body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,"COUNCIL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE,",6,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
CMTE Rpt 10-12-04 & Council 10.17CC & Council Rpt
pdf,
78860.pdf,
Council Rpt 14.3 11-16-04.pdf
6
Subject:
Community Block Grant Programs Evaluation
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing a professional service agreement with
Gibson and Associates, Inc. to provide evaluations of Community Development Block Grant
Programs for Fiscal Year 2004-2005 in an amount not to exceed $125,000; authorizing a",6,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Blue Ribbon Commission
07-0193
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Vice Mayor Chang, Member Reid
and Chair Brunner
The Committee directed staff to return in the Fall with policy recommendations
from the Blue Ribbon Commission",6,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2009-06-09,"*Community & Economic
Meeting Minutes
June 9, 2009
Development 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 6
Printed on 7/2/09",6,CommunityAndEconomicDevelopmentCommittee/2009-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2012-03-27,"*Community & Economic
Meeting Minutes
March 27,2012
Development Committee
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 8/15/14",6,CommunityAndEconomicDevelopmentCommittee/2012-03-27.pdf
CommunityAndEconomicDevelopmentCommittee,2012-05-08,"*Community & Economic
Meeting Minutes
May 8, 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 6
Printed on 5/22/12",6,CommunityAndEconomicDevelopmentCommittee/2012-05-08.pdf
CommunityAndEconomicDevelopmentCommittee,2012-09-25,"*Community & Economic
Meeting Minutes
September 25, 2012
Development Committee
Adjournment
A motion was made by Council President Kernighan, seconded by
President Pro Tempore De La Fuente. The motion carried by the following
vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: President Pro Tempore De La Fuente, Vice Mayor Nadel
and Council President Kernighan
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 4:26 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.
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 6
Printed on 8/15/14",6,CommunityAndEconomicDevelopmentCommittee/2012-09-25.pdf
CommunityAndEconomicDevelopmentCommittee,2013-05-14,"*Community & Economic
Meeting Minutes
May 14,2013
Development 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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 5/29/13",6,CommunityAndEconomicDevelopmentCommittee/2013-05-14.pdf
CommunityAndEconomicDevelopmentCommittee,2013-11-12,"*Community & Economic
Meeting Minutes
November 12, 2013
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 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 4:26 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.
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 6
Printed on 1/3/14",6,CommunityAndEconomicDevelopmentCommittee/2013-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-25,"*Community & Economic
Meeting Minutes
February 25, 2014
Development Committee
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT 2:44
P.M. AND RECONVENED AS THE COMMUNITY & ECONOMIC
DEVELOPMENT COMMITTEE.
5
Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation:
A. Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,
Section 10.4 To Require That Debt Service Increases For Newly Purchases Rental Properties
Not Exceed Debt Service Calculated On A Standard Financing Model, To Limit Debt Service
Rent Increases To A One-Time Cap Of Seven Percent Over The Current Allowable Rent
Increase, To Require A Rent Increase Based On Debt Service Be Filed Within Three (3) Years
Of The Date Of Closing On The Purchase And To Adopt A Grandparent Clause; And
13-0342
A motion was made by Member Schaaf, seconded by Member Gibson
McElhaney, that this matter be Continued to the *Community & Economic
Development Committee, due back on March 11, 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
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090B) To Require
Property Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions
13-0342-1
Subject:
Amendments To Debt Service Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,
Section 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At
The Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And
13-0342-2
84896 CMS.pdf
City of Oakland
Page 6
Printed on 4/1/14",6,CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf
CommunityAndEconomicDevelopmentCommittee,2015-02-10,"*Community & Economic
Meeting Minutes
February 10, 2015
Development Committee
5) A Resolution Amending Resolution No. 84857 C.M.S. To Increase The Amount Of
The Affordable Housing Loan To Meta Housing Corporation For The Civic Center 14
Transit Oriented Development Rental Project Located At 632 14th Street By
$1,000,000 For A Total Loan Amount Of $2,575,000; And
14-0436
Attachments: 85412 CMS.pdf
6) A Resolution Amending Resolution No. 84860 C.M.S., Which Authorized A
$750,000 Loan To Habitat For Humanity East Bay/Silicon Valley To Acquire And
Rehabilitate Foreclosed Single Family Homes, To Allow Loan Funds To Be Used To
Acquire And Rehabilitate Any Vacant And Abandoned Properties; And
14-0437
Attachments: 85413 CMS.pdf
7) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Grant Funds From The California Strategic Growth Council In An Amount
Not To Exceed $15 Million Under The 2014-2015 Affordable Housing And Sustainable
Communities Programs, And Allocate Such Funds To Eligible Projects Without
Returning To Council; And
14-0438
Attachments: 85414 CMS.pdf
8) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating
Support And Technical Assistance To Community Housing Development Corporation,
Dignity Housing West, Inc., And Satellite Affordable Housing Associates In An
Aggregate Amount Not To Exceed $150,000; And
14-0439
Attachments: 85415 CMS.pdf
9) A Resolution Amending Existing Loans To The Marcus Garvey Commons
Affordable Housing Project At 721 A Wood Street To Extend The Loan Maturity
Terms And Reduce The Interest Rate To 3%; And
14-0440
Attachments: 85416 CMS.pdf
10) A Resolution Amending Resolution No. 84038 C.M.S. To Extend The Loan
Maturity Term For An Existing Loan To The Hismen Hin-Nu Terrace Affordable
Housing Project At 2555 International Boulevard; And
14-0441
Attachments: 85417 CMS.pdf
City of Oakland
Page 6
Printed on 2/26/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-24,"*Community & Economic
Meeting Minutes
March 24, 2015
Development Committee
Subject:
Coliseum Area Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (A) Create The D-CO
Coliseum Area District Zones Regulations; (B) Make Conforming, But
Non-Substantive Changes To Other Planning Code Sections In The Coliseum Specific
Plan, Lake Merritt Station Area Plan And West Oakland Specific Plan Areas; And (C)
Adopt Revised Zoning And Height Area Maps
14-0658
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Report Part D.pdf
View Report Part E.pdf
View Supplemental Report.pdf
9
Subject:
Workforce Investment Board Report
From:
Council President Gibson McElhaney And President Pro Tempore Reid
Recommendation: Receive An Oral Report With Possible Action On The Oakland
Workforce Investment Board (WIB) To Serve And Support The City's Unemployed
Population And The Services Provided By The WIB Grantees, In An Effort To Ensure
That, Per The Requirements Of The Workforce Investment Act Of 1998, That The City
Is Adequately Funding Services For Our Low-Income And Re-Entry Populations As A
Means To Grow Economic Development, Reduce Poverty, And Promote Safety
14-0661
The Committee requested the City Administrator to meet with the PIC and work
together to identify funding (estimated $250K) for the needed gap to ensure
continuity of service without interruption through June 30, 2015 and report back
to the CED committee as soon as possible
There were 30 speakers on this item
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve as Amended the Recommendation of Staff, and Forward to the
*Community & Economic Development Committee. The motion carried by the
following vote:
Aye: 3 - - Gibson McElhaney, Kaplan, and Reid
Absent: 1 - Campbell Washington
10
Subject:
Execution Of Coliseum Complex Exclusive Negotiating
Agreement
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 6
Printed on 4/20/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf
CommunityAndEconomicDevelopmentCommittee,2015-05-12,"*Community & Economic
Meeting Minutes
May 12, 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 6
Printed on 5/26/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-05-12.pdf
CommunityAndEconomicDevelopmentCommittee,2015-06-09,"*Community & Economic
Meeting Minutes
June 9, 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 6
Printed on 6/23/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-06-09.pdf
CommunityAndEconomicDevelopmentCommittee,2015-11-10,"*Community & Economic
Meeting Minutes
November 10, 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 6
Printed on 12/15/2015",6,CommunityAndEconomicDevelopmentCommittee/2015-11-10.pdf
CommunityAndEconomicDevelopmentCommittee,2016-03-22,"*Community & Economic
Meeting Minutes - DRAFT
March 22, 2016
Development Committee
4) A Resolution Amending Resolution No 85410 C.M.S. Which Authorized A
$2,000,000 Affordable Housing Preservation And Rehabilitation Loan To Community
Housing Development Corporation And Dignity Housing West, Inc., For Harp Plaza
Apartments Located At 430 28th Street, To Change The Source Of $750,000 In
Project Funding From HUD Funds To The Low And Moderate Income Housing Asset
Fund; And
15-0548
5) A Resolution Amending Existing Affordable Housing Loans To The Madrone Hotel
Project At 477 8th Street To Extend The Loan Maturity Dates To March 1, 2071, And
Reduce The Interest Rate To Three Percent; And
15-0549
6) A Resolution Authorizing The Application For And Acceptance Of, And
Appropriating, Grant Funds From The California Strategic Growth Council And/Or The
California Department Of Housing And Community Development In An Amount Not
To Exceed $160 Million Under The 2015-16 Affordable Housing And Sustainable
Communities Program, And Authorizing The City Administrator To Allocate Such
Funds To Eligible Projects Without Returning To The City Council
15-0550
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 5 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.
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 6
Printed on 4/8/2016",6,CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf
CommunityAndEconomicDevelopmentCommittee,2016-04-12,"*Community & Economic
Meeting Minutes
April 12, 2016
Development Committee
Subject:
1638-47th Avenue Church And School Conversion To Residential Units
From:
Planning & Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To Rezone The Project Site From RU-1 Urban Residential Zone-1 To
RU-4 Urban Residential Zone - 4 With Height Area 45 For 1638-47th Avenue And
Adopt CEQA Exemptions
15-0806
Attachments: View Report
View Presentation
13367 CMS
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Meeting of the Oakland City Council to be heard 4/19/2016
7
Subject:
Unites States Embargo On Cuba
From:
Councilmembers Kaplan And Guillén
Recommendation: Adopt A Resolution Urging The United States Congress To End
The Trade Embargo On Cuba
15-0823
Attachments: View Report
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 4/28/2016
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 DevleopmentCommittee adjourned the
meeting at 2:16 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 6
Printed on 5/10/2016",6,CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf
CommunityAndEconomicDevelopmentCommittee,2016-05-10,"*Community & Economic
Meeting Minutes - DRAFT
May 10, 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 6
Printed on 6/13/2016",6,CommunityAndEconomicDevelopmentCommittee/2016-05-10.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic
Meeting Minutes - FINAL
April 10, 2018
Development Committee
9
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Attachments:
View Report
View BAC Report
View Report 4/12/2018
View Supplemental Report 4/20/2018
There were 48 speakers on this item
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Withdrawn with No New Date. The motion carried
by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 6
Printed on 5/3/2018",6,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-24,"*Community & Economic
Meeting Minutes - FINAL
April 24, 2018
Development Committee
Excused 1 - - Reid
Aye 3 - McElhaney 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 & Economic Development Committee adjourned the meeting
at 4:34 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 6
Printed on 5/14/2018",6,CommunityAndEconomicDevelopmentCommittee/2018-04-24.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
8
Subject:
Montclair Business Improvement District
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2019-2020 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 11, 2018
18-1040
Attachments: View Report
87424 CMS
Items 8 and 9 were heard together
A motion was made by Annie Campbell Washington, seconded by Larry Reid,
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 11/27/2018. The motion carried by the following
vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
9
Subject:
Rockridge Business Improvement District
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2019-2020 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 11, 2018
18-1053
Attachments: View Report
87425 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, 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 11/27/2018. The motion carried by the following vote:
Aye 4 - McElhaney Reid Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 speakers spoke during Open Forum.
City of Oakland
Page 6
Printed on 12/13/2018",6,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
10
Subject:
Extension Agreement With The Oakland Museum Of California
From:
Councilmember Bas
Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which
Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum
Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak
Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And
Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For
Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe
And (B) Amend The Lease To Allow Tenant To Pursue The Improvements
[TITLE CHANGE]
18-1926
Attachments: View Report
View Supplemental Report 6/14/2019
View Supplemental Report 7/3/2019
This City Resolution be Continued.to go before the *Community & Economic
Development Committee to be heard 6/25/2019
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 4: 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
City of Oakland
Page 6
Printed on 7/9/2019",6,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 2019
Development Committee
6
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)
Loans From Measure KK Bond Proceeds Without Returning To Council; And 2)
Reallocate Funding From Projects Currently Scheduled To Be Funded By The First
Tranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By
The City Council, To Any New Projects Initiated Pursuant To Programs Authorized To
Receive Funding From Measure KK Bonds, Including But Not Limited To Projects
Initiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend
Down Of Outstanding Bond Funds And Ensure Cost Efficiency
18-2222
Attachments: View Report
View Supplemental Report 9/27/2019
87876 CMS
There was a motion by Councilmember Bas, seconded by councilmember Gallo to
approve the staff recomendation as amended to a dd a final Whereas clause:
WHEREAS, the FY 2019-2021 Budget, adopted by the City Council on June 25,
2019, includes
a Budget Policy Directive creating a Permanent Affordability Program with
an
annually
recapitalized budget of $12 million to be utilized by Community Land Trusts and
Limited Equity
Housing Cooperatives to acquire, rehabilitate, and preserve small sites (properties
of 25 units or
less) for permanent affordability, prioritizing households under 80 percent AMI.
And to also add a dd a final further resolved clause:
FURTHER RESOLVED: That $12 million of Measure KK funds be dispensed on a
rolling
basis to the extent that funds are available after the first round in accordance with
the Budget
Policy Directive creating a Permanent Affordability Program and allocating these
funds towards
Community Land Trusts, Limited Equity Housing Cooperatives, and organizations
that partner
with these entities.
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 10/1/2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers on this item
City of Oakland
Page 6
Printed on 12/12/2019",6,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2019-10-22,"*Community & Economic
Meeting Minutes - FINAL
October 22, 2019
Development Committee
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 3:45 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.
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 6
Printed on 12/12/2019",6,CommunityAndEconomicDevelopmentCommittee/2019-10-22.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
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
The Committee continued this item to the December 3, 2019 and directed staff to
update the list to include the Top 30 project applicants and add the following 5
lines to the spreadsheet;
1.
Amount Assessed
2.
1st Installment Pay Day
3.
2nd Installment Pay Day
4. Exemptions/Waivers
5.
How many onsite affordable housing units.
There were 11 speakers on this item.
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 12/3/2019. The motion carried by the following vote:
Aye 3 - - Bas Gallo, Taylor
Absent 1 - - Reid
NO VOTE 0
City of Oakland
Page 6
Printed on 12/12/2019",6,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2020-10-27,"*Community & Economic
Meeting Minutes - FINAL
October 27, 2020
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 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 5
Printed on 12/16/2020",6,CommunityAndEconomicDevelopmentCommittee/2020-10-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
5
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 the item to be heard at the April 27, 2021 Community
And Economic Development Committee and include a supplemental report on the
following;
-Include a response to the points outlined in the East Bay Housing Organization's
letter to the council which are
A. Name And Location Of Project
B. The impact fee zone and location
C. Number of housing units
D. Was there a project fee exemption and why?
E. Amount of fee assessed
F. Date building permit app was submitted
G. Date building permit issued
H. Completion Date Of project
I. For development projects subject to fee, # and affordability level of
units in lieu of fee; and
- When and how was the database query issue fixed?
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Community & Economic Development Committee, to
be heard 4/27/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 5
Printed on 4/27/2021",6,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-04-27,"*Community & Economic
Meeting Minutes - DRAFT
April 27, 2021
Development Committee
2) A Resolution Adopting Amendments To The Rent Adjustment Program Regulations
To (1) Comply With Ordinance No. 13608 C.M.S.; (2) Make Clean Up Changes And
Eliminate Duplicative Definitions; And (3) Make Failure To Occupy As A Principal
Residence Grounds For A Rent Increase Above The Consumer Price Index Adjustment
21-0276
Attachments: View Resolution
View Exhibit A
View Supplemental Resolution 4-30-2021
88628 CMS
The Committee Approved as amended staffs recommendations to read as follows:
Adding a FURTHER RESOLVED CLAUSE:
That Section 10.7 of Appendix A of the Rent Adjustment Program Regulations shall
not take effect until three months after the Local Emergency regarding the
COVID-19 pandemic declared on March 9.2020. is terminated by the City Council
To be forwarded to the May 4, 2021 City Council Agenda on Non-Consent
A motion was made by Noel Gallo, seconded by Loren Taylor, 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 5/4/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
8 The item regarding the ""Local Business Advisory Council And Staff To Address
Contradicting Disparities"" was withdrawn from this agenda at the April 22, 201 Rules
and Legislation Committee.
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 & Economic Development Committee adjourned the meeting
at 4:04p.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 6
Printed on 5/17/2021",6,CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
NO VOTE 0
7
Subject:
Termination Of RV Pilot Program
From:
Mayor Schaaf, President Pro Temp Thao And Couniclmember Kalb
Recommendation: Adopt An Ordinance Amending Section 5.72.190 Of The Oakland
Municipal Code (OMC) To Terminate The Recreational Vehicle (RV) On Undeveloped
Property Pilot Program On December 31, 2021; And Making California Environmental
Quality Act Findings
21-0660
Attachments: View Report
View Legislation
13667 CMS
This item was approved to be forwarded to the November 2, 2021 City Council
Agenda as a Public Hearing.
A motion was made by Noel Gallo, seconded by Carroll Fife, 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 11/2/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
4
Subject:
Report On Save And Downtown Streets Team Programs
From:
Councilmember Fife
Recommendation: Receive An Informational Report From The Human Services
Department On Implementation, Performance, And Outcomes Of The Soldiers Against
Violence Everywhere (Save) And Downtown Streets Team's Workforce Development
And Employment Training Programs Serving Unhoused Individuals
21-0584
Attachments: View Report
View Supplemental Report 11/18/2021
The committee continued this item to the November 30, 2021 Special Community
and Economic Development Committee
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Continued to go before the *Special Community & Economic Development
Committee, to be heard 11/30/2021. The motion carried by the following vote:
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
City of Oakland
Page 6
Printed on 2/2/2022",6,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
EducationPartnershipCommittee,2006-01-24,"The following individual(s) spoke in favor of this item:
- Don Link
- Alex Pederson
View Report.pdf,
View Supplemental Report.pdf
5
Subject:
Outreach Services
From:
Oakland Public Library
Recommendation: Receive A Report From The Oakland Public Library On The Status Of
Outreach Services To The Oakland Unified School District (05-1035)
*Rescheduled to *Education Partnership Committee",6,EducationPartnershipCommittee/2006-01-24.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
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 and
the Oakland Unified School District Board of Education adjourned the meeting at
8:32 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 6
Printed on 10/22/2019",6,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2019-06-17.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
7
Subject:
OUSD Reopening Plans
From:
Councilmember Taylor
Recommendation: Receive An Oral Report From The Oakland Unified School District On
1) The Current Status Of The Reopening Plan For The 2020-2021 Academic Year And 2)
The Reopening Plan For The 2021-2022 Academic Year
[TITLE CHANGE]
21-0312
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Continued 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. The motion carried by the following vote:
Aye 7 - Yee Hutchinson Gonzales Thompson Kalb Taylor, Reid
Absent 1 - Gallo
NO VOTE 0
8
Subject: Oral Report From OUSD On City Of Oakland-OUSD Joint Investments As
Relating To FY 2021-23 Budget
From:
Councilmember Kalb & School Director Shanthi Gonzales
Recommendation: Receive And Discuss Oral Presentation From Oakland Unified School
District On Joint City Of Oakland\OUSD Investments Including The Sugar-Sweetened
Beverage Tax And Additional Opportunities For Continuing Joint Partnerships To
Support Oakland Public School Students
21-0403
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 7 - Yee Hutchinson Gonzales Thompson Kalb Taylor, Reid
Absent 1 - - Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
The meeting adjourned at 4:30 PM
City of Oakland
Page 5
Printed on 9/29/2021",6,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
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
Defered to Rules For Scheduling
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Rules & Legislation Committee to be heard 9/30/2021
4
Subject:
Informational Report To Formally Establish The Education Partnership
Committee
From:
Councilmember Reid
Recommendation: Receive An Informational Report Regarding Proposed Legislation To
Formally Establish The Education Partnership Committee As A Standing Committee Of
The Oakland City Council
21-0674
Attachments: View Report -1
View Report - 2
The committee continued this item to the January 24, 2022 Education Partnership
Committee to have further discussion on the possible formation of a standing
committee.
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Continued to go before the Concurrent Meeting of the Education Partnership
Committee and the Oakland Unified School District Board of Education, to be
heard 1/24/2022. The motion carried by the following vote:
Aye 7 - Hutchinson Thompson Yee Gonzales Reid Taylor, Gallo
Absent 1 - Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 open forum speaker spoke during this item.
Adjournment
The Meeting adjourned at 5:43 PM
City of Oakland
Page 6
Printed on 1/27/2022",6,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf
FinanceAndManagementCommittee,2003-12-09,"(3) Adopt a Resolution authorizing the City Manager to amend the professional
services agreements with Municipal Software Corporation and Xerox Global
Services Corporation for changes in scope-of-work not to exceed a combined
aggregate contract amount of three million six hundred thousand dollars (
$3,600,000)
Attachments:
Item 12 12-9-03.pdf,
Item 5 -01.13.04.pdf
S-19.pdf
*Rescheduled to the *Finance & Management Committee
(4) Adopt a Resolution authorizing the City Manager to appropriate annual
expected revenue of nine hundred ten thousand dollars ($910,000) to a new
CEDA project from a new Technology Service Fee and from the increase in
the collection of an existing Records Management Service Fee assessed by
the Community and Economic Development Agency, and to increase the
Fiscal Year 2003-2005 Expenditure Budget of the Building Services Division
for the Permit, Enforcement, and Records Tracking System (PERTS)
Attachments:
Item 12 12-9-03.pdf,
Item 5-01.13.04.pdf
S-19.pdf
*Rescheduled to the *Finance & Management Committee
(5) Adopt a Resolution authorizing the City Manager to appropriate three
hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to
establish a Service Level Agreement between the Information Technology
Division (IT) of the Finance and Management Agency and the Community and
Economic Development Agency to support the integrated Permit,
Enforcement, and Records Tracking System (PERTS)
Attachments:
Item 12 12-9-03.pdf,
Item 5 -01.13.04.pdf
S-19.pdf
*Rescheduled to the *Finance & Management Committee
(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
Attachments:
Item 12 12-9-03.pdf,
Item 5 - 01.13.04.pdf
S-19.pdf
*Rescheduled to the *Finance & Management Committee
(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)
Attachments:
Item 12 12-9-03.pdf,
Item 5 - 01.13.04.pdf,
S-19.pdf
*Rescheduled to the *Finance & Management Committee
(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
Attachments:
Item 12 12-9-03.pdf
Item 5 -01.13.04.pdf
S -19.pdf
*Rescheduled to the *Finance & Management Committee
12.1
Subject: Permit, Enforcement, and Records Tracking System Impartial
Financial Analysis
From:
Office of the City Auditor
Attachments:
Item 12.1 12-9-03.pdf,
Item 6 01.13.04.pdf",6,FinanceAndManagementCommittee/2003-12-09.pdf
FinanceAndManagementCommittee,2004-01-13,"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:
Subject: Audit Services Macias, Gini & Company
From:
Office of the City Manager
8
Recommendation: Adopt a Resolution authorizing the City Manager to amend a
contract with Macias, Gini & Company, LLP for audit services for the Fiscal
Years ending June 30, 2003 and 2004 to provide additional fees of $75,000 (for
a revised total not to exceed $603,065) for the audit of the Fiscal Year ending
June 30, 2003 and $65,000 (for a revised total not to exceed $619,470) for the
audit of the Fiscal Year ending June 30, 2004
03-0383.pdf,
Attachments:
78317 C.M.S..pdf,
8.pdf,
S-21.pdf
A motion was made by Member Nadel, seconded by Chair 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
January 20, 2004. As a Non-Consent item The motion carried by the following
vote:
Member De La Fuente
Councilmember Excused:
Member Brunner
Councilmember No:
Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78317
Subject: BRASS Budgeting Software
9
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
A motion was made by Member Nadel, 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
January 20, 2004. As a Consent Calendar item The motion carried by the following
vote:
Member De La Fuente
Councilmember Excused:",6,FinanceAndManagementCommittee/2004-01-13.pdf
FinanceAndManagementCommittee,2004-05-11,"Item 5 related to a follow-up report regarding recommendations 12 and 19 of
the City Auditor's contract compliance audit of the Oakland Tow Car",6,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Subject: Performance Audit of Lien Sales for Towed Vehicles
From:
Office of the City Auditor
Recommendation: Action on an Interim Report on Performance Audit of Lien Sales of vehicles
that were towed pursuant to the contract between the City of Oakland and the Oakland Tow Car
Association (04-0719)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report Item 8 9-28-04 and Item 10.11 10 pdf
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Action on the Cash Management Report for Quarter ended June 30, 2004
(04-0710)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report Item 7 9-28-04.pdf
Subject:
Revisions to the Civil Services Rules
From:
Office of the City Attorney
Recommendation: Action on a Report regarding proposed revisions to the Personnel Manual of",6,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Agency / City Council, due back on October 5, 2004 as a Consent Calendar
item The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
Committee Report 9-28-04 - 10.9 CC 10-5-04 - 15 pdf,
12624.pdf
3.1
2) A Resolution of the City Council of the City of Oakland approving the issuance of not to
exceed $70,000,000 aggregate principal amount of City of Oakland Sewer Revenue Bonds
2004 Series A to finance the construction and installation of certain improvements to the City's
sewer system; authorizing execution and delivery of a master indenture and a first supplemental
indenture; approving the form of an official notice of sale and an official statement; and",6,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,- Leo Handy Jr.,6,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"Consent-Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee directed staff to include a dollar amount and funding source in
the fiscal impact section of the new report that will come forward in the future.
Cmt Rpt Item 5 12-14-04 & Council Rpt S-23 12-21-0..
,
78982 CMS.pdf
6
Subject: Thirteen (13) Off-Street Parking Facilities - Management Agreement
From:
Public Works Agency
Recommendation: Action on a Report to request authorization to negotiate a contract, starting",6,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"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 actions that promote or otherwise enable human rights violations in the
Sudan (05-0137)
Scheduled to *Finance & Management Committee on 4/26/2005",6,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"Subject: Landscaping and Lighting Assessment District
From:
Office of the City Administrator - Budget
Recommendation: Adopt a Resolution of intention and accepting the Fiscal Year 2005-2006
preliminary Engineer's Report for the City of Oakland Landscaping and Lighting Assessment
District and setting the date for a Public Hearing (05-0177)
A motion was made by Member Nadel, 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, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel",6,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"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 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
View Report.pdf,
View Report Municipal Software.pdf
79281 CMS.pdf
2) A Resolution Authorizing The City Administrator To Execute A Contract, Without
Returning To Council, With Imagesource Corporation For Professional Services To Provide,
Install, And License Proprietary Computer Software And Hardware For An Electronic",6,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"From:
Office Of The City Administrator - Budget Office
Recommendation: Adopt An Appropriation Resolution Authorizing The City Administrator To
Approve Contracts Listed In Attachment A Related To The Landscaping And Lighting
Assessment District (LLAD), The Wildfire Prevention Assessment District (WPAD), Or
Related To Technological, Computer or Computerized System Services, Software, Equipment,
Hardware or Products As Authorized By The 2005 Amendments To Oakland Municipal Code
Chapter 2.04 (Purchasing Ordinance) (05-0697)",6,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"Programs From Surplus Vehicle License Fee Loan Repayment From The State Of California
(05-0888)
No action taken due to lack of quorum.
View Report.pdf,
View Supplemental Report.pdf,
79715 CMS.pdf
5
Subject:
Various Real Properties Sales
From:
Community And Economic Development Agency",6,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"carried by the following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
View Report.pdf,
79796 CMS.pdf
5
Subject:
Francisco Electric Supply - Contract
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric Supply, A
Corporation, In An Annual Amount Not To Exceed Three Hundred Thirty Six Thousand, Fifty
Two Dollars, And Thirty Three Cents ($336,052.33) For The Three Year Period Of March 1,",6,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-23,"the police department for officers and staff; 4) A list of how vehicle allowances
are given and to who; and 5) A list of how many people actually need city",6,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke 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 Managment Committee adjourned the meeting at
2:25 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.
NOTE:",6,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"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
The Committee approved recommendations upon the condition that staff
contact all the Community PACs that would be impacted by this pilot project",6,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"Councilmember that made the request as well as the organization that received
the funds and report back in one month with results. The Committee also
created a work group which will include Vice Mayor Quan, the City Attorney
and the City Administrator. The work group will develop clear guidelines and",6,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"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 Chair Quan, 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",6,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa",6,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"For Moving And Crating Services. This Report Also Examines The In-Sourcing Of Moving
And Crating Services.
07-0078
*Withdrawn with No New Date
3
Subject:
Vacancy Report
From:
Finance And Management Agency
Recommendation: Receive An Bi-Annual Informational Report On (1) The Current Number Of
Authorized Vacancies Citywide, As Of January 10, 2007, Including (2) Analysis Of The
Retirement And Attrition Projections And Impacts, (3) Status Of Negotiations Of Unions
Regarding Amendments To The Civil Service Rules, (4) Data On Residency Of Sworn",6,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"updates
The following individual(s) spoke in favor of this item:",6,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2007-05-08,"*Finance & Management
Meeting Minutes
May 8, 2007
Committee
9
Subject:
Preliminary Engineer's Report-Wildfire Prevention Assessment District
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention And Accepting The Fiscal Year 2007-2008
Preliminary Engineer's Report For The City Of Oakland Wildfire Prevention Assessment
District And Setting June 19, 2007 As A Date For A Public Hearing
07-0171
A motion was made 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 15, 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 return to a future committee meeting with the
following: 1) provide legal analysis for the requirements of the Environmental
Impact Report (EIR) in the Wildfire Prevention Assessment District; 2) does the
EIR have Citywide requirements based on case law or the ordinance; and 3)
what are the alternatives to the requirements for the EIR
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
10
Subject:
Municipal Code Chapter 8.02 - Amendment
From:
Finance and Management Agency
Recommendation: Adpot The Following Pieces Of Legislation:
1) An Ordinance Repealing And Reenacting Chapter 8.02 Of The Oakland Municipal Code
Relating To Security Alarm Systems And Modifying Chapter 1 12 To Provide For Fines In
Chapter 8.02; And
07 0145
*Withdrawn with No New Date
City of Oakland
Page 6
Printed on 10/7/07",6,FinanceAndManagementCommittee/2007-05-08.pdf
FinanceAndManagementCommittee,2007-10-09,"*Finance & Management
Meeting Minutes
October 9, 2007
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 6
Printed on 10/24/07",6,FinanceAndManagementCommittee/2007-10-09.pdf
FinanceAndManagementCommittee,2008-09-23,"*Finance & Management
Meeting Minutes
September 23, 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 10/17/08",6,FinanceAndManagementCommittee/2008-09-23.pdf
FinanceAndManagementCommittee,2008-10-28,"*Finance & Management
Meeting Minutes
October 28, 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 6
Printed on 11/19/08",6,FinanceAndManagementCommittee/2008-10-28.pdf
FinanceAndManagementCommittee,2009-04-28,"*Finance & Management
Meeting Minutes
April 28, 2009
Committee
11
Subject:
2007-2008 Single Audit Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007/2008
Single Audit Report
09-0285
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 come back to a Committee meeting (no date
specified) to discuss the Pension Liability Fund.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
The Committee directed staff to continue to look at grant opportunities.
The following individual spoke on this item:
- Sanjiv Handa
09-0310
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
2:06 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 6
Printed on 5/15/09",6,FinanceAndManagementCommittee/2009-04-28.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26, 2009
Committee
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Establish Service
Fees For False Alarms And For False Alarm Reduction Activities; And
09-0394-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on June 23, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
3) A Resolution Authorizing The City Administrator To Create A Special Fund To Receive
Revenues Generated By The False Alarm Reduction Program Administered By The Oakland
Police Department
09-0394-2
Play Video
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be Continued to the *Finance & Management
Committee, due back on June 23, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee continued this item to the June 23, 2009 Finance and
Management Committee agenda and directed staff to develop a plan that
requires the alarm companies to collect initial fees from subscribers.
The following individual spoke on this item;
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 7/2/09",6,FinanceAndManagementCommittee/2009-05-26.pdf
FinanceAndManagementCommittee,2009-11-10,"*Finance & Management
Meeting Minutes
November 10, 2009
Committee
9
Subject:
Parking Citation Management Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Contract Between The City Of Oakland And ACS State And Local Solutions, Inc.,
To Provide A Parking Citation Administration And Revenue Reconciliation System (CARRS)
At An Estimated Cost Of Nine Hundred Thousand Dollars ($900,000) Per Year For A Term Of
ThreeYears Beginning November 20, 2009 With Two One-Year Options To Renew
09-0881
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on December 1, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
Staff was directed to meet with committee members to provide more detailed
information and answer any additional questions before this report returns to
committee.
The following individual spoke on this item:
- Darrel L. Carey
- Sanjiv Handa
- Gary J. Smith
- Tyrone Tan
- Scott Peterson
View Report.pdf
10
Subject:
Business Tax Board Of Review Report
From:
Finance and Management Agency
Recommendation: Receive An Information Report On The Business Tax Board Of Review
Meeting For The Second Quarter Of Calendar Year 2009
09-0954
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Finance & Management Committee,
due back on December 1, 2009. 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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 12/10/09",6,FinanceAndManagementCommittee/2009-11-10.pdf
FinanceAndManagementCommittee,2010-01-12,"DRAFT
*Finance & Management
Meeting Minutes
January 12, 2010
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 6
Printed on 1/26/10",6,FinanceAndManagementCommittee/2010-01-12.pdf
FinanceAndManagementCommittee,2010-02-23,"*Finance & Management
Meeting Minutes
February 23, 2010
Committee
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 4/6/10",6,FinanceAndManagementCommittee/2010-02-23.pdf
FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
11
Subject:
Wireless Broadband Feasibility
From:
Department Of Information Technology
Recommendation: Receive An Informational Report Regarding The Findings Of The Wireless
Broadband Feasibility Study Conducted By The Consultant Tellus Venture Associates
09-1214
Play Video
Continued to *Finance & Management Committee on 5/11/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12
Subject:
Potential Reorganizations For Departmental Efficiencies
From:
Budget Office
Recommendation: Receive An Informational Report On Potential Reorganizations For
Departmental Efficiency, Including Accounting, Payroll And Personnel
09-1295
Play Video
Continued to *Finance & Management Committee on 5/11/2010
View Report.pdf
13
Subject:
2010-2011 Preliminary Engineer's Report - LLAD
From:
Budget Office
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2010-2011 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District And Setting June 1, 2010 As The Date For A Public Hearing
09-1288
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 5/4/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
14
Subject:
Employee and City Official Parking
From:
Finance And Management Agency
Recommendation: Discussion And Possible Action On A Follow-Up Report Regarding An
Administrative Policy On Employee And City Official Parking Privileges
09-1333
Play Video
Accepted
This item was continued to a future meeting.
The following individual spoke on this item:
Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 5/20/10",6,FinanceAndManagementCommittee/2010-04-27.pdf
FinanceAndManagementCommittee,2010-05-25,"*Finance & Management
Meeting Minutes
May 25,2010
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 6
Printed on 8/15/14",6,FinanceAndManagementCommittee/2010-05-25.pdf
FinanceAndManagementCommittee,2011-03-08,"*Finance & Management
Meeting Minutes
March 8, 2011
Committee
11
Subject:
Establishing A Rainy Day Fund
From:
Office Of Budget
Recommendation: Receive An Informational Report From The Budget Advisory Committee
On Establishing A Rainy Day Fund; On The March 8, 2011 Finance And Management
Committee Agenda
10-0454
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 work with the Budget Advisory Committee on a
response to the report and schedule an action item through Rules to a future
Finance and Management Committee Agenda.
There were 2 speakers on this item.
View Report.pdf
12
Subject:
Second Quarter Revenue And Expenditure Results
From:
Office Of Budget
Recommendation: Receive A Report And Possible Action On Fiscal Year 2010-2011 Second
Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds
- General Purpose Fund (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
10-0448
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be Referred to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on March 15,
2011 on the Non - Consent calendar. 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 present this report to full council with the
following change; The Office of the City Attorney's budget should include
expenditures for outside counsel.
There was one speaker on this item.
View Report.pdt
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 3/17/11",6,FinanceAndManagementCommittee/2011-03-08.pdf
FinanceAndManagementCommittee,2011-04-26,"*Finance & Management
Meeting Minutes
April 26, 2011
Committee
12
Subject:
Bricker-Mincolla Contract Award
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Awarding A Contract To Bricker-Mincolla Uniform
Company, A Small Local Business, And Lowest Responsive, Responsible Bidder In An
Amount Not To Exceed Two Hundred Seventy Nine Thousand, Six Hundred Dollars
($279,600.00) For The Purchase Of Four Hundred (400) Second Chance, Summit SM01, Level
IIIA Body Armor Vests In Accordance With Specification No. 11-680-08-01/Request For
Quote (RFQ) No. 1387
10-0505
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
View Report.pdf
83327 CMS.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
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.
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 6
Printed on 5/27/11",6,FinanceAndManagementCommittee/2011-04-26.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10, 2011
Committee
10
Subject:
Accela, Inc - Lease Purchase Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment
And Services To Implement A Computerized Land-Use Management System In An Amount
Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing
Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela
Computerized Land-Use Management System, And
3) Carry Out The Above Actions Without Return To Council
10-0610
A motion was made by Member Kernighan, 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 17, 2011 as a Consent item. The
motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Brooks
Councilmember Aye: Member Kernighan, Chair De La Fuente and Member
Brunner
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdi
83358 CMS.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
1:58 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.
City of Oakland
Page 6
Printed on 5/27/11",6,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
Committee
9
Subject:
Francisco Electric Contract Award - Street Lighting
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A
Corporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The Annual
Amount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The
Period Of October 1, 2011 To October 31, 2012 Per Request For Quotation 1773-02,
Specification No. 11 - 550-85 03 And The General Conditions Therefor On File In The
Purchasing Division And According To Contractor's Bid Submitted July 20, 2011
11-0029
A motion was made by Member Brooks, seconded by Council President
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 4, 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
View Report.pdf
83575 CMS.pdf
10
Subject:
1111 Broadway - Communications Lease Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Five
Year Lease Extension With Two (2) Five Year Options To Renew The Existing Lease For City
Owned Communications Equipment Located At 1111 Broadway, With OCC Venture, LLC, A
Delaware Limited Liability Company, For An Initial Annual Rent Of $120,000 And A 3%
Increase Each Year Thereafter
11-0040
A motion was made by Member Brooks, seconded by Council President
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 October 4,
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 approved the recommendation to amend the resolution to
include the language, ""and the ability to sublease"" in the fifth Whereas of the
resolution.
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
83576 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 6
Printed on 8/15/14",6,FinanceAndManagementCommittee/2011-09-27.pdf
FinanceAndManagementCommittee,2012-09-25,"*Finance & Management
Meeting Minutes
September 25, 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) 238-6406
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 6
Printed on 8/15/14",6,FinanceAndManagementCommittee/2012-09-25.pdf
FinanceAndManagementCommittee,2013-02-26,"*Finance & Management
Meeting Minutes
February 26, 2013
Committee
9
Subject:
Appropriate Funds for City's Network & Telephone Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution: (1) Waiving Formal Advertising And Competitive
Bidding And The Request For Proposals/Request For Qualifications (""RFP/RFQ"")
Requirements And Authorizing The City Administrator, Or Her Designee, To Negotiate And
Enter Into A Contract With Shoretel Or An Authorized Reseller For Professional Services,
Hardware And Software To Upgrade The Shoretel Telephone System And Annual
Maintenance For An Amount Not To Exceed $275,000.00 Annually Or $825,000.00 For A
Contract Term Of 3 Years, And 2) Waiving Formal Advertising And Competitive Bidding And
The Request For Proposals/Request For Qualifications (""RFP/RFQ"") Requirements And
Authorizing The City Administrator, Or Her Designee, To Negotiate And Enter Into A Contract
With Enterasys Networks Or An Authorized Reseller For The Upgrade Of Hardware, Software,
Professional Services And Maintenance Of The City Services Enterasys Network For An
Implementation Cost Not-To-Exceed $1,200,000.00 And An Annual Maintenance Amount Not
To Exceed $150,000.00 Per Year For A Term Of: Years, For A Grand Total Contract Amount
Of $1,950,000.00; And 3) Authorizing The City Administrator Or Her Designee To
Appropriate Current And Future Funds In Internal Services Fund 4210 For The Ongoing Cost
Associated With The Delivery Of Telephone, Network And Telecommunications Services
Without Return To Council. These Costs Include Upgrade Of The Telephone And Network
Equipment, Maintenance And Support, Telephone Lines And Installation Services.
12-0290
Continued to *Finance & Management Committee on 3/12/2013
View Report.pdf
View Supplemental Report.pdt
10
Subject:
Appropriations Limits Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years
(FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California
Constitution
12-0302
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
84228 CMS.pdf
fin022613
View Report.pdf
City of Oakland
Page 6
Printed on 3/21/13",6,FinanceAndManagementCommittee/2013-02-26.pdf
FinanceAndManagementCommittee,2013-07-23,"*Finance & Management
Meeting Minutes
July 23, 2013
Committee
10
Subject:
Resolution To Increase Contract With Renne Sloan Holtzman Sakai
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For
Proposals/Qualifications And Authorizing The City Administrator To Amend The September
2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For
Assistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By
An Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services,
For A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000)
12-0685
A motion was made by Member Brooks, 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 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
The Committee approved recommendations as amended to approve payment for
work already completed or covered under the current contract with the law
firm. The Committee also direct staff to provide a supplemental report which
includes current contract terms, invoices to date, what bargaining sessions the
firm attended, and what proposals the firm drafted.
Any recommendations for additional allocations to the law firm for future work
will be continued until the first Committee meeting in September.
View Report.pd
11
Subject:
Workers Compensation TPA Contract Extension
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Waiving The Advertising And Request For Proposal
Process And Authorizing The City Administrator To Extend The Current Agreement With The
City's Workers' Compensation Third Party Administrator, JT2 Integrated Resources, For The
Provision Of Workers' Compensation Administration Services, Bill Review Services And
Miscellaneous Services, Including Disability Management And Safety/Loss Control, For A
Period Of Six Months With An Option To Extend For An Additional Six Months, For A Total
Extended Contract Amount Not To Exceed $2,955,039.12 For The 12 Month Period
12-0686
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 Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
View Report.pdt
84583 CMS.pdf
City of Oakland
Page 6
Printed on 9/10/13",6,FinanceAndManagementCommittee/2013-07-23.pdf
FinanceAndManagementCommittee,2013-10-22,"*Finance & Management
Meeting Minutes
October 22, 2013
Committee
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 11/13/13",6,FinanceAndManagementCommittee/2013-10-22.pdf
FinanceAndManagementCommittee,2013-11-12,"*Finance & Management
Meeting Minutes
November 12, 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.
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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 6
Printed on 1/3/14",6,FinanceAndManagementCommittee/2013-11-12.pdf
FinanceAndManagementCommittee,2014-01-14,"*Finance & Management
Meeting Minutes
January 14, 2014
Committee
2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Director
13-0268-1
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 January 21, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brooks, President Pro Tempore Kaplan, Council
President Kernighan and Chair Schaaf
84801 CMS.pdf
9
Subject:
Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time
And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By
Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply
With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect
The Approved Composition Of The Deferred Compensation Committee, And Affirming The
Authority Of The Deferred Compensation Committee Take Any And All Actions, And To
Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The
Committee May Deem Necessary Or Advisable To Administer The Plan; And
13-0270
A motion was made by Member Brooks, 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 January 21, 2014. 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 revise the
resolutions so that the key provisions use the same terminology and language.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 1/29/14",6,FinanceAndManagementCommittee/2014-01-14.pdf
FinanceAndManagementCommittee,2014-02-25,"*Finance & Management
Meeting Minutes
February 25, 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
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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 6
Printed on 4/1/14",6,FinanceAndManagementCommittee/2014-02-25.pdf
FinanceAndManagementCommittee,2014-05-13,"*Finance & Management
Meeting Minutes
May 13, 2014
Committee
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 8/15/14",6,FinanceAndManagementCommittee/2014-05-13.pdf
FinanceAndManagementCommittee,2014-06-24,"*Finance & Management
Meeting Minutes
June 24, 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) 238-6406
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 6
Printed on 8/15/14",6,FinanceAndManagementCommittee/2014-06-24.pdf
FinanceAndManagementCommittee,2015-03-24,"*Finance & Management Committee
Meeting Minutes
March 24, 2015
9
Subject:
Contract Extension With ACS/Xerox
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Third Amendment To The
Agreement With ACS State And Local Solutions Inc. (ACS/Xerox), Extending The
Term Of The Agreement For A Period Not To Exceed One-Year, Starting April 2, 2015
And Terminating April 1, 2016 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System; And Compensate ACS/Xerox Under The
Current Terms Of The Existing Contract In An Amount Not To Exceed $900,000
14-0623
Attachments: View Report.pdf
85479
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 3/31/2015
10
Subject:
Contract Award And Spending Authority To IPT LLC ""PayLock""
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Award A Professional Services Agreement To IPT LLC (""Paylock""), In An Amount Not
To Exceed Six Hundred Ninety Thousand Dollars ($690,000) For Three (3) Years
($230,000 Per Year) With Two (2) One-Year Options To Renew, To Provide Vehicle
Immobilization/Boot Release Services For The City Of Oakland; And (2) Authorizing
Collection And Appropriation Of Transaction Fees Imposed Upon Release Of The
Vehicle Immobilizing Boot In Addition To The Motorist's Outstanding Citation In An
Annual Amount Not To Exceed Two Hundred Thirty Thousand Dollars ($230,000) For
Payment To Paylock Under Such Professional Services Agreement
14-0659
Attachments:
View Report.pdf
85480
A motion was made by Guillén, 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 6
Printed on 4/20/2015",6,FinanceAndManagementCommittee/2015-03-24.pdf
FinanceAndManagementCommittee,2015-04-28,"*Finance & Management Committee
Meeting Minutes
April 28, 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 6
Printed on 5/18/2015",6,FinanceAndManagementCommittee/2015-04-28.pdf
FinanceAndManagementCommittee,2015-05-12,"*Finance & Management Committee
Meeting Minutes
May 12, 2015
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:06 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
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 6
Printed on 5/26/2015",6,FinanceAndManagementCommittee/2015-05-12.pdf
FinanceAndManagementCommittee,2015-11-10,"*Finance & Management Committee
Meeting Minutes - FINAL
November 10, 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 6
Printed on 12/1/2015",6,FinanceAndManagementCommittee/2015-11-10.pdf
FinanceAndManagementCommittee,2016-02-23,"*Finance & Management Committee
Meeting Minutes - DRAFT
February 23, 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
11:22 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 6
Printed on 3/4/2016",6,FinanceAndManagementCommittee/2016-02-23.pdf
FinanceAndManagementCommittee,2016-03-08,"*Finance & Management Committee
Meeting Minutes - DRAFT
March 8, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
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please notify the City Clerk 5 days prior to the meeting so we can make
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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
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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 6
Printed on 3/10/2016",6,FinanceAndManagementCommittee/2016-03-08.pdf
FinanceAndManagementCommittee,2016-04-26,"*Finance & Management Committee
Meeting Minutes - DRAFT
April 26, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
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please notify the City Clerk 5 days prior to the meeting so we can make
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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 6
Printed on 5/4/2016",6,FinanceAndManagementCommittee/2016-04-26.pdf
FinanceAndManagementCommittee,2016-06-14,"*Finance & Management Committee
Meeting Minutes - FINAL
June 14, 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 6
Printed on 9/30/2016",6,FinanceAndManagementCommittee/2016-06-14.pdf
FinanceAndManagementCommittee,2016-09-27,"*Finance & Management Committee
Meeting Minutes - FINAL
September 27, 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
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8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 12/28/2016",6,FinanceAndManagementCommittee/2016-09-27.pdf
FinanceAndManagementCommittee,2017-11-14,"*Finance & Management Committee
Meeting Minutes - FINAL
November 14, 2017
8
Subject:
CalPERS Pension Rates For FY 2018-19 And Forecast Through FY 2024-25
From:
Finance Department
Recommendation: Receive An Informational Report On The June 30, 2016 CalPERS
Actuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes
Employer Pension Contributions For Fiscal Year (FY) 2018-19 And Provides Forecast
Employer Contribution Rates Through Fiscal Year 2024-25
17-0283
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Continued to go before the *Special Community & Economic Development
Committee, to be heard 12/5/2017. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 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 11:23 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 6
Printed on 1/11/2018",6,FinanceAndManagementCommittee/2017-11-14.pdf
FinanceAndManagementCommittee,2018-01-09,"*Finance & Management Committee
Meeting Minutes - FINAL
January 9, 2018
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 11:42 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 6
Printed on 2/14/2018",6,FinanceAndManagementCommittee/2018-01-09.pdf
FinanceAndManagementCommittee,2018-02-13,"*Finance & Management Committee
Meeting Minutes - FINAL
February 13, 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 6
Printed on 2/27/2018",6,FinanceAndManagementCommittee/2018-02-13.pdf
FinanceAndManagementCommittee,2018-02-27,"*Finance & Management Committee
Meeting Minutes - FINAL
February 27, 2018
4
Subject:
Bi-Annual Report On Aging And Outstanding Revenue
From:
Office Of The City Administrator
Recommendation: Receive A Bi-Annual Report On Aging And Outstanding Revenue
16-0214
Attachments: View Report
The Committee directed staff to return with a supplemental report including an
analysis on aging and outstanding revenue for Public Works, an analysis as to
hiring an outside agency to assist in collecting outstanding revenue, what are the
Collectable items vs. Non-Collectable items and how much revenue is available?
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Continued to go before the *Finance & Management Committee, to be heard
5/8/2018. The motion carried by the following vote:
Excused 1 - - Campbell, Washington
Aye 3 - Guillén Gallo, Kalb
NO VOTE 0
5
Subject:
Cannabis Business Tax Policy Analysis
From:
Council President Ried
Recommendation: Receive An Informational Report On Cannabis Tax Policy To
Maximize City Tax Revenue, Economic Growth, And Jobs
17-0322
Attachments: View Report
There were 10 speakers on this item
A motion was made by Noel Gallo, seconded by Dan Kalb, 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 3/6/2018.
The motion carried by the following vote:
Excused 1 - Campbell, Washington
Aye 3 - Guillén Gallo, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 4/11/2018",6,FinanceAndManagementCommittee/2018-02-27.pdf
FinanceAndManagementCommittee,2019-10-22,"*Finance & Management Committee
Meeting Minutes - FINAL
October 22, 2019
12
Subject:
Ordinance Amending Cannabis Business Tax Rates
From:
Pro Tempore Kalb And Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 5,
Chapter 5.04, Section 5.04.480 And Section 5.04.481, To Create A Tiered And
Category Based Tax Structure For Cannabis Businesses, Merge Medical And
Non-Medical Cannabis Business Classifications, And Reduce Tax Rates For Cannabis
Businesses
18-1900
Attachments: View City Administrator Report
View Supplemental Report 5/3/2019
View Supplemental Finance Report 5/3/2019
View Supplemental Finance Report 5/10/2019
View Supplemental Legislation 5/17/2019
View Supplemental Finance Report 5/17/2019
View Supplemental Report 7/3/2019
View Report
View Supplemental Report - Kalb 7/3/2019
View Supplemental Report - Kalb 7/12/2019
View Supplemental Report 9/12/2019
View Supplemental Report - Kalb 10/4/2019
View Supplemental Report - Taylor 10/4/2019
View Supplemental Finance Report - 10/4/2019
View Supplemental Report - Taylor 10/18/2019
View Supplemental Report - Kaplan 10/18/2019
View Supplemental Report 10/17/2019
View Supplemental Report 11/1/2019
View Supplemental Report - Thao & Kalb 11/1/2019
View Supplemental Report - Thao & Kalb 11/15/2019
View Supplemental Report 11/26/2019
The Committee accepted the motion made by Councilmember Thao, Seconded by
Councilmember McElhaney, to forward the Ordinance to the full council with no
recommendation, so the full body may consider all of the proposals and
amendments.
This Ordinance be Forwarded with No Recommendation.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 11/5/2019
Aye 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
City of Oakland
Page 6
Printed on 12/12/2019",6,FinanceAndManagementCommittee/2019-10-22.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
12
Subject:
Semi-Annual Staffing Report
From:
Human Resource Management
Recommendation: Receive The Semi-Annual Informational Report On Citywide Staffing
Through September 23, 2019
18-2432
Attachments: View Report
View Report-Attachment A
View Report-Attachment B
View Report-Attachment C
View Report-Attachment D
View Report-Attachment E
There were 2 speakers on this item.
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 4 - Bas Kalb Thao, McElhaney
NO VOTE 0
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 12:31 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.
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 6
Printed on 12/12/2019",6,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2021-03-08,"*Finance & Management Committee
Meeting Minutes - FINAL
March 8, 2021
8
Subject:
Informational Report On FY 20 - 21 Proposed Department Budget Reductions
From:
Council President Fortunato Bas
Recommendation: Receive An Informational Report From The City Administrator On
Proposed Budget Reductions For FY 2020 - 2021 From Department Directors Including
Instructions From The City Administrator And Proposals From Each Department
21-0091
Attachments: View Report
A motion was made by Nikki Bas, 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
4
Subject:
Resolution Reducing Monthly Auto Allowances By 50% Through June 30,
2021.
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The
Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Fifty Percent
(50%) From The Date Of The Adoption Of This Resolution Through June 30, 2021 In Light
Of The COVID-19 Pandemic
[TITLE CHANGE]
21-0014
Attachments: View Report 1
View Report 2
View Report 3
View Legislation
View Supplemental Legislation 3/12/2021
88556 CMS
President Pro Tem Thao made a motion to withdraw this item and place it on the
Pending list ""No Date Specific"". Councilmember Reid made a Substitute motion,
seconded by Vice Mayor Kaplan, to amend the reccommendation to reflect a 50%
reduction beginning effective upon date of adoption, and forward to the March 16,
2021 Special City Council Meeting and hearing no objections, the motion passed
by with the following vote: 3 Ayes: Kaplan, Reid, and Fortunato Bas
1 Abstained: Thao
A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this
matter be Approved as Amended the Recommendation of Staff, and Forward to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council. The motion carried by the following vote:
Aye 4 - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
City of Oakland
Page 5
Printed on 10/12/2021",6,FinanceAndManagementCommittee/2021-03-08.pdf
FinanceAndManagementCommittee,2021-10-11,"*Finance & Management Committee
Meeting Minutes - FINAL
October 11, 2021
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance & Management Committee adjourned the meeting at 4:17 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 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 6
Printed on 2/2/2022",6,FinanceAndManagementCommittee/2021-10-11.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
2) A City Resolution Authorizing The Purchase Of The Henry J. Kaiser Convention Center
Improvements From The Oakland Joint Powers Financing Authority For One Dollar
11-0178-1
A motion was made by Member Kernighan, 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 December 20, 2011. The motion
carried by the following vote:
Votes: Councilmember No: Vice Mayor Brooks
Councilmember Aye: Member Brunner, Member Kernighan and Chair De La
Fuente
83677 CMS.pdf
9
Subject:
Salary Ordinance Amendment - PT And PPT Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Amend Existing Full Time Classifications By Adding The
Part Time (PT) Equivalent Classifications Of: Emergency Planning Coordinator, PT; Food
Service Worker, PT; Head Start Program Coordinator, PT; Hearing Officer, PT; Senior
Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian, PT; And To
Amend Existing Full Time Classifications By Adding The Permanent Part Time (PPT)
Equivalent Classifications Of: Food Service Worker, PPT; Head Start Program Coordinator,
PPT; And Special Events Coordinator, PPT; To Add The Newly Created Permanent Part Time
And Part Time Classifications Of Recreation Specialist III, PPT And Recreation Specialist III,
PT; And To Correct The Salary Pay Grade For Public Service Representative, PT To Make It
Consistent With The Pay Grades For The Full Time And Permanent Part Time Equivalents Of
The Same Classification
11-0163
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Agency / City Council, due back on May 17, 2005 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79246 CMS.pdf
4
Subject:
Refunding Revenue Bonds
From:
Finance and Management Agency
Recommendation: Adopt a Resolution of the City Council of the City of Oakland Approving the",6,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2011-07-12,"1) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The
Option To Fund The Police And Fire Retirement System Unfunded Accrued Actuarial Liability
Through A Combination Of Pay-As-You-Go Method And The Use Of Pension Obligation
Bonds; Directing The City Administrator To Negotiate The Terms And Conditions Of The
Funding Option(S) Approved By City Council For The System And Enter Into An Agreement
With The Police And Fire Retirement Board; And
10-0777
Continued to *Finance & Management Committee on 9/13/2011
View Report.pdf
City of Oakland
Page 6
Printed on 9/30/11",6,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
5
Subject:
AST Corporation Contract
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Services Agreement With AST Corporation To Provide Consulting Services For The
Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount
Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars
($525,000.00) From The Telecommunications Land Fund (1770), Balance To The
Telecommunications Land Use Fund (1770), Capital Improvement Project - Information
Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting
(C336510), And Application Development And Administration (IP69)
07-1066
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 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81126 CMS.pdf
6
Subject:
2006-2007 Workers' Compensation Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Workers' Compensation Program
For Fiscal Year 2006-2007
07-1067
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on April 8, 2008. 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 return to the April 8, 2008 Committee meeting.
View Report.pdf
City of Oakland
Page 6
Printed on 4/9/08",6,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2003-09-23,"Member Brunner, Member Quan, Member Wan and Chair Chang
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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.",6,LifeEnrichmentCommittee/2003-09-23.pdf
LifeEnrichmentCommittee,2004-05-11,"Recommendation: Receive an Informational Report regarding the activities of the Mayor's
Commission on Persons with Disabilities from July 1, 2003 through March 31, 2004 (000578-1)
*Received and Filed
The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
Item 5 5-11-04.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting 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",6,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"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 4 LEC 5-25-04.pdf,
Item S-10.26CC 6-1-04,
78584 CMS.pdf
5
Subject: National Endowment For The Humanities Grant
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution waiving formal bidding requirements and authorizing",6,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"Councilmember Aye: Member Brunner, Member Quan and Chair Chang
The following individual spoke on Item 4 and did not indicate a position:
- Sanjiv Handa
04-0368.pdf,
Item 4 6-8-04.pdf,
Item S-10.25CC 6-15-04,
Resolution 78622. pdf
5
Subject:
Homeless Services and Emergency Shelter
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into",6,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,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 Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The Committee directed staff to provide a Supplemental report regarding the
program evaluation and to include this evaluation in all future reports.
Scheduling Request.pdf
Item 4 6-22-04.pdf,
Item 10.23CC 07-06-04.pdf,
Item 10.23CC SUPP.TIF
5
Subject:
Linkages Program Fiscal Year 2004-2005",6,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"The Committee moved, seconded and carried a motion to proceed with the
Request for Proposals, but did not approve capital improvements. In addition,
the discussion regarding continuing operations for the City stables through the
Summer of 2004 will be referred to the July 20, 2004 Closed Session.
Scheduling Request.pdf,
Item 57-13-04.pdf,
Item S32.pdf
6
Subject:
Cultural Service Contracts
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter into cultural
services contracts with 67 Oakland-based nonprofit organizations and individual artists
providing arts and cultural services in Oakland during Fiscal Year 2004-2005 in a total amount",6,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"and appropriate grant funds for the State Urban Parks and Healthy Communities Program under
the California Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of
2002 for the following projects and amounts: 1) Greenman Field for $600,000; and 2) East
Oakland Sports Complex for $1,000,000 (04-0583a)
A motion was made by Member Wan, seconded by Member Brunner, 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 October 19, 2004 as a Non-consent
Item The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and",6,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"A motion was made by Member Brunner, 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 October 19, 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
The Committee moved, seconded and carried a motion to approve the",6,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"Subject:
Medi-cal Administrative Activities Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
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)
A motion was made by Member Wan, seconded by Member Brunner, that",6,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"and Oakland Children's Fairyland, Inc., for the operation and management of Children's
Fairyland, for a fifteen-year term expiring on December 31, 2019, under which the City will
pay an annual amount not to exceed $83,000 and utility and insurance premium costs
(projected to be an annual average of $68,000 in utilities and an annual average of $95,000 for
insurance premium costs) for an estimated annual total of $246,000 (04-0905)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be Scheduled to the City Council, to be heard at the January 4,
2005 meeting. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan",6,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-01-25,"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.",6,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-02-08,"new 81st Avenue Community Library in the amount of $1,600,000, and to complete the Master
Facilities Plan to include development strategies for the Main Public Library and for continued
Community Outreach Services in the amount of $225,000, for a total amended contract amount
not to exceed $2,325,000 (05-0036)
A motion was made by Member Quan, seconded by Chair Chang, that this
matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",6,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the reprogramming of $312,831 in unspent
program balances under the Winter Relief Program, Emergency Shelter Grant Program,
Transitional Housing Grant Program, Emergency Housing Program, and other homeless and
hunger programs (05-0170)
A motion was made by Member Brooks, 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 April 19, 2005 as a Consent-Calendar item. The motion
carried by the following vote:
Votes:",6,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
View Report
4
Subject: Senior Companion and Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The Corporation For National And Community
Services (CNS) In The Amount Of $325,867, And The Alameda County Area Agency On
Aging In The Amount Of $21,742, And The City of Berkeley In The Amount Of $14, 825 For",6,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 Apply For, Accept And Appropriate The Child Care Food Program
(CCFP) Grant From The California Department Of Education In An Estimated Amount Of
$375,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start
Program For Program Year 2005-2006 (05-0500)
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 July 19, 2005 as a Consent Calendar Item. The",6,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Oakland Army Base (05-0728)
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 October 18, 2005 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,
79531 CMS.pdf
5
Subject:
City-County Neighborhood Initiative
From:
Department Of Human Services",6,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"View Report.pdf
7
Subject: Tire-Derived Product Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds Up To The Amount Of $100,000.00 From The
Tire-Derived Product (TDP) Grant Program Of The California Environmental Protection
Agency Integrated Waste Management Board (CIWMB) For Recycled Rubber Surfacing At
Selected Park Playgrounds And Tots Lots (05-0857)
A motion was made by Member Quan, seconded by Member Brooks, that",6,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"Accept, And Appropriate Grants In The Combined Amount Of $111,611.76 From The
Philanthropic Ventures Foundation, The Oakland Public Library Foundation, The Friends Of
The Oakland Public Library, The David B. Gold Foundation, And The California State Library
For Children's Programs At Oakland Public Library During Fiscal Year 2005-2006 (05-0934)
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 20, 2005 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",6,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"One Three Year Option To Renew (05-0920)
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 March 7, 2006 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,
79758 CMS.pdf
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A License
Agreement Between The City Of Oakland And The Oakland Barracudas Aquatics For
Nonexclusive Use Of Live Oak Memorial Pool, For $15 Per Hour Of Use For A Three Year",6,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"House, $175,000 For First Place Fund For Youth, And $156,000 For The East Oakland
Community Project From August 1, 2006 To July 31, 2007 To Provide Transitional Housing
And Services To Homeless Youth Between The Ages of 18 And 25 With One Year Options To",6,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"U.S. Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child
Development Services In Accord With Said Grants (06-0231)
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 May 30, 2006 as a Consent Calendar item. The",6,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Exceed One Hundred Fifty-Five Thousand Dollars ($155,000) (06-0423)
*Rescheduled to *Life Enrichment Committee on 9/12/2006
The following individual(s) spoke under Open Forum:
- Kathy Marks
- Sanjiv Handa
(LEC Item 2 06-13-06)
View Report.pdf
3
Subject: Kindergarten And Pre-School Library Transport Services
From:
The Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland To Apply For, Accept, And Appropriate A Grant In The Amount Of $150,000",6,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"Committee requested staff to return to a future meeting with a report on the
homeless program and requested an opinion from the city attorney regarding
the legal use of redevelopment funds (i.e. can they be used for homeless
programs)?",6,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-26,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",6,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2007-02-13,on how to spend the bond money and the real costs to run the stables,6,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"served; 3) definition of a recreation center and possibility of more students
participating in programs at schools; 4) senior center programs for an aging",6,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Safi W. Nairobi
- Bill Michael Pelter
- Linda Teixeira",6,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,City Council's budget process and if funded will go straight to City Council and,6,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80540 CMS.pdf
4
Subject:
Healthy Oakland Initiative - Implementation And Management",6,LifeEnrichmentCommittee/2007-04-24.pdf
LifeEnrichmentCommittee,2007-05-08,"*Life Enrichment Committee
Meeting Minutes
May 8, 2007
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 6
Printed on 10/7/07",6,LifeEnrichmentCommittee/2007-05-08.pdf
LifeEnrichmentCommittee,2007-06-12,"*Life Enrichment Committee
Meeting Minutes
June 12,2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:45 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) 238-6406
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 6
Printed on 1/31/08",6,LifeEnrichmentCommittee/2007-06-12.pdf
LifeEnrichmentCommittee,2007-09-25,"*Life Enrichment Committee
Meeting Minutes
September 25, 2007
10
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Approving The Naming Of A New Trail The ""Montclair Railroad Trail""
In Assessor Parcels 048E-7348-28-02, 048E-7348-67-00, 048E-7349-32-00, 048E-7350-10-00,
048F-7355-19-00 And 048F-7366-21-02 That Are Included In The Resolution ""Exchange With
East Bay Regional Parks District"" To Be Presented To City Council On September 18, 2007
07-0619
Play Video
A
motion was made by Member Kernighan, seconded by Chair Chang,
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 October 2, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee amended the ordinance and moved forward the portion
numbered 6.04.080 and directed staff to return to the October 9, 2007
Committee with the portions numbered 6.04.070 and 1.28.020B. The Committee
also directed staff to make a Title Change to include the following language
""15 minute grace period, in recognition of Oaklander's taking their dogs on
short trips or errands""
The following individual(s) spoke in favor of this item:
- Barbara McAlister
The following individual(s) spoke and indicated a neutral position on this item:
- Emily Rosenberg
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The following individual(s) spoke against this item:
- Shelia D'Amico
View Report.pdf
View Supplemental Report.pdf
80867 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,LifeEnrichmentCommittee/2007-09-25.pdf
LifeEnrichmentCommittee,2008-04-22,"*Life Enrichment Committee
Meeting Minutes
April 22, 2008
8
Subject:
Park Naming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Naming A New Park At 65th Avenue And International
Boulevard The Tomás Melero-Smith Park For Peace And Unity
07-1188
Play Video
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
The following individual(s) spoke and did not indicate a position on this item:
- Elisabeth Alejandre
View Report.pdf
81263 CMS.pdf
9
Subject:
2008 Summer Food Service Program
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 Summer Food Service Program
Grant From The California Department Of Education Nutrition Services Division In An
Estimated Amount Of $550,000 And To Execute A Professional Service Agreement Between
The City And The San Lorenzo Unified School District In An Amount Not To Exceed
$200,000 To Provide Food Services For The 2008 Summer Food Service Program For Children
07-1224
Play Video
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
81264 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 7:32 p.m.
City of Oakland
Page 6
Printed on 5/13/08",6,LifeEnrichmentCommittee/2008-04-22.pdf
LifeEnrichmentCommittee,2009-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2009
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 6
Printed on 5/15/09",6,LifeEnrichmentCommittee/2009-04-28.pdf
LifeEnrichmentCommittee,2009-05-12,"*Life Enrichment Committee
Meeting Minutes
May 12,2009
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 5/28/09",6,LifeEnrichmentCommittee/2009-05-12.pdf
LifeEnrichmentCommittee,2009-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26, 2009
9
Subject:
2009-2010 Grant Agreements Children And Youth Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Appropriating $195,019 In Interest Income Earned To
The Oakland Fund For Children And Youth; And 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 2009-2010 In An Amount Not To Exceed $13,710,005; And Authorizing The City
Administrator To Change The Not To Exceed Amount To The Total Of F$11,698,739, If The
Voters Approve A Kids First! Charter Amendment In The Special Election On July 21, 2009
09-0264
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 Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Brunner
Councilmember Aye: Member Kaplan, Member Quan and Chair Brooks
The Committee directed staff to provide a supplemental report on the following
programs: 1) The Aids Project of the East Bay, The Grass Valley Project,
OUSD West Oakland, Urban Services YMCA- Explore, Safe Passages Routes
International and BACR Claremont and to provide information as to whether
or not there were issues with the program, what the issues were; the reason for
keeping them and the plan for correcting the issues
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental.pdt
View Supplemental Report.pdf
82066 CMS.pdf
10
Subject:
2009-2010 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Estimated Amount Of $1,238,240 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2009-2010
09-0265
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 June 2, 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.pd
82046 CMS.pdf
City of Oakland
Page 6
Printed on 7/2/09",6,LifeEnrichmentCommittee/2009-05-26.pdf
LifeEnrichmentCommittee,2009-06-23,"*Life Enrichment Committee
Meeting Minutes
June 23, 2009
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 7/28/09",6,LifeEnrichmentCommittee/2009-06-23.pdf
LifeEnrichmentCommittee,2009-11-10,"*Life Enrichment Committee
Meeting Minutes
November 10, 2009
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 6:00 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.
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 6
Printed on 12/10/09",6,LifeEnrichmentCommittee/2009-11-10.pdf
LifeEnrichmentCommittee,2010-06-08,"*Life Enrichment Committee
Meeting Minutes
June 8, 2010
8
Subject:
OFCY - Various Non-Profit And Public Agencies
From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $31,354 In Interest
Income Earned To The Oakland Fund For Children And Youth; And 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 2010-2011 In An Amount Not To Exceed $10,729,000 Which Grant
Agreements Are Renewable For Two One Year Periods With Council Approval
09-1493
*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
- Debra Ann Lindo
- Edward Hannemann
- Susan Greenwald
- Charles Wilson
- Hugh Morrison
- Loema Diaz
- Emily Chow
- Reka Lal
- Ana Montanez
- Kerry Forbord
- Jane Nicholson
- Julia Ma
- Alex Atkinson
- Jay Conui
- Vanessa Borjas
- Alex Vila
- Stanley Go
- Bo Yee
- Ron Halog
- Tola Williams
- Margaret Majua
- Emily Beggs
- Michael Margolin
View Report.pdf
82833 CMS.pdf
City of Oakland
Page 6
Printed on 7/29/10",6,LifeEnrichmentCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-07-13,"*Life Enrichment Committee
Meeting Minutes
July 13, 2010
7
Subject:
Renaming Of The Fox Square Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming The ""Fox Square Park"" Located At 1900
Rashida Muhammad Street For A Ten Year Period With The Option To Revisit The Naming
Rights For An Additional Ten Years, To The ""Henry J. Kaiser Memorial Park""
09-1583
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 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
The following individual (s) spoke on this item:
- Joseph Haraburda
- Mario Chiodo
- Richard Spees
- Michael Petrini
- Chris Kent
View Report.pdf
82926 CMS.pdf
8
Subject:
1226 73rd Avenue Repairs And Upkeep Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The Assumption By East Oakland
Community Project, Of A Grant In The Amount Of $25,000 Awarded Previously To Mercy
Properties California By The City For Repairs And Upkeep Of The City-Owned Property
Located At 1226 73rd Avenue Which Is Used For Households Enrolled In The Shelter Plus
Care Program, And Superseding Resolution Number 81132 C.M.S.
09-1588
A motion was made by Member Brunner, seconded by Member Kaplan,
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 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
The committee directed staff to amend the contract to state that all repairs
would be completed within the first 6 months of the contract.
View Report.pdt
View Report.pdf
View Report.pdf
82948 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,LifeEnrichmentCommittee/2010-07-13.pdf
LifeEnrichmentCommittee,2011-06-14,"*Life Enrichment Committee
Meeting Minutes
June 14, 2011
11
Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In An Estimated Amount Of $1,294,896 From Senior
Services America, Inc., For The City Of Oakland Senior Aides Program For Fiscal Year
2011-2012
10-0569
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 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.pdf
83431 CMS.pdf
12
Subject:
Free Parking - Pacific Renaissance Plaza Garage
From:
Finance And Management Agency
Recommendation: Adopt A Resolution To Authorize The Execution Of An Agreement With
The Oakland Unified School District To Allow Parking At A Discounted Rate For Lincoln
School Teachers And Staff At Pacific Renaissance Plaza Garage [TITLE CHANGE]
10-0653
Continued to *Life Enrichment Committee on 6/28/2011
The committee directed staff to return to the June 28, 2011 Life Enrichment
Committee Meeting with a supplemental report that provides the following
information:
1. Possibility of a discounted rate
2. Possibility of OUSD contributing to the subsidizing of the parking fee
3.
Details of any previous obligation to this school's teachers and parking
4.
The number of teachers that are Oakland residents
5. The salary levels of the affected teachers
6. What OUSD is doing to mitigate this problem?
What is unique about the Lincoln School teachers situation?
There were 12 speakers on this item.
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 Life Enrichment Committee adjourned the meeting at 5:33 p.m.
City of Oakland
Page 6
Printed on 8/1/11",6,LifeEnrichmentCommittee/2011-06-14.pdf
LifeEnrichmentCommittee,2012-05-22,"*Life Enrichment Committee
Meeting Minutes
May 22, 2012
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 7/6/12",6,LifeEnrichmentCommittee/2012-05-22.pdf
LifeEnrichmentCommittee,2012-07-10,"*Life Enrichment Committee
Meeting Minutes
July 10, 2012
9
Subject:
OFCY Evaluation Services - Public Profit Inc.
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To
Exceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation
Services For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew
For One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same Maximum
$200,000 For The Additional Term, For A Total Contract Amount Not To Exceed $400,000
11-0613
A motion was made by President Pro Tempore 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 July 17, 2012 as a consent item. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Schaaf, President Pro Tempore Kaplan, Member
Reid and Member Brooks
There were no speakers on this item.
View Report.pdf
83996 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 Life Enrichment Committee adjourned the meeting at 5:35 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)238-3254
TTD
City of Oakland
Page 6
Printed on 8/15/14",6,LifeEnrichmentCommittee/2012-07-10.pdf
LifeEnrichmentCommittee,2014-05-27,"*Life Enrichment Committee
Meeting Minutes
May 27, 2014
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 6
Printed on 6/10/14",6,LifeEnrichmentCommittee/2014-05-27.pdf
LifeEnrichmentCommittee,2014-06-10,"*Life Enrichment Committee
Meeting Minutes
June 10, 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 6
Printed on 6/24/14",6,LifeEnrichmentCommittee/2014-06-10.pdf
LifeEnrichmentCommittee,2015-04-28,"*Life Enrichment Committee
Meeting Minutes
April 28, 2015
11
Subject:
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept And
Appropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years
2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing
Initiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The
Provision Of Permanent Housing And Support Services Under OPRI For Fiscal Years
2015-2016, And 2016-2017
14-0559
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. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 3 - 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 5:04 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 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 6
Printed on 5/18/2015",6,LifeEnrichmentCommittee/2015-04-28.pdf
LifeEnrichmentCommittee,2015-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26, 2015
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 Life Enrichment Committee adjourned the meeting at 5:58 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 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 6
Printed on 6/11/2015",6,LifeEnrichmentCommittee/2015-05-26.pdf
LifeEnrichmentCommittee,2016-07-12,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 12, 2016
3
Subject:
Pilot Project to Modify Library Fines & Fees for Oakland Youth
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Authorizing The City Administrator And
Director Of Library Services, As Part Of A One Year Pilot Project, To Modify The
Oakland Public Library Fines And Fees Affecting Youth (18 Years-Old And Under) In
Order To Reduce A Substantial Barrier To Library Use By Oakland Students
15-1264
A motion was made by Gallo, seconded by Campbell Washington, 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 consent calendar item. 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 speaker during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichement Committee adjourned the meeting at 6:04 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 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 6
Printed on 9/30/2016",6,LifeEnrichmentCommittee/2016-07-12.pdf
LifeEnrichmentCommittee,2016-10-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 11, 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 6
Printed on 11/29/2016",6,LifeEnrichmentCommittee/2016-10-11.pdf
LifeEnrichmentCommittee,2017-04-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 11, 2017
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 7:10 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 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 6
Printed on 5/22/2017",6,LifeEnrichmentCommittee/2017-04-11.pdf
LifeEnrichmentCommittee,2017-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 2017
7
Subject:
Progress Of Implementation To Aid Homeless Individuals Residing In
Oakland
From:
Councilmember Kalb
Recommendation: Receive A Report And Refer Select Recommendations For
Addressing Health, Safety And Services Related To Street Homelessness For
Funding Consideration In The City's Biennial FY 2017-2019 Budget Deliberations
16-0698
Attachments: View Report
View Supplemental Report
View Supplemental Report
There was 23 speakers on this item
The committee directed staff to return May 23, 2017 with the following as an
action item; (1) That the Alameda County Board of Supervisors work with the City
of Oakland to establish, fund, and launch additional sites to provide homeless
services, (2) Acquire properties to increase availability of easy-entry housing
alternatives for the homeless, by acquiring existing SRO-type properties or other
usable sites, (3) Identify and authorize allowable vacant sites to be allowed for
tent/RV use, (4) Increase social service support for homeless encampments, and
to help support implementation of navigation centers, (5) List of city-owned
properties, (6) A more robust description of city/county multi-jurisdictional
efforts to include Oakland and (7) All recommendations be fully costed.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Continued to go before the *Public Works Committee, to be heard 5/23/2017.
The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
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 Council
adjourned the meeting at 7:15 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 6
Printed on 5/22/2017",6,LifeEnrichmentCommittee/2017-04-25.pdf
LifeEnrichmentCommittee,2017-07-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 11, 2017
3
Subject:
Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive A Informational Report From The City Administrator On The
Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The City's
Official Tagline And Motto
16-0871
Sponsors: McElhaney
Attachments: View Report
View Supplemental Report
View Supplemental Update Report
View Supplemental Update Report
There was 3 speakers on this item
The Committee directed staff to work with ""Love Life"" founder Donald Lacy to
reschedule and coordinate a date for the Motto Signage installation and return with
any further updates
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Life Enrichment
Committee, to be heard 9/12/2017. The motion carried by the following vote:
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
NO VOTE 0
4
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
Sponsors: McElhaney
Attachments:
View Report
9-21-17 Supplemental Report
There was 5 speakers on this item
The Committee directed staff to return with identified city owned property's and a
cost analysis to explore piolet programs to temporally house the unsheltered with
the help of organizers such as Feed the People/The Village
A motion was made by Rebecca Kaplan, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Life Enrichment
Committee, to be heard 9/26/2017. The motion carried by the following vote:
City of Oakland
Page 6
Printed on 10/26/2017",6,LifeEnrichmentCommittee/2017-07-11.pdf
LifeEnrichmentCommittee,2017-09-26,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 26, 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 6
Printed on 1/10/2018",6,LifeEnrichmentCommittee/2017-09-26.pdf
LifeEnrichmentCommittee,2017-10-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 24, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:55 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.
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 6
Printed on 11/30/2017",6,LifeEnrichmentCommittee/2017-10-24.pdf
LifeEnrichmentCommittee,2018-04-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 10, 2018
Aye 3 - - Campbell Washington Kaplan, McElhaney
NO VOTE 0
18-0216
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
1
Approval Of The Draft Minutes From The Committee Meeting Held On March 13, 2018
18-0314
Attachments: View Report
There were 5 speakers on this item.
A motion was made that this matter be Continued to go before the *Life
Enrichment Committee, to be heard 4/24/2018. The motion carried by the
following vote:
Excused 1 - Kalb
Aye 3 - Campbell Washington Kaplan, McElhaney
NO VOTE 0
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
Council Life Enrichment Committee adjourned the meeting at 7:52 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 6
Printed on 5/15/2018",6,LifeEnrichmentCommittee/2018-04-10.pdf
LifeEnrichmentCommittee,2018-04-24,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 24, 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 6
Printed on 5/15/2018",6,LifeEnrichmentCommittee/2018-04-24.pdf
LifeEnrichmentCommittee,2018-05-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 22, 2018
8
Subject:
Senior Companion Program/Foster Grandparent Program Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds From CNCS Within The Grant Terms Without Returning To
Council; And (3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270
18-0469
Attachments: View Report
87226 CMS
The Committee directed staff to engage in community outreach and education to
inform the public and appeal to all ethnicity groups.
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 *
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke durind 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 5:28 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 6
Printed on 7/2/2018",6,LifeEnrichmentCommittee/2018-05-22.pdf
LifeEnrichmentCommittee,2018-11-13,"*Life Enrichment Committee
Meeting Minutes - FINAL
November 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 6
Printed on 1/18/2019",6,LifeEnrichmentCommittee/2018-11-13.pdf
LifeEnrichmentCommittee,2019-04-09,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 9, 2019
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 6
Printed on 4/24/2019",6,LifeEnrichmentCommittee/2019-04-09.pdf
LifeEnrichmentCommittee,2019-04-23,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 23, 2019
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 6
Printed on 5/17/2019",6,LifeEnrichmentCommittee/2019-04-23.pdf
LifeEnrichmentCommittee,2019-06-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 11, 2019
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 Life
Enrichment Committee adjourned the meeting at 7:51 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 6
Printed on 6/25/2019",6,LifeEnrichmentCommittee/2019-06-11.pdf
LifeEnrichmentCommittee,2019-06-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
June 25, 2019
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 Life
Enrichment Committee adjourned the meeting 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.
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 6
Printed on 12/12/2019",6,LifeEnrichmentCommittee/2019-06-25.pdf
LifeEnrichmentCommittee,2019-10-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 22, 2019
2) A Resolution Amending Resolution No. 87403 C.M.S., Which Authorized The City
Administrator To, Among Other Things, Accept Donations From Outside Sources,
Including Other Governmental Agencies, To Support Homeless Programs And Services,
To: 1. Authorize The City Administrator To Accept Grants And Donations For Homeless
Programs And Services From Outside Sources, Including Other Governmental Agencies,
In An Amount Not To Exceed $1 Million Per Donation/Grant Through June 30, 2021; And
2. Appropriate Up To $5 Million Of Any Such Grants And Donations For Programs And
Services For The Homeless Through June 30, 2021; And 3. Authorize The City
Administrator To Amend Existing Grant Agreements With Providers Of Programs And
Services For The Homeless, Including Winter Shelters, To Increase The Amounts Using
Said Grants And Donations And To Extend The Terms Through June 30, 2021, Without
Returning To Council
18-2342
Attachments: View Report
View Supplemental Report 10/25/2019
The Committee Approved Staffs Recommendations As Amended to strike June 30,
2021 and Add June 30, 2020
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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 Kaplan McElhaney, 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 6:35 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 6
Printed on 11/13/2019",6,LifeEnrichmentCommittee/2019-10-22.pdf
LifeEnrichmentCommittee,2020-01-28,"*Life Enrichment Committee
Meeting Minutes - FINAL
January 28, 2020
*
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 6
Printed on 2/13/2020",6,LifeEnrichmentCommittee/2020-01-28.pdf
LifeEnrichmentCommittee,2020-09-21,"A motion was made by Councilmember McElhaney, seconded by Chair Taylor, to
Approve Staff's recommendation and forward to the Non Consent calendar of the
October 20, 2020 City Council Agenda with request for a Supplemental Report to
address the following;
-From Council President Kaplan
A request from Alameda County to open regulated allowable locations
including but not limited to County fairgrounds, vacant property, abandoned
property or County owned property for RVs and tents;
For City properties look at sliding scale parking rates charged to RVs in safe
parking program;
A map of the lowest and highest sensitivity/risk homeless encampments;
Provision of safe dumping station for waste and sewage;
Designating Daryel Dunston as the liaison/POC between Alameda County and
the City on homelessness matters/policies/programs
Options for Cogoverned encampments;
Update on the illegal dumping rewards program, including how this program
may be improved/strengthened to assist the population;
Status of the installation of Portland Loos;
Status report on upkeep of porta pottys at encampments, and whether the
service provider(s) is complying with the terms of the portable toilet contract;
Provide a map show the allowable areas for encampments under the proposed
policy; and
Request for the legal opinion on the what can and cannot be done as proposed
in the encampment management policy to discuss in context with Martin V. Boise
-From Councilmember McElhaney
Prioritization immediate alternative options of public land or buildings in
freeing up sidewalks occupied by unsheltered;
Prioritization of housing ""Native"" Oaklanders who have been displaced from
their homes and are now unsheltered first;
Discuss potential for leveraging low-sensitivity encampments for possible
consolidation of encampments;
Clarifying Daryel has interdepartmental decision-making authority; and
Requesting the body go into Closed Session concerning the legal issues.
-From Pro Tem Kalb
Clarify the implementation plan, from whom enforcement will be directed, and
how for clarity for the Council and Community;
Make a commitment to keep a constant Sanitation plan; and
The number of encampments, with and without services, the descriptions of the
services, and the frequency of maintenance of the services
-Comments from Councilmember Bas also accepted into the motion
Including The Report and recommendation on co-governed encampments in
City of Oakland
Page 5
Printed on 2/9/2021",6,LifeEnrichmentCommittee/2020-09-21.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
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City of Oakland
Page 5
Printed on 10/22/2020",6,"OaklandCityCouncil,CPAB,SSOC,andPoliceCommission/2020-09-29.pdf"
OaklandCityCouncil,2003-09-16,"President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78048
Subject:
Jermain Jenkins, Jada Powell et. al. Settlement Agreement
From:
Office of the City Attorney
10.13
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jermain Jenkins, Jada Powell as
the guardian ad litem for Jatasia Jenkins, Jermain Jenkins Jr., Earsey Jenkins,
and their attorney of record Craig M. Boeger, Esq. in the amount of twenty
thousand seven hundred fifty dollars and no cents ($20,750.00), as a result of
bodily injuries sustained when a City employee driving a City vehicle failed to
stop at the red signal light and collided with the vehicle driven by Jermain
Jenkins (Public Works Agency)
Attachments:
78049 CMS.pdf
Resolution Number 78049 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: 78049
Subject:
Kereem Thurston Settlement Agreement
10.14
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Kereem Thurston v. City of
Oakland, et. al., United States District Court Case No. C-01 3839 WDB, our file
no. 21395, in the amount of $15,000.00; This case involves a claim of use of
excessive force (Oakland Police Department-Alleged Civil Rights Violation)
Attachments:
10.7ACC.pdf,
78116.pdf
*Withdrawn with No New Date
Subject: Chesarae Fletcher and Jeffrey Fletcher Settlement Agreement
10.15
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Chesarae Fletcher and Jeffrey
Fletcher v. City of Oakland, Superior Court, County of Alameda, Case No.
2002041360 in the amount of
$8,500.00 (Public Works Agency)
Attachments:
78050 CMS.pdf
Resolution Number 78050 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:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang",6,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Subject:
Sewer Service Charge Increase
10.15
From:
Public Works Agency
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
amending Chapter 13 of the Oakland Municipal Code (Section 13.04.020)
increasing the sewer service charge and providing for annual increases of
eleven percent through January 1, 2009 and increases based on the Consumer
Price Index thereafter
Attachments:
10.15CC 9-30-03.pdf,
12540 CMS.pdf
Ordinance Number 12540 C.M.S.
The following individual spoke against:
- John Grace
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12540
Subject: Establishing Prohibitions on False Endorsements in Campaign
10.16
Literature
From:
Public Ethics Commission
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
establishing prohibitions on false endorsements in campaign literature
Attachments:
10 .16CC 9-30-03.pdf
12536 CMS.pdf
Ordinance Number 12536 C.M.S.
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Approved for Final Passage on the Consent Agenda.
Enactment No: 12536
Subject: Valentine Corporation Bridge Earthquake Retrofit Project
From:
Public Works Agency
10.17
Recommendation: Adopt a Resolution authorizing award of a contract to
Valentine Corporation for the Earthquake Retrofit of Broadway-Patten
Hegenberger, and Hamilton bridges (Project Number H24010) in the amount of
one million eight hundred eighty-three thousand three hundred sixty-nine
dollars ($1,883,369) and appropriating $420,898 in Federal Highway Funds
(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS ITEM
REQUIRES A 2/3 VOTE) (TITLE CHANGE)
Attachments:
10.17CC 9-30-03.pdf
0.17CC Supplemental.pd
78082 CMS.pdf
Resolution Number 78082 C.M.S.
Contract 03-1621
The following individual spoke and did not indicate a position:
Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 78082
Subject:
Residential Parking on Richmond Boulevard
10.18
From:
Public Works Agency
Recommendation: Adopt a Resolution approving implementation of Residential
Permit Parking on Richmond Boulevard Between West Macarthur Boulevard
and Frisbie Street
Attachments:
10.18CC 9-30-03.pdf,
78083 CMS.pdf
Resolution Number 78083 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78083",6,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"10.16CC 11-4-03.pdf,
Attachments:
10.18CC 10-21-03.pdf,
12544.pdf,
Item 8 10-14-03.pdt
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
November 4, 2003 on the Consent Agenda.
Enactment No: 12544
Subject:
Installation of Bicycle Lanes
10.19
From:
Public Works Agency
Recommendation: A Resolution authorizing the City of Oakland to install
bicycle lanes on MacArthur Boulevard between Park Boulevard and Lakeshore
Avenue, by reconfiguring the travel lanes
Attachments:
10.19CC 10-21-03.pdf,
78124CC.pdf
Item 9 10-14-03.pdt
Resolution Number 78124 C.M.S.
This Matter was Adopted on the Consent Agenda.
Subject: Lafayette Square Park
From:
Public Works Agency
10.20
Recommendation: Adopt a Resolution authorizing an agreement between the
City Of Oakland and Berkeley Builders, Inc. dba BBI Construction (BBI) to
reimburse BBI in an amount not to exceed $95,000 for expenses for the
completion of construction of Lafayette Square Park (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10.20CC 10-21-03.pdf,
78125CC.pdf,
Item 10 10-14-03.pdf
Resolution Number 78125 C.M.S.
Contract Number 03-1613
This Matter was Adopted on the Consent Agenda.
Subject:
Linked Banking Service Ordinance
10.21
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution certifying banks that have met their
2001 and 2002 fair share goals pursuant to the City's Linked Banking Service
Ordinance
Attachments:
10.21CC 10-21-03.pdf,
78126CC.pdf,
Item 3 10-14-03.pdf
Resolution Number 78126 C.M.S.
This Matter was Approved on the Consent Agenda.
Subject: Jack London Gateway Shopping Center
10.22
From:
Community and Economic Development Agency
Recomendation: Adopt the following legistaltion:
1) Adopt a Resolution amending Resolution No. 75142 C.M.S. to replace
Community Plaza Developers, LLC, with JLG Associates, LLC, as purchaser
and developer of the Jack London Gateway Shopping Center; and
Attachments:
10.22-1CC 10-21-03.pdf,
78127CC.pdf,
Item 5 10-14-03.pdf
Resolution Number 78127 C.M.S.
This Matter was Adopted on the Consent Agenda.
2) Adopt an Agency Resolution amending Resolution No. 99-34 C.M.S to
replace Community Plaza Developers, LLC, with JLG Associates, LLC,as
purchaser and developer of the Jack London Gateway Shopping Center
Attachments:
10.22-2CC 10-21-03.pdf,
2003-72.pdf,
Item 5 10-14-03.pdf
Agency Resolution Number 2003-72
This Matter was Adopted on the Consent Agenda.",6,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Subject: Wayne Yang, Charles Kong Children's Fund Planning and
10.15
Oversight Committee
CC
From: Councilmember Chang
Recommendation: Adopt a Resolution appointing Wayne Yang, and
reappointing Charles Kong as members of the Children's Fund Planning and
Oversight Committee
Attachments:
10.15CC 11-4-03.pdf
78167.pdf
Resolution Number 78167 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:
Purchase of Real Property 1414 73rd Avenue
10.16
From:
Community & Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading of an
Ordinance authorizing the City Manager to enter into a purchase and sale
agreement to purchase a portion of the real property located at 1414 73rd
Avenue from Lawrence P. Davenport for a total amount not to exceed $80,000
including closing costs
0.16CC 11-4-03.pd
Attachments:
10.18CC 10-21-03.pdf.
12544 pdf,
Item 8 10-14-03.pdf
Ordinance Number 12544 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. 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
Enactment No: 12544
Subject: Lexus and Infiniti Automobile Delearship
10.17
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance authorizing the sale from the City Of Oakland to the Redevelopment
Agency of the City Of Oakland for $419,407, for a portion of the former railroad
spur (a portion of APN 041-3902-013) located between Hassler Way and
Damon Slough which was used for various redevelopment projects known as
the Lexus and Infiniti automobile dealerships
10.17CC 11-4-03.pdf
Attachments:
10.23-2CC 10-21-03.pdf,
12545.pdf,
Item 6 10-14-06.pdt
Ordinance Number 12545 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. 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
Enactment No: 12545",6,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject: City and County of San Francisco v. COBRA Solutions, Inc.
10.19
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing the City Of Oakland to file
amicus briefs in the appellate proceedings involving City and County of San
Francisco v. COBRA Solutions, Inc.
Attachments:
0271.pdf,
0.19CC 11-18-03.pdf,
78203 CMS.pdf
Resolution Number 78203 C.M.S.
This Matter was Adopted on the Consent Agenda.
Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember
Quan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item
10.20CC that there is a need to take immediate action to prevent serious injury to the
public interest, and that the need for such action came to the attention of the body after
the posting of the 10-day agenda.
Subject:
Creation of Special Assessment Districts
1020
From:
Oakland Fire Department
Recommendation: Adopt a Resolution supplementing the Resolution of
Intention to form the Oakland Wildfire Prevention Assessment District passed
on November 4, 2003, to provide for the clarification of the responsibilities of
the Advisory Committee
Attachments:
78204 CMS.pdf,
S-10.20CC 11-18-03.pdf
Resolution Number 78204 C.M.S.
This Matter was Adopted on the Consent Agenda.
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember Quan,
including all the preceding items marked as having been adopted on the Consent
Agenda. The motion carried by the following vote:
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
President De La Fuente recessed the meeting at 6:34 p.m. and reconvened the meeting
at 7:10 p.m., with a quorum of the Council being noted.
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 no final decisions made during Closed Session.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Nadel confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of
the Council De La Fuente -8
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action was necessary on this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject:
Oakland Zoning Code Amendment Public Hearing
From:
Community and Economic Development Agency
14.1
Recommendation: Conduct a Public Hearing and upon conclusion Adopt the
following legislation regarding an amendment to the Transit Oriented Zone:
1) Approve the Introduction (First Reading) of an Ordinance amending
Chapter 17.100 (S-15, Transit Oriented Zone) of the Oakland Zoning Code to
conditionally permit auto fee parking, and",6,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Resolution Number 78220 C.M.S.
The following individual spoke on this item and indicated a neutral position:
- Martha de Wolf
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Rick Judd
- Susan G. Schacher
- Eddie Ytuarte
The Council directed staff to forward to the Rules Committee a scheduling item for a
discussion of the Boards and Commissions appointment process relative to candidate
qualifications and criteria.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78220
Subject:
Interim Controls For Signs Within Specified Zones
17
From:
Community and Economic Development Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance No. 12461 C.M.S. to extend by six months, the existing
interim controls on the issuance of building, zoning, and other permits for the
construction of new business, civic and residential signs within all commercial,
industrial, S-1, S-2, S-3, S-15, and S-16 zones
Attachments:
0292.pdf,
Item 10.12 CC.pdf,
Item 17 12-2-03
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. The motion carried by the following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Subject:
Wildcat Canyon Ranch Youth Program
18
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution modifying the license and master
concession agreement between the City and Wildcat Canyon Ranch Youth
Program to increase horse boarding fees and to extend the term through June
30, 2004 (TITLE CHANGE)
Attachments:
Item 16 pdf,
Item 18 12-2-03,
Item 6 10-28-03.pdt",6,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"Subject:
Maria Ochoa Oakland Museum of California Foundation Board
10.9CC
From:
Mayor Brown
Recommendation: Adopt a Resolution appointing Maria Ochoa as a member of
the Oakland Museum of California Foundation Board
Attachments:
78238 CMS.pdf,
Item 10.9 CC.pdf
Resolution Number 78238 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: 78238
10.10
Subject: Robert Thombs Jack London Aquatic Center
CC
From:
President De La Fuente
Recommendation: Adopt a Resolution appointing Robert Thombs to the Board
of Directors of the Jack London Aquatic Center
Attachments:
03-0325.pdf,
78239 CMS.pdf,
Item 10.10 CC.pdf
Resolution Number 78239 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: 78239
Subject: Planning Commission Appeal 1144 12th Street
10.11
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution denying, in part, the appeal and
affirming, in part, the Planning Commission approval of a Major Conditional
Use Permit and a Minor Variance (CMV03-207) for a clean and sober facility at
1144 12th Street, Oakland, such that there is a maximum of six (6) residents
0267 pdf,
Attachments:
78240 CMS.pdf,
Item 10.11 CC.pdf,
Item 14.3 11-18-03.pdf
Resolution Number 78240 C.M.S
The following individual spoke on this item 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:
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: 78240
Subject:
Interim Controls For Signs Within Specified Zones
10.12
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Ordinance No. 12461 C.M.S., to extend by six months,
the existing interim controls on the issuance of building, zoning, and other
permits for the construction of new business, civic and residential signs within
all commercial, industrial, S-1, S-2, S-3, S-15, and S-16 zones",6,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7 -
Nadel, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Vice Mayor Chang
Subject:
Bill Breidenbach Settlement Agreement
From:
Office of the City Attorney
10.9CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Bill Breidenbach V. City of
Oakland, et al., Alameda County Superior Court Case No. 2002-053943, our
file no. 21856, in the amount of $25,000.00 as a result of an automobile
accident with an Oakland Police Department Patrol vehicle (Oakland Police
Department)
Attachments:
10.9CC.pdf,
78283.pdf
Resolution Number 78283 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
ORAICouncilmember 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: Mikhail Hoskins Settlement Agreement
10.10
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Mikhail Hoskins and Ford
Credit, in the amount of $6,131.11, as a result of property damage sustained
in an automobile collision while driving his personal vehicle for City business (
Oakland Fire Department)
Attachments:
10.10CC.pdf,
78284 pdf
Resolution Number 78284 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:
ORACouncilmember Ayes:
Councilmember Wan, Councilmember Nadel, Councilmember
6
Quan, President of the Council De La Fuente, Councilmember
Brooks and Vice Mayor Chang
Subject:
Maureen Dorsey Settlement Agreement
10.11
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Maureen Dorsey, et al. V. City of
Oakland, et al., Alameda County Superior Court Case No. RG-03077607
Attachments:
10.11CC.pdf
78285.pdf
Resolution Number 78285 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:",6,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"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: 78298
Subject:
California Library Literacy and English Acquisition Services Program
10.13
From:
Oakland Public Library
CC
Recommendation: Adopt 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 $90,201 from the California Library Literacy and English Language
Acquisition Services Program for Fiscal Year 2003-2004
03-0326.pdf,
Attachments:
10.13CC.pdf,
78299 C.M.S..pdf
Item .pdf
Resolution Number 78299 C.M.S.
A motion was made by Councilmember Brunner, seconded by Councilmember
Brunner, 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: 78299
10.14
Subject:
Public Art Annual Plan
CC
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution to adopt the Public Art Annual Plan for
Calendar Year 2004
0363.pdf,
Attachments:
10.14CC.pdf,
78300 C.M.S..pdf,
Item 5.pdf
Resolution Number 78300 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:
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: 78300
Subject: Ernest Jolly, Rick Moss, and Cherie Newell Public Art Advisory
10.15
Committee
CC
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution approving the appointment of Ernest
Jolly, Rick Moss, and Cherie Newell to the Cultural Affairs Commission's Public
Art Advisory Committee
0364.pdf
Attachments:
10.15CC.pdf,
78301 C.M.S..pdf,
Item 6.pdf
Resolution Number 78301 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:
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",6,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"10.12
Approve the Final Passage (Second Reading) of an Ordinance amending
CC
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 5-01.13.04.pdf.
S-19.pdf
Ordinance Number 12576 C.M.S
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. 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: 12576
Subject:
Arroyo Viejo Creek Restoration Project
10.13
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City to accept and
appropriate funds from the California Coastal Conservancy in the amount of $
400,000 for the implementation of the Arroyo Viejo Creek Restoration Project at
the Knowland Park/Oakland Zoo Site and to enter into agreements with the
California Coastal Conservancy for these funds
04-0047.pdf,
Attachments:
31-27-04.pdf.
78326.pdf,
S-10.13 CC.pdf supp
Resolution Number 78326 C.M.S.
Contract Number 04-1657
A motion was made by Councilmember Wan, seconded by Councilmember Reid,
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: 78326
Subject:
Temescal Pool Renovation Project,
10.14
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing the City Manager to reject all
bids for the Temescal Pool Renovation Project, to informally rebid the project,
and to award a construction contract to BBI Construction in the amount of six
hundred forty-nine thousand six hundred seventy-two dollars ($649,672) (TITLE
CHANGE)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
0080.pdf,
Attachments:
22.pdf,
4 1-27-04.pdf
S-10.14CC.pdf
At the request of staff, this item was withdrawn and rescheduled to the February 17,
2004 City Council agenda.
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council",6,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"0072.pdf,
Attachments:
10.8CC. pdf,
12578 CMS.pdf,
24 SUPP 2-3-04.pdf,
3.pdf
Ordinance Number 12578 C.M.S.
Contract Number 04-1662
The following individual spoke against this item:
- John Grace
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Approved for Final Passage. 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: 12578
Subject:
Mosswood, FM Smith and Dimond Recreation Center
From:
Public Works Agency
10.9CC
Recommendation: Adopt a Resolution authorizing the City Manager to award
a construction contract for the Mosswood, FM Smith and Dimond recreation
center kitchen renovations to Wah Mei Construction Company in the amount
of two hundred ninety five thousand dollars ($295,000) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
04-0046.pdf,
Attachments:
32-10-04.pdf
78344 CMS.pdf,
S-10.9CC 2-17-04.pdf
Resolution Number 78344 C.M.S.
Contract Number 04-1663
A motion was made by Councilmember Wan, 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
Subject:
Sidewalk Repair AJW Construction
10.10
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing award of a construction
contract to AJW Construction for on-call sidewalk repair at various locations
throughout the City of Oakland for Fiscal Year 2003-2004 for an amount of $
346,000.50 (Project No. C78060)(PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
0062.pdf,
Attachments:
42-10-04.pdf,
78345 CMS.pdf
S-10.10CC 2-17-04.pdf
S-10.10CC Supp.pdf
Resolution Number 78345 C.M.S.
Contract Number 04-1664
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: 78345",6,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Enactment No: 78383
Subject:
Maria Campos 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 Maria Campos, in the amount of
$10,000, as a result of property damages sustained when a City of Oakland
vehicle collided with the fence and building owned by Maria Campos (Oakland
Police Department)
Attachments:
10.7CC.pdf,
78384 CMS.pdf
Resolution Nubmer 78384 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:
1 -
ORA)Councilmember 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: 78384
Subject: Rufus Cole 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 claim of Nationwide Insurance as
subrogee for Rufus Cole, in the amount of $13,154.03, as a result of property
damage sustained when a City of Oakland vehicle collided with a parked
vehicle (Oakland Fire Department)
Attachments:
10.8CC.pdf,
78385 CMS.pdf
Resolution Number 78385 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
ORA)Councilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78385
Subject:
Ruth E. Abrams Settlement Agreement
10.9CC
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Ruth E. Abrams v. City of
Oakland, et al., Alameda County Superior Court Case Number 2003-078453,
our file number 22616, in the amount of $7,500.00 (Public Works Agency)
Attachments:
10.9CC.pdf,
78386 CMS.pdf
Resolution Number 78386 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:",6,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78436 C.M.S.
04-0220.pdf
8.1.pdf,
78436 CMS.pdf
8.2
Subject:
Sexual Assault Awareness Month
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring April as ""Sexual Assault Awareness Month"" (
04-0249)
A motion was made by Councilmember Nadel, seconded by
Councilmember Wan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",6,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78507 C.M.S.
The following individual spoke in favor of this item:
- Craig Gentry
- Macheo Payne
Item 8.2 5-04-04.pdf,
78507 CMS.pdf
8.3",6,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Dan Purnell, Sr., Patricia Freitas,
Reverend Earl Holloway, and Morris Soublet.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
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 (04-0404)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:",6,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"- Dwight McElroy
- James W. Powell
- Brady Gordon",6,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"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 no 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.
The was no action necessary for this item.
7
Approval of the Draft Minutes from the Meetings of the Special ORA/City Council Fiscal
Year 2004-2005 Mid-Cycle Budget Worksession and the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council held on June 1, 2004
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",6,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Subject:
Harry Schrauth - Retirement
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Harry Schrauth upon his retirement from the
City of Oakland after 42 years of service (04-0505)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78643 C.M.S.
Scheduling Request.pdf,
Item 8.1 07-06-04.pdf,
78643.pdf
8.2",6,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"- Dwight McElroy
- Sequonite Buggs
- Mustafaa Abdul Ali",6,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"- Aaron McGee
- Demarrie Bradley
- Darnell Levingston",6,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"distinguished service to the City of Oakland (04-0653)
A motion was made by Councilmember Reid, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 8.1 10-05-04.pdf,
Resolution No. 78817.1 pdf
8.2
Subject: Jeanne Godwin - Service Recognition
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement from the
City Council Office, City of Oakland (04-0654)
A motion was made by Councilmember Wan, seconded by Councilmember",6,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"into the Zoo and Park for Oakland Residence only; and 3) approved partial
support for the Zoo Keeper position only if it is voluntarily vacated and not
contracted out consistent to the language in the Oakland City Charter,",6,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78931 C.M.S.
Council Rpt 8.1 11-16-04.pdf,
78931.pdf
8.2
Subject: Chief Richard L. Word - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Chief Richard L. Word for his 20 years of
dedication and service to the City of Oakland (04-0860)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang",6,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"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.
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 November 29, 2004, November 30, 2004 and
December 7, 2004
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 Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council",6,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Concurrent Meeting held on December 21, 2004 as amended to include a
correction to the vote for item S-27 to note Councilmember Brooks as voting No
and President De La Fuente as voting Aye, reflecting a vote of 5 Ayes, 3 Noes-
Brooks, Brunner, Nadel,, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan",6,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Brooks, to approve the draft minutes as amended for
the Special Meeting of January 11, 2005 to note Councilmember Quan as a",6,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"- Phoebe Rossiter
- Darnell Levingston
- Larry Rice",6,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks,
Councilmember Reid and Councilmember Chang
View Report.pdf,
79072 CMS.pdf
8.2
Subject:
Victor Bullock - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Officer Victor Bullock for selfless acts of
kindness above and beyond the call of duty (05-0105)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:",6,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Brunner,
Councilmember Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79116 C.M.S.
View Report.pdf,
79143 CMS.pdf
8.2
Subject: Oakland Technical High Schools Women's Basketball Team
From:
Vice Mayor Brunner
Recommendation: Adopt a Resolution Congratulating the Oakland Technical High School's
Women's Basketball Team on the occasion of their second straight State Championship (05-0212
)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/19/2005
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested",6,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"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 17, 2005
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, 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
Subject: West Nile Virus/Mosquito & Vector Control Awareness Week
From:
Councilmember Nadel
Recommendation: Hear a Presentation and Adopt a Resolution regarding the West Nile Virus/
Mosquito & Vector Control Awareness Week Resolution 2005 (05-0270)
A motion was made by Councilmember Nadel, seconded by",6,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
The following individual(s) spoke in favor of this item:",6,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"- Gene Hazzard
- Hector Reyna
- Mary Eisenhart",6,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Chang
View Report.pdf,
79441 CMS.pdf
8.3
Subject:
Carfree Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Proclaiming Thursday, September 22, 2005, As The
City Of Oakland's Second Annual Carfree Day To Encourage Transportation Alternatives To
Driving Alone (05-0689)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De",6,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Pentagon, The President And Congress To Take Immediate Steps To Withdraw California
National Guard Troops From Iraq (05-0724)
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke in favor of this item:",6,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"- Hector Reyna
- Sanjiv Handa
- Tina Marie
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",6,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79548
View Item.pdf,
79548 CMS.pdf
8.3
Subject:
National Adoption Awareness Month
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating National Adoption Awareness Month
And Saluting The Twenty-Third Anniversary Of The Black Adoption Placement And Research
Center, One Of Two Agencies In California That Specializes In Finding Permanent Homes For
African American And Other Waiting Children (05-0873)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following",6,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Councilmember Kernighan, 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,
79605 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 Doug Murphy and Elliott Nobles.
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",6,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"- Jerome Brown
- Wilbert McAlister
- Hugh Bassette",6,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
The Roll Call was modified to note Councilmember Brunner absent at 6:12 p.m.
8.1
Subject: Earth Month 2006
From:
Public Works Agency
Recommendation: Adopt A Resolution To Acknowledge The Urban Environmental Accords
Signed By Mayor Jerry Brown On January 5, 2005 On The Occasion Of United Nations World",6,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"There was no action necessary for this item
7
Approval of the Draft Minutes from the Special and Regular Concurrent Meetings of the
Oakland Redevelopment Agency/City Council held April 4, 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 Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Terry Moreland - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Commending Terry Moreland For Outstanding
Volunteer Service On Behalf Of Oakland Children's Fairyland (06-0284)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following",6,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Fuente, Councilmember Brooks and Councilmember Reid
View Report.pdf,
79913 CMS.pdf
8.3
Subject: 90th Anniversary of The Oakland Women's Rowing Club
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The 90th Anniversary Of The Oakland
Women's Rowing Club, a.k.a. The Ladies Of The Lake (06-0384)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79914 CMS.pdf
8.4",6,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"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 May 30, 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 Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Youth Recognition Day",6,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California
Highway Patrol Officer, Brent W. Clearman (06-0680)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80187 CMS.pdf
8.2
Subject: American Public Works Association Accreditation
From:
Public Works Agency
Recommendation: Hear A Presentation To The Public Works Agency For Achieving National
Accreditation By The American Public Works Association on August 15, 2006 (06-0783)",6,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"a non-consent 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 Special and Concurrent Meetings of the Oakland
Redevelopment Agency/City Council held on November 14, 2006, November 17, 2006,
November 28, 2006 and December 5, 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 Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,",6,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Outstanding And Distinguished Service To The City Of Oakland
06-0912
A motion was made by Councilmember Quan, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Reid and
Councilmember Brooks
View Report.pdf,
80348 CMS.pdf
8.2
Subject:
Jonelyn Weed - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Jonelyn Weed For Her Forty Years Of
Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On Her",6,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
10.11-CC
Subject:
Public Service Easements - Asiameriland Corporation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Two Public Service Easements To
Asiameriland Corporation For Parcel Map 8290 On 73rd Avenue
06-1007
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
10.12-CC
Subject:
Peralta Hacienda Park - Round Three
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds From The California Cultural And Historical
Endowment (CCHE) For Round Three Under State Of California Proposition 40 (Clean Water,
Clean Air, Safe Parks, And Coastal Protection Act Of `2002), For Peralta Hacienda Historical
Park In An Amount Up To One Million Eight Hundred And Fifty Thousand Dollars
($1,850,000.00)
06-1057
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
10.13-CC
Subject:
Project Choice Model Case Management Service Agreement
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 $81,869 To Provide Project Choice Model Case Management In
Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of
January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not
To Exceed $163,738 Per Year
06-1020
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 6
Printed on 10/18/07",6,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-10.9-CC
Subject:
Removal Of Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Removal Of Residential Permit Parking
(RPP) On Hudson Street, Both Sides, From Boyd Avenue To Lawton Avenue In RPP Area ""C""
06-1056
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
View Report.pdf
View Supplemental Report.pdf
80404 CMS.pdf
S-10.10-C
Subject:
St. Francis Electric - Agreement
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project (No.
P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred Twenty Five
Dollars ($453,325.00)
06-0821
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
View Report.pdf
80405 CMS.pdf
2) An Agency Resolution Authorizing The Contribution And Allocation Of Additional Oak
Center Funds To The City Of Oakland Under The Cooperation Agreement In The Amount Of
$163,325 For The Oak Center Historic Marker Project, For A Total Agency Contribution Of
$613,325
06-0821-1
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
2007-0007 CMS.pdf
City of Oakland
Page 6
Printed on 1/31/08",6,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Distinguished Service And Dedication To The City Of Oakland, And Congratulating Her On
Her Retirement
07-0009
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80426 CMS.pdf
8.3
Subject: 4th Year Anniversary Of The War On Iraq
From:
Councilmember Jean Quan and Council President De La Fuente",6,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Waste Prevention, Recycling And Economic Development Opportunities
07-0061
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, 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,
80449 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",6,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
This Matter was Adopted on the Consent Agenda.
Enactment No: 80487
2) A Resolution Authorizing A Professional Services Agreement With YHLA
Architects For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80488 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80488
3) A Resolution Authorizing A Professional Services Agreement With The KPA
Group For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80489 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80489
4) A Resolution Authorizing A Professional Services Agreement With Byrens
Associates Architectural-Planning For As-Needed Architectural Design Services
For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: 80490 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80490
5) A Resolution Authorizing A Professional Services Agreement With Shah
Kawasaki Architects For As-Needed Architectural Design Services For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00);
And
Attachments: 80491 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80491
6) A Resolution Authorizing A Professional Services Agreement With RPR
Architects For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80492 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80492
City of Oakland
Page 6
Printed on 4/4/2008",6,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"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 April 3, 2007
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, to *Approve the Minutes. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Mark Savage Recognition
From:
Office of the City Attorney
Recommendation: Hear An Award Presentation To Consumers Union, Senior Attorney Mark
Savage, Nominated ""California Lawyer Of The Year"" In The Public Interest Category For His",6,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
10.7-CC
Subject:
Assembly Bill 444
From:
Public Works Agency
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 444 (Hancock) - Vehicle Registration Fee For Congestion Management And
Transportation Improvements
07-0113
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
S-10.8-CC
Subject:
229 Castro Street - Encroachment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Revoking Approval For Demolished Encroachments In
Second Street And Castro Street For A Vacant Lot At 229 Castro Street
07-0098
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
S-10.9-CC
Subject:
Oakland Ice Center Entry - Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Rejecting Bids And Authorizing The Agency
Administrator, Or Her Designee, To Award A Construction Contract For Modification Of The
17th Street Entry To The Oakland Ice Center In Accord With Specification No. G84040 To
Rockridge Builders In An Amount Not-To-Exceed Of One Hundred Fifty-Nine Thousand
Three Hundred And Ninety Dollars ($159,390.00)
07-0044
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 6
Printed on 10/7/07",6,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May
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
07-0230
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:
Final Map For Tract 7627
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7627
To Convert Twenty-Six Rental Housing Units To Condominium Ownership At 1800 57th
Avenue
07-0130
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:
- Ben Jovanovic
10.4-CC
Subject:
Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oaktown Jazz Performance
Workshop For Musical Training For Youth
07-0149
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 6
Printed on 10/7/07",6,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"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 15, 2007
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. 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: PG&E - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing The Energy Efficiency Work Of Pacific
Gas And Electric Company's Public Affairs Team In The City Of Oakland
07-0233
A motion was made by Councilmember Reid, seconded by Councilmember",6,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"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 5, 2007
There was no action taken on this item
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: End Of The MacArthur Maze Local Emergency
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The End Of The Local Emergency Declared
By The Resolution No. 80543 C.M.S Due To The Repair Of Catastrophic Damage To A Portion
Of The Oakland Maze-East Bay 580 Freeway
07-0377
This item was rescheduled to the July 3, 2007 City Council Agenda
View Report.pdf,
80679 CMS.pdf
8.2
Subject:
Tom Margro - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Thomas E. Margro For 17 Years Of",6,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0423
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80677 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",6,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.6-CC
Subject:
East Oakland Boxing Association - Lease
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 New Lease With The East Oakland Boxing
Association For City Property Located At 816-828 98th Avenue For Zero Rent In Exchange For
In-Kind Services As Authorized By Ordinance No. 11722 C.M.S., For A Term Of Five (5)
Years, With The City Having The Option To Grant One Additional Five Year Term Under The
Same Terms And Conditions
07-0420
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.pdf
12822 CMS.pdf
10.7-CC
Subject:
Purchase Of 3233 Market Street
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 Olivet
Institutional Missionary Baptist Church For The City's Purchase Of 3233 Market Street A Special
Use Building, For The Fair Market Value Of Eight Hundred Fifty Thousand Dollars ($850,000)
Plus Real Estate Closing Costs
07-0406
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
The following individual spoke under this item:
Sanjiv Handa
View Report.pdt
12823 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
10.7-CC
Subject:
Sale Of Real Property - 4201 Foothill Boulevard
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 To Sell
Approximately 8,704 Square Feet Of City-Owned Surplus Real Property Located At 4201
Foothill Boulevard To Singa Development LLC, A California Limited Liability Company, The
Adjoining Property Owner, For The Fair Market Value Of Three Hundred Twenty-One
Thousand Nine Hundred Sixty-One Dollars ($321,961)
07-0540
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
10.8-CC
Subject:
Friendly Transportation Company - Land Agreements
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate And Execute 1) An Agreement To Acquire An Easement
On A Portion Of A Parcel Of Land From Friendly Transportation Company To Construct A
Section Of Bay Trail Along The Oakland Tidal Canal At Alameda Avenue For $30,000 Plus
Customary Closing Costs To Be Funded From Measure DD, And 2) A Right Of First Refusal
For Friendly Transportation Company To Purchase Future Surplus City Land, If Any,
Remaining From The Proposed 42nd Ave. And High Street Widening Project, Extending From
8th Street To Howard Street, At Fair Market Value, Subject To Applicable State And City
Statutes
07-0541
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
City of Oakland
Page 6
Printed on 10/25/07",6,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.6-CC
Subject:
Rent Adjustment Program
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Ordinance No. 12744 C.M.S. (Master Fee Schedule) To Increase The $24 Rent Program Service
Fee By $6 To $30
07-0590
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 Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan
and Councilmember Reid
The following individual(s) spoke during this item:
-
Steve Edrington
-
Luan Huynh
-
Sanjiv Handa
View Report.pdf
12833 CMS.pdf
10.7-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To Center For Family Counseling For
Operating Expenses
07-0674
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
80886 CMS.pdf
City of Oakland
Page 6
Printed on 2/15/08",6,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.10-CC
Subject:
Community Services Block Grant Renewal
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And
Appropriate A Renewal Grant In An Anticipated Amount Of $1,253,958 In Anti-Poverty
Community Services Block Grant (CSBG) Funds For Calendar Year 2012 From The State Of
California Department Of Community Services And Development (CSD) And Any Additional
CSBG Funding That May Become Available Without Returning To Council; And 2) Negotiate,
Execute, And Amend Grant Agreements/Contracts With Service Providers In Alignment With
The City's 2012-2013 State Approved Community Action Plan [TITLE CHANGE]
11-0216
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
View Supplemental Report.pdf
View Supplemental Report.pdf
83701 CMS.pdf
7.11-CC
Subject:
Oakland PATH Re-Housing Initiative Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing An Agreement With The Oakland
Housing Authority (OHA) To Accept Housing Assistance Program Funds In The Amount Of
$810,000 To Continue Implementing The Oakland PATH Re-Housing Initiative (OPRI) For
The Period Of October 1, 2011 Through June 30, 2012; And Authorizing The City To Continue
Its Collaboration With The OHA To Accept OHA Funds And Enter Into Contracts With OHA
And Housing And Service Providers To Maintain And Expand The OPRI Program In
Subsequent Years Without Returning To The City Council
11-0217
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
83702 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
S-7.10-CC
Subject:
Arcadia Park Residential Development
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating Sections Of G Street, F Street,
And Ellington Way Previously Dedicated On The Final Map For Tract 7640 And Reserving
Emergency Access And Utility Easements In The Arcadia Park Subdivision Located At 921
98th Avenue
11-0263
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
View Supplemental Report.pdf
83723 CMS.pdf
S-7.11-CC
Subject:
Cesar Chavez Park Improvement
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All First Round Bids For The Cesar
Chavez Park Improvement Project (No. C329410); And 2) Award A Construction Contract To
The Lowest, Responsive And Responsible Second Round Bidder, Bay Construction In Accord
With Plans And Specifications For The Project (No. C329410) And Contractor's Bid In The
Amount Of One Million Six Hundred Seventy Four Thousand Five Seventy Eight Dollars
($1,674,578.00)
11-0264
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
83724 CMS.pdf
S-7.12-CC
Subject:
Oakland Park Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Updated Fiscal Year 2011-2013 Park
Project Prioritization List For City Of Oakland Park Capital Improvement Projects
11-0270
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
83725 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
7.11
-Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Judith
Belcher, Barry Miller And Ellen Wu And Appointment Of Paul Rosenbloom, Toshia Marshall,
Mandolin Kadera Redmond And Faith Du Boisto The Parks And Recreation Advisory
Commission
11 0309
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
3/20/2012
View Report.pdf
S-7.12-CC
Subject:
Beliveau Engineering Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, For The
Installation Of A Stormwater Trash Control Unit At 73rd Avenue And International Boulevard
(Project No. C390710) In Accordance With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Nine Hundred And Eighty-Three Thousand, Five Hundred
Dollars ($983,500.00)
11-0282
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
83740 CMS.pdf
S-7.13-CC
Subject:
Measure C-Oakland Hotel Tax Audit
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Measure C-Oakland Hotel Tax
Audit And Program Status Report
11-0289
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
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
S-7.11-CC
Subject:
Newly Built Fire Truck Purchase
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator Or Her
Designee To Accept And Appropriate Grant Funds From The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) Assistance To Firefighters Grant
(AFG) Program For The Period Of December 30, 2011 To December 29, 2012 In The Amount
Of Seven Hundred Eighty-Nine Thousand Three Hundred Sixty Dollars ($789,360) With
Matching City Of Oakland Funds In The Amount Of One Hundred Ninety-Seven Thousand
Three Hundred Forty Dollars ($197,340) For The Purchase Of A Newly Built Fire Truck; 2)
Approving The Expenditure Of Matching City Of Oakland Funds In The Amount Of One
Hundred Ninety Seven Thousand Three Hundred Forty Dollars ($197,340); 3) Waiving The
Advertising And Competitive Bidding Requirements; And 4) Awarding A Contract To Pierce
Manufacturing Incorporated Via Golden State Apparatus, Incorporated In An Amount Not To
Exceed Nine Hundred Thirty-Two Thousand Dollars ($932,000), For The Purchase Of A
Newly Built Fire Truck And In Compliance With City Of Oakland Purchasing Policies And
Procedures.
11-0296
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
83757 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Brooks, seconded by
Councilmember Kaplan, to *Approve as Submitted, including all the
preceding items marked as having been adopted on the Consent Agenda.
The motion carried by the following vote:
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
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
2) An Ordinance, By The City Under Its Own Auspices, Adopting The Eighteenth Amendment
To The Central District Redevelopment Plan, Designated And Adopted As The ""Central
District Urban Renewal Plan"" In 1969, To Extend The Time Limits On Plan Effectiveness And
The Receipt Of Tax Increment Revenues By One Year; And
11-0341-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
13110 CMS.pdf
7.4-CC
Subject:
Amending Master Fee For Mobile Food Vending Parking Use
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish
Or Modify Fees Assessed By The Office Of The City Administrator To Establish An Interim
Mobile Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
11-0292-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
13111 CMS.pdf
7.5-CC
Subject:
Jimmy Williams - 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 Jimmy Williams V. City Of Oakland, Et Al, United
States District Court No. C-10-05266 WHA, Our File No. 27827, In The Amount Of
$43,000.00 (Oakland Police Department - Excessive Force)
11-0356
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice
Mayor Nadel, Councilmember Schaaf and President of the Council Reid
View Report.pdf
83773 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
7.10-CC
Subject:
Settlement Agreement - John Smith
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Pay
Plaintiffs' Attorneys' Fees Incurred In The Case Of John Smith (Spencer Lucas And Kirby
Bradshaw) V. City Of Oakland, Et Al, United States District Court No. C-0706298 SI, Our File
No. SS25818, In The Amount Of $832,639.41 (Oakland Police Department - Unlawful Search)
11-0469
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember Brunner and President Pro
Tempore De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf
and President of the Council Reid
There were 2 speakers on this item.
View Report.pdf
View Report.pdf
83836 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Bautista
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Noralinda Bautista V. City Of Oakland, Alameda County
Superior Court Case No. Rg10533188, In The Amount Of $24,000.00 As A Result Of A Trip
And Fall Accident. (Public Works Agency - Trip And Fall)
11-0470
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83837 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.6-CC
Subject:
Tax And Revenue Anticipation Notes - 2012 - -2013
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2012-2013 In An Amount Not To Exceed $85,000,000 And The Issuance And Sale Of
2012-2013 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
11-0435
This Matter was Approved for Final Passage 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
View Supplemental Report.pdt
13117 CMS.pdf
7.7
Subject:
Vacant Residential Property Registration Program Amendment
From:
Councilmember Brunner
Recommendation Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Oakland Municipal Code Chapter 8.54 (The
Foreclosed And Vacant Residential Building Registration Program) By Expanding It To
Include Both Vacant And Occupied Residential Properties And Multiple Unit Buildings To The
Foreclosed And Defaulted Residential Property Registration Program, To Set Out More
Specific Maintenance And Security Requirements And To Provide For Abatement Of Blight
And Nuisances At Such Properties
11 0429
This Matter was *Withdrawn and Rescheduled 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
View Supplemental Report.pdf
View Supplemental Report.pdf
13126 CMS.pdf
City of Oakland
Page 6
Printed on 7/20/12",6,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.9-CC
Subject:
Violence Prevention And Public Safety Act Measure Y
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With
The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act
Of 2004 (Measure Y)
11-0481
This Matter was Approved 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
View Report.pdf
13124 CMS.pdf
7.10-CC
Subject:
Classification Amendment- Law Corps Attorney
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Ordinance:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Add The Classification Of Neighborhood Law Corps Attorney;
11-0462
This Matter was Approved 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
View Report.pdf
13125 CMS.pdf
7.11-CC
Subject:
Parks And Recreation Advisory Commission Appointment - Flores
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mio Flores
To The Parks And Recreation Advisory Commission
11-0553
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
83903 CMS.pdf
City of Oakland
Page 6
Printed on 7/20/12",6,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
7.5-CC
Subject:
Settlement Agreement - Hyman
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Helen S. Hyman, Claim No. C28218 In The Amount Of
$16,000.00, As A Result Of A Trip And Fall On A City Sidewalk That Was Uplifted Due To
Roots From A City Tree On 7/2/2010 (Public Works - Maintenance Services
11-0405
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83798 CMS.pdf
7.6-CC
Subject:
Settlement Agreement - McNutt
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Letta McNutt Claim No. 028529 In The Amount Of
$6,500.00, As A Result Of Property Damage Sustained - Due To A Clog In The City Main
Sewer Line On 5/17/2011 (Public Works - Maintenance Services)
11-0407
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83799 CMS.pdf
7.7-CC
Subject:
Settlement Agreement - Irving
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tonie Irving V. City Of Oakland, Alameda County
Superior Court Case No. RG11572124, City Attorney's File No. 27926, In The Amount Of
Twelve Thousand Dollars And No Cents ($12,000.00). (Public Works - Rear-End Vehicle)
11-0406
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83800 CMS.pdf
7.8-CC
Subject:
Settlement Agreement - Harris-Crenshaw
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Melanie Harris-Crenshaw V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG10552738, City Attorney's File No. 27728, In
The Amount Of Ten Thousand Dollars And No Cents ($10,000.00). (Auto Accident - Police
Department)
11-0408
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83801 CMS.pdf
City of Oakland
Page 6
Printed on 5/22/12",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
7.10-CC
Subject:
Crossroads Software, Inc. Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 83626 C.M.S., Approved
By The City Council On November 15, 2011, Authorizing The City Administrator To 1) Waive
The Advertising/Bidding And The Request For Proposal/Qualifications Requirements, And 2)
Award A Professional Services Contract To Crossroads Software, Inc. For The Online Sales Of
Traffic Collision Reports And Technical And Records Management Support For The City's
Traffic Collision Database For Three Years, Plus Two Discretionary One-Year Extensions, For
A Fee Of Twenty Thousand Dollars ($20,000) Per Year And A Total Contract Amount Not To
Exceed One Hundred Thousand Dollars ($100,000).
12-0098
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
84081 CMS.pdf
7.11-CC
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John
Garvey, Barbara Hunter And Renia Webb As Members Of The Community Policing Advisory
Board
12-0115
This Matter was Continued 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
84082 CMS.pdf
7.12-CC
Subject:
Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Scott J.
Blanks, Phyllis Stevenson And Grace E. Wright To The Commission On Persons With
Disabilities (MCPD)
12-0114
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
84083 CMS.pdf
City of Oakland
Page 6
Printed on 12/17/12",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,Printed on 9/30/2016,6,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-11-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
November 14, 2016
City Council
9
Subject:
Infrastructure Bond Affordable Housing Enabling Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Enact The City Of Oakland Affordable Housing And Infrastructure Bond Law, Which
Provides For Issuance Of General Obligation Bonds To Fund The Affordable Housing
Program And Other Purposes Described Herein
16-0340
City Clerk read into record a correction to the notes provided regarding
amendments as proposed on the floor at the November 1, 2016 City Council
meeting. Those included: Section 4.54.230- Income targeting to strike the clause
""very low income households and/or"" twice used in the second paragraph of that
section, additionally strike ""have a program wide goal of"" and change ""spending""
to ""spend,"" and strike the sentence stating ""Achievement of this goal depends in
part on the availability of other funding sources to subsidize housing affordable at
these income levels,"" and replace ""goal"" with ""requirement"" in the last sentence.
Councilmember Kaplan made a motion, seconded by Councilmember Brooks, to
add the following amendement:
In the section 4.54.210 - Prioritization of program revise the first sentence to read:
""The top priority for the City's affordable housing bond funds will be helping those
who are homeless and protecting vulnerable Oaklanders from being displaced from
their homes.'
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Approved as Amended on Introduction for Final Passage to go before
the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board, to be heard
11/29/2016. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
Absent: 1 - - McElhaney
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 8:59 p.m.
City of Oakland
Page 6
Printed on 3/22/2018",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-11-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-05-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 29, 2018
City Council
2) A Resolution Of The Council Of The City Of Oakland Providing For The Borrowing Of
Funds For Fiscal Year 2018-19 And The Issuance And Sale Of The City Of' Oakland
2018-2019 Tax And Revenue Anticipation Note In An Amount Not To Exceed
$105,000,000, And Approving The Execution Of A Note Purchase Agreement Relating
To Such Note And Authorizing Other Actions In Connection Therewith
18-0510
Attachments: View Report
CMS 87209
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Reid
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
13
Subject:
Amending The Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance No. 13448 C.M.S. (The
Fiscal Year 2017-18 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
18-0448
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental report 7-6-2018
13497 CMS
Proof of Publication 13497 CMS
There was 1 speaker on this item
This Ordinance be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/5/2018
City of Oakland
Page 6
Printed on 9/14/2018",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-05-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
S7.12
Subject:
Resolution In Support Of Oakland Public School Teachers
From:
Council President Kaplan, Councilmembers Bas, Thao And City Attorney
Parker
Recommendation: Adopt A Resolution Expressing Support For Oakland Unified School
District (""OUSD"") Teachers In Improving Their Working Conditions And Urging The
Oakland Unified School Board To Ensure Vital Public Needs Are Met And To Seek To
Avoid Closing Public Schools And To Provide All Schools The Resources To Help
Students Thrive
18-1298
Attachments: View Report
View Supplemental Report
87522 CMS
This City Resolution was Adopted.
S7.13
Subject:
Library Grants From Friends Of The Oakland Public
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept Grants, Gifts And Donations From The Friends Of The Oakland Public
Library, Including Donations Of Money, Goods, And In-Kind Services, In The Cumulative
Amount Not To Exceed $3,000,000 Through June 30, 2022; And Appropriate Said Funds
For Library Services
18-1276
Attachments: View Report
87523 CMS
This City Resolution was Adopted.
S7.14
Subject:
OFCY School-Based After School Strategy Grantee Changes
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87222 C.M.S.
Regarding Oakland Fund For Children And Youth (OFCY) 2018-2019 Grants For
Children And Youth Services To (1) Amend Grant ID No. 46 To Delete ""East Bay Asian
Youth Center"" And Replace It With ""Girls Incorporated Of Alameda County"" As The
Awardee Of Grant ID No. 46 And (2) Amend Grant ID No. 58 To Delete ""Higher Ground
Neighborhood Development Corp"" And Replace It With ""Bay Area Community
Resources"" As The Awardee Of Grant ID No. 58 Both Without Change To The Amounts
18-1279
Attachments: View Report
87524 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/28/2019",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-06-10,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
June 10, 2019
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
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THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
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THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDASUBMITTEDTOTHE 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
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City of Oakland
Page 6
Printed on 7/9/2019",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-06-10.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
referrals."" Nothing in this subsection shall relieve the tenant of liability for the
unpaid rent if the failure was due to a substantial decrease in income caused by the
COVID-19 pandemic, or by any local, state, or federal government response to
COVID-19, and is documented. This does not relieve you of the obligation to pay
back rent in the future"" This section shall remain in effect until May 31, 2020,
unless extended. Nothing in this section shall relieve the tenant of liability for the
unpaid rent.
SECTION 8(4) : In any action to recover possession of a rental unit filed under
8.22.360A1, it shall be a defense if the landlord impeded the tenant's effort to pay
rent by refusing to accept rent paid on behalf of the tenant from a third party,
or
refusing to provide a W-9 form or other necessary documentation for the tenant
to
receive rental assistance from a government agency, non-profit organization, or
other third party. Acceptance of rental payments made on behalf of the tenant by
a
third party shall not create a tenancy between the landlord and the third party as
long as either the landlord or the tenant provide written notice that no new tenancy
is intended.
SECTION 9. No Relief from Liability for Rent. Nothing in this Ordinance shall
relieve any tenant of liability for unpaid rent that became due during the Local
Emergency. Landlords are encouraged to work with local agencies that will be
making rental assistance available for qualifying tenants
SECTION 13: Adding a new bullet point with the following: A moratorium on
evictions, including those residential units newly covered by the enactment of AB
1482, which added Civil Code Section 1946.2.
SECTION 18. Regulations. The City Administrator may issue regulations, guidance,
and forms as needed to implement this Ordinance, including but not limited to
guidelines for repayment of back rent.
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
Items 2 and 4 were taken together
City of Oakland
Page 5
Printed on 7/2/2020",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2021-01-04,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 4, 2021
City Council
5
Subject:
Council President Appointments To Council Committees For 2021-2023
From:
Council President Kaplan
Recommendation: Adopt A Resolution Pursuant To Council's Rules Of Procedure
(Resolution No. 88266 C.M.S.) To Confirm The City Council President's Appointments Of
The Members And Chairpersons Of The Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, City Port Liaison Committee, And Education Partnership Committees Of The
City Council For 2021-2023
20-0883
Attachments: View Legislation
Council Approved the following Council Committee Assignments:
Finance and Management Committee
Chairperson: Kaplan
Members: Bas, Reid and Thao
Public Works Committee
Chairperson: Gallo
Members: Kalb, Taylor and Thao
Community and Economic Development Committee
Chairperson: Kalb
Members: Fife, Gallo and Taylor
Life Enrichment Committee
Chairperson: Taylor
Members: Bas; Fife and Kaplan
Public Safety Committee
Chairperson: Fife
Members: Gallo, Kaplan and Reid
Rules and Legislation Committee
Chairperson: Thao
Members: Bas, Fife and Kalb
City Port Liaison Committee
Chairperson: Kaplan
Members: Bas, Fife and Reid
Education Partnership Committee
Chairperson: Reid
Members: Gallo, Kalb and Taylor
A motion was made by Nikki Bas, 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 5
Printed on 1/20/2021",6,OaklandCityCouncilandtheYouthAdvisoryCommission/2021-01-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Kevin Gover
- Mildred Hazel Traylor",6,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"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 November 1, 2005
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, 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: Voting Rights Act Of 1965 - Reauthorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Supporting Reauthorization Of The Voting Rights Act
Of 1965 (05-0894)
A motion was made by Councilmember Brooks, seconded by",6,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
79656 CMS.pdf
10.3CC
Subject: Oakland Redevelopment Agency V. Fung - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing Agency Counsel To
Compromise And Settle The Case Of Oakland Redevelopment Agency V. Fung, Et Al, In The
Amount Of $500,000, As A Result Of An Eminent Domain Action Commenced By The
Redevelopment Agency To Facilitate The Uptown Project Development (05-1025)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Years Of Devoted Service To The City Of Oakland (05-1030)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Nadel, that this matter be Adopted. 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
Resolution Number 79671 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79671CMS.pdf
S-8.4",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Quan, took a point of personal privilege and requested
that the meeting be adjourned in memory of Coretta Scott King and Marvin
Smith;",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Tanya Capner
- Keith Brown
- Bob Mandel",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Section 2.20.080 E(2) regarding Item S-8.2 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.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"- Edward Baraona
- Andy Nguyen
- Malcolm Gaines
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.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-04-25,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-04-25.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"79996 CMS.pdf
10.2
CC-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 (06-0564)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79997 CMS.pdf
10.3",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Celsa Snead
-Jennifer Vetter",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-09-14,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS. (...)
City Clerk and Clerk of the Council",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-09-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-14,"Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-14.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,"Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.",6,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Jules E. Masalunga - 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 Farmers Insurance A/S/O Jules E. Masalunga In The
Amount Of Nine Thousand Four Hundred Seventy Three Dollars And Seventy Cents
($9,473.70), As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On February 23, 2007 (Oakland Police Department)
07-0483
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
80718 CMS.pdf
10.9-CC
Subject:
State Of California - 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 State Of California, California Highway Patrol In The
Amount Of $11,932.70, As A Result Of An Auto Collision Involving A City Of Oakland Vehicle
On January 17, 2007 (Oakland Police Department)
07-0484
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
80719 CMS.pdf
10.10-CC
Subject:
Travel Authorization - Councilmember Larry Reid
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid To Travel To
Sacramento, California To Attend The League Of California Cities Conference September 5 - 8,
2007
07-0436
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
80720 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.5-CC
Subject:
Chapter 1.20 Administrative Appeals - Amendment
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An Ordinance Amending
Chapter 1.20 Of The Oakland Municipal Code To Establish And Codify Requirements For
Claims For Money Or Damages Against The City Of Oakland That Are Not Otherwise
Governed By The Claims Presentation Provisions Of The Government Claims Act, California
Government Code Sections 900 Et Seq., Or Other State Law
07-0665
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
12840 CMS.pdf
10.6-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds For Operating Expenses To Civic Pride,
A Youth-Centered Non-Profit Organization That Provides Increased Opportunities For Success,
College Preparation, Career Readiness And Development Of Responsible Citizenship Skills
07-0688
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
80908 CMS.pdf
10.7-CC
Subject:
Pay-Go Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $500 From
Councilmember Nancy J. Nadel's Pay-Go Funds To The Oakland Black Cowboy Association
To Offset Expenses Incurred For The 33rd Annual Black Cowboy Parade Held In Oakland On
October 6, 2007
07-0726
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
80909 CMS.pdf
City of Oakland
Page 6
Printed on 1/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.3-CC
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"" To (1) Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, (2) At Outdoor Dining Areas, (3) Public
Trails And Parks, (4) Family Childcare Centers, (5) Common Outdoor Areas In Multi-Unit
Housing; (6) Establish Policy For Smoking Outside Bars; (7) Require New Rental And Sale
Agreements For Multi-Unit Housing To Disclose Nonsmoking Prohibitions
07-0237-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
- Bryan Thompson
View Report.pdf
View Supplemental.pdf
12837 CMS.pdf
10.4-CC
Subject:
Southern Pacific Company - Revoking Permission
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Rescinding Resolution No. 23515 C.M.S. Approved
August 30, 1949, Which Granted A Revocable Permit To Southern Pacific Company To
Maintain And Operate An Existing Spur Track Upon And Across 23rd Avenue, 29th Avenue,
Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street Between
29th Avenue And Lancaster Street In The City Of Oakland (""Fruitvale Track"") And Directing
The City Administrator To File An Action For ""Adverse Abandonment"" Of The Fruitvale
Track With The Department Of Transportation Surface Transportation Board
07-0730
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- John Wilson
View Report.pdf
View Supplemental Report.pdf
80939 CMS.pdf
City of Oakland
Page 6
Printed on 1/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.6-CC
Subject:
Municipal Code Amendment - Utility Users Tax
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Chapter 4.28 Of The Oakland Municipal Code, Entitled Utility Users Tax, To Clarify The
Provisions Of The Telephone Utility Users Tax And Remove Obsolete Provisions
07-0755
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
12844 CMS.pdf
10.7 CC
-Subject:
Municipal Code Amendment- Cabarets
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Approve The Final Passage (Second Reading) Of 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 And 2) Require
Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And
07 0759
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
12855 CMS.pdf
2) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland
Municipal Code Chapter 5.02 To Provide More Notice To Residents And Community Groups Of
Business Permit Applications
07 0759 1
This Matter was Approved for Final Passage 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
12856 CMS.pdf
City of Oakland
Page 6
Printed on 2/5/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Salary Ordinance Amendment - Police Classifications
From:
Finance and Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The Salary Schedule Of Ordinance No. 12187 (The Salary Ordinance) To Add: Two 84 Hour Per
Pay Period, Permanent Full Time Police Officer Classifications; Two 84 Hour Per Pay Period,
Permanent Full Time Sergeant Of Police Classifications; And Two 84 Hour Per Pay Period,
Permanent Full Time Lieutenant Of Police Classifications
07-0898
This Matter was Approved for Final Passage 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
12851 CMS.pdf
10.7-CC
Subject:
Rockridge Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2008-2009 For The Rockridge Business Improvement District, Approving The Annual
Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A
Public Hearing For January 29, 2008 (TITLE CHANGE)
07-0816
This Matter was Adopted as Amended 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
The resolution was amended to change the date of the public hearing from
January 29, 2008 to February 5, 2008
View Report.pdf
View Report.pdf
81027 CMS.pdf
City of Oakland
Page 6
Printed on 2/15/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.10-CC
Subject:
Protect Access To Reproductive Health Care Facilities - Amendments
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Title 8 Of The City Of Oakland Municipal Code By Adding A New Chapter, 8.50, Entitled
""Access To Reproductive Health Care Facilities,"" And New Sections 8.50.010
Through
, To Protect Access To Reproductive Health Care Facilities And Creating
A Private Right Of Action For Violations Of This Chapter
07-0922
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
The following individuals spoke on this item:
In Favor
- Barbara Hoke
- Lauren Quan
Against
- David Brown
- Matthew Mason
- Melinda Mason
- Lori Hoye
- Walter Hoye
- Edith Black
- Terry Thompson
View Report.pdf
View Supplemental Report.pdf
12860 CMS.pdf
10.11-CC
Subject:
Firestorm Memorial Garden - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For
Small Pay-Go Funded Materials Purchases In The Amount Of Two Thousand Dollars
($2,000.00) To Improve Firestorm Memorial Garden
07-0933
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
81046 CMS.pdf
City of Oakland
Page 6
Printed on 12/22/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Final Map Tract 7781 - 828, 832, And 83459th Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract 7781 To
Convert Rental Housing Units At 828, 832, And 834 59th Street To Six Residential
Condominiums
07-0936
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:
- Francis Mcllvera
View Report.pdf
81061 CMS.pdf
10.7-CC
Subject:
Fiscal Year 2006-2007 Audit Reports
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2006/2007
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
07-0958
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:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
City of Oakland
Page 6
Printed on 2/29/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As
Amended, To Establish Permit Fees Assessed By The Parking Division For The ""Interim
Mixed-Use Parking Permit Program For The Jack London District,"" At The Amount Of $150
For The First Year Of The Temporary Three-Year Program
07-0982-1
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
12865 CMS.pdf
10.8-CC
Subject:
R. Clark Gertner - Recognition
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Honoring R. Clark Gertner For His 24 Years Of
Distinguished Service To The Citizens Of Oakland
07-1048
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
81085 CMS.pdf
10.9-CC
Subject:
Comcast 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 City Of Oakland V. Comcast Of California/Colorado
LLC, Comcast Corporation, Does 1-10, Case No. C065380 CW - U.S. District Ct., Northern
District Of California
07-1058
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Recused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81086 CMS.pdf
City of Oakland
Page 6
Printed on 3/26/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Priority Project Funds - District Two
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,500.00 From
Councilmember Pat Kernighan's Priority Project Funds To The Oakland, California Babe Ruth
League For Expenses Associated With Two Team Members Of Its All Star Team Participating
In the 2008 College Tour (TITLE CHANGE)
07-1152
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdt
View Supplemental Report.pdf
81176 CMS.pdf
10.7-CC
Subject:
Approved License Program - Sale Of Tobacco
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance Requiring The Licensure Of Tobacco Retailers And
Codifying Said Requirements At Oakland Municipal Code Chapter 5.91 And Adopting A
Tobacco Licensing Application Fee Of $50.00 And A Tobacco Licensing Fee Of $1,500.00
Annually To Cover Administration, Inspection, Compliance And Similar Costs
07-1029
This Matter was Approved for Final Passage with direction to the City
Administrator to implement the program using non-sworn personnel. 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 and did not indicate a position on this item:
- Sanjiv Handa
- Celana Ahtye
- Alicia Guy
- Janice Woodward
- Serena Chen
- Ralph Morales
View Report.pdf
View Report.pdf
12867 CMS.pdf
City of Oakland
Page 6
Printed on 4/16/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
9) A Resolution Congratulating Emmanuel Johnson 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
07-1169-8
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
81195 CMS.pdf
10) A Resolution Congratulating Damario Sims 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
07-1169-9
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
81196 CMS.pdf
11) A Resolution Congratulating Damon Powell 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
07-1169-10
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
81197 CMS.pdf
City of Oakland
Page 6
Printed on 5/7/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
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 Samuel D. Sanchez and Jose
Comarino.
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of Dr. Clarence Avery, Jr.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Dorothy E. Nelson.
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Carter Roberts.
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Analysis Of Assembly Bill 2062 And Assembly Bill 2235
From:
City Council
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution In Support Of Assembly Bill 2062 (De Leon) - ""Ammunition: Requiring The
California Department Of Justice To Maintain Records Of Ammunition Sales And Transactions"";
And
07-1207
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
View Supplemental Report.pdf
View Supplemental Report.pdt
81245 CMS.pdf
2) A Resolution In Support Of Assembly Bill 2235 (Desaulnier) - ""Firearms: Unsafe Handguns""
(TITLE CHANGE)
07-1207-1
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
81246 CMS.pdf
City of Oakland
Page 6
Printed on 6/26/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Millicent Flowers - 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 Millicent Flowers In The Amount Of Fifteen Thousand
Dollars And No Cents ($15,000.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On October 19, 2007. (Oakland Police Department)
07-1346
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
81285 CMS.pdf
10.7-CC
Subject:
Adrina Hill - 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 Adrina Hill In The Amount Of Fifteen Thousand Five
Hundred Dollars And No Cents ($15,500.00), As A Result Of Bodily Injuries Sustained In An
Automobile Collision With A City Vehicle On May 19, 2007. (Oakland Police Department)
07-1347
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
81286 CMS.pdf
10.8 CC
-Subject:
Immigration And Customs Enforcement Tactics
From:
Council Prosident De La Fuente & Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Denouncing Tactics Used By The Immigration And
Customs Enforcement Agency To Intimidate Oakland Residents Including Placement Of Field
Agents, Vehicles And Conducting Surveillance At Or Near School Campuses And
Re Affirming The City's Declaration As A City Of Refuge
07 -1341
View Report.pdf
81310 CMS.pdf
City of Oakland
Page 6
Printed on 6/10/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Lend-A-Hand Foundation In The Amount Of $400.00 To
Fund The Purchase Of Back-To-School Backpacks
07-1404
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
81344 CMS.pdf
10.6-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Glenview Elementary School PTA In The Amount Of
$1,000.00 To Fund Travel Expenses For Glenview Elementary School's Odyssey Of The Mind
Tournament
07-1405
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
81345 CMS.pdf
10.7-CC
Subject:
Habitat For Humanity - Final Tract Map
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7904 At 10800 Edes
Avenue For Phase II Of An Affordable Housing Project For Habitat For Humanity Of The East
Bay; And
07-1387
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
81346 CMS.pdf
City of Oakland
Page 6
Printed on 7/7/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Library Advisory Commission Meetings
From:
Oakland Library
Recommendation: Adopt An Ordinance To Amend Ordinance No. 8064 C.M.S., To Change The
Frequency Of Meetings To Be Held By The Library Advisory Commission
07-1274
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
12879 CMS.pdf
10.9-CC
Subject:
Priority Project Funds - District One
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,400 From Councilmember
Brunner's Priority Project Funds To The Friends Of Golden Gate Library For Expenses
Associated With Their Annual ""Jazz On Sunday"" Series From July 13th Through August 31st
07-1473
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
81410 CMS.pdf
10.10-CC
Subject:
Patricia Laguna - 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 Patricia Laguna V. City Of Oakland, Alameda County
Superior Court Case No. RG08380745 In The Amount Of $7,500.00 (Public Works Agency)
07-1486
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
81411 CMS.pdf
City of Oakland
Page 6
Printed on 7/25/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Chi Kan Tung - 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 CSAA Insurance A/S/O Chi Kan Tung In The Amount Of
Six Thousand Four Hundred Eighty Two Dollars And 89 Cents ($6,482.89), As A Result Of
Property Damage Sustained In An Automobile Collision With A City Vehicle On May 9, 2008.
(Oakland Police Department)
07-1532
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
81437 CMS.pdf
10.7-CC
Subject:
Monica R. Marquez - 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 GEICO As Subrogee For Monica R. Marquez In The
Amount Of Seven Thousand Two Hundred Sixty Three Dollars And Ninety Eight Cents
($7,263.98) As A Result Of Property Damage Sustained In An Automobile Collision With A
City Vehicle On March 01, 2008. (Oakland Police Department)
07-1533
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
81438 CMS.pdf
10.8-CC
Subject:
Gerald D. Gordon - 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 Gerald D. Gordon In The Amount Of Seven Thousand
One Hundred Thirty Five Dollars And 40 Cents ($7,135.40), As A Result Of Property Damage
Sustained Due To Roots From A City Tree On January 29, 2008. (Public Works Agency)
07-1534
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
81439 CMS.pdf
City of Oakland
Page 6
Printed on 10/8/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.6-CC
Subject:
Lake Merritt And 12th Street Separation Structure Funding
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate $15,110,000.00 Of Highway Bridge Program (HBP) Funding
Including Up To $13,376,883.00 In Federal Highway Administration (FHWA) Funds And Up
To $1,733,177.00 In State Proposition 1B Local Match Funds To Replace The 12th Street
Eastern And Western Grade Separation Structures At Lake Merritt
07-1504
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
81529 CMS.pdf
10.7-CC
Subject:
As-Needed Environmental Services Contracts
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Geomatrix In An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For
As-Needed General Environmental Consulting Services For A Two-Year, Eight-Month Period
From November 1, 2008 Through June 30, 2011
07-1550
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81530 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into An Agreement With LFR In
An Amount Up To Seven Hundred Fifty Thousand Dollars ($750,000.00) For As-Needed
General Environmental Consulting Services For A Two-Year, Eight-Month Period From
November 1, 2008 Through June 30, 2011;
07-1550-1
A motion was made by Member Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Member Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
81531 CMS.pdf
City of Oakland
Page 6
Printed on 10/8/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
7) A Resolution Honoring Colleen Brown For Her Dedication And Many Years Of Service To
The Community Policing Advisory Board;
07-1737-6
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
81599 CMS.pdf
8) A Resolution Honoring Don Link For His Dedication And Many Years Of Service To The
Community Policing Advisory Board;
07-1737-7
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
81600 CMS.pdf
9) A Resolution Honoring Charles Porter For His Dedication And Many Years Of Service To
The Community Policing Advisory Board;
07-1737-8
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
81601 CMS.pdf
City of Oakland
Page 6
Printed on 11/3/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
S-10.8-CC Subject:
Approval Of Stop Sign Installation Sites
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs At Various
Locations In Oakland: 1) The Installation Of A Stop Sign On Hardy Street At Miles Ave; 2)
The Installation Of A Stop Sign On Rettig Avenue At Guido Street; 3) The Installation Of A
Stop Sign On Burk Street At Lagunitas Avenue; 4) The Installation Of Stop Signs On Anderson
Avenue At Reinhardt Drive; And 5) The Installation Of A Stop Sign On Lagunitas Avenue At
Euclid Avenue
07-1679
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81640 CMS.pdf
S-10.9-CC
Subject:
Hartford Life, Inc. - Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The Deferred Compensation Committee
To Execute An Agreement On Behalf Of The City Of Oakland With The Hartford Life, Inc., To
Provide Recordkeeping, Administration, Investment, And Related Services For The City's
Deferred Compensation Plan
07-1713
*Withdrawn with No New Date
View Report.pdf
81722 CMS.pdf
City of Oakland
Page 6
Printed on 2/26/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
11) A Resolution Honoring Oakland Fire Department Engine Company 2561, Which Includes
Lieutenant Brian Brumfield, Engineer James Gross, Firefighter-Paramedic Chris Colgan, And
Firefighter Dave Ybarra For Their Bravery And Heroism As First Responders To The Fatal
Accident Scene At Hegenberger & Hamilton Street On November 1, 2008;
07-1815-10
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
81661 CMS.pdf
12) A Resolution Honoring Oakland Fire Department Truck 2577, Which Includes Lieutenant
James Reis, Firefighter Chris Heinrich, Firefighter Lionel Jarreau, And Firefighter Dennis Stock
For Their Bravery And Heroism As First Responders To The Fatal Accident Scene At
Hegenberger & Hamilton Street On November 1, 2008;
07-1815-11
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
81662 CMS.pdf
13) A Resolution Honoring Battalion Chief Emon Usher For His Bravery And Heroism As A
First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On November
1, 2008;
07-1815-12
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
81663 CMS.pdf
City of Oakland
Page 6
Printed on 12/4/08",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.5-CC
Subject:
Humberto Mejia - 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 Humberto Mejia V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG-07-363616, Our File No. 25912 In The Amount Of
$11,000.00. This Case Involves An Automobile Accident Involving A City Of Oakland Vehicle
(Police Department)
07-1863
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
View Report.pdf
81692 CMS.pdf
10.6-CC
Subject:
Jadina Meneses - 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 Jadina Meneses V. City Of Oakland, Alameda County
Superior Court Case No. RG07-319608, In The Amount Of $45,000.00. As A Result Of A Trip
And Fall Near The Intersection Of Clay Street And Embarcadero West. (Public Works Agency)
07-1864
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
View Report.pdf
81693 CMS.pdf
10.7-CC
Subject:
Maureen Cadle - 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 Cadle V. City Of Oakland, Alameda County Superior
Court Case No. RG05-235812 In The Amount Of $7,500.00 (Public Works Agency)
07-1865
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:
- Sanjiv Handa
View Report.pdf
81694 CMS.pdf
City of Oakland
Page 6
Printed on 1/8/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
Barry And Sasaki Junko Feigelman - 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 Barry And Sasaki Junko Feigelman In The Amount Of
Sixty Thousand Dollars ($60,000.00), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency)
07-1900
This Matter was Adopted 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81731 CMS.pdf
10.10-CC
Subject:
Yvonne Eldridge - 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 Yvonne Eldridge, In The Amount Of $25,092.22, As A
Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer
Main On May 27th, 2008 (Public Works Agency)
07-1901
This Matter was Adopted 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
81732 CMS.pdf
City of Oakland
Page 6
Printed on 1/29/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
Camps In Common Agreement Amendment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Amendment Of The Camps In Common
Agreement To Allow Pay-Go Contributions To Offset Seasonal Replacement Expenses For
Supplies And Materials Necessary For The Operation Of Oakland's Feather River Camp
09-0016
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember 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
View Report.pdf
81758 CMS.pdf
10.8-CC
Subject:
Joint Powers Authority Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Laurence E. Reid And Ignacio De La
Fuente As Members Of The Oakland-Alameda County Coliseum Authority Board Of
Commissioners For New Two Year Terms Beginning January 1, 2009 And Ending December
31, 2011
09-0023
This Matter was Adopted on the Consent Agenda.
Votes:
ORAICouncilmember 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
81759 CMS.pdf
City of Oakland
Page 6
Printed on 2/20/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
S-10.7-CC
Subject:
Turner Construction Company Contract Increase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Increase The Contract Amount For The Construction Manager At
Risk Contract With Turner Construction Company For The East Oakland Sports Center Project
From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two Million
Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million One
Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space, Wildlife,
Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed Nineteen
Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW Regional Open
Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early Termination Of The
Contract In The Event That Measure WW Funds Become Unavailable
07-1887
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
View Supplemental Report.pdf
81775 CMS.pdf
S-10.8-CC
Subject:
Employee Bond Requirements - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which
Established A Requirement That The City Provide Bond Insurance For Specified City Employees
And Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1)
Add The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or
His/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To
Form And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each
Such Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City
Administrator To Provide A Master Official Bond, That Will Cover All Such Employees And
Officers If The City Administrator Or Designee Determines That It Is In The City's Best Interests
To Do So
07-1881
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 17, 2009 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
City of Oakland
Page 6
Printed on 2/20/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.7-CC
Subject:
Revocable And Conditional Permit - 1755 Broadway LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1755 Broadway LLC A Revocable And
Conditional Permit To Allow An Existing Basement In A Building At 1755 Broadway To
Encroach Under The Public Sidewalk Along Telegraph Avenue
09-0027
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
81809 CMS.pdf
S-10.8-CC
Subject:
Rehabilitation Of Sanitary Sewers - Pacific Trenchless
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Pacific Trenchless, Inc. For The Rehabilitation Of Sanitary Sewers Off Alvarado Road And
Evergreen Lane (Project No. C282811) For The Amount Of Two Hundred Fifty-Four Thousand
Nine Hundred Ten Dollars ($254,910.00)
09-0085
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
81810 CMS.pdf
City of Oakland
Page 6
Printed on 3/27/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17, 2009
Redevelopment Agency / City
Council
9) A Resolution Recognizing Brandywine Realty Trust And The Entire Project Team Including:
Wright Heerema Architects; Charles Pankow Builders, LTD.; And Simon & Associates 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 Core And Shell Program For Center 21 At 2100 Franklin Street;
09-0146-8
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
81833 CMS.pdf
10) A Resolution Recognizing Forest City Enterprises, MacFarlane Partners And The Entire
Project Team Including: McLarand Vasquez Emsiek & Partners; James E. Roberts-Obayashi
Corporation; LFR, Inc.; And CTG Energetics For Their Commitment To Sustainability And
Green Building And Congratulating Them On Attaining A Silver Rating Through The US Green
Building Council's Leadership In Energy And Environmental Design New Construction For The
Uptown; And
09-0146-9
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
81834 CMS.pdf
City of Oakland
Page 6
Printed on 3/26/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Travel Authorization - Councilmember Kaplan
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Authorizing Councilmember Rebecca Kaplan To Travel
To Portland, Oregon To Attend The National League Of Cities Green Cities Conference And
Expo April 18-21, 2009
09-0197
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
81879 CMS.pdt
10.5-CC
Subject:
Cypress Mandela Training Center - Pay-Go Grant
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training Center To Be
Used For The Purchase Of Tools And Equipment For The Green Jobs For Youth Training
Program
09-0229
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
81880 CMS.pdf
City of Oakland
Page 6
Printed on 4/16/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
4) A Resolution Honoring Mr. Monte Dime For Thirty-Five (35) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement; And
09-0253-3
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
81904 CMS.pdf
5) A Resolution Honoring Mr. Gene Ungaretti For Forty-Seven (47) Years Of Dedicated And
Distinguished Service To The City Of Oakland And Congratulating Him On His Retirement
09-0253-4
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
81905 CMS.pdf
The Roll Call was modified to note Councilmember Brunner present at 7:56
PM
8.7
Subject:
Oakland Bike Month-2009
From:
Councilmember Jean Quan
Recommendation: Adopt Resolution Proclaiming May 2009 As City Of Oakland Bike Month
And Thursday, May 14, 2009, As The City Of Oakland's 16th Annual Bike To Work Day
09-0296
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
81906 CMS.pdf
City of Oakland
Page 6
Printed on 5/1/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 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
09-0362
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
View Report.pdt
81947 CMS.pdf
10.3-CC
Subject:
Katie W. Lew - 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 CSAA Insurance Company As Subrogee Of Katie W.
Lew, In The Amount Of Five Thousand Two Hundred Ninety Five Dollars And Sixty Two Cents
($5,295.62), As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle On January 13, 2009 (Library)
09-0359
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
View Report.pdf
81948 CMS.pdf
10.4-CC
Subject:
Aram Sohigian - Settlement Agreement
From: Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Attorneys' Fees Demand In The Case Of Aram Sohigian, Et Al. V.
City Of Oakland, Et Al., Alameda County Superior Court Case No. 2002-065397, Our File No.
22751, In The Amount Of $35,000.00. This Case Involves A Challenge To A City Ordinance,
Chapter 9.56 Of The Oakland Municipal Code (City Council)
09-0360
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
View Report.pdf
81949 CMS.pdf
City of Oakland
Page 6
Printed on 5/21/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
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
09-0415
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
81989 CMS.pdf
10.3-CC
Subject:
Ruben Perez - 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 Liberty Mutual Insurance A/S/O Ruben Perez In The
Amount Of $$5,756.66 For An Automobile Collision Involving A City Vehicle On May 16, 2008.
(Police Services Agency)
09-0416
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81990 CMS.pdf
City of Oakland
Page 6
Printed on 5/28/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Victor Martinez - 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 Victor Martinez V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG08407717, In The Amount Of Ninety Eight Thousand
Dollars And No Cents ($98,000.00) (City Administrator)
09-0457
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
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 on this item:
- Sanjiv Handa
View Report.pdf
82039 CMS.pdf
10.4-CC
Subject:
S-4 Design Review Combining Zone
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Interim Ordinance, Recommended By The Planning Commission,
Amending The Zoning Maps For Two Years To Add The S-4 Design Review Combining Zone
To The M-40 Heavy Industrial Zone In The Area Where The Central Estuary Plan Is In
Progress
09-0205
This Matter was Approved for Final Passage 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
12932 CMS.pdf
City of Oakland
Page 6
Printed on 7/7/09",6,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
10.7-CC
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating Skyline Circle To The Abutting Property
Owners Without Cost And Reserving Public Easements For Utilities And Emergency Vehicle
Access
09-0495
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 Noes: 1 - Council President Brunner
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
12941 CMS.pdf
10.8-CC
Subject:
Renaming A Portion Of 105th Avenue
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming A Two-Block Long Section Of 105th Avenue
East Of Its Intersection With International Boulevard As Walter Hawkins Way
09-0174
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
The following individuals spoke on this item:
- Nicholas Balas
- Cseneca Parker
View Report.pdf
82069 CMS.pdf
10.9-CC
Subject:
Municipal Code Amendment-Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer
Laterals
09-0275
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/7/2009
The following individual spoke on this item:
- Sanjiv Handa
- Ora Lee Brown
View Report.pdf
View Report.pdf
City of Oakland
Page 6
Printed on 7/2/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
9
Subject:
Responses To Budget Questions
From:
The Budget Office
Recommendation: Receive An Informational Report On Responses To Questions From
Councilmembers Regarding The Fiscal Year 2009-2011 Proposed Budget
09-0546
A motion was made by Vice-Mayor De La Fuente, seconded by
Councilmember Kernighan, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, 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
View Report.pdf
View Supplemental Report.pdf
10
Subject:
Changes To Financial Policies
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance No. 12502 C.M.S. To Clarify
General Purpose Fund (GPF) Reserve Requirements; Require A Mayoral Declaration Of Fiscal
Emergency And Approval By Council Or A Council Declaration Of Fiscal Emergency Before
The GPF Reserve Can Be Drawn Down; Require That Excess Real Property Transfer Tax
Revenues Be Used To Build Up The GPF Reserve, Pay Back Negative Internal Service Fund
Balances, Establish Set-Asides For Other Post-Employment Benefits (OPEB) And Police And
Fire Retirement System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require
That One-Time Revenues Be Used To Repay Negative Fund Balances In Internal Service And
Other Funds; And Provide Criteria For Project Carryforwards And Encumbrances In The GPF
(TITLE CHANGE)
09-0499
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, 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
View Report.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12946 CMS.pdf
City of Oakland
Page 6
Printed on 7/27/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase Parking Fines
09-0502
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council Brunner
Council reiterated the June 30, 2009 amendment the Ordinance that the fines
for Section 10.36.050, 10.36.060 and 10.36.100 should remain at $55.00 and
directed staff to make sure the amended Ordinance is submitted for signature
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12952 CMS.pdf
10.7-CC
Subject:
Vehicle Code Parking Fines- Parking Meters & Trucks
From:
Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase California Vehicle Code Parking Fines, And Amending
O.M.C. Section 10.36.050 ""Parking Meter Indication That Space Is Illegally In Use"", To Increase
The Parking Meter Hours, And Amending O.M.C. Section 10.48.010 ""Schedule Of Parking
Fines"" To Increase Parking Fines Related To Illegal Truck Parking
09-0539
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12953 CMS.pdf
City of Oakland
Page 6
Printed on 9/24/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Municipal Code Amendment - Zone Creations
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As
Recommended By The City Planning Commission, To: (A) Amend The Oakland Planning Code
To Create Four New Zones For The Central Business District And Make Related Text
Amendments; (B) Amend The Zoning Maps To Include The New Central Business District
Zones And Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend The
Document ""Guidelines For Determining Project Conformity With The General Plan And Zoning
Regulations"" To Reflect The Above Changes
09-0466
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Approved for Final
Passage. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 2 - Councilmember De La Fuente and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
12955 CMS.pdf
10.6-CC
Subject:
Purchase And Sale Agreement - Joseph Santini & Mortimer Properties
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 3,300 Square Feet Of
City-Owned Surplus Real Property Located Adjacent To 3207 Mandela Parkway To Joseph O.
Santini And Mortimer Properties, LLC The Adjoining Property Owners, For The Total Fair
Market Value Of Thirty Three Thousand Dollars ($33,000.00)
09-0470
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
12956 CMS.pdf
City of Oakland
Page 6
Printed on 9/24/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28,2009
Oakland Redevelopment
Agency/City Council
7
Subject:
Budget Implementation Report
From:
The Budget Office
Recommendation: Status Report On Fiscal Year 2009-2011 Budget Implementation
09-0665
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
8
Subject:
General Purpose Fund Encumbrances & Carryforwards
From:
The Budget Office
Recommendation: Receive The Annual Report On General Purpose Fund Encumbrances And
Carryforwards From Fiscal Year 2008 - 2009 To Fiscal Year 2009 - 2010
09-0666
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Quan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 9/24/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Sea Otter Awareness
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Proclaiming September 27 - October 3, 2009 As Sea
Otter Awareness Week
09-0759
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82266 CMS.pdf
10.5-CC
Subject:
Maryanne Byars - 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 Maryanne Byars In The Amount Of Six Thousand Three
Hundred Fifty Dollars And 00/100 Cents ($6,350.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On March 05, 2009.
(Public Works Agency)
09-0762
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
View Report.pdf
82267 CMS.pdf
City of Oakland
Page 6
Printed on 10/15/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Charles Davis, Jr. - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Charles Davis, Jr. V. The City Of Oakland, Et Al., U.S. District Court Action No.
C08-04538 JCS, Our File No. 25878, In The Amount Of One Million Two Hundred Thousand
($1,200,000.00). This Case Involves Alleged Use Of Excess Police Force. (PSA)
09-0828
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
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
82313 CMS.pdf
10.4-CC
Subject:
Debra Wilson - 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 California Casualty As Subrogee For Debra Wilson In
The Amount Of Six Thousand Eight Hundred Twenty Three Dollars And Sixty Nine Cents
($6,823.69) As A Result Of A Collision Involving A City Vehicle (Public Works Agency)
09-0829
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
82314 CMS.pdf
City of Oakland
Page 6
Printed on 10/15/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 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
09-0883
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
82342 CMS.pdf
10.3-CC
Subject:
Port Of Oakland - Additional Service
From:
Office of the City Administrator
Recommendation: Adopt A Resolution To Grant Another Designated Period For Two Years
Additional Service Credit
09-0818
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, 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
82343 CMS.pdf
City of Oakland
Page 6
Printed on 11/2/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Montclair Business Improvement District Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2010/2011 For The Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For November 17, 2009
09-0838
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82373 CMS.pdf
10.5-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To San Antonio, Texas To Attend The National League Of Cities Congress Of Cities And
Exposition November 10 - 14, 2009
09-0867
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- David Mix
View Report.pdf
82374 CMS.pdf
City of Oakland
Page 6
Printed on 2/8/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Quorum Requirement-Measure Y Oversight Committee
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 12690 C.M.S., Section 2,
Subsection B., To Reduce The Number Of Oversight Committee Members Required For A
Quorum From Seven Members To Six Members
09-0518
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12983 CMS.pdf
10.9-CC
Subject:
Conflict Waiver - Bingham McCutchen
From:
City Attorney Office
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law Firm Of
Bingham McCutchen Which Has Represented Parties On Various Land Use And Development
Matters That Require The Parties To Secure Permits Or Other Approvals From The City Of
Oakland, And To Allow The Firm To Represent The City Of Oakland On Certain Banking
Regulatory Matters Arising From The City's Consideration Of A Debit Function In Oakland's
Municipal Identification Card Program
09-0970
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 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
View Report.pdf
82396 CMS.pdf
City of Oakland
Page 6
Printed on 12/9/09",6,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.7-CC
Subject:
Alameda County Mosquito Abatement District Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Re-Appointing Marisel E. Brown To The Alameda
County Mosquito Abatement District Board Of Trustees
09-1075
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(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
82464 CMS.pdf
10.8-CC
Subject:
81st Avenue Library Computer Lab - Name Change
From:
Oakland Public Library
Recommendation: Adopt A Resolution To Name The Computer Lab At The 81st Avenue
Library The ""Koret Computer Lab""
09-0940
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(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental.Report.pdf
82465 CMS.pdf
City of Oakland
Page 6
Printed on 2/22/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
10.6-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
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 2, 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(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
12990 CMS.pdf
10.7-CC
Subject:
Amendment To Negotiate Settlement Agreement Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 82448 C.M.S. (1) To Reflect
The Name Change Of The Alexandria Group Of MPRI, The Contractor That The Council
Authorized To Perform Independent Monitoring Services In An Amount Not To Exceed
$1,500,000, To Assure Compliance With A Court Order In Delphine Allen, Et Al V. City Of
Oakland, USDC Case No. COO-4599 THE, A Lawsuit Alleging That Certain Oakland Police
Officers Violated Plaintiffs' Civil Rights, And (2) To Authorize The City Administrator To
Execute The Agreement With The Contractor Under The Contractor's New Name, Police
Performance Solutions, LLC
09-1117
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(s) spoke on this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf
82491.pdf
City of Oakland
Page 6
Printed on 2/10/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
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
A motion was made to Approved As Amended On Introduction 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.pdt
10.7-CC
Subject:
Sewage Overflow Valves Installation
From:
Councilmember Jean Quan
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained
Sewer Laterals
09-0946
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
View Report.pdf
12993 CMS.pdf
10.8-CC
Subject:
Quan Travel - Washington DC
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To
Washington, DC On March 13-17, 2010 To Attend The National League Of Cities,
Congressional City Conference
09-1150
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:
- Sanjiv Handa
View Report.pd
82512 CMS.pdf
City of Oakland
Page 6
Printed on 5/19/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
2) An Ordinance Amending Oakland Municipal Code Chapter 9.20, Known As The
Ammunitions Sales Registry Ordinance, To 1) Effective February 1, 2011, Remove The City
Of Oakland Requirement For The Maintenance Of A Registry Of Handgun Ammunition Sales
To Avoid Duplicating Requirements Of AB 962, And 2) Require Ammunition Purchasers To
Submit A Thumbprint Along With Other Required Proof Of Identity At The Time Of
Ammunition Sale, And;
09-0857-1
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
12995 CMS.pdf
3) An Ordinance Amending Oakland Municipal Code Chapter 9.36, To Require Reporting To
The Oakland Police Department The Theft Or Loss Of A Firearm When The Owner Knew Or
Should Have Known That A Firearm Has Been Lost Or Stolen
09-0857-2
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
The following individual spoke on this item:
- Sajniv Handa
12996 CMS.pdf
10.5-CC
Subject:
Lorenzo Johnson - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Lorenzo Johnson V. City Of Oakland, Et Al., United States District Court Case
No. C08-03932 JSW, Our File No. 26397, In The Amount Of $12,500.00 This Case Involves
Arrest Without Probable Cause And Excess Force. (Oakland Police Department - Alleged Civil
Rights Violation)
09-1183
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
82524 CMS.pdf
City of Oakland
Page 6
Printed on 5/19/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
S-10.7-CC
Subject:
Conditional And Revocable Permit - 610 Lancaster Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Permit To
Lancaster Lofts LLC To Allow A Second Story Bedroom For A New Residence Located At
610 Lancaster Street To Encroach Over The Public Right-Of-Way
09-1158
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
View Report.pdf
82546 CMS.pdf
S-10.8-CC
Subject:
Eighteen Professional Services Agreements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) With Bruce Jett Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165
This Matter was Adopted to add the following language: ""Further
Resolved: if General Funds are to be used, the City Administrator shall
return to council to allocate the funding."" 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 6
Printed on 3/16/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Amc Consulting Engineers, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-1
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-3
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Fratessa Forbes Wong For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212-4
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Ireland Engineering For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212-5
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With St. Onge & Associates For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years; And
09-1212-6
8) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Rajappan & Meyer Consulting Engineers, Inc. For As-Needed
Structural Engineering Services Over A Period Of Three (3) Years; And
09-1212-7
9) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into
A
Professional Services Agreement In An Amount Not-To-Exceed Three Hundred Thousand
Dollars ($300,000.00) With Ags, Inc. For As-Needed Structural Engineering Services Over A
Period Of Three (3) Years; And
09-1212-8
City of Oakland
Page 6
Printed on 3/16/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-01,"*Special Concurrent Meeting of the
Meeting Minutes
April 1, 2010
Oakland Redevelopment
Agency/City Council
- Aaron Strebs
- Bruce Nye
- Willie Stork
- Jennifer Chu
Agency/Councilmember De La Fuente made a motion, seconded by
Agency/Councilmember Brunner, to implement a 15% reduction to elected
offices as proposed to include 2 Mayors PSE 14 positions with reductions to
operations and maintenance for a total GPF savings of $0.27 million; 6
Legislative Analysts from the City Council Offices; 2 Deputy City Attorneys and
1 Paralegal from the Office of the City Attorney; elimination of a Senior
Performance Auditor and 1 Performance Auditor from the Office of the City
Auditor, upon call of the roll, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, and
President of the Council De La Fuente - 7, Noes: Kernighan -
1
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report,pdf
82731 CMS.pdf
9
Subject:
Midcycle ORA Budget Adjustment For FY 2010-11
From:
Budget Office
Recommendation: Receive A Report And Recommendations For Addressing Anticipated
Oakland Redevelopment Agency Deficits For Fiscal Year 2010-2011; And
09-1298
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council
The following individual spoke on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember De La Fuente, to continue the item to a future council
meeting and return with a solid proposal with cuts for each department with
impacts on the proposed custs released April 16, 2010 and with funding
allocations State blight funds, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember. Brooks, Brunner, Chang, Kernighan, Nadel,
Reid, Quan, and President of the Council De La Fuente -8
View Report.pdf
View Report.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
Adam Hayes - 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 CSAA A/S/O Adam Hayes, In The Amount Of
$8,779.80, As A Result Of Property Damage Sustained As A Result Of An Obstructed City
Sewer Main On November 22, 2009 (Public Works Agency)
09-1339
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
82662 CMS.pdt
7.6-CC
Subject:
Szeto And Krausz - 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 Ponnie Szeto And David Krausz, Her Attorney In The
Amount Of $7,227.69, As A Result Of Property Damage And Bodily Injury Sustained In An
Automobile Collision With A City Vehicle On May 4, 2009. (Budget & Finance)
09-1340
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORACouncilmember 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
82663 CMS.pdf
7.7-CC
Subject:
Majid Pirzadeh - 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 GEICO Insurance As Subrogee Of Majid Pirzadeh, In
The Amount Of $6,891.42, As A Result Of Property Damage Sustained As A Result Of A
Traffic Collision On July 2009. (Police Department).
09-1341
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
82664 CMS.pdf
City of Oakland
Page 6
Printed on 5/20/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
8) Recognizing Ellis Partners LLC, Transbay Holdings LLC And The Entire Project Team
Including: RMW Architecture; Steve Worthington Architecture; Howard S. Wright; Taylor
Engineering; Engineering Enterprise And KEMA For Their Commitment To Sustainability
And Green Building, And Congratulating Them On Attaining A Silver Rating Through The US
Green Building Council's Leadership In Energy And Environmental Design Core And Shell
Program For The Jack London Market; And
09-1352-7
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
9) Recognizing The East Bay Asian Local Development Corporation And The Entire Project
Team Including SGPA Architects And Planning; Branagh Inc; Union Bank; Silicon Valley
Bank; Oakland Housing Authority; Federal Home Loan Bank; And Bay Area Local Initiatives
Support Corporation For Their Commitment To Sustainability And Green Building, And
Congratulating Them On Attaining A Greenpoint Rating Through Build It Green For Jack
London Gateway Senior Housing
09-1352-8
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
Council moved to item 5.
City of Oakland
Page 6
Printed on 5/19/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Maria Moreira - 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 Maria Moreira V. City Of Oakland, Alameda County
Superior Court Number RG09-443833, City Attorney File Number 26863 In The Amount Of
$15,000.00 (Public Works Agency)
09-1460
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
82741 CMS.pdt
7.8-CC
Subject:
Michael Foster - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To Compromise
And Settle The Case Of Michael Foster V. City Of Oakland, United States District Court Case
Number CV08-1944EDL, Our File Number 26293, In The Amount Of $40,000.00 (Office Of
Parks And Recreation)
09-1464
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
82742 CMS.pdf
7.9-CC
Subject:
Create The Department Of Engineering And Construction
From:
Public Works Agency
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 City Charter Section 600, To Transfer The Department
Of Engineering And Construction From The Communtiy And Economic Development Agency
To The Public Works Agency
09-1381
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
View Report.pdf
View Supplemental Report pdf
13013 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.8-CC
Subject:
OFCY Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Nina Horne As A Member Of The
Children's Fund Planning And Oversight Board
09-1404
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82816 CMS.pdf
7.9-CC
Subject:
Courtland Creek Park - Quan's Pay-Go Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant $10,035.65 From Councilmember
Jean Quan's Pay-Go Funds To The Friends Of Oakland Parks And Recreation, Fiscal Agent For
ACE Arts, For Rejuvination Work For Courtland Creek Park
09-1527
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82817 CMS.pdf
7.10
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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/6/2010
View Report.pdf
82855 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
S-5.1
Subject: FY 2010 - 11 Oakland Redevelopment Agency Budget Amendment
From:
The Budget Office
Recommendation: Adopt An Agency Resolution Amending The Mid-Cycle Oakland
Redevelopment Agency Budget For Fiscal Year 2010-11, As Amended By Resolution No.
2010-0073 C.M.S., To Make Changes Resulting From Budget-Balancing Measures For The
Fiscal Year 2010-2011 City General Purpose Fund Budget, Including But Not Limited To The
Agency's Potential Purchase Of City Real Property, The Establishment Of New Agency
Programs, And The Transfer Of The Costs Of Certain City Staff To The Agency
09-1604
A motion was made, seconded by Councilmember Quan, that this matter
be Adopted. The motion carried by the following vote:
Votes: No; 2 - Councilmember Kaplan and Councilmember Brooks
Aye; 2 - Councilmember Kernighan and Councilmember Quan
The following individual spoke on this item:
- Dr. Ulysses Crockett, Jr.
- David Mix
- Sanjiv Handa
View Report.pd
2010-0104 CMS.pdf
6
Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Receive An Informational Report Regarding Amendments To The Master
Fee Schedule (Ordinance Number 12948 C.M.S., As Amended) To Establish, Modify And
Delete Fees Assessed By The Office Of The City Administrator, Office Of The City Clerk,
Department Of Contracting And Purchasing, Department Of Information Technology, Finance
And Management Agency-Parking Management, Oakland Police Department, Oakland Fire
Department, Oakland Museum Of California, Office Of Parks And Recreation, Public Works
Agency, And The Community And Economic Development Agency
09-1365
A motion was made by Councilmember Quan 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(s) spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
View Supplemental Report.pdf
13024 CMS.pdt
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Master Fee Schedule - Amendments
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S., As
Amended) To Establish, Modify And Delete Fees Assessed By The Office Of The City
Administrator, Office Of The City Clerk, Department Of Contracting And Purchasing,
Department Of Information Technology, Finance And Management Agency-Parking
Management, Oakland Police Department, Oakland Fire Department, Oakland Museum Of
California, Office Of Parks And Recreation, Public Works Agency, And The Community And
Economic Development Agency
09-1365
This Matter was Approved for Final Passage 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 Supplemental Report.pdf
13024 CMS.pdf
7.8-CC
Subject:
Special Tax Imposed For Library Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Library Services In Accordance With The Library Services Retention
And Enhancement Act Of 2004 (Measure Q)
09-1292
This Matter was Approved for Final Passage 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
13025 CMS.pdf
City of Oakland
Page 6
Printed on 7/21/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, 2010
Redevelopment Agency / City
Council
7.5-CC
Subject:
Amicus Brief - Challenging SB 1071
From:
Council President Brunner
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 District
Court Case Of Friendly House, et al., V. Michael B. Whiting, et al. (Case No. CV 10-1061-
PHX-JWS), Asking The Court To Grant The Plaintiffs' Motion For A Preliminary Injunction
To Prevent The Implementation Of Arizona Senate Bill 1070, Which Among Other Things
Authorizes The Police ""When Practicable"" To Detain People They ""Reasonably Suspect"" Are
In The United States Illegally
09-1635
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Repiort.pdf
82886 CMS.pdf
7.6-CC
Subject:
Port Liaison Committee Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Desley Brooks To The
City - Port Liaison Committee To Serve In The Seat From Which Council Member Kernighan
Resigned
09-1637
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82887 CMS.pdf
City of Oakland
Page 6
Printed on 9/27/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"*Special Concurrent Meeting of the
Meeting Minutes
July 22,2010
Oakland Redevelopment
Agency/City Council
8
Subject:
Temporary Transactions And Use Tax - Ballot Measure
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Imposing A Temporary Transactions And Use Tax (Sales Tax) Of One-Quarter Of One Percent
For Five Years With All Proceeds Placed In The City's General Fund; 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.
09-1661
Continued to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2010
The following individuals spoke on this item:
- Wilson RIles
- Orlando Johnson
- Mary Vail
- Carl Chan
- Scott Peterson
- David Mix
View Report.pdf
View Report.pdf
9
Subject:
Ballot Measure 2010 - Measure Y Funding
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Amending Measure Y, The ""Violence Prevention And Public Safety Act Of `2004"", Which
Established A Special Parcel And Parking Tax Funding Police Services, Fire Services And
Violence Prevention Programs To, Among Other Things, Clarify That The City May Collect
The Tax Whether Or Not It Appropriates Non-Measure Y Funds To Maintain Staffing At Fiscal
Year 2003-2004 Levels; Consolidating The Election With The Statewide General Election;
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
09-1600
Continued to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2010
The following individuals spoke on this item:
- David Mix
- Ben Nye
- Brett Stineman
View Report.pdf
View Report.pdf
View Supplemental..pdf
82951 CMS.pdf
City of Oakland
Page 6
Printed on 9/27/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2010
Oakland Redevelopment
Agency/City Council
9
Subject:
Ballot Measure 2010 - Measure Y Funding
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Amending Measure Y, The ""Violence Prevention And Public Safety Act Of `2004"", Which
Established A Special Parcel And Parking Tax Funding Police Services, Fire Services And
Violence Prevention Programs To, Among Other Things, Clarify That The City May Collect
The Tax Whether Or Not It Appropriates Non-Measure Y Funds To Maintain Staffing At Fiscal
Year 2003-2004 Levels; Consolidating The Election With The Statewide General Election;
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
09-1600
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, 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
View Report.pdf
View Report.pdf
View Supplemental..ddf
82951 CMS.pdf
10
Subject:
Public Safety Temporary Residential Parcel Tax - Ballot Measure
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The November 2, 2010 General Election, A Proposed Ordinance Establishing
A Temporary Parcel Tax Solely To Assist The City In Preserving, Protecting And Enhancing
""Vital Public Safety And Violence Prevention Services"" 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]
09-1662
A motion was made by Councilmember Kernighan, seconded by
Councilmember Quan, 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
View Report.pdf
View Report.pdf
View Supplemenat Report.pdf
82952 CMS.pdf
City of Oakland
Page 6
Printed on 9/27/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-27,"*Special Concurrent Meeting of the
Meeting Minutes
July 27, 2010
Oakland Redevelopment
Agency/City Council
9
Subject:
Recovery Zone Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Revised Resolution Approving The Application Of The City's
Recovery Zone Economic Development Bond Issuance Authority Initial Allocation $5,045,000
And Any Additional Allocations To The MacArthur Transit Village Within The
Redevelopment Agency Of The City Of Oakland Broadway/Macarthur/San Pablo
Redevelopment Project Area And The Obligations To Be Issued With Respect Thereto [TITLE
CHANGE]
09-1615
A motion was made by Vice Mayor De La Fuente, seconded by Council
President Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
View Supplemental Report.pdt
View Report.pdf
82953 CMS.pdf
10
Subject:
Exclusive Negotiating Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An
Exclusive Negotiating Agreement Between The City Of Oakland And Peralta Community
College District For A Term Of 120 Days For The Lease Or Sale Of The Henry J. Kaiser
Convention Center Located At 10 Tenth Street In Oakland
09-1669
A motion was made by Vice Mayor De La Fuente, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORA)Councilmember Absent: 1 - Pro-Tem Reid
ORAICouncilmember Noes: 2 - Councilmember Kaplan and Councilmember
Brooks
ORAICouncilmember Ayes: 5 - Council President Brunner, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan and Vice Mayor De
La Fuente
View Report.pdf
82954 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 at 9:52 a.m.
City of Oakland
Page 6
Printed on 9/27/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
7.8-CC
Subject:
Kathleen Lobrovich V. City Of Oakland - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Kathleen Lobrovich V. City Of Oakland, Alameda County
Superior Court Case Nos. RG08-389328 & HG09-429737, In The Amount Of $125,000.00 As
A Result Of Being Hit And Knocked To The Ground By An Oakland Police Dog Running At A
High Rate Of Speed (Oakland Police Department)
10-0028
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82971 CMS.pdf
7.9 CC
-Subject:
Replacement Oak Trees
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing An Allocation Of Up To $350 From Cm
Kernighan's District 2 Priority Project Funds To The Public Works Agency For Purchase Of
Four Replacement Oak Trees For Mandana Boulevard
10 0006
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
83000 CMS.pdf
7.10-CC
Subject:
Final Map For Tract Number 7885
From:
Community And Economic Development Committee
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract
No. 7885 To Convert Twenty-Two Rental Housing Units Located In The Primary Conversion
Area And Two Commercial Spaces To Condominium Ownership At 244 Lakeside Drive
10-0029
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
82972 CMS.pdf
City of Oakland
Page 6
Printed on 10/22/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Jill Horowitz - 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 Jill Horowitz V. City Of Oakland, Alameda County
Superior Court Case No. RG09-433992 In The Amount Of $150,000.00 As A Result Of
Tripping And Falling On Uneven Pavement In Oakland, California (Public Works Agency)
10-0080
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
82996 CMS.pdf
7.8-CC
Subject:
Anyika Nkululeko - 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 Anyika Nkululeko, In The Amount Of £$7,627.68, As A
Result Of Property Damage Caused By Oakland Fire Department Personnel On August 31,
2009 (Oakland Fire Department)
10-0081
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
82997 CMS.pdf
7.9-CC
Subject:
Installation Of Mural Farmer Joe's Market
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From Councilmember
Jean Quan's Pay-Go Funds To Artists Deborah Koppman And Amanda Lockwood For A Mural
To Be Installed On Farmer Joe's Market In The Dimond District
10-0075
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
82998 CMS.pdf
City of Oakland
Page 6
Printed on 10/22/10",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
7.7-CC
Subject:
Affordable Housing Development - Edes Development
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Real Property At 9507 Edes
Avenue At A Nominal Price To Habitat For Humanity East Bay And Authorizing A
Disposition And Development Agreement For The Development Of Twelve Units Of
Affordable Housing On The Property
10-0052
A motion was made to Approved As Amended On Introduction 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
View Report.pdf
13043 CMS.pdf
7.8-CC
Subject:
Nicole White and Patricia Wilson - 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 Nicole White, Patricia Wilson V. City Of Oakland, Et Al.
United States District Court Case No. C09-05743 WHA, City Attorney's File No. 27195, In The
Amount Of One Million Two Hundred Forty-Five Thousand Dollars And No Cents
($1,245,000.00), As A Result Of An October 31, 2008 Incident In Which Plaintiffs Were
Injured By Burns Caused By The Explosion Of A Distractionary Device Deployed By City
Employees (OPD)
10-0119
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
83015 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.11-CC
Subject:
California Model Building Codes - Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Adopting Local Amendments To The 2010 Editions Of
The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part 2
(Building), Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part 6
(Energy), And Part 11 (Green Building), And Amending Oakland Municipal Code Chapter
15.04
09-1655
A motion was made to DO NOT USE - Approved as Amended on
Introduction 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
13047 CMS.pdf
7.12-CC
Subject:
Medical Cannabis Cultivation Permit Fee
From:
Councilmembers Kaplan and Reid
Recommendation: Adopt An Ordinance Amending The Master Fee Schedule (Ordinance
Number 9336, As Amended) To Establish A Medical Cannabis Cultivation Permit Application
Fee Of $5,000 And An Annual Medical Regulatory Fee Of $211,000 For Permitted Medical
Cannabis Cultivation Facilities
10-0064
A motion was made to Approved As Amended On Introduction 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
View Report.pdf
View Supplemental Report.pdf
13048 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.8-CC
Subject:
Clean Air Funds
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And
Appropriate Ninety Thousand Dollars ($90,000.00) In Transportation For Clean Air Funds For
The Webster/Franklin Streets Bikeway Project; And
10-0089
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
83069 CMS.pdf
2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Webster And
Franklin Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3)
Through Lanes On Franklin Street Between 14th Street And 20th Street, And On Webster
Street Between 14th Street And 19th Street; And From Three (3) Through Lanes To Two (2)
Through Lanes On Franklin Street Between 20th Street And 22nd Street, And On Webster
Street Between 19th Street And 25th Street
10-0089-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
83070 CMS.pdf
7.9-CC
Subject:
Arcadia Park Subdivision Public Facilites Easement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting A Dedication From The
Arcadia Park Owners Association Of A Public Facilities Easement To Construct A Privately
Maintained Park In The Arcadia Park Subdivision Located At 921 98th Avenue
10-0142
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
83071 1 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
7.9-CC
Subject:
Wildfire Prevention and Assessment District Advisory Board - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Donald J. Mitchell As A Member Of The
Wildfire Prevention And Assessment District Advisory Board
10-0267
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 ReportL. pdf
83114 CMS.pdf
7.10-CC
Subject:
Measure Y Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Richard Carter, As A Member Of The
Violence Prevention And Public Safety Oversight Committee
10-0268
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
83115 CMS.pdf
7.11-CC
Subject:
Marla Lay V. City of Oakland - Settlement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marla Lay V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. RG09-466765 In The Amount Of $150,000.00 As A Result Of A Trip
And Fall Accident Near 189 John Street (Office Of Public Works - OPW)
10-0269
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
83116 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
7.7-CC
Subject:
Local Modifications to California Model Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2010 Edition Of The California Model Fire
Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, National
Fire Protection Association And Other Referenced Standards As Adopted By The California
State Fire Marshall, And Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As
The Oakland Fire Code
10-0104
A motion was made to Approved As Amended On Introduction 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
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
13052 CMS.pdf
7.8-CC
Subject:
Commission On Aging - Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Julie Jones
As A Member Of The Commission On Aging
10-0317
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
There was 1 speaker on this item.
View Report.pdf
83144 CMS.pdf
City of Oakland
Page 6
Printed on 2/18/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
7.10-CC
Subject:
Association Of Bay Area Governments Appointments
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Councilmembers Jane Brunner, Desley
Brooks, And Rebecca Kaplan To The Board Of The Association Of Bay Area Governments
(ABAG)
10-0350
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
83174 CMS.pdf
7.11-CC
Subject:
City/Port Liaison Committee Appointments
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid, Council
Member Nancy Nadel, Council Member Libby Schaaf, And Councilmember Rebecca Kaplan
To The City/Port Liaison Committee
10-0351
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
83175 CMS.pdf
7.12-CC
Subject:
Wildfire Prevention Assessment District Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Diane A. Hill As Member Of The
Wildfire Prevention And Assessment District Advisory Board
10-0352
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
83176 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Children's Fairyland Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Georgia
Richardson To The Children's Fairyland Board
10-0399
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
83198 CMS.pdf
7.10-CC
Subject:
Commission On Aging Appoinments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
Smulevitz And Donna Griggs As Members Of The Commission On Aging
10-0394
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
83199 CMS.pdf
7.11-CC
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary E.
MacDonald As Member Of The Landmarks Preservation Advisory Board
10-0395
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
83200 CMS.pdf
City of Oakland
Page 6
Printed on 3/8/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.7-CC
Subject:
Violence Prevention And Public Safety Services
From:
Office Of Budget
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010-2011 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services In Accordance With
The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
09-1293
This Matter was Approved for Final Passage 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.pdf
13056 CMS.pdf
7.8-CC
Subject:
Amending OMC 9.08.260
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 9.08.260
To (1) Prohibit The Sexual Exploitation Of Women And Children, (2) Prohibit Business
Owners From Allowing Prostitution On Their Property, (3) Declare Prostitution Related
Offenses Local Crimes, And (4) Clarify Terms Related To Prostitution Offenses
10-0349
This Matter was Approved for Final Passage 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
13057 CMS.pdf
City of Oakland
Page 6
Printed on 4/21/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
12) An Agency Resolution Amending Resolution No. 2010-0038 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Bridge Housing Corporation For
The St. Joseph's Family Phase Ii Project At 2647 International Boulevard By $2,094,000 For A
Total Agency Loan Amount Of $6,427,656
10-0437-11
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
2011-0014 CMS.pdf
13) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $1,250,000 To East Bay Asian Local Development Corporation For The
Madison Park Apartments Project Located At 100 9^"" Street, And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Agency Loans For The Project
10-0437-12
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
2011-0015 CMS.pdf
14) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $1,867,000 To Habitat For Humanity East Bay For The Brookfield
Court Homeownership Project Located At 9507 Edes Avenue
10-0437-13
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
ORACouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember
Schaaf and Council President Reid
2011-0016 CMS.pdf
Page 6
Printed on 8/1/11
City of Oakland",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-07,"*Special Concurrent Meeting of the
Meeting Minutes
March 7, 2011
Oakland Redevelopment
Agency/City Council
Amendment 5
Actual measure language: Shall the city of oakland establish a 5 year
temporary fiscal emergency measure $80 per residential parcel for essential
city services such as police, fire, library and recreational services, repair
streets, parks, water line replacements, building maintenance with exemptions
for low income residents; 5 Ayes, 2 Noes - De La Fuente and Schaaf; 1 Excused
- Brooks
There were 8 speakers on this item.
View Report.pdf
View Report.pdf
83257 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 at 9:20 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
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chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
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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 6
Printed on 5/5/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Settlement Agreement - Monina Clemente
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA/Monina Clemente For $5,489.20 Payable To
CSAA Subrogee For Monina Clemente As A Result Of Property Damage Sustained In A
Collision With A City Vehicle (Public Works Agency)
10-0476
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
83263 CMS.pdf
7.7-CC
Subject:
Settlement Agreement - Julie Neumann
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Julie C. Neumann, In The Amount Of Seven Thousand
Three Hundred Ninety Four Dollars And Fifty Cents, ($7,394.50), As A Result Of Property
Damage Sustained When During The Repair Of A City Sewer Main The Equipment Usage
Caused Sufficient Vibrations To Crack The Plaster Walls In The Claimant's Home On July 29,
2010 (Public Works Agency)
10-0477
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
83264 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Bay Construction Company Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To Bay Construction Company,
The Lowest, Responsible, Responsive Bidder, For The Construction Of The Morcom Rose
Garden Improvement Project (No. C377710) In Accord With Project Plans And Specifications
And Contractor's Bid Therefore In The Amount Of One Million Ninety Four Thousand Eight
Hundred Twenty Dollars ($1,094,820.00)
10-0469
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
83287 CMS.pdf
7.10-CC
Subject:
Global Era Conference, Seattle, WA - Brooks Travel
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Seattle, Washington To Attend The National League Of Cities Leadership Academy On Local
Economic Competitiveness In A Global Era Conference From April 19-21, 2011
10-0516
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
83288 CMS.pdf
City of Oakland
Page 6
Printed on 5/6/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.5-CC
Subject:
Behavioral Science Consultation And Training Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications And Authorizing The City Administrator To Enter Into An Agreement
For The Period Of July 1, 2011 To June 30, 2012, With Michael Palmertree To Provide
Behavioral Science Consultation And Training Services To The Oakland Police Department At
A Cost Not To Exceed Fifty Thousand Dollars ($50,000.00) [TITLE CHANGE]
10-0513
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
View Supplemental Report.pdf
83305 CMS.pdf
7.6-CC
Subject:
Alcohol Control 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 One
Hundred Thousand Dollars ($100,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (Gap), For The Federal Fiscal Year 2012
Implementation Of The Alcohol Control Enforcement Program Within The Police Department
10-0504
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
83306 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, ,2011
Redevelopment Agency / City
Council
2) An Agency Resolution Approving Settlement Agreement Regarding Attorney's Fees And
Costs In Coalition Of Advocates For Lake Merritt Et Al. V. City Of Oakland Et Al. (Alameda
Superior Court Case No. RG10514461, First District Court Of Appeal Case No. A130515),
Whereby Developers Oakland Harbor Partners, LLC, Et Al. Will Pay $450,000 To Plaintiffs On
Behalf Of Developers As Well As The City Of Oakland And Oakland Redevelopment Agency,
In Exchange For Parties' Respective Dismissals Of Appeals Of Post-Judgment Order Re:
Attorney Fees (CEDA; Challenge To Certification Of EIR And Entitlements, Including
Development Agreement, For Oak To Ninth Mixed Use Development Project)
10-0633-1
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
2011-0041 CMS.pd
S-7.9-CC
Subject:
Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Replacement Of Tidewater Avenue Sanitary Sewer Pump Station
(Project No. C267620), In The Amount Of Five Hundred Eighty-Five Thousand Eight Hundred
Forty-Seven Dollars ($585,847.00)
10-0534
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
83353 CMS.pdf
City of Oakland
Page 6
Printed on 6/23/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Supporting AB 889 - Domestic Work Bill Of Rights
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 889 (Ammiano And Perez)
""Domestic Work Bill Of Rights"" Which Would Specially Regulate The Wages, Hours, And
Working Conditions Of Domestic Work Employees Which Is Currently An Industry That Is
Unregulated
10-0629
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 2 speakers on this item.
View Report.pdf
83379 CMS.pdf
7.10-CC
Subject:
Professional Services Agreement With Police Performance Solutions
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To 1) Waive The Request For Proposals Process (RFP) And Enter Into A
Professional Services Agreement With Police Performance Solutions, LLC In An Amount Not
To Exceed One Million Five Hundred Eighty Thousand Dollars ($1,580,000.00), To Continue
To Perform The Services Of An Independent Monitor 2) To Enter Into A Professional Services
Agreement With Police Performance Solutions, LLC In An Amount Not To Exceed One
Hundred Four Thousand Dollars ($104,000.00), To Continue To Provide Additional Technical
Assistance, For The Period Beginning January 21, 2012 Through January 20, 2014, As
Required By The Memorandum Of Understanding (MOU) Re: Post Negotiated Settlement
Agreement (NSA) Terms And Conditions Allowing For The Resolution Of Plaintiff's Claims
For Injunctive Relief And For Dismissal Of The Action, And 3) Appropriate Said Funds To Pay
For The Work
10-0664
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
83380 CMS.pdf
City of Oakland
Page 6
Printed on 6/23/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-30,"*Special Concurrent Meeting of the
Meeting Minutes
June 30, 2011
Oakland Redevelopment
Agency/City Council
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute A New
Lease With The Oakland Museum Of California Foundation For Buildings And Improvements
On City Property Located At 1000 Oak Street And 450 Lancaster Street For One Dollar Per
Year In Rent As Authorized By Ordinance No. 11722 And Ordinance No. 11603 For A Term
Of Thirty Years; And
10-0741-1
No Action Taken
View Report.pdf
13079 CMS.pdt
3) An Agency Resolution Authorizing The Sale Of Museum Property To The City Of Oakland;
And
10-0741-2
No Action Taken
2011-0051 CMS.pdf
4) A Resolution Authorizing The Purchase Of Museum Property From The Redevelopment
Agency; On The June 28, 2011 Special City Council Agenda
10-0741-3
No Action Taken
83443 CMS.pdf
THIS ITEM REQUIRES A PUBLIC HEARING:
11
Subject:
Amending Ordinance No. 13024 C.M.S (Master Fee Schedule)
From:
Office Of Budget
Recommendation: Conduct A Public Hearing And Upon Conclusion 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
No Action Taken
View Report.pdf
View Report.pdf
13078 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)
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Lawrence Berkeley National Laboratory - Second Campus
From:
Council President Reid And Councilmember Kernighan
Recommendation: Adopt A Resolution In Support Of Locating Lawrence Berkeley National
Laboratory's Second Campus In The Brooklyn Basin Site In Oakland
10-0737
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
View Supplemental Report.pdf
83452 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Lewis
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lewis V. City Of Oakland, Alameda County Superior
Court Case No. RG10535198 In The Amount Of $23,500.00 (Public Works Agency - Trip And
Fall)
10-0740
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
83453 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Monica Ivon
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Monica Ivon Orduno V. City Of Oakland. Et Al.
Alameda County Superior Court Case No. Rg08-407042 In The Amount Of $750,000.00 As A
Result Of Being Struck By A Car At The Intersection Of MacArthur Blvd And Martin Luther
King Jr. Way. (OPW)
10-0769
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Nadel
ORAICouncilmember Ayes: 6 - Vice Mayor Brooks, Councilmember Brunner,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Schaaf
and President of the Council Reid
View Report.pdf
83454 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Settlement Agreement - Jane Ng
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA As Subrogee For Jane Ng, In The Amount Of
$11,344.50 As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle (Public Works Agency)
10-0801
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
83475 CMS.pdf
7.10-CC
Subject:
Measure Y Appointments
From:
Office Of Mayor
Recommendation: Adopt A Resolution Appointing Ryan G. Hunter And Jose A. Dorado And
As Members Of The Violence Prevention And Public Safety Oversight Committee
10-0802
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
83476 CMS.pdf
7.11-CC
Subject:
Salary Ordinance Amendment - IAF Local 55
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule No. 12187 (The
Salary Ordinance) To Reduce The Salaries Of Employees Represented By The International
Association Of Firefighters Union Local 55 By 8.85% From July 1, 2011 To June 30, 2014
10-0803
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
View Supplemental Report.pdf
View Report.pdf
13083 CMS.pdf
City of Oakland
Page 6
Printed on 11/17/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
13
Subject:
Notice Of New Structures - Municipal Code Amendment
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add Title
15, Chapter 15.10, Public Notice Of City Of Oakland's Intent To Construct Or Install New
Public Safety-Related Telecommunications Facilities On City-Owned Property, To Establish
Requirements For The City Of Oakland To Provide 30 Days Mailed And Posted Notice To
Property Owners And Tenants (Both Residential And Commercial) Within 300 Feet Of A City
Of Oakland-Owned Property Of The City's Intent To Construct Or Install New Public
Safety-Related Telecommunications Facilities, Including But Not Limited To Towers, Poles Or
Antennas, That Are Not Otherwise Subject To A Public Notice Requirements
10-0682
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, 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
13085 CMS.pdf
14
Subject:
Amending Cannabis Ordinances
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Ordinance Amending Chapter 5.80 Of The Oakland Municipal Code Pertaining To
Medical Cannabis Dispensary Permits
10-0751
A motion was made, seconded by Councilmember Kernighan, 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
View Supplemental Report.pdf
View Supplemental Report.pdf
cannibis supplemental and alternatives.pdt
13086 CMS.pdf
City of Oakland
Page 6
Printed on 11/17/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.6-CC
Subject:
Youth Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Charlesella Adams, Afolarin Adeleke,
Alexandria Amamgbo, Eva Cole, Michelle Conway, Eric Gant, Jowanna George, Sabah Harris,
Paul Michael Irvin, Olivia Lucas, Anthony Mcmath, Bahar Ostedan, Kamari Quinones, Manuel
Diego Rivera, Amina Scott, Seydina Seck, Bryce Showes, Adrienne Siebert, Lilly Tahmasebi,
Steven Wesley And Chelsea Worth As Members Of The Oakland Youth Advisory Commission
11-0009
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
83536 CMS.pdf
7.7-CC
Subject:
Budget Advisory Committee Appointment - Thomas
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary K.
Thomas To The Budget Advisory Committee
11-0021
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
83537 CMS.pdf
7.8-CC
Subject:
MCPD Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amy Burns
And Lorraine Rosenblatt, And The Re-Appointment Of Margarita Diaz To The Commission
On Persons With Disabilities (MCPD)
11-0022
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
83538 CMS.pdf
City of Oakland
Page 6
Printed on 11/17/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
7.5 CC
-Subject:
Central District Urban Renewal Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution Adopting Findings In Response To Written
Objections To The Adoption Of The Seventeenth Amendment To The Central District Urban-
Renowal Plan
10 0852 6
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
PLEASE NOTE: ALL ITEMS DENOTED WITH AN ""S"" WERE ADDED PURSUANT TO
RULE 28a OF COUNCIL'S RULES OF PROCEDURES, RESOLUTION 82580 C.M.S.
S-7.6-CC
Subject:
Sanitary Sewers Rehabilitation - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Mosto
Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Between Sayre Drive And Paso Robles Drive And The
Easement Between Chambers Drive And Saroni Drive (Project No. C329123) In Accord With
Plans And Specifications For The Project And Contractor's Bid In The Amount Of One
Hundred Sixty-Five Thousand One Hundred Ninety-Eight Dollars ($165,198.00)
10-0837
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
83570 CMS.pdf
City of Oakland
Page 6
Printed on 10/24/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
S-7.8-CC
Subject:
Oakland Army Base Temporary Winter Shelter Grant
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Process And Enter Into An Agreement For The Period Of October 15, 2011
Through May 15, 2012 In An Amount Not To Exceed $301,000 With Anka Behavioral Health,
Inc. To Open And Operate The Oakland Army Base Temporary Winter Shelter (OABTWS)
From November 15, 2011 Through April 30, 2012; And (2) Enter Into A Six Month Lease For
$1.00 A Year With The Oakland Redevelopment Agency For Use Of Building 821 At The
Army Base From November 1, 2011 Through April 30, 2012; And (3) Allocate $100,000 From
Various Reprogram Funds And Allocate Not Less Than $125,000 From Alameda County, And
$76,000 From The City Of Berkeley To Establish And Operate The Temporary Winter Shelter
At The Oakland Army Base
11-0037
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
83588 CMS.pdf
S-7.9-CC
Subject:
Oakland Community Action Partnership Bylaws
From:
Department Of Human Services
Recommendation: Adopt A Resolution From The Department Of Human Services' Oakland
Community Action Partnership (OCAP) Amending The Community Action Agency's Bylaws
To (1) Expand The Agency's Service Territory To Include Alameda County (Excluding
Berkeley) And To (2) Increase The Administering Board's Membership To Eighteen (18) To
Receive An Additional $510,056 In 2011 Alameda County Community Services Block Grant
(CSBG) Anti-Poverty Funds From The State Of California Department Of Community Services
And Development (CSD)
11-0055
This Matter was Adopted as Amended amend the OCAP by-laws to
include additional language which sets criteria for the Board of
Supervisors of Alameda County based on incidents of poverty in each area
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
83589 CMS.pdf
City of Oakland
Page 6
Printed on 12/23/11",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 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
11-0111
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 Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83600 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
11-0112
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 Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83601 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15,2011
Redevelopment Agency / City
Council
S-7.9-CC
Subject:
Contract Increase - 12th St Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
(""RFP"") Selection Requirement And Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And
Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract
From Five Million Eight Hundred Thousand Dollars ($5,800,000.00) To A Total Contract
Amount Not-to- Exceed Six Million Eighty Thousand Dollars ($6,080,000.00)
11-0099
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
View Report.pdf
83616 CMS.pdf
S-7.10-CC
Subject:
Contract Increase - 10th St Bridge Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal (""RFP"")
Competitive Selection Requirement And Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And
Engineering Services For The 10th Street Bridge Project And To Increase The Contract From
One Million Two Hundred Thousand Dollars ($1,200,000.00) To A Total Contract Amount
Not-to-Exceed One Million Six Hundred Thousand Dollars ($1,600,000.00)
11-0098
This Matter was Adopted 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
View Report.pdf
View Report.pdf
83617 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
7.8-CC
Subject:
Citywide Vacanies/Status Updates (""Golden Handshake"")
From:
Department Of Human Resources Management
Recommendation: Receive A Quarterly Report On Citywide Vacancies And A Status Update
On Positions Vacated Under The 2009 CalPERS Two Years Additional Service Credit
Retirement Incentive Program (""Golden Handshake"")
10-0654
This Matter was *Received and Filed 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 Supplemental Report.pdf
7.9-CC
Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs' State
Lobbyist Contract Get Extended For The Period Of October 31, 2011 Through October 31,
2012 At A Cost Of One Hundred Thirty Thousand Dollars ($130,000), And Authorizing An
Option To Renew On A Month To Month Basis For A Six Month Period Until April 31, 2013,
At The City's Discretion, And To Increase The Agreement Up To An Amount-Not-To Exceed
One Hundred Thirty Thousand Dollars ($130,000), As Needed, For A Total Agreement
Not-to-Exceed Five Hundred Eighty Five Thousand Dollars ($585,000)
11-0102
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: 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
View Report.pdf
View Supplemental Report.pdf
83660 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
S-7.7-CC
Subject:
Change Order Limit Increase - 12th St Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Increasing The Change Order Limit For The Contract With McGuire & Hester For The 12th
Street Reconstruction Project (Project No. C241610) From Ten Percent To Twenty Percent Of
The Original Contract Amount For A Total Contract Amount Not-To-Exceed Thirty-Eight
Million Four Hundred Forty-Three Thousand Seven Hundred One Dollars And Seventy-Seven
Cents ($38,443,701.77)
11-0097
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83687 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Brooks, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted the report of the City
Attorney of no final decisions made during closed session and no
non-confidential closed session discussion. The motion carried by the
following vote:
Votes:
ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
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:
City of Oakland
Page 6
Printed on 2/10/12",6,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
*Approve as Submitted
Votes:
Agency/Councilmember Chang made a motion, seconded by
Agency/Councilmember Reid, to schedule the following item to the May 17,
2005 City Council agenda as a Non-Consent item.
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in the area bounded by MacArthur Boulevard,
Patterson Avenue, Reinhardt Drive, Carson Street and Madrone Street - sub-basin 81-014",6,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Amendments To The Oakland Planning Code, Amending Section 15.68.100 Of The Oakland
Municipal Code To Permit Affordable Housing Trust Funds To Be Used To Administer And
Enforce The Inclusionary Housing Requirement, And Amending The Master Fee Schedule To
Establish An Inclusionary Housing In-Lieu Fee; And (06-0838)
A motion was made by Councilmember Brooks, seconded by Vice Mayor
Quan, that this matter be *Rescheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, to be heard at the October
17, 2006 meeting as a Non-Consent item. The motion carried by the",6,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
7.9-CC
Subject:
CPAB Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Greg Novak
As A Member Of The Community Policing Advisory Board
10-0720
This Matter was Adopted 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
83404 CMS.pdf
7.10-CC
Subject:
Budget Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay Ashford,
Kenneth L. Benson And Damon Eaves To The Budget Advisory Committee
10-0714
This Matter was Adopted 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
83405 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Jones And Fleming
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Victor Jones And Novender Fleming V. City Of Oakland,
United States District Court Case Nos. 09-CV-4757-BZ And 09-CV-01613-B2, City Attorney's
File Nos. 27053 And 26944, In The Amount Of Three Hundred Fifty Thousand Dollars And No
Cents ($350,000.00) (OPD)
10-0721
This Matter was Adopted 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.pdt
83406 CMS.pdf
City of Oakland
Page 6
Printed on 8/1/11",6,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"04-0276. pdf,
Attachments:
10.8CC pdf 4-20-04,
78522 CMS.pdf,
Item 19 5-04-04.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78522
Subject: MLK/BART Senior Homes Project
From:
Community and Economic Development Agency
10.9CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the negotiation and execution of an agreement with Oakland
Community Housing, Inc., and Community Development Corporation of
Oakland to provide for the transfer at no cost of the City-owned lot at 3823
Martin Luther King Jr. Way for its inclusion in the MLK/BART Senior Homes
Project
Attachments:
10.9CC pdf 4-20-04.
12593 CMS.pdf,
Item 21.2 4-6-04.pdt
Ordinance Number 12593 C.M.S.
Contract Number 04-1724
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. 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: 12593
Subject:
Sale of Multiple City-owned Properties
From:
Community and Economic Development Agency
10.10C
Recommendation: Adopt the following legislation regarding the sale and
C
development of City-owned properties:
1) Approve the Final Passage (Second Reading) of an Ordinance authorizing
the sale of two lots on Dover Street at 57th Street to the Rotary Club of
Oakland, Inc., at no cost for development with affordable housing by the
Peralta Community College District; and
10.10-2CC.pdf 4-20-04,
Attachments:
10.21CC.pdf
12594 CMS.pdf,
Item 4 3-23-04.pdf
The following individual spoke against item 10.10CC:
- Hugh Bassette
Ordinance Number 12594 C.M.S
A motion was made by Councilmember Chang, seconded by Councilmember
Reid, that this matter be Approved for Final Passage. 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: 12594
2) Approve the Final Pasage (Second Reading) of an Ordinance rescinding
Ordinance Number 12220 C.M.S. and authorizing a Disposition and
Development Agreement with Richard N. Pukatch for the sale at fair market
value and development of three City-owned properties at 1430 8th Street, 816
Center Street, and 1728 14th Street with market-rate housing",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"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
Resolution Number 79009 C.M.S.
Council Rpt 8.21-18-05.pdf,
79009 CMS.pdf
8.3
Subject: Jim Brown-Dedieated Service
From:
Councilmember Larry Reid
Recommendation: Adopt a Resolution honoring and recognizing Jim Brown for his 27 years of
service and dedication to the City of Oakland and congratulating him on his retirement
(05 0003)
8.4
Subject:
""Rebuilding Together Oakland'",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"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 3, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA|Councilmember Ayes: 7 - President of the Council De La Fuente,
Councilmember Brunner, Councilmember Nadel, Councilmember Quan,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
""Michael Morgan Day""
From:
Council President De La Fuente
Recommendation: Adopt a Resolution honoring Maestro Michael Morgan on his 15th
Anniversary as the Conductor and Musical Director of the Oakland East Bay Symphony and
proclaiming May 20, 2005 as ""Michael Morgan Day"" in the City of Oakland (05-0103)",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"School (06-0158)
A motion was made by Councilmember Brunner, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Excused: 2 - President of the Council De La Fuente and
Councilmember Reid
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang
Resolution Number 79742 C.M.S.
View Report.pdf,
79742 CMS.pdf
S-8.3
Subject: Third Year Anniversary Of The War On Iraq",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Cloteal Swoopes
- Cyrus Pishdad
- Delores Allen",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
80108 CMS.pdf
8.3
Subject: Third Annual Carfree Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Proclaiming Friday, September 22, 2006, As The City Of
Oakland's Third Annual Carfree Day To Encourage Public Transportation, Bicycling, And
Walking As Alternatives To Driving (06-0694)
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"The following individual(s) spoke and did not indicate a position on this item:
- Hector Reyna
- Sanjiv Handa
View Report.pdf,
80219 CMS.pdf
8.2
Subject:
Recognition Of James Mahoney
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Honoring James (Jim) W. Mahoney For Thirty Three
Years Of Distinguished Service To The Citizens Of The City Of Oakland And Congratulating
Him On His Retirement
06-0864",6,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
10.6-CC
Subject:
Price - 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 Price V. City Of Oakland, Alameda County Superior Court
Case No. RG06-290882 In The Amount Of $300,000 (OPD)
07-1127
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
81120 CMS.pdf
10.7-CC
Subject:
Trail Signage - Joaquin Miller Park
From:
Councilmember Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Three Thousand And Eight Dollars
($3,008.00) For Reflective Decals To Improve Trail Signage Visibility At Joaquin Miller Park
07-1108
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
81121 CMS.pdf
10.8-CC
Subject:
Charles F. Hall - 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 Charles F. Hall In The Amount Of $9,100, As A Result
Of Property Damage And Bodily Injury Sustained In An Auto Collision Involving A City Of
Oakland Vehicle On July 3, 2007 (Public Works Agency)
07-1109
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
81122 CMS.pdf
City of Oakland
Page 6
Printed on 10/17/08",6,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
10.4-CC
Subject:
Jane Roe - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Roe V. City Of Oakland And Richard Valerga, U.S. District Court Action No.
C08-04228 CW, Our File No. X03235, In The Amount Of '$110,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
09-0101
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81793 CMS.pdf
10.5-CC
Subject:
Municipal Code Amendment - Massage Establishments & Therapists
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.36,
""Massage Establishments And Massage Therapists,"" To Additionally Provide That: A) Fully
Clothed Chair Massage Conducted In Public View, B) Offices Leased By Solo Practitioner
Massage Therapists, And C) Non-Massage Businesses That Lease Space To Solo Practitioner
Massage Therapists Or That Offer Massage As An Incidental Service Are Exempt From The
Requirement To Obtain A Massage Establishment Permit
07-1738
This Matter was Approved for Final Passage 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
12914 CMS.pdf
City of Oakland
Page 6
Printed on 5/15/09",6,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
7.8-CC
Subject:
Violence Prevention And Public Safety Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Nicole R. Lee As A Member Of The
Violence Prevention And Public Safety Committee
09-1407
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82786 CMS.pdf
7.9-CC
Subject:
Wildfire Prevention Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Dinah Fischbach Benson As A Member Of
The Wildfire Prevention Assessment District Advisory Board
09-1408
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82787 CMS.pdf
7.10
Subject:
Budget Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenneth
Benson, Michael Killian And Sherbeam Wright As Members Of The Budget Advisory
Committee
09-1409
Withdrawn and Rescheduled 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
View Report.pdf
View Supplemental Report.pdf
82815 CMS.pdf
City of Oakland
Page 6
Printed on 9/27/10",6,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
7.6-CC
Subject:
Contract Extension - Townsend Public Affairs
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (A) Waiving The Competitive Request For
Proposal/Request For Qualifications (""RFP/RFQ"") Selection Requirement, And (B) Amending
And Extending The Townsend Public Affairs' State Lobbyist Contract For The Period From
October 31, 2011 Through October 31, 2012, For A Contract Total Amount Of One Hundred
Thirty Thousand Dollars ($130,000.00), With An Option To Extend The Contract Thereafter
On A Month-To-Month Basis For Up To A Six Month Period Until April 31, 2013, At The
Rate Of Ten Thousand, Eight Hundred Thirty-Three Dollars And Thirty-Three Cents
($10,833.33.00) Per Month, For A Grand Total Not-To-Exceed Contract Amount Of Five
Hundred Eighty Five Thousand Dollars ($585,000.00) (TITLE CHANGE)
11-0102
This Matter was Adopted 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 Report.pdf
83660 CMS.pdf
7.7-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 Adopted as Amended to restate the appointed terms of
Vice Mayor Brooks and President Pro Tempore De La Fuente for the
period beginning. and ending and to approve the appointments of the
community members for the periods stated within the resolution including
all appointments. 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.pdt
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
83661 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"1) An Agency Resolution Authorizing The Issuance And Prescribing The Terms, Conditions
And Forms Of Not To Exceed $4,500,000 Principal Amount Of The Redevelopment Agency",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"2006B And $77,850,000 Principal Amount Of The Redevelopment Agency Of The City Of
Oakland Coliseum Area Redevelopment Project Tax Allocation Bonds, Series 2006B-T
(Federally Taxable), Authorizing The Refunding Of The Outstanding Coliseum Area",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be Scheduled to the *Finance & Management Committee
Pending List, no specific date. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brunner and Member De La
Fuente
The Committee directed staff to return with a supplemental report to include the",6,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
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 6
Printed on 2/19/09",6,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
8
Subject:
City's Hotel Tax (Transient Occupancy Tax) - Ballot Measure
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At A June 2, 2009 Special Election, A Proposed Ordinance Amending The Oakland
Municipal Code In Order To Provide For A Two Percent Surcharge To The City's Transient
Occupancy Tax (Hotel Tax) To Support The Oakland Zoo, The Oakland Museum of California,
Chabot Space And Science Center And The Cultural Arts Programs And Festivals
09-0102
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 March 3, 2009 as a Non-Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Nadel
Councilmember Aye: Member Kernighan, Chair Quan and Member De La
Fuente
The Committee amended the Resolution as follows: 1) Delete the June 2, 2009
election date and insert ""next municipal election""; 2) Change the surcharge
from 2% to 3%; 3) Add the Oakland Convention & Visitors Bureau to the list of
institutions that will receive the tax proceeds; 4) Change the revenue allocation
to: 1.5% for OCVB, .375% each to the Oakland Zoo, the Oakland Museum of
California, the Chabot Space & Science Center, and the Cultural Arts
Programs & Festivals.; and 5) Specify that OCVB shall include City-funded
cultural institutions in their marketing campaign.
The following individual(s) spoke on this item:
- Gregory McConnell
- Matthew J. Webb
- Alexander Zwissler
- Autumn King
- Scott Peterson
- Sharon Dolan
- Christopher M. McLain
- Dick Spees
- Joel Parrott
- Paulette Hogan
- Jeff Levin
- Rachel Richmon
- Marge E. Dunlap
- Edward Hannemann
- Moises Montoya
City of Oakland
Page 6
Printed on 3/10/09",6,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2009-02-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.10-CC
Subject:
Owner Participation Agreement - SKS Broadway
From:
Office Of Neighborhood Investment
Recommendation: Adopt An 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
12-0185-1
Approved for Final Passage
There was 1 speaker on this item.
View Report.pdf
13148 CMS.pdf
7.11-CC
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Pro Tempore De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
*Rescheduled to Meeting of the Oakland City Council on 2/5/2013
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
7.12-CC
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Joyce
Batiste, Patrick J. Forte And Sylvia Stadmire And Reappointment Of Rochelle S. Zak, M.D. As
Members Of The Commission On Aging
12-0252
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84173 CMS.pdf
City of Oakland
Page 6
Printed on 3/22/13",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-06-27,"* Special Concurrent Meeting of the
Meeting Minutes
June 27, 2013
Oakland Redevelopment
Successor Agency/City Council
3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
12-0583-2
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
84470 CMS.pdf
4) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Eight Hundred Fourteen Thousand Six Hundred Ten Dollars ($4,814,610) From
Undesignated General Purpose Fund Balance To Compliance Director Compensation And Staff
Costs, Remedial Action Plan Costs, And Strategic Policy Partners Recommendation Costs; And
12-0583-3
A motion was made by Councilmember Schaaf, seconded by
Councilmember Gallo, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and President Pro Tempore Kaplan
84471 CMS.pdf
S-12
Subject:
Resolution Opposing State Legislation Weakening The California Public Records
Act
From:
Councilmembers Kalb And Schaaf
Recommendation: Adopt A Resolution Opposing State Legislation That Weakens California
Public Records Act Disclosure Provisions Applicable To Local Agencies
12-0635
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kalb, Councilmember Gibson
McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan, President Pro Tempore Kaplan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84472 CMS.pdf
Continuation Of Open Forum
City of Oakland
Page 6
Printed on 7/31/13",6,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
7.7-CC
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed' To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust Fund, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13193 CMS.pdf
7.8-CC
Subject:
Amending Salary Ordinance To Civilianize OPD Positions
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 Classification Of Intake Technician
13-0013
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
View Supplemental Report.pdf
13194 CMS.pdf
City of Oakland
Page 6
Printed on 10/16/13",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
7.7-CC
Subject:
Oakland Army Base Utility Agreements
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator To Negotiate And Execute Temporary
Easements With Pacific Bell Telephone Company, A California Corporation, DBA AT&T
California (""AT&T""), For Temporary Relocation Of Telecommunication Lines And Any
Associated Or Related Equipment Or Facilities To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
13-0148
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
13203 CMS.pdf
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation (""PG&E""), For Installation,
Maintenance, And Operation Of A High Pressure Gas Line, Gas Regulator Stations, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base; And
13-0148-1
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
13204 CMS.pdf
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute Easements
With Pacific Gas And Electric Company, A California Corporation (""PG&E""), For Installation,
Maintenance, And Operation Of Transmission Gas Lines, Distribution Gas Lines, And Any
Associated Or Related Equipment Or Facilities, To Facilitate The Public Infrastructure Project
On The Former Oakland Army Base
13-0148-2
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
13205 CMS.pdf
City of Oakland
Page 6
Printed on 1/9/14",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-04-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
April 22, 2014
Oakland Redevelopment
Successor Agency/City Council
7.9-CC
Subject:
Memorandum Of Agreement For 3706 San Pablo Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Enter Into A Memorandum Of Agreement With The City Of Emeryville For The Development
Of A Property At 3706 San Pablo Avenue Located Within Both Jurisdictions
13-0436
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
84923 CMS.pdf
7.10-CC
Subject:
Reaffirm Tax Credit Guarantees For Fox Theater Project
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution Ratifying
The Oakland Redevelopment Successor Agency Assumption, Reaffirmation And Ratification
Of Guarantees And Indemnities Required For Tax Credit Financing For The Fox Theater
Project Including: A Guarantee By Agency In Favor Of The Tax Credit Investment Entities
Relating To The Historic Tax Credits And New Markets Tax Credits In Event The Tax Credits
Are Not Awarded Or Are Recaptured By The Internal Revenue Service As A Result Of
Non-Compliance With IRS Tax Credit Requirements By For Or Its Affiliated Entities
13-0438
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
2014-002 ORSA.pdf
7.11-CC
Subject:
Renewal Of Oakland/Berkeley Recycling Market Development Zone
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving Renewal Of The Oakland/Berkeley
Recycling Market Development Zone
13-0446
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
84924 CMS.pdf
City of Oakland
Page 6
Printed on 5/1/14",6,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
7
Subject:
Measure Y: 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 Violence
Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And
Pursuant To The Violence Prevention And Public Safety Act Of 2004 (Measure Y)
13-0598
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, 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 7 by the City Clerk, the Public Hearing was opened at
7:00 PM.
Councilmember Gibson McElhaney made a motion, seconded by Vice Mayor
Reid, 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 6
Printed on 6/18/14",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
2) 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 On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the July
15, 2014 meeting 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
7.9-CC
Subject:
Association Of Bay Area Governments (ABAG) Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing The Following Representatives To
Positions On The Executive Board Of The Association Of Bay Area Governments For
Two-Year Terms Commencing July 1, 2014 And Ending June 30, 2016: Re-Appoint Mayor
Jean Quan And Councilmember Desley Brooks, And Appoint Councilmember Dan Kalb As
Members Of The Executive Board, And Appoint Council President Patricia Kernighan As An
Alternate Member
13-0688
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
View Supplemental Report.pdf
85080 C.M.S.. pdf
City of Oakland
Page 6
Printed on 7/15/14",6,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
7.10-CC
Subject:
Grant Funds For Third Superheroes Mural Project
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal
Healing Connection For The Third Mural In Their Oakland Superheroes Mural Project On The
West Street Freeway Underpass Between 35th And 36th Streets
13-0751
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
85126 C.M.S.pdf
7.11-CC
Subject:
Grant Funds For Mural At The M. Robinson Baker YMCA
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,000 From Councilmember
McElhaney's Graffiti Abatement Mural And Green Wall Funds To Attitudinal Healing
Connection To Install A Mural On The M. Robinson Baker YMCA In West Oakland
13-0752
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
85127 C.M.S.pdf
7.12-CC
Subject:
Grant Funds To Community Rejuvenation Project For Mural
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,500 From Councilmember
McElhaney's Graffiti Abatement Mural And Green Wall Funds To Community Rejuvenation
Project For Their Mural On 14th And Alice Streets In Downtown Oakland
13-0753
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
85128 C.M.S.pdf
City of Oakland
Page 6
Printed on 10/8/14",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"* Special Concurrent Meeting of the
Meeting Minutes
August 13, 2014
Oakland Redevelopment
Successor Agency/City Council
2) An Ordinance Granting A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., Contingent On Its Execution Of A Residential Recycling
Collection Services And Nonexclusive Commercial Recycling Collection Services Contract
With The City, And Authorizing The City Administrator To Negotiate And Execute Such
Contract; And
13-0750-4
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved for Final Passage as
amended to revise clerical error in Section 2 of the Ordinance to read as
follows: The Council does hereby find and declare that the above recitals
are true and correct and that the award of a franchise for Residential and
Commercial Recycling Collection Services 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 California Waste Solutions, Inc., contingent on its execution of a
Residential Recycling Collection Services Contract and Non-Exclusive
Commercial Recycling Collection Services Contract, an exclusive franchise
for the provision of Recycling 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 with the potential extension through June 30, 2035 as specified in the
Contract.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 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
13254 C.M.S.pdf
3) An Ordinance Authorizing The City Administrator To Execute An Exclusive Contract For
Landfill Disposal Services With California Waste Solutions, Inc.
13-0750-5
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Kalb, that this matter be * Approved for Final Passage as
amended to revise the title to read as follows: An Ordinance Authorizing
The City Administrator To Execute An Exclusive Contract For Landfill
Disposal Services With California Waste Solutions, Inc.
The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 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
13255 C.M.S.pdf
City of Oakland
Page 6
Printed on 10/8/14",6,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
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 6
Printed on 10/8/14",6,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
7.9
Subject:
Crown Castle NG West, Inc. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Crown Castle Ng
West, Inc. V. City Of Oakland Et Al. (Alameda Superior I Court Case No.
Rg12617055), By Accepting The Trial Court's Judgment That The City Cannot Charge
Rent, And Must Issue Encroachment Permits, For Crown 4 Castle To Install
Telecommunications Equipment In City Rights-Of-Way At Two Locations, Pursuant To
Previously Approved Conditional Use Permits, In Exchange For Crown Castle (A)
Dismissing Its Cause Of Action Challenging Oakland Planning Code Regulations
Governing The Siting Of Wireless Telecommunication $ Facilities And (B) Accepting
Reasonable Conditions For The Two Locations Pursuant To Encroachment Permits
14-0035
Attachments: View Report.pdf
85169 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.10
Subject:
Health Care Task Force Report
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Stating The Intent Of The City Council Of The
City Of Oakland To Support The Goals Of The City Of Oakland/Employee Union
Health Care Task Force, Which Seeks To Reduce Health Costs While Improving
Quality By Establishing Transparency And Holding Health Plans And Providers
Accountable For Delivering Safe, Effective, And Fairly Priced Health Care Services To
Oakland Employees, Residents, And Taxpayers
14-0010
Attachments: View Report.pdf
View Supplemental Report.pdf
85170 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.11
Subject:
17th Street And 20th Street Bike Lanes
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The Removal Of Travel Lanes And
The Installation Of Class II Bicycle Lanes On 17th Street From Martin Luther King Jr.
Wav To Telegraph Avenue And On 20th Street From Broadway To Harrison Street
14-0020
Attachments: View Report.pdt
85171 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 6
Printed on 10/29/2014",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Settlement Agreement Of Nancy Lee, 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 Nancy Lee, Monica Lee, And Samantha Lee
V. City Of Oakland, Alameda County Superior Court Case No. RG12641451, City
Attorney's File No. 28903, In The Amount Of Two Million Dollars ($2,000,000.00)
(Public Works Department - Dangerous Condition)
Attachments:
View Report.pdf
85239 CMS.pdf
This City Resolution was Adopted.
7.11
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
Attachments: View Report.pdf
View Supplemental Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 11/18/2014
7.12
Subject:
PayLock, Inc. Contract Extension
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Third Amendment To The Agreement Between The City Of Oakland (""City"") And
IPT LLC (""Paylock""), Extending At No Cost To The City The Term Of The Agreement
For A Period Not To Exceed 6 Months, Starting October 15, 2014 And Terminating
April 14, 2015 To Provide Self-Release Smartboot Vehicle Immobilization Program
Services; And Waiving The Request For Proposal/Qualifications Process
Attachments: View Report.pdf
85240 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/19/2014",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-12-09,"Special Concurrent Meeting of the
Meeting Minutes
December 9, 2014
Oakland Redevelopment Successor
Agency/City Council
7.6
Subject:
Graffiti Abatement Mural Funds To Pamela Consear
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,625 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Pamela
Consear For Murals On Walls At Club 2101 At 2101 MacArthur Blvd., Oakland, St.
Louis Veterinary Clinic At 3545 Fruitvale Ave., Oakland, And Loard's Ice Cream At
2825 MacArthur Blvd., Oakland
14-0243
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
7.7
Subject:
Graffiti Abatement Mural Funds To Rock Paper Scissors Collective
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $11,100 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Rock
Paper Scissors Collective For A Mural On The Wall Of The Fairfax Lighthouse
Deliverance Center At 5345 Foothill Blvd, Oakland
14-0242
Attachments: View Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 12/16/2014
7.8
Subject:
Graffiti Abatement Mural Funds To Andrew Johnstone
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Andrew
Johnstone For A Mural On The Wall Of The Montclair-Mountain Trestle, Near 1902
Mountain Blvd, Oakland [TITLE CHANGE]
14-0241
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 1/6/2015
City of Oakland
Page 6
Printed on 1/7/2015",6,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
2) Adopt A Resolution Authorizing The City Administrator To Allocate Funds For Costs
Related To The Special Meeting To Be Scheduled For The Black Lives Matter Forum,
Such As Outreach
14-0325
Attachments: 85326 CMS.pdf
A motion was made by Reid, seconded by Gibson McElhaney, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Madelina Hernandez and Gordon Humphrey
at 12:16 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 1/7/2015",6,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
7.9
Subject:
Resolution Recognizing Don Kinkead
From:
Councilmember Dan Kalb
Recommendation: Adopt Resolution Recognizing Extraordinary Service To His
Community By Don Kinkead, Founding Editor Of The Rockridge News And Founding
Member Of The Rockridge Community Planning Council
14-0689
Attachments: View Report.pdf
85472.pdf
This City Resolution was Adopted.
7.10
Subject:
Anti-Graffiti Grant To Adams Point Neighborhood Group
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,590 From Council
President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall
Funds To Oakland Parks And Recreation Foundation, As Fiscal Sponsor For The
Adams Point Neighborhood Group, For Five Mosaic Trash Cans In The Adams Point
Neighborhood On MacArthur Boulevard
14-0690
Attachments: View Report.pdf
85473.pdf
This City Resolution was Adopted.
7.11
Subject:
Anti-Graffiti Grant To OneFam
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Council
President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall
Funds To OneFam For A Mural On 1620 7th Street In West Oakland
14-0692
Attachments: View Report.pdf
85474.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/21/2015",6,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
14
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
85550 CMS.pdf
There were 2 speakers on this item.
A motion was made by Kalb, seconded by Gallo, 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
15
Subject:
Laurel Business Improvement District 2016
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Form The Laurel Business
Improvement District 2016 (""Laurel BID 2016""); Granting Preliminary Approval Of The
Laurel Bid 2016 Management Plan 2016; Directing Filing Of The Proposed Laurel Bid
2016 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 Laurel Bid 2016 And Assessment To Determine Whether A Majority Protest
Exists; And Scheduling A Public Hearing For July 7, 2015.
14-0799
Attachments: View Report.pdf
85551 CMS.pdf
A motion was made by Campbell Washington, seconded by Kaplan, 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
City of Oakland
Page 6
Printed on 6/3/2015",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-05-11.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-06-22,"Special Concurrent Meeting of the
Meeting Minutes
June 22, 2015
Oakland Redevelopment Successor
Agency/City Council
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
This Informational Report was Received and Filed.
City of Oakland
Page 6
Printed on 7/10/2015",6,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
an updated management plan from the City Administrator on her plan to
maximize efficiency, reduce redundancies, and enhance customer service in
every City agency. The Council believes that the inefficiencies can be reduced
through the elimination of paper forms for simple transactions that our
businesses and residents must make with the City of Oakland. Internally, the City
relies on paper forms for many processes, including payroll. The City
Administration will bring an informational report to the Finance Committee by
March 2016 with proposed changes and will work with Council offices to promote
new and improved City services to their constituents.
4. Master Fee Schedule noticing: Master Fee Schedule must be noticed
at least one month prior to consideration at committee, AND be presented to
Council for adoption in March of each year when there are proposed changes.
(This gives the Council more time to consider fees prior to budget adoption.)
5. Addressing Gaps in Revenue Collection: City Councilmembers have
expressed concerns at many meetings about the lack of collections, particularly
in Business License Tax and Rental Property Tax, and the lack of tracking
systems to monitor this revenue. The City Administration will evaluate these
concerns in their Quarterly Revenue and Expenditure Reports at the Finance and
Management Committee, including but not limited to specific, department level
information on revenue tracking systems, revenue projections and actuals by
department, etc.
6. City-Wide Delinquent Revenue Collections:
a. 8A. Require all departments and bureaus that do not have a
Council-approved delinquent revenue collections program shall refer all
delinquent revenues to Revenue Management Bureau after 120 days. Effective as
soon as possible.
b. 8B. The Administration shall provide an informational report
to Council about prompt implementation of this centralized delinquent revenue
tracking and collection program, beginning October 2015.
c. Add language regarding the Controller's role in collections.
7. Fine/fee waiver policies: All departments, divisions, bureaus, etc. in
the City of Oakland who have fine or fee waiver policies must post such policies
online as a permanent City practice. All City waivers, reductions, refunds, or
reversal of issued fines/fees must be documented in writing in records
maintained by the appropriate Department, which shall issue a report about them
semiannually to the City Administrator. Effective as soon as possible.
9. Transparency & Accountability recommendations of Budget Advisory
Committee: City Administration must follow up on Transparency &
Accountability recommendations from Budget Advisory Committee and report
back to Council during FY 15-16 on plans for implementation or reasons why a
particular recommendation should not be implemented.
10. Implement Text-To-911: Text capabilities provide residents an
additional way by which to report emergencies. The Oakland Police Department
will bring a report to Public Safety Committee in October 2015 with:
a. A thorough description of text features, needed staff training, and
analysis of how it changes responsibilities for dispatch personnel
b. Potential options for implementation with costs
C. An implementation plan with timeline for such potential options
11. Process Improvement for Small Grants: City Administration will work
with Cultural Arts Department, the City Attorney's Office, Risk Management, and
Contract Compliance to determine new methods for processing Cultural Arts and
other small grant programs, such as reducing demands unnecessary for such
grants and re-creating grant management processes that are online and
paperless in order to maximize efficiency. The City Administration will provide an
City of Oakland
Page 6
Printed on 8/12/2015",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-07-30,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 30, 2015
Oakland Redevelopment Successor
Agency/City Council
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
3) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Friends Of
Peralta Hacienda Historical Park In The Amount Of $45,900 Each Year For Fiscal
Year 2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1236
Adopted
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Gallo
4) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland
Asian Cultural Center In The Amount Of $51,000 Each Year For Fiscal Year
2015-2016 And For Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1237
Adopted
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
5) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland
Children's Fairyland Inc. In The Amount Of $136,500 Each Year For Fiscal Year
2015-2016 And Fiscal Year 2016-2017 To Support Community Programs And
Services Benefiting Residents Of Oakland; And
14-1239
Adopted
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 6
Printed on 6/15/2016",6,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
7.6
Subject:
Property Assessed Clean Energy (PACE) Provider Authorizations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland Joining The Western Riverside
Council Of Governments (WRCOG) As An Associate Member, (2) WRCOG To
Administer The Hero Pace Program In The City, And (3) The City Administrator To
Execute Necessary Agreements To Support The Launch Of The Hero Pace Program;
And
14-1176
Attachments: View Report.pdt
85761 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Of Oakland Joining The Figtree Pace Program
For Alameda County, Authorizing The California Enterprise Development Authority
(CEDA) To Administer The Pace Program In The City, And Authorizing The City
Administrator To Execute Necessary Agreements To Support The Launch Of The
Figtree Pace Program; And
14-1177
Attachments: 85762 CMS.pdf
This City Resolution was Adopted.
3) A Resolution Authorizing The City Of Oakland Joining The California Home Finance
(CHF) Authority As An Associate Member, Authorizing CHF To Administer The
Ygrene Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1178
Attachments: 85763 CMS.pdf
This City Resolution was Adopted.
4) A Resolution Authorizing The City Of Oakland Joining The Ygrene Pace Program,
Authorizing The California Home Finance (CHF) Authority To Administer The Ygrene
Pace Program In The City, And Authorizing The City Administrator To Execute
Necessary Agreements To Support The Launch Of The Ygrene Pace Program; And
14-1179
Attachments: 85764 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/6/2015",6,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
S 6.5
Subject:
Settlement Agreement - Kenneth Windsor 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 Kenneth Windsor V. City Of Oakland,
Alameda County Superior Court Case No. RG14-733628, In The Amount Of Eighty
Thousand Dollars And No Cents ($80,000.00) As A Result Of A Bicycle Accident On
Or About September 7, 2013 (Public Works Department - Dangerous Condition);
15-0068
Attachments: View Report.pdf
85785 CMS
This City Resolution was Adopted.
S 6.6
Subject:
Settlement Agreement - Claim Of Ezio Maiolini
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ezio Maiolini, In The Amount Of Eight
Thousand Seven Hundred Seventy-Five Dollars And Seventy Cents ($8,775.70)
(Public Works-Failed Sewer Main)
15-0070
Attachments: View Report.pdf
85786 CMS
This City Resolution was Adopted.
S 6.7
Subject:
Settlement Agreement - Claim Of Shirley Zhang
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Shirley Zhang, In The Amount Of Seven
Thousand Five Hundred Dollars And 00/100 Cents ($7,500.00) (Oakland Police
Department-Automobile Collision)
15-0071
Attachments: view Report.pdf
85787 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/9/2015",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Amend Salary Rates Of Police/Fire Communications Positions
From:
Office Of The City Administrator
Recommnedation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Salary Rates Of
The Classifications Of Police Communications Operator; Police Communications
Dispatcher; Fire Communications Dispatcher; Police Communications Supervisor; Fire
Communications Dispatcher, Senior; And Fire Communications Supervisor; And To
Add The Classification Of Police Communications Manager
15-0319
Attachments: View Report
13342 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Amending The Salary Ordinance For Unrepresented Employees
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 Unrepresented Employees In Units UK1,
UK2, UP1, U51, TL1, UG1, And US1 As Follows: Increase Of 4% Effective July 1,
2015; Increase Of 2% Effective November 1, 2016, And Increase Of 2.0% Effective
May 1, 2017
15-0328
Attachments: View Report
13343 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Salary Ordinance Amendment To Add Crime Analyst
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 Crime
Analyst
15-0249
Attachments: View Report
13344 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 1/6/2016",6,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
7.10
Subject:
Settlement Agreement - Claim Of William Jetter
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of William Jetter, In The Amount Of Nine
Thousand Nine Hundred Ninety-Seven Dollars And 00/100 Cents ($9,997.00) As The
Result Of Damages Sustained From A Bicycle Incident Involving A Pothole On May
15, 2015 (Public Works - Dangerous Conditions)
15-0716
Attachments: View Report
86039 CMS
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Claim Of Bristol West A/S/O Sofia Alma Martin Del
Campo
From:
Office of the City Attorney
Recommnedation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Bristol West As Subrogee Of (A/S/0) Sofia
Alma Martin Del Campo In The Amount Of Nine Thousand Six Hundred Seventy-Five
Dollars And 16/100 Cents ($9,675.16) As The Result Of Damages Sustained From An
Automobile Collision On May 5, 2015 (Oakland Police Department - Automobile
Collision)
15-0717
Attachments: View Report
86040 CMS
This City Resolution was Adopted.
7.12
Subject:
Supporting State Efforts To Increase State Supplementary Payments
From:
Councilmembers Gibson McElhaney, Campbell Washington And Guillen
Recommendation: Adopt A Resolution Supporting All Efforts By The State Legislature
And Governor To Increase SSP Payments To Meet Or Exceed The Federal Poverty
Level For Elderly, Blind Or Disabled Individuals
15-0629
Attachments: View Report
View Supplemental Report
View Supplemental Report
86041 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/8/2016",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council
President Lynette Gibson McElhaney, Vice Mayor Annie Campbell Washington, Chief
Of Police Sean Whent, And Sara Bedford, Director Of The Human Serices
Department, To The Board Of Trustees Of The Youth Ventures Joint Powers Authority
And Lieutenant Leronne Armstrong As The Official Alternate For Chief Of Police Sean
Whent Through All For Terms Commencing July 1, 2015 And Ending June 30, 2019
15-0786
Attachments: View Report
86068CMS
This City Resolution was Adopted.
7.12
Subject:
Councilmember Kalb Travel Authorization
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Reimbursement For
Councilmember Dan Kalb's Costs Of $91.84 From The Council Contingency Fund For
Travel To Sacramento For Attendance At The League Of California Cities' Housing,
Community And Economic Development Policy Committee On January 22, 2016; And
Of Approximately $570.00 From The Council Contingency Fund For Travel To San
Diego For The League Of California Cities' Housing, Community And Economic
Development Policy Committee On April 7-8, 2016
15-0793
Attachments: View Report
86069CMS
This City Resolution was Adopted.
7.13
Subject:
Tract No. 8185 Located At 4901 Broadway
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into An Amended And Restated Subdivision Improvement
Agreement With US TP SRM Temescal, LLC For Deferred Construction Of Public
Infrastructure Improvements As A Condition To Final Map Approval For Tract No.
8185 Located At 4901 Broadway
15-0808
Attachments: View Report
86070 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/20/2016",6,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
7.7
Subject:
Settle The Claim Of W.S. Wilson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of W.S. Wilson, In The Amount Of Thirty One
Thousand Nine Hundred Two Dollars And 61/100 Cents ($31,902.61) As The Result
Of A Failed Sewer Main On August 12, 2015 (Oakland Public Works - Inverse
Condemnation)
16-0506
Attachments: View Report
86513 CMS
This City Resolution was Adopted.
7.8
Subject:
Salary Ordinance Amendment/Specialty Combination Inspector And Senior
Combination Inspector
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Change The Representation Unit
Designations Of The Classifications Of Specialty Combination Inspector And Specialty
Combination Inspector, Senior, And Amend The Salary Schedule Of Specialty
Combination Inspector, Senior
16-0354
Attachments: View Report
13406 CMS
Proof Of Publication 13406 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Local Amendments To 2016 California Model Housing Law
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The State Housing Law Regulations, (2) Adopting Local
Amendments To The 2016 Edition Of The State Housing Law Regulations, And (3)
Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
16-0357
Attachments: View Report
View Supplemental Report
13407 CMS
Proof Of Publication 13407 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 2/6/2017",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-03-28,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
March 28, 2017
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 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 6
Printed on 7/25/2017",6,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
7.5
Subject:
Settle The Case Of Ronald Ross
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ronald Ross V. City Of Oakland, Et Al., United
States District Court Case No. 14-800-MEJ, City Attorney's File No. X04015, In The
Amount Of Three Hundred Thousand Dollars And Zero Cents ($300,000.00) (Oakland
Police Department/Wrongful Conviction)
16-1092
Sponsors: Office Of The City Attorney
Attachments: View Report
86734 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 Brooks
7.6
Subject:
AMBAC Bond Insurance Cases
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Approving Settlement Of The
City's Lawsuit Against Defendant Ambac Assurance Corporation In The Ambac Bond
Insurance Cases For Ambac Assurance Corporation's, Payment Of $754,888.44
16-1091
Attachments: View Report
86771 CMS
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Withdrawn with No New Date. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
7.7
Subject:
Appointment Of Jonathan Fearn To The City Planning Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Jonathan Fearn To The City Planning Commission
16-1014
Sponsors: Office Of The Mayor
Attachments: View Report
86735 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/25/2017",6,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
15
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 Fiscal Year (FY) 2017-2019 Biennial Budget And
Appropriating Certain Funds To Provide For The Expenditures Proposed By Said
Budget; And
16-1140
There were 65 speakers on this item
A motion was made by Lynette McElhaney, 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 6/12/2017.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
2) 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 Lynette McElhaney, 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 6/12/2017.
The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 6
Printed on 6/6/2017",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 19, 2017
Oakland Redevelopment Successor
Agency/City Council
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Ray Albas at 12:35 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 7/14/2017",6,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
15
Subject:
Appropriations Limit for Fiscal Years 2017-18
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2017-18 Pursuant To Article XIIIB Of The California Constitution
16-1298
This City Resolution be No Action Taken.
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)
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 6
Printed on 7/16/2017",6,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
7.6
Subject:
Linked Banking Services Ordinance Amendment
From:
Housing and Community Development
Recommendation: Adopt An Ordinance Amending Ordinance No. 12066 C.M.S.
Establishing The Linked Banking Services Program To Require Eligible Depositories
To Submit Improvement Plans And Other Information Concerning Banking And
Lending Practices As Required By The City Administrator
16-1087
Sponsors: Housing And Community Development Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
13445 CMS
This Ordinance was Approved for Final Passage.
7.7
Subject:
Amending Chapter 15.62 Of The Oakland Municipal Code
From:
Councilmember Kalb And Vice Mayor Campbell Washington
Recommendation: Adopt An Ordinance Amending Chapter 15.62 Of The Oakland
Municipal Code To Allow Affordable Housing Trust Funds From Funds Distributed To
The City Under Redevelopment Dissolution Laws To Be Used For Anti-displacement
And Homeless Prevention Services
16-1259
Attachments: View Report
View Supplemental Report
13446 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 7/14/2017",6,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
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
CONTINUATION OF OPEN FORUM
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 6
Printed on 7/14/2017",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Amendment To Ordinance No. 12187 C.M.S.
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") And Amending The Salary Schedule Of The Salary Ordinance To Increase
The Salary For City Clerk
17-0234
Attachments: View Report
13460 CMS
This Ordinance was Approved for Final Passage.
7.9
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
Attachments: View Report
Supplemental 10/12/17
View Supplemental 11/08/17
View Kaplan Supplemental 12/14/17
View Campbell Wasgington Supplemental 12/14/17
View Revised 01/05/18
This Ordinance be Withdrawn with No New Date.
City of Oakland
Page 6
Printed on 1/18/2018",6,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
4) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For Fruitvale Transit Village IIB
Located At 35th Avenue And East 12th Street In An Amount Not To Exceed $20,000,000
Under The 2016-17 Affordable Housing And Sustainable Communities Program
17-0382
Attachments: View Report
86996 CMS
This City Resolution was Adopted.
7.8
Subject:
Modify City Loans On E. C. Reems Gardens Apartments
From:
Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City To (1) Assign The City Loans
And Deeds Of Trust Secured By The E.C. Reems Gardens Apartments Located At 2700
Alvingroom Court To Renaissance Housing Communities, LLC (Or Affiliate), (2)
Consolidate And Modify The City Loans On The Property Into A Secured
Deferred-Payment Loan At 3% Simple Interest For Fifty-Five Years, And (3) Modify And
Extend The Term Of The Regulatory Agreement Encumbering The Property
17-0383
Attachments: View Report
86997 CMS
This City Resolution was Adopted.
7.9
Subject:
Food Vendor Contract Amendments FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Request For
Proposals/Qualifications Requirement; And 2) Authorizing The City Administrator To
Amend The Professional Service Agreements With Birite Restaurant Supply Co., Inc. To
Increase The Compensation For A Total Amount Not To Exceed $100,000 And Allied
Poultry Co., Inc. To Increase The Compensation For A Total Amount Not To Exceed
$75,000 To Provide Food Commodities Services For The Head Start/Early Head Start
Program Through June 30, 2018
17-0373
Attachments: View Report
86998 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 1/18/2018",6,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
7.14
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
83-012 Rebid (Project No. 1000654) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of Three Million Two Hundred
Fifty-One Thousand Seven Hundred Forty-Two Dollars ($3,251,742.00); And
18-0401
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase III
Sub-Basin 56-07 (Project No. 1001039) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Three Million Seven
Hundred One Thousand Five Hundred Fifty-Five Dollars ($3,701,555.00)
18-0402
This City Resolution was Adopted.
7.15
Subject:
Oakland Fire Department Goat Grazing Contract
From:
Oakland Fire Deparment
Recommendation: Adopt A Resolution: (1) Waiving The Fixed, Sealed Bid, Price-Based
Bid Process; (2) Enter Into A Services Agreement With Ecosystems Concepts, Inc. (ECI),
For Goat Grazing Services For Fire Prevention Efforts For A Three (3) Year Six (6) Month
Period From May 1, 2018 Through November 31, 2021, For One Million Six Hundred
Twenty-four Thousand Three Hundred And Thirty-Three Dollars ($1,624,333.00), With An
Optional Eighteen (18) Month Extension For An Additional Seven Hundred And Twenty
Seven Thousand Five Hundred Dollars ($727,500.00) For A Total Contract Amount Not
To Exceed Of Two Million Three Hundred And Fifty-One Thousand Eight Hundred And
Thirty-Three Dollars ($2,351,833.00) Over The Possible Five (5) Year Term
18-0464
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/25/2018",6,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
7.10
Subject:
Award Of Measure FF Support Services Contract
From:
Office Of The City Administrators
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Agreement To Centro Legal De La Raza In An Amount Not To
Exceed $480,000 To Provide Minimum Wage Education, Outreach And Enforcement
Support Services For Measure FF, Oakland's Minimum Wage Law
18-0662
Attachments: View Report
87261 CMS
This City Resolution was Adopted.
7.11
Subject:
On-Call Transportation Planning Professional Services Agreements
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Professional Services Agreements For On-Call Transportation Planning
Services To Three (3) Tier I Firms For Two-Hundred Fifty Thousand Dollars
($250,000.00) Each To Acumen Building Enterprise, Inc; ActiveWayz Engineering, Inc;
And Evan Brooks; And To Eight (8) Tier Il Firms In The Amount Of Five-Hundred
Thousand Dollars ($500,000.00) Each To Alta Planning+Design Arup North America
Ltd; Dks Associates; Fehr And Peers Transportation Consultants; Kittelson Associates
Inc.; Sam Schwartz Engineering; TJKM Transportation Consultants; And W-Trans.
18-0551
Attachments: View Report
View Supplemenal Report
87262 CMS
This City Resolution was Adopted.
7.12
Subject:
Waterfront Trails Project Change Order Capacity Increase
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Increase The Construction Change Order Capacity Limit For The Embarcadero Cove
And Livingston Pier Waterfront Trails Project (Number 1000683) With D-Line
Constructors, Inc From Approximately Seven Percent (7%) To Twenty-Five Percent
(25%) For A Total Change Order Limit Amount Of Fifty-Eight Thousand Four Hundred
Dollars ($58,400.00)
18-0654
Attachments: View Report
87263 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/27/2018",6,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
7.14
Subject:
Ferenc Danku 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: Ferenc Danku V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG17856671 In The Amount Of Sixty Thousand Dollars
And No Cents ($60,000.00) Arising From A November 10, 2015 Trip-And-Fall Incident
On The Sidewalk On The 1500 Block Of West Street
18-0850
This City Resolution was Adopted.
S7.15
Subject:
Settlement Agreement-Reyes Briones, Et Al. 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 Reyes Briones, Et Al. V. City Of Oakland, Alameda
County Superior Court Case No. RG16810031, City Attorney's File No. 31072, In The
Amount Of Thirty Thousand Dollars And Zero Cents ($30,000.00) (Public Works -
Nuisance)
18-0899
This City Resolution was Adopted.
S7.16
Subject:
Summarily Vacate A Portion Of Peralta Street
From:
Department Of Transportration
Recommendation: Adopt A Resolution To Summarily Vacate A Portion Of Peralta Street
Right-Of-Way Along Peralta Street From 20th Street To Mandela Parkway
18-0817
This City Resolution was Adopted.
S7.17
Subject:
MTC Pavement Technical Assistance Program Agreement
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1) Apply For, Accept $80,000.00 In Pavement Management Technical Assistance
Program (P-TAP) Grant Funds From The Metropolitan Transportation Commission; 2)
Allocate $20,000.00 In Matching Funds And An Additional $184,000.00 For Additional
Professional Services; And 3) Enter Into An Agreement With Metropolitan Transportation
Commission To Provide Additional Professional Services In An Amount Not-To-Exceed
$184,000.00.
18-0816
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/3/2018",6,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
7.10
Subject:
Settlement Agreement In Harold Bowles 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: Harold Bowles V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG16837846 In The Amount Of Seventy-Five
Thousand Dollars And No Cents ($75,000.00) Based On Claims Of Discrimination,
Harassment, And Retaliation In Violation Of The Fair Employment And Housing Act, And
Intentional Infliction Of Emotional Distress
18-1027
Attachments: View Report
87392 CMS
This City Resolution was Adopted.
7.11
Subject:
Award FY 2018-19 Cultural Funding Grant to Karen Smith
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Karen Smith To Provide Arts And Cultural Services In Oakland
During The Fiscal Year 2018-19 In A Total Amount Not To Exceed $4,999
18-0966
Attachments: View Report
87393 CMS
This City Resolution was Adopted.
S7.12
Subject:
Resolution Urging Registrar Of Voters Regarding RCV
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Alameda County Registrar Of Voters
To Implement Comprehensive Ranked Choice Voting Reporting
18-0979
Attachments: View Report
View Supplemental Report
87394 CMS
The City Council approved the recomendation with the following amendments:
The first RESOLVED: That the Oakland City council urges the Registrar to
immediately implement unofficial, cost-neutral reporting of the RCV count until the
final two candidates remain, to be conducted concurrently with the Registrar's
official reporting, in order to provide greater election result transparency to the
public while the election is on the mind of the voters and to ensure that all votes
are fully counted; and be it
This City Resolution be Adopted as Amended.
City of Oakland
Page 6
Printed on 11/29/2018",6,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
7.3
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 Classifications Of
Transportation Planner I, Transportation Planner II, Transportation Planner III, And Police
Communications Dispatcher, Senior; To Add The Part-Time Classification Of Head
Start/Early Head Start Assistant Instructor, PT; To Add The Permanent Part-Time
Equivalent Classification Of Fire Communications Dispatcher, PPT; To Amend The Title
Of Open Government Coordinator To Open Government & Legal Services Coordinator;
To Amend The Title Of Cook III To Cook, Supervising; To Amend The Title Of
Litter/Nuisance Enforcement Officer To Environmental Enforcement Officer; To Amend
The Title Of Assistant Director, Public Works Agency To Assistant Director, Public
Works; To Amend The Representation Unit Of The Classification Of Budget
Administrator, Assistant From U31 To Up1; And To Delete The Title Of Engineer,
Transportation Assistant
18-0968
Attachments: View Report
View Supplemental Report 10-25-2018
13506 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
7.4
Subject:
Salary Amendment To Add Assistant Director, Planning & Building
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 Director, Planning
And Building
18-0981
Attachments: View Report
View Supplemental Report 10-25-2018
13507 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 1/18/2019",6,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
Subject:
12th Street Remainder DDA Amendment
From:
Economic And Workforce Development Department
Recommendation Adopt An Ordinance To Amend Ordinance 13382 C.M.S. To Authorize
A First Amendment To The Disposition And Development Agreement Between The City
Of Oakland And The Development Team Composed Of Lakehouse Commons, LLC And
Lakehouse Commons Affordable Housing, LP To (1) Extend The Closing Date And
Related Outstanding Performance Benchmarks And (2) Increase City Seller Financing To
Include Fifty Percent Of The Land Sales Price Attributable To The Market Rate Project
18-1179
Attachments: View Report
13514 CMS
moved to the non-consent calendar
This Ordinance be * Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/11/2018
Subject:
OPD-US Marshals MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Understanding (MOU) With The United States Marshals
Service (USMS) To Allow Oakland Police Department (OPD) Participation In The
Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating
And Apprehending Fugitives
18-1119
Attachments: View Report
View Supplemenatl Report 11-27-2018
View Supplemental Report 11-29-2018
This item was withdrawn and rescheduled to the next City Council meeting
This City Resolution be Withdrawn and Rescheduled.to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council
Subject:
Probation and Parole Search Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Regarding Oakland Police Department General
Order R-02, Searches Of Individuals On Probation Or Parole
18-1138
Attachments: View Report 11-29-2018
View Supplemental Report 11-29-2018
City of Oakland
Page 6
Printed on 1/28/2019",6,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
S7.12
Subject:
Citywide Curb Ramps And Sidewalk Repair 2019
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Brothers Construction, The Lowest Responsive, Responsible Bidder, For Citywide Curb
Ramps And Sidewalk Repair (Project No. 1004519) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Two Million,
Two Hundred Fifty-Seven Thousand, Four Hundred Dollars ($2,257,400.00)
18-1228
Attachments: View Report
87495 CMS
This City Resolution was Adopted.
S7.13
Subject:
Caltrans Transportation Art Proposal For Madison Street I-880 Underpass
From:
Economic Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Submit
An Application And Enter Into An Agreement With The State Of California Department Of
Transportation For The Sponsorship And Maintenance Of A Permanent Public Art Project
Designed By The Artist Team Machinic LLC (""Future Cities Lab"") For The 500 Block Of
Madison Street, Under Interstate 880 Between 5th And 6th Streets, As Proposed And
Funded By CP V JLS, LLC To Comply With Oakland Municipal Code Chapter 15.78 -
Public Art Requirements For Private Development; And 2) Enter Into An Agreement With
CP V JLS, LLC For Installation Of The Public Art Project And Ongoing Maintenance
Responsibilities
18-1220
Attachments: View Report
87496 CMS
This City Resolution was Adopted.
S7.14
Subject:
Naming Unnamed Road Oscar Grant Way
From:
Councilmember Brooks And Council President Kaplan, Councilmember
Taylor, Councilmember McElhaney and Councilmember Thao
Recommendation: Adopt A Resolution Requesting That The Bay Area Rapid Transit
District (BART) Rename The Unnamed Road On The West Side Of The Fruitvale Bart
Station Between 33rd Avenue And 35th Avenue, ""Oscar Grant Way""
[NEW TITLE]
18-1193
Attachments:
View Report
View Supplemental Report
87497 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/7/2019",6,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
7.9
Subject:
Updates To The Conflict Of Interest Code
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Amending The City Of Oakland's Conflict Of
Interest Code (Ordinance Number 13142 C.M.S., Adopted January 22, 2013, Codified
As Oakland Municipal Code Chapter 3.16) To Update The Designation Of Positions
Covered By The Code
18-1203
Attachments: Revised View Report
View Supplemental Report 2/22/2019
13522 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Award Between The City Of Oakland And IAFF, Local 55
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increases To Represented Employees In
Representation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The
City Of Oakland And The International Association Of Firefighters, Local 55 As Follows:
Increase Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1,
2018; And 2% Effective The First Full Pay Period In November 2019; And
18-1374
Attachments: View Report
13520 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increases To The Salaries Of The Unrepresented
Chief Of Fire, Deputy Chief Of Fire Department, And Assistant Chief Of Fire Department,
Representation Units UR1 And UU1, The Wage Increases Shall Be As Follows: Increase
Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1, 2018; And 2%
Effective The First Full Pay Period In November 2019
18-1375
Attachments: View Report
13521 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 3/25/2019",6,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
7.8
Subject:
Postpartum Justice Day
From:
President Kaplan
Recommendation: Adopt A Resolution Declaring May 19th As Postpartum Justice Day
18-1487
Attachments: View Report
87565 CMS
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Esmeralda Olson 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 Esmeralda Olson V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG17859149, In The Amount Of Fifty
Thousand Dollars And No Cents ($50,000.00) (Department Of Transportation - Sidewalk)
18-1489
Attachments: View Report
87566 CMS
This City Resolution was Adopted.
7.10
Subject:
Travel Authorization - Councilmember Kalb
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Authorizing Council President Pro Tempore Dan
Kalb To Travel To Yosemite, California To Attend The California Association Of Councils
Of Governments And The Local Government Commission Leadership &
Policymakers Conference On March 14, 2019 Through March 17, 2019, And Be
Reimbursed For Necessary Expenses
18-1490
Attachments: View Report
87567 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/15/2019",6,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
7.7
Subject:
LAMMPS Streetscape Project
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City
Administrator Or Her Designee, To Increase The Change Order Limit For The Contract
With Ray's Electric, Inc. For The Laurel Access To Mills, Maxwell Park & Seminary
(LAMMPS) Streetscape Project (Project No. 1000634) From Ten Percent (10%) To
Twenty-Five Percent (25%) Of The Original Contract For A Total Contract Amount
Not-To-Exceed Eight Million Ninety-Six Thousand Two Hundred Fifty Dollars And Fifty
Cents ($8,096,250.50); And
18-1479
Attachments: View Report
View Supplemental Report 3/15/2019
87592 CMS
This City Resolution was Adopted.
2) A Resolution Waiving The Request For Proposal / Request For Qualifications
(""RFP/RFQ"") Competitive Selection Process Requirements And Authorizing An
Amendment To The Professional Services Contract With BKF Engineers For LAMMPS
Streetscape (Project Number 1000634 Originally Selected By A Formal Competitive
Process), To Add Work And Increase The Contract By An Amount Not-To-Exceed
Sixty-Five Thousand Dollars ($65,000.00) Bringing The Total Contract Amount To One
Million Fifteen Thousand Dollars ($1,015,000.00)
18-1480
Attachments: View Report
View Suppemental Report 3/15/2019
87593 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/24/2019",6,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
7.9
Subject:
Support For Assembly Bill 410 (Assembly Member Nazarian) Sideshow
Activity
From:
Vice Mayor Reid And Councilmember Thao
Recommendation: Adopt A Resolution Supporting Assembly Bill 410 Motor Vehicle
Sideshows (Assembly Member Adrin Nazarian)
18-1557
Attachments: View Report
87605 CMS
This City Resolution was Adopted.
Excused: 1 - - McElhaney
Aye: 6 - - Kalb, Reid, Gallo, Thao, Taylor, and Kaplan
No: 1 - Bas
NO VOTE: 0
7.10
Subject:
Resolution In Support Of Medicare For All Act 2019
From:
Council President Kaplan And Councilmember Thao
Recommendation: Adopt A Resolution In Support Of House Resolution 1384, Medicare
For All Act 2019
18-1555
Attachments: View Report
87606 CMS
This City Resolution was Adopted.
7.11
Subject:
Resolution In Support Of Public Banking Act, AB 857
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
Bas
Recommendation: Adopt A Resolution In Support Of Public Banking Act, AB 857
18-1556
Attachments: View Report
87607 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/9/2019",6,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
7.10
Subject:
Board Of Port Commissioners Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointments Of Joan Story
And Cestra ""Ces"" Butner To The Board Of Port Commissioners
18-1939
Attachments: View Report
87772 CMS
This City Resolution was Adopted.
7.11
Subject:
Major Encroachment Permit At 1431 Jefferson Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Grant A Conditional And Revocable Major Encroachment Permit To Jefferson Street
Hotel, LLC, A Delaware Limited Li Abut Y Company, To Allow Portions Of The New
Building Above Grade At 1431 Jefferson Street To Encroach Into The Public
Right-Of-Way On 15th Street And Jefferson Street, Major Encroachment Permit
ENMJ19055
18-2026
Attachments: View Report
View Supplemental Report 7/3/2019
87773 CMS
This City Resolution was Adopted.
7.12
Subject:
Caltrans Sustainable Communities Grant Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate A Grant From The California Department Of Transportation
(Caltrans), Sustainable Communities Grant Program In An Amount Of Four Hundred Forty
Thousand Dollars ($440,000.00) To Develop A City Of Oakland Zero Emission Vehicle
Action Plan; And To Commit A Local Match Of Fifty Seven Thousand, Five Hundred
Dollars ($57,500.00)
18-2027
Attachments: View Report
View Supplemental Report 7/3/2019
87774 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/10/2019",6,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
7.11
Subject:
Extension Agreement With The Oakland Museum Of California
From:
Councilmember Bas
Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which
Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum
Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak
Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And
Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For
Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe
And (B) Amend The Lease To Allow Tenant To Pursue The Improvements
[TITLE CHANGE]
18-1926
Attachments: View Report
View Supplemental Report 6/14/2019
View Supplemental Report 7/3/2019
13554 CMS
This Ordinance was Approved for Final Passage.
7.12
Subject:
Amendments To The Police Commission Enabling Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.45, The Enabling Ordinance For The Oakland Police Commission And Community
Police Review Agency, To Establish Authorization And Compliance Requirements For
The Police Commission To Purchase Professional Services Necessary To Fulfill Their
Duties As Defined In Charter Section 604 In Compliance With The Provisions Of Oakland
Municipal Code Section 2.04.022 And Other Purchasing Requirements As Specified
Therein
18-2018
Attachments: View Report
View Supplemental Report
13555 CMS
The Council accepted The Committees recommendation as amended to include
language requiring training for the police commission to exercise their new
purchasing authority within 60 days of Final Passage.
A
motion was made by Larry Reid, seconded by Lynette McElhaney, 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
City of Oakland
Page 6
Printed on 9/17/2019",6,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
7.6
Subject:
JPA - Reappointing Commissioner Reverend Dr. Jacqueline A. Thompson
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing A Community Member To The
Oakland-Alameda County Coliseum Joint Powers Authority Board Of Commissioners As
Follows - Reappointing Commissioner Reverend Doctor Jacqueline A. Thompson To
Serve The Term Beginning October 8, 2019 And Ending October 7, 2021
18-2308
Attachments: View Report
View Supplemental Report 10/25/2019
87896 CMS
This City Resolution was Adopted.
7.7
Subject:
Settlement Agreement - Lamesha Smith, 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 Lamesha Smith, Et Al., V. City Of Oakland, Et Al,
United States District Court Case No. 18-Cv-06224, City Attorney's File No. 32640, In
The Amount Of Two Hundred And Fifty Thousand Dollars And No Cents ($250,000.00)
(Oakland Police Department - Excessive Force/Failure To Train)
18-2337
Attachments: View Report
87897 CMS
This City Resolution was Adopted.
7.8
Subject:
National League Of Cities Travel Authorization
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember
Loren Taylor's Costs Of Approximately $2,519.00 From The Council Contingency Fund
For Travel To San Antonio, TX For Attendance At The National League Of Cities City
Summit From November 20-23, 2019
18-2356
Attachments: View Report
87898 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/2/2019",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-11-19,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 19, 2019
Oakland Redevelopment Successor
Agency/City Council
7.9
Subject:
SEIU Local 1021 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 1% Wage Increase To The Salary
Schedule Of Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay
Period After July 1, 2019; 2) Provide A 1% Wage Increase To The Salary Schedule Of
Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After
November 1, 2019; 3) Provide A 1% Wage Increase To The Salary Schedule Of
Represented And Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON Tl1,
U51, US1, UG1, UP1, UK1, And UK2 Effective The First Full Pay Period After January 1,
2020; 4) Provide A 2% Wage Increase To The Salary Schedule Of Represented Units In
SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After July 1, 2020; 5)
Provide A 1% Wage Increase To The Salary Schedule Of Represented And
Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON, TL1, U51, US1, UG1,
UP1, UK1, And UK2 Effective The First Full Pay Period After January 1, 2021
18-2392
Attachments: View Report
13568 CMS
This Ordinance was Approved for Final Passage.
7.10
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 12/11/2019",6,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
7.7
Subject:
Amendments To OMC 15.24 Earthquake Damaged Structures
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code, Chapter
15.24, Entitled Earthquake Damaged Structures, Delegating To The City Administrator or
Designee The Authority To Establish An Administrative Regulatory Program For
Abatement And Upgrade Of Earthquake Damaged Structures, Which Program May Be
Updated As Needed In Response To Changes In Laws, Codes, Or Local Circumstances
18-2372
Attachments: View Report
13574 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
Updating The Oakland Building Maintenance Code
From:
Planning & Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Building
Maintenance Code (Oakland Municipal Code 15.08) And (2) Reenacting The Oakland
Building Maintenance Code With Amendments To Conform To The 2019 California
Building Standards Code And Adopting CEQA Exemption Findings
18-2373
Attachments: View Report
13575 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Local Amendments To 2019 California Model Building Construction Code
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The
2016 Edition Of The California Building Standards Code, (2) Adopting Local
Amendments To The 2019 Edition Of The California Building Standards Code, And (3)
Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
18-2375
Attachments: View Report
View Supplemental Report 11/8/2019
13576 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 8/14/2020",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-12-10.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-04-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 7, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
C
Subject:
Ordinance Authorizing Emergency Shelter Leases
From:
Office Of The City Administrator
Recommendation: Adpot An Ordinance: 1) Authorizing The City Administrator To Enter
Into Three-Year Leases, Each At No Monthly Rent, With Covenant House On Caltrans
Property Leased By The City, Roots Community Health Center On The City-Owned Home
Base Lot, And Youth Spirit Artworks On The Home Base Lot In Exchange For The
Foregoing Entities Agreement To Provide Emergency Shelter And Services To Oakland
Residents; 2) Awarding Agreements For Professional Services, At No Cost To The City,
To Covenant House, Roots Community Health Center, And Youth Spirit Artworks For The
Provision Of Emergency Shelter And Services To Oakland Residents; 3) Waiving The
Competitive Bidding Process; And 4) Adopting California Environmental Quality Act
(CEQA) Exemption Findings
20-0277
Attachments: View Report
View Legislation
View Exhibit A
View Exhibit B
View Exhibit C
View Supplemental Legislation 4/14/2020
View Supplemental Redline Legislation - 4/16/2020
View Supplemental Legislation - 4/16/2020
View Supplemental Exhibit A- 4/16/2020
View Supplemental Legislation 5/1/2020
13592 CMS
Proof Of Publication
This Ordinance be Approved On Introduction and Scheduled for Final Passage.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 4/21/2020
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 5
Printed on 7/2/2020",6,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
B
Subject:
Animals Services Contract
From:
Animal Services Contract
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications Process And Authorizing The City Administrator To Extend The
Agreement Under The Same Terms And Conditions With East Bay Society For The
Prevention Of Cruelty To Animals (""EBSPCA"") For As- Needed Spay/Neuter And Other
Veterinary Services From December 31, 2019 Through June 30, 2020, In An Amount Not
To Exceed One Hundred Eighty Three Thousand Five Hundred Six Dollars
($183,506.00), For A Total Contract Amount Of Four Hundred Thirty Three Thousand Five
Hundred Five Dollars And Ninety Nine Cents ($433,505.99)
20-0313
Attachments: View EBSPCA Report
View Legislation
View Supplemental Agenda Report
View Supplemental OAS - EBSPCA Legislation
88098 CMS
A motion was made 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
C
Subject:
OPD Live Stream Transmitter Privacy Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution Approving The Oakland Police Department
(OPD) Live Stream Transmitter Policy And Surveillance Impact Report
20-0327
Attachments: View Live Stream Transmitter Report
View Attachment A
View Attachment B
View Attachment C
View Live Stream Transmitter Legislation
88099 CMS
A motion was made 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 5
Printed on 7/2/2020",6,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
Aye: 8- - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
3 Adopt The Following Actions to Authorize:
A
motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
a
Subject:
Ordinance Authorizing Emergency Shelter Leases
From:
Office Of The City Administrator
Recommendation: Adpot An Ordinance: 1) Authorizing The City Administrator To Enter
Into Three-Year Leases, Each At No Monthly Rent, With Covenant House On Caltrans
Property Leased By The City, Roots Community Health Center On The City-Owned Home
Base Lot, And Youth Spirit Artworks On The Home Base Lot In Exchange For The
Foregoing Entities Agreement To Provide Emergency Shelter And Services To Oakland
Residents; 2) Awarding Agreements For Professional Services, At No Cost To The City,
To Covenant House, Roots Community Health Center, And Youth Spirit Artworks For The
Provision Of Emergency Shelter And Services To Oakland Residents; 3) Waiving The
Competitive Bidding Process; And 4) Adopting California Environmental Quality Act
(CEQA) Exemption Findings
20-0277
Attachments:
View Report
View Legislation
View Exhibit A
View Exhibit B
View Exhibit C
View Supplemental Legislation 4/14/2020
View Supplemental Redline Legislation - 4/16/2020
View Supplemental Legislation - 4/16/2020
View Supplemental Exhibit A- 4/16/2020
View Supplemental Legislation 5/1/2020
13592 CMS
Proof Of Publication
A motion was made by Dan Kalb, seconded by Sheng Thao, 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
City of Oakland
Page 5
Printed on 7/2/2020",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-05-12.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2020
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Director Of Workplace & Employment Standards 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 Director
Of Workplace And Employment Standards
20-0336
Attachments: View Report
View Ordinance
13601 CMS
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be * Withdrawn and Rescheduled to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council, to be
heard 6/9/2020. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 5
Printed on 7/2/2020",6,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
9
Subject:
Ballot Measure Amending Powers Of The Police Commission
From:
Council President Kaplan And Pro Tem Kalb
Recommendation: Adopt A Resolution Proposing To Amend City Charter Section 604 To
Strengthen The Independence Of The Oakland Police Commission, Directing The City
Administrator To Give Written Notice To Employee Organizations That May Be Affected,
And Directing The City Administrator To Meet And Confer, As Appropriate Subject To
Further Council Instruction
20-0140
Attachments:
View Report
View Kalb Supplemental 2/20/2020
View Memo 4/16/2020
View Supplemental Legislation 4/17/2020
View Addendum 4/16/2020
View Appendix 4/16/2020
View Supplemental Police Commission Measure - 4/20/2020
View Supplemental OPC Charter Amendment Legislative History -
4/20/2020
View Supplemental Amendments To City Charter Section 604 -
4/27/2020
Supplemental Oakland Police Commission Report
Supplemental Oakland Police Commission Revised Legislation
View City Attorney Amended Legislation
View City Administrator Supplemental Report
View Supplemental Memo Police Commission - CM Taylor 5/7/2020
View Supplemental Legislation - Kaplan, Kalb, Gallo
View Supplemental Police Commission Memo - Kaplan 5/11/2020
View Supplemental Police Commission Measure - Staff Memorandum
5/11/2020
View Supplemental Report 6/5/2020 - ""Letter From Oakland Police
Commission""
View Supplemental Report 6/5/2020 ""Dissenting Opinion - The
Oakland Police Commission""
View Supplemental Legislation 6/5/2020 - ""Oakland Police
Commission Draft""
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version A)
View Supplemental Legislation 6/5/2020 - Kaplan, Kalb, Gallo, Taylor
(Version B)
View Supplemental Report 6/5/2020 - City Administrator
View Supplemental Legislation 6/8/2020 - Kaplan, Kalb, Gallo, Taylor
(Version C)
View Supplemental Legislation - -7/17/2020
View Supplemental Legislation 7/20/20
City of Oakland
Page 6
Printed on 7/20/2020",6,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
3
Subject:
FY 2020-21 Mid Cycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which
Adopted The City Of Oakland's Fiscal Year 2019-21 Biennial Budget, To Make
Mid-Cycle Budget Adjustments To: (1) Fiscal Year 2020-21 General Purpose Fund
Revenue Projections; (2) Fiscal Year 2020-21 General Purpose Fund Appropriations;
And (3) Fiscal Year 2020-21 Non-General Purpose Fund Revenue Projections And
Appropriations
20-0406
Attachments:
View Report
View Legislation
View Attachment 2
View Supplemental Report - 5/29/2020
View Supplemental Exhibits - 5/29/2020
View Supplemental Report - 5/29/2020
View Supplemental Report - 5/29/2020 Measure D Informational
Memo
View Supplemental Report 5/29/2020 Kaplan
View Supplemental Report Q&A #1- 5/29/2020
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
88174 CMS
Councilmember Taylor made a substitute motion, seconded by Vice Mayor Reid
to
adopt Errata #3 with amended spreadsheet proposed by the equity caucus and
additional policy directives, listed here
City of Oakland
Page 5
Printed on 10/22/2020",6,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
Changes To Policies, Procedures, Customs, Or General Orders Of The Department
That Are Necessary To Respond To Exigent Circumstances Related To Public
Safety. Any Such Ordinance Shall Require The Chief Of Police To Notify The Chair
Of The Commission And The Council President Of Such Unilateral Changes Which
Shall Expire After Fourteen (14) Days Or The Day After The Next Regular Meeting
Of The City Council, Whichever Period Is Longer, Unless Approved By The City
Council Or The Police Commission.""
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.
25 speakers spoke on this item.
This City Resolution be Adopted as Amended.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
OPEN FORUM
12 speakers spoke during 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 12:48 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 5
Printed on 10/22/2020",6,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
2.13
Subject:
New Fire Station 4 Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement For Architectural And
Engineering Design Services With Loving Campos Associates Architects (LCAA) For
An Amount Not-To-Exceed One Million Five Hundred Thousand Dollars ($1,500,000.00)
For The New Fire Station 4 Project (No. 1003435); And 2) Approve The Reallocation Of
One Million Two Hundred Thousand Dollars ($1,200,000.00) From The Measure KK -
Affordable Housing And Infrastructure Bond Series 2 (Fund 5332), Fire Station 29 Project
(No. 1004854) To The Fire Station 4 Project (No. 1003435).
20-0531
Attachments: View Report
View Attachment A
View Legislation
88240 CMS
This City Resolution was Adopted.
2.14
Subject:
42nd Ave And High Street Access Improvement Design Contract
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Professional Services Agreement With Wood Rodgers For Consulting
Services And Construction Support For The 42nd Avenue And High Street Access
Improvement Project (City Project No. 1003983) For An Amount Not To Exceed Five
Hundred And Twenty Five Thousand Dollars ($525,000) And To Waive The Competitive
Request For Qualifications/Proposal (""RFQ/P"") Requirement
20-0533
Attachments: View Report
View Attachment A
View Legislation
88241 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/22/2020",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-08-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
August 28, 2020
Oakland Redevelopment Successor
Agency/City Council
3.
Subject:
Real Property Located At 392 11th Street:
From:
Housing & Community Development
Recommendation: : Adopt A Resolution, (1) Authorizing The City Administrator To Apply
For, As A Local Agency Partner, Up To $13.84 Million Of Funds From The California
Department Of Housing And Community Development Under The Homekey Program
(Homekey Funds); (2) Accepting And Appropriating Up To $13.84 Million In Homekey
Funds, As A Local Agency Partner, For The Acquisition Of 392 11th Street By Oakland &
The World, Inc., Memar Properties, And Mccormack Baron Salazar (Development
Partner) To Provide Permanent Affordable Housing To Formerly Incarcerated Individuals;
(3) Allocating, As A Local Match To The Homekey Funds, Up To (A) $3.52 Million From
Measure KK, (B) $2.5 Million From Community Block Grant Funds (CDBG-CY) And (C)
$1.16 Million From The Affordable Housing Trust Fund (Boomerang Funds), For The
Acquisition And Rehabilitation Of 392 11th Street By Development Partner; And (4)
Awarding A Grant Agreement To Development Partner, In An Amount Not To Exceed
$21.01 Million, To Acquire And Rehabilitate 392 11th Street.
20-0597
Attachments: View Report
View Resolution
88282 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, 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 5
Printed on 10/22/2020",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-08-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
Sidewalk Repair Ordinance Enforcement Suspension
From:
Vice Mayor Reid
Recommendation: Adopt An Ordinance Approving A 60-Day Suspension Of
Enforcement Of Oakland Sidewalk Repair Ordinance No. 13549 C.M.S. And Request
For Two (2) Reports
[TITLE CHANGE]
20-0709
Attachments: View Report
View Legislation
View Legislation - Notice & Digest
View Supplemental Legislation - 11/6/2020
View Supplemental Legislation - Notice & Digest 11/6/2020
View Supplemental Legislation - -11/6/2020
View Supplemental Notice & Digest - -11/6/2020
View Supplemental Report - 11/25/2020
13623 CMS
Vice Mayor Reid made a motion, seconded by Council President Kaplan, to
withdraw and reschedule the Ordinance on Item 2.5 to the December 1, 2020 City
Council meeting. The legislation and Title was amended to read the following
""Adopt An Ordinance Approving A 60-Day Suspension Of Enforcement Of Oakland
Sidewalk Repair Ordinance No. 13549 C.M.S And Request For Two (2) Reports""
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 Larry Reid, seconded by Rebecca Kaplan, 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
12/1/2020. 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 5
Printed on 12/16/2020",6,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) An Ordinance Authorizing The City Administrator Or Designee To Execute An
Assignment Pursuant To Which The City, As Assignee Would Assume From The Fox
Oakland Theater, Inc., (""FOT"") As Assignor, FOT's Interests As Landlord Under The
Following Subleases: (1) The Amended And Restated Fox Theater Sublease With
Oakland School For The Arts As Subtenant, Dated January 16, 2016, For A Term Ending
June 30, 2021 At An Annual Rent Of Approximately $940,500; (2) The Fox Theater
Building Sublease With GASS Entertainment, LLC As Subtenant, Dated As Of
December 2006, As Amended, With Options To Extend Until February 6, 2034, For The
69,450 Square Feet Concert Hall At An Annual Percentage Rent Based On Paid
Admissions And The 1,300 Square Feet Bar And Event Space At A Base Rent Of
Approximately $2,813.56 Per Month, Increased By 10% In 2024 And Every Five Years
Thereafter Upon Renewal; And (3) The Amended And Restated Fox Theater Restaurant
Lease Agreement With The Emporium Oakland LLC, As Subtenant, Dated August 29,
2018, For $110,774 In Annual Rent For The 4,503 Square Feet Arcade Bar Venue, With
Options To Extend Until 2036
20-0810
Attachments: View Legislation
13630 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 1/20/2021",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-12-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-01-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 12, 2021
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Chabot Space & Science Center And OUSD Lease Of 4919 Mountain Blvd.
From:
Economic Workforce Development Department
Recommends: Adopt The Following Pieces Of Legislation:
1) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Master Dissolution And Transfer Agreement And Related Documents
Between The City of Oakland (City), Oakland Unified School District (OUSD), The
Chabot Space & Science Center Joint Powers Agency (JPA), Chabot Space & Science
Center Foundation (Foundation), East Bay Regional Park District (EBPRD) And Eastbay
Astronomical Society (EAS) Related To The Chabot Space & Science Center (Chabot)
Located At 10000 Skyline Boulevard (Skyline Boulevard Property) To:(A) Dissolve The
JPA And Terminate The JPA Agreement; (B) Terminate The Existing City-JPA Ground
Lease Of The Skyline Boulevard Property And Related Agreements; (C) Terminate And
Release The Existing Lease-Leaseback Agreements To Fully Discharge Approximately
$6.5 Million Debt Owed By The JPA To OUSD; (D) Assume Ownership, By The City, Of
The Chabot Buildings Located On The Skyline Boulevard Property And Transfer All
Remaining Assets And Liabilities Of The JPA To The Foundation; (E) Execute A
Thirty-Four Year And Eleven Month Lease Of The Skyline Boulevard Property Between
The City And The Foundation For One Dollar ($1) Per Year; And (F) Grant An Access
Easement Over The Skyline Boulevard Property To EBPRD For Access To and From
Skyline Boulevard And The Parking Garage Located On EBRPD-Owned Property
Adjacent To The Skyline Boulevard Property; And
20-0888
Attachments: View Report
Attachment A - Master Dissolution And Transfer Agreemenet -Chabot
Space Science Center
Attachment B - Lease (4919 Mountain Blvd) v5 (Final)
Attachment C - Depiction of 10000 Skyline Property
Attachment D - Depiction of 4919 Mountain Boulevard
View Legislation
View Supplemental Legislation - 1/8/2021
13636 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 2/2/2021",6,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
2.10
Subject:
FY 2020 FEMA Assistance To Firefighters Grant - COVID-19 Supplemental
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or His
Designee, To: (A) Enter Into An Agreement With The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) To Accept The Assistance
To Firefighters Grant (AFG) COVID-19 Supplemental Funds In The Amount Of Two
Hundred Six Thousand Five Hundred And Sixty Four Dollars And Thirty Six Cents
($206,564.36) To Purchase Equipment And Other Necessary Resources For The Project
Period Starting July 6, 2020 And Ending July 5, 2021; (B) Appropriate And Administer
Said Funds For The Fire Department; (C) Expend Assistance To Firefighter Funds In
Accordance With The City's Purchasing Requirements And Programs/Policies; And (2)
Allocating Matching Funds In The Amount Of Twenty Thousand Six Hundred Fifty Six
Dollars And Forty Four Cents ($20,656.44)
21-0119
Attachments: View Report
View Report Attachment A
View Legislation
This City Resolution was Adopted.
3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS:
3.1
Subject:
Vacate A Portion Of King St. Between Dennison St. And Frederick St.
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Conditionally Vacating A Portion Of The Public Right-Of-Way Of King Street From 5 Feet
South Of Its Intersection With Dennison Street To 68.6 Feet North Of Its Intersection With
Frederick Street
21-0038
Attachments: View Report
View Legislation
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
2:58 p.m.
1 individual spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Taylor 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
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
City of Oakland
Page 5
Printed on 3/16/2021",6,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
2.7
Subject:
To Allow Local Agencies To Enact Taxes On Sugar-Sweetened Beverages
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Urging The California State Legislature And
Governor Gavin Newsom To Repeal Assembly Bill 1838 To Allow Local Agencies To Tax
Sugar-Sweetened Beverages To Improve Public Health
21-0144
Attachments: View Report - 1
View Report - 2
View Report - 3
View Legislation
88540 CMS
This City Resolution was Adopted.
2.9
Subject:
Lincoln Recreation Center Architectural Services Agreement Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding An Architectural And Engineering
Design Contract To Shah Kawasaki Architects (SKA) For An Amount Not-To-Exceed
One Million Five Hundred Twenty-Eight Thousand Eight Hundred Forty-Nine Dollars
($1,528,849.00) For The Design Of The Lincoln Recreation Center
Expansion/Renovation Project Up To Ninety-Five Percent (95%), With A City Option To
Complete The Remaining Project Design, Including Construction Support Services
Contingent Upon Staff's Future Identification Of Additional Funding And Council Approval
21-0054
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88541 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 8/17/2021",6,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
5
Subject:
Emergency Reserve And American Rescue Plan Act Funds
From:
Council President Fortunato Bas And Vice Mayor Kaplan
Recommendation: Adopt A Resolution: (1) Directing The City Administrator, In
Consultation With The City Attorney, To Explore, And Bring Back To Council, Options For
Providing Additional Protections For The 7.5% General Purpose Fund (""GPF"")
Emergency Reserve, Including But Not Limited To The Creation Of A Separate Fund For
The GPF Emergency Reserve; And (2) Clarifying That No Expenditure Of The American
Rescue Plan Act (""ARPA"") Funds, Which The City Expects To Receive In The Estimated
Amount Of One Hundred Ninety-Two Million Eighty-Four Thousand One Hundred Five
Dollars ($192,084,105), Shall Be Made Except For The Purpose And In The Manner
Specified By The City Council Following A Public Process And Public Vote Pursuant To
Charter Section 806
21-0216
Attachments: View Report
View Legislation
88569 CMS
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
6
Subject:
Memorandum Of Agreement (MOA) For 1086 Annerley Road
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Agreement (MOA) With The City Of Piedmont
Establishing That The City Of Piedmont Will Process Planning And Building Entitlements
For The Development Of An Accessory Dwelling Unit (ADU) At 1086 Annerley Road, A
Property Located Within Both Jurisdictions; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
21-0199
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Report Exhibit A
88570 CMS
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, Fife, Gallo, Kalb, Kaplan, and Reid
City of Oakland
Page 5
Printed on 8/17/2021",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 12, 2021
Oakland Redevelopment Successor
Agency/City Council
6
Subject:
Amendment To Fiscal Year 2020-2021 Budget Updated Title
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution:
(1) Creating The American Rescue Plan Act (""ARPA"") Fund (Fund 2072) From Which No
Expenditures Shall Be Made Except For The Purpose And In The Manner Specified By
The City Council Following A Public Process And Public Vote Pursuant To Charter
Section 806;
(2) Accepting And Appropriating The Anticipated Award Of ARPA Funds To The City Of
Oakland (""City"") In An Estimated Amount Of One Hundred Ninety-Two Million Eighty-Four
Thousand One Hundred Five Dollars ($192,084,105) To The ARPA Fund (Fund 2072);
(3) Authorizing The City Administrator To Take Any And All Actions Necessary To
Receive ARPA Funds Awarded To The City;
(4) Amending Resolution No. 88174, Which Adopted The Fiscal Year (""FY"") 2020-21
Midcycle Budget Adjustments, To Allocate ARPA Funds In An Amount Not To Exceed
Fifty-Six Million One-Hundred Thirty Thousand Dollars ($56,130,000) And The Ten Million
Dollars ($10,000,000) Received From The Oakland-Alameda County Coliseum Joint
Powers Authority To:
(A) Balance The FY 2020-21 Budget By (i) Closing The Deficit In The General Purpose
Fund (""GPF"") (Fund 1010); (ii) Closing The Deficit And Replenishing Required Reserve
Amounts In The Office Of Parks And Recreation Cultural Advisory (""OPRCA"")
Self-Sustaining Revolving Fund (1820), The Measure Z Violence Prevention And Safety
Act Of 2014 Fund (2252), And The Measure C Transient Occupancy Tax (""TOT"")
Surcharge Fund (2419); And (iii) Replenishing The City's Emergency Reserve Fund;
(B) Align The General Purpose Fund (Fund 1010), The Office Of Parks And Recreation
Cultural Advisory (""OPRCA"") Self-Sustaining Revolving Fund (1820), The Measure Z
Violence Prevention And Safety Act Of 2014 Fund (2252), And The Measure C Transient
Occupancy Tax (""TOT"") Surcharge Fund (2419) With Revenue And Expenditures
Forecasted For Said Funds In The Second Quarter (""Q2"") Revenue And Expenditure
Report Attached To This Resolution As Exhibit 1;
(C) Restore Services Affected By Fiscal Year 2020-21 Administrative Reduction Actions
As Set Forth In Exhibit 2 To This Resolution;
(D) Fund Services That Are Needed To Address The Negative Health, Safety, Welfare,
And Fiscal Effects Of The Pandemic As Set Forth In Exhibit 2 To This Resolution; And
(E) Make Such Additional Or Alternative Adjustments To The FY 2020-21 Budget As May
Be Determined To Be Necessary Or Appropriate By The City Council;
City of Oakland
Page 5
Printed on 5/4/2021",6,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
2.4
Subject:
National Victims' Rights Week From April 18-24
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Recognizing National Victims' Rights Week From
April 18-24, 2021 And Reaffirming The Commitment To Respect And Enforce Victims'
Rights
21-0244
Attachments: View Report
View Supplemental Report 4/16/2021
View Supplemental Legislation 4/16/2021
88581 CMS
This City Resolution was Adopted.
2.5
Subject:
Honoring Joe Cervantes
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Honor Of Glenview Business Owner Joe
Cervantes For His 64 Years Of Service Operating The Glenview Shoe Renew And
Congratulating Him On His Retirement
21-0189
Attachments: View Resolution
88582 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 5/4/2021",6,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
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 7:11p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 5
Printed on 5/18/2021",6,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) 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, July 20, 2021 At 1:30 P.M. And An Assessment Ballot Proceeding
For The City Of Oakland Utility Underground Assessment District No. 2021-232,
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
21-0318
Attachments: View Report
88631 CMS
A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 2- - Taylor, and Reid
Aye: 6 - Thao, Fortunato Bas, Fife, Gallo, Kalb, and Kaplan
NO VOTE: 0
Council President Fortunato Bas made a Motion seconded by Councilmember Kalb to extend
the meeting at 6:25pm
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
4 Speakers Spoke during Open Forum
Councilmember Kalb took a point of personal privilege and requested that the meeting be
adjourned in memory of Elle Sutter
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Elle Sutter at 6:44 p.m.
City of Oakland
Page 5
Printed on 8/17/2021",6,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
4) An Ordinance Amending Chapter 2.29 Of The Oakland Municipal Code Entitled ""City
Agencies, Departments And Offices"" To Establish The Department Of Animal Services
As A Standalone Department
21-0417
Attachments: View Legislation
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
Subject:
The Fruitvale BID Renewal Petition
From:
Council President Fortunato Bas And Councilmember Gallo
Recommendation: Adopt A Resolution: 1) Authorizing And Directing The City
Administrator To Sign The Fruitvale Business Improvement Management District
(""Fruitvale BID"") Renewal Petition, On Behalf Of The City Of Oakland, To Renew The
Fruitvale BID; And 2) Directing The City Administrator To Return To Council With
Recommendations For Adoption Of A Policy Governing The City Participation In BID
Formation, Including Signing Bid Petitions, As A Property Owner Within A Proposed BID
21-0445
Sponsors:
Noel Gallo
Attachments:
View Legislation
This item was schedule to the June 1, 2021 Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council by way of scheduling
motion at the May 26, 2021 Special City Council
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Scheduled to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 6/1/2021.
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 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2.8
Subject:
Oakland Local Hazard Mitigation Plan
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire Department
On The Draft Oakland Local Hazard Mitigation Plan And Submittal Process To The
California Office Of Emergency Services And The Federal Emergency Management
Agency
21-0299
Sponsors: Oakland Fire Department and
Attachments: View Report
View Supplemental Report - 5/27/2021
This Informational Report was Received and Filed.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17, 2021
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Council President's Proposed Budget Amendments
From:
Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation Of The Council President's
Proposed Budget Amendments To The Fiscal Year 2021-2023 Proposed Budget For
The City Of Oakland
21-0472
Attachments: View Report
View Kaplan Report
View Supplemental Kaplan Report - 6/14/2021
View Supplemental Council President Report - 6/14/2021
View Supplemental Report Council President Presentation - 6/18/2021
View ""Thao, Reid, Taylor Budget Amendments""
View ""Thao, Reid, Taylor Budget Policy Directives""
View ""Council President's Budget Amendments"" 6/21/21
View ""Thao, Reid, Taylor Budget Amendments"" Version 2 6/21/21
View ""Taylor Budget Amendments"" 6/21/21
View ""Taylor Budget Memo"" 6/21/21
A motion was made by Nikki Fortunato 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 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
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
recommendations
and a work plan for Council consideration by April 2022 for the additional transfer
of certain categories of non-violent, non-criminal calls for service from the Police
Department to alternative first responders, including the Fire Department,
Department Of Transportation. Violence Prevention, Public Works, etc., for
effectuation by July 2022. For the Dept. of Transportation, this should include an
analysis of the towing contract currently administered by the Police Department
and the nine (9) traffic-related calls in the following list provided to the
Reimagining Public Safety task Force. This should also include and
interdepartmental Abandoned Auto strategy task force including the Oakland
Police Department, the Department of Transportation, and other departments as
appropriate, plus at least two City Council offices, to engage in community
outreach and develop near-term and long-term strategies that can make a tangible
difference for Oakland residents plagued with incessant abandoned autos and long
wait times for abandoned auto removal.
10. Police Department Academies - Receive an informational report by October
2021 including, but not limited to. demographics, graduation rates, retention rates,
outreach efforts, and recommendations for improvement to address the 44.7%
completion rate of the Police Department Academies. This may include
Recommendation 37 from the Reimagining Public Safety Task Force, which creates
a collaborative and multidisciplinary approach to crisis response using cross
functional teams
12. Significantly Stand Up MACRO As An Effective Alternate Response System as
First Responders to Non-Violent Calls for Service - Prioritize available state and
other funding for alternative response systems, including funding through
Assembly Bill 988, which creates a new three-digit phone line for suicide
prevention and immediate, localized emergency response for individuals in mental
health crisis by trained mental health professionals, as well as available federal
matching, the CRISIS Act funding for community based organizations, and in
partnership with Alameda County.
12a. Advisory Board for MACRO - Direct City Administration to work with the City
Council to develop the structure of a MACRO Advisory Board for the purpose of
serving as an advisory partner to the Oakland Fire Department in developing the
MACRO civilian crisis response
15. Crime Prevention Through Environmental Design (CPTED) -- Direct City
Administration to prioritize implementation of recommendations from CPTED
analysis, particularly in flatlands neighborhoods, business corridors and beats with
high rates of serious and violent crimes, and provide an informational report to
Council by December 2021 on these efforst. This is in alignment with
Recommendations #78 and #79 from the Reimagining Public Safety Task Force.
This includes improved lighting, traffic calming and other environmental design.
Where these measures would help deter crime and promote community safety, they
should be expedited. Examples of CPTED and traffic calming measures to analyze
include, but are not limited to: (D7) intersection of 101 st Aye and International Blvd
and (D2) E 15th St. between 15th Ave and 23rd Ave where human trafficking
occurs.
16. CERT/Emergency Preparedness -- Direct City Administration to conduct
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-20,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 20, 2021
Oakland Redevelopment Successor
Agency/City Council
engaged coalitions and community organizations, can be established to ensure that
community benefits included in any future Development Agreement are
implemented, obligations regarding community benefits are legally enforceable;
and be it
FURTHER RESOLVED, That any future community fund that may be established as
a part of a future Development Agreement shall include a plan for
anti-displacement tenant services (e.g. legal services, tenant counseling, emergency
rental assistance) as a part of the Project's affordable housing and
anti-displacement strategy; and be it
FURTHER RESOLVED, That the Council directs the City Administrator to: (a)
pursue, with support from the A's, the Project-related items, including the use of
Federal, State, Regional, and other funding sources for the Project's offsite
transportation infrastructure, described in the memorandum published in the
packet for this agenda item titled Howard Terminal Transportation Solutions; and
(b) advise the Council of the details and outcomes of such efforts no later than
when returning with a proposed Development Agreement for the Council's
consideration; and be it
FURTHER RESOLVED: That the City Administrator shall return to Council for
consideration and approval of any future Development Agreement regarding the
Project, which Development Agreement shall be consistent with the terms set forth
in Exhibit A, with the modifications that the (a) total affordable housing percentage
shall be 35% (consisting of 15% onsite and 20% offsite); (b) A's shall not be
responsible for the offsite transportation infrastructure; and (c) term of the
non-relocation period shall begin on the date on which the A's play the first home
game in the new Ballpark; and be it.
FURTHER RESOLVED: That to the extent that any additional work is needed to
review and update the ""Community Benefits Recommendations Summary Report""
so as to equitably serve all four of the neighborhoods impacted by the Project, the
City Administrator shall retain a consultant and coordinate with the Steering
Committee to complete such additional work; and be it
FURTHER RESOLVED: That Alameda County is analyzing the City's request that
the County participate in any future IFD to be formed over the Project site, and
further that Council's approval of this non-binding Term Sheet assumes such
participation; and be it
A motion was made by Sheng Thao, seconded by Nikki Fortunato Bas, that this
matter be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Fife
Aye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 1 - - Gallo
NO VOTE: 0
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Aircraft Rescue Fire Fighting Services At The Oakland International Airport
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Memorandum Of Understanding Regarding Fire Protection And Aircraft Rescue Fire
Fighting Services (ARFF) Between The City Of Oakland And The Port Of Oakland, To
Extend The Term For Three Months To Allow The Oakland Fire Department To Continue
To Provide Such Services At The Oakland International Airport
21-0567
Attachments: View Report
View Legislation
88770 CMS
This City Resolution was Adopted.
2.8
Subject:
Contract Award To Ray's Electric For Telegraph Avenue Complete Street
Project
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, For The Active Transportation Program (ATP) Telegraph Avenue Complete
Street Project, Project No. 1003233, The Lowest, Responsible, Responsive Bidder, In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Five Million Two Hundred Thirty-Six Thousand Five
Hundred Ninety-Three Dollars ($5,236,593.00); Authorizing The Construction Of The
Telegraph Complete Street Project; And Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
21-0571
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Supplemental Legislation - 7/23/2021
88771 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 1, 2021
Oakland Redevelopment Successor
Agency/City Council
Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kaplan, and Reid
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
Council President Fortunato Bas noted that they will bring a follow up item in
regards to the Budget Amendments to Rules for scheduling
Councilmember President Fortunato Bas took a point of personal privilege and
requested that the meeting be adjourned in memory of Michael Morgan and Robert
Pruitt
Councilmember Fife took a point of personal privilege and requested that the
meeting be adjourned in memory of Hassani Bell
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
6 speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 7:30 PM., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Robert Pruitt, Hassani Bell and Michael
Morgan at 5:17 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Police Commissioner Appointment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Police Commissioner (Rudolph Howell) To Serve On The City Of Oakland Police
Commission
21-0623
Attachments: View Report
View Signed Legislation
88808 CMS
This City Resolution was Adopted.
2.8
Subject: Ratifying Action Taken By The Mayor During The Oakland City Council 2021
Annual Recess
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2021 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 88266 C.M.S., Passed July 28, 2020
21-0622
Attachments: View Report
View Attachment A
View Attachment B
View Attachment B (2)
View Legislation
88809 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
2.13
Subject:
Recognizing Reginald K. Burnett, Jr. (RB)
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Recognizing Reginald K. Burnett, Jr. (RB) For His
Positive Impact On The Lives Of Oaklanders Of All Ages, Especially Oakland's Youth And
His Contributions To Supporting And Encouraging Safe, Affordable, And Enjoyable
Bicycle And Pedestrian Experiences Through The City Of Oakland
21-0918
Attachments: View Legislation
88934 CMS
This City Resolution was Adopted.
2.14
Subject:
Denise BonGiovanni 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 Denise Bongiovanni V. City Of Oakland And Does
1 - 10, United States District Court, Northern District Of California, Case No.
3:21-CV-01303-EMC, City Attorney's File No. X05251, In The Amount Of One Hundred
Fifty Thousand Dollars And Zero Cents ($150,000.00) (Oakland Animal Services
-
Employment/Civil Rights)
21-0913
Attachments: View Report
View Legislation
88935 CMS
This City Resolution was Adopted.
2.15
Subject:
Honoring Richard Luna
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Honoring Richard Luna For His Exemplary
Service To The City Of Oakland
21-0923
Attachments: View Legislation
88936 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
9
Subject:
HHAP 2 And 3 Funds
From:
Human Services Department
Recommendation: Adopt A Resolution:
(1) Accepting And Appropriating Round 2 Homeless Housing, Assistance, And
Prevention Program (""HHAP 2"") Grant Funds In An Amount Not To Exceed Nine Million,
Three Hundred Eleven Thousand, Five Hundred Sixty-Eight Dollars ($9,311,568)
Awarded To The City Of Oakland For The Provision Of Emergency Homeless
Interventions;
(2) Authorizing The City Administrator (Or Designee) To Take All Steps Necessary To
Apply For And Receive Round 3 Homeless Housing, Assistance, And Prevention
Program (""HHAP 3"") Grant Funds Allocated To The City Of Oakland;
(3) Accepting And Appropriating HHAP 3 Grant Funds In The Amount Of Twenty-Four
Million, Sixty-Six Thousand, Eight Hundred Twenty-Two Dollars And Fifty-Two Cents
($24,066,822.52) Allocated To The City Of Oakland For The Provision Of Emergency
Homeless Interventions; And
(4) Allocating Up To Ten Million Dollars ($10,000,000) Of HHAP Grant Funds To Provide
Long-Term Operating Funds For Homekey Program Extremely Low-Income Permanent
Housing Sites
21-0919
Attachments: View Report And Attachments
View Legislation
View Supplemental Report - 12/17/2021
88949 CMS
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted. The motion carried by the following vote:
Aye: 7 - Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
Absent: 1 - - Thao
NO VOTE: 0
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
C.M.S. as well as the Foothill & Edes/Clara Senior Housing Homekey Project; and
be it
FURTHER RESOLVED: That, if the Application is approved, the City Administrator
is authorized to enter into, execute, and deliver a Standard Agreement for the total
amount awarded, any and all other documents required or deemed necessary or
appropriate to secure the Homekey funds from the Department, and to participate
in the Homekey Program, and all amendments thereto (collectively, ""the Homekey
Documents"") on behalf of the City, as a local agency partner; and be it
FURTHER RESOLVED: That the City acknowledges and agrees that it shall be
subject to the terms and conditions specified in the Standard Agreement, that the
NOFA and Application will be incorporated in the Standard Agreement by
reference and made a part thereof, that any and all activities, expenditures,
information, and timelines represented in the Application are enforceable through
the Standard Agreement, and that funds are to be used for the allowable
expenditures and activities identified in the Standard Agreement; and be
it
FURTHER RESOLVED: That, contingent upon the award of Homekey funds for the
Foothill & Edes/Clara Senior Housing Homekey Project, the City Administrator is
hereby authorized to enter into a grant or loan agreement with the Qualified
Sponsor, or affiliated entities, for the Foothill & Edes/Clara Senior Housing
Homekey Project in a total amount up to the amount of Homekey funds awarded;
and be it""
- replacing the 3rd further resolved on the last page with ""FURTHER RESOLVED:
That adoption of this Resolution and authorization of the Homekey Application for
the Foothill & Edes/Clara Senior Housing Homekey Project is expressly conditioned
on the City Administer determining prior to submission of the Application for this
project that (1) the Foothill & Edes/Clara Senior Housing Homekey Project meets
the criteria for exemption as an infill project under CEOA Guidelines section 15332
and is therefore exempt from CEQA, and (2) the Sponsor of the Foothill &
Edes/Clara Senior Housing Homekey Project has provided sufficient information on
the project to the City Administrator or his designee necessary for the City
Administrator to timely submit the Application and be able to provide the
necessary certifications thereto; and be it
- Amending the last further resolved to read ""FURTHER RESOLVED: That the City
hereby authorizes the City Administrator to determine funding allocations, conduct
negotiations, execute documents, administer loans or grants, extend or modify the
repayment terms, and take any other action with respect to the Foothill &
Edes/Clara Senior Housing Homekey Project, and the Application as amended
under this Resolution, consistent with this Resolution and its basic purpose""
This City Resolution be Adopted as Amended.
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
2 CONSENT CALENDAR (CC) ITEMS:
City of Oakland
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.8
Subject:
Parks And Recreation Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Robert
Watkins To The Parks And Recreation Advisory Commission
22-0072
Attachments: View Report
89029 CMS
This City Resolution was Adopted.
2.9
Subject:
Sugar Sweetened Beverage Community Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lisa
Herrinton And Courtney Jones As Members Of The Sugar Sweetened Beverage
Distribution Tax Community Advisory Board
22-0073
Attachments: View Report
89030 CMS
This City Resolution was Adopted.
2.13
Subject:
Resolution Honoring Regina Jackson
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Regina Jackson On Her Retirement
From The East Oakland Youth Development Center (EOYDC) With An Exceptional 27
Year Legacy Of Leadership And Recognizing Her Tireless Commitment To Youth And
Families In And Beyond East Oakland
22-0056
Attachments: View Legislation
View Supplemental Legislation 2/11/2022
89031 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
Subject:
Oakland Waterfront Ballpark District Project EIR And Jurisdictional Ordinance
From:
Planning & Building Department
Recommendation: Adopt An Ordinance: (A) Approving, Pursuant To Article VII Of The
Oakland City Charter, The Relinquishment By The Board Of Port Commissioners To The
City Council Jurisdictional Responsibilities Necessary To Approve, Permit, And
Administer Project Approvals For The Proposed Oakland Waterfront Ballpark District
Project To Be Developed On That Portion Of The Port Area That Is Commonly Known As
The Charles P. Howard Terminal And Is Located Along The Inner Harbor Of The
Oakland-Alameda Estuary; And (B) Making Appropriate Findings Under The California
Environmental Quality Act
22-0068
Attachments: View Report And Attachments
View Legislation
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan to adopt the
ordinance on introduction and hearing no objections, the motion passed by 6
Ayes: Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 2 Noes: Fife, Gallo
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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 3/1/2022. The motion carried by the following vote:
Aye: 6 - - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid
No: 2 - Gallo, and Fife
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
17 speakers spoke during Open Forum.
ADJOURNMENT
(Meeting Shall Conclude No Later Than 8:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Special
Council adjourned the meeting at 11:45 p.m.
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
Subject:
Cannabis Local Jurisdiction Assistance Grant
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Changing Permitting Requirements For
Cannabis Businesses By: (1) Amending Oakland Municipal Code Sections 5.80.050 And
5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The
Income And Oakland Residency Criteria To Qualify As An ""Equity Applicant"" To Receive
Equity Assistance Program Services Up To Eight Years From The Date Such Applicant
Was Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or
Residency; And (2) Adopting CEQA Exemption Findings
22-0095
Attachments: View Report
View Legislation
13683 CMS
Proof Of Publication
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 4/19/2022
City of Oakland
Page 6
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OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2022
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Resolution In Support Of California State Assembly Bill 2557
From:
Councilmember Kalb And Councilmember Reid
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 2557
(Bonta) That Specifies That Records And Information Obtained From Records Of Civilian
Law Enforcement Oversight Agencies Are Subject To The Disclosure Requirements Of
The Public Records Act And Not Considered Confidential
[TITLE CHANGE]
22-0176
Attachments: View Report
View Fact Sheet
View Bill Language
View Legislation
View Supplemental Legislation 3/23/2022
89107 CMS
This City Resolution was Adopted.
2.8
Subject:
Resolution In Support Of California Senate Bill 299
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 299
(Leyva) That Would Remove Barriers Faced By Victims Of Police Violence And
Survivors Of Homicide Victims From Accessing California's Victim Compensation
Program
22-0238
Attachments: View Report
View Bill Text
View Fact Sheet
View Legislation
89108 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/18/2022",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.5
Subject:
City Of Oakland Ticket Distribution Policy
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing A City Of Oakland ""Ticket
Distribution Policy"" Rescinding And Superseding City Council Resolution 82032 To
Update Local Law In Alignment With State And Local Ethics Laws And To Govern The
Distribution Of Tickets To Events For The City Of Oakland
22-0129
Attachments: View Report
View Legislation
View Attachment A
13687 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
2.6
Subject:
Amendments To The Limited Public Financing Act
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending The Limited Public Financing Act
(O.M.C. Chapter 3.13) As Recommended By The City Auditor To Extend The Deadline
For Candidates To Deposit Disbursement Checks And To Delete The Mandatory Audit
Requirement And Replace It With A Discretionary Audit Provision
22-0140
Attachments: View Report
View Legislation
View City Auditor Report 3/11/2022
13688 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 5/18/2022",6,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
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 6
Printed on 6/8/2022",6,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
2
Subject:
Ordinance To Modify The CPI Rent Adjustment
From:
Councilmember Fife
Recommendation: Adopt An Ordinance Amending Chapter 8.22 Of The Oakland
Municipal Code (Residential Rent Adjustments And Evictions) To (1) Make The Annual
Permissible Rent Increase For Covered Units 60% Of The Percentage Increase In The
Consumer Price Index Or 3%, Whichever Is Lower And (2) Align Annual Adjustment
Period With State Law
22-0377
Attachments: View Report
View Legislation
13693 CMS
Councilmember Fife made a motion, seconded by Council President Bas to adopt
the ordinance on introduction, and schedule final passage for June 7, 2022.
Councilmember Taylor made a substitute motion, seconded by Councilmember
Gallo, to amend the Ordinance to include the following;
OMC 8.22.070 Rent Adjustment For Occupied Covered Units; Section B
Calculation of the CPI Rent Adjustment. Beginning in 2002 until July 31, 2022. the
CPI Rent
Adjustment is the average of the percentage increase in the CPI-AII items and the
CPI-Less shelter
for the twelve (12) month period starting on March 1 of each calendar year and
ending on the last day
of February of the following calendar year calculated to the nearest one tenth
of
one percent.
Beginning on August 1, 2022, the CPI Rent Adjustment is (1) sixty percent (60%) of
the percentage
increase in the CPI - All Items published for April of that calendar year from April of
the immediately
preceding calendarVear calculated to the nearest one tenth of one percent, or (2)
three percent (3%), whichever is lower.
If the percentage increase in the CPI-All Items exceeds three percent, the amount
by which the
percentage increase in the CPI-All Items exceeds three percent (3%) may be banked
and taken in
subsequent years when the CPI Ail Items is less than three percent, un to a
maximum of three percent,
ircUline that year's CPI Rent Adjustment.""
The Substitute motion failed with a vote of 6 Noes 2 Ayes Taylor and Gallo.
The Main motion passed with a vote of 6 Ayes 1 No Gallo 1 Abstained Taylor
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Approved As Amended On Introduction and Scheduled for Final
City of Oakland
Page 5
Printed on 6/28/2022",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-06-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 21, 2022
Oakland Redevelopment Successor
Agency/City Council
2.8 The Item regarding the ""DVP Data Management System"" was withdrawn from this
agenda at the June 16, 2022 Rules and Legislation Committee
2.9
Subject:
Acceptance And Appropriation Of Caltrans FTC Funds
From:
Public Works Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A)
Apply For, Accept, And Appropriate Funding From The California Department Of
Transportation (Caltrans) For The Cary Avenue Full Trash Capture Project (Project) In An
Amount Not To Exceed Three Million, Two Hundred Thousand Dollars ($3,200,000.00)
And (B) Enter Into A Cooperative Implementation Agreement With Caltrans To Implement
The Project; And (2) Adopting Appropriate California Environmental Quality Act Findings
22-0440
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
89257 CMS
This City Resolution was Adopted.
2.10
Subject:
Objective Design Standards And Project Review Streamlining
From:
Planning And Building Department
Recommendation: Adopt A Resolution:
(1) Authorizing The City Administrator To Negotiate, Award And Execute A Professional
Services Agreement To Dyett & Bhatia In An Amount Not To Exceed Seven Hundred And
Twenty Thousand Dollars ($720,000) That Includes Sixty-Four Thousand And Five
Hundred Dollars ($64,500) Contingency Amount For A Period Of Approximately One
Year For Providing Technical Expertise In The Creation Of Project Review Streamlining
Procedures And Objective Design Standards; And
(2) Requesting To Use Three Hundred And Seventy Thousand Dollars ($370,000) From
The Development Services Fund (Fund 2415) Balance To Finance A Portion Of The
Contract Awarded To Dyett And Bhatia To Provide Technical Expertise In The Creation
Of Project Review Streamlining Procedures And Objective Design Standards; And
(3) Making Appropriate California Environmental Quality Act (CEQA) Findings
22-0477
Attachments: View Report
View Legislation
89258 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 8/1/2022",6,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
3
Subject:
FY 2021-23 Midcycle Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution: (1) Adopting The Midcycle Budget For Fiscal
Year 2022-23 And Appropriating Funds To Cover Expenditures Approved By Said
Budget; And (2) Authorizing The City Administrator To Transfer Funds Between
Departments, Programs And Funds As Necessary To Support Departmental Operations
And Reorganization As Set Forth In The Adopted Midcycle Budget For Fiscal Years
2022-23
22-0397
Attachments:
View Report
View Legislation
View Supplemental Report - Reid 6/16/2022
View Supplemental Report 2 - Reid 6/16/2022
View Supplemental Report - Bas 6/17/2022
View Supplemental Report- Taylor 6/16/2022
View Supplemental Report - Reid 6/27/22
View Supplemental Report - Kaplan 6/27/22
View Supplemental Report - Kalb 6/27/2022
View Supplemental Report - Thao 6/27/22
View Supplemental Report - Bas 6/27/2022
View Supplemental Report (2) - Bas 6/27/2022
A motion was made by Council President Bas, seconded by Councilmember Gallo
to approve the Mayor's proposed midcycle budget with Council President's
amendments.
The motion passed a vote of 7 Ayes; 1 Excused - Thao
The FY 2021-23 Council Amendments are as follows:
In the 'Supplemental Report - -Bas 6/27/2022' Spreadsheet of Fund 1010 - General
Purpose Fund, Expenditure Reductions Chart (Negative #)
Line Item B2 removing ""$2,457,417"" and replacing ""$3,071,154""
Line Item B11, removing ""$2,000,000"" (To be programmed at July 11 Council
Meeting)
Line Item C4, removing ""$750,000"" and replacing ""$750,000"" and in the notes of
line item C4 adding ""$250,000 of the amount in the Proposed Budget must
be
allocated to Direct Rental Assistance"".
Line Item C8, removing ""$1,012,108"" and replacing ""$400,000""
Striking Line Items C10, C11, C13, C14, C15, C16 and C17 from Sub Total Personnel
Adjustments
Of D7- Reid, adding Line Item C62A, Department ""Human Services"", Description
Includes ""Youth Spirit Artworks"", and adding Line Item C62B, Department ""TBD"",
Description Includes ""Items 1,2,3,4,6,18 from CM Reid's Amendments"" and in the
Line Items Notes, adding ""Add Items for Placeholder and Tracking from CM Reid""
Of At-Large-Kaplan, adding Line Item C66A, Department ""Economic Workforce
Development"", Description Includes ""CTE Hub"", adding ""$350,000"" and in the Line
City of Oakland
Page 5
Printed on 6/30/2022",6,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
Aye: 7 - - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 6
Printed on 7/13/2022",6,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) A Resolution Authorizing The City Administrator To Enter Into A Subdivision
Improvement Agreement (SIA) With Oak Knoll Venture Acquisition, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition Of Final Map
Approval For Tract No. 8320 (Phase 1) Located At 8750 Mountain Boulevard (Oak Knoll
Project Phase 1); And Making Appropriate California Environmental Quality Act (CEQA)
Findings
22-0555
Attachments: View Legislation
This City Resolution be Adopted.
2.8
Subject:
Oak Knoll Project Offers Of Dedication For Public Street And Utility Purposes.
From:
Transportation Department
Recommendation: Adopt A Resolution Accepting Two Irrevocable Offers Of Dedication
For Public Street And Utility Purposes For Areas Of Land In And Adjacent To The Oak
Knoll Project Property At 8750 Mountain Boulevard (Tract 8320) To Facilitate The
Project's Circulation And Access Per The Project's Conditions Of Approval; And Making
California Environmental Quality Act (CEQA) Findings
22-0556
Attachments: View Report
View Legislation
This City Resolution be Adopted.
2.9
Subject:
Estuary Park Coastal Conservancy Prop 68 Grant Application
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q)
Requirement And Authorizing The City Administrator To Increase The Landscape
Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed
Thirty-Eight Thousand Dollars ($38,000.00) For Grant Application Support, Bringing The
Total Contract Amount From One Million Four Hundred Thousand Dollars
($1,400,000.00) To One Million Four Hundred Thirty-Eight Thousand Dollars
($1,438,000.00)
22-0557
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 5
Printed on 7/21/2022",6,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
This Ordinance was Approved for Final Passage.
A motion was made to approve the Consent Agenda. The motion carried by the
following vote:
NO VOTE:
0
2.2
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance Amending (1) Oakland Municipal Code Chapter
9.52 (The Special Events Permitting Ordinance) To Transfer Responsibilities From The
Oakland Police Department (OPD) To Civilian Staff, Amend Security Protocols, Create
Tiers For Differing Events, Streamline The Permit Review Process And Amend The
Appeals Process And (2) Oakland Municipal Code Chapter 12.08 (The Encroachments
Ordinance) To Align With The Changes To Chapter 9.52
22-0485
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 6/29/2022
View Supplemental Report - Kaplan 7/14/2022
View Supplemental Legislation - 7/14/2022
View Supplemental Legislation - 7/21/2022
13704 CMS
Proof Of Publication 13704 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 8/5/2022",6,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
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
The call of the que opened at 10:18 a.m. and closed at 10:23 a.m.
3 individuals spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 3:00 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 10:25 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 5
Printed on 8/9/2022",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-08-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2013-07-30,"Special Concurrent Meeting of the
Meeting Minutes
July 30, 2013
Oakland Redevelopment
Successor Agency / City Council /
Geologic Hazard Abatement
District Board
7.8-CC
Subject:
Settlement Agreement - Bruce Thrupp
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Bruce Thrupp V. City Of Oakland, Alameda County
Superior Court Case No. RG12-626587, In The Amount Of Fifty-Seven Thousand Seven
Hundred Dollars And No Cents ($57,700.00) As A Result Of The Failure Of A City Storm
Drain Pipe On Or About July 21, 2011 (Public Works Agency)
12-0679
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
84547 CMS.pdf
7.9-CC
Subject:
Settlement Agreement - Isabelle Mayfield
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Isabelle Mayfield And Her Attorneys, The Wester Law
Firm, City Attorney's Claim No. C29042, In The Amount Of Twelve Thousand And 00/100
Dollars ($12,000.00) (Public Works Agency - Trip And Fall)
12-0695
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
84548 CMS.pdf
City of Oakland
Page 6
Printed on 9/18/13",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2013-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2014-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2014
Redevelopment Successor Agency
/ City Council / Geologic Hazard
Abatement District Board
7.8-CC
Subject:
Measure N: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdt
13235 C.M.S.pdf
7.9-CC
Subject:
Measure Q: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 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)
13-0597
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13236 C.M.S.pdf
7.10-CC
Subject:
Measure Y: FY 2014-15 Tax Adjustment
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2014-15 Increase To A
Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With
The Consumer Price Index, And Pursuant To The Violence Prevention And Public Safety Act
Of 2004 (Measure Y)
13-0598
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
13237 C.M.S.pdf
City of Oakland
Page 6
Printed on 7/1/14",6,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
7.9
Subject:
Settlement Agreement - Ruano V. City Of Oakland
From:
Office Of The Cuty Attormey
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG13-692524, In The Amount Of Sixty
Thousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident
On Or About January 21, 2013 (Office Of Public Works - Dangerous Condition/Trip
And Fall)
14-1059
Attachments: View Report.pdf
85649.pdf
This City Resolution was Adopted.
7.10
Subject:
Wildfire Prevention And Assessment District Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointments Of Lin
Barron, Steven E. Hanson And Martin A. Matarresse As Members Of The Wildfire
Prevention And Assessment District Advisory Board
14-1062
Attachments: View Report.pdf
85650.pdf
This City Resolution was Adopted.
7.11
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
David Jones And Andrea Gourdine To The Civil Service Board
14-1063
Attachments: View Report.pdf
View Supplemental Report.pdf
85651.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/10/2015",6,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
S7.10
Subject:
1611 Telegraph Avenue - Major Encroachment Permit
From:
Department of Public Works
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CREFII-RCI Telegraph, LLC, To Allow Portions Of The
Building At 1611 Telegraph Avenue To Encroach Into The Public Right-Of-Way Along
16th Street And Along Telegraph Avenue
15-1071
S7.11
Subject:
Contract Award for Highway Safety Improvement Program Cycle 5 (HSIP5)
From:
Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay
Construction, The Lowest, Responsible, Responsive Bidder, For Highway Safety
Improvement Program Cycle 5 (HSIP5): 98th Avenue, Project No. C468220 In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Five Hundred Ninety Thousand Two Hundred
Fifteen Dollars ($590,215.00)
15-1079
S7.12
Subject:
Bay Construction Contract Award - Pump Station Improvements
From:
Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bay
Construction Co., The Lowest Responsive, Responsible Bidder, For Pump Station
Improvements (Project No. C267630) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Two Million
Twenty-Three Thousand Two Hundred Thirty-Two Dollars ($2,023,232.00)
15-1081
S7.13
Subject:
CivicCorps School Contract
From:
Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Three-Year Agreement With Civicorps Schools For An Amount Of Two
Hundred Twenty-Five Thousand Dollars ($225,000), To Assist With Used Oil
Recycling Activities, Perform Bicycle Locker And Sign Cleaning, And Provide Interns
To Assist The City's Recycling Hotline And Community Outreach, And Waiving
Advertising And The Competitive Request For Proposal/Qualification Selection
Requirements
15-1082
City of Oakland
Page 6
Printed on 7/14/2016",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2016-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2016-07-19,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 19, 2016
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.14
Subject:
Commission On Persons With Disabilities - Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Olivia
De Jimenez, Brandon Young, Preet Anand And Sarah Garner To The Commission On
Persons With Disabilities
15-1290
This City Resolution was Adopted.
7.15
Subject:
Community Policing Advisory Board - Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Akiba
D. Bradford As Members Of The Community Policing Advisory Board
15-1294
This City Resolution was Adopted.
7.16
Subject:
Health And Safety Impacts Of Coal In Oakland
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance (1) Amending The Oakland Municipal Code
To Prohibit The Storage And Handling Of Coal And Coke At Bulk Material Facilities Or
Terminals Throughout The City Of Oakland And (2) Adopting
California
Environmental Quality Act Exemption Findings
15-0977
This Ordinance was Approved for Final Passage.
7.17
Subject:
Settlement Agreement of David Addams 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 David Addams V. City Of Oakland, Alameda
County Superior Court Case No. G15761677, City Attorney's File No. 30202, In The
Amount Of One Hundred And Thirty-Five Thousand Dollars And Zero Cents
($135,000.00) (Public Works - Dangerous Condition
15-1283
This City Resolution was Adopted.
7.18
Subject:
Claim of Kenneth Meislin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Kenneth Meislin/ First Class Lodi LLC, Claim
No. C30693, In The Amount Of Twenty Five Thousand Dollars And No Cents
($25,000.00) (Public Works - Dangerous Condition)
15-1284
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/1/2016",6,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
7.3
Subject: Appointments To The League Of California Cities' 2016 General Assembly
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As Voting
Delegate And Appointing Councilmember Abel Guillén As Alternate Voting Delegate
To Represent The City Of Oakland At The League Of California Cities' 2016 General
Assembly Scheduled To Be Held In Long Beach Beginning October 5
16-0088
Attachments: View Report
86344 CMS
This City Resolution was Adopted.
7.4
Subject:
Landmarks Preservation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Klara
Komorous-Towey As A Member Of The Landmarks Preservation Advisory Board
16-0099
Sponsors: Office Of The Mayor
Attachments: View Report
86345 CMS
This City Resolution was Adopted.
7.5
Subject
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Frank
Sperling And The Reappoint Of Jian Hong To The Commission On Persons With
Disabilities
16-0100
Sponsors: Office Of The Mayor
Attachments: View Report
View Supplemental Report
86346 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/29/2016",6,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
7.3
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.
16-0403
Attachments: View Report
86475 CMS
This City Resolution was Adopted.
7.4
Subject:
City Attorney Settlement Authority
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Settle Claims
And Litigation For Twenty Five Thousand Dollars ($25,000) Or Less
16-0291
Sponsors: Office Of The City Attorney
Attachments: View Report
86476 CMS
This City Resolution was Adopted.
7.5
Subject:
City Of Oakland V. Frances Mitchell
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Frances Mitchell V. City Of Oakland, Alameda
County Superior Court Case No. RG15776510, City Attorney's File No. 30551, In The
Amount Of Thirty-Nine Thousand Three Hundred And Seventy Five Dollars And Zero
Cents ($39,375.00) (Oakland Public Works - Dangerous Condition)
16-0392
Sponsors: Office Of The City Attorney
Attachments: View Report
86477 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/28/2016",6,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
S7.7
Subject:
City Administrator Contract Authority Report, FY 2015-16
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 2015-16, In Accordance With The Oakland
Municipal Code Section 2.04.020.D.
16-0651
Sponsors: Finance Department
Attachments:
View Report
Received and Filed
S7.8
Subject:
Cost-Sharing Agreement with EBMUD
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: (1) Negotiate And Execute An Agreement With East Bay Municipal
Utility District For Costsharing Of Joint-Benefit Paving Projects Throughout Oakland,
And (2) Accept And Appropriate Funds From East Bay Municipal Utility District On A
Case-By-Case Basis Per The Executed Agreement Without Returning To Council
16-0656
Attachments: View Report
86602 CMS
Adopted
S7.9
Subject:
Major Encroachment Permits At 201 Broadway
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 201 BW, LLC To Allow Proposed Bay Windows And
Balconies At 201 Broadway To Encroach Into The Public Right-Of-Way Along
Broadway And 2nd Street, Major Encroachment Permit ENMJ16067.
16-0642
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
86603 CMS
Adopted
City of Oakland
Page 6
Printed on 4/3/2017",6,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
7.11
Subject:
Appointment To The Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daryl
Meshack To The Commission On Persons With Disabilities
16-1265
This City Resolution was Adopted.
7.12
Subject:
Appointment To The Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah
McClung And Laura Liang As Members Of The Library Advisory Commission
16-1266
This City Resolution was Adopted.
7.13
Subject:
Appointment To The Sugar Sweetened Beverages Community Advisory
Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gema
Cardenas, Donna Carey, Jared Fine, Julia Liou, Tonya Love, Kim Martinez,
Esperanza Pallana, Renia Webb, And Priscilla Wilson As Members Of The Sugar
Sweetened Beverages Community Advisory Board
16-1267
This City Resolution was Adopted.
7.14 The Item Regarding ""Amending Chapter 15.62 Of The Oakland Municipal
Code"" Has Moved To The Non-Consent Portion Of The Agenda And is Now Item
17
7.15
Subject:
Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel
From People Found Guilty
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355
(Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People
Who Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse
The County For The Costs Of Such Counsel Except When They Are Convicted Of A
Felony Or Misdemeanor
16-1120
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/16/2017",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-06-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-07-18,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
July 18, 2017
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.9
Subject:
Recognizing Major Grace Tse Upon Her Retirement
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Honor Of Major Grace Tse Of The Salvation
Army Chintown Corps On Her Retirement
16-1225
Sponsors: Guillén
This City Resolution was Adopted.
S7.10
Subject:
City of Oakland Investment Policy For FY 2017-18
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2017-2018; And
16-1168
Sponsors: Finance Department
This City Resolution was Adopted.
2) Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2017-2018
16-1169
Sponsors: Finance Department
This City Resolution was Adopted.
S7.11
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
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 9/26/2017",6,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
7.7
Subject:
Planning Code Amendments For Transient Habitation Commercial Activities
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending The Oakland Planning
Code Regulating Transient Habitation Commercial Activities (Hotels) To: 1) Require A
Major Conditional Use Permit For Transient Habitation Commercial Activities, 2) Change
The Central Business. District - Commercial Zone (CBD-C) And Wood Street District
Zone - 8 (D-WS-8) To Require A Conditional Use Permit For Transient Habitation
Commercial Activities; And 3) Require The Additional Findings In Planning Code Section
17.103.050 For Several Zoning Districts Where This Was Omitted For Transient
Habitation Commercial Activities
18-0649
Attachments: View Report
13501 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
7.8
Subject:
Authorizing Graffiti Abatement Grant For Attitudinal Healing Connection
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $4,910 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To
Attitudinal Healing Connection For A Mural On 32nd Street Between San Pablo Avenue
And Filbert Street
18-0770
Attachments: View Report
87282 CMS
This City Resolution was Adopted.
7.9
Subject:
Travel Authorization For Councilmember McElhaney
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Councilmember
Lynette Gibson McElhaney's Costs Of Approximately $1,674 From The Council
Contingency Fund For Travel To Washington, Dc For Attendance At The Annual
Legislative Conference Of The Congressional Black Caucus Foundation From
September 12-16, 2018
18-0771
Attachments: View Report
87283 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 9/20/2018",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2018-07-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2019-05-21,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 21, 2019
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
7.7
Subject:
Repeal And Adopt Code For Minimum Ceiling Heights
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Repealing Part Of The Oakland Amendments To
The 2016 Edition Of The State Housing Law Regulations And The California Model
Building Construction Codes Implemented Through Ordinance No. 13407 And No. 13408
In The Oakland Municipal Code By Striking Out Sections 15.04.3.2545 And 15.04.3.2550
And Amending Section 15.08.210.A By Adopting The Existing 2016 California
Residential Code To Require A Minimum Ceiling Height Of 7' Feet For Habitable
Spaces And 6 Feet 8 Inches For Bathrooms Toilet Rooms, And Laundry Rooms In
Buildings Within The Scope Of The California Residential Code As Set Forth In California
Residential Code Section 1.1.3
18-1486
Attachments: View Report
View Report 4/18/2019
13534 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
Emergency Building Standards Amendments
From:
Building And Planning Department
Recommendation: Adopt An Ordinance For Emergency Building Standards
Amendments To The 2016 California Building Code Adding Section 15.04.3.2400 To
The Oakland Municipal Code Chapter 15.04 (2016 Oakland Building Construction Code)
To Incorporate Emergency Building Standards As Recently Adopted By The State Of
California For Emergency Housing Buildings And Facilities, With Local Modifications
18-1666
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
13535 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 6/7/2019",6,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
7.6
Subject:
Neonicotinoid Restriction To Protect Pollinators
From:
President Pro Tempore Kalb, Councilmember Bas And President Kaplan
Recommendation: Adopt A Ordinance: (1) Establishing The City Of Oakland's (City)
Policy Prohibiting The City's Use Of Neonscotinoid Pesticides (Neonicotinoids) In Order
To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And
Federal Restrictions On Neonscotsnoids; And (3) Urging Retailers Operating In The City
Of Oakland To Not Sell Neonscotinoids
18-1638
Attachments: View Report
View Supplemental Report
13544 CMS
This Ordinance was Approved for Final Passage.
7.7
Subject:
Disclosure Of Principal Officers And Solicitation Of Contributions
From:
Council President Kaplan
Recommendation: Adopt A Ordinance Amending The ""Oakland Campaign Reform Act""
By Amending Section 3.12.020 And Adding Sections 3.12.116 And 3.12.117 To Require
Disclosure Of The Principal Officers Of Non-Candidate Controlled Committees Required
To File Campaign Statements In Oakland And Requiring That City Public Servants Also
Disclose Solicitation Of Contributions From Any Person Or Entity Contracting Or
Proposing To Contract With The City Of Oakland
18-1796
Attachments: View Report
View Supplemental Report 5/31/2019
13545 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 7/9/2019",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2019-06-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2020-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 2, 2020
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.3
Subject:
7th & Campbell Affordable Housing Unsecured Predevelopment Loan
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Increase Of An Unsecured
Predevelopment Loan To Oakland And The World Enterprises, Inc. And McCormack
Baron Salazar, Or Affiliated Entities, To Support The Development Of Affordable Housing
At The 7th & Campbell Project Site By $1,550,000 From The Previously Approved
$650,000 To A Total Predevelopment Loan Amount Not To Exceed $2,200,000; And
Making California Environmental Quality Act Findings For This Action
20-0386
Attachments: View Report
View Attachment A
View Legislation
88139 CMS
This City Resolution was Adopted.
2.4
Subject:
One Year Extension of City Lobbyist Contracts
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Amending City Council Resolution No. 86906
C.M.S. To Authorize A One-Year Contract Extension With Townsend Public Affairs To
Serve As The City Of Oakland State Lobbyist From October 1, 2020 To September 30,
2021 For A Total Amount Not To Exceed $150,000, For A Total Contract Amount Of
$600,000 (For A Total Of Four Years); And, To Serve As The City Of Oakland Federal
Lobbyist From October 1, 2020 To September 30, 2021 For An Amount Not Exceed
$72,000, For A Total Contract Amount Of $288,000 (For A Total Of Four Years); And
Waiving The Advertising And Request For Proposal/Qualifications Requirement
Associated With Said Contracts
20-0392
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88140 CMS
Vice Mayor Reid made a motion to increase the contract from 1 year to 2 years. The
body agreed to adopt this resolution as is, and comeback with a request amend the
adopted legislation. The motion died due to lack of a second.
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/3/2020",6,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
2.4
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
21-0368
Attachments: View Report
This City Resolution was Adopted.
2.5
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
21-0369
Attachments: View Report
This City Resolution was Adopted.
2.6
Subject:
Honoring Asian American And Pacific Islander Heritage Month
From:
President Pro Tempore Thao And Council President Fortunato Bas
Recommendation: Adopt A Resolution In Celebration Of May 2021 As Asian American
And Pacific Islander Heritage Month And Honoring The Asian Health Services
Community Health Center For Providing Underserved Immigrant And Refugee
Communities Culturally And Linguistically Accessible Covid-19 Outreach, Testing, And
Vaccinations
21-0343
Attachments: View Report
This City Resolution was Adopted.
2.7
Subject:
Affordable Housing Week
From:
Council President Fortunato Bas And Councilmember Kalb
Recommendation: Adopt A Resolution Proclaiming May 13th To 20th, 2021 As The 25th
Annual East Bay Affordable Housing Week
21-0377
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 6/1/2021",6,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
2.5
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
22-0271
Attachments: View Legislation
89115 CMS
This City Resolution was Adopted.
2.6
Subject:
Honoring Oakland Techs Women's Basketball Team State Champions
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Recognizing And Honoring The Oakland
Technical High School Women's Basketball Team For Winning The 2022 California
Interscholastic Federation (CIF) State Division 3 Championship
22-0221
Attachments: View Legislation
89116 CMS
This City Resolution was Adopted.
2.7
Subject:
A Resolution In Celebration Of Cesar Estrada Chavez Day
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of Cesar Estrada Chavez Day In
Honor His Legacy As A Civil Rights Activist And Co-Founder Of The United Farm
Workers Association
22-0248
Attachments: View Legislation
89117 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/18/2022",6,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-04-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-05-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 17, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.6
Subject:
Youth Commission Ordinance Changes
From:
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
Sponsors: Taylor
Attachments: View Report
View Legislation
13690 CMS
This Ordinance was Approved for Final Passage.
2.7
Subject:
Adopt Ordinance To Modify Oakland's Proof Of Vaccination Requirement
From:
Councilmember Kalb
Recommendation: Adopt A Ordinance Amending Oakland Municipal Code Chapter 8.68
By: (1) Deleting The Requirement For Proof Of A Covid- 19 Vaccination (Proof Of Covid
Vaccination) For Patrons At The Following Indoor Public Locations: (A) Establishments
Or Events Where Food Or Drink Is Served Including Restaurants, Bars, Coffee Houses,
Clubs, And Banquet Halls; (B) Entertainment Venues, Theaters, Concert Venues,
Museums, And Recreation Facilities; (C) Gyms, Fitness Centers And Yoga Studios; (D)
City Hall; And (E) Large Indoor Events At City And Privately- Owned Facilities; And (2)
Requiring Face Masks For Patrons At Large Indoor Events At City And Privately-Owned
Facilities
22-0324
Attachments: View Report
View Legislation
View Supplemental Legislation - 5/5/2022
13691 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 6/8/2022",6,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
2.1-5
Subject:
Confirming The Assessment For The Kenilworth Development
From:
Oakland Area GHAD
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
2022/03 Confirming Assessment And Authorizing The Levy And Collection Of The
Assessment For The Kenilworth Development Within The Oakland Area Geologic Hazard
Abatement District
22-0467
Attachments: Staff Report for Resolutions No. 2022-02 and 2022-03
Kenilworth Development GHAD Engineers Report
Kenilworth Notice of Assessment
View Report
Upon the reading of Item 2.1-5 by the City Clerk, the GHAD Statutory Public
Hearing was opened at 4:24 p.m.
1 individual spoke on these item.
Vice Mayor Kaplan made a motion, seconded by Council President Bas, to
continue the Public Hearing to July 5, 2022 City Council Agenda, and hearing no
objections, the motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor,
Thao, and Fortunato Bas
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Scheduled to go before the Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council / Geologic Hazard Abatement
District Board. The motion carried by the following vote:
Aye:
8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor
NO VOTE: 0
Councilmember Gallo motioned, seconded by Councilmember Kalb to close the
GHAD Public Hearing.
The motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Thao, Fortunato Bas,
and Taylor.
AT THIS TIME, THE JOINT MEETING OF LEONA QUARRY AND OAKLAND AREA
GEOLOGIC HAZARD ABATEMENT DISTRICTS SHALL BE ADJOURNED
Approval of the Consent Agenda
A motion was made by Kalb, seconded by Fife, to approve the Consent Agenda.
The motion carried by the following vote:
Aye: 7 - Fife, Kalb, Fortunato Bas, Gallo, Thao, Reid, and Taylor
City of Oakland
Page 6
Printed on 6/14/2022",6,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
2.6
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
22-0566
Attachments: View Legislation
89288 CMS
This City Resolution was Adopted.
2.7
Subject:
Resolution Recognizing Chanée Franklin-Minor For Outstanding Service
From:
City Attorney Barbara J. Parker, City Administrator Ed Reiskin And Council
President Fortunato Bas
Recommendation: Adopt A Resolution Honoring Chanée Franklin Minor For Her
Outstanding Service To The City Of Oakland As Manager Of The City's Rent Adjustment
Program
22-0527
Attachments: View Legislation
89289 CMS
This City Resolution was Adopted.
2.8
Subject:
Resolution Honoring Jennifer Logue
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Congratulating Jennifer Logue On Appointment
As City Attorney For The City Of Mountain View And Expressing Profound Gratitude For
Jennifer Logue's Stellar Service To The City Of Oakland As A Deputy City Attorney In The
Litigation Division And As The Supervising Attorney For The General Government &
Finance Unit In The Advisory Division Of The Oakland City Attorney's Office
22-0492
Attachments: View Legislation
89290 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 7/14/2022",6,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
7.11-CC
Subject:
Settlement Agreement - To
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim of Odelia To, In The Amount Of $10,000.00, As A Result
Of An Automobile Collision Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Oakland Police Department)
11-0641
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
83973 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - Shields
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Larry W. And Crystal Shields In The Amount Of
$21,790.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
11-0637
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
83974 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Thomas
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Claud Thomas V. City Of Oakland, et al, Alameda
County Superior Court Case No. RG11-566927, In The Amount of $8,000.00 As A Result Of A
Fall At The Arroyo Viejo Community Park In Oakland On April 5, 2010 (Parks & Recreation -
Dangerous Condition Of Public Property)
11-0642
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
83975 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,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
7.3-CC
Subject:
Confer City Landmark Status On Two Properties
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt An Ordinance Designating 5654 Margarido Drive, The Morse House,
And 1782 8th Street, The Shorey House, As Landmarks Pursuant To Section 17.136.070 Of
The Oakland Planning Code
12-0367
This Matter was Approved for Final Passage on the Consent Agenda.
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
13157 CMS.pdf
7.4-CC
Subject:
Violence Prevention & Public Safety Oversight Committee Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0435
This Matter was Adopted on the Consent Agenda.
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.pc
View Supplemental Report.pdf
84323 CMS.pdf
7.5-CC
Subject:
City Planning Commission Appointments - Moore, Weinstein, Bonilla
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jim Moore
And Appointment Of Emily Weinstein And Jahaziel Bonilla To The City Planning Commission
12-0438
This Matter was Adopted on the Consent Agenda.
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
84324 CMS.pdf
City of Oakland
Page 6
Printed on 5/22/13",6,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
7.11
Subject:
Oakland Police And Fire Retirement Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of
Jaime Godfrey And Walter Johnson Sr. As Members Of The Oakland Police And Fire
Retirement Board
18-0333
Attachments: View Report
87122 CMS
This City Resolution was Adopted.
S7.12
Subject:
Oakland Redevelopment Successor Agency (ORSA) Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2017
18-0301
Attachments: View Report
This Informational Report was Received and Filed.
S7.13
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
This Informational Report was Received and Filed.
City of Oakland
Page 6
Printed on 5/15/2018",6,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
8
Subject:
Establishing New Impact Fees
From:
Department Of Planning And Building
Recommendation: Receive A Report And Take Possible Action On Establishing Potential
Impact Fees, Including Fees For Transportation Infrastructure Needs, Affordable Housing
Needs, Or Other Development Needs [TITLE CHANGE]
12-0539
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
There was one speaker on this item.
View Report.pdf
9
Subject:
Amendments To Debt Service Rent Increase Regulations
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Two Pieces Of Legislation:
1) A Resolution Adopting Amendments To The Rent Adjustment Regulations, Appendix A,
Section 10.4 To Require That Debt Service Rent Increases For Newly Purchased Rental
Properties Not Exceed Debt Service Calculated On A Standard Financing Model, To Limit
Debt Service Rent Increases To A One-Time Cap Of Seven Percent Over The Current
Allowable Rent Increase, And To Adopt A Grandparent Clause; And
12-0550
View Report.pdf
2) An Ordinance Amending The Rent Adjustment Ordinance (O.M.C. 8.22.090b) To Require
Property Owners Seeking Rent Increases Based On Debt Service To File Owner Petitions;
12-0550-1
Or, Alternatively, Adopt The Following Two Pieces Of Legislation:
1) A Resolution To Adopt Amendments To The Rent Adjustment Regulations Appendix A,
Section 10.4 To Provide For A Grandparent Clause For Rental Properties With A Purchaser At
The Enactment Of Elimination Of Debt Service As A Justification For A Rent Increase; And
12-0550-2
City of Oakland
Page 6
Printed on 6/25/13",6,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
9
Subject:
Oakland Renaissance New Market Tax Credits
From:
Office of neighborhood investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To
Accept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million
Pursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation
Agreement And Related Documents With The Community Development Financial Institutions
Fund For This Tax Credit Authority; And
12-0662
View Report.pdf
84517 CMS.pdf
2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of
$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From
The Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance
NMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New
Market Tax Credits; And
12-0662-1
84518 CMS.pdt
3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian
Local Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace
Located At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And
12-0662-2
84519 CMS.pdf
4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc.
Or Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel
A, At 585 40th
Street; And
12-0662-3
84520 CMS.pdf
City of Oakland
Page 6
Printed on 7/24/13",6,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-07-09.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-07-22,"DRAFT
* Special Concurrent Meeting of the
Meeting Minutes
July 22,2014
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
S-12
Subject:
City Minimum Wage And Sick Leave Ordinance
From:
Council President Patricia Kernighan
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A City Minimum Wage And Require Paid Sick Leave
13-0757
*
Scheduled to * Special Meeting of the Oakland City Council on 7/29/2014
The Committee approved recommendations as amended to include the
following revisions:
1) Add direct care worker to 2nd tier of the phase in with small business
owners; and
Add and option to eventually get to $15.00.
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdt
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 Devlopment Committee adjourned the
meeting at 4:15 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.
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 6
Printed on 9/11/14",6,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
10
Subject:
Ordinance Amending Section 12 Of Ordinance 12301 C.M.S.
From:
Councilmember Dan Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Section 12 Of Ordinance 12301 C.M.S. (That Established The Rockridge Business
Improvement District, Granted Approval Of The Management Plan For The District, Approved
The Assessment District Boundary Description, And Approved The Proposed Assessment To
The Affected Businesses), Thereby Modifying The Requirement That The Advisory Board
Give Notice Of The Right To Seek Disestablishment Of The District To Once Every Five Years
Starting From The Effective Date Of This Ordinance.
14-0009
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 September 23, 2014. The motion carried by the following vote:
Votes: Councilmember Absent: Member Gibson McElhaney
Councilmember Aye: Vice Mayor Reid, Member Schaaf and Council President
Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
City of Oakland
Page 6
Printed on 10/1/14",6,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-09-16.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-02,"* Special Concurrent Meeting of the
Meeting Minutes
December 2, 2014
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
10
Subject:
2015 - 2023 Housing Element
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Adopting The 2015-2023 Housing Element As A General Plan Amendment
To The Oakland General Plan And Adopting The Addendum To The Previous CEQA
Documents, As Recommended By The City Planning Commission
14-0217
Attachments: View Report
View Supplemental Report.pdf
85315 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 6
Printed on 1/7/2015",6,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-02.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2015-12-01,"* Special Concurrent Meeting of the
Meeting Minutes
December 1, 2015
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
10
Subject:
Amendments To Transitional And Supportive Housing Regulations
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion 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
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 1/5/2016. The motion carried by
the following vote:
Aye: 4- - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
11
Subject:
1911 Telegraph Avenue Developer Selection Process
From:
Economic Workforce And Development Department
Recommendation: Receive An Informational Report Regarding The Developer
Selection Process For The City-Owned Site At 1911 Telegraph And Receive
Presentations From Three Of The Development Teams
15-0341
Attachments: View Report
There were 10 speakers on this item
A motion was made that this matter be Received and Filed. The motion carried by
the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 6
Printed on 12/15/2015",6,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2015-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-06-28,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 28, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
9
Subject:
Recyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge
Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation:Adopt The following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Fourth Amendment To The Exclusive Negotiating Agreement By And Between The
City Of Oakland, California Waste Solutions, Inc., And Cass, Inc., Regarding
Proposed Recycling Facilities On The North Gateway Development Area Of The
Former Oakland Army Base Extending The Term Of The ENA Through September
30, 2016, With An Option By The City Administrator To Extend The ENA By Up To An
Additional Ninety Days Thereafter ;And
15-1217
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve as Amended 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: 3 - Gibson McElhaney, Kaplan, and Reid
No: 1 - Campbell Washington
2) A Resolution Authorizing The City Administrator To Accept And Appropriate An
Alameda County Transportation Commission (""ACTC"") Measure BB Grant In An
Amount Not To Exceed $46 Million For Roadway Infrastructure Improvements And
Truck Parking At The Former Oakland Army Base ; And
15-1220
A motion was made by Kaplan, seconded by Gibson McElhaney, that this matter
be Approve as Amended 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: 3 - Gibson McElhaney, Kaplan, and Reid
No: 1 - - Campbell Washington
City of Oakland
Page 6
Printed on 7/13/2016",6,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
3) A Resolution Amending Resolution No 86125 C.M.S., Which Authorized
$1,000,000 In Funding For The Affordable Housing Acquisition, Rehabilitation And
Preservation Program, To Change The Source Of Program Funding From The
Affordable Housing Trust Fund To The Low And Moderate Income Housing Asset
Fund
16-59
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
11
Subject:
Recognized Obligation Payment Schedule 16-17 Amendment
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of An Amendment
To The 2016-17 Recognized Obligation Payment Schedule For Payments Under The
Fox Theater Loan Guaranty And The Uptown Apartments Tax Increment Rebate For
January 1, 2017, Through June 30, 2017, To The Oakland Oversight Board And The
State
16-61
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 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
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 Special Community And Economic Development Committee
adjourned the meeting at 3:25 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.
City of Oakland
Page 6
Printed on 9/30/2016",6,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
Subject:
Local Amendments to 2016 California Model Building Construction Codes
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The California Model Building Construction Codes, (2) Adopting
Local Amendments To The 2016 Edition Of The California Model Building
Construction Codes, And (3) Amending Oakland Municipal Code Chapter 15.04 To
Comply With Changes To State Law And Adopting CEQA Exemption Findings
16-0363
Attachments:
View Report
View Supplemental Report
13408 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
8
Subject:
Local Amendments To 2016 California Model Housing Law
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The State Housing Law Regulations, (2) Adopting Local
Amendments To The 2016 Edition Of The State Housing Law Regulations, And (3)
Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
16-0357
Attachments: View Report
View Supplemental Report
13407 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 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 6
Printed on 12/28/2016",6,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
9
Subject:
Proposed Sale Of Real Property 822 Washington Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The ORSA Administrator Or
Designee To Negotiate And Execute A Purchase And Sale Agreement And Related
Documents Between The Oakland Redevelopment Successor Agency And 11 West
Partners, Or A Legal Entity Affiliated With 11 West Partners, For The Sale Of 822
Washington Street, Oakland, CA 94607 For Not Less Than One Million Eight Hundred
Thousand Dollars ($1,800,000), In A Form And Content Substantially In Conformance
With The Term Sheet; And To Make Certain California Environmental Quality Act
Exemption Findings
16-0422
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
2016-011 CMS
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:
Aye: 4 - Campbell Washington, Gibson McElhaney, Kaplan, and Reid
City of Oakland
Page 6
Printed on 1/27/2017",6,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
7
Subject:
Purchase The HUD-Held Mortgage Loan Secured By E.C. Reems Garden
Apartments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution (1) Authorizing The Purchase Of A HUD-Held
Mortgage Loan Secured By E.C. Reems Garden Apartments Located At 2700
Alvingroom Court (The ""Property"") For A Purchase Price Of Up To $4,000,000 Plus
Accrued Interest, And (2) Authorizing The City Administrator To Take Actions To
Facilitate The Preservation And Rehabilitation Of The Property, Including Contracting
With An Interim Property Management Company, Foreclosing On City Loans Secured By
The Property, And/Or Assigning City Loans Or Lien Rights On The Property To An
Affordable Housing Entity
16-1313
Attachments: View Report
View Report
86873 CMS
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 / City
Council / Geologic Hazard Abatement District Board, to be heard 7/18/2017. The
motion carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
8
Subject:
12th Street Remainder DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Partial Assignment Of The
Disposition And Development Agreement Between The City Of Oakland And Urbancore
Development LLC (""Urbancore"") And Lakehouse Commons Affordable Housing, LP For
The Sale And Development Of The 12th Street Remainder Parcel Located At E12th
Street And Second Ave From Urbancore To Lakehouse Commons LLC Or Its Related
Entities Or Affiliates
16-1292
Attachments:
View Report
86849 CMS
There were 4 speakers on this item.
A motion was made by Noel Gallo, seconded by Larry Reid, 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 6
Printed on 11/30/2017",6,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
pertaining to maintaining defensible space, clearance of brush and vegetative
growth from electrical transmission and distribution lines, and ignition source
control.
A motion was made by Larry Reid, seconded by Annie Campbell Washington,
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 11/7/2017. The motion
carried by the following vote:
Aye 3 - - Campbell Washington Reid, McElhaney
No 1 Gallo
NO VOTE 0
Subject:
Oak Knoll Project And City Owned Barcelona Parcel
From:
Council President Reid
Recommendation: Adopt An Ordinance (A) Adopting CEQA Findings, Including
Certification Of Environmental Impact Report; And (B) Rezoning, Including New Zoning
Districts, New Zoning Text And Zoning Map Changes For Oak Knoll Mixed Use
Community Plan Project, Located On The Former Oak Knoll Naval Medical Center
Property At 8750 Mountain Boulevard, Oakland
17-0209
Attachments: View Report
3) A Resolution (A) Certifying The Supplemental Environmental Impact Report And
Adopting Related CEQA Findings And (B) Amending The General Plan From Hillside
Residential And Resource Conservation To Detached Unit Residential For The City
Owned Barcelona Parcel Located At Barcelona Street And St. Andrews Road, Oakland;
And
17-0210
Attachments: View Report
4) An Ordinance (A) Adopting CEQA Findings, Including Certification Of The
Supplemental Environmental Impact Report And (B) Rezoning From RH-3 Hillside
Residential Zone -3 To The Proposed D-OK-1 Oak Knoll District Residential Zone - 1
And The D-OK-7 Passive Open Space Zoning For The City-Owned Barcelona Parcel
Located At Barcelona Street And St. Andrews Road, Oakland
17-0211
Attachments: View Report
City of Oakland
Page 6
Printed on 11/30/2017",6,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
9
Subject:
2016 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing The Agency
Administrator Or Designee To Execute A Consent To (A) The Assignment By W/L
Broadway Telegraph Owner VII, LLC To 2016 Telegraph Owner LLC, Or A Related
Entity, Of The Assignor's Interest In The Disposition And Development Agreement For
Development Of Property Located At 2000-2016 Telegraph Avenue And 490 Thomas L.
Berkeley Way, And (B) The Transfer Of All Of The Ownership Interest In 2016 Telegraph
Owner LLR, Or A Related Entity, To NASH - Holland 2016 Telegraph Investors, LLC, Or A
Related Entity; And Authorizing A Fourth Amendment To The Disposition And
Development Agreement To (1) Waive Performance And Payment Bond Requirements;
(2) Waive The Successor Agency's Repurchase Right; (3) Extend The Date For
Completion Of Construction From 30 To 36 Months; (4) Require Payment Of $100,000
To The Successor Agency As Consideration For The Amendment; (5) Require That
Holland Partner Group Investments, LLC, Or A Related Entity, Guaranty Completion; (6)
Require That 2016 Telegraph Owner LLC, Or A Related Entity, Provide A Letter Of Credit
In The Amount Of $1,000,000 To The Successor Agency Payable In Up To Six
Installments Only If The Project Is Not Completed Per Established Development
Deadlines; And (7) Reduce A Contingent Payment Obligation From The Successor
Agency To Telegraph Owner LLC, Or An Affiliate, From $1,550,000 To $1,525,000;
Relying On The 2004 Uptown Mixed-Use Project Environmental Impact Report And The
""2016 Telegraph Avenue Project CEQA Analysis"" Addendum Thereto, Finding That The
Project Is Exempt From Additional Environmental Review Pursuant To CEQA Sections
15162-15164,15168,15180,15183 And 15183.3, And Adopting Related CEQA Findings
18-0564
Attachments: View Report
There were 6 speakers on this item
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 7/10/2018. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - Campbell Washington McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 6
Printed on 7/23/2018",6,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
3) A Resolution Amending Resolution No. 86995 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Place Project At 905 72nd Avenue, To Revise Fiscal Provisions,
Include Provisions Required By The State, And Authorize Agreements With Bart And AC
Transit For Transportation-Related Improvements; And
18-0578
Attachments:
View Report
87301 CMS
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
4) A Resolution Amending Resolution No. 86216 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Empyrean & Harrison Hotel At 1300 Webster Street And 1415 Harrison Street,
To Revise Fiscal Provisions, Include Provisions Required By The State, And Authorize
Agreements With Bart And AC Transit For Transportation-Related Improvements; And
18-0579
Attachments: View Report
87302 CMS
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 6
Printed on 9/14/2018",6,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2012-12-11,"*
Concurrent Meeting of the
Meeting Minutes
December 11, 2012
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:05 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
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 6
Printed on 1/18/13",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-05-28,"*
Concurrent Meeting of the
Meeting Minutes
May 28, 2013
Oakland Redevelopment
Successor Agency and Finance
and Management 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 6
Printed on 6/17/13",6,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
2) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Four
Million Four Hundred Thousand Dollars ($4,400,000) For The Overtime The Oakland Police
Department Is Projected To Spend Over The FY 2012-13 Police Department General Purpose
Fund Budget, From Undesignated General Purpose Fund Balance; And
12-0583-1
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 June 18, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
View Report.pdf
3) A Resolution Authorizing The City Administrator Or Her Designee To Appropriate Seven
Million Dollars To A Reserve For Pending Litigation And Settlements From Undesignated
General Purpose Fund Balance; And
12-0583-2
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 June 18, 2013 as a Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
The Committee directed staff to provide supplemental report regarding the
actual amount of OPD overtime and where and how the overtime was used.
City of Oakland
Page 6
Printed on 6/25/13",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"*
Concurrent Meeting of the
Meeting Minutes
July 8, 2014
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
5
Subject:
Radio Fleet Replacement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Appropriate And Allocate $7,950,600 Of Radio Financing Funds To Pay For Public
Safety Radio Fleet Replacement, And 2) Award Contracts To Motorola Solutions Inc. And
Other Vendors For The Purchase Of Portable Radios And Associated Equipment, Products,
Professional And Technical Services Within The Budget Of $7,950,600 Without Return To
Council, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And
Establish Contract Amounts For The Controller's Bureau; And 3) Waive Advertising And
Competitive Bidding And Request For Proposals/Qualifications (RFP/Q) Requirements, For
Said Purchases [TITLE CHANGE]
13-0650
A motion was made by President Pro Tempore Kaplan, seconded by
Member 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 July 15, 2014. The motion carried by the
following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
The committee requested that a revised resolution be provided that outlines
what the city is purchasing
View Report.pdf
View Supplemental Report.pdf
85096 C.M.S. pdf
6
Subject:
Collection Of Local Taxes By Brokers, Aggregators And Collectives
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Encouraging The Administration To Enter Into
Agreements For The Collection And Remittance Of Local Taxes To The City Of Oakland By
Brokers, Aggregators, And Collectives [TITLE CHANGE]
13-0667
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 July 15, 2014. The motion carried by the following vote:
Votes: Councilmember Aye: President Pro Tempore Kaplan, Chairperson Schaaf,
Member Brooks and Member Kernighan
View Report.pdf
85097 C.M.S..pdf
City of Oakland
Page 6
Printed on 8/15/14",6,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
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 6
Printed on 11/12/2014",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-10-28.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2017-02-28,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
February 28, 2017
Redevelopment Successor Agency
and Finance and Management
Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance And Management Committee adjourned the meeting at 11:57 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.
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 ITEMSONTHIS 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 6
Printed on 11/30/2017",6,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
7
Subject:
Ford Parts And Service
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Ford Parts And Service, The Lowest Responsive And Responsible Bidder,
A Non-Local Business Enterprise To Provide Ford Parts And Service In The Annual
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Per Year For A
Three (3) Year Term, August 1,2017 To July 31,2020, And Authorize Two (2) Additional
One (1) Year Agreement Extensions For An Amount Of Five Hundred Thousand Dollars
($500,000.00) Per Year For A Total Not-To-Exceed Contract Amount Of Two Million Five
Hundred Thousand Dollars ($2,500,000.00) For A Term Of Five (5) Years Without
Returning To Council In Accordance With Specification No. 17-060-00/RFQ 34407
16-1339
Sponsors: Finance Department
Attachments: View Report
View Supplemental Report
86834 CMS
The City Administrator will schedule an annual report on the status of a local Ford
dealership in Oakland for the 3rd quarter.
There was 1 speaker on this item.
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
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 6
Printed on 10/26/2017",6,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
NO VOTE 0
2) A Resolution 1) Adopting The Reassessment Report For The City Of Oakland Utility
Underground Assessment District No. 2007-232, Piedmont Pines Phase 1;2)
Confirming And Ordering The Reassessments; And 3) Authorizing And Directing Actions
With Respect Thereto; And
18-0291
Attachments: 87144 CMS
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 4/17/2018. The motion carried by the
following vote:
Excused 1 Kalb
Aye 3 - - Campbell Washington Gallo, Guillén
NO VOTE 0
3) A Resolution 1) Authorizing The Issuance Of Limited Obligation Refunding Bonds In An
Amount Not To Exceed $2,000,000 Pursuant To The Refunding Act Of 1984 For 1915
Act Improvement Bonds For The City Of Oakland Utility Underground Assessment District
No. 2007-232, Piedmont Pines Phase 1; 2) Approving A Fiscal Agent Agreement; 3)
Approving An Escrow Agreement; 4) Authorizing Services For The Bonds; 5) Approving
A Bond Purchase Agreement And Sale Of The Bonds; 6) Approving A Preliminary
Official Statement; 7) Approving A Continuing Disclosure Certificate; And 8) Authorizing
Related Actions
18-0292
Attachments: 87145 CMS
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 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 6
Printed on 4/24/2018",6,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
8
Subject:
ORSA Tax Allocation Refunding Bonds, Series 2018-TE/T
From:
Finance Department
Recommendation: Adopt A Successor Agency Resolution Confirming The Issuance Of
The Oakland Redevelopment Successor Agency Subordinated Tax Allocation Refunding
Bonds, Series 2018-TE And Oakland Redevelopment Successor Agency Subordinated
Tax Allocation Refunding Bonds, Series 2018-T (Federally Taxable), Approving
Preliminary And Final Official Statements And Providing For Other Matters Relating
Thereto
18-0350
Attachments: View Report
CMS 2018-009
A motion was made by Dan Kalb, 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 5/1/2018. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
9
Subject : Contract For Uniform And Laundry Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Mission Linen Supply, A Corporation, The Lowest Responsive And
Responsible Bidder To Provide Uniform And Laundry Services In The Annual Amount
Not-To-Exceed Five Hundred Four Thousand Two Hundred Thirty-Eight Dollors
($504,238.00) Per Year For A Three (3) Year Term, June 1,2018 To May 31,2021 And
Authorize Two (2) Additional One Year Agreement Extensions For An Amount Of Five
Hundred Four Thousand Two Hundred Thirty-Eight Dollars ($504,238.00) Per Year, For A
Total Not-To-Exceed Amount Of Two Million Five Hundred Twenty-One Thousand One
Hundred Ninety Dollars ($2,521,190.00) For A Term Of Five (5) Years Without Returning
To Council
18-0352
Attachments: View Report
View Supplemental Report 4/20/2018
CMS 87157
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 5/1/2018. The motion carried by the
following vote:
Aye 4- - Guillén Kalb Campbell Washington, Gallo
City of Oakland
Page 6
Printed on 5/15/2018",6,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
8
Subject:
Award Of Measure FF Support Services Contract
From:
Office Of The City Administrators
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Agreement To Centro Legal De La Raza In An Amount Not To
Exceed $480,000 To Provide Minimum Wage Education, Outreach And Enforcement
Support Services For Measure FF, Oakland's Minimum Wage Law
18-0662
Attachments: View Report
87238 CMS
There were 2 speakers on this item
A motion was made by Dan Kalb, 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 7/10/2018. The motion carried by the following vote:
Aye 4 - Guillén Campbell Washington Kalb, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers on this item
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 11:05 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 6
Printed on 7/23/2018",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.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
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 12: 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.
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 6
Printed on 7/9/2019",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2019-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2022-06-13,"Concurrent Meeting of the Oakland
Meeting Minutes - DRAFT
June 13, 2022
Redevelopment Successor Agency
and Finance and Management
Committee
Adjournment
There being no further business, the Committee adjourned the meeting at 3:33 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 6
Printed on 6/24/2022",6,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2022-06-13.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.15
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
View Report.pdf
84039 C.M.S.pdt
S-7.16
Subject:
Early Head Start Food Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount Not
To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013 Program
Year; 2) With An Option For Two Additional One Year Extensions Of The Same Individual
Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000 Each Year
Covering The 2013-2014 And 2014-2015 Program Years, With The Combined Amounts Of
Years 2012-2013, 2013- 2014, And 2014-2015 Not To Exceed The Overall Total Food Budget
Of $975,000, Based On Performance And Contingent On The City Of Oakland Being In
Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care Food
Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors Are
Not Able To Provide The Food Item Needed In The Necessary Timeframe Without Returning
To Council
12-0006
View Report.pdf
84040 C.M.S.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
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
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
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
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
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
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
84034 C.M.S.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.6-CC
Subject:
Foreclosure Prevention/Mitigation Activities
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution Supporting Foreclosure Prevention/Mitigation Activities Including 1) The
Allocation Of Up to $1,200,000 From The Neighborhood Stabilization Program (A HUD
Federal Grant) To Community Housing Development Corporation For Purposes Of Funding A
Foreclosure Prevention Loan Fund Program; 2) The Allocation of $350,100 From Blighted
Foreclosed Properties Penalties To Fund The Following: A) Community Outreach Services For
$150,000 Provided By Causa Justa: Just Cause ($50,000), Family Bridges ($25,000), OCCUR
($25,000), Allen Temple Economic Development Agency ($25,000), and the Martin Luther
King Jr. Freedom Center ($25,000); B) Homeowner Legal Advocacy For $100,000 Provided
By The Housing Economic Rights Advocates; C) Homeownership Counseling And Loan
Modification Advocacy For $50,000 Provided By The Community Housing Development
Corporation; And D) Tenant Counseling And Legal Services For $50,100 Total Provided By
The East Bay Community Law Center ($16,700), Centro Legal De La Raza ($16,700), And
Causa Justa: Just Cause ($16,700); And 3) Requiring Staff To Develop A Foreclosure
Mediation Policy For Council Consideration Should There Be Serious Problems With Bank
Servicer And Lender Compliance In Oakland With The Attorney General Bank Settlement
Agreement And State Homeowner Bill of Rights Act
12-0070
This Matter was Adopted 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
84064 C.M.S.. pdf
City of Oakland
Page 6
Printed on 12/7/12",6,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
7.5
Subject:
Unlawful Search - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Following Cases (Oakland Police Department - Unlawful Search)
In The Aggregate Amount Of Four Million, Six Hundred Thousand Dollars And No Cents
($4,600,000.00): James Taylor And Robert Forbes V. City Of Oakland, Et Al., United States
District Court No. C04-04843 SI: City Attorney's File No. SS26446; Darnell Foster, Rafael
Duarte And Yancie Young V. City Of Oakland, Et Al., United States District Court No. C05-
03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, Et Al. United
States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone Moore And
Deandre Wash V. City Of Oakland, Et Al., United States District Court No. C06-02426SI; City
Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman. Jason Cagler, Jomal Reed, Curtis
Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland. Et Al. United States District
Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith, Robert Davis,
Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill And Sherman
Dunn V. City Of Oakland. Et Al., United States District Court No. C07-06298 Si; City
Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City Of
Oakland, Et Al., United States District Court No. C07-04179 Si; City Attorney's File No.
SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of
Oakland, Et Al., United States District Court No. C08-03114 SI; City Attorney's File No.
SS26556; Lawrence Coley V. City Of Oakland, Et Al., United States District Court No. C08
04255 SI; City Attorney's File No.SS26767; Rahsan Kountz V. City Of Oakland, Et Al, United
States District Court No. C09-05316 SI; City Attorney's File No. SS27508; Courtney Brown V.
City Of Oakland, Et Al., United States District Court No. C11-04904; City Attorney's File No.
SS26767-1; Larry Noble, Jr. V. City Of Oakland, Et Al., United States District Court No.
C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland, Et Al.,
United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3; Quincy
Smith V. City Of Oakland, Et Al., United States District Court No. C11-04909 SI; City
Attorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, Et Al., United States
District Court No. C11-04908 Si; City Attorney's File No. SS27508-1; Stephen Johnson V. City
Of Oakland, Et Al., United States District Court No. C11-04905; City Attorney's File No.
SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of
Oakland, Et Al, United States District Court No. C11-04903 SI; City Attorney's File No.
SS27508-3
12-0174
A motion was made by Councilmember Brooks, seconded by
Councilmember Schaaf, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Noes: 2 - President Pro Tempore De La Fuente and
Councilmember Brooks
ORAICouncilmember Ayes: 5 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel and Council
President Kernighan
There were 3 speakers on this item.
City of Oakland
Page 6
Printed on 8/15/14",6,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
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
12-0197
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
84138 CMS.pdf
7.3-CC
Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Extending Interim Regulations With Minor Amendments 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 Until The City Council Adopts New Permanent Mobile
Food Vending Regulations.
12-0136
This Matter was *Withdrawn and Rescheduled 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 Report.pdf
13152 CMS.pdf
2) An Ordinance Amending The Master Fee Schedule (Ordinance No. 13133 C.M.S. As
Amended) To Reduce The Interim Food Vending Group Site Operation Date Fee
12-0136-1
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
13150 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-02-05,"*
Concurrent Meeting of the
Meeting Minutes
February 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
9.1
Subject:
Energy Council And Waste Management Joint Exercise Of Powers
From:
Public Works Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution Approving The Joint Exercise Of Powers Agreement Creating The Energy
Council And Agreeing To Become A Member Of The Energy Council; And
12-0235
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 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
84201 CMS.pdf
2) A Resolution Approving Designation Of The Alameda County Source Reduction And
Recycling Board As The Local Task Force Under State Law For The Purpose Of Reviewing
And Commenting On County Integrated Waste Management Plan Amendments
12-0235-1
A motion was made, seconded by Councilmember Kalb, that this matter be
Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
84202 CMS.pdf
3) A Resolution Approving An Amendment Of The Joint Exercise Of Powers Agreement
Creating The Alameda County Waste Management Authority
12-0235-2
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 Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
There were 2 speakers on this item.
View Report.pdf
84203 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 6
Printed on 3/22/13",6,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
7.8
Subject:
Settlement Agreements - OPD Unlawful Searches
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim For Attorneys' Fees And Costs Incurred In Legal Motions
In The Following Cases (Oakland Police Department - Unlawful Search) In Amount Of One
Hundred Seventy-nine Thousand Nine Hundred Sixty-Nine Dollars And Ninety-Seven Cents
($179,969.97): James Taylor And Robert Forbes V. City Of Oakland, et al., United States
District Court No. C04-04843 SI; City Attorney's File No. SS26446; Darnell Foster, Rafael
Duarte And Yancie Young V. City Of Oakland, et al. United States District Court No.
C05-03110 SI; City Attorney's File No. SS02705; Jimmy Rider V. City Of Oakland, et al.
United States Distrcit Court No. C05-03204 SI; City Attorney's File No. SS02719; Tyrone
Moore And Deandre Wash V. City Of Oakland, et al., United States District Court No.
C06-02426SI; City Attorney's File No. SS24386; Jeffrie Miller, Richard Tillman, Jason Cagler,
Jomal Reed, Curtis Freeman, Glenn Lovely And Kevin Bradley V. City Of Oakland, et al.,
United States District Court No. C07-01773 SI; City Attorney's File No. SS25571; John Smith,
Robert Davis, Meheret Aneteneh, Jamel Parrish, Yusef Morris, Elbert Owens, Raheem Hill
And Sherman Dunn V. City Of Oakland, et al., United States District Court No. C07-06298 SI;
City Attorney's File No. SS25818; David Ward, James Tyson, And Tony Armstrong V. City Of
Oakland, et al., United States District Court No. C07-04179 SI; City Attorney's File No.
SS25880; Terrell Turner, Robert Young, Orlando Moore And Anthony Jackson V. City Of
Oakland, et al., United States District Court No. C08-03114 SI; City Attorney's File No.
SS26566; Lawrence Coley V. City Of Oakland, et al., United States District Court No.
C08-04255 SI; City Attorney's File No. SS26767; Rahsan Kountz V. City Of Oakland, et al,
United States District Court No. C09-05318 SI; City Attorney's File No. SS27508; Courtney
Brown V. City Of Oakland, et al, United States District Court No. C11-04904; City Attorney's
File No. SS26767-1; Larry Noble, Jr. V. City Of Oakland, et al., United States District Court
No. C11-04906 SI; City Attorney's File No. SS26767-2; Nkukwe Okoli V. City Of Oakland. et
al., United States District Court No. C11-04907 SI; City Attorney's File No. SS26767-3;
Quincy Smith V. City Of Oakland, et al., United States District Court No. C11-04909 SI; City
Attorney's File No. SS26767-4; Thomas Romerson V. City Of Oakland, et al., United States
District Court No. C11-04908 SI; City Attorney's File No. SS27508-1; Stephen Johnson V. City
Of Oakland, et al., United States District Court No. C11-04905; City Attorney's File No.
SS27508-2; B. M., A Minor, By And Through His Next Friend, Felicia Williams V. City Of
Oakland, et al., United States District Court No. C11-04903 SI; City Attorney's File No.
SS27508-3
12-0298
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 Noes: 1 - Council President Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Councilmember Brooks
View Report.pdf
84215 CMS.pdf
City of Oakland
Page 6
Printed on 3/22/13",6,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
S-7.9-CC
Subject:
Appropriations Limits Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The Appropriations Limits For Fiscal Years
(FY) 2010-2011, 2011-2012, And 2012-2013 Pursuant To Article XIIIB Of The California
Constitution
12-0302
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
84228 CMS.pdf
S-7.10-CC
Subject:
Coliseum Way Bridge Contract & Grant
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Seismic Retrofit Of Coliseum Way Bridge (Project No. C346810) To Disney Construction,
Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Two Million Eight
Hundred Fourteen Thousand Nine Hundred Fourteen Dollars ($2,814,914.00) In Accord With
The Project Plans And Specifications And The Contractor's Bid; And
12-0289
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
84229 CMS.pdf
2) A Resolution Authorizing The City Administrator To Accept And Appropriate Up To Three
Million Six Hundred One Thousand Fifty-Nine Dollars ($3,601,059.00) Of Federal Highway
Administration And State Proposition 1B Funds For The Seismic Retrofit Of Coliseum Way
Bridge (Project No. C346810)
12-0289-1
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
84230 CMS.pdf
City of Oakland
Page 6
Printed on 3/20/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.7-CC
Subject:
Settlement Agreement (Pratt)
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sedina Pratt V. City Of Oakland, In The Amount Of
$47,000.00 As A Result Of Wrongful Termination (Public Library - OPL)
12-0343
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
84248 CMS.pdf
7.8-CC
Subject:
Professional Service Contract - Renne Sloan Holtzman Sakai, LLP
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposals
Process, And Authorizing The City Administrator To Amend The September 2012 Services
Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For Assistance With
Miscellaneous Employees Union Negotiations, To Increase The Amount Of Negotiations
Work, Extend The Term Of The Contract To March 31, 2014, And Increase The Contract By
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), For A Total
Contract Amount Of One Hundred Ninety Thousand Dollars ($190,000)
12-0338
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
84249 CMS.pdf
S-7.9-CC
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
This Matter was *Received and Filed 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
City of Oakland
Page 6
Printed on 4/22/13",6,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
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
12-0398
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
84272 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 Human Immunodeficiency Virus (""HIV"")/Acquired Immunodeficiency
Syndrome (""AIDS"") Epidemic
12-0399
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
84273 CMS.pdf
7.3-CC
Subject:
Support For AB 564: Redevelopment
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 564 Prohibiting The
Department Of Finance From Taking Any Future Action To Modify The Enforceable
Obligations After Review By The Oversight Board
12-0334
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
84274 CMS.pdf
City of Oakland
Page 6
Printed on 5/13/13",6,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
7.7
Subject:
Civil Service Board Appointment - Gourdine
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Andrea
Gourdine To The Civil Service Board
12-0493
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
84362 CMS.pdf
7.8-CC
Subject:
Extend And Assign Sears LDDA
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing: 1) An Amendment To A Lease
Disposition And Development Agreement With Sears Development Company To Extend
Development Deadlines For An Automotive Service Project Located At 2000-2016 Telegraph
Avenue And 490 Thomas L. Berkeley Way; And 2) An Assignment Of The Lease Disposition
And Development Agreement To The Strategic Urban Development Alliance, LLC, Or An
Affiliated Entity
12-0428
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
13159 CMS.pdf
City of Oakland
Page 6
Printed on 6/5/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-05-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-04,"*
Concurrent Meeting of the
Meeting Minutes
June 4, 2013
Oakland Redevelopment
Successor Agency and the City
Council
6) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Northgate Environmental For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 F
This Matter was Adopted on the Consent Agenda.
84405 CMS.pdf
7) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Terraphase Engineering For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 G
This Matter was Adopted on the Consent Agenda.
84406 CMS.pdf
8) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Weiss Associates For On-Call Environmental Consulting Services In An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period
From July 1, 2013 Through June 30, 2016.
12-0405 H
This Matter was Adopted on the Consent Agenda.
84407 CMS.pdf
Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency 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:
12-0405-1
This Matter was Adopted as Bifurcated on the Consent Agenda.
1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With AMEC For On-Call Environmental
Consulting Services In An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000)
For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1A
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-003 ORSA.pdf
City of Oakland
Page 6
Printed on 6/19/13",6,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
7.8-CC
Subject:
Central Estuary Area Plan
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To Create The Central Estuary District
Zoning Regulations And Make Conforming Changes To Other Planning Code Sections And
The Oakland Zoning Map
12-0532
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 Report.pdf
13168 CMS.pdf
7.9-CC
Subject:
Amending The Oakland Municipal Code For Debarment Actions
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Oakland's Contractor Debarment
Ordinance Codified At Oakland Municipal Code Chapter 2.12 (Enacted By Ordinance No.
12926 C.M.S.), To, In Addition To The City Administrator, Authorize The City Council: 1)
Consider Information And Evidence Concerning The Existence Of Grounds For Debarment,
And 2) Determine Whether To Proceed With A Debarment Action, And Establishing A
Standard For The Commencement Of Debarment Actions
12-0444
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 Report.pdf
View Supplemental Report.pdf
13169 CMS.pdf
City of Oakland
Page 6
Printed on 7/8/13",6,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
7.7-CC
Subject:
Modification of the Taxi Vehicle Permit (Medallion) Fee
From:
Vice Mayor Reid and Councilmember De La Fuente
Recommendation: Adopt An Ordinance Amending Ordinance No. 13078 C.M.S., The Master
Fee Schedule, As Amended, To Modify The Annual Fee Of The Taxi Vehicle Permit
(Medallion) Assessed By The Office Of The City Administrator
12-0216
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Kalb
ORAICouncilmember Noes: 2 - Councilmember Schaaf and Council President
Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
13173 CMS.pdf
7.8-CC
Subject:
Eliminate Requirement of Council Approval for Creation of Standing Committees
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730
C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of
Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of
City Council Prior Approval For Creation Of More Than Two Standing Committees Of The
Library Advisory Commission
12-0558
This Matter was Approved for Final Passage 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
13174 CMS.pdf
City of Oakland
Page 6
Printed on 7/17/13",6,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
7.7-CC
Subject:
Army Base Rezoning And Development Agreement
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces of Legislation:
1) An Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Create The Gateway Industrial District (D-GI) Zone, And Make
Conforming Changes To Other Planning Code Sections And The Oakland Zoning Map To
Apply The D-GI Zone To Approximately 160 Acres In The Gateway Development Area Of
The Former Oakland Army Base; And
12-0533
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Approved for Final Passage as
amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13182 CMS.pdf
2) An Ordinance, As Recommended By The City Planning Commission, Authorizing The City
Administrator To 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
12-0533-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Approved for Final Passage as
amended. The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid and Council President Kernighan
13183 CMS.pdf
City of Oakland
Page 6
Printed on 7/31/13",6,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
7.7-CC
Subject:
Travel Authorization - Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Seattle, Washington To Attend The 2013 National League Of Cities' Congress Of Cities
And Exposition Annual Conference From November 13, 2013 - November 16, 2013
13-0003
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
84611 C.M.S.pdf
7.8-CC
Subject:
Travel Authorization - Kalb
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To
Sacramento To Attend The 2013 League Of California Cities' Annual Conference From
September 18-20, 2013
13-0017
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
84612 C.M.S.pdf
7.9-CC
Subject:
Travel Authorization - Reid
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Authorizing Vice Mayor Larry Reid To Travel To
Seattle Washington To Attend The 2013 National League Of Cities Annual Conference And
Expo From November 13-16, 2013
13-0024
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
84613 C.M.S.pdf
City of Oakland
Page 6
Printed on 10/2/13",6,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
7.6-CC
Subject:
Establishing New Definitions And Penalties For Illegal Dumping
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt An Ordinance Enacting the Following: 1) A New Oakland
Municipal Code Chapter 8.11 Pertaining To Illegal Dumping And Littering, Defining What
Constitutes Illegal Dumping, And Setting Administrative, Civil And Criminal Penalties; 2)
Amending And Restating Oakland Municipal Code Chapter 9.56 Pertaining To Seizure And
Impoundment Of Vehicles Involved In Certain Nuisance Activities: Prostitution, Pandering,
Pimping, And Illegal Dumping
13-0041
This Matter was Approved for Final Passage 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 Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
13195 CMS.pdf
S-7.7-CC
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City Of
Oakland For Making Public Data Available In Machine Readable Formats Using Open Data
Standards
13-0057
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
84659 CMS.pdf
City of Oakland
Page 6
Printed on 11/6/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-10-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-05,"*
Concurrent Meeting of the
Meeting Minutes
November 5, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.9-CC
Subject:
Settlement Agreement - Blesilda Alcantara
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromised And Settle The Claim Of Blesilda Alcantara, City Attorney's Claim No. C29545,
In The Amount Of Nine Thousand Two Hundred Twenty-Nine Dollars And Eighty-Three
Cents ($9,229.83) (Public Works Agency - Sewer Overflow)
13-0138
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
84677 CMS.pdf
7.10-CC
Subject:
Payment For City Property In Wildfire Prevention District Ordinance
From:
Councilmembers Dan Kalb And Libby Schaaf
Recommendation: Adopt An Ordinance Authorizing Payment For City Owned Properties
Within City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention
District) In Fiscal Years 2014-2015 Through 2023-2024, In An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000) Per Fiscal Year, Subject To Annual Appropriation
13-0068
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
13197 CMS.pdf
City of Oakland
Page 6
Printed on 11/21/13",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-11-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-11-19,"*
Concurrent Meeting of the
Meeting Minutes
November 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
7.3-CC
Subject:
Oakland-Alameda County Coliseum Authority Board Reappointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Aaron Goodwin And Yui Hay Lee As
Members Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners For
Terms Commencing October 9, 2013 And Expiring October 8, 2015
13-0156
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
84696 C.M.S.pdf
7.4-CC
Subject:
Budget Advisory Committee Reappointment - Ken Houston
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Ken
Houston To The Budget Advisory Committee
13-0157
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pd
84697 C.M.S.pdf
7.5-CC
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Irene Yen
And Reappointment Of Ned Saturu As Members Of The Commission On Aging
13-0167
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
84698 C.M.S.pdf
City of Oakland
Page 6
Printed on 12/11/13",6,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
7.6-CC
Subject:
OMC Fire Code Amendments
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter
15.12, Fire Code, Making Findings To Substantiate Modifications To California Building
Codes And Standards Due To Local Climatic, Geological Or Topographical Conditions, And
Adopting And Making Local Amendments To The 2013 Edition Of The California Model
Building Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To,
National Fire Protection Association And Other Referenced Standards As Adopted By The
California State Fire Marshal, And Recodifying Said Code At Oakland Municipal Code
Chapter 15.12 As The Oakland Fire Code
13-0184
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.pdt
View Supplemental Report.pdf
13208 CMS.pdf
7.7-CC
Subject:
Circus Regulations To Raise Humane Standards
From:
Councilmember Libby Schaaf
Recommendation: Adopt An Ordinance Amending Chapter 9.52 Of The Oakland Municipal
Code To Provide Additional Requirements For Special Event Permits To Operate Circuses
Performing In The City Of Oakland
13-0179
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
View Supplemental Report.pdf
13209 CMS.pdf
City of Oakland
Page 6
Printed on 1/22/14",6,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
S-7.8-CC
Subject:
Salary Ordinance Amendment - Employee Relations Director
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Add The Classification Of Employee Relations Director; And
13-0268
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
February 4, 2014 meeting 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
View Supplemental Report.pdt
2) A Resolution Recommending To The Civil Service Board The Exemption Of The Following
Classification From The Operation Of The Civil Service: Employee Relations Director
13-0268-1
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
84801 CMS.pdf
City of Oakland
Page 6
Printed on 2/5/14",6,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
7.4-CC
Subject:
Deferred Compensation Plan For Part-Time, Seasonal & Temp Employees
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Ordinance Approving Amendments To The Deferred Compensation Plan For Full-Time
And Permanent Part-Time Employees, Established By Resolution No. 68563, As Amended By
Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply
With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect
The Approved Composition Of The Deferred Compensation Committee, And Affirming The
Authority Of The Deferred Compensation Committee Take Any And All Actions, And To
Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The
Committee May Deem Necessary Or Advisable To Administer The Plan; And
13-0270
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember 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
View Supplemental Report.pdf
View Supplemental Report.pdf
13213 CMS.pdf
2) An Ordinance Approving Amendments To The Deferred Compensation Plan For Part-Time
Seasonal And Temporary Employees, Established By Resolution No. 68722, As Amended By
Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply
With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect
The Approved Composition Of The Deferred Compensation Committee, And Affirming The
Authority Of The Deferred Compensation Committee Take Any And All Actions, And To
Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The
Committee May Deem Necessary Or Advisable To Administer The Plan
13-0270-1
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
13214 CMS.pdf
City of Oakland
Page 6
Printed on 3/3/14",6,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
7.4-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Lanenna Joiner As A Member Of The
Violence Prevention And Public Safety Oversight Committee
13-0346
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
84828 CMS.pdf
7.5-CC
Subject:
Settlement Agreement- Wanning Qian 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 Wanning Qian V. City Of Oakland, Alameda County
Superior Court Case No. RG13-676548, In The Amount Of Two Million Dollars And No Cents
($2,000,000.00) As A Result Of An Accident At 14th And Franklin Streets Where A Vehicle
Driven By A City Employee Struck And Injured Wanning Qian (Public Works Agency)
13-0343
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
84829 CMS.pdf
7.6-CC
Subject:
Hypertension Screening and Education Sunday
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E.
Staggers, Sr., MD Hypertension Screening And Education Day
13-0338
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
84830 CMS.pdf
City of Oakland
Page 6
Printed on 4/1/14",6,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
7.10-CC
Subject:
Honoring Arbor Day At Children's Fairyland
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Arbor Day At Children's Fairyland On
Saturday March 15, In Which PG&E Will Sponsor Local Companies From The Western
Chapter Of The Society Of Arborists As Well As Public Works Agency Tree Staff To Provide
Maintenance To Enhance Over 100 Trees Within Fairyland Through An Educational Event
And Celebration Of Oakland's Urban Forest
13-0376
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.pdt
84852 CMS.pdf
7.11-CC
Subject:
Deadlines For Ballot Initiatives For The November 2014 Ballot
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report Providing Deadlines For Placing
Initiatives On Ballot For The November 4, 2014 Election
13-0309
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
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 3/19/14",6,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
7.7-CC
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Howard
Tevelson, Jason Takenouchi, Brian Bingham, And Reappointment Of Larisa Casillas, Reyes
Avalos-Leon, And Chris Brown To The Citizen's Police Review Board
13-0395
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
84880 CMS.pdf
7.8-CC
Subject:
Wildfire Prevention And Assessment District Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Mary Thiessen And Chris Burgardt As A
Members Of The Wildfire Prevention And Assessment District Advisory Board
13-0418
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.pdt
View Supplemental Report.pdf
84881 CMS.pdf
7.9-CC
Subject:
Honoring Williams Chapel Baptist Church's 75th Anniversary
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Diamond Jubilee Of Williams Chapel
Baptist Church And Rev. Dr. Kenneth Anderson
13-0399
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
84882 CMS.pdf
City of Oakland
Page 6
Printed on 4/2/14",6,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
7.9-CC
Subject:
Brain Health Registry Day
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution To Declare April 8th Brain Health Registry Day In The
City Of Oakland
13-0449
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
84909 CMS.pdf
7.10-CC
Subject:
Ordinance Expanding Park Areas Permitting Dogs
From:
Department Of Parks And Recreation
Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland
Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted
On-Leash And Off-Leash Areas
13-0280
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
View Supplemental Report.pdf
13220 CMS.pdf
7.11-CC
Subject:
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
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
13221 CMS.pdf
City of Oakland
Page 6
Printed on 4/22/14",6,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
7.4
Subject:
Municipal Clerk's Week
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014
Municipal Clerk's Week In The City Of Oakland
13-0487
This Matter was Withdrawn and Rescheduled to the Meeting of the
Oakland City Council, to be heard at the May 20, 2014 meeting 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
There was one speaker on this item.
View Report.pdf
84968 C.M.S.pdf
7.5-CC
Subject:
Library Advisory Commission Appointments - Shimatsu & Bell
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jeanine
Shimatsu And Lesley Mandros Bell As Members Of The Library Advisory Commission
13-0500
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: 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
84944.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,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
7.7-CC
Subject:
Salary Ordinance Amendment - Fire Marshal (Non-Sworn)
From:
Department Of Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary
Ordinance"") To Create The Classification Of Fire Marshal (Non-Sworn); And
13-0476
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
13228 C.M.S.pdf
7.8-CC
Subject:
Salary Ordinance Amendment - Training Coordinator
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of Training Coordinator
13-0477
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
13229 C.M.S.pdf
7.9-CC
Subject:
Establishing The Head Start Advisory Board
From:
Department Of Human Services
Recommendation: Adopt An Ordinance Rescinding Resolution No. 76996 C.M.S. And
Establishing The Head Start Advisory Board In Accordance With The Requirements Of City
Charter Section 601
13-0485
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
13230 C.M.S.pdf
City of Oakland
Page 6
Printed on 6/3/14",6,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
7.8-CC
Subject:
Opposition To AB 2145 - Community Choice Electricity
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Opposition To Assembly Bill (AB) 2145 (Bradford)
- State Legislation That Would Effectively Impede Local Jurisdictions' Ability To Create
Workable Electricity Community Choice Aggregation Programs By Replacing The Current
Opt-Out Structure With An Opt-In Structure
13-0529
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
85013 C.M.S.pdf
7.9-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Lanenna Joiner, Jose Dorado, Jamila
Edwards, Melanie Shelby, Kisha Jackson As Members Of The Violence Prevention And Public
Safety Oversight Committee
13-0615
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
85014 C.M.S.pdf
7.10-CC
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence
Paul Brisco, Thomas Cameron, And Maddie Flood To The Citizen's Police Review Board
13-0616
This Matter was Adopted as Amended to strike Maddie Flood from the
appointment 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
85015 C.M.S.pdf
City of Oakland
Page 6
Printed on 6/18/14",6,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
7.10-CC
Subject:
Amend Planning Code Regarding Emergency Shelters
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To (1) Permit Emergency Shelters
By-Right In Limited Segments Of The Following Residential, Commercial, Civic And
Industrial Zones: Residential Mixed Use, Urban Residential, Neighborhood Center,
Community Commercial, Broadway Retail Frontage District Interim Combining Zone, Medical
Center, Housing And Business Mix, And The CIX-1, CIX-2, IG, And IO Industrial Zones, And
(2) Modify The Definitions For Transitional And Supportive Housing, To Comply With
California State Law
13-0602
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
13248 C.M.S..pdf
7.11-CC
Subject:
Settlement Agreement - Claim Of Gerald And Christina Gray
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Gerald And Christina Gray, City Attorney's Claim No.
C29678, In The Amount Of Three Hundred Seventy Two Thousand, Two Hundred
Twenty-Twc Dollars And Thirteen Cents ($372,222.13) (Public Works Agency-Sewer
Overflow)
13-0710
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
85093 C.M.S.. pdf
View Supplemental Report.pdf
View Supplemrental Report.pdf
View Supplemtal Report.pdf
City of Oakland
Page 6
Printed on 8/13/14",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-07-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-07,"Concurrent Meeting of the Oakland
Meeting Minutes
October 7, 2014
Redevelopment Successor Agency
and the City Council
7.8
Subject:
Settlement Agreement- Michael Cortez And Ricardo Toscano
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Michael Cortez And Ricardo Toscano Vs.
City Of Oakland And Ricky Persons, Alameda County Superior Court Case No.
Rg13678090, City Attorney's File No. 29603, In The Amount Of Six Hundred And Fifty
Five Thousand Dollars ($655,000.00) (Public Works Agency - Employment
Discrimination)
14-0055
Attachments: View Report.pdf
85191 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.9
Subject:
Settlement Agreement- Joanne Warwick V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle Plaintiff's Claim For Attorneys' Fees And Costs In The
Case Of Joanne Warwick V. City Of Oakland, Et Al, Northern District Of California
Case No. C13-0536 Nc, City Attorney's File No. 29139, In The Amount Of Fifteen
Thousand Dollars ($15,000.00) (Oakland Police Department - Excessive Force/Civil
Rights)
14-0056
Attachments: View Report.pdf
85192 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.10
Subject:
Settlement Agreement- Cecilio Felix 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 Cecilio Felix V.City Of Oakland, Et Al,
Alameda County Superior Court Case No. Rg11-586564, In The Amount Of
Seventy-Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Vehicle
Verses Pedestrian Accident On Or About June 25, 2010 (Public Works Department)
14-0057
Attachments:
View Report.pdf
85193 CMS.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 6
Printed on 12/16/2014",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-10-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-10-21,"Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2014
Redevelopment Successor Agency
and the City Council
7.10
Subject:
Honoring Ethel Molo
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Honoring Ethel Molo On Her 100th Birthday
For Serving The Oakland Community
14-0099
Attachments: View Report.pdf
85208 C.M.S.
This City Resolution was Adopted.
7.11
Subject:
Honoring Boys & Girls Clubs Of Oakland Alumni Association
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Boys & Girls Clubs Of Oakland
Alumni Association On Its 50th Anniversary
14-0083
Attachments: 85209 C.M.S
This City Resolution was Adopted.
7.12
Subject:
20th Anniversary Of The Next Step Learning Center
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Acknowledging The 20th Anniversary Of The
Next Step Learning Center In West Oakland And Recognizing Their Tutoring And
Mentoring Programs Which Have Strengthened Thousands Of Oakland Families
Under The Leadership Of Sister Cynthia Canning And Sister Rosemary Delaney
14-0107
Attachments:
View Report.pdf
85210 C.M.S
This City Resolution was Adopted.
7.13
Subject:
Settlement Agreement - Claim Of Antoinette D. Bailey
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Antoinette D. Bailey, In The Amount Of Six
Thousand Eight Hundred Dollars And No Cents ($6,800.00), Payable To Antoinette D.
Bailey (Oakland Police Department - Auto Collision)
14-0100
Attachments: View Report.pdf
85211C.M.S
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/19/2014",6,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
7.10
Subject:
Honoring The 90th Anniversary Of The Sierra Club Bay Chapter
From:
Councilmembers Kalb And Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The Sierra Club Bay Chapter On
Their 90th Anniversary, And Recognizing Their Remarkable Advocacy To Protect The
San Francisco Bay, To Improve Air Quality, To Address Climate Change, To Reduce
Waste, And To Preserve Natural Resources
14-0193
Attachments: View Report.pdf
View Supplemental Report
85264 CMS
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Estate Of Matthew Cicelske, 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 Estate Of Matthew Cicelske, Et. Al. V. City
Of Oakland, Et. Al., United States District Court Case No. C-13-0379 JSC, City
Attorney's File No. 28691 In The Amount Of Seventy-Five Thousand Dollars And No
Cents ($75,000.00) As A Result Of An Officer Involved Shooting On Or About January
29, 2011 (Oakland Police Department-Police Shooting)
14-0194
Attachments: View Report
85265 CMS
This City Resolution was Adopted.
7.12
Subject:
Settlement Agreement - Linda Smith 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 Linda Smith V. City Of Oakland, Alameda
County Superior Court Case No. RG13-665558, In The Amount Of Two Million
Dollars And No Cents ($2,000,000.00) As A Result Of Being Struck By A City Owned
And Operated Vehicle On Or About September 28, 2012 (Public Works Department-
Motor Vehicle Collision
14-0195
Attachments: View Report
85266 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/11/2014",6,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
2) A Resolution Authorizing The City Administrator, Or Designee To Enter Into
Professional Services Agreements For On-Call Transportation Engineering Services
In The Amount Of Five Hundred Thousand Dollars ($500,000) Each To Eight Tier II
Firms Including 1) Fehr & Peers, 2) AECOM USA, Inc., 3) Kimley-Horn And
Associates, 4) Wood Rodgers, Inc., 5) DKS Associates, 6) RBF Consulting, 7)
Kittelson & Associates, Inc., And 8) TJKM Transportation Consultants
14-0317
Attachments: 85339 CMS.pdf
This City Resolution was Adopted.
7.10
Subject:
Facade & Tenant Improvement Program Professional Services Agreement
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or His
Designee, To Increase The Total Amount For The Façade And Tenant Improvement
Program Professional Services Agreement For Design Services By $220,000 Using
Bond Funds; And, 2) Authorizing The City Administrator, Or His Designee, To Amend
The Facade And Tenant Improvement Program Professional Services Agreement's
Time Of Performance
14-0300
Attachments: View Report.pdf
85340 CMS.pdt
This City Resolution was Adopted.
7.11
Subject:
Raiders Ticket Surcharge Budget Changes And Transfer
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And
Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual
Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual
Revenue Collected, From The Non-Departmental Citywide Activities Budget To The
Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities
14-0221
Attachments: View Report.pdf
85341 CMS.pdf
Council member Brooks to speak on this item.
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 1/21/2015",6,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
S7.8
Subject:
Neighborhood Partnership First 5 Alameda County Grants
From:
Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For And Accept Grant Funds For Fiscal Years 2013-2014 And 2014-2015 From First 5
Alameda County Neighborhood Partnership Program In An Estimated Amount Of
$129,576 For The Pre-K Playgroups At Willie Keyes And Ira Jinkins Recreation
Centers From July 1, 2013 Through June 30, 2015
14-0320
Attachments: View Report.pdf
View Supplemental Report
85365 CMS.pdf
This City Resolution was Adopted.
S7.9
Subject:
Background Checks for Senior Companions Programs
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Of Oakland, Through
The City Administrator, To Access Summary Criminal History Record Information For
Employees And Volunteers In The City Of Oakland Senior Companion Program And
Foster Grandparent Program In Order To Comply With The Funding Requirements
Of The Corporation For National And Community Services For These Programs
14-0362
Attachments: View Report.pdf
View Supplemental Report.pdf
85366 CMS.pdf
This City Resolution was Adopted.
S7.10
Subject: Quality Transit, LLC Paratransit Agreement For Fiscal Year 2014-2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Reimbursement Agreement In The Amount Of $150,000 With Quality
Transit, LLC To Provide Paratransit Services Through June 30, 2015
14-0364
Attachments: View Report.pdf
View Supplemental Report.pdf
85367 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/5/2015",6,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
S7.10
Subject:
Salary Ordinance Amendment To Increase Minimum Wage
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salary Rates For All
Classifications For Which The Lowest Step Would Be Below The City Of Oakland
Minimum Wage Of Twelve Dollars And Twenty-Five Cents ($12.25) Per Hour,
Effective March 2, 2015; And Raising The Salary Ranges For Related Classifications
In The Classification Series To Prevent Salary Compaction; And Authorizing, Without
Return To Council, A Similar Amendment To The Salary Schedule Annually Based On
The Consumer Price Index As Required In The City Of Oakland Municipal Code
Section 5.92
14-0367
Attachments: View Report.pdf
13291 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage
to the Meeting of the City Council to be heard 2/17/2015
S7.11
Subject:
Ordinance For 5050 Coliseum Way And 750 50th Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Lease For 5050 Coliseum Way And 750 50th Avenue With
DODG Corporation (The Property Owner) For A Term Of Ten (10) Years, With Five,
Three Year Options To Extend The Lease, In The Monthly Amount Of Thirty-Six
Thousand Six Hundred Forty-Seven Dollars And Fifty-Four Cents ($36,647.54), For
The Initial Annual Amount Of Four Hundred Thirty-Nine Thousand Seven Hundred
Seventy Dollars And Forty-Eight Cents ($439,770.48), Plus Consumer Price Index
Increases Each Annual Anniversary Date
14-0373
Attachments: View Report.pdf
View Supplemental Report.pdf
13292 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage
to the Meeting of the City Council to be heard 2/17/2015
City of Oakland
Page 6
Printed on 2/26/2015",6,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
7.10
Subject:
Continue The Pilot Extended Hours Permits Program
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.12 Cabaret Extended Hours Permit Process To Make The Pilot Program A
Permanent Part Of The OMC [TITLE CHANGE]
14-0309
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13293 CMS.pdf
This Ordinance was Approved for Final Passage.
7.11
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th
Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive
14-0357
Attachments: View Reportt.pdf
View Supplemental Report.pdf
13294 CMS.pdt
This Ordinance was Approved for Final Passage.
7.12
Subject:
Alameda County Transportation Commission Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb To The
Alameda County Transportation Commission, To The Seat Previously Held By
Councilmember Larry Reid, And Appointing Councilmember Abel Guillen To Serve As
Alternate To The Alameda County Transportation Commission (""ACTC"") For One (1)
Year Terms Commencing March 9, 2015 And Ending March 8, 2016
14-0511
Attachments: View Report.pdf
View Supplemental Report.pdf
85398 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 3/3/2015",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-02-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2015
Redevelopment Successor Agency
and the City Council
7.10
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf And Chief
Sean Whent To The Youth Ventures Joint Powers Authority, And Appointment Of Lt.
Leronne Armstrong As An Alternate
14-0520
Attachments: View Report.pdf
View Supplemental Report.pdf
85430 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Support For Senate Act 140: Combat Human Trafficking Act
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of The Proposed Federal ""Combat
Human Trafficking Act Of 2015"", S.140, Which Would Strengthen Law Enforcement
Efforts To Investigate And Prosecute Individuals Who Commit Sex Trafficking Crimes
And Require The Department Of Justice To Collect And Monitor Data On The Sexual
Exploitation Of Children
14-0400
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85431 CMS.pdf
This City Resolution was Adopted.
7.12
Subject:
Support For SB 23: Repeal CalWORKS Maximum Family Grant Rule
From:
Councilmembers Campbell Washington And Brooks
Recommendation: Adopt A Resolution To Support State Senate Bill (SB) 23 Which
Would End Discrimination Against Children Born Into Poverty And Repeal The
CalWORKS Maximum Family Grant Rule That Denies Financial Support To Babies
Born While Their Families Are Receiving CalWORKS Basic Needs Grants
14-0476
Attachments: View Report.pdf
View Supplemental Report.pdf
85432 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 3/17/2015",6,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
S7.16
Subject:
Assignment Of Oakland Marriott Hotel City Center Ground Lease
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Interim City Administrator To
Execute A Consent To An Assignment Of The Oakland Marriott Hotel City Center
Ground Lease To AGRE DCP Oakland City Center Owner LLC, Or A Related Entity
14-0562
This City Resolution was Adopted.
S7.17
Subject:
Settlement Agreement Metropolitan Golf Links FY 2013-14 Rental
Obligation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To: 1) Execute A Settlement Agreement With The Port Of Oakland And
Oakland Golf LLC With Respect To Metropolitan Golf Links Golf Course Fiscal Year
2013-2014 Rental Obligations; 2) Execute A Fourth Supplemental Lease Agreement
With The Port For The Lease Of The Metropolitan Golf Links Golf Course; And 3)
Execute A Second Amendment To The Sublease And Operating Agreement With
Oakland Golf LLC For The Operation Of The Metropolitan Golf Links Golf Course
14-0568
This City Resolution was Adopted.
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Reid, seconded by Kalb, 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:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, 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:
9.1
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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:45 p.m.
City of Oakland
Page 6
Printed on 3/31/2015",6,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
7.5
Subject:
Amendment Of The Ground Lease For The Oakland Marriott
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The Interim City Administrator,
Without Returning To The City Council, To Negotiate And Execute An Amendment To
The Oakland Marriott Hotel City Center Ground Lease Between The City Of Oakland
And Either The Current Tenant, The CIM Group, Inc. (Or A Related Entity), Or The
Prospective Tenant, AGRE DCP Oakland City Center LLC (Or A Related Entity),
Clarifying Or Modifying Various Lease Provisions, Including The Terms Of The
Ground Tenant's Option To Purchase
14-0615
Attachments: View Report.pdf
13304 C.M.S
This Ordinance was Approved for Final Passage.
7.6
Subject:
General Obligation 2015A Refunding Bonds
From:
Finance Department
Recommendation: Adopt An Ordinance Authorizing The Issuance Of Not To Exceed
$140,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation
Refunding Bonds (Dedicated Unlimited Ad Valorem Property Tax), Series 2015A, And
Authorizing Certain Actions Related Thereto
14-0684
Attachments: View Report.pdf
View Supplemental Report.pdf
13305 C.M.S.
This Ordinance was Approved for Final Passage.
7.7
Subject:
Settlement Agreement - Clifton Raines V. City Of Berkeley, 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 Clifton Raines V. City Of Berkeley, City Of
Oakland, Et Al, Alameda County Superior Court Case No. RG13-686968, In The
Amount Of Ten Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip
And Fall Incident On Or About October 15, 2012 (PWA- Dangerous Condition/Trip &
Fall)
14-0701
Attachments:
View Report.pdf
85501 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/19/2015",6,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
7.7
Subject:
Settlement Agreement - L.W., Etc. 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 L.W., Etc. V. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. 3:14-CV-01877 LB, City
Attorney's File No. 29763 In The Amount Of Forty-Five Thousand Dollars
($45,000.00) (Oakland Police Department - Excessive Force)
14-0874
Attachments: View Report.pdf
View Supplemtal Report.pdf
85566 CMS.pdf
7.8
Subject:
Sole Source Contract With Association Of Bay Area Governments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing
The City Administrator Or Designee To A Ward A Contract To The Association Of Bay
Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,
As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist
With Oakland's Resilience Action Plan Project Deliverables
14-0847
Attachments: View Report.pdf
85545 CMS.pdf
7.9
Subject:
Graffiti Abatement Grant For A Utility Box Mural Program
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $50,000
From Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds
To Occur For A Utility Box Mural Program In District 6
14-0881
Attachments: View Report.pdf
85568 CMS.pdt
City of Oakland
Page 6
Printed on 7/30/2015",6,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
7.4
Subject:
Salary Ordinance Amendments To Adjust Salaries & Titles
From:
Human Resources Management Department
Recommendation: Adopt Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Adjust The Salaries And Titles Of Various
Classifications And Delete The Classifications Of Revenue Collections Supervisor,
Revenue Audit Supervisor, And Police Services Technician I And Various Part-Time
Camp Classifications
14-0710
Attachments: View Report.pdf
View Supplemental Report.pdf
13307 CMS.pdf
This Ordinance was Approved for Final Passage.
7.5
Subject:
Honoring Bishop O'Dowd High School Basketball Teams
From:
President Pro Tempore Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls
Basketball Team For Capturing The Division III (Open Division) Title Championship
For The State Of California
14-0741
Attachments: View Report
85560 CMS.pdt
This City Resolution was Adopted.
2) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Boys
Basketball Team For Capturing The Open Division Title Championship For The State
Of California
14-0882
Attachments: 85561 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/3/2015",6,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
7.7
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
13310 CMS.pdf
This Ordinance was Approved for Final Passage.
7.8
Subject:
Children's Hospital And Research Center Oakland's Master Plan Project
From:
Planning & Building Department
Recommendation: Adopt 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
Attachments: View Report.pdf
View Supplemental Report.pdf
13311 CMS.pdf
This Ordinance was Approved for Final Passage.
7.8-1
Subject:
Tract No. 8194 Subdivision Map (Phase 1) Children's Hospital
From:
Planning & Building Department
Recommendation: Adopt A Resolution Adopting Appropriate CEQA Findings And
Conditionally Approving A Phase 1 Final Map For Tract No. 8194 Located At 747
52nd Street And Authorizing The City Administrator To Enter Into A Subdivision
Improvement Agreement With Children's Hospital And Research Center Oakland For
Deferred Construction Of Public Infrastructure Improvements As A Condition To Final
Map Approval For Tract No. 8194
14-0903
Attachments:
View Report.pdf
85618 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/22/2015",6,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
7.10
Subject:
Rainbow Recreation Center Professional Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Award And Execute A Professional Services Contract With Byrens Kim
Design Works For The Design And Construction Of The Rainbow Recreation Center
Expansion And Renovation Project (No. C470910) For An Amount Not To Exceed
Five Hundred Twenty-Five Thousand Dollars ($525,000.00)
14-1044
Attachments: View Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 7/21/2015
7.11
Subject:
Foothill-Seminary Public Transit Hub Streetscape
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Increasing The Change Order Limit With McGuire And Hester For The
Construction Of Foothill/Seminary Public Transit Hub Streetscape (Project No.
C429610) From Fifteen Percent (15%) To Twenty-Three Percent (23%) Of The
Original Contract Amount
14-1043
Attachments: View Report.pdf
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 7/21/2015
7.12
Subject:
Rehab Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To J.
Howard Engineering, Inc., The Lowest Responsive And Responsible Bidder, In
Accordance With Project Plans And Specifications For The Rehabilitation Of Sanitary
Sewers In The Area Bounded By 17th Street, 21st Street, 27th Street, Inyo Avenue,
And 25th Street (Project No. C329145) And With Contractor's Bid In The Amount Of
Two Million Nine Hundred Forty-Nine Thousand Three Hundred Thirty-Eight Dollars
($2,949,338.00)
14-1042
Attachments: View Report.pdf
85680 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/23/2015",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-07-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21, 2015
Redevelopment Successor Agency
and the City Council
7.8
Subject:
Anti-Graffiti Grant To EBALDC / Old Oakland Neighbors
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $600 From Council
President Lynette Gibson McElhaney's Graffiti Abatement Mural And Green Wall
Funds To East Bay Asian Local Development Corporation, As Fiscal Sponsor For Old
Oakland Neighbors, For A Mosaic Trash Can Project At 7th And Washington Streets
14-1135
Attachments: View Report.pdf
85697 CMS.pdt
This City Resolution was Adopted.
7.9
Subject:
Mosquito Abatement District Appointment
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Jan Washburn As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
14-1168
Attachments:
View Report.pdf
85698 CMS.pdf
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Nicolson 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 William Scott Nicolson V. City Of Oakland
Alameda County Superior Court Case No. RG14711286 City Attorney's File No.
29640, In The Amount Of Eighty-Seven Thousand Five Hundred Dollars And No
Cents ($87,500.00) (Oakland Public Works - Dangerous Condition)
14-1182
Attachments: View Report.pdf
85699 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 9/10/2015",6,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
7.5
Subject:
Traffic Controls, Electric, Systems, Electric Parts & Equipment Contracts
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award
Contracts To Western Pacific Signal, A Corporation, The Lowest Responsible,
Responsive Bidder To Furnish Traffic Controls, Electrical Parts And Equipment In An
Annual Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00), For
The Period Of August 1, 2015 To July 31, 2018, For An Aggregate Contract Amount
Of Three Hundred Thousand Dollars ($300,000.00); And Iteris, A Corporation, The
Lowest Responsible, Responsive Bidder To Furnish Vehicle Electric Systems In An
Annual Amount Not To Exceed One Hundred Thousand Dollars ($100,000.00) For
The Period Of August 1, 2015 To July 31,2018, For An Aggregate Contract Amount
Of Three Hundred Thousand Dollars ($300,000.00) In Accordance With Specification
No. 15-550-80/ Request For Quotation (RFQ) 5591-2 And The General Conditions
Therefor On File In Purchasing According To Its Bid Filed With The City On June 23,
2015
15-0027
Attachments: View Report.pdf
85798 CMS
This City Resolution was Adopted.
7.6
Subject:
Caldecott Settlement Agreement Projects 5 And 6
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsible, Responsive Bidder,
For Caldecott Tunnel Area Improvements Projects 5 And 6 (City Project No.
C369560), In Accordance With Project Plans, Specifications, State Requirements And
With Contractor's Bid In The Amount Of Three Hundred Fifteeen Thousand Six
Hundred And Thirty-Two Dollars ($315,632.00)
15-0028
Attachments: View Report.pdf
85799 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/22/2015",6,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
7.4
Subject:
MOU With Confidential Management Employee Association
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 Confidential
Management Employees Association; The Cost Of Living Adjustments Shall Be As
Follows: Increase Of 4% Effective July 1, 2015; Increase Of 2% Effective November 1,
2016; And Increase Of 2% Effective May 1, 2017
15-0152
Attachments: View Report
View Supplemental Report
13333 CMS
This Ordinance was Approved for Final Passage.
7.5
Subject:
Amendment Of The Mayor's Commission On Persons With Disabilities
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No.
9968 C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The
Commission On Disabled Persons To The Commission On Persons With Disabilities,
And To Modify The Commission's Membership Terms, Quorum Requirement, And
Meeting Frequency
15-0105
Attachments: View Report.pdf
13334 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 12/15/2015",6,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
7.8
Subject:
Settlement Agreement - Claim Of Pacific Gas & Electric Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Pacific Gas & Electric Company, In The
Amount Of Eight Thousand Three Hundred Ten Dollars And 72/100 Cents ($8,310.72)
As The Result Of Damages Sustained From A Construction Event On October 18,
2014 (Oakland Public Works-Property Damage)
15-0264
Attachments: View Report
View Supplemental Report
85862 CMS
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Chase Dickens 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 Chase Dickens V. City Of Oakland, Alameda
County Superior Court Case No. RG14744830, City Attorney's File No. 30211, In The
Amount Of Forty Thousand Dollars And No Cents ($40,000.00) (Office Of Public
Works- Dangerous Condition)
15-0265
Attachments: View Report
85863 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Janett Linn 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 Janet Linn V. City Of Oakland, Alameda
County Superior Court Case No. RG14719094 City Attorney's File No. 29726, In The
Amount Of Sixty-Five Thousand Dollars And No Cents ($65,000.00) (Oakland Public
Works-Dangerous Condition)
15-0266
Attachments: View Report
85864 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/15/2015",6,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
7.7
Subject:
Service Agreement With CALICO
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Waive The Advertising/Bidding And Request For
Proposal/Qualifications Requirements, And 2) Award A Professional Services
Agreement Contract To The Child Abuse Listening, Interviewing, And Coordination
Center (CALICO) To Provide Forensic Interviews, Multidisciplinary Child Abuse
Investigations, Family Support Services, Community Outreach And Training To The
Oakland Police Department For Two Years Plus Two Discretionary One-Year
Extensions For Thirty Thousand Dollars ($30,000) Per Year And A Total Contract
Amount Not To Exceed One Hundred Twenty Thousand Dollars ($120,000)
15-0296
Attachments: View Report
85879 CMS
This City Resolution was Adopted.
7.8
Subject:
Mural Grant To Montclair Village Association
From:
Councilmember Annie Campbell Washington
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Campbell Washington's Graffiti Abatement Mural And Green Wall
Funds To The Montclair Village Association For A Mural On Oakland Unified School
District Property At 2400 Mountain Boulevard In Oakland
15-0304
Attachments: View Report
85880 CMS
This City Resolution was Adopted.
7.9
Subject:
Mural Grant To Laurel District Association
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,500 From
Councilmember Campbell Washington's Graffiti Abatement Mural And Green Wall
Funds To The Laurel District Association For The Mural At 4255 MacArthur Boulevard
In Oakland
15-0325
Attachments:
View Report
85881 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/15/2015",6,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
7.5
Subject:
MTC Funded Parking And Mobility Management Initiative
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To File An Application For Funding Assigned To MTC And Committing Any
Necessary Matching Funds And Stating Assurance To Complete The Project Known
As The City Of Oakland Demand-Responsive Parking And Mobility Management
Initiative And Authorizing An Appropriation Of $75,000 From Undesignated General
Purpose Fund 1010 To Non-Departmental Budget And Authorizing The City
Administrator To Use Up To $437,000.00 In Funds To Cover The Local Match
Requirement
15-0353
Attachments: View Report
This City Resolution was Adopted.
7.6
Subject:
Resolution To Redirect Funds For Illegal Dumping Mitigation
From:
Keep Oakland Clean And Beautiful
Recommendation: 1) Receive A Report Detailing Illegal Dumping And Enforcement;
And
15-0415
Attachments: View Report
This Informational Report was Received and Filed.
2) Adopt A Resolution Authorizing The City Administrator To Redirect Use Of One
Hundred Thousand Dollars ($100,000) Designated For Mattress Recycling Pilot
Program In Recycling Program Fund (1710) For Use As Illegal Dumping Mitigation
Funding
15-0416
Attachments: View Report
85937 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 1/20/2016",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-01-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2016
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Large Capacity Magazine Ban & Safe Firearm Storage
From:
Councilmembers Dan Kalb & Annie Campbell Washington
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Prohibiting Possession Of Large-Capacity Magazines; And
15-0424
Attachments: View Report
View Supplemental Report
View Supplemental Report
13352 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Requiring The Safe Storage Of A Firearm In A Residence
15-0426
Attachments: View Report
View Supplemental Report
View Supplemental Report
13353 CMS
This Ordinance was Approved for Final Passage.
7.8
Subject:
Settlement Agreement - Zeremariam 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 Joan Zeremariam, Et Al. V. City Of Oakland,
Et Al., Alameda County Superior Court Case No. RG15767845, City Attorney's File
No. 30286, In The Amount Of One Hundred Fifty Thousand Dollars ($150,000.00)
(Public Works - Dangerous Condition)
15-0488
Attachments: View Report
85951 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/3/2016",6,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
7.6
Subject:
Settlement Agreement - Catherine Looper 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 Catherine Looper V. City Of Oakland,
Alameda County Superior Court Case No. RG14736572, City Attorney's File No.
29734, In The Amount Of Seventy-Five Thousand Dollars ($75,000) (Public Works -
Motor Scooter Accident)
15-0565
Attachments: View Report
85974 CMS
This City Resolution was Adopted.
7.7
Subject:
Settlement Agreement - Ana Biocini 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 Ana Biocini, Et Al. V. City Of Oakland, Et Al.,
United States Court, Northern District Of California Case No. 14-03315, City
Attorney's File No. 29896, In The Amount Of Four Hundred Fifty Thousand Dollars
And No Cents ($450,000.00) (Oakland Police Department)
15-0566
Attachments: View Report
85975 CMS
A motion was made by Reid, seconded by Gallo, 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
7.8
Subject:
Bicyclist & Pedestrian Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Rosa Villalobos
And Christopher Kidd To The Bicyclist & Pedestrian Advisory Commission
15-0580
Attachments: View Report
View Supplemental Report
85976 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/17/2016",6,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
S7.10
Subject:
Sanitary Sewers Root Foaming Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Duke's
Root Control, Inc., The Lowest Responsive, Responsible Bidder, In Accordance With
Plans And Specifications For On-Call Sanitary Sewer Root Foaming Services FY
2015-16 (Project No. C457112) And With Contractor's Bid In The Amount Of Five
Hundred Twenty-Two Thousand Four Hundred Ninety Dollars ($522,490.00)
15-0557
Attachments: View Report
86000 CMS
This City Resolution was Adopted.
S7.11
Subject:
Bellevue Avenue And Pathway Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive And Responsible Bidder, In
Accordance With Project Plans And Specifications For The Construction Of Bellevue
Avenue And Pathways Improvements Project (No. C393811) And With Contractor's
Bid In The Amount Of Six Hundred Seventeen Thousand Ninety-Five Dollars
($617,095.00)
15-0558
Attachments: View Report
86001 CMS
This City Resolution was Adopted.
S7.12
Subject:
Measure WW Bond Project Reallocation - Allendale Recreation Center
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing Reallocation Of The East Bay
Regional Park District Open Space, Wildlife, Shoreline, And Parks Bond (Measure
WW Bond) - Local Grant Program Fund For Laurel Park Project (No. C377110) In The
Amount Of Five Hundred Thousand Dollars ($500,000.00) To The Allendale
Recreation Center Project (Number To Be Established); And Authorize The City
Administrator Or Designee To Re-Apply For And Reallocate The Grant Funds From
East Bay Regional Park District For The Measure WW Bond
15-0559
Attachments: View Report
86002 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 3/16/2016",6,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
7.7
Subject:
Travel Authorization - National League Of Cities Congressional City
Conference
From:
Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks
To Travel To Washington, D.C. To Attend The 2016 National League Of Cities
Congressional City Conference From March 4-8, 2016
15-0641
Attachments: View Report
View Supplemental Report
86014 CMS
This City Resolution was Adopted.
7.8
Subject:
Tract No. 8191 Located At 0 Wood Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract
No. 8191 Located At 0 Wood Street For A Ten Lot Subdivision For Kask
Development, LLC; And
15-0646
Attachments:
View Report
86015 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With Kask Development LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8191 Located At 0 Wood Street
15-0688
Attachments: 86016 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 4/8/2016",6,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
7.9
Subject:
Settlement Agreement - Ava Whitmire 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 Ava Whitmire V. City Of Oakland, Alameda
County Superior Court Case No. RG13704223, City Attorney's File No. 30115, In The
Amount Of One Hundred Thirty-Five Thousand Dollars And No Cents ($135,000.00)
(Oakland Public Works Dangerous Condition)
15-0870
Attachments: View Report
86102 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Rochelle Fuller 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 Rochelle Fuller V. City Of Oakland, Alameda
County Superior Court Case No. RG15756788, City Attorney's File No. 30200, In The
Amount Of Six Thousand Five Hundred Dollars ($6,500.00) (Oakland Public Works
-Trip And Fall)
15-0871
Attachments: View Report
86103 CMS
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Biggs & Robinson 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 Jeffrey Biggs & Evan Robinson, A Minor V.
City Of Oakland, Alameda County Superior Court Case No. RG15-758388, In The
Amount Of Fifteen Thousand Dollars And No Cents ($15,000.00) As A Result Of An
Automobile Collision On April 30, 2013 (Public Works - Motor Vehicle Collision)
15-0872
Attachments: View Report
View Supplemental Report
86104 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/4/2016",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2016
Redevelopment Successor Agency
and the City Council
7.4
Subject:
Citywide Impact Fees Adoption
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Affordable Housing Impact Fees And Make Related And Conforming Amendments,
Including Minor Amendments For Consistency Purposes To The Jobs-Housing Impact
Fee Codified In OMC Chapter 15.68, (2) Amending The Master Fee Schedule
(Ordinance No. 13320, C.M.S., As Amended) To Include The Affordable Housing
Impact Fees, And (3) Adopting CEQA Exemption Findings; And
15-0754
Attachments: View Report
Attachment A, January 26, 2016 CED Agenda Report
Attachment B, February 9, 2016 CED Agenda Report, Supplemental
Report
Attachment C, February 9, 2016 Memo, Motion to Adopt from four
Council Members
Attachment D, Oakland Afford Housing Impact Fee Nexus Analysis
Attachment E, Oakland Transportation and Cap Imp Impact Fee
Nexus Analysis
Attachment F, Target Impact Fees with Maximum Legal Impact Fees
Tables
Attachment G, Map of Impact Fee Zones for Residential Projects,
smaller size
Attachment H, EBHO On-Site Proposal
Attachment I, Development Impact Fees Administrative Program
Cost Analysis
Attachment J, Oakland Impact Fee Program CEQA Compliance
View Supplemental Report
view supplemental report
13365 CMS
There were 44 speakers on this item.
A motion was made by Reid, seconded by Kaplan, that this matter be Approved
for Final Passage. The motion carried by the following vote:
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - - Brooks
City of Oakland
Page 6
Printed on 5/18/2016",6,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
S7.16
Subject:
BRT Project Final Design Phase Actions
From:
Oakland Public Works Department
Recommendation: 1) Receive A Bus Rapid Transit (BRT) Project Update From AC
Transit; And
15-0970
This Informational Report was * Withdrawn and Rescheduled. to the Meeting of
the Oakland City Council to be heard 6/7/2016
2) Adopt A Resolution Approving The Alameda - Contra Costa County (AC) Transit
District's Construction Impact Mitigation Plan For The East Bay Bus Rapid Transit
(BRT) Project Phase II: Infrastructure And Station Platform Construction Program (Bid
Package #3) Dated January 13, 2016, As Appended To Include: BRT Corridor -
Beneficial Use And Interim Operations Plan (Appendix F), AC Transit Business
Technical Assistance Program Description (Appendix G), And BRT Neighborhood
Traffic Management Program Description (Appendix H), All Dated March 10, 2016;
And
15-0971
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 6/7/2016
3) Adopt A Resolution Adopting The' Oakland Parking Analysis Dated February 29,
2016 As The Parking Impact Mitigation Plan For The Alameda - Contra Costa County
(AC) Transit District's East Bay BRT Project Phase Il Construction Program, Adopting
The Recommendations Contained Therein, And Authorizing The City Administrator To
Reallocate Up To $300,000 In FY 2015-16 Measure B Funds To Develop A
Supplemental BRT Corridor Parking Management Plan
15-0972
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 6/7/2016
S7.17
Subject:
Amend Composition And Functions Of The Rent Board
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 8.22 (Rent Adjustment
Program) Of The Oakland Municipal Code To: (1) Increase The Number Of Alternate
Board Members;And (2) Authorize More Cases Be Heard By Board Appeals Panels
[TITLE CHANGE]
15-0434
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 6/7/2016
City of Oakland
Page 6
Printed on 6/13/2016",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 7, 2016
Redevelopment Successor Agency
and the City Council
7.9
Subject:
Youth Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Rachel Dharmapalan, Addison
Duchin, Elena Larsen, Ryan Hunt, Gloria Guzman, Malachi Taylor, And Bethania
Tadesse As Members Of The Youth Advisory Commission
15-1086
This City Resolution was Adopted.
7.10
Subject:
Cannabis Regulatory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Tsion Lencho
As A Member Of The Cannabis Regulatory Commission
15-1087
This City Resolution was Adopted.
7.11
Subject: Travel Authorization - (NALEO) Conference Participation
From: Councilmember Abel Guillén
Recommendation: Adopt A Resolution Authorizing Councilmember Abel Guillén To
Travel To Washington, Dc To Attend The 33rd Annual National Association Latino
Elected Officials (NALEO) 2016 Conference From June 22-25, 2016
15-1083
This City Resolution was Adopted.
7.12
Subject:
Settlement Agreement - Communities For A Better Environment
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Attorneys' Fees Award In The Case Of Communities
For A Better Environment V. City Of Oakland, Et Al, Alameda County Superior Court
Case No. RG13-706245, California Court Of Appeal Action No. A146619, In The
Amount Of Forty Thousand Dollars And No Cents ($40,000.00) (Planning Commission
Interpretation Of Oakland Planning Code Re Crematoria)
15-1080
This City Resolution was Adopted.
7.13
Subject:
Landmarks Preservation Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Stafford Buckley As A Member Of The Landmarks Preservation Advisory Board
15-1093
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/17/2016",6,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
2) Ordinance Authorizing The City Administrator To Negotiate And Execute An
Easement Agreement With East Bay Municipal Utility District For A 40 Foot-Wide
Roadway On The Former Oakland Army Base
15-1181
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016
(4) A Resolution Authorizing The City Administrator To Negotiate And Execute A Utility
Agreement With The Port Of Oakland In An Amount Not To Exceed $200,000 For
Fiscal Year 2016-17 And $65,000 Annually Until December 31,2026 For The
Provision Of Certain Utility Services At The Former Oakland Army Base
15-1182
This City Resolution was Adopted.
S-7.16
Subject:
MacArthur BART Transit Village Consent to Property Conveyance
From:
Economic Workforce And Development
Recomendations: Adopt A Resolution Authorizing The Agency Administrator Or
Designee To Execute A Consent To The Conveyance By Macarthur Transit
Community Partners, LLC To A Joint Venture Between Boston Properties LP, Or
Related Entity, And McGrath Properties, Inc., Or Related Entity, Of Parcels B-1 And
B-2 Of The Macarthur Bart Transit Village For Development Of A Residential
Mixed-Use Project, Pursuant To TheTerms Of An Owner Participation Agreement
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
This City Resolution was Adopted.
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
15162-15164,15183, 15183.3, And 15168 And 15180
15-1209
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 9/30/2016",6,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
7.3
Subject:
The Public Safety And Services Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointment Of
Natasha Middleton To The Public Safety And Services Violence Prevention Oversight
Commission
16-0116
Attachments: View Report
86348 CMS
This City Resolution be Withdrawn with No New Date.
7.4
Subject:
Resolution In Support Of Prop 57
From: Councilmember Kalb And Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Proposition 57 That
Would Increase Parole And Good Behavior Opportunities For Felons Convicted Of
Nonviolent Crimes And Allow Judges Instead Of Prosecutors To Decide Whether To
Try Certain Juveniles As Adults In Court
16-0210
Attachments:
View Report
This City Resolution was Adopted.
7.5
Subject:
Compromise And Settle The Case Of Fu Ming Zhang 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 Fu Ming Zhang V.City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG15779485, City Attorney's File No.
30611, In The Amount Of Sixty Thousand Dollars ($60,000.00) (Public Works - Motor
Vehicle Collision)
16-0155
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/21/2016",6,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
7.4
Subject:
Appointment Of The Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Janny
Castillo And Lynette Jung Lee For Four-Year Terms, And Barbara Montgomery And
Marlene Hurd For Two-Year Tenant Terms To The Oakland Housing Authority Board
16-0249
Sponsors: Office Of The Mayor
Attachments: View Report
86420 CMS
This City Resolution was Adopted.
7.5
Subject:
Housing, Residential Rent And Relocation Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Debrenia Madison To The Housing, Residential Rent And Relocation Board
16-0104
Sponsors: Office Of The Mayor
Attachments:
View Report
Supplemental Report
86421 CMS
This City Resolution was Adopted.
7.6
Subject:
Graffiti Abatement Mural And Green Wall Funds To (SPAGGIA)
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To San
Pablo Avenue Golden Gate Improvement Association (SPAGGIA) For A Mural On
The Property At 950 57th Street (The Warehouse Wall Of Glow Glass Art Studio) In
Oakland
16-0295
Sponsors: Dan Kalb
Attachments: View Report
Supplemental Report
86422 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/29/2016",6,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
7.10
Subject:
Settle The Claim Of CSAA Insurance
From:
The Office The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance Exchange As Subrogee Of
(A/S/O) Jeanne Foss-Swaine, In The Amount Of Seven Thousand Four Hundred
Twenty Dollars And 43/100 Cents ($7,420.43) As The Result Of Damages Sustained
From An Automobile Collision On January 17, 2015 (Oakland Police Department -
Automobile Collision)
16-0338
Sponsors: Office Of The City Attorney
Attachments: View Report
86456 CMS
This City Resolution was Adopted.
7.11
Subject:
Campaign Reform Act Amendment
From:
Councilmembers Kalb, Gallo, Guillen, Vice Mayor Campbell-Washington
and City Attorney Parker
Recommendation: Adopt An Ordinance Amending The ""Oakland Campaign Reform
Act"" (OCRA) Ordinance (A) Aligning OCRA With The 2014 Amendment To The
Oakland City Charter Section 603, (B) Strengthening The Commission's Enforcement
Authority To Match The Government Ethics Act And The California Political Reform
Act, And (C) Clarifying And Expanding Definitions And Substantive Provisions To
Ensure The Act Uses Clear And Enforceable Language And (D) Enhance
Independent Expenditure Disclosure Requirements
16-0255
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13399 CMS
Proof Of Publication 13399
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/29/2016
City of Oakland
Page 6
Printed on 12/28/2016",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-11-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 17, 2017
Redevelopment Successor Agency
and the City Council
S7.12
Subject:
EPA Coalition Brownfields Assessment Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate One Hundred Ten Thousand Dollars ($110,000.00) From A United
States Environmental Protection Agency Coalition Grant Under The Brownfields Grant
Program For Assessment Of Petroleum Products And Hazardous Substances In Soil
And Groundwater In The International Boulevard Corridor And Execute A
Memorandum Of Agreement With The East Bay Brownfields Assessment Grant
Coalition
16-0554
This City Resolution be Adopted.
S7.13
Subject:
Lake Merritt Improvement Project
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator, Or Designee, To Award A
Construction Contract To McGuire And Hester, Inc., The Lowest Responsible,
Responsive Bidder In Accordance With Project Plans And Specifications, For The
Lakeside Merritt Improvement Project (Project No. C394010) In The Amount Of Two
Million Thirty Eight Thousand, Two Hundred Twenty Five Dollars ($2,038,225.00); And
16-0555
This City Resolution be Adopted.
2) A Resolution Waiving The Competitive Request For Proposal/Qualification Process
And Authorizing An Amendment To Increase The As-Needed' Landscape
Architectural Services Agreement With Bottomley Design & Planning 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)
16-0556
This City Resolution be Adopted.
S7.14
Subject:
Recognized Obligation Payment Schedule 2017-18
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July
1, 2017 Through June 30, 2018 To The Oakland Oversight Board, The County And
The State
16-0530
This City Resolution be Adopted.
City of Oakland
Page 6
Printed on 2/8/2017",6,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
7.8
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
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86582 C.M.S.
Adopted
7.9
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
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86583 C.M.S
Adopted
City of Oakland
Page 6
Printed on 4/3/2017",6,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
S7.13
Subject:
Extension Of Primary Depository Services Agreement Through June 30, 2018
From:
Oakland Treasury Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Negotiate And Execute An Extension Through June 30, 2018 Of The
Current Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository
Services For The City At An Estimated Annual Cost Of $275,000
16-0714
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 4- - Campbell Washington, Gallo, Guillén, and Kalb
No: 3 - Brooks, Kaplan, and Reid
Absent: 1 - - McElhaney
NO VOTE: 0
S7.14
Subject:
Alameda County-Oakland Community Action Partnership CSBG 2017-2019
Funding Cycle
From:
Human Services Department
Recommendation: Adopt A Resolution Amending The Adopted Appropriation For The
2017 Community Services Block Grant (CSBG) Up To $1,360,989 And Authorizing The
City Administrator To: (1) Enter Into Grant Agreements, Professional Services
Agreements, And Amendments With Anti-Poverty Service Providers For The Alameda
County - Oakland Community Action Partnership (AC-OCAP) 2017 CSBG Program
Year, And Enter Into Amendments For The 2018 And 2019 Program Years; And (2)
Amend The Agreements To Increase The Amount If Additional CSBG Funding Becomes
Available During The 2017-2019 Three-Year Funding Cycle
16-0731
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 6
Printed on 11/27/2017",6,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
7.7
Subject:
MacArthur BART Revision To PUD And Amendment To Development
Agreement
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, (A) Amending The Development Agreement By And Between City Of
Oakland And MacArthur Transit Community Partners, LLC Regarding The Property
And Project Known As ""MacArthur Transit Village"" To Allow For Increased Height On
Parcel B, And (B) Relying On The 2008 MacArthur Station Project Environmental
Impact Report And Addenda, Finding That No Additional Environmental Review Is
Needed Pursuant To California Environmental Quality Act Guidelines Sections
15162-15164, 15168 And 15180, 15183, And 15183.3 And Adopting Related CEQA
Findings, For Parcel B, Located At 532-391th Street, Oakland, Ca (Assessor Parcel
Numbers 012 102501100 And 012 102501200)
16-0709
Sponsors: Planning & Building Department
Attachments: View Report
CMS 13427
7.8
Subject:
Resolution Honoring The Life And Legacy Of Anne Woodell
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Honoring The Life And Legacy Of Anne
Woodell And Recognizing Her Everlasting Impact On The City Of Oakland, Its Parks,
And Its Citizens
16-0842
Sponsors: Campbell Washington
Attachments: View Report
View Supplemental Report
86642 CMS
City of Oakland
Page 6
Printed on 4/28/2017",6,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
7.5
Subject:
Mayor's Appointment To The Landmark Preservation Advisory Board
From:
The Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Vince
Sugrue As A Member Of The Landmarks Preservation Advisory Board
16-0930
Sponsors: Office Of The Mayor
Attachments: View Report
86675 CMS
This City Resolution was Adopted.
7.6
Subject:
Reappointment To The Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Raymundo
Jacquez III And Robert T. Oliver As Members Of The Privacy Advisory Commission
(TITLE CHANGE)
16-0875
Sponsors: Office Of The Mayor
Attachments:
View Report
View Supplemental Report
86676 CMS
This City Resolution was Adopted.
7.7
Subject:
Reappointment To The Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jessica Warner And Edward Lai To The Housing, Residential Rent And Relocation
Board
16-0821
Sponsors: Office Of The Mayor
Attachments: View Report
86677 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/25/2017",6,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
7.5
Subject:
Amendments To The Salary Schedule
From:
Human Resources Management Department
Recommendation: Adopt The Following Six (6) Pieces Of Legislation:
1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") Effective July 1,2012; And
16-0823
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
View Report
13428 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2013; And
16-0824
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13429 CMS
This Ordinance was Approved for Final Passage.
3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2014; And
16-0825
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13430 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 7/25/2017",6,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
7.12
Subject:
Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing
From:
Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee, The Director Of Transportation Or Assistant Director Of Transportation, To
Negotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR),
In Accordance With California Public Utility Commission (CPUC) Regulations, For The
Construction, Maintenance And Operations Of A Signal Interconnect Facility At The
Existing 5TH Avenue At-Grade Crossing
16-1083
This City Resolution was Adopted.
7.13
Subject:
Amend Construction Contract - 23RD Avenue
From:
Department Of Transportion
Recommendation: Adopt A Resolution (1) Waiving Advertising And Competitive
Bidding And (2) Authorizing The City Administrator Or Her Designee, To Amend The
23RD Avenue/29TH Avenue Rail Crossing Project Construction Contract (No.
G381112) With McGuire And Hester Construction Increasing The Total Contract
Amount From Five Hundred Eighty-Seven Thousand Nine Hundred Fifty-Five Dollars
($587,955.00) To Eight Hundred Seventeen Thousand Nine Hundred Fifty-Five
Dollars ($817,955.00)
16-1084
This City Resolution was Adopted.
7.14
Subject:
Contracts For Vehicular Maintenance and Repairs
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee To Enter Into A Three-Year Professional Services Agreement With
Chargepoint, Inc. For An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00)
Annually For The Period Of March 1, 2017 Through February 29, 2020 For
Maintenance And Repair Of Electric Vehicle Charging Stations, Electric Vehicle
Charging Station Access Cards And Monthly Network Access; With Two One-Year
Options To Extend The Agreement For A Grand Total Contract Amount Of Three
Hundred Thousand Dollars ($300,000.00), Without Returning To Council, And (2)
Waiving The Advertising, Competitive Bidding And Request For
Proposal/Qualifications (RFP/Q) Requirements
16-1086
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/21/2017",6,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
7.9
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nathaniel
W. Dumas, Rebekah Randle And Reginald Constant As Members Of The Library
Advisory Commission
17-0168
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 10/17/2017
S7.10
Subject:
Transparency And Accountability For City Participation In Federal Surveillance
Operations
From:
Councilmember McElhaney
Recommendation: Adopt A Ordinance Adding Chapter 9.72.010 To Chapter 9 Of The
Oakland Municipal Code To Ensure Greater Transparency And Establish A Protocol For
City Participation In Federal Law Enforcement Surveillance Operations
16-1357
This Ordinance was Approved for Final Passage.
S7.11
Subject:
Appointment To The Board Of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Michael Colbruno And Earl Hamlin
To The Board Of Port Commissioners
17-0126
This Report and Recommendation was * Withdrawn and Rescheduled. to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 10/17/2017
S7.12
Subject:
Appropriate CalRecycle City/County Payment Program Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Apply For City/County Payment Program Funding From California
Department Of Resources Recycling And Recovery (CalRecycle) And To Appropriate
City/County Payment Program Funds Annually
17-0103
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 1/8/2018",6,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
7.8
Subject:
Ban On Drilling, Fracking In Waters Off The California Coast
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of (1) A Ban On New Drilling, Fracking,
And Other Well Stimulation In Federal And State Waters Off The California Coast, (2) A
Ban On New Federal Oil And Gas Leases In The Pacific, Atlantic, Arctic Oceans And The
Eastern Gulf Of Mexico-Areas Currently Protected From New Leases; And 3) A Rapid
Phase-Out Of All Oil And Gas Extraction Off The California Coast On A Rapid Schedule
Sufficient To Respond To The Climate Crisis
17-0162
Attachments: View Report
View Report 10-5-17
86933 CMS
This City Resolution was Adopted.
S7.9
Subject:
The Research Foundation Of The City University Of New York Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The
Amount Of One Hundred Forty Thousand Dollars ($140,000) From The Research
Foundation Of The City University Of New York To Fund The Development Of A
Framework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland
Residents [TITLE CHANGE]
17-0160
Attachments: View Report
86934 CMS
This City Resolution was Adopted.
S7.10
Subject:
Major Encroachment Permits at 344 13th Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Harrison Menlo Preservation, L.P. To Allow Existing Basement
And Structural Sidewalk At 344 13th Street To Encroach Into The Public Right-Of-Way On
Webster Street, Major Encroachment Permit ENMJ17058
17-0157
Attachments: View Report
86935 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/30/2017",6,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
7.8
Subject:
Brooklyn Basin Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt an Ordinance (1) Authorizing A Master Housing Agreement
With The Oakland Housing Authority And Midpen Housing Corporation, Or Affiliated
Entities, For Development Of Affordable Housing At Brooklyn Basin, (2) Authorizing
Lease Disposition And Development Agreements With Midpen Housing Corporation
And The Oakland Housing Authority, Or Affiliated Entities, For The Long-Term Ground
Lease Of Parcel F At Brooklyn Basin For The First Phases Of Development, And (3)
Making Ceqa Findings For This Action
17-0150
Attachments: View Report
13458 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Arbor Day 2017
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming Thursday November 9, 2017, To Be
Arbor Day 2017 In Oakland
17-0302
Attachments: View Report
86952 CMS
This City Resolution was Adopted.
7.10
Subject:
Agreements With Caltrans And Attidudinal Healing
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Submit
An Application And Enter Into An Agreement With The State Of California Department Of
Transportation For The Sponsorship And Maintenance Of The ""Oakland Super Heroes
Mural No. 4,"" Project For West Street Under Interstate 580 - East Wall, As Proposed By
Attitudinal Healing Connection; And 2) Enter Into An Agreement With Attitudinal Healing
Connection For Installation Of The Mural Project And Ongoing Maintenance
17-0291
Attachments: View Report
View Supplemental 11-07-2017
86953 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 1/18/2018",6,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
7.10
Subject:
Appointment To The Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sarah
McClung And Tyron Jordan As Members Of The Library Advisory Commission
18-0003
This City Resolution was Adopted.
S7.11
Subject:
Major Encroachment Permit at 1611 Clay Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Yui Hay Lee And Suzie Lee, Trustees Of The Yui Hay And Suzie
Lee 2005 Family Trust To Allow Existing Structural Sidewalk And Sub-Surface Basement
At 1611 Clay Street To Encroach. Into The Public Right-Of-Way On Clay Street, Major
Encroachment Permit ENMJ17060
17-0389
This City Resolution was Adopted.
S7.12
Subject:
Major Encroachment Permit At 1937-1943 5th Avenue
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Cleavon Smith, Tamara R. Dukes, Daniel Levy, And Sarah H.
Gailey To Allow Portions Of The Existing Building, Concrete Steps, And Retaining Wall At
1937-1943 5th Avenue To Encroach Into The Public Right-Of-Way Along E 20th Street,
Major Encroachment Permit ENMJ17059.
17-0390
Sponsors: Transportation Department
This City Resolution was Adopted.
S7.13
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For The On-Call Sanitary
Sewers Emergency Projects FY 2017-18 (Project No. 1000720) In Accordance With
Specifications For The Project And With Contractor's Bid In The Amount Of Two Million
Three Hundred Eighty-Seven Thousand Two Hundred Fifty Dollars ($2,387,250.00)
17-0401
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/7/2018",6,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
7.12
Subject:
Agreement With Sequoia Nursery School Inc.
From:
Oakland Parks And Recreation Department
Recommendations: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Sequoia Nursery School, Inc. To Operate A Cooperative
Nursery School At The Sequoia Lodge For A Five-Year Term For A License Fee Of
$1,457.83 Per Month; And Amend The License Agreement For Two Consecutive
Five-Year Terms Without Returning To Council
17-0315
This Ordinance was Approved for Final Passage.
7.13
Subject:
Agreement With Peter Pan Cooperative Nursery School Inc.
Froom:
Oakland Parks And Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Peter Pan Nursery School, Inc. To Operate A Cooperative
Nursery School At The Maxwell House And The Adjacent Play Area At Maxwell Park For
A Five-Year Term With A License Fee Of $1, 123.20 Per Month; And Amend The License
Agreement For Two Consecutive Five-Year Terms Without Returning To Council
17-0318
This Ordinance was Approved for Final Passage.
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
18-0063
This City Resolution was Adopted.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 2 speakers
A motion was made by Abel J. Guillén, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 6
Printed on 3/7/2018",6,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
S7.9
Subject:
State And Federal Budget Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Status Of The State
And Federal Budget Development And Its Potential Impacts On The City Of Oakland
18-0020
This Informational Report was Received and Filed.
S7.10 The Item regarding ""Assessment District No. 2007-232 Piedmont Pines Phase II""
was removed via Rule 28
The Item regarding ""Assessment District No. 2007-232 Piedmont Pines Phase II"" was
removed via Rule 28
S7.11
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
This City Resolution was Adopted.
S7.12
Subject:
GRM Information Management Services And Corodata, LLC Contracts
From:
Office Of The City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving The Requester For Proposals/Qualifications Process And
Authorizing The City Administrator To Execute A Fourth Amendment To The Contract
With GRM Information Management Services (""GRM"") To Extend The Contract Under The
Current Contract Terms Through September 30, 2018 In An Additional Amount Not To
Exceed $170,000; And
18-0084
This City Resolution was Adopted.
2) A Resolution Authorizing A Contract With The Successful Bidder, Corodata, LLC., In
An Amount Not To Exceed $150,000 Each Year For Records Management And Offsite
Records Storage Service For A Period Of Seven Years In the Total Amount of
$1,050,000, With Two, Two-Year Options To Extend The Contract Up To A Total Of 11
Years, For A Grand Total Contract Amount of $1,650,000
18-0086
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 3/7/2018",6,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
7.8
Subject:
Rezoning Of 4432-4434 And 4444 Telegraph Avenue
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, To Rezone Portions Of Two Parcels Located At
4432-4434, And 4444 Telegraph Avenue From The RM-1 Mixed Housing Type
Residential Zone To The CN-2 Neighborhood Center Zone And To Adopt Related
California Environmental Quality Act (CEQA) Findings
18-0040
Sponsors: Planning & Building Department
Attachments: View Report
This Ordinance be No Action Taken.
7.9
Subject:
Settlement Of Olga Cortez, Et Al., 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 Cases Of: Olga Cortez, Et Al., V. City Of Oakland, Et Al.,
United States District Court No. 16-CV-06256-JSW In The Amount Of Thirty Five
Thousand Dollars And No Cents ($35,000) Arising From Alleged Assaultive Conduct Of
Intoxicated Off-Duty OPD Officer On December 7, 2015. (Oakland Police Department-
Civil Rights) For A Total Settlement Amount Of Thirty Five Thousand And No Cents.
($35,000)
18-0190
Attachments: View Report
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/20/2018
City of Oakland
Page 6
Printed on 3/21/2018",6,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
7.6
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The International Federation Of Professional & Technical Engineers (""IFPTE""), Local
21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1,
UM2, TM1, And U41, Covering The Period From Of July 1,2017 Through June 30,2019;
And
18-0218
Attachments:
View Report
87094 CMS
This City Resolution was Adopted.
Subject:
MOU With International Federation Of Professional & Technical Engineers
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide Wage Increases To Represented
Employees Pursuant To The Memorandum Of Understanding Between The City Of
Oakland And The International Federation Of Professional & Technical Engineers, Local
21; The Wage Increases Shall Be As Follows: Increase Of 4% Effective July 1,2017;
Increase Of 1% Effective The First Pay Period In January 2019; Additional Increase Of
2% For Select Listed Classifications Effective January 1, 2018; And Additional Increase
Of 2% For Select Listed Classifications Effective July 1, 2018
18-0219
Attachments: View Report
13479 CMS
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 4/17/2018
City of Oakland
Page 6
Printed on 6/21/2018",6,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
7.5
Subject:
Sale Of Girvin Drive To Mohsen Abaie
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute A Purchase And Sale Agreement And Related Documents
Between The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive
Parcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including
The Material Business Terms Described Below And Otherwise In A Form And Substance
Acceptable To The City Administrator (The ""Purchase And Sale Agreement"")
18-0294
This Ordinance was Approved for Final Passage.
S7.6
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, 2017
18-0295
This Informational Report was Received and Filed.
S7.7
Subject:
Public Safety And Services Violence Prevention Audit Report
From:
Finance Department
Recommendation: Receive The Measure Z - Public Safety And Services Violence
Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2017
18-0287
This Informational Report was Received and Filed.
S7.8
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
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/16/2018",6,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
7.6
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 9.64 To The Oakland Municipal
Code Establishing Rules For The City's Acquisition And Use Of Surveillance Equipment
[NEW TITLE]
16-1028
Sponsors: Office Of The City Administrator
This Ordinance was Approved for Final Passage.
7.7
Subject:
Parking Tax Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of The
City Administrator Sabrina Landreth, City Auditor Brenda Roberts, Barry Pilger, David
Jones, Charles L ""Chip"" Conradi, And Jens Hillmer, As Members Of The Parking Tax
Board Of Review
18-0482
Sponsors: Office Of The Mayor
This City Resolution was Adopted.
7.8
Subject:
Business Tax Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of The
City Administrator Sabrina Landreth, City Auditor Brenda Roberts, Barry Pilger, David
Jones, Adam D. Benson, Charles L ""Chip"" Conradi, And Jens Hillmer, As Members Of
The Business Tax Board Of Review
18-0483
Sponsors: Office Of The Mayor
This City Resolution was Adopted.
7.9
Subject:
Transient Occupancy Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, David Jones, Charles L. ""Chip"" Conradi, And Jens Hillmer As Members Of The
Oakland Taxation And Assessment Board Of Review Under The Transient Occupancy
Tax Ordinance
18-0484
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/25/2018",6,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
S7.7
Subject:
West Oakland Job Resource Center
From:
Economic & Workforce Development
Recommendation: Adopt A Resolution Authorizing The Following Agreements With West
Oakland Job Resource Center: (1) A License Agreement For The Use Of City Space At
The West Oakland Branch Of The Oakland Public Library For Job Resource Center
Services; And (2) A Grant Agreement For An Amount Not To Exceed $355,237 For The
Period From July 1, 2018 Through June 30, 2019, For The Provision Of Job Resource
Services
18-0567
Attachments:
View Report
87239 CMS
Councilmember Gallo made a motion seconded by Vice Mayor Campbell
Washington to approve the urgency finding on item S7.7 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.
S7.8
Subject:
Renaming Isabella Street In Honor Of Rev. Newton Carey Jr
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Renaming Isabella Street Between West Grand
Avenue and San Pablo Avenue, ""Newton Carey Jr Way', Per The Process Established By
Res. No. 77967 C.M.S.
18-0623
Attachments: View Report
87240 CMS
Councilmember Gallo made a motion seconded by Vice Mayor Campbell
Washington to approve the urgency finding on item S7.8 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 7 Ayes 1 Excused Reid.
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/23/2019",6,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
7.8
Subject:
Settlement Agreement - Nancy McAfee, Et Al. 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: Nancy McAfee, Et Al. V. City Of Oakland,
Alameda County Superior Court Case No. RG17846121 In The Amount Of One Million
Dollars And No Cents ($1,000,000.00) Arising From A January 12, 2016 Trip-And-Fall
Incident On The Sidewalk On The 5700 Block Of Dover Street (Department Of
Transportation - Trip And Fall)
18-0922
Attachments: View Report
87357 CMS
This City Resolution was Adopted.
7.9
Subject:
Resolution In Support Of Props 1 & 2
From:
Councilmember Kalb And President Reid
Recommendation: Adopt A Resolution In Support Of Proposition 1, The Housing
Programs And Veterans' Loans Bond, And Proposition 2, Use Millionaire's Tax Revenue
For Homelessness Prevention Housing Bonds Measure
18-0824
Attachments: View Report
View Supplemental Report
87358 CMS
This City Resolution was Adopted.
S7.10
Subject:
Board Of Port Commissioners Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Yui Hay Lee To
The Board Of Port Commissioners
18-0878
Attachments: View Report
87359 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/17/2018",6,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
S7.13
Subject:
Sheriff Work Alternative Program
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Execute An Agreement With Alameda County For The City's
Participation In The Sheriff's Office Work Alternative Program (SWAP) Through The
Oakland Public Works Department (OPW) For A Term Of Five (5) Years, With Three (3)
Two (2) Year Options To Extend Without Returning To Council, And 2) Add Individuals
Participating In The Swap To The City's Self-Administered And Excess Workers'
Compensation Programs
18-0863
Attachments:
View Report
87375 CMS
The Council amended the resolution to include ""the City of Oakland add no further
restrictions or limitations in requirements to participate in the program.""
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Adopted as Amended. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
S7.14
Subject:
Capital Improvement Program Prioritization Process Update
From:
Oakland Public Works
Recommendation: Adopt A Resolution To Approve The Updated Capital Improvement
Program Prioritization Process, Adopt The Weighting System And Authorize The City
Administrator To Implement The Process Beginning Budget Cycle FY2019-21
18-0857
Attachments: View Report
View Supplemental Report 9-21-2018
87376 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/14/2018",6,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
7.8
Subject:
Assembly Bill 392
From:
Councilmember Bas, Taylor, President Pro Tempore Kalb And Council
President Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 392, The California
Act To Save Lives: Introduced By Assembly Members Shirley Weber And Kevin McCarty
18-1640
Attachments: View Report
View Supplemental Report 4/12/2019
87645 CMS
This City Resolution was Adopted.
7.9
Subject:
Classification Of Deputy 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 Full-Time Classification Of Deputy
Chief Of Violence Prevention
18-1592
Attachments: View Report
13532 CMS
This Ordinance was Approved for Final Passage.
7.10
Subject:
Fiscal Year 2019-24 Five Year Financial Forecast
From:
Finance Department
Recommendation: Receive An Informational Report On The City Of Oakland Five-Year
Financial Forecast Prepared In Accordance With The City Of Oakland's Consolidated
Fiscal Policy, Ordinance 13279 C.M.S.
18-1511
Attachments: View Report
This Informational Report was Received and Filed.
7.11
Subject:
Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Brian Hofer
And Lou Katz, And The Appointment Of Henry Gage III, And Gina Tomlinson, As
Members Of The Privacy Advisory Commission
18-1704
Attachments: View Report
87646 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/20/2019",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-05-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-06-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 4, 2019
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Salary Amendment And Equity Adjustments Of 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: 1) Provide A One Percent (1%) Wage
Increase To The Salaries Of Employees In Representation Units SB1, SC1, SD1, SI1,
TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, U31, IE1, TV1, FQ1, US1, UR1, UU1,
UK1, UK2 And UP1 Effective The First Pay Period After January 1, 2019; 2) Provide A
One Percent (1%) Wage Increase To The Salary Schedule Of Unrepresented Units In
Con, U51, UG1, TL1 And UJ1 Effective The First Pay Period After January 1, 2019; 3)
Provide A Wage Increase To The Salaries Of Certain Unrepresented Employees In Units
Con, U51, UG1, TL1, UJ1 UK1, UK2, UP1, And US1 As Follows: Increase Of Two
Percent (2%) Effective The First Full Pay Period In July 2019 And An Increase Of Two
Percent (2%) Effective The First Full Pay Period In July 2020; 4) Provide A Five Percent
(5%) Wage Increase To The Salaries Of The Full-Time Classifications Of Deputy Chief Of
Fire Department And Assistant Chief Of Fire Department Effective The First Full Pay
Period In July 2019; 5) Provide A Twenty Percent (20%) Wage Increase To The Salary Of
The Full-Time Classification Of Executive Assistant To The City Administrator And
Amend The Representation Unit From U31 To UP1 Effective First Full Pay Period In July
2019; And 6) Amend The Title Of The Full-Time Classification Of Equal Employment
Opportunities Officer To Equal Employment Opportunity And Civil Rights Director,
Change The Classification Representation Unit From UK2 To UK1, And Internally Align
The Compensation Range With The Department Of Race And Equity Director Effective
The First Full Pay Period In July 2019
18-1889
Attachments: View Report
View Supplemental Report 6/14/2019
This item was amended at the meeting, removing the ""UJ1"" rep unit, becasue this
rep unit is a federal grant for Senior Aides and receives increases when the local
minimum wage is increased.
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 6/18/2019
City of Oakland
Page 6
Printed on 6/25/2019",6,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
7.7
Subject:
Renaming ""A"" Street J. Alfred Smith Sr. Way
From:
Vice Mayor Reid
Recommendation: Adopt A Resolution Commemoratively Renaming ""A"" Street Between
85th And 86th Avenues Dr. J. Alfred Smith Sr. Way Which Follows The Process Outlined
And Established By Resoution No. 77967 C.M.S.
18-2179
Sponsors: Reid
Attachments: View Report
View Supplemental Report 9/13/2019
87843 CMS
The Council Approved Recommendations As Amended to read as follows:
Page 2, First Further Resolved:
FURTHER RESOLVED: That The City Council Determines That The Proposal For
""
Rev. Dr. J. Alfred Smith Sr. Way"" Fulfills The Criteria Of The Resolution No. 77967
In That He Has Positively Impacted The Lives Of The Nation And The World; And Be
It
Councilmember Gallo, Taylor and McElhnaey requested to be associated with this
item
This City Resolution be Adopted as Amended.
7.8
Subject:
Affordable Housing & Infrastructure Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Baldomero
Gonzalez As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee
18-2155
Attachments: View Report
87844 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/1/2019",6,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
S7.10
Subject:
Measurer KK Affordable Housing Programs
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Make Acquisition And Conversion To Affordable Housing (ACAH)
Loans From Measure KK Bond Proceeds Without Returning To Council; And 2)
Reallocate Funding From Projects Currently Scheduled To Be Funded By The First
Tranche Of Measure KK Funds (Fund 5331), Notwithstanding Any Previous Action By
The City Council, To Any New Projects Initiated Pursuant To Programs Authorized To
Receive Funding From Measure KK Bonds, Including But Not Limited To Projects
Initiated Pursuant To The ACAH Program, To The Extent Necessary To Maximize Spend
Down Of Outstanding Bond Funds And Ensure Cost Efficiency
18-2222
Attachments: View Report
View Supplemental Report 9/27/2019
87876 CMS
This City Resolution was Adopted.
S7.11
Subject:
Youth Ventures Joint Powers Authority
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The Youth Ventures Joint Powers Authority (JPA), Through Its Fiscal
Agent Marcus A. Foster Educational Institute, In The Amount Of $150,000 For Fiscal
Year 2019-2020 With An Option To Renew In The Same Amount For Fiscal Year
2020-2021, For The City Of Oakland's Annual Contribution To The JPA
18-2197
Attachments: View Report
87877 CMS
This City Resolution was Adopted.
S7.12
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
This Informational Report was Received and Filed.
City of Oakland
Page 6
Printed on 10/15/2019",6,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
S7.11
Subject:
Senate Bill 2 (2017) Planning Grant Program FY 2019-20
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds From The Senate Bill 2 (2017) Planning Grant Program
From The California Department of Housing And Community Development In An
Estimated Amount Of Up To $625,000 To Provide Funding For The Preparation,
Adoption, And Implementation Of Plans And Policies That Streamline Housing
Approvals, Accelerate Housing Production, And Increase Housing Stock From November
1, 2019 Through June 30, 2022
18-2239
Attachments: View Report
87889 CMS
This City Resolution was Adopted.
S7.12
Subject:
Parks And Recreation Advisory Commission Report
From:
Parks, Recreation & Youth Development Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission And Request Future Reporting Occur Annually Each March
18-1953
Attachments: View Report
This Informational Report was Received and Filed.
S7.13
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
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/7/2019",6,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
7.9
Subject:
Peter Dixon V. The 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 Peter Dixon V. The City Of Oakland, Alameda
County Superior Court Case No. RG18900542, City Attorney File No. 32558, In The
Amount Of One Hundred Eighty-Five Thousand Dollars And No Cents ($185,000.00)
(Department Of Public Works - Inverse Condemnation)
20-0024
Attachments: View Report
87986 CMS
This City Resolution was Adopted.
7.10
Subject:
Claim Of Assurant As Subrogee Of (A/S/O) Gwendolyn Rowe-Lee
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Assurant, As Subrogee Of (A/S/O) Gwendolyn
Rowe-Lee, City Attorney File No. C32561, In The Amount Of One Hundred Twelve
Thousand Five Hundred Dollars And 00/100 Cents $112,500.00) (Public Works - Tree
Limb Failure)
20-0025
Attachments: View Report
87987 CMS
This City Resolution was Adopted.
S7.11
Subject:
Reallocating Inspector General Funds For Police Commission
From:
Police Commission
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Reallocate $649,204 In Salary Savings In The Police Commission's Civilian Office Of
The Inspector General During Fiscal Year 2019-20 To Fund Professional Services
Agreements For An Investigation Of Community Police Review Agency (CPRA) Cases
07-0538, 13-1062, And 16-0147 With Knox & Ross Law Group, Engage The Community
On A Revised Oakland Police Department Use Of Force Policy With Raheem,
Facilitation Of A Police Commission Retreat With Walker And Associates, An Audit Of
Current And Previously Issued CPRA Cases With Mason Investigative Group, And Other
Expenses
18-2503
Attachments:
View Report
87988 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/28/2020",6,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
7.11
Subject:
Sidney Wilson V. City of Oakland And Councilmember Desley Brooks
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Sidney Wilson V. City Of Oakland And Oakland
Councilmember Desley Brooks, Alameda County Superior Court Case No.
RG18925545, City Attorney File No. 32659, In The Amount Of One Hundred Fifteen
Thousand Dollars And No Cents ($115,000.00) (City Council - Wrongful
Termination/Whistle Blower)
20-0093
Attachments:
View Report
88010 CMS
This City Resolution was Adopted.
7.12
Subject:
T.D.P., And Andrea Dupree, For Richard Perkins 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 T.D.P., A Minor Through Her Mother And Next
Friend, Andrea Dupree, For Richard Perkins V. City Of Oakland, Et Al., United States
District Court No. 3:16-CV-04324-LB, City Attorney File No. 31147, In The Amount Of
Two Hundred Fifty Thousand Dollars And No Cents ($250,000.00) (Oakland Police
Department - Excessive Force/Wrongful Death)
20-0094
Attachments: View Report
88011 CMS
This City Resolution was Adopted.
7.13
Subject:
Roberta Castro Green V. City Of Oakland And DOES 1-20
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Roberta Castro Green V. The City Of Oakland And
DOES 1-20, Alameda County Superior Court Case No. RG18903676, City Attorney File
No. 32289, In The Amount Of Fifty Thousand Dollars And No Cents ($50,000.00)
(Department Of Transportation - Trip And Fall)
20-0095
Attachments: View Report
88012 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 3/6/2020",6,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
7.7
Subject:
Amending Resolution No. 87756 C.M.S., A Second Chance Act Grant
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87756 C.M.S., Which,
Among Other Things, Accepted And Appropriated A Second Chance Act Grant Not To
Exceed $100,000 Annually From Alameda County Probation Department For Violence
Intervention Services, To Reflect The Correct Funds To Which The Grant Is Appropriated
20-0136
Attachments: View Report
View Legislation
88040 CMS
This City Resolution was Adopted.
7.8
Subject:
City of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Approving The Tentative Agreement To The Memorandum Of
Understanding Between The City Of Oakland And The International Association Of
Firefighters, Local 55 Representing Employees In Representation Unit FQ1 From
November 1, 2020 Through December 31, 2023; And
20-0126
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88041 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 3/6/2020",6,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
7.7
Subject:
City of Oakland And IAFF, Local 55 Salary Ordinance Tentative Agreement
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increases To Represented Employees In
Representation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The
City Of Oakland And The International Association Of Firefighters, Local 55 As Follows:
An Increase Of 2.5% Effective The First Full Pay Period Following January 1, 2021;
Increase Of 1.5% Effective The First Full Pay Period Following July 1,2021; Increase Of
2% Effective The First Full Pay Period Following January 1, 2022; Increase Of 1%
Effective The First Full Pay Period Following July 1, 2022; Increase Of 2% Effective The
First Full Pay Period In December 2023; And An Additional Increase Of 2% Effective The
First Full Pay Period Following January 1, 2021 For The Classification Of Engineer Of
Fire; And
20-0127
Attachments: View Report
13586 CMS
Proof Of Publicaion 13586 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Salary Schedule Of Ordinance 12187 C.M.S. (""Salary
Ordinance"") To Provide Wage Increases To The Salaries Of The Unrepresented Chief Of
Fire, Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,
Representation Units UR1 And UU1; The Wage Increases Shall Be As Follows: An
Increase Of 2.5% Effective The First Full Pay Period Following January 1, 2021; Increase
Of 1.5% Effective The First Full Pay Period Following July 1, 2021; Increase Of 2%
Effective The First Full Pay Period Following January 1, 2022; Increase Of 1% Effective
The First Full Pay Period Following July 1, 2022; And Increase Of 2% Effective The First
Full Pay Period In December 2023
20-0128
Attachments: View Report
13587 CMS
Proof Of Publicaion 13587 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 7/3/2020",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-03-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-05-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 19, 2020
Oakland Redevelopment Successor
Agency and the City Council
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With Timberline Fund II, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8464 Located At 3245 And 3251 Hollis Street
20-0354
Attachments: View Legislation
View Revised Legislation
88124 CMS
This City Resolution was Adopted.
2.9
Subject:
TDA Article 3 FY 20-21 Funds Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred And Twenty Thousand Two Hundred And
Four Dollars ($320,204.00) In Fiscal Year (FY) 2020-21 State Transportation
Development Act Article 3 Funds As Follows: (1) East 20th St Stairpath Rehabilitation,
One Hundred Thousand Dollars ($100,000); (2) Burr, Wilson & Parker Stairpath
Rehabilitation, One Hundred Thousand Dollars ($100,000); (3) Outlook To Hillmont And
Parkway Cascade Stair Path Projects, One Hundred Twenty Thousand Two Hundred And
Four Dollars ($120,204.00)
20-0361
Attachments: View Report
View Attachments
View Legislation
View Exhibit-A
88125 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/30/2020",6,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
2.7
Subject:
FY 2020-2023 PATH Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Award Annual Grants To Specific Entities
For Fiscal Years (FY) 2020-2023 For The Permanent Access To Housing (PATH)
Strategy In An Estimated Total Annual Amount Of $1,792,305 Contingent Upon Available
Funding From The U.S. Department Of Housing And Urban Development (HUD); And 2.
Award Grants To Specific Entities For Three Projects Funded By HUD Continuum Of
Care (COC) To Meet HUD-Required Match Funding For Each FY Between 2020-2023;
And 3. Waive The Competitive Bidding Process Requirements And Award Grants To (A)
The Homeless Advocacy Center In An Amount Not To Exceed $50,000, For The
Provision Of Benefits Advocacy In Shelter, And (B) Alameda County Community Food
Bank (ACCFB) In An Amount Not To Exceed $200,000, For The Provision Of Food For
The Brown Bag Food Distribution Program During Each FY Between 2020-2023; And 4.
Accept And Appropriate Donations From Private Sources To The City's Hunger Program
In Each FY Between 2020-2023, And Authorize Amendment Of ACCFB's Annual Path
Grant Agreement Based Upon Such Additional Donations; And 5. Appropriate Funds
From The Touraine Hotel Lease Revenues Received For Each FY Between 2020-2023
20-0433
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Legislation
88160 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/30/2020",6,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:
Fiscal Year 2020-2021 Budget Amendments
From:
Council President Kaplan And Councilmember Bas
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2020-21 Budget
20-0501
Attachments:
View Report
View Attachment - Budget Attachment
View Legislation
View Informational Memo - Kaplan 7/20/2020
View Notes and Errata Budget Amendments - Kaplan & Bas
7/20/2020
View Supplemental City Administrator Report - 7/20/2020
View Supplemental City Administrator Memo - 7/20/2020
View Kalb Thao Supplemental Report - 7/20/20
View Supplemental McElhaney- City Admin Memo
View Supplemental Report - CARES Act MEMO 7/21/2020
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/21/2020
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
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.
115 Speakers 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 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 6
Printed on 7/30/2020",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
MOU With The Pacific Coast Collaborative
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Authorize The City Administrator, Or His
Designee, To Enter Into A Memorandum Of Understanding With The Pacific Coast
Collaborative In The Amount Of Twenty-Five Thousand Dollars ($25,000) Per Year For
Three Years In A Total Amount Not To Exceed Seventy-Five Thousand Dollars ($75,000)
Beginning In Fiscal Year 2020-2021 And Ending In Fiscal Year 2022-2023 To Participate
In The West Coast Regional Food Waste Reduction Project
20-0504
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88214 CMS
This City Resolution was Adopted.
2.8
Subject:
Edgewater Drive Replacement Bridge Projects
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Federal Grants In The Amount Of One Million Four Hundred
Sixteen Thousand Four Hundred Eighty Dollars ($1,416,480.00) Under Federal Aid
Projects Of Highway Bridge Program (HBP) For Preparation Of Plans, Specification And
Cost Estimate (PS&E) And Environmental Studies For The Edgewater Drive Bridge Left
And The Edgewater Drive Bridge Right Replacement Projects
20-0505
Attachments: View Report
View Report - Attachment A
View Legislation
View Supplemental Report - Attachment A 7/13/2020
88215 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/30/2020",6,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
2.6
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of TiYanna Long
And The Appointment Of Tracey Corder As Members Of The Cannabis Regulatory
Commission
20-0560
Attachments: View Report
88230 CMS
This City Resolution was Adopted.
2.7
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marla
Williams And Carol Wyatt, And Reappointment Of Kirby Thompson And Geraldine Wong
As Members Of The Community Policing Advisory Board
20-0561
Attachments: View Report
View Supplemental Legislation 7/24/2020
88264 CMS
A motion was made by Sheng Thao, seconded by Larry Reid, 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
7/28/2020. The motion carried by the following vote:
Aye:
8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.8
Subject:
Public Safety Services And Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Nikki
Dinh, And The Mayor's Appointment Of Paula Hawthorn, Beth H. Hodess, Sydney
Thomas, Michael Wallace, And Billy G. Dixon As A Member Of The Public Safety And
Services Violence Prevention Oversight Commission
20-0562
Attachments: View Report
View Supplemental Legislation 7/24/2020
88265 CMS
A motion was made by Sheng Thao, seconded by Larry Reid, 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
7/28/2020. The motion carried by the following vote:
City of Oakland
Page 6
Printed on 7/6/2021",6,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
2.8
Subject:
Sanitary Sewer Root Foaming FY 2019-22
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Nor-Cal Pipeline Services, Inc.,
The Lowest Responsive And Responsible Bidder, In Accordance With Project
Specifications For Sanitary Sewer Root Foaming FY 2019-22 (Project No. 1000835)
And With Contractor's BID In The Amount Of One Million Nine Hundred Twenty-Two
Thousand Three Hundred Twenty-One Dollars And Thirty-Five Cents ($1,922,321.35)
And
20-0604
Attachments: View Report
View Attachment A - Root Foaming and Sewer On-call Professional
Services
View Attachment B - Root Foaming and Sewer On-call Professional
Services
View Attachment C1 - Root Foaming and Sewer On-call Professional
Services
View Attachment C2- Root Foaming and Sewer On-call Professional
Services
View Resolution
88288 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into On-Call
Sanitary Sewers Professional Engineering Services Agreement, Each For A Duration Of
Five Years With The Following Firms: A) Tier-One Firms Each For An Amount
Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) With: 1) Schaaf &
Wheeler Consultant Engineers, 2) NBA Engineering, Inc., And 3) Black & Veatch
Corporation; B) Tier-Two Firms Each For An Amount Not-To-Exceed Eight Hundred Fifty
Thousand Dollars ($850,000.00) With: 1) BKF Engineers, And 2) Wood Rogers, Inc.
20-0605
Attachments: View Report
88289 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/22/2020",6,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
2
CONSENT CALENDAR (CC) ITEMS:
Approval of the Consent Agenda
A motion was made by Taylor, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
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
20-0659
Attachments: View Report
88297 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
20-0660
Attachments: View Report
88298 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
20-0661
Attachments: View Report
88299 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 10/22/2020",6,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
2.8
Subject:
2020 Tobacco Law Enforcement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement With The California Department Of Public Health (CADOPH)
To Clarify ""Stop Tobacco Access To Kids Enforcement (Stake)"" Grant Program
Requirements, And Accept And Appropriate One Hundred Eighty Thousand Dollars
($180,000) For A Three-Year CADOPH Stake Grant; And Authorizing The
General-Purpose Services Fund To Contribute Twenty-Seven Thousand Nine Hundred
Dollars ($27,900) To Cover The Associated Central Services Overhead Costs
20-0697
Attachments: View Report
View Legislation
88328 CMS
This City Resolution was Adopted.
2.9
Subject:
2020 Mills Act Contracts Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board Pursuant To Ordinance No. 12987 C.M.S., (1) Approving
Ten (10) Mills Act Contracts, Between The City Of Oakland And The Properties At 676
Longridge Road, 322 Broadway, 1186 Trestle Glen Road, 926 Rosemount Road, 2804
Adeline Street, 724 Campbell Street, 326-28 Henry Street, 5738 Picardy Drive, 669-71
24th Street/674 23rd Street, And 369 Macarthur Boulevard, To Provide Property Tax
Reductions In Exchange For Owners' Agreement To Repair And Maintain Historic
Properties In Accordance With Submitted Work Programs; And (2) Approving Total City
Tax Revenue Reduction Estimated To Be Above $25,000 Per Year
20-0696
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88329 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 12/16/2020",6,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
2.7
Subject:
Salary 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 Deputy
Director Of Workplace & Employment Standards; To Add The Full-Time Classification Of
School Traffic Safety Supervisor; To Add The Full-Time Classification Of Animal Care
Services Supervisor; To Amend The Salary Of The Full-Time Classification Of Police
Property Supervisor; And To Amend The Title Of The Full-Time, Permanent Part-Time
And Part-Time Equivalent Classifications Of Veterinary Technician To Registered
Veterinary Technician
20-0728
Attachments: View Legislation
13625 CMS
This Ordinance was Approved for Final Passage.
2.8
Subject:
Grants For Cannabis Equity Program And Fee Extensions
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Changing Permitting Requirements For
Cannabis Businesses By: 1) Amending Oakland Municipal Code Sections 5.80.050 And
5.81.060 To Allow A Cannabis Business Permit Applicant Who Previously Met The
Income And Oakland Residency Criteria To Qualify As An ""Equity Applicant"" To Receive
Equity Assistance Program Services Up To Four Years From The Date Such Applicant
Was Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or
Residency; 2) Extending The Due Date For Cannabis Business Permit Fees For Certain
Burglarized Businesses; And 3) Adopting CEQA Exemption Findings
20-0769
Attachments: View Legislation
View Notice & Digest
13626 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 12/16/2020",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-12-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-01-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
January 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.7
Subject:
Recognized Obligation Payment Schedule FY2021-22
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule (""ROPS"") And ORSA Administrative Budget For July 1,
2021, Through June 30, 2022, And Transmit Both To The Countywide Oversight Board,
The Alameda County Auditor Controller And The State Department Of Finance For
Approval
21-0001
Sponsors: Finance Department
Attachments: View Report
View Legislation
2021 001 CMS
This City Resolution was Adopted.
2.8
Subject:
Parking Garage Revenue Control System Maintenance Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Maintenance And Service Agreement
To Scheidt And Bachmann, U.S.A., Inc. For Maintenance And Support Of The Parking
Access And Revenue Control System Used At City Parking Garages For A Period Of
Three Years At An Average Annual Cost Of $225,710.67, For A Total Contract Cost Of
$677,132.00; And Waiving The Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
21-0002
Attachments: View Report
View Attachment A
View Legislation
88488 CMS
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 - Bas, Taylor, Thao, Gallo, Kalb, Reed, and Kaplan
No: 1 Fife
NO VOTE: 0
City of Oakland
Page 5
Printed on 2/2/2021",6,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
S2.15
Subject:
More COVID Vaccine For Oakland
From:
Vice Mayor Kaplan And Councilmember Reid
Recommendation: Adopt A Resolution Urging State And Federal Governments To
Provide The People Of The City Of Oakland And Alameda County With More Doses Of
The Covid-19 Vaccine To Facilitate The Equitable Distribution Of The Vaccine To
Under-Served Communities In Sites Like The Mass Vaccination Site At The Oakland
Coliseum
21-0070
Attachments:
View Report
View Legislation
88499 CMS
This City Resolution was Adopted.
S2.16
Subject:
Rebecca Reed-Lunn 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 Rebecca Reed-Lunn V. City Of Oakland, City Of
Oakland Public Works, County Of Alameda, And Does 1-50, Alameda County Superior
Court Case No. RG19022470, City Attorney's File No. 33115, In The Amount Of Ninety
Eight Thousand Nine Hundred Ninety Nine Dollars And Zero Cents ($98,999.00)
(Department Of Transportation - Dangerous Condition)
21-0075
Attachments: View Report
View Legislation
88500 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/16/2021",6,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
2.5
Subject:
Local Tax Software Solution
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Renew The Processional Services Agreement
With HdL Software, LLC For An Additional Three-Year Term With And Option To Renew
For One Additional Two-Year Term In An Amount Not To Exceed Nine Hundred Thousand
Dollars ($900,000) For All Five Years For The Provision Of Technical Support, On Going
Maintenance, And Upgrades For The City's Local Tax Software
[TITLE CHANGE]
21-0033
Attachments: View Report
View Legislation
88517 CMS
The February 16, 2021 City Council Agenda was modified to show this item taken
out of order
A motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
6
Subject:
Reimagining Public Safety Task Force Update
From:
Council President Fortunato Bas And Councilmember Taylor
Recommendation: Receive An Informational Report From The Reimagining Public Safety
Task Force On The Process And Status To Develop Recommendations For The
Council's Consideration Per Resolution No. 88269, Which Created The Reimagining
Public Safety Task Force To Create A Plan To Dramatically Shift Resources From
Enforcement And Punishment To Prevention And Wellness For Integration In The Fiscal
Year (FY) 2021-23 Budget
21-0073
Attachments: View Report
A motion was made by Dan Kalb, seconded by Treva Reed, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
City of Oakland
Page 5
Printed on 3/2/2021",6,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) A Resolution: (1) Authorizing The City Administrator Or Designee To: (A) Negotiate
And Award A New Professional Services Agreement With ""4front Partners"" To
Administer The Loan And Grant Programs For Cannabis Equity Applicants And
Licensees In An Amount Not To Exceed One-Hundred And Sixty Thousand Dollars
($160,000); (B) Negotiate And Award A New Professional Services Agreement With
""Knox And Ross"" To Provide Legal Services To Cannabis Equity Applicants Licensees In
An Amount Not To Exceed One Hundred And Twenty-One Thousand And Five-Hundred
Dollars ($121,500); (C) Negotiate And Award A New Professional Services Agreement
With ""Make Green Go"" To Provide Technical Assistance To Cannabis Equity Applicants
And Licensees In An Amount Not To Exceed One-Hundred And Twenty-One Thousand
And Five Hundred Dollars ($121,500); And (2) Waiving The Request For
Proposals/Qualifications Process For The Three Professional Services Agreements
Referenced Above
21-0271
Sponsors: Office Of The City Administrator
Attachments: View Legislation
88613 CMS
This City Resolution was Adopted.
2.6
Subject:
Better Neighborhoods, Same Neighbors Technical Assistance
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Funds From The California Strategic Growth Council In The
Amount Of One Hundred Thousand Dollars ($100,000) For Technical Assistance To
Support The Implementation Of The Better Neighborhoods, Same Neighbors Initiative
21-0266
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
88614 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 5/18/2021",6,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
2.7
Subject:
Active Transportation Program Funds (ATP) Cycle 5 Funding
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Accept
And Appropriate Two (2) Active Transportation Program (ATP) Grants Totaling
Thirty-One Million Four Hundred Forty-Nine Thousand Dollars ($31,449,000) For The 7th
Street Connection Project And The East Oakland Neighborhood Bike Routes Project,
And 2) Committing A Match Of Up To Eleven Million Four Hundred Forty-Nine Thousand
Two Hundred Thirty-Nine Dollars ($11,449,239) In Measure BB Funds, Measure KK
Infrastructure Bond Funds, Highway Safety Improvement Program Funds, Development
Impact Fees, And Federal Earmarks; And 3) Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
21-0426
Attachments: View Report
View Legislation
88687 CMS
This City Resolution was Adopted.
2.8
Subject:
Fiscal Year (FY) 2021-22 Local Measures M, N, Q, Z, D, And Parks Q
From:
Finance Department
Recommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year 2021-22 Increase In
The Rate Of Property Tax Imposed By Voter-Approved Measures; And 2) Fixing The
Rate Of The Property Tax And Levying A Tax On Real And Personal Property In The City
Of Oakland For Fiscal Year 2021-22 For The Emergency Medical Services Retention Act
Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N), The Library
Services Retention And Enhancement Act Of 2004 (Library Measure Q), The 2014
Oakland Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, And Homelessness Support Act (Parks
Measure Q)
21-0359
Attachments:
View Report
View Legislation
13652 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 7/6/2021",6,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
2.7
Subject:
FY 2021-22 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which
Adopted The Fiscal Year 2020-21 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
21-0228
Attachments: View Report
View Legislation
View Supplemental Report 6/11/2021
View Supplemental Legislation 6/24/2021
13654 CMS
This Ordinance was Approved for Final Passage.
2.8
Subject:
FY 2021-23 Proposed Budget Resolutions
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Establish The
Department Of Animal Services As A Standalone Department
21-0417
Attachments: View Legislation
View Supplemental Notice & Digest - 6/29/2021
13655 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 5
Printed on 7/20/2021",6,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
2.7
Subject:
Major Encroachment Permit At 810 Walker Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Steven L. Nierlich And Tienne E. Lee, Trustees Of The Steven
L. Nierlich And Tienne E. Lee Year 2002 Revocable Trust, To Allow Portions Of The
Existing Building To Encroach Into The Public Right-Of-Way At 810 Walker Avenue,
Major Encroachment Permit ENMJ20057; And Making California Environmental Quality
Act Findings
21-0528
Sponsors: Transportation Department
Attachments: View Report
View Legislation And Exhibit A
View Report Exhibit B-E
88751 CMS
This City Resolution was Adopted.
2.8
Subject:
Atthowe Fine Art Services Library Contract
From:
Oakland Public Library
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications Requirements, And Awarding A Contract To Atthowe
Transportation Co. DBA Atthowe Fine Art Services For The Storage Of Select African
American Museum Library Materials For A Five Year Term In An Amount Not To Exceed
Two Hundred Fifty Thousand Dollars
21-0531
Attachments: View Report
View Legislation
88752 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 9/29/2021",6,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.6
Subject:
Memorandum Of Agreement For 513 Boulevard Way
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Agreement (MOA) With The City Of Piedmont
Establishing That The City Of Piedmont Will Process Planning And Building Entitlements
For A Rear Floor Area Addition, Upper Balcony And Lower Deck At 513 Boulevard Way,
A Property Located Within Both Jurisdictions; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings
21-0671
Sponsors: Planning & Building Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation And Exhibit A
88833 CMS
This City Resolution was Adopted.
2.7
Subject:
Head Start Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin
Bremond To The Head Start Advisory Board
21-0704
Attachments: View Report
88834 CMS
This City Resolution was Adopted.
2.8
Subject:
Commission On Persons With Disabilities Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Marjorie Lynne, Noah Smith, And Howard Tevelson, And The Appointment Of Ayanna
Keeton And Leonard Moore To The Mayor's Commission On Persons With Disabilities
21-0703
Attachments: View Report
88835 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/2/2022",6,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
2.7
Subject:
Major Encroachment Permit On Franklin Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Steven H. Banker And Jennifer J. Banker, And Gary Bettencourt
And Mari Bettencourt, As Trustees Of The Gary And Mari Bettencourt 2014 Trust, To
Allow A New Upward Swinging Double Leaf Basement Access Door And A Portion Of
An Existing Basement Below Grade To Encroach Into The Public Right-Of-Way On
Franklin Street, Major Encroachment Permit ENMJ20055; And Making California
Environmental Act Findings (CEQA)
21-0714
Attachments: View Report
View Legislation
View Report Exhibit A-E
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
2.8
Subject:
MTC Park-N-Ride Lots Under I-880 At High St And Fruitvale Ave
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Finalize And Execute An
Amendment To The Maintenance Agreement With The State Of California, Department
Of Transportation For Interstate-880 At High Street And Fruitvale Avenue And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0713
Attachments: View Report
View Agreement
View Legislation
View Exhibits A & B
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 11/2/2021",6,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
2.7
Subject:
Designation Of Authorized Agents For FEMA And CalOES
From:
Finance Department
Recommendation: Adopt A Resolution Designating The City Administrator, The Assistant
City Administrator, The Director Of Housing And Community Development, And The
Finance Director As Authorized Agents On Behalf Of The City Of Oakland To Execute
And Submit All Documents Necessary For Federal Award Funds From The Federal
Emergency Management Agency And The State Of California Governor's Office Of
Emergency Services
21-0762
Attachments: View Report
View Legislation
88884 CMS
This City Resolution was Adopted.
City of Oakland
Page 5
Printed on 11/16/2021",6,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) A Resolution Authorizing City Administrator To Execute The Maintenance Agreement
Between The City And California Department Of Transportation (Caltrans) For The
Fruitvale Alive! Gap Closure Project As Part Of The Terms Of A Future Caltrans
Encroachment Permit Applied For By The City
21-0778
Attachments: View Legislation
88899 CMS
This City Resolution was Adopted.
2.11
Subject:
Amending Resolution No. 88558 C.M.S. Continuum Of Care Grant Funds
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88558 C.M.S. To
Reallocate $190,408 In Continuum Of Care Grant Funds From First Place For Youth To
Covenant House California And Authorizing The City Administrator To Amend The Grant
Agreement With Covenant House California To Increase The Amount By $190,408 For A
Total Grant Amount Not To Exceed $525,735 For The Provision Of Transitional Housing
And Supportive Services To Homeless Youth Through July 31, 2022
21-0779
Attachments: View Report
View Legislation
88900 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/28/2021",6,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) An Ordinance Amending Oakland Municipal Code Chapter 15.34 (Construction And
Demolition Debris Collection, Transportation, Waste Reduction And Recycling
Requirements) To Comply With Senate Bill 1383 (The Short-Lived Climate Pollutant
Reduction Act Of 2016) And Its Regulations At California Code Of Regulations At Title 14
Section 18989.1(A)(2), Which Require Compliance With The Requirements Of The
California Green Building Standards Code (CalGreen) Sections 4.408.1 And 5.408.1 To
Divert 65% Of Construction And Demolition Debris; And Adopting Appropriate California
Environmental Quality Act (CEQA) Findings; And
21-0654
Attachments:
View Legislation
13672 CMS
This Ordinance was Approved for Final Passage.
3) An Ordinance Amending Oakland Planning Code Chapter 17.118 (Recycling Space
Allocation Requirements), To Comply With Senate Bill 1383 (The Short-Lived Climate
Pollutant Reduction Act Of 2016) And Its Regulations At California Code Of Regulations
(CCR) At Title 14 Section 18989. (A)(2), Which Require Compliance With The
Requirements Of CalGreen Sections 4.410.2 - Recycling By Residential Occupants And
Section 5.410.1 - Recycling By Non-Residential Occupants To Require Space For
Organics Containers In New Or Renovated Multi-Family And Commercial Buildings As
An Addition To The Current Requirement For Space For Recycling Containers; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And
21-0655
Attachments: View Legislation
13673 CMS
This Ordinance was Approved for Final Passage.
4) An Ordinance Amending Oakland Municipal Code By Adding Chapter 18.01 (Water
Efficient Landscaping Ordinance), To Comply With The State Requirement To Promote
Water Conservation And Efficient Use Of Water In Landscaping; And Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0656
Attachments: View Legislation
13674 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 1/19/2022",6,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
2.10
Subject:
Memorandum Of Agreement For 564 Crofton Avenue
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Agreement (MOA) With The City Of Piedmont Establishing That The
City Of Oakland Will Process Planning And Building Entitlements For A Category I
Accessory Dwelling Unit (ADU) Conversion At 564 Crofton Avenue, A Property Located
Within Both Jurisdictions; And Adopting Appropriate California Environmental Quality Act
(CEQA) Findings
22-0018
Attachments:
View Report
View Legislation
89013 CMS
This City Resolution was Adopted.
2.11
Subject:
Resolution Commemorating Oscar Grant III
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating Oscar Julius Grant III, And
Designating February 27, 2022 As Oscar Grant Day In The City Of Oakland, And
Recognizing His Mother Reverend Wanda R. Johnson For Her Tireless Work In The
Community
22-0021
Attachments:
View Legislation
89014 CMS
Councilmember Reid read in an amendment to reflect ""Adopt A Resolution
Commemorating Oscar Julius Grant III, And Designating February 27, 2022 As
Oscar Grant Day In The City Of Oakland, And Recognizing His Mother Reverend
Wanda R. Johnson For Her Tireless Work In The Community""; and adding a new
clause
""RESOLVED: that Councilmember Treva Reid for the 7th District, on behalf of the
Oakland City Council, do hereby recognize February 27, 2022, and each year after,
as the Oscar Grant Day in the City of Oakland; and be it""
This City Resolution be Adopted as Amended.
City of Oakland
Page 6
Printed on 2/16/2022",6,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
S2.13
Subject:
CalTrans Annual Progress Report
From:
Office Of The City Administrator
Recommendation: Receive The Annual Progress Report On Caltrans Maintenance
Activities In The City Of Oakland From The City Administrator's Office
21-0898
Attachments:
View FY 2021-2022 Report
View 2020 Report
View FY 2018-2019 Report
This Informational Report was Received and Filed.
S2.14
Subject:
Stormwater Trash Load Reduction Compliance Update
From:
Oakland Public Works Department
Recommendation: Receive An Informational Report On The Status Of The City's
Compliance With The Municipal Regional Stormwater Permit's (MRP's) Trash Reduction
Requirements And Anticipated Changes To Those Requirements In The Upcoming
Reissuance Of The MRP
22-0052
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View PowerPoint
This Informational Report was Received and Filed.
S2.15
Subject:
Informational Report From OakDOT On Oakland's Slow Streets Program
From:
Councilmember Kalb
Recommendation: Receive An Informational Report And Presentation From The Oakland
Department Of Transportation Regarding The Status Of And Plans For Oakland's Slow
Streets And Essential Places Program
22-0063
Attachments: View Report
View Attachment A
This Informational Report was Received and Filed.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 6
Printed on 3/16/2022",6,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
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City of Oakland
Page 5
Printed on 7/5/2022",6,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
9
Subject:
OAB Jobs Policy Compliance And Enforcement
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Amending The Oakland Army Base Construction Jobs
Policies For Public Improvements And Vertical Construction; Establishing Weekly Reporting
Requirements For Contractors And Sub-Contractors; Authorizing The Establishment Of A
Website Which Will Post Compliance Information In Real Time; Mandate Use Of The City's
LCP Tracker Program; And Establishing Sanctions On Contractors And Sub-Contractors For
Noncompliance With Oakland's Jobs Policy
11-0620
A motion was made by Member Kernighan, 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 13, 2012 as a Non-Consent item. The motion carried by the
following vote:
Votes: Councilmember Absent: President Pro Tempore De La Fuente
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and Chair
Brunner
There was one speaker on this item.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
84071 C.M.S.pdf
City of Oakland
Page 6
Printed on 12/7/12",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"* Concurrent Meeting of the
Meeting Minutes
November 27, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
3) An Oakland Redevelopment Successor Agency Resolution Adopting An Amendment To
The Five Year Implementation Plan, 2009-2014, For The Coliseum Redevelopment Project To
Add The Following Projects: Coliseum City, Fruitvale Transit Village Phase II, 66th Avenue
And San Leandro Street, Hill-Elmhurst, Melrose Ford, And Clara Street And Edes Avenue
12-0135-3
A motion was made by Member Kernighan, 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 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
2012-011 ORSA.pdf
10
Subject:
Mobile Food Vending Regulations Extensions
From:
Department Of Planning And Building
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Extending Interim Regulations With Minor Amendments 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 July 1, 2013, Or Until The City Council Adopts
New Permanent Mobile Food Vending Regulations, Whichever Comes First
12-0136
Play Video
A motion was made by Member Kernighan, 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 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 6
Printed on 12/17/12",6,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
9
Subject:
Housing Board Policy Committee
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The Housing, Residential Rent And
Relocation Board To Establish A Standing Policy Committee
12-0175
A motion was made by Vice Mayor Nadel, seconded by Member
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 December 18, 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 approved recommendations as amended to amend the
resolution adding a Further Resolved that says ""recommendations made to full
Rent Board shall come to City Council for approval except for ""just cause""
evictions'
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84148 CMS.pdf
City of Oakland
Page 6
Printed on 1/18/13",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-12-11.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-04-09,"* Concurrent Meeting of the
Meeting Minutes
April 9,10
Oakland Redevelopment
Successor Agency and
Community and Economic
Development 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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 4/26/13",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-04-09.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2013-06-25,"* Concurrent Meeting of the
Meeting Minutes
June 25, 2013
Oakland 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) 238-3226
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 6
Printed on 7/10/13",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2013-06-25.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2015-07-14,"Concurrent Meeting of the Oakland
Meeting Minutes
July 14, 2015
Redevelopment Successor Agency
and the Community and Economic
Development 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.
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 6
Printed on 7/30/2015",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2015-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2016-05-24,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May 24, 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 6
Printed on 6/17/2016",6,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
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 4:03p.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 6
Printed on 9/30/2016",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2016-07-12.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
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 3:33 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 6
Printed on 1/27/2017",6,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
2) A Resolution Amending Resolution Nos. 85407 And 86029 C.M.S, Which Authorized
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, To Change One Of The Funded Projects From Curt Flood Field To Rainbow
Recreation Center
16-0763
Attachments: 86654 CMS
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 2:46 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 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 6
Printed on 11/30/2017",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-03-14.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
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 6
Printed on 11/30/2017",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2017-10-10.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
Absent 1 - McElhaney
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 Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the Community Committee Development adjourned the meeting at 2:11 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 6
Printed on 4/11/2018",6,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 Downtown Oakland Community Benefit District 2018 (""DCBD 2018"");
And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $188,716.94 For Twelve (12) City-Owned Properties On Which
Assessments Are To Be Levied (1327 Broadway APN 002 009704500; 250 Frank H
Ogawa Plz APN 003 006500902; City Hall Plz APN 003 006700200; 1 Frank H Ogawa
Plz APN 03 006700300; 1414 Clay St (Garage) APN 003 006700400; 150 Frank H
Ogawa Plz APN 008 061900801; 524 16th St APN 008 062000903; 540 17th St
(Oakland Ice Center) APN 008 064100805; 620 Washington St APN 001 019900100
Clay St APN 002 009800100; 11th St (T 5/6 Development Site) APN 002 009703900;
11th St (T 5/6 Development Site) APN 002 009704000) If The DCBD 2018 Is
Established; And
18-0445
Attachments: View Supplemental Report 5-4-2018
CMS 87206
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) A Resolution Authorizing The Agency Administrator To Sign The Ballot In Favor Of The
Formation Of The Downtown Oakland Community Benefit District 2018 (""DCBB 2018"");
And (2) To Pay A Cumulative Fiscal Year 2018-2019 Fair Share Assessment In An
Approximate Amount Of $2,804.27 For One Oakland Redevelopment Successor
Agency-Owned Property (989 Franklin APN 002-010-100-100) On Which Assessments
Are To Be Levied If The DCBD 2018 Is Established
18-0446
Attachments: View Supplemental Report 5-4-2018
CMS 2018-011
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. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Gallo Campbell Washington, McElhaney
City of Oakland
Page 6
Printed on 5/25/2018",6,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
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 6
Printed on 11/13/2018",6,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
9
Subject:
Extension Agreement With The Oakland Museum Of California
From:
Councilmember Bas
Recommendation: Adopt An Ordinance Amending Ordinance No. 13709 C.M.S., Which
Authorized A Thirty Year Lease Between The City Of Oakland And The Oakland Museum
Of California Of Two Buildings And Improvements On City Property Located At 1000 Oak
Street And 450 Lancaster Street, To (A) Extend The Lease Under The Same Terms And
Conditions For A Period Of Twenty Years Until June 30, 2061 To Facilitate Funding For
Extensive Improvements To The Museum Entrances, Gardens And The Museum Cafe
And (B) Amend The Lease To Allow Tenant To Pursue The Improvements
[TITLE CHANGE]
18-1926
Attachments: View Report
View Supplemental Report 6/14/2019
View Supplemental Report 7/3/2019
13554 CMS
Proof Of Publication
This item was heard with item 11.
There were 3 speakers on this item.
A motion was made by Nikki Bas, 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 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 6
Printed on 12/12/2019",6,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-03,"Recommendation: A Report regarding 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
Boulevard at Village Square driveway (City Project Nos. C222210, C160110, and C64630) in
the amount of four hundred twenty-three thousand seven hundred thirty dollars ($423,730) (AR
2004-03ca)
Adopted
Item 4.pdf
City Clerk and Clerk of the Council",6,OfficeoftheMayorAnnualRecessAgenda/2004-08-03.pdf
OfficeoftheMayorAnnualRecessAgenda,2004-08-24,"provide organization and development coaching and succession planning for the Building
Services Division for a total fee not to exceed $65,000 (AR2004-24)
Adopted
Item 5.pdf,
78775 C.M.S. pdf
City Clerk and Clerk of the Council",6,OfficeoftheMayorAnnualRecessAgenda/2004-08-24.pdf
PublicSafetyCommittee,2003-10-14,"The Committee moved, seconded and carried a motion to approve the recommendation
and the proposed amendments made to the Fire Assessment District legislation to (1)
include the following Whereas statements:
WHEREAS, the Oakland Hills area is a unique and extraordinary urban/wild lands
interface where large fires are a distinct possibility. The continuos fuel bed, steep
canyons, and dry summers followed by high Diablo winds in the late summer and early
fall make the Oakland Hills an environment at risk.
WHEREAS, the City budget maintains the current basic fire station and suppression
services, but former grants and funds for vegetation management have been cut or
exhausted. In light of this reality, the residents in the affected area will fund a special
assessment district to provide funding for these services for a period of ten years.
(2) change the description on the District One boundaries, (3)place a cap on
administration expenses of 5% of the district's annual budget, and (4) the Citizens
Advisory Committee for each of the four Council Districts within the Assessment District
shall appoint two members to the Citizens' Advisory Committee; the At-Large
Councilmember shall appoint one member and the Mayor shall appoint two members,
one of whom must be a firefighter by profession. All Advisory Committee members must
live in the Assessment District including the firefighter.
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 November 4, 2003. As a Non-Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Subject:
Enforcement of Public Nuisance Actions
12
From:
Councilmember Quan and President De La Fuente
Recommendation: Adopt an Ordinance amending Chapter 1.08 of the ""Civil
Penalties"", Chapter 1.12 ""Administrative Citations"", and Chapter 1.16
""Alternative Administrative Procedures for Abatement of Certain Violations"" of
the Oakland Municipal Code for enforcement of public nuisance actions
Attachments:
10.22CC 11-4-03.pdf
Item 12 10-14-03.pdf,
Item 27.pdf",6,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-12-09,"Subject: After-Hour and Emergency Veterinary Medical Services
12
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and VCA Bay Area Animal Hospital in
an amount not to exceed sixty-one thousand six hundred forty dollars ($61,640
) for the period of July 1, 2003 through June 30, 2005, to provide after-hour
and emergency veterinary medical services
03-0338.pdf,
Attachments:
10.36CC 12-06-03.pdf,
78257 CMS.pdf,
Item 12 12-9-03.pdf
A motion was made by Member Brooks, 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 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: 78257
Subject:
McGuire Research Services, LLC
13
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and McGuire Research Services, LLC,
in an amount not to exceed $50,000 to conduct a City-wide survey to
determine the nature of citizen interaction with police, for the purpose of
gathering statistics on citizens' experiences
Attachments:
0279.pdf,
10.37CC 12-16-03.pdf,
Item 13 12-9-03.pdf
The following individuals spoke and did not indicate a position on this item:
-
Sanjiv Handa
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 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:
Subject:
National Medical Services
14
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and National Medical Services, in an
amount not to exceed one hundred fifty-four thousand seven hundred dollars (
$154,700), for Blood and Urine Testing for the Period of July 1, 2003 through
June 30, 2005
03-0318.pdf,
Attachments:
10.38CC 12-16-03.pdf,
78258 CMS.pdf,
Item 14 12-9-03.pdt
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 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: 78258",6,PublicSafetyCommittee/2003-12-09.pdf
PublicSafetyCommittee,2004-05-11,"Police Department (04-0341)
A motion was made by Member Brooks, 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.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair
Reid
04-0341.pdf,
Item 4 5-11-04.pdf,
Item 10.21CC SUPP 5-18-04.pdf,
78555 CMS.p pdf
5",6,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,"Item 5 PSC 5-25-04.pdf,
Item S-10.30CC 6-1-04,
Item 10.10CC 6-15-04.pdf
6
Subject:
Oakland Safe Streets Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate an aggregate amount not to exceed forty-two thousand eight hundred seventy-seven
dollars and ninety-two cents ($42,877.92) in reimbursement costs from the Federal Bureau of
Investigation (FBI) of four (4) police officers assigned to the Oakland Safe Streets Task Force (",6,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-06-08,"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 Public Safety Committee adjourned the meeting at 8:12 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",6,PublicSafetyCommittee/2004-06-08.pdf
PublicSafetyCommittee,2004-06-22,"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.",6,PublicSafetyCommittee/2004-06-22.pdf
PublicSafetyCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing the City Administrator on behalf of the City
of Oakland to accept and appropriate a grant in an amount not to exceed one hundred fifty-three
thousand two hundred and three dollars ($153,203) from the State of California, Board of
Corrections (BOC), Juvenile Accountability Block Grant (JABG) Program, and authorizing a
funding agreement in an amount not to exceed one hundred forty-two thousand dollars
($142,000) with the Donald P. McCullum Youth Court for implementation of the Oakland",6,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 4 9-14-04.pdf,
Supplemental Council Report 10.11CC 9-21-04.pdf,
Resolution 78793.pdf
5
Subject:
POST Certified Emergency Vehicle Operations Course (EVOC)
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City",6,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-09-28,"carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
Committee Report item 5 9-28-04 and 10-20CC 10-5-....pdf,
Resolution No. 78835.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
Public Safety Committee adjourned at 8:09 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act",6,PublicSafetyCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-10-12,"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
- Rashidah Grinage
- Toni Cook
Committee Report Item 510-12-04.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Jonah Zern",6,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"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 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.18CC 11-16-04.pdf
7
Subject:
""Secure Our Schools"" Initiative
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and",6,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"to pay for emergency response coordination services by the Oakland Fire Department MMRS
Program, and, 2) enter into a contract with the U.S. Department of Homeland Security/FEMA
MMRS to provide emergency response services in Oakland and surrounding jurisdictions for a
period of one (1) year (04-0865)
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",6,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Wan
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.14CC 1-. pdf,
79023 CMS.pdf
5
Subject: East Bay Task Force - Overtime Reimbursement Costs
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate fifty-eight thousand six hundred sixty-five dollars ($58,665) from the United States
Department of Justice, Drug Enforcement Administration (DEA), to the Oakland Police",6,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"View Supplemental Report.pdf,
View Supplemental Rpt.pdf,
12647 CMS.pdf
5
Subject:
Emergency Management Board Proceedings
From:
Oakland Fire Department
Recommendation: Receive a Semi-annual report on Emergency Management Board
proceedings for the period July - December 2004 (05-0015)
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 Vacant: Member Wan
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment",6,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,"- Sylvester Grisby
- Audrey Grisby",6,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"Subject: Four-Month Tobacco Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in an amount not to exceed fifteen thousand ($15,000) from the
Alameda County Public Health Department, Tobacco Control Program, for a Four-Month
Tobacco Control Enforcement Project by the Police Department and authorizing the
department to enter into a contract for services with the Alameda County Public Health",6,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,"The following individual(s) spoke against this item:
- Darnell Levingston
View Report.pdf,
79153 CMS.pdf
4
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",6,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-04-26,"Telecommunications Display Device: (510)839-6451
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 6
Printed on 1/11/2011",6,PublicSafetyCommittee/2005-04-26.pdf
PublicSafetyCommittee,2005-05-10,The Committee moved seconded and carried a motion to accept staff,6,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
View Report.pdf,
79274 CMS.pdf
6
Subject:
East Bay Task Force For Human Trafficking
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Federal Grant Funds In The Amount Of Four Hundred Fifty Thousand Dollars",6,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"Committee meeting with a clear definition of the term ""private""",6,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,recommendations as amended:,6,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Fifty Thousand Dollars
($450,000) From The U.S. Department Of Justice, Office Of Justice Programs, Office Of
Juvenile Justice And Delinquency Prevention (OJJDP), Juvenile Drug Court Implementation
Grant Program, And Authorizing A Funding Agreement In An Amount Not To Exceed Three",6,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"26, 2010, For A Total Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand
Seven Dollars ($28,007.00); to the pending list (05-0424-1)
* Withdrawn with No New Date
3
Subject: All Star Fire Equipment - Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Term Agreement With All Star Fire Equipment For The Purchase Of Firefighter Protective",6,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"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 18, 2005 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,
79534 CMS.pdf
5
Subject: 2005 DNA Capacity Enhancement Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Eighty-Three Thousand Nine Hundred Four Dollars ($83,904) In Grant Funds",6,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
5
Subject:
Patrol Canine Acquisition
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Donation In The Amount Of Five Thousand Dollars ($5,000)",6,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"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 15, 2005 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
View Report.pdf,
79591 C.M.S..pdf
S-5
Subject:
Tobacco Control Enforcement Project
From:
Oakland Police Department",6,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"Department Marine Unit For Equipment Purchases And Repairs To Vessels Used For Law
Enforcement And Security On City Of Oakland Waterways (05-0932)
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 20, 2005 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,
79641 CMS.pdf
4
Subject:
Bulletproof Vest Partnership Grant Program",6,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"Recommendation: Receive A Report On A Resolution Authorizing The City Administrator To
Accept And Appropriate Funding From The State Of California In The Amount Totaling Two
Hundred Eighty-Eight Thousand Dollars ($288,000.00) For Necessary Equipment And Services
To Upgrade The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And
Related Equipment, With All Costs To Be Paid From The State Of California 9-1-1 Program,",6,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
4
Subject: Standardized Emergency Management System - Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Re-Authorizing The Operational Area Agreement
Between The City Of Oakland And Alameda County Creating An Intermediate Level Of The
State Emergency Services Organization To Comply With California's Standardized Emergency",6,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Said Vehicle Expenditure From The Transportation Security Administration (06-0065)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 7, 2006 as a Consent Item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79762 CMS.pdf
5",6,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"The Committee directed staff to return (no specified date) with a study of
loopholes and potential modifications to the ordinance to address issues of no
smoking at bus stops, outdoor cafes, and other concerns along with new",6,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"due back on May 2, 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
View Report.pdf
4
Subject:
Emergency Management Board Proceedings
From:
Oakland Fire Department
Recommendation: Receive A Semi-Annual Report On Emergency Management Board
Proceedings For The Period July - December 2005 (06-0202)
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
5
Subject: Citizens' Police Review Board - Annual Report
From:
Office of the City Administrator",6,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"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
Settlement Agreement (NSA) Of Delphine Allen, Et Al, V. City Of Oakland, Et Al, United
States District Court Case No. C00-4599 (TEH) (06-0301)
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",6,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,"Committee also directed staff to verify compliance with the state bingo
ordinance and to consult with the City Attorney's office on changes. Staff was",6,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,,6,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"And Public Safety Act Of 2004 From Fiscal Year 2005-2006 For Gang Prevention And
Intervention Programs
Staff Recommendations:",6,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"Equipment Master Lease-Purchase Agreement To The ICVMS Project (06-0665)
A motion was made by Member Nadel, 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 Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",6,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The POST Certified Emergency Vehicle Operations Course (EVOC) To 120 Police
Officer Trainees, And Receive Up To Fifty Three Thousand Four Hundred Dollars
($53,400.00) In Reimbursement Funds (06-0716)
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,",6,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-10-24,"City Administrator's Office.
The following individual(s) spoke and did not indicate a position on this item:
- Rashidah Grinage
- Sanjiv Handa",6,PublicSafetyCommittee/2006-10-24.pdf
PublicSafetyCommittee,2006-11-14,"City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of One Hundred
Two Thousand Seven Hundred One Dollars And Seventy-Six Cents ($102,701.76) 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
The 2006 Sobriety Checkpoint Program To Be Conducted By The Police Department
06-0824
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,",6,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $170,000 From Evelyn & Walter Haas Jr. Fund For Coordination, Technical
Assistance, Training And Capacity Building For Measure Y Providers And Community
Policing Officers
06-0855
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 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",6,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"and fire agency personnel; 3) police agency visits to neighborhood
organizations; 4) tracking of truant students; 5) crime levels before and after
Measure Y; and 5) customer satisfaction survey with problem solving officers.
The following individual(s) spoke and did not indicate a position on this item:",6,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"Oakland Police Department staff attend Youth Commission meetings.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
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
06-0241-7
A motion was made by Member Nadel, seconded by Member Kernighan,",6,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"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 Thousand Dollars ($200,000) From The State Of California, Corrections Standards
Authority, Title V Community Prevention Grants Program, And Authorizing A Funding
Agreement In An Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000)",6,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Jeff W. Jones
- Dave Wedding Dress",6,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-03-27,"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,
80508 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:47 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",6,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-04-24,"The following individual(s) spoke and did not indicate a position on this item:
- Darnell Levingston
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
80541 CMS.pdf
5",6,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-08,"*Public Safety Committee
Meeting Minutes
May 8, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:14 PM
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
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 6
Printed on 10/7/07",6,PublicSafetyCommittee/2007-05-08.pdf
PublicSafetyCommittee,2007-05-22,"PSC052207
View Report.pdf
3
Subject:
Measure Y Programs
From:
Department of Human Services
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator To Amend An Agreement Between The
City Of Oakland An Youth Radio For An Additional Amount Of $75,000 To Provide After",6,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Imaya Smith
- Olis Simmons",6,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2007-06-26,"*Public Safety Committee
Meeting Minutes
June 26, 2007
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 6
Printed on 2/11/08",6,PublicSafetyCommittee/2007-06-26.pdf
PublicSafetyCommittee,2007-07-10,"*Public Safety Committee
Meeting Minutes
July 10, 2007
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 6
Printed on 2/11/08",6,PublicSafetyCommittee/2007-07-10.pdf
PublicSafetyCommittee,2007-09-11,"*Public Safety Committee
Meeting Minutes
September 11, 2007
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 9/26/07",6,PublicSafetyCommittee/2007-09-11.pdf
PublicSafetyCommittee,2007-09-25,"*Public Safety Committee
Meeting Minutes
September 25, 2007
10
Subject:
Edward Byrne Memorial Justice Assistance 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 Five
Hundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974)
From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice
Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To Supplement
Frontline Policing Services, And Authorizing A Waiver Of The Request For Proposal Process
For A Contract For Service In An Amount Not To Exceed Eighty Thousand Dollars ($80,000)
With The Oakland Police Activities League For Implementation Of The Oakland Midnight
Basketball Program, And Appropriate Said Funds To The Police Department
07-0606
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:
- Lupe Schoenberger
11
Subject:
Law Enforcement Efforts - Burglaries And Robberies
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing Citywide Statistics And Law Enforcement Efforts Related To Burglaries, Auto
Burglaries And Robberies In The City Of Oakland
07-0624
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 Quan, Member Kernighan and
Chair Reid
The Committee directed staff to return to the 11/27/07 Committee with
information regarding 1) crimes solved, 2) percentage of. juveniles committing
the crimes, and 3) strategies to encourage more non-English speaking
residents to report crimes.
The following individual spoke on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under open forum:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 10/10/07",6,PublicSafetyCommittee/2007-09-25.pdf
PublicSafetyCommittee,2007-11-13,"*Public Safety Committee
Meeting Minutes
November 13, 2007
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 11/28/07",6,PublicSafetyCommittee/2007-11-13.pdf
PublicSafetyCommittee,2007-11-27,"*Public Safety Committee
Meeting Minutes
November 27, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 10:10 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 6
Printed on 12/13/07",6,PublicSafetyCommittee/2007-11-27.pdf
PublicSafetyCommittee,2007-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2007
8
Subject:
Oakland Police Department Geographical Policing And Reorganization
From:
Council Member Larry Reid
Recommendation: Receive An Informational Report From The Chief Of Police Concerning
Recommendations To Reorganize The Oakland Police Department (OPD) Bureau Of Field
Operations From A Watch-Based To A Geographic Based Area Command System
07-0805
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 December 18, 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 following individual spoke on this item:
- Don Link
- Lupe Schoenberger
- Dale Hagen
- Colleen Brown
- Pat K. Frick
- Tim Little
- Geoff Collins
- Charles Porter
- Hugh Morrison
- Frank Rose
- Sanjiv Handa
The Committee directed staff to continue to monitor crime activity and calls for
service.
View Report.pdf
City of Oakland
Page 6
Printed on 1/9/08",6,PublicSafetyCommittee/2007-12-11.pdf
PublicSafetyCommittee,2008-01-08,"*Public Safety Committee
Meeting Minutes
January 8, 2008
8
Subject:
Community Policing Advisory Board
From:
Oakland Police Department
Recommendation: Receive An Annual Status Report From The Community Policing Advisory
Board
07-0912
Play Video
A motion was made by Member Kernighan, seconded by Member Quan,
that this matter be *Received and Forwarded to the *Public Safety
Committee, due back on March 11, 2008. 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 March 11, 2008 Committee
meeting with a response from the Police Chief on the report recommendations.
In addition, staff was also directed to ensure Police Command personnel attend
all Public Safety Committee meetings.
The following individuals spoke on this item:
- Sanjiv Handa
- Bill Ashley
View Report.pdf
9
Subject:
National Medical Services - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With National Medical Services
(NMS) For The Period Of July 1, 2007 Through June 30, 2009 In An Amount Not To Exceed
Forty Nine Thousand Nine Hundred And Ninety-Nine Dollars ($49,999) For Forensic Testing
07-0897
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 January 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
View Report.pdf
81032 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 Public Safety Committee adjourned the meeting at 8:58 p.m.
City of Oakland
Page 6
Printed on 6/4/08",6,PublicSafetyCommittee/2008-01-08.pdf
PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
and to make the hiring of the 30 PSO's a high priority. The Committee also
directed staff to provide a Supplemental report in response to the following
questions: 1) How does the consultant's evaluation and the Mayor's recruitment
strategy align with the Berkeley Policy Associates Evaluation (RAND), and the
City's overall strategic violence prevention plan?, 2) Will the increase by
approximately 60 officers reduce the response time, crime, or both?, 3) Have
we considered other alternatives such as increasing the hours of PSO's so they
work 12hr. shifts or weekends like other officers?, 4) What is 803 based on?
and what year was this finding made?, 5) Based on current data what number
would provide full staffing of OPD?, 6) Will Measure Y Funds be reimbursed if
they are not used?, 7) Has Measure Y money been used in the past to
supplement OPD's academies?, and if so, has the money been repaid?
The following individual(s) spoke on this item:
- John Arnold Hughes
- Ken Epstein
- Sylvester Hodges
- LeJeanna Ann Reagan
- David Nettles
- Hugh Morrison
- Geoff Collins
- Scott Peterson
- Steve Lowe
- Rebecca Kaplan
- Maya Dillard-Smith
- Charles Porter
- Don Link
- Kathleen Solares
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81104 CMS.pdf
City of Oakland
Page 6
Printed on 3/11/08",6,PublicSafetyCommittee/2008-02-26.pdf
PublicSafetyCommittee,2008-04-08,"*Public Safety Committee
Meeting Minutes
April 8, 2008
11
Subject:
30 Day Crime And Arrest Statistics
From:
Councilmember Reid
Recommendation: Receive A Monthly Informational Report From The Chief Of Police On Part I
Crimes Which Includes Robberies, Burglaries, And Homicides, Committed In The City Within
The Last 30 Days, Specific Issues In Each Area (I,II,III,) And How The Issues Are Being
Addressed
07-1080-5
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
View Report.pdf
12
Subject:
Reentry Employment Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Goodwill Industries Of The Greater East Bay To
Provide Reentry Employment In Coordination With Project Choice For A Total Amount Not To
Exceed $210,000 For The Period Of April 1, 2008 To June 30, 2009
07-1122
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
View Report.pdf
81224 CMS.pdf
13
Subject:
Street Outreach Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
Agreements Between The City Of Oakland And Various Agencies To Provide Street Outreach In
Coordination With Measure Y For A Total Amount Not To Exceed $575,000 For The Period Of
April 1, 2008 To June 30, 2009
07-1211
Play Video
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
4/15/2008
View Report.pdf
81238 CMS.pdf
City of Oakland
Page 6
Printed on 6/2/08",6,PublicSafetyCommittee/2008-04-08.pdf
PublicSafetyCommittee,2008-04-22,"*Public Safety Committee
Meeting Minutes
April 22, 2008
9
Subject:
Police Department Strategic Plan
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Chief Of Police On The
Department's Crime Fighting Strategic Plan For The City Including Information On National
Best Practices, And Incremental Datelines Associated With It's Implementation
07-1190
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 May 6, 2008
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 provide a supplemental report on the
civilianization of positions within OPD. In addition staff was also requested to:
1) Provide actual figures so the statistics reported could be measured and to
include figures from 1990 to provide a better historical picture; 2) Involve the
neighborhoods in the process of trying new things to reduce crime; 3) Narrow
the report to 12 points that the Committee could specifically address (i.e. NCPC
priorities and how many are resolved each year); 4) Look at ways to decrease
the response time to non-priority calls; 5) Provide a fully comprehensive report
on the shot spotter system including costs and monitoring; and 6) Provide a
comprehensive plan for surveillance cameras including a partnership with
merchants and other agencies.
The following individuals spoke on this item:
- Reygan Harmon
- Charles Porter
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 6
Printed on 5/13/08",6,PublicSafetyCommittee/2008-04-22.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
8
Subject:
National Council On Crime & Delinquency - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution (1) Amending Resolution No. 80414 C.M.S., Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000) From The State Of California, Corrections
Standards Authority, Title V Community Prevention Grants Program, To Reprogram Up To
Sixty Thousand Dollars ($60,000); (2) Amending Resolution No. 80415 C.M.S. Which
Authorized The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed
One Million Five Hundred Thousand Dollars ($1,500,000) From The State Of California,
Corrections Standards Authority, Title II Formula Grants Program, To Reprogram Up To
Seventy-Five Thousand Dollars ($75,000), And (3) Authorizing A Waiver Of The Competitive
Request For Proposal/Qualifications Process And Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Professional Services Agreement With The
National Council On Crime And Delinquency In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000) For The Police Department's Implementation Of A Two-Day Conference,
Tentatively Scheduled For September 18 And 19, 2008, Focusing On Disproportionate
Minority Contact As It Relates To Juvenile Crime Prevention, Incarceration, And Intervention
07-1259
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 20, 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 spoke on this item:
-Sanjiv Handa
View Report.pdf
81300 CMS.pdf
City of Oakland
Page 6
Printed on 5/27/08",6,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-06-10,"*Public Safety Committee
Meeting Minutes
June 10, 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 6
Printed on 6/26/08",6,PublicSafetyCommittee/2008-06-10.pdf
PublicSafetyCommittee,2008-09-23,"*Public Safety Committee
Meeting Minutes
September 23, 2008
6
Subject:
The Fourth Of July Annual Holiday Report
From:
Oakland Police Department
Recommendation: Receive An Annual Informational Report From The Office Of Chief Of Police
Detailing The Department's Efforts To Manage Various Events Conducted Throughout The City
Of Oakland During The Fourth Of July Holiday, Including The Fireworks Display At Jack
London Square, And Illegal Fireworks And Sideshow Activities
07-1556
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 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
7
Subject:
Red Light Camera Systems Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Office Of Chief Of Police
Detailing The Status Of Installing Red Light Camera Enforcement Systems In The City,
Including Any Obstacles, Issues, Or Problems, And The Timeline For Implementation
07-1627
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
-Sanjiv Handa
-Ora Knowell
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 8:51 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 6
Printed on 10/17/08",6,PublicSafetyCommittee/2008-09-23.pdf
PublicSafetyCommittee,2008-10-28,"*Public Safety Committee
Meeting Minutes
October 28, 2008
6
Subject:
Status Of Installation Of In-Car Video Cameras
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Joint Status Report From The Department Of Information
Technology And The Oakland Police Department On The Status Of The Installation And
Utilization Of In-Car Video Management Systems (ICVMS) In Police Vehicles
07-1608
A motion was made by Member Nadel, 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 November
3, 2008 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Status Of Installing Global Positioning Systems (GPS)
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report From The Department Of Information Technology And
The Oakland Police Department On The Status Of Installing GPS In Police Vehicles And/Or
Police Radios In The City Of Oakland
07-1609
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 November
3, 2008 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:52 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 6
Printed on 11/19/08",6,PublicSafetyCommittee/2008-10-28.pdf
PublicSafetyCommittee,2009-02-10,"*Public Safety Committee
Meeting Minutes
February 10, 2009
7
Subject:
Citizen's Options For Public Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of
A State Of California ""Citizen's Options For Public Safety"" (State Cops) Grant In An Amount
Not To Exceed Six Hundred Sixty-Nine Thousand Nine Hundred And Eighty-Twc Dollars
($669,982); (2) Implementing California Government Code Sections 30061-30065, And (3)
Approving The Oakland Police Department's Fiscal Years 2008-2010 State Cops Grant
Spending Plan
07-1908
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 17, 2009 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 provide the following information: 1) What
Oversight Committee and Congressional Senate Committee issues the State
COPS Grant funds.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Erroll Najee
View Report.pdf
81797 CMS.pdf
&
-Subject:
Mayor's Public Safety Plan
From:
Councilmember Reid
Recommendation: Action On A Report From The Mayor's Office On The Mayor's Public-
Safety Plan/Model Including The Justification (e.g. Empirical Data) For The Specific
Recommendations, Financial Impact, The Implementation Status, And How The Plan Aligns
With Council's Public Safety Priorities; On The March 10, 2009 Public Safety Committee
Agenda
09 0033
*Rescheduled to *Public Safety Committee on 3/10/2009
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Cecilia Lopez
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:37 p.m.
City of Oakland
Page 6
Printed on 2/24/09",6,PublicSafetyCommittee/2009-02-10.pdf
PublicSafetyCommittee,2009-04-28,"*Public Safety Committee
Meeting Minutes
April 28, 2009
7
Subject:
Mayor's Task Force On Police Issues Report
From:
Councilmember Larry Reid
Recommendation: Action On A Report From The Mayor's Task Force On Police Issues Titled
""Request For The City Council To Allocate Not Less Than $1.2 Million In The 2009-2011
Budget To Hire Ten CPRB Staff Persons To Receive Citizens' Complaints Against Oakland
Police Officers And RE-Deploy Ten IAD Officers To Other Positions Within OPD""
09-0145
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be Continued to the *Public Safety Committee no date
specified. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee continued this item to a future Committee meeting and directed
the Task Force to work with OPD, and the City Administrator's Office, to
develop a plan including costs, (this plan should be included with the upcoming
budget discussions), to transition externally generated Internal Affairs cases to
the CPRB, including standards from the NSA, and to apply for funding for the
investigators in the Byrne Grant. The Committee further directed staff to inform
the Office of the Mayor on the current status of the Civilianization of internal
Affairs.
The following individual(s) spoke and did not indicate a position on this item:
- Joyce Hicks
- Krystof
- Gregory Fields
- Paulette Hogan
- Andrea Prichett
- Kelley Abraham
- Susana Garcie
- James Chanin
- Cameron Sturdevant
- Gene Hazzard
- Joseph Crottogini
- David Morse
- Jim Vilants
- Sanjvi Handa
- Patrick Caceres
- Rekia Jibrin
View Report.pdf
City of Oakland
Page 6
Printed on 5/12/09",6,PublicSafetyCommittee/2009-04-28.pdf
PublicSafetyCommittee,2009-05-26,"DRAFT
*Public Safety Committee
Meeting Minutes
May 26,2009
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 6
Printed on 6/3/09",6,PublicSafetyCommittee/2009-05-26.pdf
PublicSafetyCommittee,2009-06-23,"DRAFT
*Public Safety Committee
Meeting Minutes
June 23, 2009
10
Subject:
Quorum Requirement-Measure Y Oversight Committee
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Ordinance No. 12690 C.M.S.,
Section 2, Subsection B., To Reduce The Number Of Oversight Committee Members Required
For A Quorum From Seven Members To Six Members
09-0518
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Withdrawn with No New Date. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
This item was withdrawn and placed on the Pending List No Specific Date.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
11
Subject:
Measure Z Committee - Terms Of Appointment
From:
Office of the City Administrator
Recommendation Adopt An Ordinance Amending Ordinance No. 12694 C.M.S., ""Ordinance
Establishing The Procedures Of The Community Oversight Committee Created By Measure Z,
Entitled 'Oakland Cannabis Regulation And Revenue Ordinance' (Measure Z) And Providing
The Terms And Responsibilities Of The Committee Members"" In Order To Stagger The
Appointment Terms Of Members To Odd And Even Years
09-0515
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 July 7, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Cecile Bonaudi
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 7/9/09",6,PublicSafetyCommittee/2009-06-23.pdf
PublicSafetyCommittee,2009-11-10,"DRAFT
*Public Safety Committee
Meeting Minutes
November 10, 2009
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 Public Safety Committee adjourned the meeting at 7:00 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.
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 6
Printed on 12/3/09",6,PublicSafetyCommittee/2009-11-10.pdf
PublicSafetyCommittee,2010-01-12,"DRAFT
*Public Safety Committee
Meeting Minutes
January 12, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 1/21/10",6,PublicSafetyCommittee/2010-01-12.pdf
PublicSafetyCommittee,2010-01-26,"*Public Safety Committee
Meeting Minutes
January 26, 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) 238-6406
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 6
Printed on 2/17/10",6,PublicSafetyCommittee/2010-01-26.pdf
PublicSafetyCommittee,2010-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2010
S-6
Subject:
Microwave Backbone System
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Negotiate
And Enter Into A Contract With Harris Stratex Inc. In An Amount Not-To-Exceed One
Million Four Hundred Thousand Dollars ($1,400,000) To Upgrade, Expand, And Integrate
Phase I Of The Public Safety Microwave Backbone System, 2) Enter Into Additional
Competitively Bid Contracts To Purchase Networking And Security Equipment In An Amount
Not-To-Exceed One Hundred And Seven Thousand Eight Hundred And Thirty Seven Dollars
($107,837), 3) Purchase Annual Maintenance Services For The Public Safety Microwave
Backbone System In An Amount Not-To-Exceed One Hundred Fifty Two Thousand Dollars
($152,000) To Support The Public Safety Voice And Data Transmission And Related Support
Services, And 4) Waive The City Of Oakland's Competitive Request For Proposal (RFP And
Advertising And Bid Processes For The Above Described Contract, Without Further Council
Action
09-0962
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 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 Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82529 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:21 p.m.
City of Oakland
Page 6
Printed on 4/6/10",6,PublicSafetyCommittee/2010-02-09.pdf
PublicSafetyCommittee,2010-05-25,"*Public Safety Committee
Meeting Minutes
May 25, 2010
A Resolution Authorizing The City Administrator To Exercise The Option To Renew Grant
Agreements Between The City Of Oakland And Various Public And Non-Profit Agencies To
Provide Violence Prevention Programs For A Total Amount Not To Exceed $5,362,128 For
The Period Of July 1, 2010 To June 30, 2011
09-1349-1
Continued to *Public Safety Committee on 6/8/2010
The followingi individuals spoke on this item:
- Nola Brantley
- David Kakashiba
- Dr. Barbara Cannon
- Rev. Mary Gilmore
- Charlene Nia
- Taising Chen
- Cherri Allison
- Laureate Baldwin Gholar III
- Jill E. Reed
- Erin Scott
- Ida Hancox
- Karim Toney
- Lejon Loggins
- Rashad Lee
- Guadalupe Gomez
- Millie Burns
- Sequoia Sims
- Pastor Raymond Langford
- Anthony Del Toro
- Greffrey Godfrey
- Emmanuel Smith
- Le'Ondre JaQuan Walker
- Jose Reyna
- Eva Lomeli Olmedo
- Dora Rodriguez
- Julia Perez
- Ronald Mohammed
- Jabari Shaw
- Peter Kim
- DeMarkus Williams
- Juan Campos
- Danyelle Marshall
- Monica Vaughan
- Carol Singer
- Castle Redmon
- Daniel Mora
- Marilyn Washing Harris
- William Fenton
- John Bailey
City of Oakland
Page 6
Printed on 8/15/14",6,PublicSafetyCommittee/2010-05-25.pdf
PublicSafetyCommittee,2010-10-12,"*Public Safety Committee
Meeting Minutes
October 12, 2010
9
Subject:
2010 Forensic Casework DNA Backlog Reduction 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
Three Hundred Seventy-One Six Hundred Twenty-Twc Dollars ($371,622) From The U.S.
Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The
Fiscal Year 2010 Forensic Casework DNA Backlog Reduction Grant Program In The Police
Department, 2) Approve A Waiver Of The Central Services Overhead, And 3) If Grant Funding
Is Increased, Authorizing The City Administrator To Accept And Appropriate Additional
Funds From USDOJ/NIJ Without Return To Council
10-0099
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 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
83030 CMS.pdf
10
Subject:
Status of Implementation of Law Enforcement Industry Standards
From:
Oakland Police Department
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On The Status Of The City's Efforts To Continue To Implement Police Practices
Consistent With Law Enforcement Industry Standards, As Required By The Honorable Judge
Thelton Henderson In The Case of Delphine Allen, Et Al. V. City Of Oakland, Et Al.
10-0101
Continued to *Public Safety Committee on 10/26/2010
View Report.pdf
View Report.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals 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 8:25 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.
NOTE:
TDD
City of Oakland
Page 6
Printed on 1/7/11",6,PublicSafetyCommittee/2010-10-12.pdf
PublicSafetyCommittee,2010-10-26,"*Public Safety Committee
Meeting Minutes
October 26, 2010
8
Subject:
Medical Marijuana Cultivation Facility
From:
Office Of The City Administrator
Recommendation: Action On A Report Regarding Proposed Request For Permit Applications
(RFPA) To Operate A Medical Cannabis Cultivation Facility Pursuant To Oakland Municipal
Code Chapter 5.81
10-0044
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
11/9/2010
) The committee directed staff to submit a supplemental report that includes the
following: 1) Clarify whether employees working in the cultivation facility are
required to be medical cannabis patients and/or medical cannabis care givers.
Staff was further directed to define local residency and revise the RFPA section
on Equity Participation/Local ownership: lowering the percentage from 70% to
51%.
The committee further directed staff to include qualifications that require
applicants to become an Oakland business or live in Oakland to operate a
facility.
The committee recommends that the following Options be accepted/approved:
Option 4 (page 3 of report) regarding the cultivation permit, the committee
opted for the fourth option that would allow an un-permitted cultivator to apply
with no prohibition.
The committee members agreed that Option B regarding the annual permit fee
(page 4 of report) was the best option for both the city and permit holders.
Option B reads ""The Annual Permit Fee in the amount of $211,000 will be due
in four quarterly installments of $52, 750 due upon issuance of the permit and
every four months immediately thereafter. Failure to pay a fee installment
within five (5) calendar days of the due date, as set forth in the permit, will be a
basis for immediate revocation of the permit ""The following Individual spoke on
this item:
- Sanjiv Handa
- Dan Rush
- Mark Terbeek
- James Anthony
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,PublicSafetyCommittee/2010-10-26.pdf
PublicSafetyCommittee,2010-12-14,"*Public Safety Committee
Meeting Minutes
December 14, 2010
10
Subject:
NIMS/SEMS Multi-Hazards Emergency Response Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Dispensing With The Advertising Requirement And
Authorizing The City Administrator Or His Designee To Select A Vendor And Award
A
Contract For The Update And Revision Of The City Of Oakland's National Incident
Management System/Standardized Emergency Response Plan (NIMS/SEMS) Multi-Hazards
Emergency Response Plan In An Amount Not-To-Exceed $149,500 Without Return To
Council
10-0155
A motion was made by Member Quan, 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
View Supplemental Report.pdf
83131 CMS.pdf
11
Subject:
Forensic DNA Unit Efficiency Improvement Grant Program
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
One Hundred Fourteen Thousand Six Hundred Dollars ($114,600) From The U.S. Department
Of Justice, National Institute Of Justice (USDOJ/NIJ), For Implementation Of The Fiscal Year
2010 Forensic DNA Unit Efficiency Improvement Grant Program In The Police Department,
2)
Hire One, Part-Time, 18-Month Limited Duration Professional Staff Position For The
Criminalistics Division In The Police Department, And 3) Approve A Waiver Of The Central
Services Overhead Costs
10-0154
A motion was made by Vice Mayor Nadel, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward.
The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
View Report.pdf
83132 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,PublicSafetyCommittee/2010-12-14.pdf
PublicSafetyCommittee,2011-07-12,"*Public Safety Committee
Meeting Minutes
July 12, , 2011
10
Subject:
Evaluation Services Of The Measure Y Funded Programs
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Contract Between The City Of Oakland And Resource Development Associates From July 1,
2011 To December 31, 2012 For Evaluation Services Of The Measure Y Funded Programs, In
The Amount Of Up To Three Hundred And Fifty Thousand Dollars
10-0759
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 July 19, 2011. The motion carried by the following vote:
Votes: Councilmember Excused: Member Nadel
Councilmember Aye: Member Kaplan, Chair Kernighan and Member Reid
There were 4 speakers on this item.
View Report.pdf
83494 CMS.pdf
11
Subject:
UASI Regional Training Program Grant
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into
A
Memorandum Of Understanding (MOU) With The Alameda County Sheriff's Office To
Provide Personnel Services In Connection With The Bay Area Urban Area Security Initiative
(UASI) Regional Training Program In Exchange For The Fiscal Year 2009 UASI Grant
Allocation 2) Accept, Appropriate And Administer Up To $120,000 From The Federal Fiscal
Year 2009 UASI Grant Allocation For Reimbursement Of Salaries And Benefits Paid To An
Oakland Fire Department, Office Of Emergency Services Staff Member Assigned As A Bay
Area UASI Region Training Officer, As Per The MOU Agreement; And
10-0766
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 July 19, 2011 as a Consent item 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
83495 CMS.pdf
City of Oakland
Page 6
Printed on 11/17/11",6,PublicSafetyCommittee/2011-07-12.pdf
PublicSafetyCommittee,2011-09-13,"*Public Safety Committee
Meeting Minutes
September 13, 2011
8
Subject:
OFD FEMA Grant Award - Urban Search And Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate Federal Emergency Management Agency (FEMA) Funds For The
Period August 1, 2011 To January 31, 2013 In The Amount Of One Million One Hundred Sixty
Seven Thousand Seventy-Eight Dollars ($1,167,078) To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team; 2) Enter Into A Cooperative Agreement With The Federal Emergency Management
Agency (FEMA) For The Period August 1, 2011 To January 31, 2013 To Provide Training To
The Task Force, Respond As Requested To Local, State And National Incidents, And To
Purchase Equipment To Support Our Response Capability As Directed By FEMA; 3) Waive
The City's Advertising And Competitive Bidding Requirements And Authorize Procurement Of
Equipment From The General Services Administration And/Or Other Government Pricing
Schedules To Be Paid From The FEMA Grant; 4) Award Said Equipment Contracts,
Regardless Of Price, Without Return To Council; 5) Approve Travel For City Personnel
Participating In The FEMA Cooperative Agreement Program On Short Notice
11-0005
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 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
83556 CMS.pdf
9
Subject:
Professional Services Agreement - Protocol Support LLC
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee:
1) To Waive The Competitive Request For Proposals (RFP) Process, And 2) To Enter Into A
Professional Services Agreement With Protocol Support LLC To Provide External Auditing Of
The City Of Oakland's 911 Medical Dispatching Services In An Amount Not To Exceed
Thirty-Six Thousand Dollars ($36,000) For The Period October 1, 2011 Through September
30, 2012 With Two One-Year Options To Extend
11-0004
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 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
83557 CMS.pdf
City of Oakland
Page 6
Printed on 11/17/11",6,PublicSafetyCommittee/2011-09-13.pdf
PublicSafetyCommittee,2011-09-27,"*Public Safety Committee
Meeting Minutes
September 27, 2011
At 7:11pm roll call was modified to show Vice Mayor Brooks as absent, and it
was at this time that the Special Meeting of the Council adjourned and the body
reconvened as the Public Safety Committee.
9
Subject:
911 System Upgrade
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute Contracts With AT&T To Acquire Necessary Equipment And Services To Upgrade
The City Of Oakland's 9-1-1 System Customer Premise Equipment (CPE) And Related
Equipment For An Amount-Not-To-Exceed Eight Hundred Thousand Eight Hundred Twenty
Dollars And Sixty-Seven Cents ($800,820.67)
11-0027
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
There was one speaker on this item.
View Report.pdf
83581 CMS.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 Public Safety Committee adjourned the meeting at 7:13 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.
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 6
Printed on 8/15/14",6,PublicSafetyCommittee/2011-09-27.pdf
PublicSafetyCommittee,2011-11-08,"*Public Safety Committee
Meeting Minutes
November 8, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 8/15/14",6,PublicSafetyCommittee/2011-11-08.pdf
PublicSafetyCommittee,2011-12-13,"*Public Safety Committee
Meeting Minutes
December 13, 2011
11
Subject:
Citizen's Police Review Board Report
From:
Citizens Police Review Board
Recommendation: Receive An Annual Report From The Citizens' Police Review Board
(CPRB)
10-0853-1
A motion was made by Vice Mayor Nadel, seconded by Member Kaplan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Excused: Member Reid
Councilmember Aye: Member Kaplan, Vice Mayor Nadel and Chair Kernighan
There were 2 speakers on this item.
View Report.pdf
12
Subject:
Evaluating Lighting Levels in Crime Hot Spots
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report Providing 1) Analysis Of The Pacific Gas And Electric
(PG&E) Turnkey Lighting Replacement Program, The California Energy Commission (CEC)
Financing Program And A Turnkey Replacement Program Offered By The Energy Store And
Service Pros (ESSP) And 2) A Recommendation For Installation Of Lighting In East Oakland
Locations Identified As Crime Hot Spots
11-0038-1
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 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 received and forwarded the report and approved
recommendations to implement the evaluated lighting enhancements in East
Oakland using the PG&E Turnkey lighting replacement program and directed
staff to provide funding options for the West Oakland sites to a future Public
Safety Committee.
There was one speaker on this item.
View Report.pdf
13
-Subject:
Gun Offenders Registry Act (GORA)
From:
Vice Mayor Desley Brooks
Recommendation: Adopt An Ordinance Establishing The Gun Offenders Registry Act (GORA)
11 0184
No Action Taken
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers during Open Forum.
City of Oakland
Page 6
Printed on 8/15/14",6,PublicSafetyCommittee/2011-12-13.pdf
PublicSafetyCommittee,2012-07-10,"*Public Safety Committee
Meeting Minutes
July 10, 2012
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 6
Printed on 9/17/12",6,PublicSafetyCommittee/2012-07-10.pdf
PublicSafetyCommittee,2012-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2012
11
Subject:
Oakland Police Department's Sworn Hiring Standards
From:
Councilmember Desley Brooks And Jane Brunner
Recommendation: Receive An Informational Report And Possible Action On The Oakland
Police Department's (OPD) Existing ""Sworn Applicant's Hiring Standards""; How Background
Information Is Verified; Existence Of A Preliminary Screening Interview Process;
Responsibility Of The Background Unit Supervisor; Applicant Interview Process; Post
Background Investigation Review And Reporting; Final Selection Meeting Prior To Issuing A
Conditional Offer Of Employment; And Compliance With California Commission On Peace
Officers Standards And Training (CAPOST) Requirements If Any. The Report Should
Compare OPD'S Existing Policies With The Council On Accreditation For Law Enforcement
Agencies (CALEA) Guidelines/Protocols For Background Investigations
12-0094
Play Video
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 Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
View Report.pdf
12
Subject:
Oakland Police Department's Protocols
From:
Councilmember Desley Brooks And Jane Brunner
Recommendation: Receive An Informational Report And Possible Action On Oakland Police
Department's Protocols When There Has Been An Officer Involved Shooting. The Report
Should Set Forth Existing Policy Regarding Notification Of Next Of Kin; Release Of
Information To The Media; Dissemination Of Information To The Public; Incident Commander
Duties And Responsibilities; Reporting Requirements For All Officers Present; Movement Of
The Body Of The Decedent; Critical Incident Stress Debriefing Of Involved Officers Prior To
Return To Duty; Establishment Of A Board Of Inquiry; Membership On The Board Of Inquiry.
The Report Should Compare OPD'S Existing Policies With The Council On Accreditation For
Law Enforcement Agencies (CALEA) Guidelines/Protocols For Officer Involved Shootings
12-0093
Play Video
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 Aye: Member Kaplan, Vice Mayor Nadel, Chair Kernighan and
Member Reid
The Committee directed staff to explore implementing a protocol of drug and
alcohol testing immediately following a officer involved shooting.
There were 9 speakers on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
There were 3 speakers during Open Forum.
City of Oakland
Page 6
Printed on 1/18/13",6,PublicSafetyCommittee/2012-12-11.pdf
PublicSafetyCommittee,2013-05-28,"*Public Safety Committee
Meeting Minutes
May 28,2013
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 6/17/13",6,PublicSafetyCommittee/2013-05-28.pdf
PublicSafetyCommittee,2013-07-09,"*Public Safety Committee
Meeting Minutes
July 9, 2013
8
Subject:
Fire Department Personnel Services For Bay Area Urban Area Security Initiative
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2012, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $75,000 For Federal Fiscal
Year 2012, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2012 UASI Supplemental
ACSO Grant; And
12-0658
View Report.pdf
84530 CMS.pdf
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental
ACSO Grant; And
12-0658-1
84531 CMS.pdf
City of Oakland
Page 6
Printed on 7/24/13",6,PublicSafetyCommittee/2013-07-09.pdf
PublicSafetyCommittee,2013-07-23,"*Public Safety Committee
Meeting Minutes
July 23, 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 6
Printed on 1/3/14",6,PublicSafetyCommittee/2013-07-23.pdf
PublicSafetyCommittee,2013-09-24,"*Public Safety Committee
Meeting Minutes
September 24, 2013
Councilmember Gibson McElhaney took a point of personal privilege and
requested that the meeting be adjourned in memory of Officer William Burke.
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
Officer William Burke at 8:33 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 6
Printed on 11/6/13",6,PublicSafetyCommittee/2013-09-24.pdf
PublicSafetyCommittee,2013-11-12,"*Public Safety Committee
Meeting Minutes
November 12, 2013
View Report.pdf
View Supplemental Report.pdf
84725. C.M.S.pdf
10
Subject:
Juvenile Protection Curfew Ordinance
From:
Councilmember Noel Gallo
Recommendation: Receive A Discussion And Possible Action On Councilmember Gallo's
Proposal To Prepare For Council's Consideration And Adoption A Juvenile Protection Curfew
Ordinance To Help Remedy The Victimization, Exploitation, And Criminal Activities That
Adversely Impact Youth In The City Of Oakland Using As A Framework The Draft Juvenile
Curfew Ordinance City Council Considered At Its Meeting On October 4, 2011 [TITLE
CHANGE]
13-0071
A motion was made by Member Gibson McElhaney, seconded by Member
Schaaf, 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
Councilmember Gibson McElhaney made a motion, seconded by
Councilmember Schaaf, to call for ongoing discussions with OUSD, Mayor's
Task Force, non-profits and community groups regarding chronic absenteeism
and illiteracy and ways the Council can address these problems.
There were 65 speakers on this item.
View Report.pdf
View Supplemental Report.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 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.
City of Oakland
Page 6
Printed on 1/3/14",6,PublicSafetyCommittee/2013-11-12.pdf
PublicSafetyCommittee,2015-01-27,"*Public Safety Committee
Meeting Minutes
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 6
Printed on 2/11/2015",6,PublicSafetyCommittee/2015-01-27.pdf
PublicSafetyCommittee,2015-03-24,"*Public Safety Committee
Meeting Minutes
March 24, 2015
10
Subject:
Working Group On Police Recruitment
From:
Council President Lynette Gibson McElhaney And Councilmember Abel
Guillen
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On
Police Recruitment In Which Each Council District Appoints 1 Or 2 Representatives
To Brainstorm Ideas, Develop Strategies, And Address Gaps In The Oakland Police
Department's Ability To Recruit And Retain Oakland Residents And Candidates Of
Color, And Calling For Staff To Return To The Public Safety Committee Within 6
Months With Recommendations And Possible Action
14-0670
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Continued
to the *Public Safety Committee, to be heard 4/14/2015. The motion carried by the
following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
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 9:01 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.
City of Oakland
Page 6
Printed on 4/20/2015",6,PublicSafetyCommittee/2015-03-24.pdf
PublicSafetyCommittee,2015-05-26,"*Public Safety Committee
Meeting Minutes
May 26, 2015
3) Receive Additional Policy Recommendations Which Require Future Council Action
From The DAC Ad Hoc Advisory Committee Intended To Support The Policy, Assure
Ongoing Compliance With The Policy, Establish Penalties For Policy Violations, And
Potentially Extend The Components Of The Policy To A Broader Range Of City
Functions
14-0479
The Committee approved Recommendations #4 and #5 to create a permanent
Advisory Committee for the entire City, which would also encompass DAC policy.
The Committee directed staff to bring back legislation which will establish the
Committee and its function and policies for adoption.
The Committee directed staff to provide supplemental legislation that would
create a private right of action for injunctive relief which Council as a whole can
possibly approve. The title of the item will also reflect the possible adoption of
the private right of action.
There were 12 speakers on this item.
A motion was made by Kalb, 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 6/2/2015 as a Non-Consent item. The motion carried by the
following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
10
Subject:
30 Day Recruitment Report
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30
Days
14-0810
Attachments: View Report.pdf
There were 2 speakers on this item.
A motion was made by Gallo, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 3 - Gallo, Guillén, and Kalb
Absent: 1 - Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 8 Open Forum speakers.
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 Alice
Spearman at 10:13 p.m.
City of Oakland
Page 6
Printed on 4/4/2016",6,PublicSafetyCommittee/2015-05-26.pdf
PublicSafetyCommittee,2015-11-10,"*Public Safety Committee
Meeting Minutes
November 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 6
Printed on 12/15/2015",6,PublicSafetyCommittee/2015-11-10.pdf
PublicSafetyCommittee,2016-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2016
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:34 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 6
Printed on 3/16/2016",6,PublicSafetyCommittee/2016-02-09.pdf
PublicSafetyCommittee,2016-03-22,"*Public Safety Committee
Meeting Minutes - DRAFT
March 22, 2016
11
Subject:
West Oakland Street Outreach Services
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With Building Opportunities For Self-Sufficiency To Provide West
Oakland Street Outreach Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act (Measure Z) For The Period Of April 1,
2016 To June 30, 2017 In An Amount Not To Exceed $406,250, With A One-Year
Option To Renew Through June 30, 2018 Pending Council Approval
15-0764
Attachments: View Report
There were 5 speakers on this item.
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/5/2016. The motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
12
Subject:
Violence Prevention Relocation Program
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County Probation Department
Establishing A Violence Prevention Relocation Program To Facilitate Coordinated
Implementation Of Emergency Relocation Services For Witnesses And Victims Of
Violent Crime
15-0765
Attachments: View Report
There was one speaker on this item.
A motion was made by Gallo, seconded by Kalb, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/5/2016. The motion carried by the following vote:
Aye: 4 - - Gallo, Guillén, Kalb, and Brooks
City of Oakland
Page 6
Printed on 4/8/2016",6,PublicSafetyCommittee/2016-03-22.pdf
PublicSafetyCommittee,2016-04-26,"*Public Safety 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 6
Printed on 5/10/2016",6,PublicSafetyCommittee/2016-04-26.pdf
PublicSafetyCommittee,2016-07-12,"*Public Safety Committee
Meeting Minutes - FINAL
July 12, 2016
9
Subject:
Citizens Options for Safety Grant FY 2015-16
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate The FY 2015-16 State Of California Citizens
Options For Public Safety Grant (State Cops Grant XVIII) In The Amount Of Six
Hundred Forty-One Thousand Eight Hundred Twelve Dollars ($641,812) To Fund
Equipment, Human Trafficking Operations And Ceasefire Operations For The
Oakland Police Department (OPD) In Accordance With The State Cops XVIII
Spending Plan
15-1258
There was 1 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 Concurrent Meeting of the City
Council/Geological Hazard Abatement District Board, to be heard 7/19/2016. The
motion carried by the following vote:
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
10
Subject:
OPD Oak Knoll Access Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Revocable Right Of Entry Agreement With Suncal Oak
Knoll, LLC And Oak Knoll Acquisitions Venture, LLC, For Oakland Police Department
(OPD) Personnel Training Purposes
15-1256
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward 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 - Gallo, Guillén, Kalb, and Brooks
11
Subject:
Glenview Elementary Reconstruction Crossing Guard Funding Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate A Grant From The Oakland Unified School
District (OUSD), In An Amount Not To Exceed Two Hundred Thousand Five Hundred
Twenty Nine Dollars ($201,532), To Fund Four Oakland Police Department (OPD)
Crossing Guards, To Support Pedestrian Safety At Glenview Elementary School And
Edna Brewer Middle School From August 1, 2016 To August 30, 2018 During The
Reconstruction Project
15-1271
A motion was made by Gallo, seconded by Brooks, that this matter be Approve
the Recommendation of Staff, and Forward 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:
City of Oakland
Page 6
Printed on 9/30/2016",6,PublicSafetyCommittee/2016-07-12.pdf
PublicSafetyCommittee,2017-05-09,"*Public Safety Committee
Meeting Minutes - FINAL
May 9, 2017
8
Subject:
Surveillance And Community Safety Ordinance
From:
Office Of The City Administrator
Recommendation: Adopt A Surveillance And Community Safety Ordinance Which
Prescribes The Rules For The Acquisition And Use Of Surveillance Equipment And
Technology, Establishes Oversight, Auditing And Reporting Requirements, And
Imposes Penalties For Violations
16-1028
Attachments: View Report
Committee accepted the following Amendment to section 9.64.060;
""It shall be unlawful for the City to enter into any surveillance-related contract or
other agreement that conflicts with the provisions of this Ordinance, and any
conflicting provisions in such future contracts or agreements, including but not
limited to non-disclosure agreements, shall be deemed void and legally
unenforceable.
To the extent permitted by law, the City shall publicly disclose all of its existing
and future surveillance-related contracts, including any and all related
non-disclosure agreements, if any, regardless of any contract terms to the
contrary. In addition, the City shall publicly disclose its existing and future
employee labor agreements/memorandums of understanding.""
There were 26 speakers on this item.
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Approve as Amended the Recommendation of Staff, and Forward 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:
Aye 3 - - Guillén Brooks, Reid
Absent 1 - Gallo
NO VOTE 0
Aye 3 - Guillén Brooks, Reid
Absent 1 - Gallo
NO VOTE 0
City of Oakland
Page 6
Printed on 8/25/2017",6,PublicSafetyCommittee/2017-05-09.pdf
PublicSafetyCommittee,2017-05-23,"*Public Safety Committee
Meeting Minutes - FINAL
May 23, 2017
9
Subject:
OFD Status Update Regarding Vegetation Inspection Audits
From:
Councilmember Kalb And Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report Regarding The Oakland Fire
Department's (1) Implementation Of Recommendations Provided In The Vegetation
Inspection Audits Of 2013 And 2015; And (2) State Of The Vegetation Management
Inspection Program, Including Any Challenges To Achieving Full Implementation And
Compliance
16-0611
Attachments: View Report
View Supplemental Report
There were 10 speakers on this item.
A motion was made that this matter be Continued to go before the *Public Safety
Committee, to be heard 6/13/2017. The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
Excused 1 - - Reid
Aye 3- - Guillén Gallo, Brooks
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 Public Safety Committee adjourned the meeting at 8:17 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.
City of Oakland
Page 6
Printed on 11/30/2017",6,PublicSafetyCommittee/2017-05-23.pdf
PublicSafetyCommittee,2017-07-11,"*Public Safety Committee
Meeting Minutes - FINAL
July 11, 2017
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
NO VOTE 0
Excused 1 - - Reid
Aye 3 - - Guillén Gallo, Brooks
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 Public Safety Committee adjourned the meeting at 7:43 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 6
Printed on 11/30/2017",6,PublicSafetyCommittee/2017-07-11.pdf
PublicSafetyCommittee,2017-10-24,"*Public Safety Committee
Meeting Minutes - FINAL
October 24, 2017
(2) And OMC 5.81.140(A)(2).
C. Local Authorization For Applicants Under OMC 5.80.120(A)(2) And OMC
5.81.140(A)(2) Shall Be Provided Based On The Timing Of The Approvals Received
By The Planning Department And Revenue Management Bureau And The
Restrictions Described Under OMC 5.80.120(B) And OMC 5.81.140(B).
5.81.140 -Local Authorization For Temporary State Licenses
A. For The Purpose Of Qualifying For A Temporary State License To Conduct.
Commercial Cannabis Activity Pursuant To California Business And Professions
Code Section 26050.1 The City Administrator May Only Provide Local
Authorization To The Following:
1. Individuals Or Entities That Have Been Issued A Permit Under Oakland Municipal
Code Chapters 5.80 And 5.81.
2. Applicants With A Pending Application Pursuant To Oakland Municipal Code
5.80 Or 5.81 Who Have Been Approved By The Planning Department And Revenue
Management Bureau.
B. Temporary Permits Shall Only Be Issued To Applicants Meeting The
Requirements Of Section A(2) Above, And In Compliance With The Processing Of
Permits During The Initial Permitting Phase Of The Equity Permit Program, At Any
Point In Time A Minimum Of Fifty (50) Percent Of All Applicants
Authorized Linder OMC 5.80.120(A)(2) And OMC 5.81.140(A)(2) Shall Be Issued To
Equity Applicants. Likewise, A General Applicant That Serves As An Equity
Incubator Will Receive The Next Available General Applicant Local Authorization
Under OMC 5.80.120(A)(2) And OMC 5.81.140(A)(2).
C. Local Authorization For Applicants Under OMC 5.80.120(A)(2) And OMC
5.81.140(A)(2) Shall Be Provided Based On The Timing Of The Approvals Received
By The Planning Department And Revenue Management Bureau And The
Restrictions Described Under OMC 5.80.120(B) And OMC 5.81.140(B).
A motion was made by Noel Gallo, seconded by Abel J. Guillén, 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 11/7/2017. The motion carried by the
following vote:
Aye
4 - Guillén Gallo Brooks, Reid
NO VOTE 0
Aye 4- - Guillén Gallo Brooks, Reid
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 4 speakers on this item
City of Oakland
Page 6
Printed on 11/30/2017",6,PublicSafetyCommittee/2017-10-24.pdf
PublicSafetyCommittee,2017-11-14,"*Public Safety Committee
Meeting Minutes - FINAL
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 6
Printed on 1/11/2018",6,PublicSafetyCommittee/2017-11-14.pdf
PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
Aye 3- - Guillén Gallo, Brooks
NO VOTE 0
8
Subject:
City Alignment With ACLUs Model Law Enforcement Policies And Rules
From:
Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement
Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom
Cities Nine Model State And Local Law Enforcement Policies And Rules
16-1012
Sponsors: Guillén
Attachments:
View Report
Supplemental 9-29-2017
Supplemental 11-10-2017
Supplemental 12-29-2017
2 Speaker spoke on this item
The Committee directed staff to have the City Administrator office 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""
A motion was made by Abel J. Guillén, seconded by Desley Brooks, 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
1/16/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 6
Printed on 2/14/2018",6,PublicSafetyCommittee/2018-01-09.pdf
PublicSafetyCommittee,2018-02-13,"*Public Safety Committee
Meeting Minutes - FINAL
February 13, 2018
Excused 1 - - Brooks
Aye 3 - Guillén Gallo, Reid
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The roll was modified to show Council President Reid not present
1 speaker 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 8:17 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 6
Printed on 3/9/2018",6,PublicSafetyCommittee/2018-02-13.pdf
PublicSafetyCommittee,2018-03-13,"*Public Safety 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 6
Printed on 5/15/2018",6,PublicSafetyCommittee/2018-03-13.pdf
PublicSafetyCommittee,2018-04-24,"*Public Safety Committee
Meeting Minutes - FINAL
April 24, 2018
11
Subject:
Human Trafficking
From:
Councilmembers Brooks
Recommendation: Approve A Report And Recommendation Regarding Human
Trafficking In Oakland From A Provider's Perspective; Review Of OPD Protocols; And
Exploration Of Best Practices
18-0245
Attachments: View Report
There was 1 speaker on this item
The Committee directed staff to place this item on the pending list no date specific
A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter
be Scheduled to go before the *Public Safety Committee. The motion carried by
the following vote:
Excused 1 - Reid
Aye 3 - Guillén Gallo, Brooks
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 Public Safety Committee adjourned the meeting at 8:53 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 6
Printed on 5/14/2018",6,PublicSafetyCommittee/2018-04-24.pdf
PublicSafetyCommittee,2018-06-26,"*Public Safety Committee
Meeting Minutes - FINAL
June 26, 2018
9
Subject:
Overtime Expenditures In The Police And Fire Departments
From:
Finance Department
Recommendation: Receive This Monthly Report From The Oakland Police Department
(OPD) And Oakland Fire Department (OFD) That Includes Additional Information On
Overtime Policies, Procedures, And Controls
18-0524
Attachments: View Report
View Supplemental Report 5-18-2018
View Supplemental Report 6-22-2018
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Received and Filed. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
10
Subject:
Quarterly Reports Regarding Police Training, Policy & Accountability
From:
Office Of The City Attorney & Oakland Police Department
Recommendation: Receive The Quarterly Informational Report With information
Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police
Policy, And Recent Developments In Police Discipline
18-0507
Attachments: View Report
View Supplemental Report 5-18-2018
A motion was made by Noel Gallo, seconded by Abel J. Guillén, that this matter
be Continued to go before the *Public Safety Committee, to be heard 9/11/2018.
The motion carried by the following vote:
Excused 1 Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 6
Printed on 7/23/2018",6,PublicSafetyCommittee/2018-06-26.pdf
PublicSafetyCommittee,2018-09-11,"*Public Safety Committee
Meeting Minutes - FINAL
September 11, 2018
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 6
Printed on 12/13/2018",6,PublicSafetyCommittee/2018-09-11.pdf
PublicSafetyCommittee,2019-05-14,"*Public Safety Committee
Meeting Minutes - FINAL
May 14, 2019
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 6
Printed on 6/7/2019",6,PublicSafetyCommittee/2019-05-14.pdf
PublicSafetyCommittee,2019-06-11,"*Public Safety Committee
Meeting Minutes - FINAL
June 11, 2019
8
Subject:
Human Trafficking Report
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The Status Of Human Trafficking
From The Oakland Police Department
18-1670
Attachments: View Report
A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter
be Continued to go before the *Public Safety Committee, to be heard 9/10/2019.
The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
9
Subject:
Automatic License Plate Recognition (ALPR) For Parking
From:
Transportation Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or
Designee To Acquire And Use Vehicle-Mounted Automatic License Plate Recognition
Technology (ALPR) For Parking Management And Enforcement Purposes; (2) Approving
The Surveillance Impact Report For The Department Of Transportation's ALPR (DOT's
ALPR); And (3) Approving And Adopting The Surveillance Use Policy For DOT's ALPR
As City Policy
18-1872
Attachments: View Report
87755 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 6/18/2019. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
10
Subject:
CAHOOTS Program
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On Crisis Assistance Helping Out On
The Streets (CAHOOTS) Program Of White Bird Clinic In Eugene Oregon As A Potential
Public Safety Model For The City Oakland
18-1886
Attachments: View Report
There were 6 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
City of Oakland
Page 6
Printed on 7/9/2019",6,PublicSafetyCommittee/2019-06-11.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
Subject:
The Oakland Fire Code Amendments Update
From:
Councilmember Taylor
Recommendation: Accept A Report And Recommendation To Direct The City
Administrator To Return To The Public Safety Committee In March 2020 With
Recommended Revisions To The Oakland Municipal Code Chapter 15.12, The Oakland
Fire Code, Based On Stakeholder Engagement Meetings Conducted With Fire Safety
Advocates And Local Builders; On The March 2020 Community And Economic
Development Committee
18-2462
This Report and Recommendation be Scheduled.to go before the *Public Safety
Committee to be heard 3/1/2020
10
Subject:
Designating Wildfire Prevention A Top Priority For The City Of Oakland
From:
Councilmember Thao
Recommendation: Adopt A Resolution Designating Wildfire Prevention A Top Priority
For The City Of Oakland And Requesting The City Administrator To Present A
Comprehensive Report To The Public Safety Committee That Addresses Oakland's
Wildfire Prevention Strategies And Planning For Oakland's Wildland Urban Interface
18-2424
Attachments: View Report
View Supplemental Report 11-7-2019
87940 CMS
There were 11 speakers on this item.
A motion was made by Rebecca Kaplan, 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 - Gallo Taylor Bas, Kaplan
NO VOTE 0
11 The item regarding ""Report On Asset Seizure Policies And Practice' was removed
from this agenda at the Rules and Legislation Committee of November 7, 2019
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 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 8:37 p.m.
City of Oakland
Page 6
Printed on 12/17/2019",6,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2020-01-14,"*Public Safety Committee
Meeting Minutes - FINAL
January 14, 2020
*
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 6
Printed on 2/28/2020",6,PublicSafetyCommittee/2020-01-14.pdf
PublicSafetyCommittee,2020-02-11,"*Public Safety Committee
Meeting Minutes - FINAL
February 11, 2020
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 6
Printed on 3/6/2020",6,PublicSafetyCommittee/2020-02-11.pdf
PublicSafetyCommittee,2020-02-25,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
6
Subject:
Urban Area Security Initiative (UASI) Grant-FY 2019
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Federal Fiscal
Year 2019 Urban Area Security Initiative (FY 2019 UASI) Grant Funds From The City And
County Of San Francisco In An Amount Of Up To One Million, Fifty Thousand Dollars
($1,050,000.00); (2) Approving The FY 2019 UASI Recommended Grant Spending Plan;
(3) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The FY 2019 UASI
Grant; (4) Authorizing The City Administrator Or Designee To Expend Said Grant Funds
In Accordance With The Recommended Spending Plan Provided The City's Hiring And
Contracting Requirements And Programs/Policies Are Followed; (5) Accepting And
Appropriating Additional FY 2019 UASI Grant Funds In An Amount Not To Exceed Fifty
Percent (50%) Of The Original Grant Award; And (6) Authorizing Use Of The General
Fund Purpose Fund To Cover The Cost Of Central Service Overhead Charges Affiliated
With Said Grant
20-0151
Attachments: View Report
88070 CMS
There were 2 speakers on this item
A motion was made by Rebecca Kaplan, 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 3/3/2020. The motion carried by the following vote:
Aye 4 - Gallo Taylor Bas, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 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 9:29 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 6
Printed on 4/3/2020",6,PublicSafetyCommittee/2020-02-25.pdf
PublicSafetyCommittee,2021-03-09,"*Public Safety Committee
Meeting Minutes - FINAL
March 9, 2021
5
Subject:
OPD CALICO Abuse Victim Support Retro-Active Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To 1) Waive The Advertising/Bidding And Request For Proposal/Qualifications
Requirements, And 2) Award A Professional Services Agreement Contract To The Child
Abuse Listening, Interviewing, And Coordination Center (Calico), To Provide Forensic
Interviews, Multidisciplinary Child Abuse Investigations, Family Support Services,
Community Outreach And Training, To The Oakland Police Department (OPD) For Three
Years, From July 1, 2019 Through June 30, 2022, For A Sum Of Ninety Thousand Dollars
($90,000), Plus Two Discretionary One-Year Extensions At Thirty Thousand Dollars
($30,000) Per Year, For A Total Contract Not To Exceed One Hundred Fifty Thousand
Dollars ($150,000)
21-0138
Attachments: View Report
View Resolution
88551 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, 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 3/16/2021 - Consent . The motion carried by the following
vote:
Aye 4 - Gallo Kaplan Reid, Fife
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 Public Safety Committee adjourned the meeting at 3:05 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 5
Printed on 4/13/2021",6,PublicSafetyCommittee/2021-03-09.pdf
PublicSafetyCommittee,2021-04-13,"*Public Safety Committee
Meeting Minutes - FINAL
April 13, 2021
NO VOTE 0
A motion was moved, seconded and carried to extend the meeting past 4:30 p.m.
5
Subject:
Bi-Annual Crime Data Report: 2020 Part Two
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland For 2020 With A Focus On
The Second Half Of The Year
21-0198
Attachments: View Report
View Attachment A
A motion was made by Treva Reid, seconded by Noel Gallo, that this matter be
Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
20 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 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 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
City of Oakland
Page 5
Printed on 5/11/2021",6,PublicSafetyCommittee/2021-04-13.pdf
PublicSafetyCommittee,2021-05-11,"*Public Safety Committee
Meeting Minutes - FINAL
May 11, 2021
2) Adopt A Resolution That Within 30 Days Of The Date Below, The Chief Of Police
Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC)
That ALPR Use Has Been Terminated
21-0268
Sponsors: Oakland Police Department
Attachments: View Legislation
The Committee approved to forward alternative recommendation to the May 18,
2021 City Council on Consent with the request, that Council forward this item to
The Privacy Advisory Commission (PAC) with direction that Oakland Police
Department (OPD) provide The PAC with the requested information to allow for data
analysis and evaluation
A motion was made by Rebecca Kaplan, 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 5/18/2021. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 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 3:42 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 5
Printed on 6/9/2021",6,PublicSafetyCommittee/2021-05-11.pdf
PublicSafetyCommittee,2021-06-08,"*Public Safety Committee
Meeting Minutes - FINAL
June 8, 2021
S6
Subject:
Oral Report On Action Plan To Address Violent Crime
From:
Council President Fortunato Bas And Councilmember Fife
Recommendation: Receive An Oral Report And Recommendation From The Police Chief
On The Action Plan To Address Violent Crime, Including: (1) How Does Deployment And
Overtime Strategy Lead To Outcomes Reducing Violent Crime; (2) How Is The Oakland
Police Department Collaborating With Department Of Violence Prevention On The
Highest Violent Crime Beats And The Reported Small Number Of People Committing
Crimes; (3) Identifying The Units, Number Of Officers, Budgeted Amount Focused On
Violent Crime And Investigations; 4) Identifying Vacant Positions Focused On Violent
Crime And Investigations, Including Gun Tracing Positions; And 5) Data On Attrition
Rates Of OPD Officers
21-0471
Sponsors: Fife
The committee forwarded this Oral Report to the Special City Council meeting of
June 17th, with the power point presented attached
This Informational Report be Received and Forwarded.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 6/17/2021
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
10 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 6:55 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.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
City of Oakland
Page 5
Printed on 7/13/2021",6,PublicSafetyCommittee/2021-06-08.pdf
PublicSafetyCommittee,2021-07-13,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
6
Subject:
Violence Prevention Services Spending Plan
From:
Department Of Violence Prevention
Recommendation: Adopt A Resolution Approving The City's Funding Priorities For
Programs Funded By The 2014 Oakland Public Safety And Services Violence
Prevention Act (Safety And Services Act) For July 2022 Through The End Of The Safety
And Services Act Funding Period (December 2024)
21-0389
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
View Supplemental Report
View Supplemental Attachment A
View Supplemental Attachment B
View Supplemental Attachment C
88795 CMS
The Public Safety Committee Approved recommendations, and requested to
forward this item to the July 26, 2021City Council Agenda
A motion was made by Rebecca Kaplan, 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 Successor Agency/City
Council, to be heard 7/26/2021. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
7
Subject:
Crime Report
From:
Oakland Police Department
Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police
Department (OPD) On Crime Data In The City Of Oakland
21-0522
Attachments: View Report
View Attachment
Vice Mayor Kaplan noted when this item returns to include what percentage of
Shoot Spotter and 911 calls are receiving immediate response and immediate
resolve
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Received and Filed. The motion carried by the following vote:
Aye 4 - Gallo Kaplan Reid, Fife
NO VOTE 0
City of Oakland
Page 5
Printed on 9/29/2021",6,PublicSafetyCommittee/2021-07-13.pdf
PublicSafetyCommittee,2021-09-14,"*Public Safety Committee
Meeting Minutes - FINAL
September 14, 2021
Adjournment
The Public Safety Committee Adjourned at 5:30 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 6
Printed on 1/27/2022",6,PublicSafetyCommittee/2021-09-14.pdf
PublicSafetyCommittee,2022-04-12,"*Public Safety Committee
Meeting Minutes - FINAL
April 1 12, 2022
OPEN FORUM / CITIZEN COMMENTS
5 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 4:28 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 6
Printed on 8/9/2022",6,PublicSafetyCommittee/2022-04-12.pdf
PublicWorksCommittee,2003-09-23,"Subject:
Peralta Hacienda Historical Park Improvement Project
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend the existing
contract with PGA Design, Inc. for additional design and engineering services for the Peralta
Hacienda Historical Park Improvement project to increase the contract to an amount
not-to-exceed four hundred thousand ($400,000) (03-0079)
10.21CC Supplemental.pdf,
10.21CC 9-30-03.pdf,
78086 CMS.pdf
7.1
Subject:
Peralta Hacienda Park Project - Impartial Financial Analysis
From:
Office of the City Auditor (03-0079-ca)
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",6,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2003-10-14,"Member Chang
Councilmember Excused:
Chair Nadel and Member Quan
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke during Open Forum and did not indicate a position:
- - Sanjiv Handa
- Marcel Diallo
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Present:
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 2:39 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.
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",6,PublicWorksCommittee/2003-10-14.pdf
PublicWorksCommittee,2004-02-24,"Subject: Coliseum Transit Hub Streetscape Project
From:
Public Works Agency
6
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate six hundred thousand dollars ($600,000) from the Alameda-
Contra Costa Transit Agency (AC Transit) and enter into an agreement with AC
Transit for planning, designing, engineering, procurement, construction and
contract administration for the Coliseum Transit Hub Streetscape Project (San
Leandro Street from 66th Avenue to 73rd Avenue) (PURSUANT TO SECTION
902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
04-0120.pdf,
10.16CC.pdf,
Item 62-24-04.pdf
A motion was made by Member Brooks, 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 March
16, 2004. As a Consent Calendar Item. The motion carried by the following vote:
Member Chang
Councilmember Absent:
Member Quan, Member Brooks and Chair Nadel
Councilmember Aye:
Subject:
December 29, 2003 Storm Event
From:
Public Works Agency
Recommendation: Receive an Informational report on the December 29, 2003
Storm
Event
Attachments:
04-0109.pdf,
10.15CC.pdf,
Item 7 2-24-04.pdt
The Committee directed staff to provide a Supplemental report regarding the advertising
and incentive efforts for the Adopt-A-Drain Program.
The Committee requested that staff schedule a representative from Alameda County
Flood Control to attend the Committee meeting when the Storm Drain Master Plan is
presented.
A motion was made by Member Quan, seconded by Chair 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. The motion
carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
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 Public Works Committee adjourned the meeting at 1:27 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.",6,PublicWorksCommittee/2004-02-24.pdf
PublicWorksCommittee,2004-03-09,"Attachments:
78418 CMS. pdf,
Item 7 3-9-04.pdf,
S-10.25CC.pdf
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on March
16, 2004. As a Consent Calendar item. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Enactment No: 78418
Staff confirmed that they are developing a process to annually evaluate the consultants
in Items 6 and 7, and forward an annual report to the Public Works Committee. Such
evaluations are to be kept in a central file within the Public Works Agency.
Subject: Rajappan and Meyer Consulting Engineers
From:
Public Works Agency
8
Recommendation: Adopt a Resolution authorizing Amendment 2 to increase
the contract with Rajappan and Meyer Consulting Engineers, Incorporated, for
an additional amount of $261,261 for a total agreement amount not to exceed
$1,536,261 for professional engineering services for the International
Boulevard and MacArthur Boulevard Streetscape Improvement Project (Project
No.C167610)
001309-1.pdf,
Attachments:
78419 CMS.pdf,
Item 8 3-9-9-0df,
S-10.26CC.pdf
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on March
16, 2004. As a Consent Calendar item. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Enactment No: 78419
Subject:
Encroachment Permit 6th Street off Franklin Street
From:
Public Works Agency
Recommendation: Adopt a Resolution granting to the Salvation Army, a
California Corporation, a conditional revocable permit for the encroachment of
an existing structural sidewalk and basement into the public right-of-way on 6th
Street off Franklin
Street
04-0179.pdf
Attachments:
78420 CMS.pdf
Item 9 3-9-9-04.pdf,
S-10.27CC.pdf
A motion was made by Member Brooks, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on March
16, 2004. As a Consent Calendar item. The motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:
Enactment No: 78420",6,PublicWorksCommittee/2004-03-09.pdf
PublicWorksCommittee,2004-05-11,"Recommendation: A Report and Presentation on the Storm Drainage Master Plan Draft
Recommendations and request for direction from Council (04-0296)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be Forwarded with No Recommendation to the Special
Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Fiscal Year 2004-2005 Mid-Cycle
Policy Budget Review, due back on May 18, 2004. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
Storm Drainage Master Plan April 2004.pdf,",6,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"Item 3 4-27-04.pdf,
Item 4 PWC 5-11-04.pdf,
Item 4 SUPP PWC 5-11-04.pdf,
Item 3 PWC 5-25-04.pdf,
Item S-22 6-1-04
4
Subject:
Zoning of Designated Parking Areas
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of a: 1) Two-Hour Parking",6,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"Recommendation: Adopt a Resolution authorizing the City Administrator to accept a private
gift in-place donation from the Smith family for repair services to the F. M. Smith Park Mule
Display project at an estimated value of twenty-five thousand dollars
($25,000), and authorizing the City Administrator to execute a contract with Bunker Hill
Construction for an amount not-to-exceed one dollar ($1) to perform the repair services and
authorize the work on City property, and authorizing waiver of the associated performance",6,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-06-22,"Scheduling Request,
Item 4 6-22-04.pdf,
Item 10.14CC 07-06-04.pdf
5
Subject: Children's Fairyland - Contract Amendment
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing an amendment to the agreement between
Children's Fairyland, Inc. (""Non-Profit"") and the City of Oakland to designate the non-profit as
City's Representative for the purpose of design and construction of improvements to require
compliance with the City's current contracting programs and to add indemnification language (",6,PublicWorksCommittee/2004-06-22.pdf
PublicWorksCommittee,2004-09-14,"Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro City
line) using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project
and payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks,
District 6) (04-0648)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Scheduled to the *Public Works Committee, to be heard at
the September 28, 2004 meeting. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
Cmte Rpt 9-14-04/9-28-04,",6,PublicWorksCommittee/2004-09-14.pdf
PublicWorksCommittee,2004-09-28,"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",6,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-10-12,"informational report regarding trees and sidewalks inventory and survey to the
Rules and Legislation Committee for scheduling.
0076.pdf
S-6
Subject: Lost Parking Meter Revenue
From:
Finance and Management Agency
Recommendation: Receive a follow-up report regarding the financial impact analysis of the lost
parking meter revenue versus the increased sales tax revenue (04-0264)
*Withdrawn with No New Date
Staff informed the Public Works Committee that this item was resolved during
the budget discussion and is requesting this item be removed from the pending
list/no specific date.
S-7
Subject:
Oakland Museum of California Woodshop
From:
Public Works Agency",6,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,City Council meeting if the following conditions are met:,6,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-11-09,"Management Technical Assistance Program and payment of local matching funds in the
amount of $2,867.50 from Measure B Funds (04-0861)
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 November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
11-9-04 CMTE Rpt 5 and 10-26CC 11-16-04.pdf,
78898.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 1:10 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is",6,PublicWorksCommittee/2004-11-09.pdf
PublicWorksCommittee,2004-12-14,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Kelly Ann Newman",6,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-11,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.10CC 1- pdf,
79020 CMS.pdf
6
Subject:
Installation of Stop Signs Brann Street
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stops signs on Brann Street at
Morcom Avenue and on 22nd Avenue at East 32nd Street, for an amount not to exceed eight
hundred fifty dollars ($850.00) (04-1019)
A motion was made by Member Brooks, seconded by Member Quan, that",6,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-25,"The following individual(s) spoke and did not indicate a position on this item:
- Mark A. Brest Van Kempen",6,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-02-08,"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.",6,PublicWorksCommittee/2005-02-08.pdf
PublicWorksCommittee,2005-03-08,"Subject:
Leona Quarry Geologic Hazard Abatement District (GHAD)
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) A Resolution (a) appointing Ignacio De La Fuente as the Chairperson of the Leona Quarry
Geologic Hazard Abatement District (GHAD); (b) appointing Richard Clark, of Danville",6,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
View Report.pdf,
79234 CMS.pdf
5
Subject:
Andes Construction, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes Construction,
Inc. for the rehabilitation of sanitary sewers in the area bounded by Crest, Michigan and 82nd
Avenues and MacArthur Boulevard-sub-basin 84-112 (Project No. C158110) for the amount of
one million two hundred seventy-one thousand fifty-one dollars ($1,271,051) (05-0255)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve as Amended the Recommendation of Staff, and",6,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"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 7, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79264 CMS.pdf
6
Subject:
Berryman and Henigar Street Survey
From:
Public Works Agency
Recommendation: Adopt a Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Berryman And Henigar For The Street Survey And",6,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-09-13,"5
Subject:
Measure B Amendment Endorsement
From:
Public Works Agency
Recommendation: Adopt A Resolution Endorsing Amendment Of The 1986 Measure B
Alameda County Transportation Expenditure Plan To Reprogram Funds Earmarked For The
Route 238 Hayward By-Pass Project To Four Alternative Projects In Central County That
Address Traffic Congestion In The Hayward Bypass Corridor (05-0626)
* Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
9/20/2005
The following individual(s) spoke in favor of this item:
- Arthur Geen
View Report.pdf,
79455 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:",6,PublicWorksCommittee/2005-09-13.pdf
PublicWorksCommittee,2005-10-25,,6,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"- a list of the street repaving funding sources including the cost for street
repairs for this year
View Report.pdf,
View Supplemental Report.pdf,
79687 CMS.pdf
5
Subject: Hazard Elimination And Safety (HES) Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate State Hazard Elimination And Safety (HES) Program Funds In The Amount Of
Three Hundred Sixty Thousand Dollars ($360,000.00) For Tunnel Road Bicycle Safety",6,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"Subject:
Conditional Permits Specified Locations
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Electrical Transformer Vaults For A New Building At 320 23rd Street to Encroach Under The
Public Sidewalk Along 23rd Street And Webster Street; And (06-0067)
A motion was made by Member Chang, seconded by Member Brooks, that",6,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"RPP (06-0132)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The Committee directed staff to consider an amendment to revise the",6,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-11,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject:
Sheffield Village Recreation Center
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Sheffield Village
Recreation Center ADA Improvements Project And Authorizing The City Administrator, Or",6,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-25,"Return To Council, For The Construction Of Willow Park Renovation Project (No. C195910)
In An Amount Not-To-Exceed Seven Hundred Fifty-Six Thousand Dollars ($756,000.00)
(06-0269)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 2, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79865 CMS.pdf
6",6,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Sole Responsible And Responsive Bidder, For
The Route 260 Deficiency Plan: Operational Improvements On Jackson Street At 6th And 7th
Streets Project, Federal Project No. CML-5012 (050), (City Project No. G170510/C232820) In
The Amount Of One Hundred Seventy-Five Thousand Six Hundred Twenty-Four Dollars And
Fifty Cents ($175,624.50) (06-0272)
A motion was made by Member Quan, seconded by Member Chang, that",6,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-05-23,"To Award A Construction Contract To Bay Construction Company For The Lake Merritt
Pergola/Colonnade Renovation Project (No. C242117) In The Amount Of Three Hundred
Thousand Dollars ($300,000.00) (06-0362)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 30, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",6,PublicWorksCommittee/2006-05-23.pdf
PublicWorksCommittee,2006-06-13,"Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang
The following individual(s) spoke in favor of this item:
- Roger Brett
- Phyllis K. Bishop",6,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,date: 1) breakdown analysis of the proposed project; 2) value of all gifts to the,6,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract To R.V. Stich Construction, Inc., For The Lakeside Park Fire
Hydrant Project (No. C242113) In The Amount Of Three Hundred Eighty Eight Thousand Four
Hundred Seventy Four Dollars ($388,474.00) (06-0707)
A motion was made by Member Brooks, 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 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:",6,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"- Parin Shah
- David B. Ruom
- Carla Din",6,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"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 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
View Report.pdf,
80233 CMS.pdf
2) A Resolution Granting 330 13th Street LLC A Revocable And Conditional Permit To Allow
An Electrical Transformer And Vault For A Building At 330 13th Street To Encroach Under
The Public Sidewalk
06-0826-1
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,",6,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"Council Goal Of Zero Waste By 2020 For The City Of Oakland
06-0798
A motion was made by Member Quan, seconded by Chair 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 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",6,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"moratorium ending date noted in Section 6 to be revised from February 28,
2006 to February 5, 2006; and 2) option to resolve installation issues by",6,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"establish performance measures on street lighting; 2) number of calls, staff and
estimated response time; 3) completed requests per day; 4) average number of
days to fix lighting; 5) overall workload numbers; 6) expectation when 100% of",6,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"Broadway To Encroach Under The Public Sidewalk Along 6th Street For The 8 Orchids Project
06-1026
A motion was made by Vice Mayor Chang, 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 6, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
View Report.pdf,
80377 CMS.pdf
6
Subject: Main Library Teen Zone Improvements",6,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"2007 Rules and Legislation Committee for a report addressing the following
issues: 1) number of people cited each year; 2) number and amount of fines",6,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2007-05-08,"*Public Works Committee
Meeting Minutes
May 8, 2007
7
Subject:
Raimondi Park Project Agreement
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate Seven
Hundred Forty Thousand Dollars ($740,000.00) From The Friends Of Oakland Parks And
Recreation (FOPR) And Any Additional Funds Raised By FOPR For And Donated To The
Project, To Waive The Competitive Request For Proposal/Qualifications Process And To
Amend The Phase I Raimondi Park Project Agreement With FOPR To Include Construction
Management Services And Increase The Contract Amount By Two Hundred Fifty Thousand
Dollars ($250,000.00) For A Total Contract Amount Not-To-Exceed Five Hundred
Twenty-Five Thousand Dollars ($525,000.00); And
07-0186
A motion was made by Member Kernighan, seconded by Vice Mayor
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 15, 2007 as a Consent Calender
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
2) A Resolution Authorizing The City Administrator To Award A Construction Manager
At-Risk Contract To McGuire And Hester In An Amount Not-To-Exceed Five Million Dollars
($5,000,000.00) For The Phase I Raimondi Park Project Construction
07-0186-1
A motion was made by Member Kernighan, seconded by Vice Mayor
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on May 15, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
The following individual(s) spoke in favor of this item:
- Kathryn Kay Raymond
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 10/7/07",6,PublicWorksCommittee/2007-05-08.pdf
PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
12
Subject:
Madison Square Park Interim Renovation Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of $150,000.00 In Agency Funds To The
City Of Oakland Under The Cooperation Agreement For Construction Of The Madison Square
Park Interim Renovation
07-0553
Play Video
A motion was made by Member Kernighan, seconded by Chair 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 September 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan and Chair Nadel
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of One
Hundred Fifty Thousand ($150,000.00) For The Madison Square Park Interim Renovation
Project
07-0553-1
A motion was made by Member Kernighan, seconded by Chair 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 September 18, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Absent: Vice Mayor Chang
Councilmember Aye: Member Kernighan and Chair Nadel
City of Oakland
Page 6
Printed on 9/25/07",6,PublicWorksCommittee/2007-09-11.pdf
PublicWorksCommittee,2008-04-22,"*Public Works Committee
Meeting Minutes
April 22, 2008
9
Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Action On A Report And Recommendations On The Establishment Of A
Program Of Canada Goose Management Techniques At Lake Merritt
07-1059
Play Video
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Received and Forwarded 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 Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
The committee directed staff to expand the sweeping areas to include the
following areas if possible: 1) the lawn areas along Lakeshore, 2) the soccer
field by Lakeview Library, 3) the lawn area in front of 1555 Lakeside Avenue.
The Committee also requested that staff keep a log of the program activities to
document what's working, the cost of the program and to track the success of
sweeping the paths (hard top areas).
The following individuals spoke on this item:
- James Vann
- Sanjiv Handa
View Report.pdf
View Report.pdf
10
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authoring A Contribution Of An Amount Not To Exceed One
Million Seven Hundred Thirty-Two Thousand Two Hundered-One Dollars ($1,732,201) From
The Central District Redevelopment Project To The City Of Oakland Under The Cooperation
Agreement To Fund The Construction Of The Telegraph Avenue Phase One Streetscape
Improvement Project; And
07-1098
Play Video
A motion was made by Member Kernighan, seconded by Chair 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 6, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Chair Nadel, Member Kernighan and Member Chang
View Report.pdf
2008-0037 CMS.pdf
City of Oakland
Page 6
Printed on 5/13/08",6,PublicWorksCommittee/2008-04-22.pdf
PublicWorksCommittee,2008-06-10,"*Public Works Committee
Meeting Minutes
June 10, 2008
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Stefanie Parrott
- Bruce Beasley
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:24 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
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 6
Printed on 6/26/08",6,PublicWorksCommittee/2008-06-10.pdf
PublicWorksCommittee,2008-07-22,"*Public Works Committee
Meeting Minutes
July 22, 2008
5) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds Up
To Three Million Dollars Under The Cooperation Agreement For As-Needed General
Environmental Consulting Services For Redevelopment Projects Under The City Of Oakland
Environmental Services Contracts In Effect From November 1, 2008 Through June 30, 2011
07-1550-4
A motion was made by Member Chang, 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 16, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Chair Nadel and Member Chang
The following individual spoke on this item:
- Sanjiv Handa
2008-0083 CMS.pdf
9
Subject:
Library Teen Zone Improvements Project
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The Local And Small Local Business
Enterprise Participation Level Of The Construction Contract For The Main Library Teen Zone
Improvements Project
07-1558
Play Video
Continued to *Public Works Committee on 9/23/2008
View Report.pdf
City of Oakland
Page 6
Printed on 10/8/08",6,PublicWorksCommittee/2008-07-22.pdf
PublicWorksCommittee,2008-10-14,"*Public Works Committee
Meeting Minutes
October 14, 2008
2) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 728 Apgar Street; And
07-1572-1
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on October 21, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
81617 CMS.pdf
3) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 1768 Auseon Avenue; And
07-1572-2
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 21, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
81618 CMS.pdf
4) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 552 - 30th Street; And
07-1572-3
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 21, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
81619 CMS.pdf
5) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 9619 B Street; And
07-1572-4
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 21, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Member Chang
81620 CMS.pdf
City of Oakland
Page 6
Printed on 10/30/08",6,PublicWorksCommittee/2008-10-14.pdf
PublicWorksCommittee,2008-10-28,"*Public Works Committee
Meeting Minutes
October 28, 2008
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 11/19/08",6,PublicWorksCommittee/2008-10-28.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
2) An Ordinance Amending Ordinance Number 12388 C.M.S., Adopted December 18, 2001, To
Authorize Revision Of The Local Employment And Apprenticeship Programs By Resolution
07-1831-1
A motion was made by Member Brooks, seconded by Member Kaplan,
that this matter be Continued to the *Public Works Committee due back
on a Future Date. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Kernighan
Councilmember Aye: Member Kaplan, Member Brooks and Chair Nadel
The Committee continued this item to a future meeting and gave the following
direction: 1) Develop a Task Force that includes all the stakeholders, unions,
re-entry, trainers, contractors; and unemployed individuals; and 2) Discuss in
the taskforce the idea of separating the professional and construction contracts,
perhaps as a subsection. The Committee also nominated councilmember Brooks
as a chairperson with an additional member of the Community and Economic
Development Committee.
The following individual(s) spoke and did not indicate a position on this item:
- Barry Luboviski
- Judith Blackwell
- John Brauer
- Isaac Taggart
- Mark Reynosa
- Rogert Wilson
- Steve Lowe
- Antuwan Nettles
- Obray VanBuren
- Jed Silver
- Eric Kisshauer
- Rashad Lee
- Andrew Krimstock
- Gregory McConnell
- Geoffrey Pete
- Bonnie Rae Henriquez
- Scott Peterson
- Mel Vassey
- Mike Herron
- Greg Gruendl
- Mike Hester
- Sanjiv Handa
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Raymond Marodall
City of Oakland
Page 6
Printed on 1/29/09",6,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
11) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Adrienne Wong Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-10
A motion was made by Member Kernighan, 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 March 2, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
12) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreements In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) With Design, Community & Environment For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-11
A motion was made by Member Kernighan, 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 March 2, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
13) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000) With Stantec Consulting, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-12
A motion was made by Member Kernighan, 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 March 2, 2010 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Member Brooks
and Chair Nadel
City of Oakland
Page 6
Printed on 3/4/10",6,PublicWorksCommittee/2010-02-23.pdf
PublicWorksCommittee,2011-04-26,"*Public Works Committee
Meeting Minutes
April 26, 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 6
Printed on 5/27/11",6,PublicWorksCommittee/2011-04-26.pdf
PublicWorksCommittee,2011-05-24,"*Public Works Committee
Meeting Minutes
May 24, 2011
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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 6/23/11",6,PublicWorksCommittee/2011-05-24.pdf
PublicWorksCommittee,2011-06-14,"*Public Works Committee
Meeting Minutes
June 14,2011
10
Subject:
East Oakland Sports Complex Maintenance Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Awarding A Property Management And
Maintenance Contract To ABM Facility Services To Manage, And Maintain The East Oakland
Sports Complex (EOSC) For A Term Of Two Years In An Amount Not-To-Exceed Seven
Hundred Thousand Dollars ($700,000)
(350,000, Annually) And Authorizing The City Administrator Or His Designee To Exercise
Two One-Year Options To Renew Up To An Amount Not-To-Exceed Three Hundred Eighty
Five Thousand Dollars ($385,000) In The Third Year And Up To An Amount Not-To-Exceed
Four Hundred Twenty Three Thousand Five Hundred Dollars ($423,500), Which Includes 10%
Increases In Each Additional Year To Cover Increased Labor Costs, And 2) Waiving The City's
Advertising And Bidding Requirements For The Purchase Of Products, Parts And Other
Materials Needed To Manage And Maintain The EOSC And Authorizing The City
Administrator To Include Such Necessary Purchases In The Management And Maintenance
Contract With ABM Facility Services
10-0683
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 21, 2011 as a Non-consent item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Reid, Member Schaaf, Member Kaplan and
Chair Nadel
The Committee directed staff to explain the following information in a
supplemental report: 1) Funding source for the 1st fiscal year; 2) Changes in
the subcontracting; and 3) Why staff felt ABM Facility Services was the most
qualified contractor. The committee also referred the discussion regarding the
legal issues to the June 21, 2011 Closed Session.
View Report.pdf
View Supplemental Report.pdf
83441 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 Public Works Committee adjourned the meeting at 11:45 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 6
Printed on 8/1/11",6,PublicWorksCommittee/2011-06-14.pdf
PublicWorksCommittee,2012-02-14,"*Public Works Committee
Meeting Minutes
February 14, 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 6
Printed on 8/15/14",6,PublicWorksCommittee/2012-02-14.pdf
PublicWorksCommittee,2013-04-09,"*Public Works Committee
Meeting Minutes
April 9, 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.
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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
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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 6
Printed on 4/26/13",6,PublicWorksCommittee/2013-04-09.pdf
PublicWorksCommittee,2013-09-24,"*Public Works Committee
Meeting Minutes
September 24, 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 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 11/6/13",6,PublicWorksCommittee/2013-09-24.pdf
PublicWorksCommittee,2013-11-12,"*Public Works Committee
Meeting Minutes
November 12,2013
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 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 1/3/14",6,PublicWorksCommittee/2013-11-12.pdf
PublicWorksCommittee,2015-04-14,"*Public Works Committee
Meeting Minutes - DRAFT
April 14, 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
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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 6
Printed on 4/14/2015",6,PublicWorksCommittee/2015-04-14.pdf
PublicWorksCommittee,2015-05-12,"*Public Works Committee
Meeting Minutes
May 12, 2015
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 12:44 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 6
Printed on 6/9/2015",6,PublicWorksCommittee/2015-05-12.pdf
PublicWorksCommittee,2015-06-09,"*Public Works Committee
Meeting Minutes
June 9, 2015
10
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of An Alameda County Community
Choice Energy Program In Order To Benefit Oakland Communities, Workers And
Environment, And Proposing Requirements And Goals For The Program And A City
Seat On The Alameda County Community Choice Steering Committee
[TITLE CHANGE]
14-0879
Attachments:
View Report.pdf
View Supplemental Reportpdf
85660
The Committee approved recommendations as amended to revise the Resolution
to delete the work ""as"" from the fourth Whereas paragraph.
There were 11 speakers on this item.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approve as
Amended 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 - Gallo, Kalb, Reid, and Kaplan
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 Special
Oakland City Council Public Works Committee adjourned the meeting at 12:50
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 6
Printed on 6/23/2015",6,PublicWorksCommittee/2015-06-09.pdf
PublicWorksCommittee,2015-07-14,"*Public Works Committee
Meeting Minutes
July 14, 2015
10
Subject:
Contract Authorization: Ornamental Lighting Conversion Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Execute A One-Year Contract For Service With Tanko Lighting For The Period Of July
1, 2015 Through June 30,2016, In An Amount Not To Exceed One Million Six
Hundred Eighteen Thousand Six Hundred Sixty-Seven Dollars And Sixty-Three Cents
($1,618,667.63) For The Replacement Of Existing Ornamental Lights With Light
Emitting Diode (LED) Street Lighting; 2) Waive The Advertising And Competitive
Bidding Requirements Associated With The Proposed Contract For Service; 3)
Authorize An Agreement With The Bay Area Rapid Transit (BART) District For The
Period Of July 1, 2015 Through June 30, 2016, In An Amount Not To Exceed One
Hundred And Ninety-Six Thousand Dollars ($196,000.00) In Capital Reimbursement
Funds To Be Remitted From BART To The City Of Oakland For The Placement Of
Additional Ornamental Lighting As Part Of BART's 19th Street/Oakland Station
Modernization Plan And Accept And Appropriate Said Funds To Oakland Public
Works
14-1131
Attachments: View Report.pdf
85714 CMS.pdt
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Meeting of the Oakland City Council to be heard 7/21/2015
11
Subject:
Adopt A Bike Sharing Policy
From:
Oakland Public Works Department
Recommendation: 1) Adopt A Resolution To Approve A Bicycle Sharing Policy; And 2)
Authorize The City Administrator To Negotiate And Enter Into An Intergovernmental
Agreement With The Metropolitan Transportation Commission (MTC) Consistent With
The Bicycle Sharing Policy
14-1132
Attachments:
View Report.pdf
85715 CMS.pdf
The Committee directed staff to return with an informational report when staff
identifies the sites for bike sharing locations.
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 7/21/2015.
The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 6
Printed on 7/30/2015",6,PublicWorksCommittee/2015-07-14.pdf
PublicWorksCommittee,2015-11-10,"*Public Works Committee
Meeting Minutes - FINAL
November 10, 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 6
Printed on 12/1/2015",6,PublicWorksCommittee/2015-11-10.pdf
PublicWorksCommittee,2016-01-12,"*Public Works Committee
Meeting Minutes
January 12, 2016
2) An Ordinance Granting A Franchise To Bay Area Motivate, LLC To Operate A Bike
Share Program, Authorizing The City Administrator Or Designee To Negotiate And
Execute A Franchise Agreement, And Certifying CEQA Exemption Findings
15-0473
Attachments: View Report
A motion was made by Kaplan, seconded by Kalb, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 1/19/2016. The motion carried by the following vote:
Aye: 3 - Kalb, Reid, and Kaplan
Absent: 1 - Gallo
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 Committee 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 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 6
Printed on 1/26/2016",6,PublicWorksCommittee/2016-01-12.pdf
PublicWorksCommittee,2016-03-08,"*Public Works Committee
Meeting Minutes - DRAFT
March 8, 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 6
Printed on 3/16/2016",6,PublicWorksCommittee/2016-03-08.pdf
PublicWorksCommittee,2016-03-22,"*Public Works Committee
Meeting Minutes - FINAL
March 22, 2016
2) A Resolution Authorizing The City Administrator To Request Reallocation Of Grant
Funds From The California Department Of Housing And Community Development
Under The Housing Related Parks Program In An Amount Not To. Exceed
$1,031,700.00 From The Curt Flood Field Project (No. C495010) To The Charles
Porter Golden Gate Recreation Center Project (No. TBD)
15-0728
Attachments: 86080 CMS
There was one speaker on this item.
A motion was made by Gallo, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 4/5/2016. The motion carried by the following vote:
Aye: 4 - Gallo, Kalb, Reid, and Kaplan
8
Subject:
Potential Infrastructure Bond Measure
From:
Office Of The City Administrator
Recommendation: Receive Two Informational Presentations Regarding A Potential
November 2016 Infrastructure Bond Measure
15-0773
Attachments: View Report
The Committee also requested that staff hold community information sessions
prior to reporting back to Committee in May.
There were 9 speakers on this item.
This Informational Report was No Action Taken.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 9 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:20 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 6
Printed on 4/14/2016",6,PublicWorksCommittee/2016-03-22.pdf
PublicWorksCommittee,2016-09-13,"*Public Works Committee
Meeting Minutes - FINAL
September 13, 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 6
Printed on 9/30/2016",6,PublicWorksCommittee/2016-09-13.pdf
PublicWorksCommittee,2016-10-25,"*Public Works Committee
Meeting Minutes - FINAL
October 25, 2016
Subject:
Parking And Mobility Initiatives
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year
2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive
Parking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates
And (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The
Downtown Oakland Parking Management Report; And (B) Establish Fees For A
Dedicated Space Car Sharing Program; And
16-0224
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
13397 CMS
Proof Of Publication 13397
There were 2 speakers on this item.
Committee requested that staff include information regarding disabled placard
count in the review of the data of the parking availability.
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 11/1/2016. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - Gallo, Kalb, and Kaplan
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 Public Works Committee adjourned the meeting at 12:48 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 6
Printed on 12/28/2016",6,PublicWorksCommittee/2016-10-25.pdf
PublicWorksCommittee,2017-04-11,"*Public Works Committee
Meeting Minutes - FINAL
April 11, 2017
6
Subject:
Bicycle Master Plan Update Contract
From:
Oakland Public Works, Transportation Planning & Funding
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute A Professional Services Contract For A Total
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000.00), Including A
Contingency Of Fifty-Five Thousand Dollars ($55,000.00) With Alta Planning + Design
For Professional Services Of Planning, Engineering, And Environmental Review For
The Bicycle Master Plan Update For A Term Of Three (3) Years
16-0883
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
The Committee continued this item to the April 25, 2017 Public Works committee
meeting and direct staff to return with, the original RFP/RFQ proposed and what
is
now the revised RFP/RFQ. An updated analysis on the chosen applicant's, and
the full process on which they were chosen. Committee Chair directed staff to
add into the finale resolution that no addition monies would come from the
general purpose fund
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Continued to go before the *Public Works Committee, to be heard 4/25/2017.
The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
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 Public Works Committee adjourned the meeting at 12:16 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 6
Printed on 5/22/2017",6,PublicWorksCommittee/2017-04-11.pdf
PublicWorksCommittee,2017-04-25,"*Public Works Committee
Meeting Minutes - FINAL
April 25, 2017
6
Subject:
On-Call Construction Contracts For Striping And Marking Services
From:
Oakland Public Works Department, Transportation Services Division
Recommendation: Adopt A Resolution Awarding Two Separate Construction
Contracts For On-Call Roadway Striping And Marking Services To Chrisp Company
And Striping Graphics For One Million Five Hundred Thousand Dollars
($1,500,000.00) Each
16-0957
Sponsors: Oakland Public Works Department and Transportation Department
Attachments: View Report
86717 CMS
A motion was made by Rebecca Kaplan, 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 5/2/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
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 Public Works Committee adjourned the meeting at 1:53 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) 2 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
City of Oakland
Page 6
Printed on 5/22/2017",6,PublicWorksCommittee/2017-04-25.pdf
PublicWorksCommittee,2017-05-23,"*Public Works Committee
Meeting Minutes - FINAL
May 23, 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 6
Printed on 7/25/2017",6,PublicWorksCommittee/2017-05-23.pdf
PublicWorksCommittee,2017-06-13,"*Public Works Committee
Meeting Minutes - FINAL
June 13, 2017
7
Subject:
Resolution To Award A Security Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To A-1
Protective Services Inc. For A Term Period Of Three (3) Years With An Option To
Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments
Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An
Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For
Each Year Of The Contract
16-1213
Sponsors: Oakland Public Works Department
Attachments:
View Report
There were 7 speakers on this item
The committee directed staff to include in the supplemental: 1) What will happen
to the existing employees if we were to go with another company., 2) Clarity on
the benefits package and the seniority of the employees., 3) Specifics of the
contract and what happens to the employees that have been working on the
contact.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Continued to go before the *Public Works Committee, to be heard
7/11/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
10
Subject:
Pedestrian Plan
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The City Planning Commission, Adopting The
Oakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002
Pedestrian Master Plan Mitigated Negative Declaration, And Other Documents,
Finding That No Additional Environmental Review Is Needed Pursuant To California
Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And
Other CEQA Exemptions, And Adopting Related CEQA Findings
16-1177
Sponsors: Transportation Department
Attachments: View Report
86809 CMS
A motion was made by Rebecca Kaplan, 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 6/20/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
City of Oakland
Page 6
Printed on 7/25/2017",6,PublicWorksCommittee/2017-06-13.pdf
PublicWorksCommittee,2017-09-12,"*Public Works Committee
Meeting Minutes - FINAL
September 12, 2017
7
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
Attachments: View Report
13455 CMS
Proof Of Publication 13455 CMS
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, 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- - Brooks Guillén Kaplan, Kalb
NO VOTE 0
8
Subject:
Grant Application To CalRecycle
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) For The
Illegal Disposal Site Abatement Grant Program, From The Department Of Resources
Recycling And Recovery (CalRecycle), For Which The City Of Oakland Is Eligible, And
Use The Grant Funds To Eradicate, Enforce, And Educate Residents And Businesses
For Reduction Of Illegal Dumping In Oakland
17-0043
Attachments: View Report
86892 CMS
There was 1 speaker on this item.
A motion was made by Abel J. Guillén, 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 9/19/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 11/30/2017",6,PublicWorksCommittee/2017-09-12.pdf
PublicWorksCommittee,2017-11-14,"*Public Works Committee
Meeting Minutes - DRAFT
November 14, 2017
10
Subject:
LAMMPS Streetscape Project
From:
Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Ray's Electric, The Lowest Responsive And Responsible
Bidder, In Accordance With Project Plans And Specifications For The Laurel Access To
Mills, Maxwell Park & Seminary (""LAMMPS"") Streetscape Project (Project Number
1000634) And With Contractor's Bid In The Amount Of Six Million Four Hundred
Seventy-Six Thousand Nine Hundred Ninety Five Dollars And Fifty Cents ($6,476,995.50)
17-0297
Attachments: View Report
View Supplemental 11/22/17
86977 CMS.pdf
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, 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 11/28/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
11
Subject:
Report Regarding City Hall Security Enhancements
From:
Oakland Public Works Department
Recommendation: Receive A Report with Recommendations To Select One Of Two
Options To Enhance Security At City Hall, And Direct Oakland Public Works (OPW) To
Work With The Finance Department To Identify Funding
17-0317
Attachments: View Report
The Committee directed staff to return in February with a supplemental report
including;
Costing of the proposed options
The cost of the overlay of current security contracts and what the additional
staff would be doing
What other cities in California have done
There was 1 speaker on this item.
This Report and Recommendation be Continued.to go before the *Public Works
Committee
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 1/10/2018",6,PublicWorksCommittee/2017-11-14.pdf
PublicWorksCommittee,2018-01-09,"*Public Works Committee
Meeting Minutes - FINAL
January 9, 2018
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
9
Subject:
Bicyclist And Pedestrian Advisory Commission 2016 Chair's Annual Report
From:
Councilmember Kalb
Recommendation: Receive An Informational Report on the Bicyclist and Pedestrian
Advisory Commission's 2016 Activities
16-1254
Attachments: View Report
View Supplemental Report
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3- - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, 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
Public Works Committee adjourned the meeting at 12:58 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.
City of Oakland
Page 6
Printed on 5/14/2018",6,PublicWorksCommittee/2018-01-09.pdf
PublicWorksCommittee,2018-02-13,"*Public Works Committee
Meeting Minutes - FINAL
February 13, 2018
8
Subject:
Construction Award For Sausal Creek Erosion Control Restoration Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award And Execute A Construction Contract Without Return To Council For
An Amount Not To Exceed Three Hundred And Fifty Thousand Dollars ($350,000) In The
Open Market For The Construction Of The Sausal Creek Erosion Control Restoration
Project (No. 1000839) In Accordance With The Project Plans And Specifications
18-0078
Attachments: View Report
View Revised Report
View Supplemental Report
87057 CMS
Staff read into record a title change that added an omitted sentence in the 2nd
further resolved clause to read ""That the City Administrator, or Designee, is
authorized to negotiate, award and execute a construction contract without return
to Council for the construction of the Sausal Creek Erosion Control Restoration
Project No. 1000839 for an amount not to exceed Three Hundred and Fifty
Thousand Dollars ('$350.000): and be it"".
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, 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 - - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 2/27/2018",6,PublicWorksCommittee/2018-02-13.pdf
PublicWorksCommittee,2018-04-10,"*Public Works Committee
Meeting Minutes - FINAL
April 10, 2018
9
Subject:
Update Authorities For Executing Funding Agreements With Caltrans
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Transportation Department Director, Assistant
Transportation Department Director, And/Or Public Works Agency Director To Execute
Funding Agreements With The California Department Of Transportation For
Transportation Infrastructure And/Or Planning Grants
18-0269
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
87131 CMS
The Committee amended the legislation to add the term ""fund"" between ""Master""
and ""Agreement"" in the 1st resolve, fourth line down.
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, 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 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Aye 4 - Brooks Guillén Kaplan, 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 Public Works Committee adjourned the meeting at 12:58 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.
City of Oakland
Page 6
Printed on 5/15/2018",6,PublicWorksCommittee/2018-04-10.pdf
PublicWorksCommittee,2018-04-24,"*Public Works Committee
Meeting Minutes - DRAFT
April 24, 2018
4
Subject:
Report Regarding City Hall Security Enhancements
From:
Oakland Public Works Department
Recommendation: Receive A Report with Recommendations To Select One Of Two
Options To Enhance Security At City Hall, And Direct Oakland Public Works (OPW) To
Work With The Finance Department To Identify Funding
17-0317
Attachments: View Report
View Supplemental Report 4-12-18
A motion was made that this matter be * Withdrawn and Rescheduled to go
before the *Public Works Committee, to be heard 5/22/2018. The motion carried
by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Aye 4 - - Brooks Guillén Kaplan, Kalb
NO VOTE 0
6
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive The Semi-Annual Informational Report On Budgeted Vacant
Positions Through March 12, 2018
18-0359
Attachments: View Report
A motion was made that this matter be * Withdrawn and Rescheduled to go
before the *Public Works Committee, to be heard 5/22/2018. The motion carried
by the following vote:
Aye 4- - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Aye 4- - Brooks Guillén Kaplan, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 1:51 p.m.
City of Oakland
Page 6
Printed on 5/3/2018",6,PublicWorksCommittee/2018-04-24.pdf
PublicWorksCommittee,2018-05-22,"*Public Works Committee
Meeting Minutes - FINAL
May 22, 2018
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - - Guillén Kaplan, Kalb
NO VOTE 0
7
Subject:
Fund Three Full-Time Litter/Nuisance Enforcement Officers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To 1) Appropriate Approximately $36,780 In Fiscal Year 2017-18 From The
Comprehensive Clean-Up Fund (1720) Fund Balance And Approximately $452,420 In
Fiscal Year 2018-19 To Fund Three Full-Time Litter/Nuisance Enforcement Officers To
Help Enforce Regulations Pertaining To Litter And Nuisance Crimes 2) Appropriate
Revenues Received From Fines Issued By Litter/Nuisance Enforcement Officers And
Rebates From Mattress Recycling Council Redemption Program To Be Used For
Outreach And Education Programs And Materials
18-0461
Attachments: View Report
87246 CMS
There were 4 speakers on this item.
A motion was made by Abel J. Guillén, 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 6/5/2018. The motion carried by the following vote:
Excused 1 - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
Excused 1 - - Brooks
Aye 3 - Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 7/2/2018",6,PublicWorksCommittee/2018-05-22.pdf
PublicWorksCommittee,2018-06-26,"*Public Works Committee
Meeting Minutes - FINAL
June 26, 2018
3
Subject:
Status Report On Sanitary Sewers
From:
Councilmembers Dan Kalb And Vice Mayor Campbel Washington
Recommendation: Receive An Informational Report Summarizing And Attaching 2015,
2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset
Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing
(1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2)
Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It
Relates To Sewers
18-0048
Attachments: View Report
View Supplemental Report 6-14-2018
The Committee directed the Administration to return to The Rules Committee to
schedule a follow up report in September on the response to the Grand Jury report
on Sewage overflows within the 90-day grace period and a report back in January
on the Consultant chosen.
There were 2 speakers on this item.
A motion was made by Desley Brooks, seconded by Rebecca Kaplan, that this
matter be Received and Filed. The motion carried by the following vote:
Excused 1 - Guillén
Aye 3 - - Brooks Kaplan, Kalb
NO VOTE 0
Excused 1 - - Guillén
Aye 3 - - Brooks Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 6
Printed on 7/23/2018",6,PublicWorksCommittee/2018-06-26.pdf
PublicWorksCommittee,2019-04-23,"*Public Works Committee
Meeting Minutes - FINAL
April 23, 2019
Subject:
3Y Paving Plan
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Award All Paving And Concrete Construction Contracts That Follow All City
Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service
Of Delivering The 2019 Three Year Prioritization Plan, Without Return To Council
18-1664
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/10/2019
The Committee Approved this item as amended to go to Council as a Non-Consent
Item
A motion was made by Dan Kalb, 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 5/7/2019. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3- - Kalb Reid, Thao
NO VOTE 0
City of Oakland
Page 6
Printed on 5/17/2019",6,PublicWorksCommittee/2019-04-23.pdf
PublicWorksCommittee,2019-05-28,"*Public Works Committee
Meeting Minutes - FINAL
May 28, 2019
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 6
Printed on 6/11/2019",6,PublicWorksCommittee/2019-05-28.pdf
PublicWorksCommittee,2019-09-10,"*Public Works Committee
Meeting Minutes - FINAL
September 10, 2019
10
Subject:
Major Encroachment Permit At 412 Madison Street.
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Essex Madison LLC And Green Valley Corporation To Allow
Portions Of The New Building Above Grade At 412 Madison Street To Encroach Into The
Public Right-Of-Way On 4th, 5th And Madison Streets, Major Encroachment Permit
ENMJ19056
18-2145
Attachments: View Report
View Supplemental Report 9/13/2019
There was 1 speaker on this item
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 9/17/2019. The motion carried by the following vote:
Excused 1 Thao
Aye 3 - - Gallo Reid, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 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 1:37 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 6
Printed on 9/26/2019",6,PublicWorksCommittee/2019-09-10.pdf
PublicWorksCommittee,2021-03-23,"*Public Works Committee
Meeting Minutes - FINAL
March 23, 2021
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 5
Printed on 10/12/2021",6,PublicWorksCommittee/2021-03-23.pdf
PublicWorksCommittee,2021-06-22,"*Public Works Committee
Meeting Minutes - FINAL
June 22, 2021
6
Subject:
Transportation Demand Management Prepaid Card Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Finalize And Execute A Prepaid Debit Card Marketing And Processing Agreement
And Contract Purchasing Agreement With USIO, Inc. (USIO) In Support Of The Oakland
Mobility Transportation Demand Management (OakMob TDM) Project's Financial
Incentive In The Form Of 500 Restricted Prepaid Debit Cards For A Period Of One Year
At A Total Contract Cost Of $151,425.00; Providing The Necessary Spending Authority
For The Contract's One-Year Duration; And Waiving The Advertising, Bidding And The
Request For Qualifications/Proposal Competitive Selection Requirements
21-0452
Sponsors: Transportation Department
Attachments: View Legislation
View Supplemental Report - 6/25/2021
View Supplemental Attachment A - 6/25/2021
View Supplemental Attachment B - 6/25/2021
88741 CMS
A Motion was made to withdraw and refer this item to Rules for Scheduling to the
July 6, 2021 City Council Agenda
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
*
Withdrawn and Rescheduled to go before the *Rules & Legislation Committee.
The motion carried by the following vote:
Aye 4 - Gallo Kalb Taylor, Thao
NO VOTE 0
7 The Item Regarding ""Parking Reforms For Cost Savings And Community Benefits""
Has Been Removed From This Agenda Via Rule28 To Be Placed On The Pending List.
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 Public Works Committee adjourned the meeting at 4:01p.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 5
Printed on 10/26/2021",6,PublicWorksCommittee/2021-06-22.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to amend a
professional or specialized services contract with Diane Foster & Associates to provide a needs
analysis for the Planning & Zoning Division for an additional fee of twenty thousand dollars
($20,000) for a total fee not to exceed eighty-five thousand dollars ($85,000) (04-0927)
View Report 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",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"The Oakland Army Base Title Settlement And Exchange Agreement; Approving A Payment
Method From The Port Of Oakland To The Redevelopment Agency For A Portion Of The
Oakland Army Base Commonly Known As The Knight Yard; And Authorizing The Agency
Administrator To Negotiate And Execute Amendments To The July 8, 2003 Memorandum Of
Agreement For Oakland Army Base (06-0055-1)
*Rescheduled to *Community & Economic Development Committee on
2/28/2006
This item will also appear on the March 7, 2006 City Council Agenda as a
Public Hearing
2006-0013 CMS.pdf
FROM FOR TRACKING PURPOSES ONLY
#6
Subject: Sustainable Community Development Initiative
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The City's Sustainability Programs
(06-0143)",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Allocate An Additional $575,000 In Workforce Investment Act Funds To The Oakland Private
Industry Council, Inc. For One Stop Career Center Operations For Fiscal Year 2005-2006 To
Support Workforce Development Programs As Budgeted By The Oakland Workforce
Investment Board; And 2) To Authorize The Set Aside Of $375,000 From The Oakland Private
Industry Council's Fiscal Year 2006-2007 One Stop Career Center Budget To Be Let Through",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"Votes:
Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee amended the resolution at the third Further Resolved to add the
following language: that the funding for the as-needed services and an
additional 3 percent contract compliance fee will be allocated from ""one or
more of"" the six participating redevelopment project areas ""based on where the
project is located"" on a project-by-project basis.",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-06-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-07-10,"*Special Concurrent Meeting of the
Meeting Minutes
July 10, 2007
Redevelopment Agency and
Council Community & Economic
Development Committee
9
Subject:
Hill-Elmhurst Plaza Development
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement With
Hills Elmhurst Plaza LLC And Strategic Urban Development Alliance, LLC, For Hills-Elmhurst
Plaza, A Mixed-Use Project On International Boulevard Between 94th And 96th Avenues
07-0405
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 July 17, 2007 as a Consent-Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
- Alan Dones
View Report.pdf
2007-0063 CMS.pdf
10
Subject:
Coliseum Redevelopment Project
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed Two Hundred Forty Thousand Dollars
($240,000) For Certain Public Improvements Within The Coliseum Redevelopment Project Area
Under The Neighborhood Project Initiative (NPI) Program; And
07-0256
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 17, 2007 as a Consent-Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
View Report.pdf
80751 CMS.pdf
City of Oakland
Page 6
Printed on 2/11/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-01-08,"*Special Concurrent Meeting of the
Meeting Minutes
January 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Oakland Commerce Corporation - Professional Services Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Agreement For Fiscal Year 2007-2008 In An
Amount Not To Exceed $300,000 With The Oakland Commerce Corporation For Ongoing
Business Retention And Expansion Services To Businesses In Oakland And Operation And
Management Of The Business Alert Crime Prevention Program In The Coliseum Area; And
Authorizing An Amount Not To Exceed $9,000 (3%) For Contract Compliance
07-0872
A motion was made by Member De La Fuente, seconded by Vice Mayor
Chang, that this matter be Continued to the *Concurrent Meeting of the
Redevelopment Agency and Council Community & Economic
Development Committee, due back on February 26, 2008. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and
Member De La Fuente
The Committee approved the retroactive payments to the contractor and
directed staff to continue payments to contractor on a month-to-month basis
(through June 30th) until RFP process is completed. In addition, staff was
directed to return to the February 26, 2008 Committee meeting with a report
on: 1) An evaluation of services, and 2) Benefits of contracting 'Out' versus
'In-House' staff.
The following individual(s) spoke on this item:
- Jack Krause
- Steve Lowe
View Report.pdf
9
-Subject:
Grant Agreement - California Cultural And Historical Endowment
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007 0011 C.M.S.
To Approve The Grant Agreement For The California Cultural And Historical Endowment
Under The State Of California Proposition 40 (Clean Water, Clean Air, Safe Neighborhood-
Parks And Coastal Protection Act Of 2002), For The Historic Fox Theater Renovation For An
Amount Equal To One Million, Sixty Four Thousand, Two Hundred And Fifty Dollars
($1,064,250)
07 0873
View Report.pdf
City of Oakland
Page 6
Printed on 1/22/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-01-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-02-26,"*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
14) An Agency Resolution Amending Resolution No. 2007-0025 C.M.S. To Extend By One
Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
07-0941-13
A motion was made by 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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0022 CMS.pdf
15) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $2,980,547 To East Bay Asian Local Development Corporation And
The Related Companies Of California Jointly For The Lion Creek Crossings-Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
07-0941-14
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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0023 CMS.pdf
16) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $3,584,000 To BRIDGE Housing, Inc., For The St. Joseph's
Affordable Homeownership Phase IIa Project Located At 2647 International Boulevard
07-0941-15
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 March 4, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Committee Member Chang
Councilmember Aye: Chair Brunner, Member Reid and Member De La Fuente
2008-0024 CMS.pd
City of Oakland
Page 6
Printed on 3/11/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-02-26.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-03-11,"*Special Concurrent Meeting of the
Meeting Minutes
March 11, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
3) A Resolution Authorizing The City Administor To Apply For, Accept And Appropriate
Grant Funding Up To One Hundred Seventy Five Thousand Dollars ($175,000) From The
California Department Of Transportation (CALTRANS) Environmental Justice Transportation
Planning Grant For The Prescott Neighborhood Peralta Street Corridor Plan In West Oakland
07-1026-2
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 18, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individuals spoke on the following item:
- Jacquee Castain
- Sanjiv Handa
81135 CMS.pdf
8
Subject:
Urban Forestry Management Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of $200,000 From The State Of California Department Of Forestry And Fire
Protection's Urban Forestry Management Plan Grant Program To Develop An Urban Forestry
Management Plan For Oakland And $100,000 From The State Of California Department Of
Urban Forestry And Fire Protection's Urban Forestry Inventory Grant Program To Complete A
Database Of Oakland's Trees
07-1047
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 18, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individuals spoke on the following item:
- Sanjiv Handa
View Reports.pdf
81136 CMS.pdf
City of Oakland
Page 6
Printed on 4/9/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-03-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-04-08,"*Special Concurrent Meeting of the
Meeting Minutes
April 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Oakland Merchant Leadership Forum - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80750 C.M.S. To Authorize
An Amendment To A Professional Services Agreement With The Oakland Merchant Leadership
Forum (OMLF) For Merchant Organizing And Commercial District Support Services To
Increase The Contract Amount By $40,000 For Fiscal Year 2007-2008 For A Total Contract
Amount Not To Exceed $112,500
07-1097
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on April 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
The following individuals spoke on this item:
- Ellen Taylor
- Maria L. Sanchez
- Pamela A. Drake
- Shari Godinez
- Steve Lowe
- Wilson Riles
- Ratna Amin
- Sanjiv Handa
View Report.pdf
81219 CMS.pdf
City of Oakland
Page 6
Printed on 6/2/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-05-27,"*Special Concurrent Meeting of the
Meeting Minutes
May 27,2008
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Coliseum Redevelopment Plan - Keyser Marston Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services
Agreement With Keyser Marston Associates In An Amount Not To Exceed $131,460
Including Contingency To Prepare An Updated Blight Study And Provide Other Services For
An Amendment To The Coliseum Redevelopment Plan, And Allocating A Contract
Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3% Of
The Contract Amount
07-1311
Continued to *Community & Economic Development Committee
No date specified
View Report.pdf
8
Subject:
Broadway/MacArthur/Sar Pablo Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25,
2009
07-1312
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 17, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
View Report.pdf
City of Oakland
Page 6
Printed on 6/10/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-05-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Brown Sugar Kitchen Restaurant Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving A $75,000 Tenant Improvement
Grant To Brown Sugar Kitchen Located At 2534 Mandela Parkway, And Allocating West
Oakland Redevelopment Funds For The Grant
07-1357
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 1, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individuals spoke on this item:
- Tanya Holland
- Marcus Johnson
View Report.pdf
2008-0060 CMS.pdf
8
Subject:
Fremont Pool Facility Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In The Amount
Of $800,000 To The City Of Oakland Under The Cooperation Agreement For Exterior
Renovation Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard; And
07-1358
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be Scheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, to be heard at the July 15,
2008 meeting as a Public Hearing. The motion carried by the following
vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
View Report.pdf
2008-0072 CMS.pdf
City of Oakland
Page 6
Printed on 10/17/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-06-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Approving The Relocation Plan For The St. Joseph's Professional
Center At 2647 International Boulevard
07-1369-1
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
2008-0066 CMS.pdf
7
Subject:
East Gateway Development Area
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
(1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And Execute A
Supplemental Agreement No. 1-B, Which Supplements Section 6.5 Of The Memorandum Of
Agreement Among The City Of Oakland, The Oakland Redevelopment Agency And The Port Of
Oakland Relating To The Fair Share Basis Cost Agreement For The Deconstruction Of Buildings
804, 805, 806, 807, And 808 Within The East Gateway Development Area Of The Former
Oakland Army Base;
07-1383
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
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 15, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Brunner, Member Chang and Vice Mayor Reid
View Report.pdf
View Supplemental Report.pdf
2008-0067 CMS.pdf
City of Oakland
Page 6
Printed on 7/25/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-07-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-11-12,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
November 12, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Streetscape Improvement Projects Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Project Funds
To The City Of Oakland Under The Cooperation Agreement For The Final Design And
Implementation Of The Fruitvale Alive Streetscape Project;
07-1729
Play Video
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on November 18, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
View Report.pdf
2) A Resolution Accepting And Appropriating $2,000,000 In Metropolitan Transportation
Commission (MTC) Transportation For Livable Communities Funds, $619,700 In MTC
Housing Incentive Funds, Allocating $50,000 In Pledged District 4 ""Pay-Go"" Funds And
$50,000 In Pledged District 5 ""Pay-Go"" Funds, And Accepting And Allocating A Contribution
Of Redevelopment Agency Funds In An Amount Not To Exceed $175,000 Under The
Cooperation Agreement, For The Final Design And Implementation Of The Fruitvale Alive
Streetscape Project;
07-1729-1
Play Video
A motion was made by Member De La Fuente, seconded by Member
Chang, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on November 18, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Absent: Vice Mayor Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
City of Oakland
Page 6
Printed on 11/24/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-11-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-02,"*Special Concurrent Meeting of the
Meeting Minutes
December 2, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing The Agency Administrator To:
1) Negotiate And Execute An Amendment To The April 29, 2005 Under-Freeway Easement
From Caltrans To Expand The Agency's Easement Uses To Include Vehicles And Vehicle
Storage; 2) Negotiate And Execute A Phase II Tidelands Trust Exchange Agreement For
Oakland Army Base Under-Freeway Property And Take Any Actions Necessary To Implement
The Agreement; 3) Negotiate And Execute An Amendment To The May 23, 2005 Purchase And
Sale Agreement With Caltrans For 6.5 Acres Of Oakland Army Base Property; And 4) Negotiate
And Execute An Easement In Favor Of Caltrans For A San Francisco Bay Trail Connection To
Maritime Street
07-1730-1
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be *Approve as Armended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, due back on December 9, 2008 as a
Non-Consent Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee approved recommendations and amended the second resolution
as follows: 1) Rewrite the phrase Tidelands Trust to provide more clarity; and
2) Remove the word ""Execute"" from the San Francisco Bay Trail agreement
and provide all negotiated contract language before finalized. The Committee
further directed staff to remove all language about the agreement with Caltrans
for the 6.5 Acres of the Oakland Army base within the Resolution and bring a
separate report forward to a Committee meeting in January 2009.
2008-0105 CMS.pdt
City of Oakland
Page 6
Printed on 12/22/08",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-16,"*Special Concurrent Meeting of the
Meeting Minutes
December 16, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Economic Development Framework
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The City's Economic Development Operational
Framework Including Discussion Of Resources To Create, Attract, Expand And Retain,
Businesses In Oakland
07-1662
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee directed staff to come back to the February 10, 2009 committee
meeting with an implementation plan for the Business Assistance Center. The
Committee also directed staff to also come back with a concrete proposals on
Economic Development (staff suggested that this item be combined with another
Business report) -no date specified.
The following individual(s) spoke and did not indicate a position on this item:
- Tom Guarino
- Merlin Edwards
- Gregory McConnel
- Darlene Crane
- Carlos Plazola
- John Engstrom
- George Burtt
- Marcus Johnson
- Karen Engel
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental 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 Community and Economic Development Committee adjourned the
meeting at 6:31p.m.
City of Oakland
Page 6
Printed on 1/16/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-16.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-01-27,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
January 27, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Spur Track Maintenance
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Rescinding No. 80939 C.M.S. Adopted December 4, 2007, To: 1) Restore
Resolution No. 23515 C.M.S., Passed August 30, 1949, Which Granted A Revocable Permit
For The Maintenance And Operation Of A Spur Track On And Across 23rd Avenue, 29th
Avenue, Derby Street, Lancaster Street And Ford Street And Upon And Along Glascock Street
Between 29th Avenue And Lancaster Street In The City Of Oakland (""Fruitvale Track""), And
2) Withdraw Previous Direction Regarding The Filing Of An Action For ""Adverse
Abandonment"" Of The Fruitvale Track With The Department Of Transportation Surface
Transportation Board, And
09-0031
Play Video
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on February 3, 2009 as a Non-Consent item. The motion carried
by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 2/5/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-01-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-02-24,"*Special Concurrent Meeting of the
Meeting Minutes
February 24, 2009
Redevelopment Agency and
Council Community & Economic
Development 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 6
Printed on 5/15/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-02-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-04-07,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
April 7, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Rebuiliding Oakland Together Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From The West
Oakland Redevelopment Project Area Low And Moderate Income Housing Fund To
Rebuilding Together Oakland To Rehabilitate Houses For Low-Income Seniors And/Or
Disabled Persons Within The Project Area
09-0211
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 April 21, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item.
- Paulette Hogan
View Report.pdf
City of Oakland
Page 6
Printed on 4/20/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-04-07.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-07-14,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
July 14, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
2009-2010 Workforce Investment Board Contracts & Budget Approval
From:
Office of the Mayor
Recommendation: Receive A Status Report On The Workforce Investment Board (WIB) Fiscal
Year 2009-2010 Contracts, Budget, Service Goals And Past Evaluations
09-0542
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be Continued to the *Community & Economic Development
Committee, due back on September 15, 2009. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
View Supplemental Report.pdt
8
Subject:
Real Property Purchase - 3566 And 3600 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
3566 And 3600 Foothill Boulevard, In The Central City East Redevelopment Project Area, From
Keeney Enterprises Inc. For $1,025,000, And Authorizing Up To $110,000 For Demolition And
Real Estate Closing Costs
09-0513
Play Video
A motion was made by Member Brunner, 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 July 21, 2009 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
2009-0075 CMS.pdf
City of Oakland
Page 6
Printed on 8/3/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-07-14.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-09-15,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
September 15,2009
Redevelopment Agency and
Council Community & Economic
Development Committee
11
Subject:
Building Demolition Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Contribution And Allocation Of Oak Knoll
Redevelopment Area Funds To The City Of Oakland Under The Cooperation Agreement In The
Amount Of $540,319.00 To Pay For The Total Costs Associated With The Removal Of
Hazardous Materials From And Demolition of Buildings Located At 4000 4009 Barcelona
Street And 9020 9036 Santa Cruz Street At The Former Oak Knoll Naval Hospital Complex;
And
09 0728
*Withdrawn with No New Date
View Report.pdt
2) A City Resolution Authorizing: (1) The City Administrator To Accept And Appropriate A
Contribution Of Oak Knoll Redevelopment Funds Under The Cooperation Agreement In The
Amount Of$540,319.00 For Costs Associated With The Removal Of Hazardous Materials From
And Demolition Of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa
Cruz Street At The Former Oak Knoll Naval Hospital Complex; And (2) Awarding Contracts, In-
Accord With Plans And Specifications For Removal Of Hazardous Materials From And
Demolition Of Buildings Located At 4000 4009 Barcelona Street And 9020 9036 Santa Cruz
Street At The Former Oak Knoll Naval Hospital Complex Works And Contractors Bids To: (A)
PARC Services, Inc., For Hazardous Materials Abatement Work In An Amount Not To Exceed
$289,159 And (B) Evans Brothers Inc. For The Demolition Work In An Amount Not To Exceed
$194,120; And (3) A Work Order In The Amount Of $47,840.00, To Be Paid For With
Redevelopment Agency Funds, With IIII Environmental, A City As Needed Contractor, To
Perform Hazardous Materials Abatement Monitoring
09 0728 1
*Withdrawn with No New Date
City of Oakland
Page 6
Printed on 9/24/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-15.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-09-29,"*Special Concurrent Meeting of the
Meeting Minutes
September 29, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Fairness In Purchasing And Contracting
From:
Contracting and Purchasing
Recommendation: Discussion And Possible Action On A Report On The Findings And
Recommendations Of The Fairness In Purchasing And Contracting Disparity Study
09-0594
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 October 6, 2009 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The Committee approved recommendations and further directed staff to review
the following information: 1) What local jurisdictions have small local business
enterprises (i.e. EMBUD, and Alameda County) and will the City of Oakland be
the first to implement the program; 2) Updated statistical data; 3) How do the
contractors that do not perform well stay on the Small Local Contracts
Rotation Program; 4) Evaluate the National Trends and Benchmarks of other
cities and provide examples of effectiveness; 5) How do we ensure the
competiveness in the Small Local Contracts Rotation Program; 6) How will this
Disparity Study be implemented; 7) Reach out to all the Business Merchants
about the new programs; and 8) Provide procedures of all the steps and
functions of the staff before the implementation of the Disparity Study.
The Committee also stated that further questions and finer details will be
discussed at the October 6, 2009 City Council meeting.
The following individual(s) spoke and did not indicate a position on this item:
- Jumoka Hinton-Hodge
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 6
Printed on 10/16/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-29.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
2) A Resolution Adopting The 2009-2014 Implementation Plan For The
Broadway/MacArthur/San Pablo Redevelopment Project;
09-0907-1
A motion was made by Member Brunner, 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 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
3) A Resolution Adopting The 2009-2014 Implementation Plan For The Central District
Redevelopment Project;
09-0907-2
A motion was made by Member Brunner, 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 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
4) A Resolution Adopting The 2009-2014 Implementation Plan For The Coliseum Area
Redevelopment Project;
09-0907-3
A motion was made by Member Brunner, 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 8, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
A motion was made by Member Brunner, 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 8, 2009 as a Public Hearing
The motion carried by the following vote:
Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
City of Oakland
Page 6
Printed on 12/9/09",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-01.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-15,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 15, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
6
Subject:
Oakland Waterfront-Uptown Shuttle
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
A Resolution To (1) Accept And Appropriate $997,000 In Grant Funds From The Bay Area
Air Quality Management District For The Oakland Broadway Shuttle; (2) Accept And
Appropriate $80,000 In Fiscal Year 2009/2010 And $80,000 In Fiscal Year 2010/2011 In
Matching Funds For The Broadway Shuttle From The Redevelopment Agency Under The
Cooperation Agreement; (3) Authorize The City Administrator Without Returning To Council
To Accept And Appropriate Any Additional Public And Private Grants And Financial Support
For The Broadway Shuttle; And (4) Authorize An Agreement With AC Transit To Operate The
Broadway Shuttle For Two Years; And
09-0870
Play Video
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
2) An Agency Resolution Contributing $80,000 In Fiscal Year 2009/2010 And $80,000 In
Fiscal Year 2010/2011 For A Total Of $160,000 In Central District Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For The Implementation Of The
Oakland Broadway Shuttle
09-0870-1
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 6
Printed on 1/7/10",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"Extensions And/Or Changes In Terms For Existing Agency Loans For The Project; And
09-1174-12
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 March 16, 2010 as a Non-Consent item The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
2010-0034 CMS.pdf
City of Oakland
Page 6
Printed on 4/29/10",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-07-13,"*Special Concurrent Meeting of the
Meeting Minutes
July 13,2010
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing The Agency Administrator, Without Returning To The
Agency Board, To Negotiate And Execute A Cost Sharing Agreement Between The
Redevelopment Agency And The Port Of Oakland For The Development Of Infrastructure,
Public Utilities, And Public Streets On The Former Oakland Army Base Committing A Total
Of No More Than Thirty-Two Million Dollars ($32,000,000) Of Agency Funds To The
Development: And
09-1540-1
A motion was made by Member Brunner, seconded by Member Reid, 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 20, 2010 to add language that
requires the allocation and appropriation of funds to come back to Council
for final approval. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Supplemental ReportL.pdf
2010-0089 CMS.pdf
3) An Agency Resolution Authorizing A) An Amendment To The Exclusive Negotiating
Agreement With AMB Property Corporation/California Capital Group (AMB/CCG) To Reflect
That The Agency, Through Its Joint Infrastructure Development Fund Established For The
Development Of The Former Oakland Army Base; Shall Contribute Up To A Maximum
Amount Of $240,000 For Required California Environmental Quality Act (CEQA) And
National Environmental Policy Act (NEPA) Reviews And Reports For The Construction Of
Infrastructure, Public Utilities, And Public Streets On The Former Army Base; And B) A
Waiver Of The Advertising And Request For Proposal/Qualification Process And An Award Of
A Contract To LSA Associates, Inc. (LSA) For The Provision Of Required CEQA And NEPA
Reviews And Reports In An Amount Not-To-Exceed $360,000
09-1540-2
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
2010-0090 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-07-13.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-11-16,"*Special Concurrent Meeting of the
Meeting Minutes
November 16, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
8
Subject:
Façade And Tenant Improvement Programs
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)
An Agency Resolution Amending Resolution No. 2009-0078 C.M.S. To Increase Third
Party Design Contracts For The Façade And Tenant Improvement Programs By $196,000 For
A Total Of $726,000 For Fiscal Year 2010-2011 Utilizing Funds Appropriated In The Fiscal
Year 2009-2011 Redevelopment Agency Budget And Authorizing The Agency Administrator
To Negotiate, Execute And Amend All Third Party Contracts For The Façade And Tenant
Improvement Programs
10-0107
A motion was made by Member Reid, 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 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
2010-0120 CMS.pdf
2) An Agency Resolution Allocating An Additional $300,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $500,000 For Fiscal Year 2010-2011 To The Coliseum
Commercial Façade Improvement Program; And
10-0107-1
A motion was made by Member Reid, 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 7, 2010 as a Consent Calendar Item. The
motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
2010-0121 CMS.pdf
City of Oakland
Page 6
Printed on 1/7/11",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-11-16.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-12-14,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 14, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action is required to avoid a substantial adverse
impact that would occur if the action were deferred to a subsequent special or
regular meeting.
Noting the presence of Councilmember Nadel the Council Adjourned the
Special Meeting of the Redevelopment Agency and Council Community and
Economic Development Committee and convened a Special Meeting of the
Oakland Redevelopment Agency and City Council at 3:39pm.
S-12
Subject:
Victory Court Ballpark Development Proposal
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Service
Agreement In An Amount Not To Exceed $750,000 With LSA Associates, Inc. For The
Preparation Of An Environmental Impact Report For The Victory Court Ballpark Development
Proposal
10-0260
A motion was made by Member Kernighan, seconded by Member Reid,
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 21, 2010 as amended to add a
further RESOLVED that the contract is subject to termination at any time,
with remaining funds left unspent, should the City's work with the Major
League Baseball stop progressing towards a satisfactory conclusion and
with further direction to staff to spend conservatively - as slow as possible
and ensure decisions to expend funds are leveraged against tangible
certainties. The motion carried by the following vote:
Votes: Councilmember No: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
The Oakland City Council Community and Economic Development Committee
convened at 4:20pm, with Councilmember De La Fuente presiding as
Chairperson.
City of Oakland
Page 6
Printed on 1/7/11",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-12-14.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-02-08,"*Special Concurrent Meeting of the
Meeting Minutes
February 8, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
10
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
A motion was made by Member Kernighan, seconded by Member Nadel,
that this matter be Continued to the *Community & Economic
Development Committee, due back on February 22, 2011. The motion
carried by the following vote:
Votes: Councilmember Excused: President Pro Tempore De La Fuente
Councilmember Aye: Member Kernighan, Member Nadel and Member Brunner
There were 20 speakers on this item
View Report #1.pdf
view Report #2.pdf
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker under Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Concurrent Meeting of the Redevelopment Agency and the
Council Community and Economic Development 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 6
Printed on 2/22/11",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-02-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-03-29,"*Special Concurrent Meeting of the
Meeting Minutes
March 29,2011
Redevelopment Agency and
Council Community & 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.
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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
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TTD
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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 6
Printed on 4/18/11",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-03-29.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-11-29,"*Special Concurrent Meeting of the
Meeting Minutes
November 29, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A
Portion Of The Agency Loan To The California Hotel Project To Be Used To Establish A Trust
Account In The Amount Of $1.5 Million For An Operating Reserve; And
11-0074-1
A motion was made by President Pro Tempore 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 6, 2011 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Nadel, Member Kernighan and President Pro
Tempore De La Fuente
2011-0068 CMS.pdt
3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source Of Funds For
A Portion Of An Affordable Housing Development Loan In An Amount Not To Exceed
$3,168,000 To The East Bay Asian Local Development Corporation For The California Hotel
Project From HUD Home Funds To HUD Neighborhood Stabilization Funds And State Of
California Local Housing Trust Fund Program Funds
11-0074-2
A motion was made by President Pro Tempore 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 6, 2011 as a
Consent item. The motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Nadel, Member Kernighan and President Pro
Tempore De La Fuente
There was one speaker on this item.
83641 CMS.pdf
City of Oakland
Page 6
Printed on 8/15/14",6,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-11-29.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 19, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Quan
View Report.pdf,
79352 CMS.pdf
6
Subject: MacArthur Transit Hub Streetscape Improvement Project",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"Special Concurrent Meeting of the Meeting Minutes
July 10,2007
Redevelopment Agency and
Council Public Works Committee
7
Subject:
Rehabilitation Of Sanitary Sewer-Shetland Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded by
Shetland Avenue, Malcom Avenue, and Scotia Avenue (Project No. C227810) For the Amount
of One Million Six Hundred Twenty-Seven Thousand Three Hundred Twenty-Seven Dollars
($1,627,327.00)
07-0366
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
7/17/2007
Votes:
The Roll Call was modified to note Councilmember Brooks present at 10:48
AM
8
Subject:
Rehabilitation Of Sanitary Sewers - Butters Drive
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The
Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred
Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00)
07-0368
A motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
9
Subject:
Rubber Material For Sidewalk Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The
California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary
Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide
Sidewalk Repair Program
07-0369
A motion was made by Member Chang, 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 July 17, 2007 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
City of Oakland
Page 6
Printed on 9/11/07",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2007-07-10.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-05-13,"Special Concurrent Meeting of the
Meeting Minutes
May 13, 2008
Redevelopment Agency and
Council Public Works Committee
12) A Resolution Authorizing The City Administrator To Enter Into An Agreement With
Professional Services Industries, Inc. In An Amount Up To Two Hundred Fifty Thousand
Dollars ($250,000.00) For As-Needed Hazardous Materials/Waste Consulting Services For A
Three-Year Period From July 1, 2008 Through June 30, 2011; And
07-0996-11
Play Video
A motion was made by Member Brooks, seconded by Chair 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 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81322 CMS.pdf
13) A Resolution Authorizing The City Administrator To Enter Into An Agreement With SCA
Environmental In An Amount Up To Two Hundred Fifty Thousand Dollars ($250,000.00) For
As-Needed Hazardous Materials/Waste Consulting Services For A Three-Year Period From
July 1, 2008 Through June 30, 2011; And
07-0996-12
Play Video
A motion was made by Member Brooks, seconded by Chair 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 20, 2008 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember No: Member Chang
Councilmember Aye: Member Brooks, Chair Nadel and Member Kernighan
81323 CMS.pdf
City of Oakland
Page 6
Printed on 6/10/08",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2008-06-24,"DRAFT
Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Council Public Works Committee
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Four
Hundred Eight-Thousand Six Hundred-Seven Dollars ($408,607) To The City Of Oakland Under
The Cooperation Agreement To Fund The Construction Of The Broadway West-Grand
Streetscape Improvement Project
07-1419-1
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 1, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Excused: Chair Nadel
Councilmember Aye: Member Chang and Member Kernighan
The Committee directed staff to submit a supplemental report providing
verification that Ray's Electric has meet the contract requirements regarding
the Local and Small Local Business Enterprise, Equal Benefits Ordinance and
Local Employment Program
The following individual spoke on this item:
- Sanjiv Handa
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 Public Works Committee adjourned the meeting at 1:08 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 6
Printed on 7/7/08",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-06-24.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2009-12-15,"Special Concurrent Meeting of the
Meeting Minutes
December 15, 2009
Redevelopment Agency and
Council Public Works Committee
8
Subject:
Window Rehabilitation - Melrose Library
From:
Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Award A Construction Contract For The Melrose Library Window Rehabilitation Project In
Accord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In
The Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars
($137,683.00)
09-0968
A motion was made by Member Brooks, 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 5, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Kaplan, Member Kernighan
and Chair Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82469 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Michele Clark
- Darrel Carey
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Special Public Works Committee adjourned the meeting at 11:55
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.
NOTE:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 6
Printed on 1/12/10",6,RedevelopmentAgencyandCouncilPublicWorksCommittee/2009-12-15.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject:
Planning Commission Appeal-VMD04-401 Public Hearing
4.25
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and adopt a Resolution regarding
the appeal of Planning Commission approval of Case File Number VMD04-401
(construction of a new single-family residence located on a vacant lot adjacent
to 3601 Lakeshore Avenue); on the May 18, 2004 City Council agenda
Attachments:
04-0246.pd
As a Public Hearing.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Oakland Waterfront Trail Project
4.26
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for,
acceptance, and appropriation of $210,000 from the State of California
Department of Parks and Recreation Land and Water Conservation Fund
Program for a Measure DD Oakland Waterfront Trail Project; on the April 27,
2004 Life Enrichment Committee agenda
Attachments:
04-0248.pdf
Scheduled to the *Life Enrichment Committee
Subject:
2004 Arbor Day
4.27
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming Friday, April 30, 2004 to be
Oakland's Arbor Day 2004 and authorizing an official tree planing ceremony at
Brookdale Park, 2535 High Street; on the April 20, 2004 City Council agenda
as a Consent Calendar item
Attachments:
04-0242.pdf
As a Ceremonial item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Public Employees' Retirement System Contract Amendment
From:
Office of the City Manager
4.28
Recommendation: Adopt a Resolution of Intention and adopt an Ordinance to
approve an amendment to the contract between the Board of Administration of
the California Public Employees' Retirement System (PERS) and the City
Council of the City of Oakland to provide 2.7% @ 55 for Miscellaneous
Employees, and 3% @ 50 for Sworn Fire, retirement benefits; on the April 20,
2004 City Council agenda (Final Passage of the Ordinance to be scheduled for
May 18, 2004 in accordance with PERS regulations)
Attachments:
04-0236.pdf
Final Passage of the Ordinance is scheduled for May 18, 2004 in accordance with
PERS regulations.
This item was forwarded directly to the City Council agenda due to its time sensitive
nature as determined by the Rules and Legislation Committee.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Landscaping and Lighting Assessment District
4.29
From:
Office of the City Manager
Recommendation: Adopt a Resolution of Intention and accepting the Fiscal
Year 2004-2005 Preliminary Engineer's Report for the City of Oakland
Landscaping and Lighting Assessment District and setting the date for a Public
Hearing; on the April 27, 2004 Finance and Management Committee agenda
Attachments:
04-0244.pdf
Scheduled to the *Finance & Management Committee
ADDITIONAL SCHEDULING REQUEST:",6,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,Recommendation: Adopt A The Following Pieces Of Legislation:,6,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Purchase Of The Following Tax Defaulted
Properties In The Coliseum And Central City East Redevlopment Project Areas From The",6,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"funding
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Raiders Surcharge - Citywide Youth Activities",6,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-07-10,"*Special Concurrent Meeting of the Meeting Minutes
July 10, 2007
Redevelopment Agency and
Finance and Management
Committee
9
Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate,
Execute And Acquire Property Rights In An 11,960 Square Foot Parcel Of Land, Located On
Butters Drive Between Robinson And Brunell Drives, For Open Space From The Butters Land
Trust For The Amount Of One Hundred Eighty-Five Thousand Dollars ($185,000) Plus Closing
Costs Not To Exceed Five Thousand Dollars ($5,000) For The Measure DD Watershed
Acquisition Project
07-0407
A motion was made by Member Nadel, 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 17, 2007 as a Non-Consent item. The motion carried by
the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The Committee approved the recommendations and directed staff to submit a
separate report amending the resolution to include the option of receiving a 90
day loan from the general fund to purchase the property due to time constraints.
10
Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Purchase Of Real Property At 5818 International Boulevard
(Apn 038-3234-012-03 And 038-3234-013-01) From A. Essabhoy, Trustee Of The Essabhoy
Trust, For $790,000, Plus Customary Real Estate Closing Costs, For Redevelopment As A Teen
Youth Center, And Accepting And Appropriating A Contribution Of $790,000, Plus
Customary Real Estate Closing Costs, From The Redevelopment Agency Under The
Cooperation Agreement For The Purchase Of The Property; And
07-0408
City of Oakland
Page 6
Printed on 9/12/07",6,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-12-11,"*Special Concurrent Meeting of the
Meeting Minutes
December 11, 2007
Redevelopment Agency and
Finance and Management
Committee
8
Subject:
Prompt Payment Policy
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Establishing A Prompt Payment Policy Requiring
Payment Within 15 Business Days After Receipt Of An Invoice For Purchase Of Goods
And/Or Services Applicable To 1) The City With Respect To Contracts Let Directly To Local
Businesses, 2) To Non-Profit And For-Profit Entities Contracted To Manage Or Operate City
Facilities Or Public Programs Or Concessions On City-Owned Property, And 3) To City
Contractors With Respect To Their Subcontractors, And Imposing Interest Penalties For
Violations, To Be Codified At Oakland Municipal Code Title 2, Chapter 2.06 (TITLE
CHANGE)
07-0800
A motion was made by Member Brunner, 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 December 18, 2007 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
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 3:52 P.M.
The Committee directed staff to amend the Ordinance with the following
information: 1) change 3 day turnaround to 5 days so the Liaison has enough
time to investigate disputes; 2) change 10% per month penalty to 10% per year;
3) change the 15 day payment cycle to 20 days; and 4) eliminate the sentence
on page eight (8) of the ordinance ""The City may not appeal Liaison
determination for claims submitted by Local Prime Contractors; but the City
may submit an appeal of the Liaison determination to the City Administrator
within five days. Staff was also directed to return in 6 months with an
implementation status report.
The following individual(s) spoke and did not indicate a position on this item:
- Councilmember Desley Brooks
- Sanjiv Handa
- Len Turner
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT
COMMITTEE
City of Oakland
Page 6
Printed on 1/8/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2007-12-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-02-26,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
February 26, 2008
Redevelopment Agency and
Finance and Management
Committee
10
Subject:
Macias, Gini & O'Connell, LLP - Professional Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Two (2) Year Professional
Service Contract Between The City Of Oakland And Macias, Gini & O'Connell, LLP To Provide
Audit Services For The Fiscal Year Ending June 30, 2008 In The Amount Not To Exceed
$694,275, And Fiscal Year Ending June 30, 2009 In The Amount Not To Exceed $728,989; And
07-1039
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
81146 CMS.pdf
2) An Agency Resolution Authorizing The Agency Administrator To Execute A Two (2) Year
Professional Service Contract Between The Redevelopment Agency Of The City Of Oakland And
Macias, Gini & O'Connell, LLP To Provide Audit Services For The Fiscal Year Ending June 30,
2008 In The Amount Not To Exceed $89,880, And Fiscal Year Ending June 30, 2009 In The
Amount Not To Exceed $94,374
07-1039-1
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 March 4, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
2008-0032 CMS.pdf
City of Oakland
Page 6
Printed on 4/4/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-05-27,"*Special Concurrent Meeting of the
Meeting Minutes
May 27,2008
Redevelopment Agency and
Finance and Management
Committee
9
Subject:
Sun Microsystems Agreements
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
(1) Exercise The Renewal Clause Of The Master Lease-Purchase Agreement With Sun
Microsystems Finance, Inc., To Finance The Purchase Of The Hardware, Equipment, Software
And Services Necessary To Accomplish A ""Technology Refresh"" Of The City's Primary
Information Technology Systems Infrastructure In A Finance Amount Not-To-Exceed Three
Million Two Hundred Twenty-Two Thousand Five Hundred Dollars ($3,222,500.00); And,
(2) Purchase The Sun Microsystems Equipment And Services From Govstor, LLP Through A
State Of California Department Of General Services Cooperative Agreement Established Under
The California Strategic Sourcing Initiative Statewide Contract Program In An Amount
Not-To-Exceed Two Million Four Hundred Ninety-Two Thousand Eight Hundred One Dollars
($2,492,801.00); And,
(3) Waive The City's Formal Bidding And Competitive RFP/RFQ Selection Requirements, And
Informally Bid And Award Contracts To Third Party Vendors For The Purchase Of Related
Equipment And Services Needed For The Sun Microsystems' Technology Refresh In An
Amount Not To Exceed Four Hundred Seventy Thousand Four Hundred Seventy Four Dollars
($470,474.00), Without Return To Council
07-1370
Play Video
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 June 17, 2008 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The Committee directed staff to amend section three (3) of the resolution to
NOT waive the City's Formal Bidding and Competitive RFP/RFQ selection
requirements and to formally Bid to award the contract.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
1:45 p.m.
City of Oakland
Page 6
Printed on 6/18/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2008-05-27.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Finance and Management
Committee
8
Subject:
Salary Ordinance Amendment - Classifications
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: Chief
Deputy City Auditor To City Auditor, Assistant; Deputy City Auditor III To Performance Audit
Manager; Deputy City Auditor II To Performance Auditor, Senior And Deputy City Auditor I To
Performance Auditor
07-1414-1
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 July 1, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Excused: Member Nadel
Councilmember No: Member Brunner
Councilmember Aye: Chair Quan and Member De La Fuente
View Report.pdf
12887 CMS.pdf
S-8.1
Subject:
Salary Ordinance Amendment - Classifications
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor
Concerning The Salary Ordinance Amendment Classifications
07-1414-2
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/ City Council on 7/1/2008
The following individual(s) spoke and did not indicate a position on this item:
- Barbara Newcombe
- Scott Peterson
View Supplemental 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 Finance and Management Committee adjourned the meeting at
3:20 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 6
Printed on 10/17/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2008-06-24.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Finance and Management
Committee
7
Subject:
City Administrator - Summer Recess Authorization
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Make Grant
Awards, Accept Grant Funds And Take Action On Procurement Of Certain Supplies,
Contruction Labor And Materials Exceeding $500,000.00 And Professional Services Contracts
Exceeding $300,000.00 During The City Council Annual Recess Of 2008 As Follows:
1.
Resolutions Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Execute Grant Agreements With Provider - To Be Determined In Amounts To Be Determined,
For Head Start Family Child Care Services For Program Year 2008-2009, Contingent Upon
Receipt Of Grant Funding, Authorizing The City Administrator To Extend Grant Funding Of
Each Grant Agreement For One Additional Year In An Additional Aggregate Amount And
Two-Year Total To Be Determined,
2. Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept And Appropriate The Child Care Food Program (CCFP) Grant From The
California Department Of Education In An Estimated Amount Of Three Hundred Seventy Five
Thousand Dollars ($375,000.00) To Provide Funding For Nutritious Meals For The City Of
Oakland""S Head Start Program For Program Year 2008-2009,
3.
Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Apply For, Accept, And Appropriate The California State Preschool Expansion Grant From The
California Department Of Education In An Amount To Be Determined For Program Year 2008-
2009, And Authorizing A Grant Agreement With The Unity Council For An Amount To Be
Determined To Fund Child Development And Family Literacy Services In Accord With Said
Grants,
4. Resolution Authorizing The City Administrator On Behalf Of The City Of Oakland To
Accept And Appropriate The Even Start Family Literacy Grant For Program Year 2008-2009
From The State Of California Department Of Education In The Amount Of One Hundred Nine
Thousand Six Hundred Twenty Three Dollars ($109,623.00) For The City Of Oakland San
Antonio Even Start Program,
5.
Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction
Contract For The Oakland Police Department Locker Room Improvements Project (Project No.
To Be Determined) To The Lowest, Responsible And Responsive Bidder/Contractor To Be
Selected Upon Bidding Of The Project For An Amount Not To Exceed The Project Budget Of
One Million Two Hundred Ninety-Seven Thousand Dollars ($1,297,000.00), Or If All Bids Are
Non-Responsive Or Otherwise Invalid, To Reject All Bids And Negotiate A Contract On The
Open Market Within Budget Without Return To Council,
6. Resolution Waiving The Request For Proposal Process And Authorizing The City
Administrator To Amend The Contract With Rajappan & Meyer Consulting Engineers Inc. For
The 12th Street Reconstruction Project To Add Design And Engineering Services And To
Increase The Contract By Three Hundred Thousand Dollars ($300,000.00), For A Total Contract
City of Oakland
Page 6
Printed on 7/25/08",6,RedevelopmentAgencyandFinanceandManagementCommittee/2008-07-08.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-05-12,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
May 12, 2009
Redevelopment Agency and
Finance and Management
Committee
10
Subject:
Transfer Of Problem Solving Officers
From:
Office of the City Administrator
Recommendation: Receive A Status Report On Implementing The Transfer Of Eligible Charges
Of 14 Problem Solving Officers To Measure Y
09-0356
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on June 23, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and
Member De La Fuente
The Committee continued item to a committee meeting in June (date not
specified) for a status update on the transfer of the 14 Problem Solving Officers
to Measure Y.
The following individual spoke on this item.
- Sanjiv Handa
View Report.pdf
11
Subject::
Receipt And Distribution Of Passes And Tickets
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Enacting A Policy For The Receipt And Distribution Of
Passes And Tickets By City Of Oakland Officials And Repealing Resolution Number 75052
C.M.S., Adopted June 15, 1999
09-0363
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 May 19, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Chair Quan and
Member De La Fuente
The following individual spoke 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
- Andre Spearman
Adjournment
City of Oakland
Page 6
Printed on 5/21/09",6,RedevelopmentAgencyandFinanceandManagementCommittee/2009-05-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-06-09,"*Special Concurrent Meeting of the
Meeting Minutes
June 9, 2009
Redevelopment Agency and
Finance and Management
Committee
9
Subject:
Equal Access Implementation Status
From:
Office of the City Administrator
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance And Recommendations For Improving Language Access To City Services
For Oakland's Limited English Speaking Population For The Period July 1, 2008 Through June
30, 2009
09-0441
Play Video
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 Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
The following individual spoke on this item:
- Luz Buitrago
View Report.pdf
View Supplemental Report.pdt
10
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 De La
Fuente, that this matter be *Received and Filed. The motion carried by
the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
View Report.pdf
City of Oakland
Page 6
Printed on 7/2/09",6,RedevelopmentAgencyandFinanceandManagementCommittee/2009-06-09.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-07-14,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
July 14, 2009
Redevelopment Agency and
Finance and Management
Committee
7
Subject:
Measure K Audit
From:
Office of the City Auditor
Recommendation: Receive The Measure K - 2.5% Set-Aside For The KIDS FIRST! Oakland
Children's Fund Peformance Audit - The City Owes Kids First! $647,000
09-0494
Play Video
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, Member
Nadel and Chair Quan
The Committee directed staff to return in September with the following
information: 1) Legal Clarification on the 3 objections raised by the Auditors
office; 2) Guidance on Broader Issues such as the Committee's intent or non
intent to designate certain funding streams as restricted funds (i.e., Library
funds, what was the original agreement regarding repayment when City Center
was bonded out) and whether or not it was expected to include rents as part of
the repayment stream
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
8
Subject:
Indenture & Loan Agreement Amendment - Uptown Project
From:
Finance and Management Agency
Recommendation: Adopt An Agency Resolution By The Redevelopment Agency Of The City
Of Oakland 1) Authorizing Amendments To The Multifamily Housing Revenue Bonds
(Uptown Apartments Project) 2005 Series Trust Indenture Between The Agency And Wells
Fargo Bank, As Trustee, And Related Loan Agreement Between The Agency And Uptown
Housing Partners Extending The Term Of The Current Project Financing By Fourteen Months,
And (2) Authorizing Necessary Actions In Connection Therewith
09-0523
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 July 21, 2009 as a Non-Consent item
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2009-0080 CMS.pdf
City of Oakland
Page 6
Printed on 7/30/09",6,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2010-07-13,"*Special Concurrent Meeting of the
Meeting Minutes
July /13,2010
Redevelopment Agency and
Finance and Management
Committee
11
Subject:
Merit and Step Increases
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Status Of Employee Merit And
Step Increases
09-1622
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, Member
Nadel and Chair Quan
The following individual spoke on this item;
- Sanjiv Handa
- Jeff Levin
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke 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
1:00 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.
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 6
Printed on 1/7/11",6,RedevelopmentAgencyandFinanceandManagementCommittee/2010-07-13.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2011-02-22,"*Special Concurrent Meeting of the
Meeting Minutes
February 22, 2011
Redevelopment Agency and
Finance and Management
Committee
9
Subject:
Oakland Pension Liabilities
From:
Office Of The City Administrator
Recommendation: Receive A Report From The Budget Advisory Committee On Oakland
Pension Liabilities
10-0417
Continued to *Finance & Management Committee
This item was continued to a future Finance and Management Committee
meeting.
View Report.pdf
10
Subject:
Financial And Membership Status (PFRS)
From:
Department Of Human Resources Management
Recommendation: Receive An Updated Informational Report On The Financial And
Membership Status Of The Police And Fire Retirement System (PFRS) As Of December 31,
2010
10-0363
Continued to *Finance & Management Committee
There was one speaker on this item.
View Report.pdf
View Report.pdf
11
Subject:
OMERS Financial and Membership Status
From:
Department of Human Resource Management
Recommendation: Receive An Informational Report The Oakland Municipal Employees
Retirement System (OMERS)
10-0365
Continued to *Finance & Management Committee
There was one speaker on this item.
View Report.pdf
12
Subject:
Oakland Fire And Police Pension Funding Options
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report On The Oakland Police And Fire Services
Retirement System Pension Funding Options
10-0366
Continued to *Finance & Management Committee
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 6
Printed on 3/15/11",6,RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf
RedevelopmentAgencyandPublicSafetyCommittee,2007-10-23,"Special Concurrent Meeting of the
Meeting Minutes
October 23, 2007
Redevelopment Agency and Public
Safety 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 6
Printed on 11/14/07",6,RedevelopmentAgencyandPublicSafetyCommittee/2007-10-23.pdf
RulesAndLegislationCommittee,2003-09-25,"The Committee moved, seconded, and carried a motion to cancel the October 7, 2003
City Council meeting due to the Statewide Recall Election.
The following individual spoke and did not indicate a position:
- Sanjiv Handa
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Rescheduling of the October 7, 2003 City Council Agenda Items:
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
Recommendation: A Continued discussion to Approve the Introduction (First
Reading) of an Ordinance amending the salary schedule of Ordinance No.
12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care
Attendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant
Budget Analyst, Curator of Special Projects, Curator of Special Projects, PPT,
Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official,
PT, and to amend the classifications of Assistant to the City Auditor, Complaint
Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising,
Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT
and Special Needs Coordinator
Attachments:
10.20CC 11-4-03.pdf,
18.pdf,
22 9-30-03.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Local Law Enforcement Block Grant
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the acceptance and
appropriation of eight hundred seventy nine thousand, one hundred seventy-
seven 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 Federal Asset
Forfeiture Fund to supplement front line policing efforts by providing additional
support personnel and community outreach
Attachments:
78106 CMS.pdf
S-29 Supplemental.pdt
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Enactment No: 78106
Subject: Local Law Enforcement Block Grant-Impartial Financial Analysis
From:
Office of the City Auditor
Attachments:
S-29-1 Supplemental pdf
The Committee moved, seconded and carried a motion to approve the following urgency
finding pursuant to the Sunshine Ordinance Section 2.20.070 E(2) regarding scheduling
of these Items
(A)that the need to take immediate action is necessary to prevent serious injury to the
public interest;
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Tree Removal Appeal 2848 Longwalk Drive Public Hearing
From:
Office of Parks and Recreation
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal filed by Festus Ogbeide against the decision of
the Director of the Office of Parks and Recreation approving the issuance of
tree removal permit DR03-053 fot the property located at 2848 Longwalk Drive
Attachments:
14.1.pdf,
78142CC.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council",6,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-10-02,"Subject:
160 14th Street
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing on an appeal of the Planning
Commission's approval to construct an eight story building to contain ground
floor commercial space, a ""service enriched"" housing facility, and 76 affordable
housing units at 160 14th Street; on the November 18, 2003 City Council
agenda
6.
Sched 0171.pdf
Attachments:
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Oakland Private Industry Council",6,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-30,"7
A review of the Agendas for the Council Committee meetings for November 11, and
November 13, 2003 (ALL NOVEMBER 11, 2003 COMMITTEE MEETINGS CANCELLED DUE
TO VETERAN'S DAY HOLIDAY)
The Council/Committee meetings for Tuesday, NOVEMBER 11, 2003 have been
cancelled due to Veteran's Day Holiday.
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
as Submitted. The motion carried by the following vote:
Member Reid
Excused;
Member Chang, Member Wan and Chair De La Fuente
Aye;
3.
Attachments:
Item pdf
Changes to the November 13, 2003 agenda:
Subject:
Boards and Commissions Procedures
From:
City Council Office
Recommendation: Receive a Report discussing a process for Boards and
Commissions nominations to be forwarded to a respective Council Committee
prior to consideration by the full Council
*Rescheduled to the *Rules & Legislation Committee
Subject:
Public Ethics Commission Bylaws
8
From:
Office of the City Manager
Recommendation: Approve Recommendation to obtain required City Council
ratification of amendments to the Public Ethics Commission Bylaws pertaining
to committee organization and compliance with the Sunshine Ordinance
Attachments:
10.41CC supp 11-4-03.pdf
Item 8 10-30-03.pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Chang, 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
November 4, 2003. The motion carried by the following vote:
Member Reid
Excused;
1 -
Member Chang, Member Wan and Chair De La Fuente
Aye;
3-
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:54 a.m.
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
ORA- Oakland Redevelopment Agency
S- Supplemental Item",6,RulesAndLegislationCommittee/2003-10-30.pdf
RulesAndLegislationCommittee,2003-11-20,"Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Enactment No: 78222
Subject:
Police In-Car Video Systems
21.
From:
Oakland Police Department
Recommendation: Approve Recommendation regarding the feasibility of
installing in-car video and or sound systems as a solution for reducing police
misconduct claims
Attachments:
03-0313.pdf
as a scheduling request for a future meeting date in January.
Scheduled to the *Public Safety Committee
Subject: Continuum of Care Council Consultation Kathie Barkow
From:
Department of Human Services
22.
Recommendation: A request to withdraw with no new date a Resolution
authorizing an amendment to an existing professional services contract with
Kathie Barkow in the amount of $14,999 and authorizing an increase in that
contract amount by $34,459 for a total contract amount of $49,458 for a period
ending no later than June 30, 2004 for consultation to the County-wide
Continuum of Care Council; from the December 9, 2003 Life Enrichment
Committee agenda to the Life Enrichment Pending List
Attachments:
03-0303.pdf.
03-0303.pdf resched
*Withdrawn with No New Date
Subject: Summary Vacation of Sanitary Sewer Easement on Walker Avenue
23.
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance summarily vacating a five-foot wide
sewer easement located on 711 Walker Avenue (APN 011-0836-018-00) and
717 Walker Avenue (APN 011-0836-017-00)
Attachments:
03-0339.pdf,
Item 6 12-9-03.pdf
Scheduled to the *Community & Economic Development Committee
Subject: City Center T-10 Residential Project
From:
Community and Economic Development Agency
24.
Recommendation: A continued discussion regarding legislation regarding the
sale of real property for the City Center T-10 Residential Project:
1) Adopt a Resolution approving the sale of real property located at 14th
Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther King,
Jr. Way to Camden USA, Inc., for the City Center T-10 Residential Project, and
Attachments:
Item 8 10-28-03.pd
The public hearing scheduled for the December 16, 2003 City Council has also been
withdrawn with no new date.
*Withdrawn with No New Date
2) Adopt an Agency Resolution authorizing the sale of real property located at
14th Street, 13th Street Pedestrian Walk, Jefferson Street and Martin Luther
King, Jr. Way to Camden USA, Inc., for the City Center T-10 Residential
Project, and authorizing a Disposition and Development Agreement for the
project
Attachments:
Item 8 10-28-03.pdf
The public hearing scheduled for the December 16, 2003 City Council has also been
withdrawn with no new date.
*Withdrawn with No New Date
Subject:
Installation of Signs and Creation of a ""No Parking/Tow Away Zone
25.
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the Installation of Signs and
the creation of a ""No Parking/Tow Away Commercial Vehicles over 10,000
pounds or Unattached Trailers"" Zone on 81st Avenue between Plymouth
Avenue and Bancroft Avenue",6,RulesAndLegislationCommittee/2003-11-20.pdf
RulesAndLegislationCommittee,2003-12-04,"Subject:
Cannabis Dispensary-Oakland Municipal Code
21.
From:
Office of the City Manager
Recommendation: Approve the Introduction (First Reading) of an Ordinance
adding Chapter 5.80 (Cannabis Dispensary) to the Oakland Municipal Code,
limiting the number of cannabis dispensaries, requiring a Cannabis Dispensary
Permit, setting operating hours and performance standards, and an annual
license tax
Staff requested that this item be withdrawn and rescheduled to a City Council meeting in
January, 2004.
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Community Development Block Grant Programs Public Hearing
From:
Community and Economic Development Agency
ADD
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution allocating an estimated award of $10,106,000 of Community
Development Block Grant Funds for Fiscal Year 2004-2005 between the
categories of Housing, Economic Development, Neighborhood Programs and
Administration; allocating an estimated $1,800,000 in program income to
Housing and Economic Development Activities (TITLE CHANGE)
14.5 suppl.pdf
Attachments:
Item 14.5 12-16-03.pdf,
Item 7 12-9-03.pdf,
Scheduling.pdt
Staff requested that this item be scheduled to the City Council as a Public Hearing, and
advised the Rules and Legislation Committee that this item has also been scheduled to
the December 9, 2003 Community and Economic Development Committee for
discussion.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: City Council's Legislative Analyst Activities
8
From:
City Council Legislative Analyst Office
Recommendation: Receive an Informational Status Report on the Activities of
the City Council's Legislative Analyst Office
Attachments:
Item 8 12-4-03.pdf
The Committee received and filed the informational report.
*Received and Filed
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke during Open Forum:
Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:53 a.m.
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
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",6,RulesAndLegislationCommittee/2003-12-04.pdf
RulesAndLegislationCommittee,2004-01-08,"Attachments:
10.5CC.pc
This item has been scheduled directly to City Council as a routine appointment on the
Consent Calendar.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Condominium Conversion Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending Chapter 16.36 ""
6.
Condominium Conversions"" of the Subdivision Ordinance of the Oakland
Municipal Code to 1) eliminate the condominium conversion impact area, 2)
allow conversions of existing buildings without the requirement to provide
replacement units, retain the requirements to provide, 3) lifetime leases to
tenants sixty-two (62) years or older, 4) first right to existing tenants to contract
for the purchase of their unit, 5) expands the right to first right to purchase to
tenants evicted pursuant to the Ellis Act Ordinance, and 6) codify the
requirements for Heath and Safety Code upgrades and noise insulation
standards
Attachments:
Item pdf,
Scheduling pdf
The Committee approved the request from the Community and Economic Development
Agency to withdraw and reschedule this item to the Committee's pending list no specific
date.
*Rescheduled to the *Community & Economic Development Committee
5
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of
January 20, 2004
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Reid, seconded by Member Chang, to *Approve
with the following amendments. The motion carried by the following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
Attachments:
Item 5 -01-08-04.pd
Subject:
City Council Rules and Procedures
6
From:
Office of the City Manager
Recommendation: A continued discussion regarding the Resolution Number
77709 C.M.S., City Council Rules of Procedures that became effective May 1,
2003
Attachments:
16.pdf,
Item 9 12-9-03.pdf,
Item 9 SUP 12-11-03.pdf",6,RulesAndLegislationCommittee/2004-01-08.pdf
RulesAndLegislationCommittee,2004-01-15,"0072.pdf,
Attachments:
10.8CC. pdf,
24 SUPP 2-3-04.pdf,
3.pdf
Scheduled to the *Life Enrichment Committee
Subject:
Nuisance Eviction Ordinance
From:
Office of the City Manager
Recommendation: Approve Recommendations on implementation of the ""
Public Nuisance Ordinance"" and the ""Nuisance Eviction Ordinance""
Attachments:
0077.pdf,
19.1.pdf,
Item 3.1 1-27-04.pdf
Scheduled to the *Public Safety Committee
5
A review of the Council Committees' actions from January 13, 2004 and determination of
scheduling to the ORA/City Council meeting of January 20, 2004 or future dates
A motion was made by Member Wan, seconded by Member Chang, to Approve as
Amended. The motion carried by the following vote:
Aye;
4 -
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
Attachments:
Attachment A
Please refer to Attachment A for the scheduling assignment of those items discussed at
the Council Committee meetings of January 13, 2004.
The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa
A review of the Agendas for the Council's Committees for the meetings of
January 27, 2004
Attachments:
Item pdf
A motion was made by Member Chang, seconded by Member Wan, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye;
4 -
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
CHANGES TO THE JANUARY 27, 2004 PUBLIC WORKS AGENDA
Subject:
International Boulevard Merchants Association
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing a professional services
agreement with the International Boulevard Merchants Association for sidewalk
cleaning services in an amount not to exceed $45,000
Attachments:
04-0024.pdf
*Withdrawn with No New Date
ADDITIONS TO THE JANUARY 27, 2004 FINANCE & MANAGEMENT COMMITTEE
AGENDA
Subject: Oakland Municipal Code Chapter 2.04 Purchasing System
From:
Office of the City Attorney
Recommendation: Receive the City Attorney Opinion regarding proposed
amendments to Oakland Municipal Code, Chapter 2.04, ""Purchasing System""
to authorize City Council Committee approval of contracts
Attachments:
Item 3.1 1-27-04.pdt",6,RulesAndLegislationCommittee/2004-01-15.pdf
RulesAndLegislationCommittee,2004-02-05,"Subject: Medical Cannabis Distribution and Permitting
10.10
From:
City Council Legislative Analyst
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 8.46.030 of the Oakland Municipal Code entitled
Medical Cannabis Distribution Program to provide that the City Manager may
designate no more than one (1) entity as a medical cannabis provider
association (TITLE CHANGE);
Attachments:
162-3-04.pdf,
16 SUPP 2-3-04.pdf,
20.pdf
2) Approve the Final Passage (Second Reading) of an Ordinance amending
Title 5 of the Oakland Municipal Code entitled Business Licenses and
Regulations to add Chapter 5.80 pertaining to Medical Cannabis Dispensary
Permitting and amending the Master Fee Schedule (Ordinance 9336, as
amended) to establish regulatory fees (TITLE CHANGE)
Attachments:
6 2-3-04.pdf,
16 SUPP 2-3-04.pdf,
20.pdf
Subject:
Wildcat Canyon Ranch Boarding Fees
10.11
From:
Office of Parks and Recreation
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Ordinance Number 9336 C.M.S. (Master Fee Schedule)
as amended, to increase the horse boarding fees collected at the City of
Oakland stables
03-0219-2.pdt
Attachments:
21 .pdf,
22 SUPP 2-3-04.pdf,
Item 4 1-27-04.pdf
ADD THE FOLLOWING ITEMS TO THE NON-CONSENT PORTION OF THE AGENDA:
Subject:
Nuisance Enforcement Schedule Fees
From:
Office of the City Manager
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance Number 12443 C.M.S. (Master Fee Schedule), as
amended, to establish fees assessed by the Office of the City Manager,
Nuisance Enforcement Unit, and the Office of the City Attorney for Public
Nuisance and Nuisance Eviction cases
Attachments:
19.2.pdf
Subject:
Nuisance Enforcement Unit Alternative ""A""
From:
Office of the City Manager
Recommendation: Adopt a Resolution appropriating $300,000 for the Nuisance
Enforcement Unit in the Office of the City Manager, including additional City
Attorney services to support nuisance enforcement
Attachments:
19.3.pdf
Subject:
Nuisance Enforcement Unit Alternative ""B""
From:
Office of the City Attorney
Recommendation: Adopt a Resolution appropriating $358,000 for the Nuisance
Enforcement Unit in the Office of the City Manager, including additional City
Attorney services to support nuisance enforcement
Attachments:
04-0125.pdf,
19-4.pdf,
19.4
Subject: Medical Cannabis Distribution and Permitting
From:
City Council Legislative Analyst
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending the Master Fee Schedule to add a $400.00 application fee related to
Chapter 5.80 of the Oakland Municipal Code entitled Medical Cannabis
Dispensary Permits
Attachments:
20.1.pdf",6,RulesAndLegislationCommittee/2004-02-05.pdf
RulesAndLegislationCommittee,2004-03-11,"Attachments:
04-0208.pd
10.26CC.pdf,
Item 53-23-04.pdf
Scheduled to the *Life Enrichment Committee
Subject:
Resurfacing of Certain Streets
From:
Public Works Agency
4.21
Recommendation: Adopt a Resolution authorizing award of a construction
contract to Gallagher and Burk, Inc. according to the specifications for
resurfacing of certain streets in the City of Oakland for Fiscal Year 2003-2004 (
Project Number C234930) in the amount of $3,992,388.50 (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
04-0213.pdf,
Item 7 3-23-04.pdt
Scheduled to the *Public Works Committee
Subject: Lease and Revenue Bonds Interest Rate Swaps
From:
Finance and Management Agency
4.22
Recommendation: Adopt the following legislation regarding the execution of
interest rate swaps:
1) Adopt an Ordinance authorizing the City to enter into a lease and sublease
with the Oakland Joint Powers Financing Authority in connection with the
issuance by the Oakland Joint Powers Financing Authority of certain Lease
Revenue Bonds, and authorizing the taking of all necessary actions relating to
such financing; and the publication of the Notice and Digest and certain other
related matters; and
Attachments:
04-0214.pdf,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
Scheduled to the *Finance & Management Committee
2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, approving the form of and authorizing
the distribution of a preliminary official statement and authorizing execution and
delivery of an official statement; approving the retention of bond counsel and
other agents; authorizing payment of costs of issuance; and
Attachments:
Item 14.2 4-6-04.pdf,
Item 53-23-04.pd
Scheduled to the *Finance & Management Committee
3) Adopt a Resolution approving the issuance by the Oakland Joint Powers
Financing Authority of Lease Revenue Bonds, in one or more series, of not to
exceed one hundred thirty-five million dollars ($135,000,000) aggregate
principal amount; approving the form of and authorizing the execution and
delivery of bond purchase agreements; authorizing the City Administrator to
secure one or more swaps for a synthetic fixed rate transaction; and
authorizing execution of documents and the taking of all necessary actions
relating to the bonds and the swap and authorizing necessary actions relating
to the lease financing with the Oakland Joint Powers Financing Authority
Attachments:
Item 14.2 4-6-04.pdf
Item 5 3-23-04.pdf
Scheduled to the *Finance & Management Committee
Subject: Sulphur Springs Park Re-Naming
4.23
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur
Springs Park to Marjorie Saunders Park
Attachments:
04-0204.pdf,
10.30CC.pdf,
Item 8 3-25-04.p
Scheduled to the *Rules & Legislation Committee",6,RulesAndLegislationCommittee/2004-03-11.pdf
RulesAndLegislationCommittee,2004-04-01,"Subject: Voter Approval on Local Tax Funds
6
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution expressing the City of Oakland's support
for a statewide ballot intiative to require voter approval before state government
may take local tax funds
Attachments:
04-0221.pdf,
Item 6 4-1-04.pdf,
Item S-27 4-6-04.pdt
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Chang, 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 April
6, 2004. As a Non-Consent item. The motion carried by the following vote:
Chair De La Fuente
Excused;
Member Chang, Member Reid and Member Wan
Aye;
3 -
Subject: Assembly Bill 2318 California Public Records Act
7
From:
Office of the City Auditor
Recommendation: Adopt a Resolution in support of Assembly Bill 2318, a
proposal to amend the Government Code for the purpose of allowing the City
Auditor to exempt from disclosure of certain information otherwise made
available to the public under the California Public Records Act
Attachments:
04-0215.pdf,
Item 7 4-1-04.pdf,
Item S-28 4-6-04.pd
The Committee requested that the bill analysis for AB2318 be included when this item
comes to Council.
The following individual spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Chang, 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 April
6, 2004. As a Non-Consent item. The motion carried by the following vote:
Chair De La Fuente
Excused;
1 -
Member Chang, Member Reid and Member Wan
Aye;
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 12:20 p.m.",6,RulesAndLegislationCommittee/2004-04-01.pdf
RulesAndLegislationCommittee,2004-04-08,"Community Emergency Response Team (CERT) enhancement, awarded and
administered by the Alameda County Sheriff's Department, Operational Area to the
Oakland Fire Department Office of Emergency Services (OES) for the City of
Oakland's Citizens of Oakland Respond to Emergencies (CORE) Program (04-
0289)
Scheduled to *Public Safety Committee on 4/27/2004",6,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-04-22,"Attachments:
04-0340.pdt
Scheduled to the *Public Works Committee
Subject: Installation of Stop Signs at Designated Areas
From:
Public Works Agency
4-24
Recommendation: Adopt a Resolution approving installation of stop signs on: 1)
Benevides Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3)
Leach Avenue at Wellington Street; 4) Hanover Avenue at Newton Avenue; 5)
Birdsall Avenue at Kingsland Avenue; 6) Third Street at Alice Street; 7) Third
Street at Clay Street; and 8) Merriewood Drive at Broadway Terrace/Crown
Avenue
Attachments:
04-0342.pdf
Scheduled to the *Public Works Committee
Subject:
Oakland Museum of California Woodshop
From:
Public Works Agency
4-25
Recommendation: Adopt a Resolution authorizing the City Manager to award a
construction contract or, if necessary, to negotiate and award a construction
contract for the installation of an automated dust collection system in the
Oakland Museum of California woodshop for an amount not to exceed one
hundred forty thousand dollars ($140,000) (PURSUANT TO SECTION 902-E
OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
04-0344.pdf
Scheduled to the *Public Works Committee
Subject:
Aramark Uniform Services
From:
Finance and Management Agency
4-26
Recommendation: Adopt a Resolution awarding a contract for rental and
weekly cleaning of work garments to the lowest responsible bidder, Aramark
Uniform Services, in an amount not to exceed four hundred thousand dollars
($400,000.00) per year during the period April 1, 2004 to March 31, 2005, in
accordance with Specification No. 05-983-22-1, and authorizing, without return
to Council, extension of said contract, one year at a time, for a total of four
additional years
Attachments:
04-0337.pdf
Scheduled to the *Finance & Management Committee
Subject: Local 790 Part Time Employees
4-27
From:
Finance and Management Agency
Recommendation: Adopt a Resolution approving the Memoranda of
Understanding between the City of Oakland and Service Employees
International Union, Local 790; representing employees in Representation Unit
SI1 (Part-time Employees) covering the period of July 1, 2002 through June 30,
2008
Attachments:
04-0343.pdf,
Item 17 5-04-04.pdt
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Recreation Centers High and Low Performers
4-28
From:
Office of Parks and Recreation
Recommendation: Receive a follow-up Informational Report from the Office of
Parks and Recreation on Gibson and Associates' evaluation and
recommendations based on the five highest and five lowest performing
recreation centers; from the May 11 to the May 25, 2004 Life Enrichment
Committee agenda
Attachments:
04-0347.pdf
Scheduled to the *Life Enrichment Committee
ADDITIONAL SCHEDULING ITEMS:",6,RulesAndLegislationCommittee/2004-04-22.pdf
RulesAndLegislationCommittee,2004-04-29,"Please refer to Attachment A of these minutes for revised determination of scheduling
of Committee Actions.
A motion was made by Member Reid, seconded by Member Wan, to *Approve
with the following amendments. The motion carried by the following vote:
Member Chang
Excused;
1 -
Member Reid, Member Wan and Chair De La Fuente
Aye;
Subject: California Waste Solutions Northern Half of the City
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an agreement with California Waste Solutions to provide weekly single
stream residential recycling collection and processing services in the northern
half of the City from January 1, 2005 through December 31, 2012 in an initial
amount of approximately $2,575,000 per year
04-0306.pdf,
Attachments:
Item pt.15-18-04.pdf
Item 15 pt. 2 5-04-04.pdf
Item 15 SUPP 5-18-04.pdt
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Waste Management of Alameda County Southern Half of the City
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the Fifth Amendment to the
Franchise Agreement for solid waste and yard waste collection and disposal
services with Waste Management of Alameda County and authorizing weekly
single stream residential recycling collection and processing services in the
southern half of the City; weekly yard waste collection; and weekly residential
food scraps recycling throughout the City from January 1, 2005 through
December 31, 2012 in an initial amount of approximately $2,957,000 per year
Attachments:
04-0300.pdf,
Item 15.1 5-18-04.pdf
*Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Residential Food Scraps Recycling Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an agreement with the Alameda County Waste Management Authority for
$761,000 in funding to purchase containers for the Residential Food Scraps
Recycling Program and development of public education materials
Attachments:
04-0301.pdf,
Item 15.25-18-04.pdf
*Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Solid Waste Collection and Disposal Rates
From:
Public Works Agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending Ordinance No. 11820 C.M.S. increasing rates charged for solid
waste collection and disposal for multi-family and single-family ratepayers,
increasing City fees paid by Waste Management of Alameda County to the City
of Oakland and authorizing the Fifth Amendment to the Franchise Agreement
for solid waste and yard waste collection and disposal services to include
weekly single stream residential recycling and processing services in the
southern half of the City ($926,000), and City-wide weekly yard waste collection
and residential food scraps recycling in an initial amount of approximately
$2,031,000 per year (TITLE CHANGE INCORPORATING PROVISIONS OF
THE RESOLUTION PREVIOUSLY NOTICED AS ITEM 15.1 AND DELETED
HEREON)
Attachments:
04-0295.pdf,
Item 15.3 5-18-04.pdf,
Item 15.3 5-18-04.pdf
*Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council",6,RulesAndLegislationCommittee/2004-04-29.pdf
RulesAndLegislationCommittee,2004-05-13,"OF THE FULL COUNCIL AT 11:05 A.M.
4-4
Subject: Violence Prevention Ballot Measure
From:
City Council
Recommendation: A request from the May 10, 2004 Special City Council meeting to
schedule a Council discussion and preliminary direction for drafting
a ballot measure for voter consideration in November 2004 (04-0389-6a)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2004
The Committee moved, seconded and carried a motion to schedule a Special
Meeting on June 29, 2004 to complete discussions on the Violence Prevention
Ballot Measure.",6,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"Subject:
Public Artwork for the Mandela Gateway Project
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Robert Ellison in an amount not to
exceed $43,000 for the creation of public artwork for the Mandela Gateway
Project; on the July 13, 2004 Life Enrichment Committee agenda (04-0470)
*Withdrawn with No New Date
04-0470.pdf
4-9
Subject: Public Artwork for the Oakland Childrens Zoo
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services",6,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Recommendation: Adopt a Resolution commending Walter Johnson, for more than
32 years of devoted and dedicated service and congratulating him on his retirement
(04-0490)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2004
Item 8.2 6-15-04.pdf
4-6
Subject: Sale of City-Owned Property - 3615 and 3619 35th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the negotiation and execution
of a purchase and sale agreement for the sale of City-owned property at 3615 and
3619 35th Avenue at fair market value ($279,000) to Collins/PBA for the
development of a mixed-use project (04-0489)",6,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"Enrichment Committee agenda (04-0506)
Scheduled to *Life Enrichment Committee on 7/13/2004
04-0506.pdf
4-9
Subject: Supportive Housing Program/Homeless Families Support Network
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City of Oakland to enter into
an agreement with Phoenix Programs, Inc. under the Supportive Housing Program
/Homeless Families Support Network in an amount not to exceed $1,180,161 and
with any future providers in future program years, for provision of transitional",6,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to amend a professional services contract
between the City of Oakland and Origins Design Network to perform residential
design review services, to extend the contract until the previous contract funds are
depleted (no increase to the contract amount); on the July 13, 2004 Community
and Economic Development Committee agenda (04-0542)
Scheduled to *Community & Economic Development Committee on 7/13/
2004
Scheduling Request.pdf
4-6
Subject: Planned Development Zoning District",6,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Recommendation: Adopt a Supplemental Resolution authorizing the City
Administrator to negotiate and execute a professional services agreement, without
return to Council, either with Imagesource Corporation or Razorfish Corporation to
provide, install, and license computer software and hardware as a prime contractor
for an interfaced Electronic Document Management System (EDMS) in an amount",6,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Subject:
Police Patrol Vehicle Mobile Data Computers
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, or her
designee, to execute a purchase order with Oakland Computer Company for two
hundred fifty (250) hardware upgrade kits for Police Patrol Vehicle Mobile Data
Computers
(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($",6,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Renaissance Plaza Garage; on the July 13, 2004 Public Works and Finance and
Management Committee agendas (04-0624)
Scheduled to *Finance & Management Committee on 9/14/2004
Scheduling Request.pdf
4-4
Subject: Cannabis Initiative Petition
From:
Office of the City Clerk
Recommendation: Receive a Report from the City Clerk on the results of signature
verification of the Oakland Cannabis Initiative Petition and adopt the following
legislation: (04-0626)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/20/2004
As a Non-Consent item
Scheduling Request.pdf
4-5
Subject: Ernie Robinson - Service Recognition",6,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"COUNCIL - 6 AFFIRMATIVE VOTES) (04-0628)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf,
Item 19.07-20-04 pdf,
78738 CMS.pdf
4-3
Subject: Tree Appeal - 6036 Contra Costa Road
From:
Public Works Agency
Recommendation: Adopt a Resolution to amend Resolution No. 77953 C.M.S. and
Tree Removal Permit DR01-154 Conditions of Approval regarding a Tree
Removal Permit Appeal at 6036 Contra Costa Road (04-0630)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf,",6,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"Recommendation: Adopt a Resolution honoring Jeanne Godwin on her retirement
from the City Council Office, City of Oakland (04-0654)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/21/2004
Scheduling Request.pdf
4-7
Subject: Oakland Fund for Children and Youth Fund Balance
From:
Department of Human Services
Recommendation: Action on a Report and Recommendation from the Oakland
Fund for Children and Youth Planning and Oversight Committee concerning the
use of Kids First ! Fund Balance and responding to the City Auditor's report dated",6,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"domicile of persons or animals on city streets, portions thereof or city throughfares
throughout the city (04-0684)
Scheduled to *Public Safety Committee on 10/12/2004
Committee Report Item 10.pdf
S-4-4
Subject:
Travel Authorization - Councilmembers Nancy Nadel and Larry E.
Reid
From:
Councilmembers Nadel and Reid
Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel
and Larry E. Reid's travel to Indianapolis, IN from Nov. 30 - Dec. 4 for the
National League of Cities Conference (04-0717)",6,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,SUBJECT: PROPERTY INTERESTS AT VARIOUS LOCATIONS,6,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Subject:
Infill Opportunity Zone
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution to identify a Caltrans-owned vacant parcel
(APN 004 0051 018 00), within the West Oakland Redevelopment Area/ West
Oakland Transit Village area, as an ""Infill Opportunity Zone"", consistent with
current general plan and zoning, in order to expedite the acquisition and
development of this site in residential/mixed use development (04-0790)
Scheduled to *Community & Economic Development Committee on
10/26/2004
Council Rpt 10.17CC 11-16-04
4-8",6,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to 1) consent to the assignment of the rights and obligations of the
Alameda County Homeless Base Conversion Collaborative to the Oakland Army
Base Workforce Development Collaborative (""Workforce Collaborative"") under
the 1999 Memorandum of Understanding, and 2) negotiate and enter into an",6,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"the Gang Resistance Education and Training (GREAT) Program (04-0846)
Scheduled to *Public Safety Committee on 10/26/2004
Council Rpt 10.20CC 11-16-04
4-4
Subject:
Montclair Parking Garage
From:
Office of the City Auditor
Recommendation: Receive a Performance Audit of the management agreement
between the City of Oakland and the Montclair Business Association regarding the
operations of the Montclair Parking Garage (04-0848)
Scheduled to *Finance & Management Committee on 11/9/2004
PW & F&M Committee Report.pdf,
Cmte Report 9 11-09-04.pdf
4-5
Subject:
Transportation Funding
From:
Councilmember Reid
Recommendation: A request to confirm the scheduling of a Special Workshop",6,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"MMRS to provide emergency response services in Oakland and surrounding
jurisdictions for a period of one (1) year (04-0865)
Scheduled to *Public Safety Committee on 11/9/2004
Committee Report 5.pdf,
Council Report S-10.34CC 11-16-04.pdf,
Council Report S-10.34CC 11-16-04.pdf,
78906.pdf
S-4-3
Subject: Oakland's Elementary Schools - Critical Incident Response Plan
From:
Oakland Police Department",6,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"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)
Scheduled to *Life Enrichment Committee on 12/14/2004
Cmte Rpt 6 12-14-04 & Council Rpt S-10.22CC 12-21- pdf
4-8
Subject:
Neighborhood Improvement Program
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution adopting the Neighborhood Projects
Initiative Program, re-appropriating $180,000 in Fiscal Year 2004-2005 for the
program from Coliseum Redevelopment Project Area Funds, and authorizing the",6,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"thousand seven hundred and one dollars ($95,701) from the State of California,
Office of Emergency Services, Law Enforcement Specialized Units Grant Program,
and authorizing a professional services agreement with the Family Violence Law
Center in the amount of three hundred forty-nine thousand nine hundred and
thirty-four dollars ($349,934) for continued services associated with the Police",6,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
delinquent business taxes and upon conclusion adopt one of the following pieces of
legislation:",6,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Subject:
Oakland Area Violent Drug Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate one hundred and two thousand six hundred and sixty-three
dollars and seventy-five cents ($102,663.75) in Federal funds from the United
States Department of Justice, Drug Enforcement Administration (DEA), to the",6,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"View Supplemental Report.pdf,
View Supplemental Rpt.pdf,
12647 CMS.pdf
4-6
Subject:
""Rebuilding Together Oakland""
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution in appreciation of
the work of ""Rebuilding Together Oakland"" (05-0017)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/18/2005
Council Rpt 8.4 1-18-05.pdf,
79010 CMS.pdf
4-7
Subject:
""Stand Up for Choice Day""
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution recognizing
January 22, 2005 as ""Stand Up for Choice Day"" (05-0018)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",6,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"(05-0026)
Scheduled to *Community & Economic Development Committee on
2/8/2005
View Report.pdf,
View Supplemental Report.pdf
4-4
Subject:
City's Non-Disposal facility element
From:
Public Works Agency
Recommendation: Adopt a Resolution adopting the City's amended non-disposal
facility element, which describes solid waste and recycling facilities that assist the
City to reduce materials sent to landfills, and approving its submittal to the",6,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"Subject: ""American Heart Month"" and ""Wear Red for Women Day""
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring February 2005 as ""American
Heart Month"" and February 4th as ""Wear Red for Women Day"" in the City of
Oakland (05-0038)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
as a Ceremonial item
Council Item 8.2 2-01-05.pdf,
79031 CMS.pdf
4-4
Subject:
""Live Theater Week""
From:
Councilmember Nadel
Recommendation: Adopt a Resolution establishing the first week of February as
""Live Theater Week"" in the City of Oakland (05-0039)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
as a Ceremonial item",6,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"From:
Vice Mayor Brunner
Recommendation: Action on a Report and Recommendations on the Economic
Development Activities related to the City of Oakland's Sustainable Development
Initiative, including the Economic Development Action plan; on the April 26, 2005
Community and Economic Development Committee agenda (05-0059)
Scheduled to *Community & Economic Development Committee on
4/26/2005
4-5
Subject: Granting of Utility Easements to Pacific Gas & Electric
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance authorizing the granting of two permanent",6,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"4-5
Subject: Appointment - Children's Fund Planning and Oversight Committee
From:
Councilmember Chang
Recommendation: Adopt a Resolution appointing Viola Gonzales as a member of
the Children's Fund Planning and Oversight Committee (05-0068)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2005
as a Non-consent item.
View Report.pdf
4-6
Subject: West Coast Blues Hall of Fame
From:
Councilmember Nadel
Recommendation: Adopt a Resolution honoring the 2005 Inductees to the West
Coast Blues Hall of Fame (05-0069)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2005
as a Ceremonial item.
View Report.pdf
4-7
Subject: Establishment of Green Building Requirements
From:
Councilmember Nadel and Vice Mayor Brunner",6,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Recommendation: Adopt a Resolution authorizing Councilmembers Nancy Nadel
and Larry Reid's travel to Washington DC from March 11-15 for the National
League of Cities Conference (05-0089)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
View Report.pdf,
79087 CMS.pdf
4-5
Subject:
Report on trip to Washington
From:
Councilmember Reid
Recommendation: Receive an Informational Report on Washington D.C. visit
February 2, 2005 to lobby for federal funding for transportation projects in Oakland
(05-0090)
Scheduled to *Rules & Legislation Committee on 2/24/2005
View Report.pdf
4-6",6,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney
to compromise and settle the Eminent Domain Litigation of City of Oakland v.
Orkin, Inc. dba Thrifty Oil Company (""Thrifty"") in the amount of $326,820 ($131,
820 plus the City's $195,000 deposit which Thrifty previously withdrew) as
compensation for the City's Condemnation of 862-868 - 98th Avenue for the City's",6,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"with the Alameda County Public Health Department for implementation of this
initiative (05-0121)
Scheduled to *Public Safety Committee on 3/8/2005
View Report.pdf,
79101 CMS.pdf
4-3
Subject: Salary Ordinance - Municipal Code Amendment
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance amending the Salary Schedule of
Ordinance No. 12187 C.M.S. (the Salary Ordinance) to add the classifications of",6,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"The Committee advised the Councilmembers to submit a list of potential
projects to the Rules and Legislation Committee in the next 30 days for
discussion at a future Committee meeting.
4-5
Subject: March 2005 - Red Cross Month
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring March 2005 ""Red Cross Month""
in the City of Oakland (05-0147)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2005
as a Ceremonial Item.
View Report.pdf,
79090 CMS.pdf
4-6
Subject:
Purchase of a Vacant Land Parcel",6,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Regulations To Remove The Requirement That One Of Each Of The Three Classes
Of Members (Neutral, Landlord, And Tenant) Be Present For Voting Quorum Of
The Housing, Residential Rent, And Relocation Board And Provide That A
Quorum Is A Simple Majority Of The Members (05-0382)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf
S-4-6
Subject: Leona Quarry Project - Senior Housing Component
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution 78359, Granting A",6,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"Program
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Design Contracts For The Neighborhood Commercial
Revitalization Façade Improvement Program In An Amount Not To Exceed
$300,000 For The Period Of July 1, 2005 Through June 30, 2009, Without
Returning To The City Council (0)",6,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Waive The Competitive RFP/RFQ Requirements And Enter Into A Contract With
Dr Associates International For Background And Confidential Investigations Of
Firefighter/EMT And Firefighter/Paramedic Applicants In An Amount Not To
Exceed Eighty Four Thousand Twenty One Dollars ($84,021.00) For The Period",6,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"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",6,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Thousand Dollars ($10,000) To The Oakland Police Department For The
Acquisition Of Two Patrol Canines, Valued At Approximately Four Thousand
Eight Hundred Dollars ($4,800) Each, For A Total Cost Of Approximately Nine
Thousand Six Hundred Dollars ($9,600), For Use By The Police Department
Canine Program, With Any Remaining Funds To Be Used To Offset Handler",6,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"Execute Pay-Go Funded Contracts In Accord With Oakland's Contracting Rules
And Procedures Without City Council Approval (05-0541)
Scheduled to *Finance & Management Committee on 6/28/2005
View Report
4-6
Subject: Arts And Cultural Services For Fiscal Year 2005-2006
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into Cultural Services Contracts With 69 Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In
Oakland During Fiscal Year 2005-2006 In A Total Amount Not To Exceed",6,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred
Fifty Thousand Dollars ($450,000) From The U.S. Department Of Justice, Office",6,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Follows: (1) City Shall Pay An Amount In The Range Of $120,000.00 To
$200,000.00, To Reimburse Retirees For Health Care Premium Overpayments,
Upon Final Calculation Of The Action Amounts Owed, (2) City Shall Pay
$6,000.00 In Attorneys' Fees And (3) City Shall Amend The 1989 Resolution No.",6,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Life Enrichment Committee, to be heard
at the September 13, 2005 meeting. The motion carried by the following
vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-5
Subject: Quentin Thomas - Recognition
From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution To Honor Quentin Thomas For His
Outstanding Athletic Career At Oakland Technical High School And His Success
As A Member Of The University Of North Carolina Tar Heels Basketball Team",6,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-04
Subject: Earthquake Risk Recommendations
From:
Councilmember Nadel
Recommendation: Receive A Report From Councilmember Nancy Nadel, ABAG
Earthquake And Hazards Outreach Committee Chair, On The Next Big Earthquake
Risk To Residents: Soft-Story Apartment Buildings, With Recommendations For
Oakland's Possible Next Steps; On The Community And Economic Development",6,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Enforcement Specialized Units Grant Program And Authorize A Professional
Services Agreement With The Family Violence Law Center In The Amount Of
One Hundred Ten Thousand Dollars ($110,000) For Continued Services
Associated With The Police Department's Family Violence Intervention Unit (
FVIU) For The Period July 1, 2005 Through June 30, 2006 (05-0753)
Scheduled to *Public Safety Committee on 10/11/2005
View Report.pdf
S-4-05
Subject: PG&E Anniversary",6,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Department For The Acquisition Of A Patrol Canine, Valued At Approximately
Four Thousand Eight Hundred Dollars ($4,800), For Use By The Police
Department Canine Program, With Any Remaining Funds To Be Used To Offset
Handler Training Costs And The Purchase Of Supplemental Supplies And/Or
Services (05-0818)
Scheduled to *Public Safety Committee on 10/25/2005
View Report.pdf
S-4-4",6,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject: City-Guaranteed Credit Card Usage - Report
From:
Office Of The City Auditor
Recommendation: Receive An Interim Report On Performance Audit Of
City-Guaranteed Credit Cards Used By City Of Oakland Employees And Council
Members For The Period March 30, 2004 Through June 28, 2004 (05-0863)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
S-4-03
Subject:
Hurricane Katrina Response
From:
Office Of The City Clerk
Recommendation: Discussions And Action On A Report Regarding The City Of
Oakland's Response To Hurricane Katrina; On The City Council Agenda As Soon
As Possible (05-0862)
No Action Taken
S-4-04",6,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"Conservator, To Amend The Title Of Executive Assistant To The Assistant City
Manager, And Increase The Salary Of Energy Engineer III (05-0878)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
4-05
Subject: Oakland Park Rangers Association - Agreement Amendment
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S.
To Amend The Memorandum Of Understanding Between The City And The
Oakland Park Rangers Association By Adding Self-Improvement Compensation
To The Agreement (05-0879)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
ADDITIONAL REQUESTS SUBMITTED ON THE DAIS",6,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Park Business Improvement Management District For Fiscal Years 2005 - 2006;
On The December 13, 2005 Community And Economic Development Committee
Agenda (05-0885)
Scheduled to *Community & Economic Development Committee on
12/13/2005
4-4
Subject:
Auto Retail Retention And Expansion
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations On A Proposed
Long-Term Strategy To Retain And Expand Auto Retail In Oakland (05-0890)
Scheduled to *Community & Economic Development Committee on
11/8/2005
View Report.pdf
4-5",6,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"2.
Report From The Oakland Unified School District Providing An Update On
Truancy Reduction
3. Report From The Oakland Public Library On The Status Of Outreach Services
To The Oakland Unified School District On January 24, 2006; And",6,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Which Authorized An Affordable Housing Development Loan Of $3,858,424 To
Affordable Housing Associates, Inc. For A Project At 4856-4868 Calaveras
Avenue, To (1) Raise The Affordability Level And Allow Sales To Households
With Up To 110% Of Area Median Income, And (2) Change The Borrower To
Community Assets, Inc.; On The January 10, 2006 Community And Economic
Development Committee Agenda (05-0908)
Scheduled to *Community & Economic Development Committee on",6,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"4-4
Subject:
Project Safe Neighborhoods
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) From The State Of California, Office Of Emergency",6,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Acorn Urban Renewal Plan To Eliminate The
Time Limit On Establishing Debt That Is Paid From The Low And Moderate
Income Housing Fund Or Debt Used To Fulfill Affordable Housing Obligations;
(05-1007)
Scheduled to *Finance & Management Committee on 1/10/2006
View Report.pdf,
View Supplemental Report.pdf,",6,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Subject:
Caldecott Tunnel 4th Bore - Status Report
From:
Councilmember Reid
Recommendation: Receive A 15 Minute Status Report From Caltrans On The
Draft Environmental Report To Be Released In Early 2006 On The Caldecott
Tunnel 4th Bore; On The February 21, 2006 City Council Agenda (06-0007)
*Rescheduled to *Rules & Legislation Committee on 1/12/2006
For Scheduling
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-6
Subject:
Henry J. Kaiser Convention Center Employee Status Report
From:
Councilmember Reid",6,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into A Two-Year Professional Services
Agreement For The Period July 1, 2005 Through June 30, 2007 With Big Valley
Aviation, Inc. In An Amount Not To Exceed Seven Hundred Thousand Dollars
($700,000) For Maintenance Of Police Department Helicopters (06-0023)
Scheduled to *Public Safety Committee on 1/24/2006
View Report.pdf,
View Supplemental Report.pdf,
79710 CMS.pdf
4-04",6,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Subject:
Franchise Labor Requirements
From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82,
Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For",6,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Amending Title 5 Of The Oakland Municipal Code To Add Chapter 5.82,
Proprietary Interest Franchise Labor Requirements - Card Check, Procedure For
Determining Employee Preference On Representation By Labor Organization,
Which Will Require Franchises In Which The City Has A Proprietary Interest To",6,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Contract For An Amount Not To Exceed $160,000 With Fehr And Peers
To Develop An Access Plan For The MacArthur Transit Village Project; And To
Waive Compliance With The Local And Small Business Enterprise Program; And
(06-0095)
Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
2)
An Agency Resolution Authorizing The Agency Administrator To Amend The Professional",6,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"From:
Councilmember Nadel
Recommendation: Receive Recommendations From The Oaklanders For
Affordable Housing Coalition Regarding The City of Oakland's Inclusionary
Zoning Policy (06-0117)
Scheduled to *Rules & Legislation Committee on 2/16/2006
For Scheduling
The following individual(s) spoke in favor of this item:
- Bea Bernstein
- Rabbi Suzanne Singer",6,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-3
Subject:
Weed and Seed Initiative
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",6,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"Development Committee Agenda (06-0117-1)
Scheduled to *Community & Economic Development Committee on
4/25/2006
4-5
Subject:
Brandywine Webster, LLC - Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Brandywine Webster, LLC, A
Revocable And Conditional Permit For A New Building At 2100 Franklin Street
To Allow A Vault And Electrical Transformers To Encroach Under The Sidewalk
Along 21st Street (06-0164)
Scheduled to *Public Works Committee on 3/14/2006
View Report.pdf
4-6",6,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or",6,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"$3,714,076 To Provide Violence Prevention Services For The Period July 1, 2006
To June 30, 2007, With Two One-Year Options To Renew In Accordance With
The Violence Prevention And Public Safety Act Of 2004; On The April 25, 2006
Public Safety Committee Agenda (06-0191)
Scheduled to *Public Safety Committee on 4/25/2006
S-4-5
Subject:
Komorous-Towey Properties LLC - -Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating",6,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Scheduled to *Public Safety Committee on 4/11/2006
View Report.pdf,
79858 CMS.pdf
S-4-3
Subject:
2006 Spring Recess
From:
Office of the City Clerk
Recommendation: A Request From The Office Of The City Clerk To Confirm The
Spring Recess Scheduled For April 17 - April 24, 2006
06-0217
Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-4
Subject: Declaring A Season For Non-Violence
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring January 24, 2006 To April 4, 2006
As A Season For Non-Violence
06-0209
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/4/2006
as a Ceremonial item.",6,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf
4-4
Subject: Tim Monroe
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Recognizing Tim Monroe For The
Completion Of ""Tristo: Tim's Radical Inline Skate Tour Of Oakland"" By Skating
Each And Every Street In The City Of Oakland (06-0257)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/4/2006",6,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"And Public Safety Act Of 2004 (06-0264)
Scheduled to *Public Safety Committee on 4/25/2006
View Report.pdf
S-4-5
Subject:
Oak To Ninth Mixed Use Development Project",6,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"The following individual(s) spoke in favor of this item:
- Henry Hilken
The following individual(s) spoke and indicated a neutral position on this item:",6,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Provide Appropriations To The Oakland Police Department In An Amount Not To Exceed Nine
Hundred Seventy Three Thousand Three Hundred Thirty Six Dollars ($973,336) To Assist In
The Implementation Of The In-Car Video Management System, Negotiate And Execute Separate
Additional Vendor Service Agreements For Sustained Annual Costs Without Returning To
Council, And Hire One Full-Time Police Services Technician to Manage And Operate The
ICVMS (06-0334-1)
Scheduled to *Public Safety Committee on 5/23/2006
View Report.pdf
S-4-3
Subject: Air Quality and the Port of Oakland",6,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"The Former Oakland Army Base
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0351
Subject:
Meals In May Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring May 2006 As Meals In May
Month In The City Of Oakland
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0353
Subject: Silence The Violence Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring June 1, 2006 As Silence The
Violence Day In The City Of Oakland
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0363",6,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"The Fiscal Year 2006-2007; On The June 13, 2006 Life Enrichment Committee
Agenda (06-0387)
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-8
Subject:
Linkages Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds From The Alameda County Area",6,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report City Attorney.pdi
S-4-7
Subject:
Public Art Design - Carmen Flores Community Center
From:
Cultural Arts And Marketing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Joaquin A.
Newman For Public Art Design And Fabrication Services For Carmen Flores
Community Center In An Amount Not To Exceed Twenty Thousand Seven Hundred",6,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Organizations Such As International Association Of Firefighters Local 55, Oakland
Firefighters Random Acts, Oakland Black Firefighters Association And Women
Firefighters Associations And To Non-Profit Organizations Such As Special
Olympics And YMCA For Appearances At Local Community Events That Promote",6,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Recommendation: Adopt A Resolution Authorizing And Directing The Agency
Administrator To Negotiate And Enter Into A Cooperation Agreement With
Members Of The Oak To Ninth Affordable Housing Coalition To Provide An
Enforcement Mechanism For Coalition Members To Ensure That Affordable
Housing Is Provided As Agreed Upon; On The June 20, 2006 City Council Agenda
(06-0455)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/20/2006
View Report.pdf
S-4-5",6,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Design Of Raimondi Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Waive The Competitive Selection Process And Enter Into An Agreement With
Friends Of Oakland Parks And Recreation (FOPR) In An Amount Not To Exceed
Two Hundred Seventy-Five Thousand Dollars ($275,000.00) For The Design Of
Raimondi Park Project (C245510 And C245520)
06-0522
Scheduled to *Public Works Committee on 7/11/2006
View Report.pdf,
80035 CMS.pdf
S-4-7",6,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"City Council on 6/20/2006
View Report.pdf,
79992 CMS.pdf
S-4-04
Subject:
Workforce Investment Board Budget
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The Fiscal Year 2006-2007
Oakland Workforce Investment Board Budget And The Disbursement Of Funds
Therein For Various Program And Administrative Services Including An Allocation",6,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"Personnel Appropriated Budget For Non-Personnel Expenditures And Conditions
For Grants To Non-City Entities (TITLE CHANGE) (06-0434)
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf,
View Report.pdf,
View Supplemental Report.pdf
S-4-2
Subject:
Ranked Choice / Instant Runoff Voting
From:
Councilemember Nancy Nadel
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion
To Be Voted Upon At The Municipal General Election To Be Held On November 7,",6,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Subject:
Oak To Ninth Community Benefits Coalition - Cooperation Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Cooperation
Agreement With The Oak To Ninth Community Benefits Coalition For The Oak To
Ninth Project (06-0610)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/18/2006
as a Non-Consent item
View Report.pdf
S-4-6
Subject:
Emergency Response And Permanent Storm Mitigation Measures
From:
Public Works Agency",6,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Enter Into An Agreement With The California
Commission On Peace Officer Standards And Training (POST) For The Purpose Of
Permitting The Police Department To Present The Post Certified Academy Recruit
Training Officer Course Up To Three Times Throughout The Course Of The",6,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Office Of Education For Partners Today For A Better Tomorrow, A School
Community Policing Project at Elmhurst Middle School (06-0748)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Geological Hazard Abatement District Board on
10/3/2006
View Report.pdf,
View Supplemental Report.pdf
S-4-5
Subject: United Nations Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2006 United Nations
Month In The City Of Oakland (06-0761)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council/Geological Hazard Abatement District Board on
10/3/2006
View Report.pdf
S-4-6",6,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"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 Two Thousand Seven Hundred One Dollars
And Seventy-Six Cents ($102,701.76) From The University Of California, Berkeley,",6,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Office Of Traffic Safety, For The 2006 Sobriety Checkpoint Program To Be
Conducted By The Police Department; And Reschedule To The November 14, 2006
Public Safety Committee Agenda (06-0824)
Scheduled to *Public Safety Committee on 11/14/2006
The following individual(s) spoke against this item:
S-4-3
Subject:
Weed And Seed Initiative
From:
Oakland Police Department",6,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"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
Agreement; And
06-0876-1
Scheduled to *Community & Economic Development Committee on
11/28/2006
3)
An Agency Resolution Allocating $3,500 Of West Oakland Redevelopment Plan Funds To
Serve As Matching Funds For A Johanna Favrot Fund For Historic Preservation Grant Through
The National Trust For Historic Preservation To Fund An Economic Analysis Of The Mills Act
Program
06-0876-2
Scheduled to *Community & Economic Development Committee on
11/28/2006
This item will also appear on the November 28, 2006 Finance and Management
Committee Agenda and on the December 5, 2006 City Council Agenda as a
Public Hearing
S-4-5",6,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-6
Subject:
Legislative Priorities
From:
City Council
Recommendation: Action On A Report And Recommendations From Townsend
Public Affairs, State Lobbyist For The City Of Oakland, To Adopt The City's State
Legislative Priorities For 2007
06-0903
Scheduled to *Rules & Legislation Committee on 11/16/2006
S-4-7
Subject: Oakland Youth's Alcohol Use
From:
Councilmember Nancy Nadel
Recommendation: Action On A Report Presented By The Environmental",6,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"571 Thomas L. Berkeley Way, 1920 San Pablo Avenue, 1954 San Pablo Avenue,
1972 San Pablo Avenue And 610 William Street; And
06-0914
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf,
2006-0089 CMS.pdf
2) A Resolution Authorizing A Change In The Source Of Agency Funds To Provide Gap
Financing And Pay For Hazardous Materials Remediation Pursuant To A Lease Disposition
And Development Agreement Between The Oakland Redevelopment Agency, The City Of
Oakland And Uptown Housing Partners, LLC
06-0914-1
Scheduled to *Community & Economic Development Committee on
12/12/2006
S-4-4
Subject: Skyline Subdivision Improvement Agreement - Amendment",6,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Subject: Gang Prevention And Intervention Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute 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 $255,000 To",6,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"From:
City Council
Recommendation: Action On A Report And Recommendation On The City
Auditor's Salary
06-0968
Scheduled to *Rules & Legislation Committee on 12/14/2006
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
S-4-6
Subject: Fire Fighting Capacity
From:
Councilmember Nancy J. Nadel
Recommendation: Action On A Report And Recommendations From The City Of
Oakland Fire Department Regarding Fire-Fighting Capacity For High-Rise",6,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Church For An Affordable Housing Project; On The January 23, 2007 Community
And Economic Development Agenda
06-0985
Scheduled to *Community & Economic Development Committee on
1/23/2007
S-4-4
Subject: Proposition 1B Transportation Infrastructure Programs
From:
Public Works Agency
Recommendation: Receive A Presentation By Dennis Fay (Executive Director,
Alameda County Congestion Management Agency) On Proposition 1B
Transportation Infrastructure Programs Approved By California Voters; On The
February 20, 2007 City Council Agenda
06-0982
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /",6,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"$230,000, To Increase The Purchase Price By Twenty Thousand One Hundred
Twenty-Five Dollars ($20,125) To Cover The Purchase Tax, For A Total Purchase
Price Not To Exceed Two Hundred Fifty Thousand One Hundred Twenty Five
Dollars ($250,125)
06-1002
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
View Report.pdf,
80356 CMS.pdf
S-4-5
Subject:
Airport Gateway-Doollittle Drive Streetscape",6,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute Agreements Between The City Of Oakland And Catholic Charities Of The
East Bay For An Amount Not To Exceed $300,000 To Provide A Community
Response And Support Network (CRSN) To Respond To Oakland Homicides,",6,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"CERT Grant Funds As Described Above Without Return To Council
06-1043
Scheduled to *Public Safety Committee on 1/23/2007
View Report.pdf
S-4-3
Subject: Amendment To The Conflict of Interest Code
From:
Office Of The City Attorney
Recommendation: Approve The Introduction (First Reading) Of An Ordinance
Amending The City Of Oakland's Conflict Of Interest Code (Ordinance Number
11562 C.M.S. Adopted March 23, 1993, As Amended, Oakland Municipal Code",6,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"State Of California, Corrections Standards Authority, Title V Community
Prevention Grants Program, And Authorizing A Funding Agreement In An
Amount Not To Exceed One Hundred Eighty Thousand Dollars ($180,000) With
The Donald P. McCullum Youth Court For Third Year Program Implementation
Of The Oakland Youth Court, Interface Project, And Appropriate Said Funds To",6,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-6
Subject:
City-Port Liaison Committee Appointments
From:
Council President De La Fuente
Recommendation: Action On A Report Pursuant To The Council's Rules Of
Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's
Appointments Of The Members Of The City-Port Liaison Committee
06-1084
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007
View Report.pdf
S-4-7
Subject: Education Partnership Committee Meeting
From:
Vice Mayor Henry Chang
Recommendation: A Request To Cancel The February 27, 2007 Life Enrichment",6,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of
$10,000 From Councilmember Larry E. Reid's Priority Project Funds To East
Oakland Senior Citizens, Inc.
06-1089
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/6/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80419 CMS.pdf
S-4-5
Subject: Implementation Of Funding Various Propositions
From:
City Council
Recommendation: Action On A Report Presented By Townsend Public Affairs On
The Implementation Of Funding From Propositions 1C, 1D, 1E And Proposition",6,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Appropriation Of A Grant From Stopwaste.Org For The 81st Avenue Public
Library Project (Project No. C274410) In The Amount Of Eighty Thousand Dollars
($80,000.00)
06-1114
Scheduled to *Public Works Committee on 2/27/2007
View Report.pdf
S-4-6
Subject:
Seismic Retrofit Of Bridges
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing the Acceptance And
Appropriation Of One Million Two Hundred Seventy-Seven Thousand Two
Hundred Twenty-Nine Dollars ($1,277,229.00) In Federal Highway Funds For The
Seismic Retrofit Of Several Bridges In Oakland",6,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"Programs Coordinated With The Violence Prevention And Public Safety Act Of
2004 And Authorizing The City Administrator To Execute An Amendment To The
Agreement Between The City Of Oakland And Volunteers Of America, Bay Area
For An Amount Not To Exceed $119,000 To Implement Project Choice For The
Period Of February 1, 2007 To June 30, 2007 With Two Twelve-Month Options To",6,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"Period For A Total Contract Amount Of Two Hundred Thousand Dollars
($200,000.00)
06-1143
Scheduled to *Rules & Legislation Committee on 3/8/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
S-4-3
Subject:
Support Of Assembly Bill 21
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 21 (Jones)
Establishing State Earned Income Tax Credit (EITC)
06-1151
Scheduled to *Rules & Legislation Committee on 3/8/2007
View Item.pdf
S-4-4
Subject:
State And Federal Legislative Agenda",6,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Years Of Distinguished Service And Dedication To The City Of Oakland, And
Congratulating Her On Her Retirement
07-0009
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/6/2007
View Report.pdf,
80426 CMS.pdf
S-4-5
Subject:
Newsracks And Newspaper Multi-Racks
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The City's Current
Regulations For The Placement And Maintenance Of Newsracks And Newspaper
Multi-Racks In Public Rights Of Way, Enforcement Options Currently Available To",6,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"Agreement With The First African Methodist Episcopal Church For Developing A
Mixed Use Project At 5803-5833 Foothill Boulevard In The Central City East
Redevelopment Project Area And Authorizing A Development Loan In An Amount
Not To Exceed $175,000 To The Project; On The March 27, 2007 Community And
Economic Development Committee Agenda
07-0024
Scheduled to *Community & Economic Development Committee on
3/27/2007
S-4-5
Subject: South Coliseum Way / Edes Avenue Streetscapes Design Project -",6,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"To Travel To Santa Monica, California, To Attend The Milken Institute's Conference
Workshop: ""A Laboratory On The Next Steps In California's Policy On Global
Warming,"" On Thursday, March 8, 2007, To Return The Same Day
07-0030
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/20/2007
View Report.pdf,
80455 CMS.pdf
S-4-5
Subject:
State-Of-The-Art Education Center
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution of City Council Support For The Oakland
Unified School District Board Of Directors' Decision To Plan And Construct A",6,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Police Department Assessment Project, Conducted By Harnett Associates, On
Organizational And Operational Recommendations To Improve The Department's
Effectiveness In Reducing Crime In The City
07-0060
*Withdrawn and Rescheduled to *Public Safety Committee on 4/24/2007
View Report.pdf,
View Supplemental Report.pdf
S-4-6
Subject: Healthy Oakland Initiative - Implementation And Management
From:
Vice Mayor Henry Chang
Recommendation: Adopt A Resolution Authorizing Wavier Of The Request For
Proposals/Qualifications Process For A Professional Services Agreement With Larry",6,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"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
Scheduled to *Public Safety Committee on 4/24/2007
The following individual(s) spoke and did not indicate a position on this item:",6,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Improvement Act Program, And Appropriate Said Funds To The Police Department;
On The May 8, 2007 Public Safety Committee Agenda
07-0133
Scheduled to *Public Safety Committee on 5/8/2007
4-2
Subject: 2007 California Seat Belt Compliance Campaign
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",6,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Print Comparison And Identification Services On Behalf Of The Police Department
07-0176
Scheduled to *Public Safety Committee on 5/8/2007
S-4-3
Subject: Neighborhood Law Corps Staff Recognition
From:
Office of the City Attorney
Recommendation: Hear A Presentation Recognizing The City Of Oakland For A
National Award Of Excellence By The National League Of Cities For The
Neighborhood Law Corps Program
07-0146
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
The Committee directed staff to limit the presentation to 10 (ten) minutes
View Report.pdf
S-4-4
Subject: Support Of Assembly Bill 960
From:
Office of the City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock)",6,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Dollars ($6,000.00) Per System, 2) Add One 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",6,RulesAndLegislationCommittee/2007-04-26.pdf