authorizing The City Administrator To Award A Construction Contract For
Preventive Maintenance Of Oakport Street Bridge (Project No. G427040) To American Civil
Constructors West Coast Inc., The Lowest Responsive And Responsible Bidder, In The
Amount Of Seventy Nine Thousand, Four Hundred And Seventy Dollars ($79,470.00) In
Accord With The Project Plans And Specifications And The Contractor's Bid; And
12-0020-2
84034 C.M.S.pdf
4) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Preventive Maintenance Of West Grand Avenue Bridge (Project No. G427010) To
American Civil Constructors West Coast Inc., The Lowest Responsive And Responsible
Bidder, In The Amount Of Five Hundred Seventy Thousand Six Hundred And Twenty-Five
Dollars ($570,625.00) In Accordance With The Project Plans And Specifications And The
Contractor's Bid
12-0020-3
84035 C.M.S.pdf
S-7.10
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2012
12-0019
View Report.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"Subject:
Port Commissioner Reappointment - Head
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of James W.
Head To The Board Of Port Commissioners
12-0028
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Nadel
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Councilmember Brunner, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84028 C.M.S.pdf
7.5-CC
Subject:
Library Advisory Commission Appointment - O'Neal
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kathryn
O'Neal As A Member Of The Library Advisory Commission
12-0027
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental.pdf
84029 C.M.S.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"Debt And Swap Management Policy
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending And Adopting The City Of Oakland's Debt
Management Policy And The Swap Policy, And Requiring Approval Of Swaps By Council On
A Case-By-Case Basis [Or Prohibiting Use Of Swaps In Future City Financings.]
11-0583-1
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84063 C.M.S. pdf
City of Oakland
Page 4
Printed on 12/7/12",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-04,"*
Concurrent Meeting of the
Meeting Minutes
December 4, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0172
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84100 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0173
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84101 CMS.pdf
7.3-CC
Subject:
Settlement Agreement - Ancel
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marilyn Ancel V. City Of Oakland, Alameda County
Superior Court Case No. RG11-608657 In The Amount Of $6750.00 As A Result Of A Trip
And Fall Accident On College Avenue (OPW)
12-0158
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
84102 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
4.5
Subject:
Jeffrey P. Levin - Commendation
From:
Council President Reid and Councilmember Brunner
Recommendation: Adopt A Resolution Commending Jeffrey P. Levin, Housing Policy &
Programs Manager, For Over 28 Years Of Service As An Affordable Housing Professional
With The City Of Oakland
12-0215
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
There was one speaker on this item.
View Report.pdf
84135 CMS.pdf
4.6
Subject:
Recognizing The Apollo Class of 1981 & Establishing January 2013 As Martin
Luther King, Jr. Month
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing The Apollo Class Of 1981 From Oakland
Technical High School, On The 30th Year Observance Of California's Dr.Martin Luther King,
Jr. Holiday, For Their Significant Role In The Creation Of The Martine Luther King Jr. Day
Holiday, And Their Further Effort To Estabhlish January As National King Month, By
Establishing ""Oakland's Martin Luther King, Jr. Month"" Beginning January 2013.
12-0214
A motion was made by Councilmember Brunner, seconded by President
Pro Tempore De La Fuente, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
84136 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-05,"Superior Court Case No. RG11-606266 In The Amount Of $34,500.00 As A Result Of A Trip
And Fall Accident On 25th Street (OPW)
12-0265
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84197 CMS.pdf
7.6-CC
Subject:
Settlement Agreement - Alderson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Alderson V. City Of Oakland, Alameda County
Superior Court Case No. RG11-581103 In The Amount Of $100,000.00 As A Result Of
Wrongful Termination (Office Of Public Works - OPW)
12-0264
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
84198 CMS.pdf
7.7-CC
Subject:
Settlement Agreement - Robinson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elmirie Robinson V. City Of Oakland, Alameda County
Superior Court Case No. RG12-617455 In The Amount Of $15,000.00 As A Result Of A Trip
And Fall Accident On 47th Street (OPW)
12-0263
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
84199 CMS.pdf
City of Oakland
Page 4
Printed on 3/22/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-19,"*
Concurrent Meeting of the
Meeting Minutes
February 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Complete Streets Policy
From:
Department Of Public Works
Recommendation: Adopt An Ordinance Amending Title 12 And 16 Of The Oakland
Municipal Code 1) Clarifying And Updating Street Design Standards; And 2) Designating The
Public Works Director Or Designee Responsible For Updating And Establishing Design And
Construction Standards Consistent With The Complete Streets Approach
12-0223-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13153 CMS.pdf
7.4-CC
Subject:
Commission On Aging Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Corinne Jan
As A Member Of The Commission On Aging
12-0276
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pd
84211 CMS.pdf
7.5-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jahaziel Bonilla As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84212 CMS.pdf
City of Oakland
Page 4
Printed on 3/22/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-02-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-05,"*
Concurrent Meeting of the
Meeting Minutes
March 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.5-CC
Subject:
Measure Y Appointment - Barnett
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Peter D. Barnett As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0326
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
View Supplemental Report.pdf
84225 CMS.pdf
7.6-CC
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Noah
Frigault And Tyfahra D. Singleton And Reappointment Of Craig Castellanet And Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
12-0327
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
View Supplemental Report.pdf
84226 CMS.pdf
S-7.7-CC
Subject:
Salary Ordinance Amendment - New Classifications
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Revenue Analyst, Principal;
Pool Technician; Pool Technician, PPT; And Pool Technician, PT
12-0286
A
motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORA)Councilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Council President Kernighan and Councilmember
Brooks
View Report.pdf
City of Oakland
Page 4
Printed on 3/20/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"7.4-CC
Subject:
Salary Ordinance Amendment - UM1/UM2 Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From UM 1
To UM2 For The Classifications Of Administrative Services Manager II; Business Analyst IV;
Manager, Marketing Program; Open Government Coordinator; Project Manager II; And
Manager, Zoning; And To Add The Classifications Of Manager, Sustainability Program;
Manager, Oracle Operations; Manager, Technology Program; Manager, Rent Adjustment
Program; And Manager, Human Services
12-0287-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
13155 CMS.pdf
City of Oakland
Page 4
Printed on 4/22/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-04-16,"*
Concurrent Meeting of the
Meeting Minutes
April 16, 2013
Oakland Redevelopment
Successor Agency and the City
Council
4.5
Subject:
Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And
Rev. Dr. Jim Hopkins
12-0365
A motion was made by Council President Kernighan, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84269 CMS.pdf
4.6
Subject:
Week Of The Young Child Proclamation
From:
Councilmember Desley Brooks
Recommendation: Adopt A Proclamation To The City Of Oakland, Head Start/Early Head
Start Program, Declaring April 14-20, 2013, As ""The Week Of The Young Child"" In Oakland,
California
12-0416
A motion was made by Councilmember Brooks, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84270 CMS.pdf
City of Oakland
Page 4
Printed on 5/13/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-04-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-05-21,"*
Concurrent Meeting of the
Meeting Minutes
May 21,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0487
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84356 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0488
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84357 CMS.pdf
7.3-CC
Subject:
Citizen's Police Review Board Reappointment - Sung
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Virginia
K. Sung To The Citizen's Police Review Board
12-0461
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84358 CMS.pdf
City of Oakland
Page 4
Printed on 6/5/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Richard
Rueda, Fatimah Simmons, And Miquette Thompson To The Commission On Persons With
Disabilities (MCPD)
12-0542
This Matter was Adopted on the Consent Agenda.
View Report.pdf
84398 CMS.pdf
7.6-CC
Subject:
Budget Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ekaterina
Burton, Venus Johnson, Christian Garcia And The Reappointment Of Alexandria (Dria) Fearn
To The Budget Advisory Committee
12-0548
This Matter was Adopted on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
84399 CMS.pdf
7.7-CC
Subject:
On-Call Environmental And Hazardous Materials Consulting Contracts
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of
Oakland To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405
This Matter was Adopted on the Consent Agenda.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 6/19/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0590
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84448 CMS.pdf
7.3-CC
Subject:
Amending Article 10 Of Oakland Municipal Code-Parking Regulations
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code
To (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And
(2) Amend The Parking And Meter Holidays To Conform With Currently Observed Holidays
12-0517
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental.pdt
13163 CMS.pdf
7.4-CC
Subject:
Measure M: FY 2013-2014 Tax Adjustment
From:
City Administrator's Office
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing A Fiscal Year 2013-2014 Increase To A Special Tax Imposed For Emergency
Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The
Emergency Medical Services Retention Act Of 1997 (Measure M)
12-0514
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
13164 CMS.pdf
City of Oakland
Page 4
Printed on 7/8/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-02,"*
Concurrent Meeting of the
Meeting Minutes
July 2, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
12-0614
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84477 CMS.pdf
7.3-CC
Subject:
Community Policing Advisory Board Appointment - Gomez
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sal Gomez
As A Member Of The Community Policing Advisory Board
12-0609
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Report.pdf
84478 CMS.pdf
7.4-CC
Subject:
Wildfire Prevention & Assessment District Advisory Board Appointment - Wong
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Doug Wong As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
12-0610
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental.pdf
View Supplemental.pd
84479 CMS.pdf
City of Oakland
Page 4
Printed on 7/17/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-07-16,"*
Concurrent Meeting of the
Meeting Minutes
July 16,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Settlement Agreement - Timothy Scott Campbell
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Timothy Scott Campbell, Et Al. V. City Of Oakland Et
Al, United States District Court Case No. Cv-11-5498-Rs. City Attorney's File No. X03740, In
The Amount Of One Million One Hundred Seventy Thousand Dollars And No Cents
($1,170,000.00) Payable To Rachel Lederman Attorney Trust Account. (Oakland Police
Department - Civil Rights Violation)
12-0645
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84507 CMS.pdf
7.4-CC
Subject:
Settlement Agreement - Dennis Abbott
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dennis Abbott V. U.S. Bank; City Of Oakland, Alameda
County Superior Court Case No. Rg12-613796, In The Amount Of One Hundred Thousand
Dollars And No Cents ($100,000.00) As A Result Of A Trip And Fall Accident On Or About
September 19, 2011 (Public Works Agency - Trip And Fall)
12-0646
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84508 CMS.pdf
City of Oakland
Page 4
Printed on 7/31/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-07-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-09-17,"*
Concurrent Meeting of the
Meeting Minutes
September 17, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0022
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84605 C.M.S. pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0023
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84606 C.M.S.pdf
7.3-CC
Subject:
Children's Fairyland Board Reappointment - Webb
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Matthew
Webb To The Children's Fairyland Board
13-0001
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84607 C.M.S.pdf
City of Oakland
Page 4
Printed on 10/2/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-10-15,"*
Concurrent Meeting of the
Meeting Minutes
October 15, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus ""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0082
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
84654 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0083
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
84655 CMS.pdf
City of Oakland
Page 4
Printed on 11/6/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84672 CMS.pdf
7.5-CC
Subject:
Community Policing Advisory Board Appointment - Sheryl Walton
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sheryl
Walton As A Member Of The Community Policing Advisory Board
13-0121
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84673 CMS.pdf
City of Oakland
Page 4
Printed on 11/21/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84726 C.M.S.pdf
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF OCTOBER 29,
2013 AND NOVEMBER 5, 2013
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to *Approve with the following amendments. The
motion carried by the following vote:
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
On the City Council minutes for November 5, 2013, the motion for Item 9.2
""Local Amendments To State Model Business Code"" will be revised as follows:
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter by Adoped with the
assurances of staff that staff will meet with community members regarding
concerns with the changes to the Code and bring a report back to Council in
February 2014 addressing the concerns.
City of Oakland
Page 4
Printed on 12/11/13",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-07,"*
Concurrent Meeting of the
Meeting Minutes
January 7, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0254
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0255
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
7.3-CC
Subject:
Settlement Agreement - Robert Ovetz V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ovetz V. City Of Oakland, Et Al., Northern District Of
California Case No. C12-6180, City Attorney's File No. 29115, In The Amount Of Forty-Eight
Thousand Five Hundred Dollars ($48,500.00) (Oakland Police Department - Excess
Force/Civil Rights)
13-0257
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 4
Printed on 1/22/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-01-21,"*
Concurrent Meeting of the
Meeting Minutes
January 21, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Library Advisory Commission Appointments - Duong And Belay
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Noelle Tu
Duong And Daniel Belay As Members Of The Library Advisory Commission
13-0271
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84798 CMS.pdf
7.4-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nwamaka Agbo And Reappointing
Melanie Shelby And Jose Dorado As Members Of The Violence Prevention And Public Safety
Oversight Committee
13-0275
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84799 CMS.pdf
7.5
Subject:
Settlement Agreement - Tony Ray Jones V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tony Ray Jones V. City Of Oakland, Et Al. United States
District Court Case No. CV12-1416 In The Amount Of $125,000 As A Result Of An Officer
Involved Shooting On February 12, 2012
13-0274
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Gallo and Vice Mayor Reid
View Report.pdf
84800 CMS.pdf
City of Oakland
Page 4
Printed on 2/5/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"*
Concurrent Meeting of the
Meeting Minutes
February 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 21,
2014
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Gibson McElhaney and Vice
Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Councilmember Gallo made a motion, seconded by Vice Mayor Reid, to
withdraw Item 7.16 and reschedule it to the February 18, 2014 City Council
agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0294
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84811 CMS.pdf
City of Oakland
Page 4
Printed on 3/3/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-18,"*
Concurrent Meeting of the
Meeting Minutes
February 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 4,
2014
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Absent: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Councilmember Brooks made a motion, seconded by Councilmember Kalb, to
withdrawn Item 7.10 from this agenda and reschedule it to the Non-Consent
portion of the March 4, 2014 City Council meeting agenda.
President Pro Tempore Kaplan made a motion, seconded by Councilmember
Gallo, to schedule the Security Services Contract For City Facilities item from
the February 11, 2014 Public Works Committee meeting to the Non-Consent
portion of the March 4, 2014 City Council agenda.
Item 14 was moved to be heard before Item 11 on the Non-Consent portion of
the agenda.
7. CONSENT CALENDAR (CC) ITEMS:
There were five speakers on the Consent portion of the agenda.
City of Oakland
Page 4
Printed on 4/1/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-04,"*
Concurrent Meeting of the
Meeting Minutes
March 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Public Art Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Gordon, Evelyn Orantes, Cristina Cece Carpio, Bryan Cain And Reappointment Of Nick Dong,
Kevin Chen, Joyce Hsu, And Judy Moran As Members Of The Public Art Advisory Committee
13-0350
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84846 CMS.pdf
7.4-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Kisha Jackson As A Member Of The
Violence Prevention And Public Safety Oversight Committee
13-0370
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84847 CMS.pdt
7.5-CC
Subject:
Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lynette
Jung Lee To The Oakland Housing Authority Board
13-0371
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84848 CMS.pdf
7.6
-Subject:
Business Tax Board Of Review Appointment Hillmer
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens
Hillmer As A Member Of The Business Tax Board Of Review
13 0378
View Report.pdf
City of Oakland
Page 4
Printed on 3/19/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-03-18,"*
Concurrent Meeting of the
Meeting Minutes
March 18, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0396
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84874 CMS.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0397
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84875 CMS.pdf
7.3-CC
Subject:
Business Tax Board Of Review Appointment - Hillmer
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jens
Hillmer As A Member Of The Business Tax Board Of Review
13-0378
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84876 CMS.pdf
City of Oakland
Page 4
Printed on 4/2/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-03-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-04-01,"*
Concurrent Meeting of the
Meeting Minutes
April 1, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Oakland Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Rebecca Dharmapa, Takai Ginwright,
Mahlik Smith, Jamila Coleman, Eleanor Good As Members Of The Oakland Youth Advisory
Commission
13-0426
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84903 CMS.pdf
7.4
Subject:
Citizen's Police Review Board Appointment - Sokhom Mao
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sokhom
Mao To The Citizen's Police Review Board
13-0452
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Schaaf
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84904 CMS.pdf
7.5-CC
Subject:
Settlement Agreement - Dulcey Bower V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dulcey Bower V. City Of Oakland, Alameda County
Superior Court Case No. RG12-634283, City Attorney File Number 28770, In The Amount Of
$3,250,000.00 (Public Works Agency - Dangerous Condition/Bicycle Accident)
13-0442
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84905 CMS.pdf
City of Oakland
Page 4
Printed on 4/22/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 22, 2014
A motion was made by Councilmember Gallo, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
There were no modifications made to the agenda.
7. CONSENT CALENDAR (CC) ITEMS:
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0498
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84941 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-20,"*
Concurrent Meeting of the
Meeting Minutes
May 20, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
13-0570
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84969 C.M.S.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
13-0571
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84970 C.M.S.pdf
7.3-CC
Subject:
WPAD Advisory Board Appointment - Clint Johnson
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Clint Johnson As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
13-0537
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
84971 C.M.S.pdf
City of Oakland
Page 4
Printed on 6/3/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-05-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-06-03,"*
Concurrent Meeting of the
Meeting Minutes
June 3, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.3
Subject:
Restricting 2% of Cable Franchise Fee Revenues for KTOP
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
13-0503
Continued to Meeting of the Oakland City Council on 6/17/2014
View Report.pd
View Supplemental Report.pdf
7.4-CC
Subject:
2014-2015 Tax And Revenue Anticipation Notes
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2014-2015 In An Amount Not To Exceed Seventy-Five Million Dollars ($75,000,000)
And The Issuance And Sale Of 2014- 2015 Tax And Revenue Anticipation Notes Therefor And
Approving Certain Related Matters
13-0508
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report
13231 C.M.S.pdf
7.5-CC
Subject:
California Egg Producers
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Urging California Egg Producers And Retailers To
Come Into Compliance With Upcoming Anti-Cruelty Law By Becoming Cage-Free
13-0588
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
85010 C.M.S.pdf
City of Oakland
Page 4
Printed on 6/18/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-06-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-07-15,"*
Concurrent Meeting of the
Meeting Minutes
July 15,2014
Oakland Redevelopment
Successor Agency and the City
Council
7.4-CC
Subject:
Adoption Of MOU Between IAFF Local 55 And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Adjust The Salaries Of Employees In The Job
Classifications Represented By The International Association Of Firefighters, Local 55 And
Providing The Same Salary Adjustments For Unrepresented Sworn Classifications
13-0682-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13243 C.M.S.. pdf
7.5-CC
Subject:
Monthly Increase To OMERS Retirees & Beneficiaries
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Section 14.8 Of Ordinance No. 713
C.M.S. To Provide Increases In Monthly Payments To Oakland Municipal Employees'
Retirement System Retirees
13-0662
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13244 C.M.S..pdf
7.6-CC
Subject:
Ordinance Amending Oakland Municipal Code 9.24 ""Gambling""
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
9.24 ""Gambling"" To Clarify Prohibited Gambling Activities And To Delete Outdated
Provisions Related To Pinball Machines
13-0641
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
13245 C.M.S..pdf
City of Oakland
Page 4
Printed on 8/13/14",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-07,"Reservation Of An Easement To The City For A Fiber Optics Hub And Related Uses;
2) Direct Two Hundred Thousand Dollars ($200,000) Of The Net Sales Proceeds
Towards Funding The City's Asset Portfolio Management Plan; And 3) Allocate
Seventy Five Thousand Dollars ($75,000) In Community V Development Block Grant
(CDBG) Funds To Developer Exclusively For Facade And Exterior Improvements Of
The Properties
14-0013
Attachments: View Report.pdf
13264 C.M.S
City of Oakland
Page 4
Printed on 12/16/2014",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"13-0633
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13262 C.M.S
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 11/19/2014",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-11-18,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
November 18, 2014
Redevelopment Successor Agency
and the City Council
7.5
Subject:
Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fire Fighter Paramedic Trainee
14-0067
Attachments: View Report.pdf
13267 CMS
This Ordinance was Approved for Final Passage.
7.6
Subject:
Amend CalPERS Contract To Increase Fire Safety Employees Contribution
From:
Finance Department
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS)
To Include A 1 % Employees Cost Sharing Of Additional Benefits For Tier Three City
Of Oakland Sworn Fire Department Employees Pursuant To California Government
Code Section 20516, As Approved By The City Council In The July 1, 2014
Memorandum Of Understanding With The International Association Of Fire Fighters
(IAFF) Local 55
14-0108
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13268 CMS
This Ordinance was Approved for Final Passage.
7.7
Subject:
Amending The Prompt Payment Ordinance
From:
President Pro Tempore Kaplan And Councilmember Brooks
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.06 To Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant
Recipients
14-0051
Attachments: View Report.pdf
View Supplemental Report
13269 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 12/11/2014",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Honoring City Administrator Analyst Jim Bondi
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring City Administrator Analyst Jim
Bondi For Over 12 Years Of Exemplary Service To The City Of Oakland
14-0319
Attachments: View Report.pdf
85334 CMS.pdf
This City Resolution was Adopted.
7.5
Subject:
Commending California Waste Solutions
From:
Council President Kernighan And Councilmember Gibson Mcelhaney
Recommendation: Adopt A Resolution Commending California Waste Solutions
14-0321
Attachments: View Report.pdf
85335 CMS.pdf
This City Resolution was Adopted.
7.6
Subject:
Amendments To The FY 2014-15 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On
July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To
Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To
Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And
Recreation Reserve For Youth Program ($800,000) And Oakland Public Library
Reserve ($385,155)
14-0264
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report.pdf
85336 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/21/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2015
Redevelopment Successor Agency
and the City Council
7.5
Subject:
Oakland-Alameda County Coliseum Authority Board Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Re-Appointing Council Members Rebecca
Kaplan And Larry Reid As Members Of The Oakland-Alameda County Coliseum
Authority Board Of Commissioners Beginning January 21, 2015 And Ending January
20, 2017
14-0382
Attachments:
View Report.pdf
85359 CMS.pdf
This City Resolution was Adopted.
S7.6
Subject:
Replacement Of Embarcadero Bridge Over Lake Merritt Channel
From:
Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Designee, To Accept And
Appropriate Up To Nineteen Million Eight Hundred Eighty-Three Thousand Four
Hundred Sixty-Seven Dollars ($19,883,467.00) In Federal Highway Administration
And State Proposition 1B Funds For The Replacement Of Embarcadero Bridge Over
Lake Merritt Channel (Project No. G121810); And
14-0352
Attachments: View Report.pdf
85360 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Flatiron West, Inc., The Lowest
Responsive, Responsible Bidder, In Accordance With Plans And Specifications For
The Replacement Of Embarcadero Bridge Over Lake Merritt Channel (Project No.
G121810) And With Contractor's Bid In The Amount Of Sixteen Million Three Hundred
Ninety-Nine Thousand Five Hundred Twenty-Seven Dollars And Ten Cents
($16,399,527.10); And
14-0353
Attachments: View Report.pdf
85361 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/5/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-01-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Amending Grant Funds To Friends Of Peralta Hacienda Historical Park
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Amending Resolution No. 85129 C.M.S.
Which Authorized A Grant Of $3,100 From Councilmember Noel Gallo's Graffiti
Abatement Mural And Green Wall Funds To Peralta Hacienda For The Athena Mural
Project Completed By The California College Of The Arts And Arise High School, To
Change The Grantee Name To Friends Of Peralta Hacienda Historical Park
14-0396
Attachments: View Report.pdf
85381 CMS
This City Resolution was Adopted.
7.5
Subject:
Settlement Agreement - Rickey Clay V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Rickey Clay Aka Bakari Olatunji V. City Of
Oakland, Et Al., Northern District Of California Case No. C13-04633 NC, City
Attorney's File No. 29615, In The Amount Of Forty Thousand Dollars ($40,000.00)
(Oakland Police Department - Wrongful Arrest)
14-0426
Attachments: View Report.pdf
85382 CMS
This City Resolution was Adopted.
7.6
Subject:
Settlement Agreement - Luc Maheu V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Luc Maheu V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. HG13689585, City Attorney's File No.
29493, For A Sum Not To Exceed Two Hundred Fifty Thousand Dollars And No Cents
($250,000.00) (Public Works - Dangerous Condition)
14-0427
Attachments: View Report.pdf
85383 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/26/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2015
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Anne Campbell
Washington And Council President Lynette Gibson McElhaney To The Youth
Ventures Joint Powers Authority Until June 30, 2015, To Complete The Remainder Of
The Terms Previously Held By Councilmembers Patricia Kernighan And Libby Schaaf
14-0474
Attachments: View Report.pdf
View Supplemental Report.pdf
85397 CMS.pdf
This City Resolution was Adopted.
7.5
Subject:
Amendment To The Oakland Housing Authority Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending Resolution No. 85352 C.M.S.,
Which Confirmed The Mayor's Appointment Of Donna Griggs Murphy To The Oakland
Housing Authority Board To A Non-Tenant Seat, To Correct The Term Of
Appointment, Which Should Commence July 1, 2014 And End June 30, 2018
14-0491
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/3/2015
7.6
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jessica ""Jessie"" Warner, Tyfahra D. Singleton And Reappointment Of Noah Frigault
To The Housing, Residential Rent And Relocation Board [TITLE CHANGE]
14-0314
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/3/2015
7.7
Subject:
WPAD Advisory Board Appointment - Petouhoff
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mike Petouhoff As A Member Of
The Wildfire Prevention And Assessment District Advisory Board
14-0510
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 3/3/2015
City of Oakland
Page 4
Printed on 3/3/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-03,"From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Benefits Coordinator
14-0418
Attachments: View Report.pdf
13296 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 3/17/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-17,"Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2015
Redevelopment Successor Agency
and the City Council
Recommendation: Adopt A Resolution To Support Congressional House Joint
Resolution 25 Proposing An Amendment To The Constitution Of The United States To
Include Provisions Declaring The Rights Of Citizens To Vote, To Promote Democracy
And Prevent Political, Racial And Discriminatory Limitations On Voting Access [TITLE
CHANGE]
14-0571
This City Resolution was Adopted.
7.9
Subject:
Support For AB 96: Prohibiting The Sale Of Ivory
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 96 Prohibiting The
Sale Of Ivory And Rhinoceros Horn In California
14-0573
This City Resolution was Adopted.
7.10
Subject:
Support For Moratorium On Fracking In California
From:
Councilmembers Kaplan, Kalb, McElhaney And Guillen
Recommendation: Adopt A Resolution In Support Of A Request To The Governor To
Adopt A Moratorium On Fracking In California
14-0535
This City Resolution was Adopted.
S7.11
Subject:
Civil Service Exemption For Employee And Labor Relations Analyst, Senior
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Employee And Labor Relations Analyst, Senior
14-0419
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council on 3/31/2015
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Following Classification From The Operation Of Civil Service: Employee And Labor
Relations Analyst, Senior
14-0481
This City Resolution was Adopted.
S7.12
Subject: Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Employee Relations
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance 12187 C.M.S. (The Salary Ordinance) To Increase Salaries For
Classifications Represented By The Oakland Police Officers' Association (OPOA) And
Oakland Police Management Association (OPMA) In The Amounts Set Forth In The
Adopted July 1, 2006 Through June 30, 2015 Memoranda Of Understanding (MOUs)
City of Oakland
Page 4
Printed on 3/31/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - Gallo
6 MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The Next Council
Agenda, Speak On Consent Calendar, Register Votes, Change Order Of Items,
Reconsiderations, Pull Items Held In Committee):
Item 13 has been withdrawn and rescheduled to the May 5, 2015 City Council
meeting.
Item 9.1 will be Continued to the May 5, 2015 City Council meeting.
Item 16 will be taken after Item 10.
7 CONSENT CALENDAR (CC) ITEMS:
There were 26 speakers on Consent Item.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Guillén, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0744
Attachments:
View Report.pdf
85499 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/19/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2015
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0817
Attachments: View Report.pdf
85558 CMS.pdf
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0818
Attachments: View report.pdf
85559 CMS.pdf
7.3
Subject:
Salary Ordinance Amendments To Add Part Time Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Part Time
Classifications Of Cable TV Stage Manager, PT; Hearing Officer PT; Language
Interpreter, PT; And To Modify Existing Full Time Classifications By Adding The Part
Time Equivalents Of The Classifications Of Emergency Planning Coordinator, PT;
Emergency Planning Coordinator, Senior, PT; Head Start Program Coordinator, PT;
Senior Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian,
PT; And To Correct Inconsistencies In The Published Salary Rates For The Part Time
Equivalent Classifications Of Emergency Medical Services Instructor, PT;
Management Intern, PT; Management Assistant, PT; And Program Analyst I, PT To
Align With The Salary Rate For The Full Time Rate For Those Classifications; And To
Delete The Classifications- Of Case Manager, Supervising, PT; CD Cleanup
Supervisor, PT; Employee Assistance Program Counselor, PT; And Senior Center
Director, PT
14-0706
Attachments: View Report.pdf
13306 CMS.pdf
City of Oakland
Page 4
Printed on 7/30/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-19,"Concurrent Meeting of the Oakland
Meeting Minutes
May 19, 2015
Redevelopment Successor Agency
and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 21, 2015
AND THE SPECIAL COUNCIL MEETING OF MAY 5, 2015
14-0816
Attachments: View Report.pdf
View Report.pdf
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar,
Register Votes, Change Order Of Items, Reconsiderations,
Pull Items Held In Committee):
Public Hearing Item 9.2 will be heard before Public Hearing Item 9.1
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to
withdraw item 7.34 and reschedule to the June 2, 2015 City Council meeting.
7
CONSENT CALENDAR (CC) ITEMS:
There were 8 speakers on the Consent Calendar items.
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Kaplan, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 Reid
Aye:
7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0817
Attachments: View Report.pdf
85558 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 6/3/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2015
Redevelopment Successor Agency
and the City Council
7 CONSENT CALENDAR (CC) ITEMS:
There were 7 speakers on the Consent portion of the agenda.
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
14-0894
Attachments: View Report.pdf
85613 CMS.pdf
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
14-0895
Attachments: View Report.pdf
85614 CMS.pdt
This City Resolution was Adopted.
7.3
Subject:
Graffiti Abatement Grant To East Bay Asian Youth Center (EBAYC)
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $7,000
From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds
To East Bay Asian Youth Center (EBAYC) For A Mural On The Property At 1227 18th
Avenue, Oakland, California
14-0945
Attachments: View Report.pdf
85615 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 6/22/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-06-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2015
Redevelopment Successor Agency
and the City Council
7.5
Subject:
DDA For 12th Street Remainder Parcel
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
A Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,
(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue For No Less Than $5.1 Million And
Development As A Residential Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales
Proceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From
Land Sales Proceeds To Fund An Asset Portfolio Management Plan
14-0662
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
View Supplemental Report.pdf
This Ordinance was Withdrawn with No New Date.
7.6
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Cestra Butner And The Appointment Of Joan Story To The Board Of Port
Commissioners
14-1133
Attachments: View Report.pdf
View Supplemental Report.pdf
85677 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/23/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,Printed on 9/10/2015,4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-06,"Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2015
Redevelopment Successor Agency
and the City Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent To The
Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Councilmember Brooks registered a No vote on Items 7.3, 7.14 and 7.32.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0127
Attachments: View Report.pdf
85796 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0128
Attachments: View Report.pdf
85797 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/22/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-10-20,"Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2015
Redevelopment Successor Agency
and the City Council
4.4
Subject:
Writers Week
From:
Councilmembers Campbell Washington, Gibson McElhaney And Guillén
Recommendation: Adopt A Resolution Declaring The Week Of October 18 - 24, 2015
As Writers Week In Recognition Of The California Writers Club
15-0187
Attachments: View Report
View Supplemental Report
85830 CMS
There was one speaker on this item.
A motion was made by Campbell Washington, seconded by Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 1 - - Kaplan
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF SEPTEMBER
29, SEPTEMBER 30 AND OCTOBER 6, 2015
15-0178
Attachments:
View Report.pdf
View Report.pdf
View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
7
CONSENT CALENDAR (CC) ITEMS:
There were 52 speakers on the Consent Calendar portion of the agenda.
Approval of the Consent Agenda
A motion was made by Gallo, seconded by Kalb, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 4
Printed on 12/15/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-03,"Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2015
Redevelopment Successor Agency
and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0268
Attachments: View Report
85859 CMS
This City Resolution was Adopted.
7.3
Subject:
Amendment To The Salary Ordinance
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of
Environmental Services Analyst, Assistant, And Capital Improvement Project
Coordinator, Assistant; Adjust The Title Of Internal Auditor III To Police Performance
Auditor; And Delete All The Correctional Officer And Jail Classifications
15-0132
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
13336 CMS
There was one speaker on this item.
This Ordinance was Approved for Final Passage.
7.4
Subject:
Establishing A Restructured Budget Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Repealing Resolution No. 74826 C.M.S. And
Establishing A Budget Advisory Commission To Replace The Budget Advisory
Committee And Transferring To Budget Advisory Commission The Duties And
Functions Of The Budget Advisory Committee
15-0172
Attachments: View Report.pdf
View Supplemental Report
13337 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 12/15/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17, 2015
Redevelopment Successor Agency
and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0316
Attachments: View Report
85874 CMS
This City Resolution was Adopted.
7.3
Subject:
Settlement Agreement - IFPTE Local 21 V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of International
Federation Of Professional & Technical Engineers, Local 21 V. City Of Oakland, Et Al.
(Alameda Superior Court Case No. RG15775714), By Agreeing To Keep The Main
Floor And Galleries To The City Council Chambers Open At Their Legal Capacity For
City Council Meetings, Paying Plaintiff $37,000 For Attorney's Fees And Costs, And
Reserving City Authority To Regulate City Council Meetings And Access To City
Council Chambers Pursuant To Law, In Exchange For Plaintiff's Dismissal Of The Suit
15-0289
Attachments: View Report
85875 CMS
This City Resolution was Adopted.
7.4
Subject:
Settlement Agreement - Claim Of Ayele Bireda
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Ayele Bireda, In The Amount Of Six
Thousand Five Hundred Dollars And 00/100 Cents ($6,500.00) As The Result Of
Damages Sustained From An Automobile Collision On April 22, 2015 (Oakland Police
Department - Automobile Collision)
15-0309
Attachments: View Report
85876 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/15/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 5, 2016
Redevelopment Successor Agency
and the City Council
Recused: 1 - Kaplan
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A
motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0436
Attachments: View Report
Councilmember Brooks requested an update to the legislation regarding
HIV/AIDS.
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0437
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/20/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-19,"With Third Parties To Facilitate Development Of The Project
15-0406
Attachments: View Report
View Supplemenral Report
13350 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 2/3/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2016
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Change Transitional And
Supportive Housing Regulations To Comply With State Law; 2) Revise Regulations
For Secondary Units; And 3) Make Miscellaneous Minor Changes In Various Chapters
Of The Planning Code, And Make Appropriate California Environmental Quality Act
Determinations
15-0357
Attachments: View Report
ATTACHMENT A
ATTACHMENT B
ATTACHMENT C
ATTACHMENT D
View Supplemental Report
View Supplemental Report
ATTACHMENT A Revised
ATTACHMENT B Revised
ATTACHMENT C Revised
ATTACHMENT D Revised
View Supplemental Report
EXHIBIT A Revised
A motion was made by Reid, seconded by Gallo, that this matter be * Withdrawn
and Rescheduled to the Meeting of the Oakland City Council, to be heard
2/16/2016 as a Non-Consent Item. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 4
Printed on 2/17/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 16, 2016
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Settlement Agreement - Estate of Fletcher Jackson V. City of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of The Estate Of Fletcher Jackson, Et Al. V.
City Of Oakland, Et Al., United States District Court Case No. C12-02101 JCS, In The
Amount Of Seventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result
Of A Police Shooting On May 18, 2011 (Oakland Police Department)
15-0612
Attachments: View Report
85995 CMS
A motion was made by Gallo, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Brooks
7.5
Subject:
New California State Laws
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2016
15-0430
Attachments: View Report
This Informational Report was Received and Filed.
7.6
Subject:
Support For AB 1644: School-Based Early Mental Health Services
From:
Councilmember Desley Brooks And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 1644
(Bonta) Which Expands School-Based Mental Health Intervention And Prevention
Services Provided Under The Early Mental Health Intervention And Prevention
Services For Children Act Of 1991 For Schools And Communities With High Levels Of
Childhood Trauma And Adversity
15-0563
Attachments: View Report
View Supplemental Report
85996 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 3/16/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 1, 2016
Redevelopment Successor Agency
and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-0662
Attachments: View Report
86010 CMS
This City Resolution was Adopted.
7.3
Subject:
Amendments To The Ellis Act Ordinance
From:
Housing & Community Development Department
Recommendation: Adopt An Ordinance To Amend The Ellis Act Ordinance O.M.C.
12530 C.M.C. To (1) Extend Relocation Payments To All Households Regardless Of
Income; (2) Set The Base Amount Of Relocation Payment At $6,500 Per
Studio/One-Bedroom Units, $8,000 Per Two-Bedroom Units, And $9,875 Per Three
Or More Bedroom Units; (3) Require An Additional Payment Of $2,500 Per Unit For
Units With Tenants Who Are Seniors, Disabled, Low-Income, Or Families With Minor
Children; And (4) Require That Half Of The Payment Be Made When The Termination
Notice Is Given And The Other Half Of The Payment Made Upon Tenant's Move Out
15-0407
Attachments: View Report
View Supplemental Report
13358 CMS
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Approved for Final Passage. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 - Gallo
City of Oakland
Page 4
Printed on 4/8/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes
April 19, 2016
Redevelopment Successor Agency
and the City Council
7.3
Subject:
Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Early
Head Start Instructor; Add The Full-Time, Permanent Part-Time, And Part-Time
Equivalents Of The New Head Start/Early Head Start Substitute Associate Instructor
Classification; Add The Part-Time Equivalent Food Service Worker, PT Classification;
And Adjust The Title Of Early Childhood Instructor To Head Start Instructor
15-0757
Attachments: View Report
13361 CMS
This Ordinance was Approved for Final Passage.
7.4
Subject:
Amending Fire Code Chapter 15.12, Section 114.3
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 15.12, Section 114.3 Of
The Oakland Fire Code To Authorize Use Of The Lien Process To Recover Unpaid
Administration And Reinspection Fees, Fines, Interest, Penalties, And Collection Fees
And Other Costs Associated With Enforcement Of The Fire Code
15-0654
Attachments: View Report
View Supplemental Report
View Supplemental Report
13362 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject: Amending The Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And
Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of
Oakland, Referenced Herein
15-0655
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13363 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 5/4/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-03,"and the City Council
Subject:
Protect Oakland Renters Act Ballot Measure
From:
Members Of The Public
Recommendation: Receive An Informational Report And Give Staff Direction On Next
Steps About A Proposed Ordinance (The ""Protect Oakland Renters Act"") That Would
Establish The Composition And Functions Of The Rent Board; Establish Rent
Adjustments For Certain Units; And Establish Procedures For Governance Of Rental
Units In The City Of Oakland [TITLE CHANGE]
15-0827
Attachments:
View Report
View Report
A motion was made by Brooks, seconded by Kaplan, that this matter be
Scheduled to the Meeting of the Oakland City Council, to be heard 5/17/2016. The
motion failed by the following vote:
Recused:
1 Guillén
Aye:
3 - Brooks, Gallo and Kaplan
No:
3 - Campbell Washington, Kalb Gibson McElhaney
Absent:
1 Reid
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Reid, seconded by Gallo, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
15-0931
Attachments: View Report
86140 CMS
City of Oakland
Page 4
Printed on 5/18/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May
Redevelopment Successor Agency
and the City Council
7.9
Subject:
Cannabis Regulatory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Terryn Buxton
As A Member Of The Cannabis Regulatory Commission
15-0992
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Alexis Herron V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Alexis Herron V. City Of Oakland, ET AL.,
Alameda County Superior Court Case NO. RG14723878, City Attorney's File No.
29822, In The Amount Of Six Thousand Five Hundred Dollars And Zero Cents
($6,500.00) (Public Works- Dangerous Condition)
15-0982
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Joanna Stamps V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Joanna Stamps V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. HG15756338, City Attorney's File No.
30184, In The Amount Of Fourteen Thousand Dollars ($14,000.00) (Public Works -
Dangerous Condition)
15-0986
This City Resolution was Adopted.
7.12
Subject:
Travel Reimbursement For The International Council Of Shopping Centers'
Recon 2016 Conference
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Council
President Lynette Gibson Mcelhaney's Costs Of Approximately $3,104.46 From The
Council Contingency Fund For Travel To Las Vegas, NV For Attendance At The
International Council Of Shopping Centers' Recon 2016 Conference From May 22nd,
2016 To May 24th, 2016
15-0997
This City Resolution was Adopted as Amended.
Excused: 1 - Campbell Washington
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 4
Printed on 6/13/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"15-1057
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
15-1058
This City Resolution was Adopted.
7.3
Subject:
Oakland School Police Vehicle Transfer - 2nd Supplemental
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept On Behalf Of The City Of Oakland Six Used Motorcycles Valued
At $64,000 (Sixty-Four Thousand Dollars), One Used Vehicle Trailer Valued At $5,000
(Five Thousand Dollars), And One Used Panel Van Valued At $7,500 (Seven
Thousand Five Hundred Dollars), From The Oakland Unified School District Police
Department (OSPD) To Be Used For Official Oakland Police Department (OPD)
Purposes
15-0404
This City Resolution was Adopted.
7.4
Subject:
Elder Abuse Awareness Month
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Declaring June 15, 2016 As Elder Abuse
Awareness Day And June 2016 As Elder Abuse Awareness Month
15-1077
There was 1 speaker on this item.
A motion was made by Campbell Washington, seconded by Reid, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Absent: 1 - Gallo
City of Oakland
Page 4
Printed on 6/17/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 5, 2016
Redevelopment Successor Agency
and the City Council
7.9
Subject:
1100 Broadway Project Agreements
From:
Economic & Workforce Development Department
Recommendation: Adopt A City Of Oakland Ordinance Authorizing An Amendment To
A Purchase And Sale Agreement With SKS Broadway, LLC For Sale Of The Public
Parking Garage At 409 - 12th Street To Extend Purchase Deadlines
15-0985
This Ordinance was Approved for Final Passage.
7.10
Subject:
Association of Bay Area Governments Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Council President Lynette
Gibson McElhaney, Councilmember Abel Guillén And Vice Mayor Annie Campbell
Washington To The Executive Board And Reappointing Councilmember Dan Kalb As
An Alternate To The Executive Board Of The Association Of Bay Area Governments
(""ABAG"") For Terms Commencing July 5, 2016 And Ending June 30, 2017; And
Reappointing Council President Lynette Gibson McElhaney As General Assembly
Delegate And Councilmember Dan Kalb As General Assembly Alternate For A Term
Commencing July 5, 2016 And Ending June 30, 2017
15-1234
This City Resolution was Adopted.
7.11
Subject:
Alameda County Waste Management Authority Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Dan Kalb As A Member Of The
Alameda County Waste Management Authority (ACWMA) And Appointing
Councilmember Guillén As An Alternate Member Of The ACWMA
15-1235
This City Resolution was Adopted.
S-7.12
Subject:
Draft Joint Powers Authority Agreement For Proposed East Bay Community
Choice Energy JPA
From:
Councilmember Dan Kalb
Recommendation: Discuss And Receive Feedback From Councilmembers On Draft
Joint Powers Authority Agreement For Proposed East Bay (Alameda County)
Community Choice Energy Authority JPA
15-1202
This Informational Report was Received and Filed.
City of Oakland
Page 4
Printed on 9/30/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 4, 2016
Redevelopment Successor Agency
and the City Council
S13
Subject:
Naming Grove In Defremery Park In Honor Of Bobby Hutton
From:
Council President Gibson McElhaney And Pro Tempore Reid
Recommendation: Adopt A Resolution To Name The Grove In Defremery Park As
'Bobby Hutton Grove' In Commemoration Of The 50 TM Anniversary Of The Founding
Of The Black Panther Party
16-0143
Attachments: View Report
The amendement appears in the last Resolved of the Resolution and it reads as
follows:
That the grove of trees located in the southeastern portion of DeFremery Park
between Magnolia Street, the center of Adeline Street and the corner of Adeline
and 16th Street is hereby renamed and will henceforth be known as the ""Bobby
Hutton Grove"" in commemoration of the 50th Anniversary of the founding of the
Black Panther Party.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, that this
matter be Adopted as Amended. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
COUNCIL RETURNED TO THE ORDER OF THE AGENDA.
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 19, JULY
26, AND SEPTEMBER 20, 2016.
16-0263
Attachments: View Report
View Report
View Report
A motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved. The motion carried by the following vote:
Excused: 2- - Brooks, and Gibson McElhaney
Aye: 6- - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 4
Printed on 10/21/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 18, 2016
Redevelopment Successor Agency
and the City Council
Subject:
Ordinances Amending Chapters 5.80 and 5.81 - Cannabis
From:
The Oakland Diversity And Equity Cannabis Coalition
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Refine The Equity Permit Program; And
15-1285
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Referred to go before the Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 11/1/2016.
2) Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Refine The Equity Permit Program;
15-1291
This City Resolution be Referred.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/1/2016
7
CONSENT CALENDAR (CC) ITEMS:
There were 7 speakers on this item.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 4
Printed on 11/29/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Salary Ordinance Amendment - Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Permanent Part-Time
Classifications Of Early Head Start Instructor, PPT, Head Start Instructor, PPT, And
Van Driver, PPT; Reactivate And Amend The Title Of Curator Of History, Chief, To
Curator Of African American Museum & Library At Oakland (AAMLO), Chief; Correct
The Salary Rates For Cable TV Production & Operations Manager, Environmental
Services Analyst, Assistant, And Capital Improvement Project Coordinator, Assistant;
Adjust The Title Of Police Program And Performance Auditor To Police Program And
Performance Audit Supervisor; And Adjust The Title Of Americans With Disabilities
Act (ADA) Projects Coordinator To Disability Access Coordinator
16-0140
Sponsors: Human Resources Management Department
Attachments: View Report
13396 CMS
Proof Of Publication 13396
This Ordinance was Approved for Final Passage.
7.5
Subject:
Appointment To Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Martha B. Scott, Michelle Hall, Irene Yen And Sandra Simon As Members Of The
Commission On Aging
16-0342
Attachments:
View Report
86451 CMS
This City Resolution was Adopted.
7.6
Subject:
Appointment To Cannabis Regulatory Commission
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Jin Jack Shim
As A Member Of The Cannabis Regulatory Commission
16-0343
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/28/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-01-17,"Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute A Lease For Properties Located At
5050 Coliseum Way And 750 50th Avenue With Dodg Corporation For Use By The
City's Public Works Department For A Term Of Ten (10) Years, With Five, Three-Year
Options To Extend The Lease, For The Monthly Rental Amount Of Forty-Three
Thousand Dollars ($43,000), Equal To An Initial Aggregate Annual Amount Of Five
Hundred Sixteen Thousand Dollars ($516,000), Plus Consumer Price Index Increases
Each Annual Anniversary Date Not To Exceed Five Percent Per Year; And Making
Certain California Environmental Quality Act Exemption Findings
16-0419
This Ordinance be Approved for Final Passage.
7.8
Subject:
License Agreement For Use Of Building L-118 At Oakland International
Airport
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute An Amendment To A License And
Concession Agreement With The Port Of Oakland For The City's Use Of Port Building
L-118 At The Oakland Airport For Office Use And Maintenance Of City Helicopters: (1)
Extending The Agreement By Five Years, With Five (5) One Year Options; And (2)
Setting Rent At Sixteen Thousand Four Hundred Seventeen Dollars And Five Cents
($16,417.05) Monthly, Such Rent To Be Offset By The Equivalent Value Of Services
Provided By The Oakland Police Department At The Airport; And Making Certain
California Environmental Quality Act Exemptions
16-0420
This Ordinance be Approved for Final Passage.
City of Oakland
Page 4
Printed on 2/8/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-01-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-02-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 7, 2017
Redevelopment Successor Agency
and the City Council
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0633
Sponsors: Office Of The City Attorney
Attachments: Vlew Report
86576 C.M.S.
Adopted
7.3
Subject:
Appointments To The Public Art Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Bryan Cain, And Appointment Of Patricia Carino, Chris Treggiari, Charmin
Roundtree-Baagee And Jennifer Kesseler As Members Of The Public Art Advisory
Committee
16-0640
Sponsors: Office Of The Mayor
Attachments: View Report
86577 C.M.S.
Adopted
7.4
Subject:
Appointments To The Bicyclist And Pedestrian Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Midori Tabata, Fred McWilliams And Kenya Wheeler To The Bicyclist And Pedestrian
Advisory Commission
16-0641
Sponsors: Office Of The Mayor
Attachments: View Report
86578 C.M.S.
Adopted
City of Oakland
Page 4
Printed on 4/3/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-02-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.5
Subject:
Appointment To The Public Safety And Services Violence Prevention
Oversight Commission
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of June
Williams To The Public Safety And Services Violence Prevention Oversight Commission
16-0755
This City Resolution was Adopted.
7.6
Subject:
Reappointment To The Oakland Housing Authority Board
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Barbara Montgomery And Marlene Hurd To Two-Year Tenant Commissioner Terms On
The Oakland Housing Authority Board
16-0756
This Report and Recommendation was Approve as Submitted.
7.7
Subject:
Travel Authorization
From:
President Pro Tem Guillén
Recommendation: Adopt A Resolution Authorizing Council President Pro Tem Abel
GuillénTo Travel To Yosemite, California To Attend The 2017 Annual Local Government
Commission Policymakers Conference From March 16-19, 2017
16-0774
This City Resolution was Adopted.
7.8
Subject:
Settle The Claim Of George Zviagin
From:
The Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of George Zviagin, In The Amount Of Seventy Nine
Thousand Five Hundred Eighty-Eight Dollars And 29/100 Cents ($79,588.29) As The
Result Of A Failed Sewer Main On July 19, 2016 (Public Works- Failed Sewer Main)
16-0777
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 11/27/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-03-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 21, 2017
Redevelopment Successor Agency
and the City Council
7.1
Subject:
Declaration Of Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") / Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0815
Sponsors: Office Of The City Attorney
Attachments: View Report
86637 CMS
7.2
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
16-0816
Sponsors: Office Of The City Attorney
Attachments: View Report
86638 CMS
7.3
Subject:
Mayor's Appointment To The Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Kerrick Goodman-Lucker And Reginald Constant As Members Of The Library
Advisory Commission
16-0845
Sponsors: Office Of The Mayor
Attachments: View Report
86639 CMS
City of Oakland
Page 4
Printed on 4/28/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-03-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-04-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
April 18, 2017
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 21st AND
THE SPECIAL MEETINGOF MARCH 28, 2017
16-0932
Attachments: View Report
View Report
This Report and Recommendation be Approved.
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
The City Clerk announced that item 7.1, the final passages of the amendments to
the salary ordinance, would be deferred to the May 2, 2017 City Counicl agenda.
7
CONSENT CALENDAR (CC) ITEMS:
There were 28 speakers on the consent calendar
7.1
Subject:
Declaration Of Local Emergency Due To Aids Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"") / Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0933
Sponsors: Office Of The City Attorney
Attachments: View Report
86671 CMS
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
City of Oakland
Page 4
Printed on 7/25/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-05-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 2, 2017
Oakland Redevelopment Successor
Agency and the City Council
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF APRIL 18, 2017
16-0991
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - Gallo
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests To: Reschedule Items From Consent To Non-Consent
To The Next Council Agenda, Speak On Consent Calendar, Register Votes,
Change Order Of Items, Reconsiderations, Pull Items Held In Committee):
Gallo left the meeting at 8:45
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A
motion was made by Campbell Washington, seconded by Kalb, to approve the
Consent Agenda. The motion carried by the following vote:
Aye: 6 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, and Reid
Absent: 2 - Gallo, and Kaplan
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
16-0992
Sponsors: Office Of The City Attorney
Attachments: View Report
86710 CMS
City of Oakland
Page 4
Printed on 7/25/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-05-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-06-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 6, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.3
Subject:
Reappointment Of Jahmese Myres To The City Planning Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jahmese Myres To The City Planning Commission
16-1089
This City Resolution was Adopted.
7.4 The Item Regarding ""Amendment Of Municipal Code Section 2.29"" Has Been
Moved By Rules June 1, 2017 To The June 12, 2017 Special Budget City Council
Agenda As A Final Passage
7.5 The Item Regarding ""Measures M, N, Q, & Z FY 2017-18 Cost-Of-Living Tax
Adjustment"" Has Been Moved By Rules June 1, 2017 To The June 12, 2017
Special Budget City Council Agenda As A Final Passage
7.6
Subject:
Award Of Contract To Mason Tillman For Race And Gender Disparity Study
From:
Office Of The Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract With Mason Tillman Associates LTD, In An
Amount Not-To-Exceed Four Hundred Ninety Thousand Eight Hundred Seventy-Five
Dollars ($490,875.00) To Complete The Race And Gender Disparity Study For The
City Of Oakland
16-0994
This City Resolution was Adopted.
7.7
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Special Counsel - Labor And Employment From The Operation Of
Civil Service; And
16-1064
This City Resolution was Adopted.
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Special Counsel
- Labor And Employment
16-1096
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 6/20/2017
City of Oakland
Page 4
Printed on 7/21/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-06-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 3, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
17-0136
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
17-0137
This City Resolution was Adopted.
7.3
Subject:
Standard Specifications For The Public Works Construction, 2015 Edition
From:
Public Works Department
Recommendation: Adopt An Ordinance Adopting The ""Standard Specifications For
Public Works Construction, 2015 Edition"" And Repealing Ordinance No. 13039 C.M.S.
And All Resolutions Related Thereto
17-0039
This Ordinance was Approved for Final Passage.
7.4
Subject:
Shelter Crisis
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Declaring A Shelter Crisis In The City Of
Oakland; Making Findings That A Significant Number Of Persons Are Without The Ability
To Obtain Shelter, And That The Situation Has Resulted In A Threat To The Health And
Safety Of Those Persons; And Authorizing The City Administrator To Suspend Provisions
Of State Or Local Regulatory Statutes, Regulations, And Ordinances Prescribing
Standards Of Housing, Health, Or Safety For Additional Shelter Facilities If Needed
17-0088
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 1/8/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-10-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 17, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.2
Subject: Declaration Of Medical Cannabis Health Emergency
From: Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
17-0197
Attachments: View Report
86927 CMS
This City Resolution was Adopted.
7.3
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Esmeralda Cortez, Darrell Edwards, Jr., Ivan Garcia, Giovanni Hernandez, Maxwell Stern,
Buna Poeng, Davone Riddick, Sepideh Kiumarsi, Ericson Amaya Bonilla, Daren Barron,
Grecia Jaqueline Palma As Members Of The Youth Advisory Commission
17-0164
Attachments: View Report
View Report 10-5-17
86928 CMS
This City Resolution was Adopted.
7.4
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of William
Mayes As A Member Of The Community Policing Advisory Board
17-0165
Attachments: View Report
View Report 10-5-17
86929 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 11/30/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-10-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-11-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 7, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
17-0274
Attachments: View Report
86948 CMS
A motion was made to approve the Consent Agenda. The motion carried by the
following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
17-0275
Attachments: View Report
86949 CMS
A motion was made by Kaplan, seconded by Kalb, to approve the Consent
Agenda. The motion carried by the following vote:
7.3
Subject:
Appointment To The Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doug
Bloch To The Community Jobs Oversight Commission
17-0266
Attachments: View Report
Supplemental 11-17-2017
86971 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council
City of Oakland
Page 4
Printed on 1/18/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-11-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-01-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.3
Subject:
Ordinance To Enact The Uniform Residential Tenant Relocation Ordinance
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant
Relocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)
To Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)
To Extend Relocation Payments To Tenants Displaced By Condominium Conversions;
And (4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those
In The Uniform Schedule
17-0111
This Ordinance was Approved for Final Passage.
7.4
Subject:
Graffiti Abatement Grant Authorization For Covenant House California
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $4,680 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To
Covenant House California For Installation Of A Mural In The Cul-De-Sac On Jefferson
Street South
Of 5th Street Including The Associated Costs Of Youth Engagement
[TITLE CHANGE]
17-0298
Sponsors: McElhaney
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 2/6/2018
7.5
Subject:
2017 State/Federal Legislative Activities & Proposed 2018 Legislative
Priorities
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding 2017 State And Federal
Legislative Activities And Proposed Legislative Priorities For 2018
17-0393
Sponsors: Office Of The Mayor
The council directed staff to have the City Administrator's office to reach out to the
State lobbyist to add to the legislative agenda ""not to share citizenship status/
information to the California Department of Justice and the Alameda County
Sheriff's Office
This Informational Report be Received and Filed.
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 4
Printed on 2/7/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-01-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.6
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations; On The March 20, 2018 City Council Agenda As An Consent
Item
17-0415
Sponsors: Office Of The City Attorney
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/20/2018
7.7
Subject:
Ordinance Re: Betti Ono And Pro Arts Galleries
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute Below Market Rent Leases For The Betti Ono And Pro Arts Galleries
Located At 150 Frank H. Ogawa Plaza For The Term Of Five Years In Exchange For
In-Kind Services And Cultural Benefits As Authorized By O.M.C. Section 2.42.110
18-0037
Sponsors: Economic & Workforce Development Department
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/20/2018
7.8
Subject:
On-Call Plan Check Services
From:
Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Negotiate, Award And Execute Professional Services Agreements For Two-Year
Terms For On-Call Plan Check Services With 4Leaf, Inc., And West Coast Code
Consultants, Inc. In The Amount Of One Million Five Hundred Thousand Dollars
($1,500,000) For Each Agreement; And, To Amend The Term And Amount For Existing
Professional Service Agreements With CSG Consultants, Inc., And TRB + Associates,
Inc. To Add An Additional Two-Years To The Term For Each Firm With An Amount Of
One Million Five Hundred Thousand Dollars ($1,500,000) For Each Agreement
18-0041
Sponsors: Planning & Building Department
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 3/7/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-02-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0121
This City Resolution was Adopted.
7.3
Subject:
Unrepresented Employee Salary Increases And Select Terms And Conditions
From:
Human Recourses Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living Adjustments To The
Salaries Of Certain Unrepresented Employees In Units Con, U51, UG1, TL1, UK1, UK2,
UP1, And US1 As Follows: Increase Of 4% Effective July 1, 2017; Increase Of 1%
Effective The First Pay Period After January 1, 2019
18-0051
This Ordinance was Approved for Final Passage.
7.4
Subject:
Ordinance To Enact The Tenant Move Out Agreement Ordinance
From:
Office Of The City Attorney, President Pro Tem Guillén And Councilmember
Kalb
Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22
To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure
And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide
Remedies For Violations; On The March 20, 2018 City Council Agenda As An Consent
Item
17-0415
Sponsors: Office Of The City Attorney
This Ordinance be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/6/2018
7.5
Subject:
Ordinance Re: Betti Ono And Pro Arts Galleries
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute Below Market Rent Leases For The Betti Ono And Pro Arts Galleries
Located At 150 Frank H. Ogawa Plaza For The Term Of Five Years In Exchange For
In-Kind Services And Cultural Benefits As Authorized By O.M.C. Section 2.42.110
18-0037
Sponsors: Economic & Workforce Development Department
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 3/7/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-02-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 6, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0165
Attachments: View Report
87073 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0166
Attachments: View Report
87074 CMS
This City Resolution be Adopted
7.3
Subject:
Appointment To The Oakland Housing Authority
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Gregory Hartwig To The Oakland Housing Authority Board
18-0177
Attachments: View Report
View Supplemental Report 3-1-18
87075 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 3/21/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-03-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 20, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0234
Attachments: View Report
87090 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-0235
Attachments: View Report
87091 CMS
This City Resolution was Adopted.
7.3
Subject:
Salary Ordinance Amendment-Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classifications Of Treasury
Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The
Title Of Deputy Director, Economic Development & Employment To Deputy Director,
Economic & Workforce Development; To Amend The Title Of Treasury Manager To
Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk
Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To
Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of
Child Education Coordinator To Head Start Education Coordinator And Amend The
Salary
18-0129
Attachments: View Report
13477 CMS
Proof Of Publication 13477 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 6/21/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-03-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 1, 2018
Oakland Redevelopment Successor
Agency and the City Council
PRESIDENT PRO TEM GUILLEN RELINQUISHED THE CHAIR AT 7:53 AND VICE MAYOR
CAMPBELL WASHINGTON PRESIDED AS CHAIRPERSON.
S7.18
Subject:
Major Encroachment Permit At 4700 Telegraph Avenue
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Telegraph 1 Neun Owner, LLC, A Delaware Limited Liability
Company, To Allow Awnings Of The New Building Above Grade At 4700 Telegraph
Avenue To Encroach Into The Public Right-Of-Way On Telegraph Avenue And 48th
Street, Major Encroachment Permit ENMJ18053
18-0369
There were 3 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - - Reid
Recused: 1 - Guillén
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, and Kaplan
NO VOTE: 0
PRESIDENT PRO TEM GUILLEN WAS NOTED PRESENT AT 7:56 P.M. AND RESUMED
PRESIDING AS CHAIR.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
There were 12 speakers on this item
A motion was made by McElhaney, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 5/16/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Calculation Of Penalties Under The 2007 Prompt Payment Ordinance
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The City Administration's
Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007
Prompt Payment Ordinance (As Amended In 2014.)
17-0214
Sponsors: Gallo
This Informational Report be Referred.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 5/29/2018
Subject:
Derby Avenue Parcel DDA And Land Sale
From:
Economic & Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing The City Administrator Or Designee, Without Returning To The City Council,
To Negotiate And Execute A Disposition And Development Agreement And Related
Documents Between The City Of Oakland And Pacific West Communities, Inc, Or A
Related Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby
Avenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of
$450,000 For The Development Of An Aspire Public Charter School
18-0452
This Ordinance be Withdrawn with No New Date.
7
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Kalb, seconded by McElhaney, to approve the Consent
Agenda. The motion carried by the following vote:
Excused: 1 - - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-0459
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 6/25/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Catherine E. Smith As A Member Of The Library Advisory Commission
18-0633
Attachments: View Report
87234 CMS
This City Resolution was Adopted.
S7.5
Subject:
Electric Vehicle Charging Encroachment Permits
From:
Department Of Transportation
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or Her Designee To Negotiate,
Finalize, And Execute A Professional Services Agreement With EvGo For Installing
Electric Vehicle Charging Stations At No Direct Cost To The City And Waiving The
Request For Proposals/ Qualifications (""RFP/Q"") Requirement; And
18-0552
Attachments: View Report
87235 CMS
Councilmember Gallo made a motion seconded by Vice Mayor Campbell
Washington to approve the urgency finding on item S7.5 for the following reasons:
That there is a need to take immediate action which came to the attention of the
local body after the agenda was posted, and that the need to take immediate action
(1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting. The Urgency motion
passed by a vote of 6 Ayes 1 Excused Reid 1 No Brooks.
This City Resolution was Adopted.
2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To
EvGo To Allow Portions Of Electric Vehicle Charging Stations At Lafayette Square To
Encroach Into The Public Right-Of-Way Along 10th Street Near Jefferson Street; And
18-0553
Attachments: View Report
87236 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/23/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-06-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 2, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.3
Subject:
Extension Of The Moratorium On Substantial Rehabilitation Exemptions
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt An Ordinance Extending By Up To 180-Days Ordinances No.
13481 C.M.S. And 13465 C.M.S. That Imposed A Temporary Moratorium On Substantial
Rehabilitation Exemptions From The Residential Rent Adjustment Ordinance (O.M.C.
Section 8.22.030.B.2.)
18-0874
Attachments: View Report
13503 CMS
This Ordinance was Approved for Final Passage.
7.4
Subject:
Cannabis Ordinance Technical Amendments
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Permitting Requirements For Medical
And Adult-Use Cannabis Dispensaries, Cultivation, Manufacturing And Other Facilities
(Chapters 5.80 And 5.81 Of The Oakland Municipal Code) To: 1) Delete Section
5.81.110(B), Which Prohibits Enforcement Of Violations Of Chapter 5.81 Once A Permit
Application Is Pending; 2) Align Chapter 5.81 Permit Types With State Law By Adding
Packaging And Infusion Permit Categories; 3) Limit The Number Of Dispensary Permits
To Two Per Individual Or Entity; 4) Clarify The Distance Requirements Between Cannabis
Facilities And Schools; 5) Limit The Number Of Special Event Permits For Cannabis
Activities; 6) Allow Ancillary Cannabis Activities, Including But Not Limited To Packaging,
Distribution, And Infusion, At The Site Of A Permitted Dispensary; And 7) Add A Public
Notice Requirement For All Cannabis Uses Within 300 Feet Of A Residential Zone
[TITLE CHANGE]
18-0679
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
View Supplemental Report 9-21-2018
13504 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 10/17/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-10-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 16, 2018
Oakland Redevelopment Successor
Agency and the City Council
7.8
Subject:
Settlement Agreement - Michaela A. Morales V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michaela A. Morales V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG15762482, In The Amount Of Ninety-Three
Thousand, Seven Hundred Fifty Dollars And No Cents ($93,750.00) As A Result Of A
Trip And Fall Incident On August 7, 2013 (Department Of Transportation - Dangerous
Condition)
18-0975
Attachments: View Report
87369 CMS
This City Resolution was Adopted.
7.9
Subject:
Claim Of Simone And Micah Koga
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Simone And Micah Koga, In The Amount Of Forty
One Thousand Three Hundred Fifty One Dollars And 97/100 Cents ($41,351.97) (Public
Works - Failed Storm Drain)
18-0976
Attachments:
View Report
87370 CMS
This City Resolution was Adopted.
7.10
Subject:
Claim Of Martin And Jennifer Clevinger
From:
Office Of The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Martin And Jennifer Clevinger, In The Amount Of
Sixty Seven Thousand Eight Hundred Four Dollars And 49/100 Cents ($67,804.49)
(Public Works - Failed Storm Pipe)
18-0977
Attachments: View Report
87371 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 11/14/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-10-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-05-07,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 7, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1697
Attachments: View Report
87639 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-1698
Attachments: Vlew Report
87640 CMS
This City Resolution was Adopted.
7.4
Subject:
Affordable Homes For All Week
From:
Council President Kaplan
Recommendation: Adopt A Resolution Proclaiming May 9Th To May 19Th As The 23Rd
Annual East Bay Affordable Housing Week, ""Affordable Homes For All""
18-1688
Attachments: View Report
87641 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 5/20/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"The City Of Oakland, The Spanish Speaking Unity Council Of Alameda County, Inc., And
Bridge Housing Corporation Or Affiliated Entities For The Fruitvale Transit Village Phase
IIB Affordable Housing Development To Be Located On APN 033-2197-019 Bounded By
East 12th Street, 35th Avenue To The West, And 36th Avenue To The East
18-1749
Attachments: View Report
13538 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
City Of Oakland 2019-2020 Tax And Revenue Anticipation Note
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds And The
Issuance And Sale Of 2019-2020 Notes Payable From Revenues Received During The
Fiscal Year 2019-2020 In An Amount Not To Exceed $120,000,000 And Approving
Certain Related Matters
18-1740
Attachments: View Report
13539 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 6/25/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-09-17,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 17, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
+18-2154
Attachments: View Report
87839 CMS
This City Resolution was Adopted.
7.4
Subject:
Face Recognition Technology
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
9.64 To Prohibit The City Of Oakland From Acquiring And/Or Using Face Recognition
Technology
18-1891
Attachments: View Report
View Supplemental OPD Report
13563 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
Police Commission Appointments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Police Commissioner (Henry Gage) And One Alternate Police Commissioner (David
Jordan) To Serve On The City Of Oakland Police Commission
18-2161
Attachments: View Report
87840 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/1/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-09-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 1, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Accept And Appropriate Up To $4,050,000 From 2019-2020 State Budget
From:
Council President Kaplan
Recommendation: Adopt A Resolution Accepting And Appropriating Grant Funds In An
Amount Up To $4,050,000 To Be Awarded To The City Of Oakland From The 2019-2020
California State Budget And Authorizing The City Administrator To Execute Grant
Agreements With: 1) Uncommon Law In An Amount Not To Exceed $4,000,000; And 2)
After Innocence In The Amount Not To Exceed $50,000
18-2244
Attachments: View Report
87870 CMS
This City Resolution was Adopted.
7.5
Subject:
Settlement Agreement - Nicole Pifari V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nicole Pifari V. The City Of Oakland, Alameda
County Superior Court Case No. RG16842544, In The Amount Of Three Hundred Fifty
Thousand Dollars And No Cents ($350,000.00) As A Result Of Alleged Employment
Discrimination (Oakland Police Department)
18-2254
Attachments:
View Report
87871 CMS
This City Resolution was Adopted.
S7.6
Subject:
Transit Priority On Broadway
From:
Transportation Department
Recommendation: Adopt A Resolution 1) Supporting Transit Travel Time Improvements
Through Dedicated Transit Only Lanes On Broadway From 11th Street To 20th Street; 2)
Adopting California Environmental Quality Act Exemption Findings; And 3) Authorizing
The City Administrator Or Designee To Receive Allocated Funds From Alameda County
Transportation Commission For The Study And Operations Of The Broadway Shuttle;
And For The Design And Construction Of Pavement Rehabilitation, Transit Only Lanes,
And Pedestrian Safety Improvements On Broadway Between 11th Street And 20th Street
18-2194
Attachments: View Report
87872 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 10/15/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 15, 2019
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Settlement Agreement - Susan Schacher V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Susan Schacher V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17886477, In The Amount Of Fifty
Thousand Dollars And No Cents ($50,000.00) As A Result Of A Trip And Fall Accident
On June 16, 2016 (Department Of Public Works - Dangerous Condition Of Public
Property Property)
18-2305
Attachments: View Report
87886 CMS
Council approved recommendations as amended to include the following revision:
Strike RG17886477 and add RG17851458
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
7.5 The Item Regarding ""Oakland Alameda County Coliseum Authority Appointment""
Was Removed Via Rule 28
7.6 The Item Regarding ""Oakland Alameda County Coliseum Authority Appointment""
Was Removed Via Rule 28
7.7
Subject:
Increased Funding For Undergrounding Of Utility Wires To Prevent Wildfires
From:
President Pro Tempore Kalb And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of The League Of California Cities'
Resolution To The California Public Utilities Commission (CPUC) Requesting That The
CPUC Amend Rule 20A To Allow For The Addition Of Projects In Very High Fire Hazard
Severity Zones To The List Of Eligibility Criteria For Utility Wire Undergrounding Projects
To Help Prevent Wildfires And To Increase Funding Allocations For Rule 20A Projects
18-2253
Attachments: View Report
View Supplemental Report 9/27/2019
87887 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 11/7/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-01-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Household Income Of 150 Percent Of
Area Median Income Or Less Who Rent Out: (1) Three Or Fewer Rooms In Their Single
Family Home Of Personal Residence; Or (2) A Unit From Their Owner-Occupied Duplex,
Or Single-Family Home With One Or Two Accessory Dwelling Unit(S)
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
View Kalb Supplemental Report 10/10/2019
View Kaplan Supplemental Report 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11-7-2019
View Supplemental Report 11-26-2019
13579 CMS
This Ordinance be Approved for Final Passage.
7.5
Subject:
Repeal of O.M.C. Sections 5.70.020, 5.70.030 and 5.70.040
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.70, To Remove Outdated And Obsolete Sections 5.70.020, New Business
Reports, 5.70.030, Pickle Manufacturing, And 5.70.040, Sand And Gravel Sales
18-2543
Attachments: View Report
13580 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 2/28/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 4, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.4
Subject:
Fair Chance Housing Ordinance
From:
City Attorney Parker, Councilmembers Reid, Bas, And Kalb
Recommendation: Adopt The Ronald V. Dellums And Simbarashe Sherry Fair Chance
Access To Housing Ordinance Adding Oakland Municipal Code Chapter 8.25 Prohibiting
Consideration Of Criminal Histories In Screening Applications For Rental Housing
[TITLE CHANGE]
18-2301
Attachments: View Report
View Supplemental Report - Reid, Bas & Kalb 1/10/2020
View Supplemental Report - Revised 1/10/2020
View Supplemental Report 1/17/2020
13581 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
City Center T5/T6 Site B - First DDA Amendment
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance To Authorize A First Amendment To The
Disposition And Development Agreement And Related Documents Between The City Of
Oakland And STRADA T5 LLC For Disposition Of The City Center T-5/6 Site B Located
On The Block Bounded By Broadway, 11th Street, 12th Street And Clay Street To (1)
Terminate The City's Obligations To Convey Site B Under The Current DDA; (2) Allow
Developer The Option To Pursue A Hotel Project On Site B; (3) Authorize The City
Administrator To Allow Developer To Pursue Entitlements For An Alternate Project,
Subject To A Determination Of Hotel Infeasibility By The City Administrator; (4) Establish
A New Outside Entitlement Date And Related Performance Deadlines For Site B; (5)
Require An Extension Fee; And (6) Amend Other Terms Of The DDA As Needed To
Effectuate The Foregoing
20-0028
Attachments: View Report
View Report Color Attachments
13582 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 3/6/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0156
Attachments: View Report
88037 CMS
This City Resolution was Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0157
Attachments: View Report
88038 CMS
This City Resolution was Adopted.
7.4
Subject:
Exotic Animal Performances Ban Ordinance
From:
Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland Performances Of
Animals For Public Entertainment
18-1927
Attachments: View Report
13583 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 3/6/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-03-03,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 3, 2020
Oakland Redevelopment Successor
Agency and the City Council
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
20-0208
Attachments: View Report
88054 CMS
This City Resolution was Adopted.
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0209
Attachments: View Report
88055 CMS
This City Resolution be Adopted.
7.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0210
Attachments: View Report
88056 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/3/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"Subject:
OFCY 2020 Summer Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Awarding Oakland Fund For Children And Youth
Grants In A Total Amount Not To Exceed $1,507,424 To Public And Non-Profit Agencies
To Provide Direct Services For Children And Youth For An Additional One Year Term
From June 1, 2020 - May 31, 2021
20-0365
Attachments: View Report
View Attachment A
View Legislation
88119 CMS
This City Resolution was Adopted.
2.5
Subject:
HSD Violence Intervention Renewals Fiscal Year 2020-2021
From:
Human Services Department
Recommendation: Adopt A Resolution Approving: 1. (A) Awards Of Grants, (B)
Extensions Of Grant Agreements With Existing Grantees, And (C) Award Of A New Grant
To Restorative Justice For Oakland Youth, All For Violence Intervention Programs For A
Total Estimated Amount Of $8,197,500 For Fiscal Year 2020-2021; And 2. Amendments
To The Aforementioned Grant Agreements, If Revised Fiscal Year 2020-2021 Safety And
Services Act Revenue Changes Either Positively Or Negatively, Without Returning To
Council
20-0363
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Revised Legislation 5/18/2020
88120 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/30/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-05-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 16, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.3
Subject:
Single Audit Report Fiscal Year 2018-19
From:
Finance Department
Recommendation: Receive The Single Audit Informational Report For The Year Ended
June 30, 2019
20-0267
Attachments: View Report
View Attachment
This Informational Report was Received and Filed.
2.4
Subject:
Claremont Behavioral Services Inc. Agreement Extension
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend An
Agreement With Claremont Behavioral Services, Inc. (""Claremont"") For Employee
Assistance Program (""EAP"") And Related Services For All Non-Sworn City Employees
And The Sworn Employees Of The Oakland Fire Department (""OFD"") And Respective
OFD Dependents In An Amount Not To Exceed $270,132.64 ($135,066.32 In Contract
Year 2020-2021 And $135,066.32 In Contract Year 2021-2022) With Options To Extend
The Agreement In One-Year Or Two-Year Increments Provided Service Rates Do Not
Increase More Than 4% Year-Over-Year
20-0415
Attachments: View Report
View Legislation
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
88157 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/30/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-06-30,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 30, 2020
Oakland Redevelopment Successor
Agency and the City Council
Subject:
OPD Special Events Function
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The City Administrator To Submit To
Council Amendments To Oakland Municipal Chapter 9.52 And Other Ordinances That
Establish Criteria, Processes And Regulations For Approving Or Permitting Special
Events Activities, To Move Such Duties And Functions From The Oakland Police
Department To The City Administrator's Office
20-0496
Attachments: View Report
View Legislation
88236 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be
Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/21/2020.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
Subject:
Oakland's 911 Grand Jury Report And Recommendations
From:
Council President Kaplan
Recommendation: Receive An Informational Report Regarding The Grand Jury Report
On Problems With Hiring, Equipment, And Other Issues For Oakland's 911 Dispatch
System
20-0498
Attachments: View Report
View Report - Final Grand Jury Report
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Scheduled to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 7/21/2020.
The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 7/30/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"2020 To August 31, 2021, The HUD Families In Transition Grant And The HUD Matilda
Cleveland Grant In An Estimated Total Amount Of $546,980; And 2. Award Said
Consolidated HUD COC Grant To East Oakland Community Project (EOCP) In The
Estimated Consolidated Not To Exceed Amount Of $546,980 For A Term Of July 1, 2020
To August 31, 2021; And 3. Authorize The City To Accept And Appropriate Additional
Grant Funds From HUD For The Same Purposes During The Same Term, And Authorize
Related Amendment Of The EOCP Grant Agreement, Without Returning To Council
20-0495
Attachments: View Report
View Legislation
88210 CMS
This City Resolution was Adopted.
2.3
Subject:
Affordable And Supportive Housing Rental Subsidy Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator Or His Or
Her Designee To Negotiate And Enter Into A Legally Binding Agreement With Alameda
County To Participate In The Affordable And Supportive Housing Operating Subsidy
Program For People Experiencing Homelessness, That Delegates To Alameda County
The Authority To: (A) Apply For State Of California Permanent Local Housing Allocation
Funds; (B) Accept Said Funds On Behalf Of The City Of Oakland; And (C) Administer
The Affordable And Supportive Housing Operating Subsidy Program For People
Experiencing Homelessness On Behalf Of The City; And 2. Adopting The Five-Year Plan
For The Affordable And Supportive Housing Operating Subsidy Program For People
Experiencing Homelessness, For The Permanent Local Housing Allocation Program
20-0497
Attachments: View Report
View Report - Attachment A
View Legislation
View Supplemental Legislation - 7/13/2020
88211 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 7/30/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Emergency Eviction Moratorium Extension
From:
Councilmembers Bas, President Pro Tempore Kalb And City Attorney Parker
Recommendation: Adopt An Emergency Ordinance Amending Ordinance Nos. 13589
C.M.S. And 13594 C.M.S. To Extend The Moratorium On Residential Evictions During
The Local Emergency Proclaimed In Response To The Novel Coronavirus (COVID-19)
Pandemic
20-0519
Attachments: View Report
View Legislation
13606 CMS
This Ordinance was Approved for Final Passage.
2.3
Subject:
Hospitality Worker Right To Recall Ordinance
From:
Councilmember Thao, President Pro Tem Kalb & Councilmember Gallo
Recommendation: Adopt A Ordinance (1) Establishing A Travel And Hospitality Worker
Right To Recall; (2) Amending Chapter 2.44 Of The Oakland Municipal Code To Include
Enforcement Of Right To Recall As Part Of The Duties Of The Department Of Workplace
And Employment Standards
20-0369
Attachments: View Report
View Legislation
View Amended Legislation - -7/9/2020
13607 CMS. pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 7/6/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-09-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
September 15, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.5
Subject:
Engine-Powered Leaf Blowers And String Trimmers Ban
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64
To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String
Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate
CEQA Exemption Findings
18-0537
Attachments: View Report
View Legislation
View Supplemental Legislation - 9/4/2020
View Supplemental Legislation - 9/25/2020
13616 CMS
President Pro Tem Kalb read an amendment to the legislation modifying Section 4
grace period "" For violations, 12 months for string trimmers, 6 months for
violations other trimmers""
This Ordinance be Approved As Amended On Introduction and Scheduled for
Final Passage.to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 10/6/2020
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-09-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 6, 2020
Oakland Redevelopment Successor
Agency and the City Council
6
Subject:
Approving A MOU With Oakland Fund For Public Innovation
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding (MOU) On Behalf Of The City Of Oakland With The
Oakland Fund For Public Innovation (OFPI) And/Or Its Fiscal Agent To Allow The City And
OFPI To Continue To Work Collaboratively On Projects To Address The City's Most
Critical Needs And To Raise Funds To Support Those Projects For A Three-Year Term,
With The Option To Renew For Two Additional Three-Year Terms Subject To City Council
Approval
20-0617
Attachments:
View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Report - Attachment G
View Legislation
View Supplemental Report - 10/02/2020
88296 CMS
Council President Kaplan made an amendment to the final resolved clause of the
legislation to ""return back to council prior to adoption of the MOU.""
Councilmember Taylor made a motion, seconded by Councilmember McElhaney,
to adopt the resolution, as amended, on Item 6, and hearing no objections, the
motion passed by with the following vote: 8 Ayes: Bas, Gallo, Kalb, McElhaney,
Reid, Taylor, Thao, and Council President Kaplan
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 10/22/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-10-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 20, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
20-0716
Attachments: View Legislation
88323 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0717
Attachments: View Report
88324 CMS
This City Resolution was Adopted.
2.4
Subject:
DOJ Coronavirus Emergency Funding 2020 Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Fiscal Year (FY) 2020 U.S Department Of Justice
""Coronavirus Emergency Supplemental Fund"" Grant In The Amount Of One Million Three
Hundred Thirty Thousand Five Hundred Eighty-Two Dollars ($1,330,582), To Purchase:
1) Community Resource Safety Vehicles (CRVS); 2) A Decontamination Trailer; And 3)
Personal Protective Equipment (PPE) And Sanitation Supplies During The Grant Period
Of January 20, 2020 Through January 31, 2022
20-0637
Attachments: View Report
View Legislation
88325 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/16/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-10-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-12-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 1, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
20-0853
Attachments: View Report
88386 CMS
This City Resolution was Adopted.
2.4
Subject:
Police Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James
Jackson To Serve On The Oakland Police Commission As Commissioner
[TITLE CHANGE]
20-0677
Attachments: View Report
View James Jackson Application
View Brian Hauck Application
View Legislation
View Supplemental Resume: Jackson 10/2/2020
View Supplemental Resume: Hauck 10/2/2020
View Supplemental Memo - 10/09/2020
View Supplemental Report - 11/25/2020
View Supplemental Legislation - 11/25/2020
88387 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 12/16/2020",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"Attachments: View Report
88485 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 2/2/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-01-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0063
Attachments: View Report
88495 CMS
This City Resolution was Adopted.
2.4
Subject:
Celebrating Black History And Heritage Month
From:
Councilmembers Taylor, Fife And Reid
Recommendation: Adopt A Resolution In Celebration Of Black History Month In February
2021 Honoring Courageous Black Individuals And Organizations, Who Through Their
Innovative, Groundbreaking Work, Have Promoted Positive Change And Uplift For the
City of Oakland
21-0020
Attachments:
View Report
88496 CMS
The Council approved to amend the 5th whereas clause to read as follows:
WHEREAS District 4 is proud to honor Etienne Isler, who owns Isler's on Foothill
Boulevard in the Melrose neighborhood. Etienne, who frequently goes by Andre, is
an engaged member of his community who builds connections among the
neighbors and businesses in Melrose. Etienne is a along-time member of the
Melrose High Hopes Neighborhood Council where he shares insight regarding
neighborhood occurrences gained from working at Isler's. Etenne's
presence,insight, and warmth help the Melrose neighborhood feel more connected,
safe, and informed. Besides participating at the Melrose High Hopes Neighborhood
Council, Etienne has recently started selling fresh produce at his store. He has also
been working to organize businesses in the area to apply to become a Business
Improvement District, and regularly facilitates communication between the Melrose
neighborhood and Oakland City staff. During the COVID-19 Pandemic, Etienne has
distributed hundreds of face masks to the Melrose community. His work has
enabled community members to follow CDC guidelines and stay safe. Etienne is an
asset to his community; and
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
City of Oakland
Page 4
Printed on 2/16/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0081
Attachments: View Report
88513 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0082
Attachments: View Report
88514 CMS
This City Resolution was Adopted.
2.4
Subject:
Honoring Executive Director Of Oakland Parks & Recreation Foundation
Ken Lupoff
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Honoring And Expressing Appreciation To Ken
Lupoff For His 10 Years Of Dedicated Service To The Residents Of The City Of Oakland
As The Executive Director Of Oakland Parks And Recreation Foundation
21-0074
Attachments: View Report
88515 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 3/2/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0294
Attachments: View Report
88609 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0295
Attachments: View Report
88610 CMS
This City Resolution was Adopted.
2.4
Subject:
Municipal Clerk's Week 2021
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Declaring May 2, 2021 Through May 8, 2021
Municipal Clerk's Week In The City Of Oakland And Honoring Oakland City Clerk Asha
Reed And Her Staff
21-0286
Attachments: View Report
88611 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 5/18/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-05-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-06-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 15, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0449
Attachments: View Report
88682 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0450
Attachments: View Report
88683 CMS
This City Resolution was Adopted.
2.4
Subject:
Road Maintenance And Rehabilitation Account (RMRA) Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2021-22 And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0421
Attachments: View Report
View Legislation
88684 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 7/6/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-06-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-06,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 6, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0504
Attachments: View Report
88727 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0505
Attachments: View Report
88728 CMS
This City Resolution was Adopted.
2.4
Subject:
K.P., A Minor, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of K.P., A Minor, By And Through Her Guardian Ad
Litem, Jourdan Murray, And Kennisha Jackson-Cadle V. City Of Oakland, Kola Thomas,
And Does 1-30, Alameda County Superior Court Case No. RG20056965, City Attorney's
File No. 33615, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents
($280,000.00) (Parks, Recreation & Youth Development - Negligent Supervision)
21-0494
Attachments: View Report
View Legislation
88729 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 7/20/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-06.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-07-20,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0554
Attachments: View Report
88746 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0555
Attachments: View Report
88747 CMS
This City Resolution was Adopted.
2.4
Subject:
Recognizing Shock G And Digital Underground
From:
Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Recognizing Shock G (Gregory Edward Jacobs)
For His Achievements And Contributions To The Global Arts Community Particularly In
Oakland And For Bringing Global Attention To Oakland Arts And Entertainment; And
Declaring August 25, 2021 As Digital Underground Day In The City Of Oakland
21-0550
Sponsors: Fife
Attachments: View Legislation
View Supplemental Legislation 7/16/2021
88748 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 9/29/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"88830 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/2/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0731
Attachments: View Legislation
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0732
Attachments: View Legislation
This City Resolution was Adopted.
2.4
Subject: As Part Of National Hispanic Heritage Month, Honoring Hispanic/ Latinx
Community Leaders
From:
Councilmember Gallo
Recommendation: Adopt A Resolution, As Part Of National Hispanic Heritage Month,
Honoring Hispanic/Latinx Community Leaders In All Council Districts For Their Continual
Year-Round Work
21-0691
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/2/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 2, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
21-0770
Attachments: View Report
88879 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0771
Attachments: View Report
88880 CMS
This City Resolution was Adopted.
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
21-0764
Attachments: View Legislation
88881 CMS
This City Resolution was Adopted.
City of Oakland
Page 3
Printed on 11/16/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-11-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
November 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
RPR Architects And Dialog Design On-Call Contract Increase For Main Library
/ Fire Stations Renovations And Downtown Facility Asset Inventory
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To
Increase The On-Call Architectural Services Agreement With: 1) RPR Architects By An
Amount Not-To-Exceed One Hundred Fifty Thousand Dollars ($150,000.00), Bringing
The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To Six
Hundred Fifty Thousand Dollars ($650,000.00) And 2) Dialog Design (Formerly Byrens
Kim DesignWorks) By An Amount Not-To-Exceed Fifty Thousand Dollars ($50,000.00),
Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00)
To Five Hundred Fifty Thousand Dollars ($550,000.00)
21-0776
Attachments: View Report
View Attachment A
View Legislation
View Signed Legislation
View Supplemental Legislation - 11/12/2021
88895 CMS
This City Resolution was Adopted.
2.8
Subject:
Sanitary Sewer Sub-Basin Rehabilitation Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 85-202
(Project No. 1004810) And With Contractor's Bid For An Amount Not To Exceed Five
Million, Eight Hundred Seventy-Seven Thousand, And Four Hundred Eighty-Five Dollars
($5,877,485.00) And (2) Adopting Appropriate California Environmental Quality Act
Findings
21-0780
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
88896 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 12/28/2021",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-11-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-12-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Adopt A Resolution Renewing And Continuing The City
Council's Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
21-0849
Attachments: View Legislation
88955 CMS
This City Resolution was Adopted.
2.5
Subject:
Resolution Honoring Tamora Corbin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Tamora M. Corbin
For 37 Years Of Dedicated Service To The City Of Oakland
21-0837
Attachments: View Legislation
88956 CMS
This City Resolution was Adopted.
2.6
Subject:
Resolution Honoring Michael Fung
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Michael Fung For 32
Years Of Dedicated Service To The City Of Oakland
21-0838
Attachments: View Legislation
88957 CMS
This City Resolution was Adopted.
2.7
Subject:
Resolution Honoring Connie Daye
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring And Commending Connie Daye For 22
Years Of Dedicated Service To The City Of Oakland
21-0839
Attachments: View Legislation
88958 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 1/19/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
Cooperative Agreement With Alameda County Transportation
From:
Transportation Department
Recommendation: Resolution: (1) Authorizing The City Administrator To Negotiate And
Enter Into A Cooperative Agreement With Alameda County Transportation Commission
To Implement A Railroad Crossing Safety Improvement At Union Pacific Railroad
Crossing On High Street Under The Federal Railway Highway Crossings Section 130
Program, And (2) Adopting Appropriate California Environmental Quality Act ('CEQA"")
Findings
[TITLE CHANGE]
22-0013
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Revised Legislation 1/27/2022
89010 CMS
This City Resolution was Adopted.
City of Oakland
Page 4
Printed on 2/16/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-02-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-03-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
March 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
State Rental Assistance Round Two Fund Award Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 88800 C.M.S., Which,
Among Other Things, Accepted And Appropriated Round 2 State Rental Assistance
(""SRA2"") Program Funds Awarded By The California Department Of Housing And
Community Development (""CHCD""), To Clarify The City Of Oakland's Intent To Be Bound
By The Terms Of The SRA2 Grant Agreement As Requested By The CHCD Legal Affairs
Division
22-0090
Attachments: View Report And Attachment A
View Legislation
89052 CMS
This City Resolution was Adopted.
2.8
Subject:
Consolidation Of The City Of Oakland Municipal Nominating Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
The Municipal Nominating Election On June 7, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland A Proposed Ballot Measure; 2) Requesting
Consolidation Of The City Of Oakland Municipal Nominating Election With The Statewide
Election To Be Held In The City Of Oakland On June 7, 2022; And 3) Authorizing And
Directing The City Clerk To Take All Actions Necessary For The Municipal Election In
Accordance With Applicable Legal Requirements
22-0066
Attachments: View Legislation
View Supplemental Memo 2/10/2022
View Supplemental Legislation 2/16/2022
13680 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 4
Printed on 3/16/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"* Concurrent Meeting of the
Meeting Minutes - DRAFT
July 5, 2022
Oakland Redevelopment Successor
Agency and the City Council
1 PUBLIC COMMENT: COMMENTS ON ALL ITEMS WILL BE TAKEN AT THIS TIME.
COMMENTS FOR ITEMS NOT ON THE AGENDA WILL BE TAKEN DURING OPEN
FORUM
The call of the que opened at 1:44 P.M. and closed at 1:59 P.M.
63 individuals spoke during Public Comment.
2
Approval Of The Draft Minutes From The Committee Meeting Of June 21, 2022
22-0587
Attachments: View Report
A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be
Approved. The motion carried by the following vote:
Aye: 7 - Taylor, Thao, Fortunato Bas, Gallo, Fife, Reid, and Kalb
Absent: 1 - - Kaplan
NO VOTE: 0
City of Oakland
Page 3
Printed on 7/5/2022",4,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-10-23,"* Concurrent Meeting of the
Meeting Minutes
October 23, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
7
Subject:
Open For Business Pledge
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Adopting The East Bay Economic Development
Alliance's ""Open For Business"" Pledge
12-0069
A motion was made by Vice Mayor Nadel, seconded by Chair Brunner,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
November 13, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee directed staff to include a statement of legislative intent that the
open for business pledge is approved ""in a context of sustainable development
principles""
There was one speaker on this item.
View Report.pdf
View Report.pdf
84080 CMS.pdf
City of Oakland
Page 4
Printed on 12/7/12",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"Recommendation: Conduct a Public Hearing On The Report Providing Mid-Term Review Of
The Five-Year Implementation Plans (2009-2014) For The Broadway/Macarthur/San Pablo,
Central District, Coliseum And Stanford/Adeline Redevelopment Project Areas; And Upon
Conclusion Adopt the Following Pieces Of Legislation:
12-0135
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on December 4, 2012 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 12/17/12",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-12-11,"* Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
6
Subject:
Tenant Leases In The City Administration Building Complex
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance, Amending Ordinance No. 12079 C.M.S., Authorizing
The City Administrator To Negotiate And Execute Tenant Leases In The City Administration
Building Complex
12-0181
A motion was made by Vice Mayor Nadel, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee bifurcated the item to allow for a dissenting vote on the office
rents decrease and approved the recommendations for reductions in retail and
office space rents. The Committee directed staff to provide the current office
rental rates and the amount of vacant office space in a supplemental report to
the December 18, 2012 City Council.
View Report.pdf
View Supplemental Report.pdf
7
Subject:
Rent Adjustment Program Annual Report
From:
Department Of Housing And Community Development
Recommendation: Receive An Annual Report Of The Rent Adjustment Program For Fiscal
Year 2011-12
12-0176
A motion was made by Vice Mayor Nadel, seconded by President Pro
Tempore De La Fuente, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Report.pdf
City of Oakland
Page 4
Printed on 1/18/13",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-04-09,"* Concurrent Meeting of the
Meeting Minutes
April 9, 2013
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
8
Subject:
Annual Reports Of Property-Based BIDs
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Koreatown/Northgate Community
Benefit District Of 2007 The Downtown Oakland Community Benefit District Of 2008 The
Lake Merritt/Uptown Community Benefit District Of 2008 And The Fruitvale Property
Business Improvement District Of 2011 Advisory Boards; Confirming The Continuing Annual
Assessment For Each Applicable District For Fiscal Year 2013/2014; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For
City-Owned Properties In The Koreatown/Northgate District, The Downtown Oakland District,
The Lake Merritt/Uptown District And The Fruitvale District; And
12-0369
A motion was made by Councilmember Schaaf, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
April 16, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
View Report.pdf
84310 CMS.pdf
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2013/2014 Fair Share Assessment For Oakland
Redevelopment Successor Agency-Owned Properties In The Koreatown/Northgate Community
Benefit District Of 2007, The Downtown Oakland Community Benefit District Of 2008, The
Lake Merritt/Uptown Community Benefit District Of 2008, And The Fruitvale Property
Business Improvement District Of 2011
12-0369-1
2013-002 CMS.pdf
9
Subject:
Community Benefit District Creation Grant Program
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Appropriating And Allocating Up To $25,000 Per Year
To The Community Benefit District Formation Grant Program And Authorizing The City
Administrator To Approve And Execute Grant Agreements With Grantees Without Returning
To Council
12-0385
View Report.pdf
View Supplemental Report.pdf
84311 CMS.pdf
City of Oakland
Page 4
Printed on 4/26/13",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-04-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-05-28,"* Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and the
Community and Economic
Development Committee
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To Negotiate And Execute A Development Agreement Between The City Of
Oakland And Prologis CCIG Oakland Global, LLC, A Delaware Limited Liability Company,
For The Development On Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base To Be In A Form And Content Substantially In Conformance
With The Attached Documents, Without Returning To City Council; And
12-0533-1
3) A Resolution, As Recommended By The City Planning Commission, Adopting Design
Standards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160
Acres In The Gateway Development Area Of The Former Oakland Army Base And
Authorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards
Consistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be
Made By The City Planning Commission, Without Returning To The City Council
12-0533-2
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 4, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Councilmember Gibson McElhaney, Member Kernighan,
Councilmember Schaaf and Vice Mayor Reid
There were 19 speakers on this item.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 6/17/13",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-05-28.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-06-25,"Page 4
Printed on 7/10/13",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-06-25.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2014-10-28,"Concurrent Meeting of the Oakland
Meeting Minutes
October 28, 2014
Redevelopment Successor Agency
and the Community and Economic
Development Committee
NOTE: Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 11/12/2014",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-01-13,"Concurrent Meeting of the Oakland
Meeting Minutes
January 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/27/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-01-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-07-14,"To Exceed Five Hundred Thousand Dollars ($500,000) For Each Firm.
14-1159
Attachments: View Report.pdf
85717 CMS.pdf
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 7/21/2015. The motion carried by the following
vote:
Aye: 3 - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - - Campbell Washington
7
Subject:
BuildingEye Contract
From:
Planning And Building Department
Recommendation: Adopt A Resolution Waiving Advertising, Competitive Bidding And
The Request For Proposals/Qualification (""RFP/RFQ"") Requirements Of The Oakland
Municipal Code (""OMC"");And Authorizing The City Administrator To Negotiate And
Execute A Three (3) Year Contract With Buildingeye To Provide Software, Hardware
And Technical Services To Implement And Maintain Enhancements To The City's
Land Use And Building Permit System In An Amount Not To Exceed One Hundred
Fifty Nine Thousand Four Hundred And Fifty Dollars ($159,450), Without Return To
Council
14-1138
Attachments:
View Report.pdf
85718 CMS.pdt
A motion was made that this matter be Approve as Amended the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 7/21/2015. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 7/30/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-10-13,"Concurrent Meeting of the Oakland
Meeting Minutes
October 13, 2015
Redevelopment Successor Agency
and the Community and Economic
Development Committee
6
Subject:
Economic Development Activities Q2, 2015 Information Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities Including Actions Related To The Preparation Of The
Economic Development Strategy For The City Of Oakland
15-0124
Attachments: View Report.pdf
A motion was made by Gibson McElhaney, seconded by Kaplan, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
7
Subject:
Amendment To Low-Income Client Representation Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing: (1) A Two-Year Contract For
$165,000 Per Year, With The Option For Three One-Year Extensions, With Centro
Legal De La Raza To Provide Legal Services To Low Income Tenants; And (2) A Two
Year Contract For Up To $35,000 Per Year With A Provider To Be Selected By The
City Administrator To Provide Informational Workshops For Small Landlords
15-0169
Attachments: View Report.pdf
View Supplemental Report.pdf
85843 CMS
The committee asked that 15 units or less with out property managers (aligning
with state legislation) be added to resolution language
and that information about this report be included on the annual department
report
There were 4 speakers on this item
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve as Amended the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council. The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 3:09 p.m.
City of Oakland
Page 4
Printed on 11/10/2015",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-10-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-01-12,"Concurrent Meeting of the Oakland
Meeting Minutes
January 12, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 1/27/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-01-12.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-05-24,"Sunfield Development LLC, Seminary Point LLC, And/Or COCRF Seminary Point,
LLC, Or Affiliated Entities, To Be Used For Development Of The Foothill Seminary
Point Neighborhood Commercial Retail Center Project
15-1021
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve the Recommendation of Staff, and Forward to the Meeting of
the Oakland City Council, to be heard 6/7/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 4
Printed on 6/17/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-05-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-07-12,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 12,2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2016-2017 Fair Share
Assessment In An Approximate Amount Of $2,973.29 For One Oakland
Redevelopment Successor Agency-Owned Property In The Downtown Oakland
Community Benefit District Of 2008
15-1262
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 7/19/2016
7
Subject:
Amending City Charter to Increase the Maximum Lease Term to 99 Years
From:
Economic Workforce Development
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting
To The Voters At The November 8, 2016 Statewide General Election A Proposed
Amendment To The City Charter To Increase The Maximum Lease Term Of
City-Owned Real Property From 66 Years To 99 Years, And Directing The City Clerk
To Take Any And All Actions Necessary Under Law To Prepare For And Conduct The
Election, As Such Charter Amendment Is Not A Project Under The California
Environmental Quality Act (""CEQA""), Including Without Limitation CEDA Guidelines
Sections 15061(B)(3) And 15378
15-1263
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be . The motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
8
Subject:
Brooklyn Basin Affordable Housing
From:
Housing And Commmunity Development
Recommendation: Adopt A Resolution Authorizing An Unsecured Predevelopment
Loan In The Amount Of $360,000 To Midpen Housing Corporation, Inc., Or Affiliated
Entities To Support The Development Of Affordable Housing At The Brooklyn Basin
Project
15-1261
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, to be heard 7/19/2016. The motion carried by the following
vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 4
Printed on 9/30/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-07-12.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-10-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 25, 2016
Redevelopment Successor Agency
and the Community and Economic
Development Committee
6
Subject:
Sale Of 3455 And 3461 Champion Street Properties
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland And
Carlos Soloman And Dominica Rice-Soloman Or A Legal Entity Affiliated With Carlos
Soloman & Dominica Rice-Soloman For (A) The Sale Of The Parcels Located At 3455
And 3461 Champion Street, Reserving To The City An Easement For A Fiber Optics
Hub And Related Uses (""Property"") For An Amount Not Less Than Three Hundred
Forty Thousand Dollars ($340,000), And (B) Development And Operation On The
Property Of A Full Service Restaurant, All Of The Foregoing Documents To Be In A
Form And Content Substantially In Conformance With The Term Sheet Attached As
Exhibit A, And (2) Adopting CEQA Exemption Findings
16-0317
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approve the Recommendation of Staff, and Forward
to go before the Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 11/1/2016. The motion carried by the
following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
7
Subject:
Workforce System Rapid Response and Layoff Aversion Services
From:
The Office Of The City Administrator
Recommendation: Recieve An Oral Informational Report On Workforce System Rapid
Response and Layoff Aversion Services
16-0341
There were 20 speakers to this item.
A motion was made that this matter be Received and Forwarded to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/29/2016. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
City of Oakland
Page 4
Printed on 11/29/2016",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-10-25.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-01-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5
Subject:
Rent Adjustment Ordinance And Regulation Changes
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The
Requirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent
Adjustment And Banking; (2) Enhance The Reporting Requirements Due From The
Owner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The
Commencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal
Consistency And Efficient Program Operation
16-0558
Sponsors: Housing And Community Development Department
Attachments: View report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Approve the Recommendation of Staff,
and Forward to go before the Meeting of the Oakland City Council, to be heard
1/17/2017. The motion carried by the following vote:
Aye: 3 - - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - Campbell Washington
2) A Resolution Ratifying Amendments To The Rent Adjustment Regulations And
Appendix A To The Regulations Approved By The Housing, Residential Rent And
Relocation Board To (1) Conform The Regulations To Recent Amendments To The
Rent Adjustment Ordinance (Article I of O.M.C Chapter 8.22); (2) Enact A Capital
Improvement Amortization Schedule; (3) Make Other Clarifying Amendments For
Internal Consistency And Efficient Program Operation; And (4) Remove Inactive
Provisions.
16-0559
City of Oakland
Page 4
Printed on 1/27/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-01-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-03-14,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 14, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
NO VOTE 0
5
Subject:
500 Kirkham DDA Assignment
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 13368 C.M.S., Which
Authorized A Disposition And Development Agreement (DDA) With TL Partners V, L.P.,
For Disposition And Development Of 500 Kirkham Street As A Mixed-Use Project, To
Assign The DDA To Panoramic Interests, LLC, Or An Affiliate.
16-0766
Attachments: View Report
13423 CMS
The Committee approved the item and requested that the West Oakland Workforce
Development and TL partners work out their differences so that the property
transfer would be ""clean"".
There was 1 speaker on this item.
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approve as Amended the Recommendation of Staff, and Forward to go before
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 3/21/2017. The motion carried by the following vote:
Excused 1 - McElhaney
Aye 3 - - Campbell Washington Gallo, Reid
NO VOTE 0
3
Subject:
Quarterly Tracking Report On Economic Development Activities
From:
Economic Workforce Development Department
Recommendation: Receive An Informational Quarterly Tracking Report On Economic
Development Activities.
16-0748
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
View Report-Attachment C
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Campbell Washington Gallo, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 11/30/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-03-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-09-26,"Page 4
Printed on 10/10/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-09-26.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2017-10-10,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 10, 2017
Redevelopment Successor Agency
and the Community and Economic
Development Committee
6
Subject:
Fox Theater Loan Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assumption From The Oakland Redevelopment
Successor Agency (""ORSA"") Of Approximately $47.5 Million In Loans Made By ORSA
To Fox Oakland Theater, Inc., For The Renovation Of The Fox Theater, And Authorizing A
Compensation Agreement With ORSA To Pay 30% Of Loan Repayments; And
17-0153
Attachments: View Report
86939 CMS
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/17/2017. The motion carried by the following vote:
Excused 1 - - McElhaney
Aye 3 - - Gallo Campbell Washington, Reid
NO VOTE 0
2) A Resolution Authorizing The Assignment To The City Of Oakland Of Approximately
$47.5 Million In Loans Made To Fox Oakland Theater, Inc., For
Renovation Of The Fox Theater, Contingent On The City Agreeing To Pay 30% Of The
Loan Repayments To The Oakland Redevelopment Successor Agency
17-0154
Attachments: View Report
2017-008 CMS
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 10/17/2017
City of Oakland
Page 4
Printed on 11/30/2017",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-10-10.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-01-09,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 9, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Meeting of The Oakland Redevelopment Successor Agency
And the Community and Economic Development Committee adjourned the
meeting at 2:13 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 4
Printed on 2/14/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-01-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-03-13,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
March 13, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
5) A Resolution Adopting The 2016-2021 Implementation Plan For The Oak Knoll
Redevelopment Project; And
18-0230
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/20/2018. The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland
Redevelopment Project; And
18-0231
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/20/2018. The motion carried by the following vote:
Aye 3- Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
7) A Report Providing Mid-Term Review Of Five-Year Implementation Plans For The (1)
Army Base, (2) Broadway/Macarthur/San Pablo, (3) Central District, (4) Central City East,
(5) Coliseum, (6) Oak Knoll, And (7) West Oakland Redevelopment Project Areas
18-0187
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 3/20/2018.
The motion carried by the following vote:
Aye 3 - Gallo Campbell Washington, Reid
Absent 1 - - McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 4/11/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-03-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-05-08,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 8, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
2) A Resolution Authorizing The City Administrator (1) To Sign The Ballot In Favor Of The
Formation Of The Lake Merritt- Uptown Community Benefit District 2018 (""LCBD 2018"");
And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $67,795.41 For Seven (7) City-Owned Properties On Which
Assessments Are To Be Levied (1731 Franklin APN 008 062300601; 274 19TH St APN
008 063500100; 2025 Broadway APN 008 064900500; Grand Ave APN 008
065500600; 200 Grand Ave APN 010 076800400; 2500 Broadway APN 008
067300100; 1911 Telegraph APN 008 071605800), If The LCBD 2018 Is Established;
And
18-0441
Attachments: View Supplemental Report 5-4-2018
CMS 87190
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/15/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - Gallo Campbell Washington, McElhaney
NO VOTE 0
3) An Resolution (1) Authorizing The Agency Administrator To Sign The Ballot In Favor Of
The Formation Of The Lake Merritt-Uptown Community Benefit District 2018 (""LCBD
2018"") And (2) To Pay A Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $1,217.84 For One (1) Oakland Redevelopment Successor
Agency-Owned Property (490 Thomas L. Berkley Way APN 008 064900900) If The
LCBD 2018 Is Established
18-0443
Attachments: View Supplemental Report 5-4-2018
CMS 2018-010
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/15/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Gallo Campbell Washington, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 5/25/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2018-10-23,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
October 23, 2018
Redevelopment Successor Agency
and the Community and Economic
Development Committee
Subject:
Residential Hotel Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code To
Establish A Citywide Residential Hotel Demolition And Conversion Impact Fee And
Make Related And Conforming Amendments, (2) Amending The Master Fee Schedule
(Ordinance No. 13497, C.M.S., As Amended) To Include The Residential Hotel
Demolition And Conversion Impact Fee, And (3) Determining That The Adoption Of The
Residential Hotel Demolition And Conversion Impact Fee Is Exempt From CEQA And
That Any Projects Funded By The Fee Revenue Will Be The Subject Of Future CEQA
Analysis
18-0965
Attachments: View Report
View Supplemental Report 11-9-2018
The Committee continued this item and requested staff to return with a
supplemental report with a copy of the Nexus Analysis study from page 10 of the
report, a proposal for preserving Single Room Occupancy (SRO) as permanently
affordable units and include options on how The City could subsidize affordable or
permit market rate uses in exchange for permanently affordable units on site
through cost subsidies.
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the *Community & Economic Development
Committee, to be heard 11/13/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Gallo Campbell Washington, McElhaney
NO VOTE 0
City of Oakland
Page 4
Printed on 11/13/2018",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2019-06-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 25, 2019
Redevelopment Successor Agency
and the Community and Economic
Development Committee
NO VOTE 0
6
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (A) Approving The Fiscal Year 2018-2019 Annual Reports Of The
Fruitvale Property Business Improvement District Of 2011, The Lakeshore/Lake Park
Business Improvement Management District Of 2012, The Jack London Improvement
District, The Temescal/Telegraph Business Improvement District 2015, The Laurel
Business Improvement District 2016, And The Koreatown/Northgate Community Benefit
District 2017 Advisory Boards; (B) Confirming The Continuing Annual Assessment For
Each Said District For Fiscal Year 2019-2020; And (C) Authorizing Payment Of The
City's Cumulative Fiscal Year 2019-2020 Fair Share Assessment In An Approximate
Amount Of $284,441.38 For City-Owned Properties In The Fruitvale District, The Jack
London District, The Temescal District The Koreatown District, The Downtown Oakland
District And The Lake Merritt-Uptown District; And
18-1970
Attachments: View Report
View Supplemental Report 7/12/2019
87831 CMS
Coucilmember Taylor made a motion, seconded by Councilmember Gallo to
amend staffs recommendation to include the request made to include a 5% increase
to the Downtown Oakland and Lake Merritt/Uptown Community Business Districts.
Councilmember Taylor retracted his previous motion and made a new motion to
forward staffs recommendation as is, and place it on Non Consent with a
supplemental report on the process by which a BID or CBD can request an increase,
and whether or not it is doable.
There were 4 speakers on this item.
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 4
Printed on 12/12/2019",4,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Streetscape and Pedestrian Enhancement Project (Project No. G174710) (AR2004-02)
Adopted
Resoution Number 78755 CMS
Contract Number 04-1802
Item 2.pdf,
78755 C.M.S.. pdf
3
Subject:
Ray's Electric - Traffic Signal Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a
construction contract to Ray's Electric for the traffic signal projects at the intersections of
Franklin Street at 7th Street, International Boulevard at 103rd/104th Avenues, and Mountain",4,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"78773 C.M.S. pdf
4
Subject: Pacific Relocation Consultants - Residential Relocation Services
From:
Community and Economic Development Agency
Recommendation: 1) Adopt a Resolution authorizing the City Administrator: (1) to execute an
assignment and assumption of the professional services contract between the City and Pacific
Relocation Consultants, to Overland, Pacific & Cutler, Inc., in an amount not to exceed $10,
000 to provide residential relocation services as needed; and (2) to extend the expiration date of
the contract from June 30, 2005 to June 30, 2006; and (AR2004-23)
Adopted
Item 4.pdf,
78774 C.M.S. pdf",4,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
PublicSafetyCommittee,2003-09-23,"The following individuals spoke on Item 8 and did not indicate a position:
- Danny Wan
- Tiffany-Rose Lacsado
- Crystal Weston
- Roosevel Mosby, Jr.
Viany Orozco
- John Ravletich
- Susan Rodriquez
- Lori Curtis
The following individuals spoke against Item 8:
- Clare Lewis
- Jeff Jones
Angel McClary Raich
- Dale Gieringer
Mikki Noris
- Ernest Howard
- Kevin Zeese
Rebecca Kaplan
- Mario Pacetti
- Eddy Lepp
Robert Raich
- Joshua John
COUNCILMEMBER BROOKS WAS NOTED EXCUSED AT 8:05 P.M. AND SHE
STATED THAT SHE WAS IN SUPPORT OF VICE MAYOR NADEL'S COMMENTS
AND MOTION.
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS TIME AND
RECONVENED AS THE PUBLIC SAFETY COMMITTEE.
The Committee moved, seconded and carried a motion to continue the discussion of this
item to the October 28, 2003 Public Safety Committee meeting. The Committee also
requested that the City Attorney schedule this as a discussion item on the September 30
2003 City Council Closed Session agenda in order to advise of the liability issues
surrounding this matter. The Committee stated that options for relocating the SMAAC
Youth Center also need to be reviewed.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- John Pavletich
Alfred Wright
- Sanjiv Handa
Sosao Rodriquez
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:26 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.",4,PublicSafetyCommittee/2003-09-23.pdf
PublicSafetyCommittee,2003-10-14,"Subject:
West Oakland Weed & Seed Initiative
From:
Oakland Police Department
8
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in the amount of two
hundred twenty-five thousand dollars ($225,000) from the U.S. Department of
Justice, Office of Justice Programs, Executive Office of Weed and Seed for the
continued program implementation of the West Oakland Weed and Seed
Initiative and authorizing a funding agreement in an amount not to exceed
twenty-five thousand dollars ($25,000) with the Oakland Police Activities
League for truancy and mentoring services associated with the program
Attachments:
22 11-4-03.pdf,
Item 8 10-14-03.pdf,
Sched 0182.pdf
The Committee moved, seconded and carried a motion to approve the recommendation
regarding the Weed and Seed resolution with the amendment that the program will
utilize the services of a Community Attendance Assistant for the needs of target
students enrolled at Lowell Middle School and McClymonds High School.
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Quan
Councilmember Abstained:
Member Nadel, Member Brooks and Chair Reid
Councilmember Aye:
Subject:
Compass Group, USA
9
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing an agreement between the
City of Oakland and Compass Group, USA by and through its Canteen
Correctional Services Division in an amount not to exceed three hundred
thousand dollars ($300,000) in Fiscal Year 2003-2004 for the provision of food
and food service management for the City of Oakland Jail
Attachments:
78139CC.pdf,
Item 9 10-14-03.pdf,
Sched 0172.pdf
A motion was made by Member Brooks, seconded by Member Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003. As a Consent Calendar Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
9.1
Subject:
Compass Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 9.1 10-14-03.pdf
*Received and Filed
Subject:
Firefighter Protective Footware
From:
Oakland Fire Department
10
Recommendation: Adopt a Resolution awarding two contracts to L.N. Curtis
and Bricker Mincolla for firefighter protective footwear in an amount not to
exceed two hundred sixty thousand dollars ($260,000) for both contracts, for
the period August 31, 2003 through August 30, 2006 and authorizing City
Manager to extend said contracts, one year at a time, until August 31, 2008, for
a total annual expenditure for both contracts, thereafter, of eighty six thousand
six hundred sixty six dollars ($86,666)",4,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-10-28,"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
Notes:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicSafetyCommittee/2003-10-28.pdf
PublicSafetyCommittee,2003-12-09,"Enactment No: 78252
6.1
Subject:
Police Administration Building Seismic Retrofit - Impartial Financial
Analysis
From:
Office of the City Auditor
Attachments:
Item 6.1 12-9-03.pdf
*Received and Filed
Subject:
Sobriety Checkpoint Program
7
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland to accept and appropriate a grant in the amount of one
hundred seven thousand, five hundred and twenty-five dollars ($107,525) from
the State of California, Office of Traffic Safety, for a Sobriety Checkpoint
Program to be conducted by the Police Department
03-0320.pd
Attachments:
10.32CC.pdf 12-16-03,
78253 CMS.pdf,
Item 7 12-9-03.pdf
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 December 16, 2003. As a Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78253
Subject: Federal Local Law Enforcement Block Grant
From: Oakland Police Department
8
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S
authorizing the acceptance and appropriation of eight hundred seventy-nine
thousand, one hundred seventy-sever dollars ($879,177) in Federal Local Law
Enforcement Block Grant (LLEBG) Funds to the Police Department and ninety
-seven thousand, six hundred eighty-six dollars ($97,686) in matching funds
from State Citizen's Options for Public Safety (COPS) funds to supplement
front line policing efforts by providing additional support personnel and
community outreach
Attachments:
0277.pdf,
Item 8 12-9-03.pd
The Committee deferred this item to the Rules and Legislation Committee for
rescheduling.
Deferred to the *Rules & Legislation Committee
Subject: Paul Coverdell Forensic Science Program
From:
Oakland Police Department
9
Recommendation: Adopt a Resolution authorizing the City Manager on behalf
of the City of Oakland to accept and appropriate a grant in the amount of two
hundred thirty-nine thousand three hundred and fifty-four dollars ($239,354)
from the U.S. Department of Justice, National Institute of Justice, for the Paul
Coverdell National Forensic Science Improvement Act Program to be
conducted by the Police Department
03-0337.pdf,
Attachments:
10.33CC.pdf 12-16-03,
78254 CMS.pdf,
Item 9 12-9-03.pdt
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Item. The motion carried by the
following vote:",4,PublicSafetyCommittee/2003-12-09.pdf
PublicSafetyCommittee,2004-01-13,"In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicSafetyCommittee/2004-01-13.pdf
PublicSafetyCommittee,2004-01-27,"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
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicSafetyCommittee/2004-01-27.pdf
PublicSafetyCommittee,2004-03-23,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicSafetyCommittee/2004-03-23.pdf
PublicSafetyCommittee,2004-04-27,"Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:19 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",4,PublicSafetyCommittee/2004-04-27.pdf
PublicSafetyCommittee,2004-05-11,"A motion was made by Member Brooks, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council.
The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid
04-0335.pdf,
Item 3 5-11-04.pdf,
Item 10.20CC SUPP 5-18-04.pdf,
78554 CMS.pdf
4
Subject:
Project Safe Neighborhoods Grant Funds
From:
Oakland Police Department",4,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,"Department for use by the Oakland Police Department, for law enforcement and homeland
security on City of Oakland waterways (04-0369)
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 June 1, 2004. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Item 4 PSC 5-25-04.pdf,
Item S-10.29CC 6-1-04,
78586 CMS.pdf
5
Subject: Vehicle and Traffic - Oakland Municipal Code",4,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-06-08,"The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Item 4 6-8-04.pdf
5
Subject: Expansion of the Weed and Seed Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the re-designation of thirty-five thousand
dollars ($35,000) in Domestic Violence Restraining Order System Funds for the development
of two official Recognition Applications for submission to the U.S. Department of Justice,",4,PublicSafetyCommittee/2004-06-08.pdf
PublicSafetyCommittee,2004-06-22,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 6, 2004 as a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Brooks and Member Quan
04-0514.pdf,
Item 3 6-22-04. pdf,
Item 10.25CC 07-06-04.pdf
4
Subject: Oakland Police Department's 5-Year Strategic Plan of Action
From:
Oakland Police Department
Recommendation: Receive an Informational Progress Report regarding the Oakland Police ""
Plan of Action: Creating Excellence in Policing"" (04-0530)
A motion was made by Member Brooks, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:",4,PublicSafetyCommittee/2004-06-22.pdf
PublicSafetyCommittee,2004-07-13,"Subject:
Domestic Violence Abatement Activities
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate funds in the amount of seventeen thousand three hundred
forty-three dollars and forty-five cents ($17,343.45) from the State of California, Domestic
Violence Restraining Order System Fund, for use by the Oakland Police Department for
Domestic Violence Abatement Activities (04-0585)
A motion was made by Member Brooks, seconded by Member Nadel, that",4,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"due back on September 21, 2004 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Committee Report Item 3 9-14-04.pdf
Supplemental Council Report 10.10CC 9-21-04.pdf,
Resolution 78792. pdf
4
Subject: Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City",4,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-09-28,"appropriate said funds to the Police Department (04-0707)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 5, 2004 as a Consent Calendar Item The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
Committee Report Item 4 9-28-04 and 10-19CC 10-5 pdf,
Resolution No. 78834.pdf
5
Subject: State of California Department of Boating and Water
From:
Oakland Parks and Recreation",4,PublicSafetyCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-10-12,"carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
CMTE RPT Item 3 10-12-04 and Council 10.20CC 10-19....pdf,
,
78863.pdf
4
Subject:
Community Police Advisory Board Annual Report
From:
Oakland Police Department
Recommendation: Action on a report from the Chief of Police providing supplemental
information, clarification, and commentary on the Community Police Advisory Board Annual
Report to City Council (04-0796)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Nadel, Member Quan and Chair Reid",4,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"- Venus Dim Noble
Committee Report Item 4.pdf
5
Subject:
Deemed Approved Program
From:
Chief of Oakland Police
Recommendation: Receive a Semi-annual report from the Oakland Police Department ABAT
Unit on the Deemed Approved Program (04-0851)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report Item 5.pdf
6
Subject:
Tobacco Control Enforcement
From:
Oakland Police Department",4,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"biological, or explosive agents (04-0864)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be * Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on November 16, 2004 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The Committee directed staff to amend the Report to delete the first line under
the Recommendation and Rationale stating the following: ""There is a high
probability of the likelihood of a terrorist incident that would create a potential
threat to the safety of citizens and the environment."" """,4,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Administrator to apply for, accept
and appropriate a grant from the Federal Emergency Management Agency (FEMA) for the
period of September 1, 2004 to August 31, 2006 in the amount of one million three thousand
thirty five dollars ($1,003,035) for training, personnel and administrative costs and acquisition,",4,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"From:
Councilmember Danny Wan
Recommendation: Approve the Introduction and Final Passage of an urgency Ordinance,
pursuant to Government Code Section 65858, imposing a moratorium on massage service
activities (05-0012)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 1, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Vacant: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid",4,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,"probation, weapons confiscated and drug and DUI arrests.",4,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"- Sanjiv Handa
View Report.pdf
4
Subject: Smoking and Tobacco Ordinances and Complaints
From:
Office of the City Administrator
Recommendation: Receive an Informational Report on the Smoking and Tobacco Ordinances
and Smoking Complaints in 2004 (TITLE CHANGE) (05-0094)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Twenty-One Day California Seat Belt Compliance Campaign
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and",4,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,"Council, due back on April 19, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member De La Fuente, Member Quan
and Chair Reid
The Committee advised staff to create a sign for posting when a Fire station is
closed directing visitors to the next neighboring station.",4,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-26,"*Public Safety Committee
Online Meeting Minutes - FINAL
April 26, 2005
- Bobbie Bond
- David Crosby
- Thomas Priestley
- Gary Sirbu
- Enoch Shin
- Hoang Banh
- Rich DePalma
- Charles Porter
- Clare Maier
The following individual(s) spoke against the item:
- Darnell Levinston
The following individual(s) spoke on the item and were neutral:
- Bernardo Garcia-Pandavenes
- Rashidah Grinage
A motion was made by Member De La Fuente, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on May 3, 2005. The motion carried by the following vote:
Councilmember Aye:
Member Nadel, Member De La Fuente, Member Quan and Chair Reid
Enactment No: 79235
9
Subject:
Consent Decree Resolving Actions
From:
Office of the City Attorney
Recommendation: Receive a Report from the Office of the City Attorney on the
consent decree resolving actions filed by PUEBLO and the ACLU and the
OPOA's request for immediate dispute resolution related to the CPRB
Attachments: View Report.pdf
Council President De La Fuente made a motion seconded by Chairperson Reid to
receive the staff report and directed staff to draft changes to Ordinance No. 12444 that
state police officers are not required to testify before the Citizen's Police Review Board
(CPRB) on Tort Claims filed with the board; the board can proceed with the
investigation; and once findings are reached the information should be forward to the
Office of the City Administrator.
The following individual(s) spoke against this item:
- M. Loise Rothman-Riemer
The following individual(s) spoke and indicated a neutral position on this item:
- Susan Quinlan
- Rashidah Grinage
The following individual(s) spoke and did not indicate a position on this item:
- Bernardo Garcia-Pandavenes
- Jen Neuber
- Mark Daly
- Hamid Grinage
- Sanjiv Handa
City of Oakland
Page 4
Printed on 1/11/2011",4,PublicSafetyCommittee/2005-04-26.pdf
PublicSafetyCommittee,2005-05-10,"From:
Chief Of Police
Recommendation: Receive An Informational Report From The Chief Of Police On The Use Of
Grant Funds As A Supplemental Funding Source For Public Safety Services In The Police
Department And The Use Of Staff On An Overtime Basis For Implementation Of Grant Funded
Initiatives (05-0417)
Scheduled to *Public Safety Committee on 6/14/2005
View Report
(PSC Item 2 5-10-05)
View Item.pdf
3
Subject: Measure Y - Violence Prevention Programs
From:
Department of Health and Human Services and Oakland Police Department
Recommendation: Measure Y: Approve prevention program recommendations including
evaluation and administration recommendation and adopt an Ordinance establishing the terms and",4,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 31, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79273 CMS.pdf
5
Subject: Gang Resistance Education And Training (GREAT) Program
From:
Oakland Police Department",4,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"The Committee moved seconded and carried a motion to accept staff
recommendation as amended: oversight committee members are to serve a 2",4,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"Nuisance And (b) Prohibiting The Gathering Of Spectators At Such Public Nuisance Events;
And Alternative No. 2 - An Ordinance That Includes The Foregoing Provisions And Also
Provides For The Forfeiture Of Vehicles Involved In Sideshow Events (05-0429-1)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on July 12, 2005. The
motion carried by the following vote:
Votes:
Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid",4,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"79373 CMS.pdf
5
Subject: Oakland Police Department Marine Unit - Equipment Purchases And Repairs
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept A Grant In The Amount Of Twenty-Two Thousand Dollars ($22,000), From The
State Of California, Department Of Boating And Waterways, For Use By The Oakland Police
Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0548)
A motion was made by Member Nadel, seconded by Member Quan, that",4,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Dollars ($24,325.00) (05-0392)
*Withdrawn with No New Date
Subject:
DR Associates International
From:
Oakland Fire Department
Recommendation: A Request To Withdraw From The June 14, 2005 Public Safety Committee
agenda The Adoption Of A Resolution Authorizing The City Administrator To Waive The",4,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"Subject:
Golden Guardian Exercise
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Chief, Oakland Fire
Department, On Oakland's Participation In ""Golden Guardian,"" A Collaborative Preparedness
Exercise Between The State Office of Homeland Security And The Various Bay Area Counties
And Cities (05-0765)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
4",4,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"Subject:
Revising Resolution 79275
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The Local And Small Local
Business Enterprise Program Provisions Relative To A Professional Services Agreement With
Cross-Sector Solutions, LLC, Previously Approved By Resolution 79275 C.M.S., For
Consulting And Technical Services With The Police Department's Law Enforcement Response
To Human Trafficking Grant Program And The East Bay Task Force On Human Trafficking",4,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Maximum Of Eighteen Thousand Dollars ($18,000) In Federal Funds From The
Department Of Homeland Security, United States Secret Service (USSS) To The Oakland
Police Department For The Overtime Costs Of One (1) Police Officer Assigned To The",4,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding (05-0986)
*Rescheduled to *Public Safety Committee on 2/14/2006
View Report.pdf,
View Report.pdf
FOR TRACKING PURPOSES
Subject: Settlement Agreement Tasks
From:
Oakland Police Department
Recommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland
Police Department's Efforts To Implement The Provisions Required In The Negotiated",4,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master
Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding (05-0986)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",4,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"FROM FOR TRACKING PURPOSES
#13
Subject:
Measure Y Implementation
From:
Oakland Police Deparment
Recommendation: Action On A Semi-Annual Report And Recommendation Regarding The
Status Of Implementation Of The Department's Reorganization To Expand Community
Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer
Recruiting, Training Hiring And Deployment Of Officers To Measure Y Positions (06-0084)
Scheduled to *Public Safety Committee on 2/14/2006
View Report.pdf
(PSC Item 2 01-24-06)
View Report.pdf,
View Item.pdf
3
Subject:
Settlement Agreement Tasks
From:
Oakland Police Department",4,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Options for Public Safety"" (State COPS) Grant To The Police Department, And Approving The
Fiscal Year 2005-2007 Spending Plan (05-0937)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:",4,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"Bidder(s) Or To The Successful Respondent(s) To The City's Request For Proposals
Competitive Selection Process, Without Return To Council (06-0162)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 21, 2006 as a Consent item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",4,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"From:
Office of the City Administrator
Recommendation: Receive A Follow-Up Report And Recommendation Regarding The Status
Of Implementation Of The Department's Reorganization To Expand Community Policing And
The Status of Measure Y Implementation, Specifically Regarding Officer Recruiting, Training
And Hiring And The Deployment Of Officers To Measure Y Positions (06-0241-1)
Scheduled to *Public Safety Committee on 5/23/2006
View Report.pdf
3
Subject: Peace Officer Standards And Training (POST) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",4,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"The following individual(s) spoke in favor of this item:
- Maria Burgos
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
4
Subject:
Bingo Activities
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Bingo Activities In The City Of",4,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,"following recommendations: 1) rents and expenses to indicate where the profits
are; 2) regulation on where money should go; 3) consideration of restricting",4,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,"team in its aggressiveness on single beer sales and higher alcohol content beer.
The Committee also directed staff to continue negotiating with the ABC on the
possibility of earlier closing of liquor stores.
The following individual(s) spoke and did not indicate a position on this item:",4,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"Temple Housing And Economic Development Corporation For An Amount Not To Exceed
$390,000 And With The Youth Employment Partnership, Inc. For An Amount Not To Exceed
$150,000 To Provide Transitional Jobs Services In Accordance With The Violence Prevention
And Public Safety Act Of 2004 For The Period Of August 1, 2006 To June 30, 2007 With Two
One-Year Options To Renew (06-0500)
Forwarded with No Recommendation to Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 7/18/2006
View Report.pdf,
80052 CMS.pdf
5",4,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"Police Department Vehicles, A 3-Year Maintenance Contract, A Video Network, Security
Equipment To Support Secure Video Transmission And Related Installation Services, And 2)
Waive The City Of Oakland's Competitive Bid Process For The Digital Patroller Contract, and
3) Enter Into Additional, Competitively Bid Maintenance Contracts With Other Vendors For",4,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to address the following issues in the next monthly
report: 1) number of officers coming in and being lost for net gain figure; 2)
long term plans and dollar projections; and 3) cost effectiveness of print and
radio advertising.",4,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-10-24,"that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Citizen's Police Review Board Semi-Annual Report
From:
Office of the City Administrator
Recommendation: Receive the Citizens' Police Review Board 2006 Semi Annual Report
06-0802
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid",4,PublicSafetyCommittee/2006-10-24.pdf
PublicSafetyCommittee,2006-11-14,"Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State Of
California, Office Of Emergency Services, Law Enforcement Specialized Units Grant Program,
For The Program Term Of July 1, 2006 To June 30, 2007, For The Police Department's Family
Violence Intervention Unit, And Authorizing The Department To Hire One Full-Time Civilian
Employee In Support Of The Police Department's Family Violence Intervention Unit
06-0823
Continued to *Public Safety Committee on 11/28/2006",4,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"Council, due back on December 5, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to submit a scheduling request at a Rules and
Legislation Committee meeting regarding the pros and cons of staff advocates
compared to the outside contracting of advocate services.
View Report.pdf,
80293 CMS.pdf
4
Subject: Monthly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Measure Y Accelerated Police
Recruiting, Hiring, Training And Deployment Strategy
06-0241-6
A motion was made by Member Nadel, seconded by Member Kernighan,",4,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Violence Prevention And Public Safety Act Of 2004 (Measure Y)
From:
Office of the City Administrator
Recommendation: Receive An Informational Report Regarding Implementation Of The
Programs And Services Funded By The Violence Prevention And Public Safety Act Of 2004
(Measure Y) From The City Administrator's Office, Department Of Human Services, Oakland
Police Department And Oakland Fire Department
06-0868",4,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"The Committee directed staff to provide the following information in future
reports: 1) Accurate number of cars being towed; 2) list of ""hot spots"" to traffic
enforcement; and 3) detailed data on accident location and collision statistics.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject:
Deemed Approved Program
From:
Chief, Oakland Police Department
Recommendation: Receive A Semi-Annual Status Report On The Activities Of the Alcoholic",4,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Implementing California Government Code Sections 30061-30065 And Appropriating Eight
Hundred And One Thousand Four Hundred And Twenty-Seven Dollars ($801,427) In Eleventh
Year Funding For The State Of California, ""Citizen's Options For Public Safety"" (State COPS)
Grant To The Police Department, And Approving The Fiscal Year 2006-2008 Spending Plan
06-1066
A motion was made by Member Nadel, seconded by Member Quan, that",4,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"Legislation Committee for a report regarding action on protocol for cannabis
vaporization, legal issues of cultivation and tax revenue generation.",4,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-03-27,"comprehensive report.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Risk Assessment And Hazardous Materials Area Plan
From:
Oakland Fire Department",4,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-04-24,"View Supplemental Report.pdf
4
Subject: Allied Traffic Enforcement Operations
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into
Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And
Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing
Authority On Behalf Of The Police Department
07-0096",4,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-08,"Meeting Minutes
May 8, 2007
5
Subject:
Volunteers Of America - Contract
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Volunteers Of America, Bay Area, Inc. For An
Amount Not To Exceed $78,000 To Provide Project Choice Reentry Housing Assistance For
The Period Of May 1, 2007 To December 31, 2007
07-0132
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 15, 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
The Committee approved the resolution with revisions to the funding codes as
noted by staff.
- The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
6
Subject:
Paul Coverdell National Forensic Sciences Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Accept And Appropriate Grant Funds In The Amount Of Twenty-One
Thousand Seventy-Three Dollars ($21,073) From The State Of California, Governor's Office
Of Emergency Services, For Continued Implementation Of The Paul Coverdell National
Forensic Sciences Improvement Act Program, And Appropriate Said Funds To The Police
Department
07-0133
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 15, 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 10/7/07",4,PublicSafetyCommittee/2007-05-08.pdf
PublicSafetyCommittee,2007-05-22,"Full-Time Sworn And One Full-Time Non-Sworn Position To The Police Department To
Review Recorded Violations Via Secure Internet Connection And Determine If A Citation
Shall Be Issued Based On Evidence Obtained From The RLCES, 3) Support State Legislation
To Modify Section 21455.5(E) Of The California Vehicle Code (VC) To Allow The",4,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"City Council on 6/19/2007
View Report.pdf
3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The
City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To
Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act
Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew
07-0136-2
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
80667 CMS.pdf
4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The
City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed
$15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of
July 1, 2007 To June 30, 2008 With A One-Year Option To Renew
07-0136-3
Deferred to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
80668 CMS.pdf
5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The
City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed",4,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2007-06-26,"A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 2007 as a Public Hearing. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to also contact the League of California Cities to
seek support for changes in the state legislation that would allow the
information gathered by the REDFLEX system to be used for other purposes
besides red light violations
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
80790 CMS.pdf
6
Subject:
Berendo Solutions - Service Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive The
Competitive Bid Process For A Contract To Purchase Automated Citation Software For
Seventy-Five Thousand Dollars ($75,000) For The Police Department; 2) Award A Contract To
Berendo Solutions, Inc. In An Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)
For The Purchase Of Automated Citation Software For The Police Department; 3) Waive The
Local And Small Local Business Enterprise Program Provision For Said Software Contract With
Berendo Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected
Through The Competitive Bid Process For The Purchase Of Hardware To Support The Berendo
Solutions, Inc. Software At A Cost Not To Exceed One Hundred And Seventy-Five Thousand
Dollars ($175,000) On Behalf Of The Police Department; And 5) Waive The Local And Small
Local Business Enterprise Program Provision For Said Hardware Contract
07-0348
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 3, 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 Item.pdf
80699 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,PublicSafetyCommittee/2007-06-26.pdf
PublicSafetyCommittee,2007-07-10,"*Public Safety Committee
Meeting Minutes
July 10, 2007
7
Subject:
Self Contained Breathing Apparatus Upgrade
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant Of Two Hundred And Thirty-Two Thousand Three Hundred And Thirty
Dollars ($232,330.00), As Part Of The Fiscal Year 2006 Sub-Grantee Metropolitan Medical
Response System (MMRS) From The Homeland Security Grant Program (HSGP), To Fund The
Upgrade Of Existing Self-Contained Breathing Apparatus (SCBA) In A Department Wide Effort
To Meet Newly Established National Safety Standards
07-0401
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 July 17, 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
80767 CMS.pdf
8
Subject:
Big Valley Aviation - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Waving The Local And Small Business Enterprise Program
Provisions And Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Enter Into A Two-Year Maintenance Agreement With Big Valley Aviation, Inc. In An Amount
Not To Exceed Seven Hundred Thirty Thousand Dollars ($730,000) For The Period July 1, 2007
To June 30, 2009, For Helicopter Maintenance Services On Behalf Of The Police Department
07-0374
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 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
80768 CMS.pdf
City of Oakland
Page 4
Printed on 2/11/08",4,PublicSafetyCommittee/2007-07-10.pdf
PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
7
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 8.30,
""Smoking"", To Prohibit Smoking At Bus Stops And Other Areas Where The Public Waits For
Service, At Outdoor Dining Areas, Public Trails, Parks And Golf Courses, Family Childcare
Centers, Common Areas In Multi-Unit Housing, Hotels, And Motels, And The Oakland
International Airport; Restrict Smoking Outside Bars; And Prohibit Smoking In Individual
Units In New Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose
Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke In All
Multi-Unit Housing A Nuisance And Trespass
07-0237
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 18, 2007 as a Non-Consent
item.
The motion carried by the following vote:
Votes: Councilmember No: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The committee amended the ordinance to: 1) add trails specifically to Section
8.30.55, 2) exclude smoking in individual units in Multi-Unit residential
buildings, and 3) exclude the portion that deemed smoking in a multi-unit
housing a nuisance and trespass from the ordinance. The committee also
directed staff to return with a supplemental report detailing the ""realistic""
enforcement plan with cost.
The following individuals spoke on this item:
- Karen Smulevitz
- Janice L. Woodward
- Ken Hall
- Roger Gray
- Michael Adel
- Marilyn Mury
- Walt R. Hurd
- John E. Ready
- Dr. Phillip Gardiner
- Michael Jene Davidson
- Jonathan M. Bair
- Lupe Schoenberger
- D. Kolin Better
- Tim Moder
- Ann L. Williamson
- Alex Gronke
- Echa Shneider
- Connie Phu
City of Oakland
Page 4
Printed on 9/26/07",4,PublicSafetyCommittee/2007-09-11.pdf
PublicSafetyCommittee,2007-09-25,"*Public Safety Committee
Meeting Minutes
September 25, 2007
6
Subject:
2007 Forensic Casework Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Forty-Five Thousand Five Hundred And Forty-Seven Dollars ($145,547) From The
U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of
The 2007 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department
07-0595
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The Committee directed staff to provide a supplemental report on backlog
information.
The following individual spoke on this item:
- Sanjiv Handa
7
Subject:
2007 Cold Cases Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred And Seventy-Three Thousand Eight Hundred And Seventy Dollars ($273,870) From
The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For
Implementation Of The Fiscal Year 2007 Solving Cold Cases With DNA Grant Program In The
Police Department
07-0596
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 2, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Quan, Member Kernighan and
Chair Reid
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 10/10/07",4,PublicSafetyCommittee/2007-09-25.pdf
PublicSafetyCommittee,2007-10-09,"*Public Safety Committee
Meeting Minutes
October 9, 2007
7
Subject:
Marine Unit Equipment - Oakland Police Department
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of the
City of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed
Sixty-Five Thousand Two Hundred Dollars ($65,000) From The State Of California, Department
Of Boating And Waterways, For Use By The Oakland Police Department Marine Unit For
Equipment Purchases To Outfit And Maintain Marine Vessels Used For Public Safety And Other
Homeland Security Projects On Oakland Waterways And The Port of Oakland
07-0621
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 16, 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
8
Subject:
Emergency Vehicle Operations Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer
Standards And Training (POST) For The Purpose Of Permitting The Police Department To
Present The POST Certified Emergency Vehicle Operations Course (EVOC) To One Hundred
Fifty (150) Police Officer Trainees, And To Receive Up To Sixty-Six Thousand Seven Hundred
Fifty Dollars ($66,750) In Reimbursement Funds
07-0653
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 16, 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
The following individual(s) spoke on this item:
- Sanjiv Handa
9
Subject:
Family Request Tomas Mclero Smith
From:
Councilmember Larry Reid
Recommendation: Action On A Request From The Family Of Tomas Melero Smith, Who Was-
Fatally Shot On September 1, 2007, For A Response By The City Council On The Petition Sent
On September 10th On Behalf Of The Family
07 0666
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 11/1/07",4,PublicSafetyCommittee/2007-10-09.pdf
PublicSafetyCommittee,2007-11-13,"*Public Safety Committee
Meeting Minutes
November 13, 2007
6
Subject:
USDEA Greater East Bay Area Task Force
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland To Accept And Appropriate Reimbursement Funds In An
Amount Not To Exceed Fifteen Thousand Eight Hundred Fifty Four Dollars And Twenty-Five
Cents ($15,854.25) In Federal Funds From The Department Of Justice, United States Drug
Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime
Costs For One Police Officer For The Period Of October 1, 2007 Through September 30, 2008,
And Thirteen Thousand Dollars ($13,000) In Rental Car Reimbursement Costs For The Period
Of October 1, 2007 Through September 30, 2008, And One Thousand Two Hundred Dollars
($1,200) In Cellular Phone Reimbursement For The Period Of September 30, 2007 Through
September 30, 2008, For Work Associated With The USDEA Greater East Bay Area Task
Force (DEA Task Force)
07-0706
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 4, 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
The following individual(s) spoke on this item:
- Sanjiv Handa
7
Subject:
Municipal Code Amendment - Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.12, ""Cabarets"" To (1) Allow
Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public
Schools, And Public Libraries (2) Allow Cabarets To Remain Open Past 2 A.M. Upon Issuance
Of A Special Events Permit And 3) Require Background Checks For Cabaret Permit
Applicants; And
07-0759
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 4, 2007 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee amended the ordinance to eliminate the following language: (2)
Allow Cabarets to Remain Open Past 2 A.M.
City of Oakland
Page 4
Printed on 11/28/07",4,PublicSafetyCommittee/2007-11-13.pdf
PublicSafetyCommittee,2007-11-27,"*Public Safety Committee
Meeting Minutes
November 27, 2007
5
Subject:
2007 Sobriety Checkpoint Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Fifty-Four
Thousand Six Hundred Ninety-Seven Dollars And Ninety-Two Cents ($54,697.92) From The
Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety
Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety, For
Costs And Expenses Of The 2007 Sobriety Checkpoint Program To Be Conducted By The
Police Department Throughout The Term October 1, 2007 Through September 30, 2008
07-0736
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 4, 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
The followng individual(s) spoke on this item:
- Sanjiv Handa
6
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Repealing Ordinances No. 11987, 12015, 12093, and 12684 C.M.S. Which
Declared Vehicles Used To Solicit An Act Of Prostitution, For Pandering, For Pimping, Or To
Illegally Acquire A Controlled Substance To Be Public Nuisances And Authorizing The
Seizure And Forfeiture Of Said Vehicles; And
07-0782
A motion was made by Member Quan, seconded by Member Kernighan,
that
this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 4, 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
City of Oakland
Page 4
Printed on 12/13/07",4,PublicSafetyCommittee/2007-11-27.pdf
PublicSafetyCommittee,2007-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2007
6
Subject:
Agreement Renewal - Project Re-Connect And Oakland Unified
From:
Department of Human Services
Recommendation: Action On A Report And Recommendation Authorizing The City
Administrator To Renew For A Second Year Grant Agreements Between The City Of Oakland
And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified
School District Office Of Alternative Education For An Amount Not To Exceed $190,000 To
Provide To Provide Gang Prevention And Intervention Services In Accordance With The
Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2008 To
December 31, 2008
07-0756
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 18, 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
The following individual(s) spoke on this item:
- Lupe Schoenberger
- Jean Lucido
- Jesus Ornelas
- Dale Hagen
- Shirley Yee
- Mike Anthony Vukman
- Fernando Rey Cruz
- Noel Gallo
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 1/9/08",4,PublicSafetyCommittee/2007-12-11.pdf
PublicSafetyCommittee,2008-01-08,"*Public Safety Committee
Meeting Minutes
January 8, 2008
3
Subject:
Vehicle And Traffic Code Amendment
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Adding Chapter 10.28.290 To Title 10, Vehicles And
Traffic, Of The Oakland Municipal Code, Prohibiting The Parking Of Noncommercial Buses,
Boats, Campers, Camp Trailers, Semitrailers, Trailers, Trailer Coaches, Trailer Buses,
Fifth Wheel Travel Trailers, Factory Built Housing, House Cars, Mobilehomes, Motorhomes,
Recreational Vehicles or RV's, Or Vehicles Built Or Modified For Domicile Of Persons Or
Animals On City Streets, Portions Thercof Or City Thoroughfares Throughout The City
07 0844
View Report.pdf
4
Subject:
Quarterly Informational Report On Measure Y
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Informational Report On The Measure Y Accelerated
Police Recruiting, Hiring, Training And Deployment Strategy
06-0241-15
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on January
15, 2008 as a Non-Consent Calendar item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to include the following information in the next
report: 1) Further strategies to: (a) enhance recruitment, (b) improve retention,
and (c) reduce attrition rates, 2) Provide funding sources for additional
recruitments, and 3) Reason for not operating dual academies.
The following individuals spoke on this item:
- Rebecca Kaplan
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 6/4/08",4,PublicSafetyCommittee/2008-01-08.pdf
PublicSafetyCommittee,2008-01-22,"*Public Safety Committee
Meeting Minutes
January 22, 2008
6
Subject:
United States U Visa Program
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Declaring Support For (1) The United States U Visa
Program, Which Is A Temporary Visa That Authorizes Non-United States Citizen Crime
Victims Who Assist Law Enforcement Agencies With Crime Investigations To Remain In This
Country Up To Four Years, And (2) Supporting The Federal Policy That Authorizes The U
Visa For Applicants Who Have Contributed To The Public Safety Of This City
07-0827
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 February 19, 2008 as a Consent Calendar item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following itndividual(s) spoke on this item:
- Elena Muniz
- Eloina Gonzalez
- Shawn Roberts
- Susan Senger Bowyer
View Report.pdf
81070 CMS.pdf
7
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report, And The
Oakland Wild Fire Prevention Assessment District Audit Report
07-0945
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed The following itndividual spoke on this
item:
- Sanjiv Handa The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following itndividual spoke under Open Forum:
- Sanjiv Handa
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 3/11/08",4,PublicSafetyCommittee/2008-01-22.pdf
PublicSafetyCommittee,2008-02-26,"07-0707
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 4,
2008 as a Consent Calendar item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke on this item:
- Rebecca Kaplan
- Sanjiv Handa
View Report.pdf
6
Subject:
Measure Y Oversight Committee - Report
From:
Office of the City Administrator
Recommendation: Receive The Measure Y (Violence Prevent And Public Safety Act Of 2004)
Oversight Committee Annual Report
07-0754
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 4,
2008. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke under this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 3/11/08",4,PublicSafetyCommittee/2008-02-26.pdf
PublicSafetyCommittee,2008-03-11,"*Public Safety Committee
Meeting Minutes
March 11, 2008
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/9/08",4,PublicSafetyCommittee/2008-03-11.pdf
PublicSafetyCommittee,2008-04-08,"*Public Safety Committee
Meeting Minutes
April 8, 2008
6
Subject:
2008 Solving Cold Cases With DNA Grant Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Fifty-Four Thousand Nine Hundred And Sixty-Five Dollars ($454,965) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The
Fiscal Year 2008 Solving Cold Cases With DNA Grant Program In The Police Department And
Approving The Hiring Of One Full-Time Eighteen-Month Limited Duration Professional Staff
Position For The Research, Planning, And Crime Analysis Division
07-1070
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to provide a supplemental report on whether or
not the previously allocated funds for the FTEs could be utilized to off-set
overtime for the current DNA staff, due to under staffing.
View Report.pdf
View Supplemental Report.pdf
81222 CMS.pdf
7
Subject:
2008-2009 Selective Traffic Enforcement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two
Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California,
Office Of Traffic Safety, For Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program In The Police Department
07-1071
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested a supplemental report providing the following
information regarding the ""Check Points' for the last fiscal quarter: number of
weapons seized, number of other kinds of citations issued, and number of. felony
arrests made.
View Report.pdf
View Supplemental Report.pdf
81223 CMS.pdf
City of Oakland
Page 4
Printed on 6/2/08",4,PublicSafetyCommittee/2008-04-08.pdf
PublicSafetyCommittee,2008-04-22,"*Public Safety Committee
Meeting Minutes
April 22, 2008
6
Subject:
Family Violence Law Center - Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $95,701 From The State Of California Governor's Office Of Emergency Services,
Law Enforcement And Victims Services Division For Domestic Violence Prevention And
Response Services Coordinated With The Violence Prevention And Public Safety Act Of 2004
And Authorizing The City Administrator To Amend The 2007-2008 Agreement Between The
City Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal Year
2007-2008 Funding Is From The State Of California And To Extend The Current Contract
Until December 31, 2008 For $47,850
07-1153
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/6/2008
Votes:
View Report.pdf
81265 CMS.pdf
7
Subject:
Citizen's Police Review Board
From:
Office of City Administrator
Recommendation: Receive The Report From Citizen's Police Review Board
07-1156
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The Committee directed staff of the CPRB and the OPD to look at the reported
statistics and come back with a mutual report, specifically addressing ""Failure
to Act"", ""Failure to Investigate"" and ""Officer Conduct"" figures. The
Committee also requested that staff use community outreach to explain the
investigation process.
The following individuals spoke on this item:
- Rashidah Grinage
- Cara Kipowski
- Tina Allen
View Report.pdf
City of Oakland
Page 4
Printed on 5/13/08",4,PublicSafetyCommittee/2008-04-22.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
6
Subject:
Misdemeanor Prosecution Program
From:
Vice Mayor Larry Reid/Council President De La Fuente/The Mayor
Recommendation: Action On A Report For A Proposed Resolution Authorizing The City
Administrator To Implement The Infraction And Misdemeanor Prosecution Program As Part
Of The City's Crime Fighting Strategic Plan; Authorizing Its Funding In An Amount Not To
Exceed Six Hundred Fifty Eight Thousand Four Hundred And Fifty Five Dollars ($658,455);
And Authorizing Its Implementation To Begin Immediately To Help Remedy The Criminal
Conditions Adversely Impacting the Quality Of Life Of Oakland Residents (TITLE CHANGE)
07-1235
A motion was made by Member Kernighan, seconded by Chair Reid, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 20, 2008
as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Quan
Councilmember Aye: Member Nadel, Member Kernighan and Chair Reid
The Committee amended the Resolution to provide for two attorney's and
requested that a specific implementation plan be developed. The Committee
also requested that the decision regarding implementation of the program be
made in context with the midcycle budget review.
The following individuals spoke on this item:
- Robert Bodnar
- Don Link
- Sanjiv Handa
- Karen Ivy
- Gregory Lee Newman
View Report.pdf
View Supplemental Report.pdf
View Supplemetal Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 5/27/08",4,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2008
6
Subject:
2007-2008 Measure Y Grantee Programs Report
From:
Department of Human Services
Recommendation: Action On A Report On Progress Of Fiscal Year 2007-2008 Measure Y
Grantee Programs, A Motion To Approve Allocations Of $385,380 To City Agencies To
Administer Violence Prevention Programs In Fiscal Year 2008-2009, And A Resolution
Authorizing The City Administrator To Execute Agreements Between The City Of Oakland And
Various Agencies To Provide Violence Prevention Programs For A Total Amount Not To
Exceed $6,428,189 ($6,058,189 Measure Y Funding And $370,000 Matched Sources) For The
Period Of July 1, 2008 To June 30, 2009 And To Execute A No-Cost Amendment To The
Agreement With Youth Employment Partnership, Inc. Extending The Agreement Until June 30,
2009
07-1371
Play Video
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 June 17, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee requested that staff look into shifting dollars used in the middle
school for the 2nd Step program into the Restorative Justice program and
address the difficulties the 2nd Step program is having in the middle school.
The following individuals spoke on this item:
- Erik Sakamoto
- Jon Kidde
- Alison McKenzie
- Melvin McCullough
- Michele Clark
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81401 CMS.pdf
City of Oakland
Page 4
Printed on 6/26/08",4,PublicSafetyCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-09-23,"*Public Safety Committee
Meeting Minutes
September 23, 2008
Subject:
2009 Selective Traffic Enforcement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which
Authorizes The City Administrator, On Behalf Of The City Of Oakland, To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand
Seventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The
Oakland Police Department For The Fiscal Year 2009 Implementation Of The Selective Traffic
Enforcement Program (STEP) In The Police Department, To An Amount Not To Exceed Three
Hundred Twenty Thousand And Seventy Dollars ($320,070); On The October 28, 2008 Public
Safety Committee Agenda
07-1663
Scheduled to *Public Safety Committee on 11/12/2008
3
Subject:
Project Exile - Feasibility Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report Presenting The Feasibility Of Executing
Project Exile In Oakland, Including A Description Of The Program, The Success And Failures Of
The Previous Implementation In Oakland, The Affect On Overtime, Whether OPD Is Adequately
Staffed To Dedicate Staff To The Program, Whether The Necessary Federal Agencies Can
Provide The Required Assistance And Any And All Costs Associated With The Implementation
Of The Program
07-1337
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 10/17/08",4,PublicSafetyCommittee/2008-09-23.pdf
PublicSafetyCommittee,2008-10-14,"*Public Safety Committee
Meeting Minutes
October 14, 2008
7
Subject:
National Insurance Crime Bureau Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The National Insurance Crime Bureau For The Purpose Of Leasing 2004 Motor
Vehicle, At A Price Of One Dollar ($1.00) For A Three-Year Term For Use By The Oakland
Police Department
07-1665
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on October 21, 2008 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
81625 CMS.pdf
8
Subject:
30 Day Crime And Arrest Statistics
From:
Councilmember Reid
Recommendation: Receive An Informational Report From The Chief Of Police On Part I Crimes
Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within The Last
90 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being Addressed
07-1080-5-4
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:50 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 10/30/08",4,PublicSafetyCommittee/2008-10-14.pdf
PublicSafetyCommittee,2008-10-28,"*Public Safety Committee
Meeting Minutes
October 28, 2008
4
Subject:
Crime Statistics Report
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report And Presentation From The Oakland Police
Department With Oakland Specific Findings From The Crime In The United States, 2007 U.S.
Department Of Justice Uniform Crime Statistics Report (UCR), With A Specific Focus On
Domestic Violence Reporting, Obstructing/Resisting Police And Emergency Personnel And The
Overall Effect On Oakland's Reported Violent Crime Rate
07-1706
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdt
5
-Subject:
Permitted Binge Operations Annual Hall Fees
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.10, ""Bingo"" To: 1) Require A
Bingo Hall Permit When The Bingo Hall Operator Is A Separate Entity From The Bingo Game
Operator, 2) Specify Application Requirements For Bingo Halls, 3) Prohibit Binge Hall
Operators From Charging Binge Game Operators More Than Fair Market Value For The
Facilities, Goods And Services Provided By The Halls, 4) Prohibit Bingo Hall Operators From
Transactions With Bingo Game Operators When Specified Familial And/Or Business
Relationships Exist Between The Two Entities, 5) Subject Bingo Hall Operators To Audit Of
Their Oakland Bingo Activities, 6) Specify That The Annual Bingo Hall Permit Fee, Audit Fee,
And Police Services Fee Are Established By The Master Fee Schedule, 7) Establish That The
Bingo Game Operators Fee For Law Enforcement And Public Safety Costs Is Established By
The Master Fee Schedule, 8) Require That Most Profits Or Proceeds Be Donated To Oakland
Charitable Causes Annually, 9) Require Bingo Game Permittees To Conduct Traditional Called
Bingo Every Day That Electronic Bingo Is Available, 10) Prohibit Use Of Illegal Bingo
Machines, 11) Provide For Administrative Penalty For Violations, 12) Prohibit Door Prize Bingo-
Games, 13) Add Criteria For Denial, Suspension, Revocation, Or Conditional Approval Of
Permits, And 14) Increase The Maximum Game Pay Out From $250 To $500 (TITLE
CHANGE); And
07 1233
THIS ITEM WAS WITHDRAWN PURSUANT TO RULE 28 OF THE
COUNCIL'S RULES OF PROCEDURE RESOLUTION NUMBER 79006
C.M.S.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 11/19/08",4,PublicSafetyCommittee/2008-10-28.pdf
PublicSafetyCommittee,2009-02-10,"*Public Safety Committee
Meeting Minutes
February 10, 2009
5
Subject:
Academy Funding Options
From:
The Public Safety Committee
Recommendation: Receive A Report From The Oakland Police Department Detailing Academy
Funding Options To Maintain 803 For The Upcoming Fiscal Cycle And Illustrating The Impact
On Sworn Staffing Levels For Each Option
09-0032
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to provide the following information before
budget discussions: 1) An estimate of the funds to be received from the
Economic Stimulus - State COPS grants to be used for Police Academies; and
2) The actual cost for a single academy; i.e. the breakdown of salaries and
running cost.
View Report.pdf
6
Subject:
Youth Protection Curfew
From:
Vice Mayor Larry Reid and the Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Identify And Appropriate Funds In
The Amount Of $$75,290.36 To Cover The First Year (2009) Expenses Of The Juvenile
Protection Curfew Ordinance; And
07-1806
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be Denied. The motion carried by the following vote:
Votes: Councilmember No: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 2/24/09",4,PublicSafetyCommittee/2009-02-10.pdf
PublicSafetyCommittee,2009-02-24,"*Public Safety Committee
Meeting Minutes
February 24, 2009
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Paulette V. Hogan
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/11/09",4,PublicSafetyCommittee/2009-02-24.pdf
PublicSafetyCommittee,2009-03-10,"DRAFT
*Public Safety Committee
Meeting Minutes
March 10, 2009
Adjournment
Play Video
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 6:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/19/09",4,PublicSafetyCommittee/2009-03-10.pdf
PublicSafetyCommittee,2009-04-28,"*Public Safety Committee
Meeting Minutes
April 28, 2009
4
Subject:
Emergency Communications Enhancements
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Apply For, Accept, Appropriate And Administer Grant Funding In An Amount Up To
$1,300,000 From The U.S. Department Of Homeland Security Public Safety Interoperable
Communications Grant (PSIC) For Emergency Communications Enhancements That Will
Move The City Of Oakland Towards P-25 Full Compliance And Interoperability, And To
Purchase Materials, Equipment And Services In Any Amount, Including Purchases In Excess
Of The City Administrator's Purchasing Authority, Without Further Council Review Or Action
Provided The Contracts Are Awarded Through Competitive Solicitation And Are In Accord
With Oakland's Purchasing Programs/Policies
09-0120
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on May 5, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to return to the June 23, 2009 Public Safety
Committee meeting with a separate report on compatibility with the P-25
system.
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
81963 CMS.pdf
City of Oakland
Page 4
Printed on 5/12/09",4,PublicSafetyCommittee/2009-04-28.pdf
PublicSafetyCommittee,2009-05-26,"DRAFT
*Public Safety Committee
Meeting Minutes
May 26, 2009
7
Subject:
2009-2010 Violence Prevention Services Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Grant Agreements Between The City Of Oakland And Various Non-Profit And Public
Agencies To Provide Violence Prevention Services For The Period July 1, 2009 To June 30,
2010, With Two One-Year Options To Renew In Accordance With The Measure Y Violence
Prevention And Public Safety Act In An Amount Not To Exceed $5,362,127
09-0348
Play Video
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on June 2, 2009 as a Non-Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The Committee directed staff to submit a future report on the following: 1) Data
on programs that are two and three years old with the Non-Profit And Public
Agencies that are working with the recently released prison population with
focus on what is working, not working and which ones are more effective; 2)
Clarify all funding for the Office of the Mayor and enforce the same
accountability measures; 3) Are funds being used to strengthen the OPD Safety
districts and will these districts have a youth focus; and 4) What options are
available for the age groups 16-20 years old (GAP GROUP) including
stimulus grant opportunities.
The following individual(s) spoke did not indicate a position on this item:
- Steve Eckert
- Beth Weinberger
- Deante Daniels
- Karla Coleto
- Akintunde Ahmad
- Greg Bailey
- Barbara Loza-Muniag
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 4
Printed on 6/3/09",4,PublicSafetyCommittee/2009-05-26.pdf
PublicSafetyCommittee,2009-06-23,"DRAFT
*Public Safety Committee
Meeting Minutes
June 23, 2009
7
Subject:
Action Plan For Civilianization Of Internal Affairs
From:
Oakland Police Department
Recommendation: Action On A Proposal To Transfer Intake Of Citizen Generated Complaints
Against Members Of The Oakland Police Department From Internal Affairs To The Citizens'
Police Review Board (TITLE CHANGE)
09-0434
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be Accepted and forwarded to the Concurrent Meeting of the
Oakland Redevelopment Agency/ City Council, due back on July 7, 2009 as
a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The Committee requested a supplemental report with the following information:
A Transitional Plan with funding information. The Committee also directed that
no General Purpose Funds be earmarked for the plan and that staff (City
Administrator/Chief of Police) should take a leadership role in developing the
plan, staff was also directed to inform Judge Henderson of the Transitional
Plan
The following individual(s) spoke and did not indicate a position on this item:
- Cara Kopowski
- Tina Allen
- Pamela Drake
- Joyce Dawson
- Christopher Morray-Jones
- Blair Ingram
- Kelley Abraham
- Victoria Urbi
- Eric Sisneros
- David
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 7/9/09",4,PublicSafetyCommittee/2009-06-23.pdf
PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
7
Subject:
Citizen Police Review Board - Annual Report
From:
Oakland Police Department
Recommendation: Receive The Annual Report From The Citizens' Police Review Board 2008
09-0896
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke did not indicate a position on this item:
- Susan Shawl
- Bryan Thompson
- Ann Wyman
View Report.pdf
8
Subject:
Elmhurst Weed And Seed Initiative - Operations Funding
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Forty-Two Thousand Dollars ($142,000.00) From The U.S. Department Of Justice,
Office Of Justice Programs, Community Capacity Development Office, In Support Of Fourth
Year Program Operations Associated With The Elmhurst Weed And Seed Initiative, A
Comprehensive, Community-Based Strategy For Local Law Enforcement, Crime Prevention,
And Community Revitalization
09-0915
Play Video
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 November 17, 2009 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
82411 CMS.pdf
City of Oakland
Page 4
Printed on 12/3/09",4,PublicSafetyCommittee/2009-11-10.pdf
PublicSafetyCommittee,2010-01-12,"DRAFT
*Public Safety Committee
Meeting Minutes
January 12, 2010
6
Subject:
30 Day Recruitment Report
From:
Councilmembers Brooks and Kernighan
Recommendation: Receive An Informational Report From The Oakland Police Department On
Measure Y Recruiting And Police Department Staffing Levels As Of November 30, 2009
07-1080-3-15
Play Video
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to place provide a list of exempted positions from
the hiring freeze.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Geoff Collins
View Report.pdf
7
Subject:
2008-2009 Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention & Public Safety Act Of 2004 Audit And Program Status Report
09-1067
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to place the audit online at measurey.org
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 4
Printed on 1/21/10",4,PublicSafetyCommittee/2010-01-12.pdf
PublicSafetyCommittee,2010-01-26,"*Public Safety Committee
Meeting Minutes
January 26, 2010
5
Subject:
Driving Simulator And Training - Professional Services Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Dispensing With Advertising And Authorizing A
Limited Competitive Bid Process, And 2) Awarding A Contract To Doron Precision Systems,
Inc. For The Purchase And Installation Of A Driving Simulator And Training, Equipment And
Supplies Associated With Implementation Of The Driver's Training Program In An Amount
Not To Exceed Seven Hundred Fifty Thousand Dollars ($750,000), Which Meets The
Requirements Of The 2008 Assistance To Firefighters Grant For Enhancements To The City Of
Oakland Fire Department Driver's Training Program""
09-0961
Play Video
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 February 2, 2010 as a Non-Consent item. The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The committee directed staff to prepare a Supplemental report with the
following information: 1) Providing the names and bid amounts of the three
different companies; and 2) What type of criteria was used to select Doron
Precision Systems as the vendor?
View Report.pdf
View Supplemental Report.pdf
82516 CMS.pdf
City of Oakland
Page 4
Printed on 2/17/10",4,PublicSafetyCommittee/2010-01-26.pdf
PublicSafetyCommittee,2010-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2010
4
Subject:
Upgrade The City's 800 Mhz Radio Network Equipment
From:
Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate
Fiscal Year 2009 Urban Areas Security Initiative (""UASI"") Interoperability Grant Funds In The
Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz
Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which
Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project
Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The
Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods
For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And
With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A
Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The
Request For Proposals/Qualifications Processes For Said Additional Services And Goods; And
09-1097
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 February 16, 2010 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
View Report.pdf
82527 CMS.pdf
2) A Resolution: I) Awarding A Contract To Harris (Formerly M/A-Com) Or Its Authorized
West Coast Distributor, Dailey Wells, Inc., For Supply Of Radio Parts And Materials For The
City's 800 Mhz Radio Equipment In An Amount Not-To-Exceed One Million Dollars
($1,000,000) Per Year For Three (3) Years, For A Total Not-To-Exceed Amount Of Three
Million Dollars ($3,000,000) Over The Term Of The Contract, And 2) Waiving Advertising
And Bidding For Said Goods
09-1097-1
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 February 16, 2010 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Member Quan and Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
82528 CMS.pdf
City of Oakland
Page 4
Printed on 4/6/10",4,PublicSafetyCommittee/2010-02-09.pdf
PublicSafetyCommittee,2010-02-23,"*Public Safety Committee
Meeting Minutes
February 23, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/6/10",4,PublicSafetyCommittee/2010-02-23.pdf
PublicSafetyCommittee,2010-03-09,"NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/6/10",4,PublicSafetyCommittee/2010-03-09.pdf
PublicSafetyCommittee,2010-04-27,"*Public Safety Committee
Meeting Minutes
April 27, 2010
8
Subject:
OK Program - Oakland Police Department
From:
Councilmember Reid
Recommedation: Recieve An Informational Report From The Oakland Police Department And
The OK Program Of Oakland Explaining The Program. Its' Impact, Outreach Efforts And
Sucesses
09-1185
A motion was made by Chair Kernighan, seconded by Member Quan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individuals spoke on this item:
- Tyneisha Jenee Smitt
- Claudia Burgos
- Fermin Thomas
- Wondwossen Tadesse
- Norm Walker
- David Tucker
- Sanjiv Handa
View Report.pdf
9
Subject:
Urgent Taxi Service In Oakland
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Pursuant To Municipal Code Section 5.64.080 (I),
Authorizing The City Administrator To Issue Temporary Vehicle Permits Finding There Is An
Urgent Public Need For Safe And Reliable Taxi Service In Oakland And Modifying Municipal
Code Section 5.64.080(I) To Establish A Minimum Fee Of $500 For Each Temporary Vehicle
Permit Application Submitted To The City
[Enter body here.]
09 1378
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Jim Dexter
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:29 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2010-04-27.pdf
PublicSafetyCommittee,2010-05-11,"Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept A
Grant From Department Of Homeland Security 2009 Assistance To Firefighter's Staffing For
Adequate Fire And Emergency Response Program In The Amount Of $921,735 To Fund The
Salary And Benefits For Three Firefighter Trainee Positions For A Two Year Period And 2)
Rehire Three (3) Firefighter Trainees That Were Laid Off In May 2009
09-1347
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 18, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82772 CMS.pdf
8
Subject:
Overtime Costs For Peace Officers
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee
To Accept And Appropriate Reimbursement Funds, For The Period Of May 1, 2010 Through
September 8, 2010 In An Amount Not-To-Exceed Fifteen Thousand Dollars ($15,000) In
Federal Funds From The United States Department Of Agriculture (USDA), Office Of
Inspector General To The Oakland Police Department (OPD) In Overtime Costs For Peace
Officers, And Fifteen Thousand Dollars ($15,000) For Surveillance Equipment, For Assisting
In A Joint Investigation Into Food Stamp And EBT (Electronic Benefit Transfers) Fraud Within
The City Of Oakland
09-1348
Play Video
A
motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 18, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82773 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke on Open Forum:
- Sanjiv Handa
City of Oakland
Page 4
Printed on 5/28/10",4,PublicSafetyCommittee/2010-05-11.pdf
PublicSafetyCommittee,2010-05-25,"*Public Safety Committee
Meeting Minutes
May 25, 2010
6
Subject:
2010-2012 CalGrip Application
From:
Office Of The Mayor
Recommendation: Action On A Report from The Office Of The Mayor Regarding The
Substance Of The City Of Oakland's 2010-2012 Cal-GRIP
09-1382
A motion was made by Member Quan, seconded by Vice Mayor Nadel,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Neighborhood Crime Prevention Council
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Office Of The City
Administrator Identifying Neighborhood Crime Prevention Council (NCPC) Priorities And The
Oakland Police Department's Progress To Implement Community Policing Recommendations
Provided In The Measure Y Program Evaluation Report (2008-2009)
09-1444
A motion was made by Vice Mayor Nadel, seconded by Chair Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Mid-Year Evaluation - Measure Y
From:
Office Of The City Administrator
Recommendation: Receive A Mid-Year Evaluation Of Measure Y Violence Prevention
Programming: Street Outreach, Re-Entry, Juvenile Justice Center And Community Policing
Fiscal Year 2009 - 2010
09-1391
A motion was made by Member Quan, seconded by Chair Kernighan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
After hearing item 8, the Committee heard items 5 and 9 together.
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2010-05-25.pdf
PublicSafetyCommittee,2010-06-08,"In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 7/29/10",4,PublicSafetyCommittee/2010-06-08.pdf
PublicSafetyCommittee,2010-10-12,"*Public Safety Committee
Meeting Minutes
October 12, 2010
6
Subject:
Homeland Security 2010 Assistance- Firefighter's Staffing
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The Department Of Homeland Security 2010 Assistance To
Firefighter's Staffing For Adequate Fire And Emergency Response Program (SAFER) In The
Amount of Nine Hundred Twenty-One Thousand Seven Hundred Thousand Dollars
($921,735.00) To Fund The Salary And Benefits For Three (3) Firefighter Trainee Positions
For A Two-Year Period
10-0041
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on October 19, 2010 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
83026 CMS.pdf
7
Subject:
Elmhurst Weed And Seed Initiative
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed One
Hundred Fifty-Six Thousand Nine Hundred Seventy-Nine Dollars ($156,979) From The U.S.
Department Of Justice, Office Of Justice Programs, Community Capacity Development Office,
In Support Of Fifth Year Program Operations Associated With The Elmhurst Weed And Seed
Initiative A Comprehensive Community-Based Strategy For Local Law Enforcement, Crime
Prevention and Community Revitalization
10-0043
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/ City
Council, due back on October 19, 2010 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
83027 CMS.pdf
City of Oakland
Page 4
Printed on 1/7/11",4,PublicSafetyCommittee/2010-10-12.pdf
PublicSafetyCommittee,2010-10-26,"*Public Safety Committee
Meeting Minutes
October 26, 2010
4
Subject:
Access To Financial And Program Records
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Direct The City Administrator To Provide The
Violence Prevention And Public Safety Oversight Committee More Prompt And Responsive
Access To Financial And Program Records From The City's Police, Fire and Human Services
Agencies Than Previously Provided; And (2) Require That Before Measure Y Budget And
Programming Recommendations Are Submitted To The Oakland City Council, Such Budget
amd Programming Recommendation Shall Be Sent To The Violence Prevention And Public
Safety Oversight Committee [TITLE CHANGE]
10-0116
Continued to *Public Safety Committee on 12/14/2010
The committee directed staff to return to the December 14, 2010 Public Safety
Committee meeting with a process establishing a scope to address the concerns
of the Violence Prevention Oversight Committee and what they can expect and
when they can expect data in a normal year.
The committee further directed staff to submit a plan on how they can better
serve the committee and also look into merging Community Policing Advisory
Board (CPAB) and Violence Prevention Public Safety Oversight Committee
(VPPSOC) and how the merge would work.
Council member Nadel directed staff to revise the first resolved clause of the
resolution to read: ""The City Administrator shall provide the VPPSOC prompt
and responsive access to financial and program records from all sources
mentioned such that the committee can make timely input to the Public Safety
Committee prior to the committees decision making""
The following individual spoke on this item;
- Peter Barnett
- Stanley Perkins
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 4
Printed on 1/7/11",4,PublicSafetyCommittee/2010-10-26.pdf
PublicSafetyCommittee,2010-12-14,"*Public Safety Committee
Meeting Minutes
December 14, 2010
5
Subject:
OK Program Donation
From:
Council Member Larry Reid
Recommendation: Adopt A Resolution Authorizing The $500 Payment From Gale For
Publishing Rights To The Juvenile Protection Ordinance Be Donated To The OK Program
10-0187
A motion was made by Vice Mayor Nadel, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
View Report.pdf
83127 CMS.pdf
6
Subject:
OPD Tow Policy
From:
Oakland Police Department
Recommendation Receive An Informational Report From The Office Of Chief Of Police On-
The Oakland Police Department's Tow Policy
10 0188
This item was withdrawn at the December 9, 2010 Rules and Legislation
Committee meeting and was rescheduled to the Janaury 11, 2011 Public Safety
Committee Meeting.
View Report.pdf
7
Subject:
Fuel And Maintenance Costs - Reimbursement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed Fifteen
Thousand Dollars ($15,000.00) Annually For Three Years From The Port Of Oakland, Board
Of Port Commissioners, To Reimburse The Police Department For Fuel And Maintenance
Costs Associated With Use Of Marine Patrol Vessels By The Marine Unit For Law
Enforcement And Port Security Of Oakland Waterways, And Authorizing The Department To
Enter Into A Memorandum Of Understanding With The Port Of Oakland From January 1, 2011
To December 31, 2013 For Implementation Of This Agreement
10-0197
A motion was made by Vice Mayor Nadel, seconded by Chair Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
View Report.pdf
83128 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2010-12-14.pdf
PublicSafetyCommittee,2011-02-22,"*Public Safety Committee
Meeting Minutes
February 22, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/15/11",4,PublicSafetyCommittee/2011-02-22.pdf
PublicSafetyCommittee,2011-03-22,"*Public Safety Committee
Meeting Minutes
March 22, 2011
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/15/11",4,PublicSafetyCommittee/2011-03-22.pdf
PublicSafetyCommittee,2011-04-12,"*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 4
Printed on 5/6/11",4,PublicSafetyCommittee/2011-04-12.pdf
PublicSafetyCommittee,2011-04-26,"*Public Safety Committee
Meeting Minutes
April 26, 2011
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/27/11",4,PublicSafetyCommittee/2011-04-26.pdf
PublicSafetyCommittee,2011-07-12,"*Public Safety Committee
Meeting Minutes
July 12, 2011
7
Subject:
OPD Staffing Levels
From:
Oakland Police Department
Recommendation: Receive An Informational Report from the Oakland Police Department on
Measure Y Recruiting and Police Department Staffing Levels as of December 31, 2010
10-0455-3
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Nadel
Councilmember Aye: Member Kaplan, Chair Kernighan and Member Reid
There was one speaker on this item.
VIEW REPORT.pd
8
Subject:
Overtime Usage - Oakland Police Department
From:
Councilmember Larry Reid
Recommendation: Receive A Quarterly Informational Report From The Oakland Police
Department Detailing Overtime Usage For Fiscal Year 2010-2011, And A Brief Description Of
Overtime Activities [TITLE CHANGE]
10-0719
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Excused: Member Nadel
Councilmember Aye: Member Kaplan, Chair Kernighan and Member Reid
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 4
Printed on 11/17/11",4,PublicSafetyCommittee/2011-07-12.pdf
PublicSafetyCommittee,2011-09-13,"*Public Safety Committee
Meeting Minutes
September 13, 2011
5
Subject:
Animal Services Division - Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To 1) Increase The Current Service Agreement With Butler Animal Health
Holding Company LLC, Now DBA Butler Schein Animal Health LLC, From Forty-Eight
Thousand Dollars ($48,000) To Seventy Thousand Dollars ($70,000) For The Period December
1, 2010 Through November 30, 2011, For Veterinary Medications And Lab Equipment, And 2)
Amend The Current Agreement To Include Lab And Surgical Supplies And Vaccines, 3)
Waive The Local And Small Local Business Enterprise Program Provisions (L/SLBE) And
Conduct A Request For Proposals/Qualifications (RFP) Process To Enter Into A Two-Year
Service Agreement With The Selected Vendor For The Period December 1, 2011 Through
November 30, 2013, In An Amount Not To Exceed One Hundred And Fifty Thousand
($150,000) To Provide Lab And Surgical Supplies, Vaccines, And Veterinary Medications And
Lab Equipment For The Oakland Police Department Animal Services Division
10-0840
A motion was made by Member Nadel, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on September 20, 2011 as a Consent item. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kaplan, Chair Kernighan and
Member Reid
There was one speaker on this item.
View Report.pdf
83554 CMS.pdf
City of Oakland
Page 4
Printed on 11/17/11",4,PublicSafetyCommittee/2011-09-13.pdf
PublicSafetyCommittee,2011-09-27,"*Public Safety Committee
Meeting Minutes
September 27, 2011
6
Subject:
Physio-Control Contract Award - Paramedic Services Equipment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Dispense With Advertising And Bidding And Award A Contract To Physio-Control
Incorporated To Furnish Cardiac Monitors, Chest Compression Devices, Automatic External
Defibrillators, All Necessary Accessories And A Five-Year LifeNet Transmission Subscription,
In An Amount Not To Exceed Nine Hundred Seventy Six Thousand Dollars ($976,000) And
Appropriate The Same Amount From Fund Balance For This Purpose, And; 2) Appropriate
Additional Fund Balance From The Paramedic Services Act Of 1997 Fund (Measure N) In An
Amount Not To Exceed One Million Nineteen Thousand Dollars ($1,019,000) For Equipment
Purchase And Delivery Of Program Services In Accordance With The Measure N Preliminary
Spending Plan Without Further Council Authorization, Including Purchases, Provided The
City's Purchasing Programs And Policies Are Followed
11-0028
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 4, 2011 as a Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
The Committee directed staff to provide in a supplemental report a status on the
defibrillators located in City buildings and the name of the vendor that
maintains the equipment.
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83579 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2011-09-27.pdf
PublicSafetyCommittee,2011-11-08,"*Public Safety Committee
Meeting Minutes
November 8, 2011
8
Subject:
Sole-Source Contract - Crossroads Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Waive The Advertising And Bidding Requirements And The Request For
Proposal/Qualifications Process And 2) Award A Professional Service Contract To Crossroads
Software, Inc. For The Online Dissemination Of Traffic Collision Reports For The Period
December 1, 2011 Through December 31, 2014 With No More Than Two Discretionary
One-Year Extensions
11-0088
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on November 15,
2011 as a Consent Calendar item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
View Report.pdf
83626 CMS.pdf
9
Subject:
COPS Hiring Recovery Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing the City Administrator, On Behalf of the
City of Oakland, to Accept And Appropriate Grant Funds from the U.S. Department of Justice,
Office of Community Oriented Policing Services (USDOJ/COPS) COPS Hiring Recovery
Program (CHRP) To the Oakland Police Department to Fund the Hiring of Twenty-Four (24)
Police Officers
11-0089
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 15, 2011. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
View Report.pdf
83627 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2011-11-08.pdf
PublicSafetyCommittee,2011-12-13,"*Public Safety Committee
Meeting Minutes
December 13, 2011
8
Subject:
Forensic Training Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Five Hundred Fourteen Thousand Four Hundred Forty- Four Dollars ($514,444) From The U.S.
Department Of Justice, Office Of Justice Programs, National Institute Of Justice To The
Oakland Police Department For The Delivery Of Training On DNA Evidence For Investigators,
2) Waive The Competitive Request For Proposal/Qualifications Process For The Services
Provided By The Regional Training Center (RTC) In An Amount Not To Exceed Three
Hundred Sixteen Thousand Fifty-Eight Dollars ($316,058), And 3) Waive The Advertising And
Bidding Requirements For The Purchase Of Crime Scene Equipment And Supplies From
SIRCHIE In An Amount Not To Exceed Forty Five Thousand Dollars ($45,000), Foster And
Freeman In An Amount Not To Exceed Twenty Six Thousand Dollars ($26,000), And
Safariland Forensic Source In An Amount Not To Exceed Fifteen Thousand Dollars ($15,000),
For The Program Period October 1, 2011 Through June 30, 2014
11-0165
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be * *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 20, 2011 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
There was one speaker on this item.
View Report.pdf
83673 CMS.pdf
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2011-12-13.pdf
PublicSafetyCommittee,2012-01-24,"noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2012-01-24.pdf
PublicSafetyCommittee,2012-02-28,"*Public Safety Committee
Meeting Minutes
February 28, 2012
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2012-02-28.pdf
PublicSafetyCommittee,2012-03-13,"*Public Safety Committee
Meeting Minutes
March 13,2012
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were two speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:56 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2012-03-13.pdf
PublicSafetyCommittee,2012-04-24,"*Public Safety Committee
Meeting Minutes
April 24, 2012
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 5 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:45 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/22/12",4,PublicSafetyCommittee/2012-04-24.pdf
PublicSafetyCommittee,2012-06-12,"*Public Safety Committee
Meeting Minutes
June 12, 2012
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 7/6/12",4,PublicSafetyCommittee/2012-06-12.pdf
PublicSafetyCommittee,2012-07-10,"*Public Safety Committee
Meeting Minutes
July 10,2012
8
Subject:
Contract Extension - Resource Development Associates
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Execute A
Contract Extension Between The City Of Oakland And Resource Development Associates
(""RDA"") In An Amount Not To Exceed Twenty-Six Thousand Six Hundred Dollars ($26,600)
For Outcome And Process Evaluation Services Of The Measure Y Violence Prevention
Programming From July 1, 2012 To October 31, 2012; And (2) Waiving The Request For
Proposals/qualifications Process For The Proposed Contract Extension With RDA
11-0604
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on July 17, 2012 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
View Report.pdf
84001 CMS.pdf
9
Subject:
Major Crimes Cold Case Unit Agreement Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With Mr. Donald Williams For The
Period Of June 1, 2012 Through March 31, 2013 With Two One-Year Options To Extend, In
An Amount Not To Exceed Eighty Thousand One Hundred Twelve Dollars ($80,112) For
Continued Investigative Assistance To The Oakland Police Department's Major Crimes Cold
Case Unit; And 2) Waiving The Competitive Request For Proposals/Qualifications (RFP/Q)
Process, The Advertising And Bidding Requirements, And Local And Small Business
Enterprise Programs (L/SLB) Provisions For The Proposed Professional Services Agreement
With Donald Williams.
11-0603
A motion was made by Member Reid, seconded by Member Kaplan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on July 17, 2012 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
View Report.pdf
84002 CMS.pdf
City of Oakland
Page 4
Printed on 9/17/12",4,PublicSafetyCommittee/2012-07-10.pdf
PublicSafetyCommittee,2012-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2012
8
Subject:
Grand Jury Response
From:
Oakland Police Department
Recommendation: Receive A Report From The Office Of Chief Of Police Providing Response
To The Alameda County Grand Jury Report On Crime Labs In Alameda County
12-0022
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be *Received and Forwarded to the Meeting of the
Oakland City Council, due back on September 18, 2012 as a Non-Consent
item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
The Committee directed staff to provide a follow up report in no more than six
months with the following information:
1. Better understanding of how fingerprints are prioritized for processing
2. The number of people currently working in the fingerprinting lab
3. The number of cases currently at court level
4. The current policy on examining videotape evidence
View Report.pdf
View Supplemental Report.pdf
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting in memory of the
victims of September 11, 2001 at 6:47 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2012-09-11.pdf
PublicSafetyCommittee,2012-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2012
7
Subject:
Juvenile Justice And Delinquency Prevention
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Accept And
Appropriate A Second Chance Act Juvenile Offender Reentry Evaluation Grant In An Amount
Not To Exceed $750,000 From The U.S. Department Of Justice, Office Of Juvenile Justice
And Delinquency Prevention (OJJDP) And 2) To Enter Into Two Year Grant Agreements With
Various Public And Non Profit Partners Named In The Grant For An Estimated Amount Not
To Exceed $576,800 From January 1, 2013 Through December 31, 2014
12-0186
Play Video
A motion was made by Member Kaplan, seconded by Vice Mayor Nadel,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Meeting of the Oakland City Council, due back on December 18,
2012 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There was one speaker on this item.
View Report.pdf
84154 CMS.pdf
8
Subject:
Allocating Funds From The Measure Y Reserve
From:
Department Of Human Services
Recommendation: Adopt A Resolution Allocating $590,000 From The Measure Y Reserve
From Fiscal Year 2012-2013 Through Fiscal Year 2014-2015 For Various Non-Profit
Agencies, Consistent With The Current Measure Y Program Strategy Areas.
12-0180
Play Video
A motion was made by Member Kaplan, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on December 18, 2012 As a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
There were 9 speakers on this item.
View Report.pdf
84162 CMS.pdf
City of Oakland
Page 4
Printed on 1/18/13",4,PublicSafetyCommittee/2012-12-11.pdf
PublicSafetyCommittee,2013-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2013
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 3/21/13",4,PublicSafetyCommittee/2013-02-26.pdf
PublicSafetyCommittee,2013-03-12,"*Public Safety Committee
Meeting Minutes
March 12, 2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/26/13",4,PublicSafetyCommittee/2013-03-12.pdf
PublicSafetyCommittee,2013-04-23,"*Public Safety Committee
Meeting Minutes
April 23, 2013
7
Subject:
Edward Byrne Memorial Justice Local Assistance Grant (JAG)
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To: 1) Enter Into A Grant Agreement With The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
Local Program Funds For The Period Of July 1, 2012 Through June 30, 2013 (FY 2012-2013
JAG Funds); And 2) To Accept, Appropriate, And Administer FY 2012-2013 JAG Fund
Allocations In An Amount Not To Exceed Five Hundred And Thirty Six Thousand, And Thirty
Six Dollars ($536,036) To Supplement Frontline Policing Services For The Oakland Police
Department; And 3) Expend Funds In Accord With The JAG Fund Spending Plan
12-0430
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on May 7,
2013 as a Consent Item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
8
Subject:
Center For Employment Opportunity (CEO) Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Grant Agreement With The Center For Employment Opportunities (CEO) To
Provide Violence Prevention Services In Accordance With The Measure Y Violence
Prevention & Public Safety Act (VPPSA), In The Amount Of One Hundred And Fifty
Thousand Dollars ($150,000) For The Period May 1, 2013 To June 30, 2014 With A One-Year
Option To Renew For A Total Amount Not To Exceed $300,000
12-0431
A motion was made by Member Gibson McElhaney, seconded by Member
Kalb, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Meeting of the Oakland City Council, due back
on May 7, 2013 as a Consent Item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
The Committee amended the resolution to correct the name of the grant
recipient from Center for Economic Opportunity to Center for Employment
Opportunity.
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers for Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:53 p.m.
City of Oakland
Page 4
Printed on 5/14/13",4,PublicSafetyCommittee/2013-04-23.pdf
PublicSafetyCommittee,2013-05-14,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 5/29/13",4,PublicSafetyCommittee/2013-05-14.pdf
PublicSafetyCommittee,2013-05-28,"*Public Safety Committee
Meeting Minutes
May 28, 2013
4
Subject:
Second Contract Amendment With Michael Glenn Investigations
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending The Contract With Michael Glenn
Investigations To Complete Additional Investigation-Related Work On Police Misconduct
Claims Resulting From Occupy Oakland Protest Incidents, By Increasing The Contract Amount
By Twenty Thousand Dollars ($20,000) For A Total Contract Amount Of One Hundred Twenty
Thousand Dollars ($120,000)
12-0515
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 4, 2013 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
There was one speaker on this item.
View Report.pdf
84438 CMS.pdf
6
Subject:
Amending Article 10 Of Oakland Municipal Code-Parking Regulations
From:
Oakland Police Department
Recommendation: Adopt An Ordinance Amending Title 10 Of The Oakland Municipal Code
To (1) Supplement And Clarify Terms Affecting Parking In Limited-Time Parking Zones And
(2) Amend The Parking And Meter Holidays To Conform With Currently Observed Holidays
12-0517
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 4, 2013 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
Committee directed staff to provide Council with information regarding the cost
of providing additional street signage and provide the public with the following
means of notice:
1. Extend grace period to 60 days;
2. Run notices on KTOP; and
3. Run notices in newspapers.
There was one speaker on this item.
View Report. pdf
View Supplemental.pdf
City of Oakland
Page 4
Printed on 6/17/13",4,PublicSafetyCommittee/2013-05-28.pdf
PublicSafetyCommittee,2013-06-11,"*Public Safety Committee
Meeting Minutes
June 11, 2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 6/26/13",4,PublicSafetyCommittee/2013-06-11.pdf
PublicSafetyCommittee,2013-07-09,"*Public Safety Committee
Meeting Minutes
July 9, 2013
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County
Of San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars
($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And
Administer The FY 2014 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further
Council Review And Action For Equipment That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant; And
12-0660-1
84526 CMS.pdf
3) A Resolution Authorizing The City Administrator Or Her Designee To: Enter Into A
Governance Memorandum Of Understanding To Expand The Urban Area Security Initiative
(UASI) Approval Authority To Include The Following Jurisdictions: City Of Oakland, City Of
San Jose, City And County Of San Francisco, Counties Of Alameda, Contra Costa, Marin,
Monterey, San Mateo, Santa Clara And Sonoma, Which Will Provide Overall Governance Of
The UASI Grant Program, As Well As Other Grant Programs Under The Jurisdiction Of The
Approval Authority Across The Bay Area Region Effective December 2, 2013 Through
December 2, 2015
12-0660-2
The Committee also directed staff to return periodically with a report on how
the grant funds were expended.
84527 CMS.pdf
4) Authorizing The City Administrator Or Her Designee To Enter Into A Bay Area UASI
Governance Agreement To Remain A Member Of The Bay Area UASI Approval Authority
12-0660-3
A motion was made by Member Kalb, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
16, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Member Gibson McElhaney, Member Kalb and Chair
Gallo
City of Oakland
Page 4
Printed on 7/24/13",4,PublicSafetyCommittee/2013-07-09.pdf
PublicSafetyCommittee,2013-07-23,"*Public Safety Committee
Meeting Minutes
July 23, 2013
6
Subject:
CA Corrections Standards Authority Title II Formula Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Accept And
Appropriate State Of California Corrections Standards Authority Title II Formula Grant
Program Funds In An Amount Not To Exceed One Hundred Seventy-Two Thousand One
Hundred Forty One Dollars ($172,141) Annually For The Period Of January 1, 2013 December
31, 2014 For Implementation Of The Oakland Youth Court Program; And 2) Authorizing The
City Administrator To Amend And Extend The Professional Services Agreement With
CenterForce Corporation (CenterForce) By Increasing The Amount To Be Paid At An Amount
Not To Exceed Seventy-Six Thousand And Three Hundred Dollars ($76,300) Per Year For
Years 2013 And 2014, Bringing The Total Authorized To Be Paid Under This Contract To
$236,238 For The Administration Of The Oakland Youth Court Program; And 3) Waiving The
Advertising And Bidding Requirements And Request For Proposals/Qualifications (RFP/Q)
Process For The Proposed CenterForce Agreement Amendment And Extension; And 4)
Waiving The City Of Oakland Central Services Overhead (CSO) Fees Of Approximately
$9,894 Annually For Years 2013 And 2014 Associated With The Title II Formula Grant
Program Funds
12-0670
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
30, 2013 as a Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
84563 CMS.pdf
City of Oakland
Page 4
Printed on 1/3/14",4,PublicSafetyCommittee/2013-07-23.pdf
PublicSafetyCommittee,2013-09-24,"*Public Safety Committee
Meeting Minutes
September 24,2013
6
Subject:
Reimbursement For Hosting Command For Urban Shield 2013
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Agreement With The Alameda County Sheriff's Office For The Oakland Fire Department To
Host And Participate In The Red Area Command For The Urban Shield 2013 Exercise And
Training And To Accept Reimbursement Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) For Expenses Incurred By The Oakland Fire Department For This
Event
13-0040
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October
1, 2013 as a Non-Consent item. The motion carried by the following vote:
Votes: Councilmember No: Member Gibson McElhaney
Councilmember Aye: Member Kalb, Member Schaaf and Chair Gallo
The Committee approved recommendations as amended to include the
following revision to read as follows: host fire related Red Area Command
and participate. 11
There were 13 speakers on this item.
View Report.pd
View Supplemental Report.pdf
84649 CMS.pdf
7
Subject:
Edward Byrne Memorial Justice Assistance Grant (JAG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Enter Into An Agreement With Alameda County To Apply For Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Local Program Funds; And 2) Accept And Appropriate JAG Grant Funds In An Amount
Not To Exceed Five Hundred Thousand, Two Hundred Dollars ($500,200) Annually For The
2013 Federal Fiscal Year (FFY) October 1, 2012 Through September 30, 2016; And 3) Accept
And Appropriate JAG Grant Funds In Advance For The 2014 FFY October 1, 2013 Through
September 30, 2017 To Supplement Frontline Policing Services
13-0050
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on October
1, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
There was one speaker on this item.
View Report.pdf
84641 CMS.pdf
City of Oakland
Page 4
Printed on 11/6/13",4,PublicSafetyCommittee/2013-09-24.pdf
PublicSafetyCommittee,2013-11-12,"*Public Safety Committee
Meeting Minutes
November 12, 2013
7
Subject:
911 Fire Dispatch Center Phone Upgrade
From:
Department Of Information And Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
Equipment And Services From AT&T, Funded By The State Of California, Needed To
Upgrade The City Of Oakland's Fire Dispatch 9-1-1 Phone System, Customer Premise
Equipment (CPE), And Related Equipment, Valued At Three Hundred Thirty-Six Thousand
Dollars ($336,000). All Equipment And Services For The Project Will Be Paid From The State
Of California 9-1-1 Program; No City Of Oakland Funds Are Required To Implement This
Project
13-0118
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
November 19, 2013. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
84715 C.M.S.pdf
8
Subject:
Vehicle Abatement Program Procedure Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report From Oakland Police Department On The
Vehicle Abatement Program
13-0146
A motion was made by Member Gibson McElhaney, seconded by Member
Kalb, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
City of Oakland
Page 4
Printed on 1/3/14",4,PublicSafetyCommittee/2013-11-12.pdf
PublicSafetyCommittee,2014-01-14,"*Public Safety Committee
Meeting Minutes
January 14, 2014
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 1/29/14",4,PublicSafetyCommittee/2014-01-14.pdf
PublicSafetyCommittee,2014-01-28,"Meeting Minutes
January 28, 2014
to be included in the supplemental packet
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84869 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/1/14",4,PublicSafetyCommittee/2014-01-28.pdf
PublicSafetyCommittee,2014-02-11,"*Public Safety Committee
Meeting Minutes
February 11, 2014
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/1/14",4,PublicSafetyCommittee/2014-02-11.pdf
PublicSafetyCommittee,2014-02-25,"*Public Safety Committee
Meeting Minutes
February 25, 2014
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:01 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) ) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 4/1/14",4,PublicSafetyCommittee/2014-02-25.pdf
PublicSafetyCommittee,2014-05-27,"Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The
Option To Renew Oakland Unite Grant Agreements Between The City Of Oakland And
Various Public And Non-Profit Agencies And Fund Direct City Services To Provide Violence
Prevention Programs For An Estimated Amount Of $6,167,823 For Fiscal Year 2014-2015 And
To Execute A One-Year Grant Agreement Extension Through June 2015 With Alameda
County Health Care Services Agency
13-0563
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on June 3,
2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
The City Attorney will work with staff to amend the resolution
View Report.pdf
View Supplemental Report.pdt
85037 C.M.S.pdf
8
Subject:
Implementation Of Budgeted Police Staffing
From:
Councilmembers Schaaf And Gallo
Recommendation: Report And Recommendations To Ensure Implementation Of Budgeted
Police Staffing Including (1) Police Shortfall Early Warning System, (2) Prompt Shortfall
Correction Process, (3) Accurate Staffing Budgeting Requirement, (4) Funding Of The 171st
And 172nd Police Training Academies, And (5) Action Plan For Attrition Reduction.
13-0587
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public safety Committee adjourned the meeting at 8:24 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2014-05-27.pdf
PublicSafetyCommittee,2014-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 2014
9
Subject:
Best Practices Context For Measure Y Efforts
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Presentation By Resource
Development Associates (RDA) Of The ""What Works In Community Policing: Best Practices
Context For Measure Y Efforts""
13-0629
*Received and Filed
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:41 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2014-06-10.pdf
PublicSafetyCommittee,2014-06-24,"*Public Safety Committee
Meeting Minutes
June 24, 2014
8
Subject:
30 Day Recruitment Report
From:
Councilmembers Desley Brooks And Patricia Kernighan
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30 Days
07-1080-37
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
9
Subject:
Banning Automated Purchasing Machines
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title
8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing
Machines Which Buy Back Personal Electronic Devices Or Electronic Equipment
13-0666
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 1,
2014. The motion carried by the following vote:
Votes: Councilmember Aye: Member Gibson McElhaney, Member Kalb, Member
Schaaf and Chair Gallo
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13246 C.M.S..pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
4 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Counci Public Safety Committee adjourned the meeting at 11:00 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 4
Printed on 8/15/14",4,PublicSafetyCommittee/2014-06-24.pdf