body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT,7,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"one-year extension of the agreement, at the City's option for up to an additional $125,000
subject to evaluator's performance and availability of funds; and authorizing the payment of 1%
to contract compliance for contract administration (04-0739)
A motion was made by Member De La Fuente, 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 19, 2004 as a Consent Calendar Item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Chang, Member Reid
and Chair Brunner
The following individual(s) spoke and did not indicate a position on this item:",7,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"The following individual spoke and indicated no position on this item:
- Joel Tena
- Sanjiv Handa
- Jonathan Bair
View Report.pdf
5
Subject:
Voluntary Earthquake Retrofitting Incentive Program
From:
Councilmembers Jean Quan and Jane Brunner",7,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2014-02-25,"13-0342-3
There were 29 speakers on this item.
View 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 Community & Economic Development Committee adjourned the
meeting at 5:01 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 4/1/14",7,CommunityAndEconomicDevelopmentCommittee/2014-02-25.pdf
CommunityAndEconomicDevelopmentCommittee,2015-02-10,"*Community & Economic
Meeting Minutes
February 10, 2015
Development Committee
11) A Resolution Authorizing The Transfer Of $600,000 To The First-Time Homebuyer
Mortgage Assistance Program, $200,000 From General Purpose Funds And $400,000
From Affordable Housing Trust Fund; And
14-0442
Attachments: 85418 CMS.pdt
12) A Resolution Authorizing The City Administrator To Negotiate And Execute A
Professional Services Agreement To Provide Construction Monitoring Services For
Affordable Housing Projects For Up To 36 Months In An Amount Not To Exceed
$100,000 Without Returning To Council
14-0443
Attachments: 85419 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community And Economic Development Committee adjourned the
meeting at 4:09 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.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 2/26/2015",7,CommunityAndEconomicDevelopmentCommittee/2015-02-10.pdf
CommunityAndEconomicDevelopmentCommittee,2015-03-24,"*Community & Economic
Meeting Minutes
March 24, 2015
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 4:18 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 4/20/2015",7,CommunityAndEconomicDevelopmentCommittee/2015-03-24.pdf
CommunityAndEconomicDevelopmentCommittee,2016-03-22,"*Community & Economic
Meeting Minutes - DRAFT
March 22,2016
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 4/8/2016",7,CommunityAndEconomicDevelopmentCommittee/2016-03-22.pdf
CommunityAndEconomicDevelopmentCommittee,2016-04-12,"*Community & Economic
Meeting Minutes
April 12, 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 7
Printed on 5/10/2016",7,CommunityAndEconomicDevelopmentCommittee/2016-04-12.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic Development Committee, to be heard 4/24/2018. The
motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - McElhaney Campbell Washington, Gallo
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 7
Printed on 5/3/2018",7,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
CommunityAndEconomicDevelopmentCommittee,2018-11-13,"*Community & Economic
Meeting Minutes - FINAL
November 13, 2018
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community & Economic Development Committee adjourned the meeting
at 3:41p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 12/13/2018",7,CommunityAndEconomicDevelopmentCommittee/2018-11-13.pdf
CommunityAndEconomicDevelopmentCommittee,2019-06-11,"*Community & Economic
Meeting Minutes - FINAL
June 11, 2019
Development Committee
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 7/9/2019",7,CommunityAndEconomicDevelopmentCommittee/2019-06-11.pdf
CommunityAndEconomicDevelopmentCommittee,2019-09-24,"*Community & Economic
Meeting Minutes - FINAL
September 24, 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 4:06 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.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 12/12/2019",7,CommunityAndEconomicDevelopmentCommittee/2019-09-24.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 11/19/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
11
Subject:
Affordable Housing Impact Fee Ordinance
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.72 To Provide An Incentive For Full Early Payment Of The Affordable Housing Impact
Fees Equal To A 5% Discount Of The Total Impact Fees Owed And To Add A Provision
Enabling Those Who Have Already Paid The First Installment To Also Receive A 5%
Discount, And Amending Oakland Municipal Code Chapter 15.62 To Require Additional
Information To Be Included In The Annual Impact Fee Report
[TITLE CHANGE]
18-2387
Attachments: View Report
There were 6 speakers on this item.
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 12/3/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 7
Printed on 12/12/2019",7,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 2021
Development Committee
6
Subject:
Cannabis Regulatory Commission 2019-2020 Annual Reports
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Cannabis Regulatory
Commission For The Years 2019-2020
21-0103
Attachments:
View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
The Committee continued this informational report to April 27, 2021 to allow staff
and commissioners to include any other supporting documents or
recommendations to support the program in regards to the upcoming budget.
This Informational Report be Continued.to go before the *Community & Economic
Development Committee to be heard 4/27/2021
Aye 4 - Kalb Fife Gallo, Taylor
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers.
Adjournment
This meeting was adjourned at 4:43 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 4/27/2021",7,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
CommunityAndEconomicDevelopmentCommittee,2021-04-27,"*Community & Economic
Meeting Minutes - DRAFT
April 27, 2021
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 7
Printed on 5/17/2021",7,CommunityAndEconomicDevelopmentCommittee/2021-04-27.pdf
CommunityAndEconomicDevelopmentCommittee,2021-10-26,"*Community & Economic
Meeting Minutes - FINAL
October 26, 2021
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 speakers spoke during Open Forum.
Adjournment
The committee adjourned at 5:05 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 7
Printed on 2/2/2022",7,CommunityAndEconomicDevelopmentCommittee/2021-10-26.pdf
EducationPartnershipCommittee,2006-01-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Vew Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Dr. Brooks Hamilton
- Sanjiv Handa
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",7,EducationPartnershipCommittee/2006-01-24.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
*
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 9/29/2021",7,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
*
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 7
Printed on 1/27/2022",7,EducationPartnershipCommitteeandtheOaklandUnifiedSchoolDistrictBoardofEducation/2021-09-27.pdf
FinanceAndManagementCommittee,2003-12-09,"*Rescheduled to the *Finance & Management Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 4:24 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council however no final City Council action can be
taken.
Americans With Disabilities 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",7,FinanceAndManagementCommittee/2003-12-09.pdf
FinanceAndManagementCommittee,2004-01-13,"Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78294
Subject: Urban Area Security Initiative Implementation
10
From:
Office of the City Manager
Recommendation: Adopt a Resolution to grant the Interim City Manager the
authority for funding acceptance, appropriation and spending, and to award
contracts for the Fiscal Year 2003-2004 Urban Area Security Initiative Program
03-0379.pdf
Attachments:
10.9CC.pdf.
10.pdf,
78295 C.M.S..pd
The Committee directed staff to revise the resolution to add the following language to
the end of the last Further Resolved: before the working group votes.'
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Approve as Amended the Recommendation of Staff, and Forward to
the Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 20, 2004. As a Consent Calendar item The motion carried by
the following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Enactment No: 78295
Subject:
Towing Contracts Survey
11
From:
City Auditor's Office
Recommendation: Receive an Informational Report on Survey of Towing
Contracts in Selected Bay Area Cities
Attachments:
03-0322.pdf
11.pdf
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Brunner, seconded by Member Nadel, that this
matter be *Received and Filed. The motion carried by the following vote:
Member De La Fuente
Councilmember Excused:
Member Brunner, Chair Wan and Member Nadel
Councilmember Aye:
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
- Anne Spanier
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at
4:06 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.",7,FinanceAndManagementCommittee/2004-01-13.pdf
FinanceAndManagementCommittee,2004-05-11,Association.,7,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"the Civil Service Board (04-0165)
Scheduled to *Finance & Management Committee on 9/28/2004
Committee Report Item 3 10-12-04.pdf
3
Subject:
Uptown Partners
From:
Finance and Management Agency
Recommendation: Adopt a Resolution declaring the official intent of the City of Oakland
regarding certain capital expenditures for Uptown Partners, LLC, to finance the construction of
rental housing in the City of Oakland, in an amount not to exceed $160,000,000 to be
reimbursed from the proceeds of a tax-exempt obligation (04-0662)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and",7,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"authorizing the execution of documents and the taking of all necessary actions relating thereto
(04-0711a)
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 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 Item 3 9-28-04 and item 10.9 10. pdf,
Resolution No. 78830.pdf
4",7,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,- Sanjiv Handa,7,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"with the first-ranked parking management firm for the management of thirteen (13) off-street
parking facilities (04-0950)
Continued to *Finance & Management Committee on 1/11/2005
The following individual(s) spoke against this item:
- Leland Douglas
Cmt. Rpt Item 6 12-14-04 & Cmte Rpt Item 7 1 I-11-05 pdf,
S-19 1-18-05.pdf
7
Subject:
Housing Development Systems, Inc.
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:",7,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"The following individual spoke in favor of this item:
- Councilmember Brooks
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT
COMMITTEE
View Report.pdf
(F&M Item 2 4-12-05)
View Item.pdf
3
Subject:
Raiders Ticket Surcharge
From:
Office of the City Administrator - Budget Office",7,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79184 CMS.pdf
6
Subject:
Wildfire Prevention Assessment District
From:
Office of the City Administrator - Budget Office
Recommendation: Adopt a Resolution of intention and preliminarily accepting the Fiscal Year
2005-2006 Annual Report for the City of Oakland Wildfire Prevention Assessment District and
setting the date for a Public Hearing (05-0191)
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",7,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Document Management Systems (EDMS) Component Of An Interfaced Permit, Enforcement,
And Records Tracking System (PERTS) In An Amount Not To Exceed Two Million Eight
Hundred Twenty Thousand Dollars ($2,820,000.00); (04-0559-2)
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 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
79282 CMS.pdf
3) A Resolution Authorizing The City Administrator To Fund A Permit, Enforcement, And",7,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"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 November 1, 2005 as a Consent
Calendar item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Number Not Used
9
Subject: City Administrator's Higher Approval Limits
From:
Office Of The City Administrator - Budget Office",7,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"Recommendation: Adopt An Ordinance Authorizing The City Administrator To Accept The
Offer To Purchase Agreement To Sell To Brian Collins And Mehrdad Dokhanchi (Highest
Bidder) Approximately 11,500 Square Feet Of City Owned Surplus Real Property Located At
Mandela Parkway (APN#005-0421-000) For The Fair Market Value Of $415,000; Julia B. Kim",7,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"2006 To February 28, 2009, For Standard Street Lighting And Traffic Signals, To The City Of
Oakland In Accordance With Specification No. 06-285-76-01 (06-0161)
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 21, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente and Member Nadel
The Committee directed staff to provide a list of new light pole and light signal
locations as well as the rationale behind the location selection of new light",7,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-23,"vehicles to perform their jobs. Staff was also directed to do the following: By
September 1, 2006 recall all underutilized passengers vehicles (those with less",7,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"Americans With Disabilities Act
If you need special assistance 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.",7,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"for their feedback regarding the potential loss of dollars
The following individual(s) spoke in favor of this item:
- Naomi Schiff
- Gary Knecht
2007-0004 CMS.pdf
4
Subject:
Parking Meter Zones
From:
Public Works Agency",7,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"procedures for discretionary fund donations.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Veiw Report.pdf
6",7,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,The Committee directed staff to do the following: 1) Continue to negotiate with,7,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"- William H. Mayo
View Report.pdf,
View Supplemental Report.pdf
4
Subject: Off-Street Parking Facilities Management
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation Authorizing The Public Works
Agency To Begin Negotiations With Douglas Parking, LLC On A Contract For Management
Of City-Owned Off-Street Parking Facilities
06-1136
*Rescheduled to *Finance & Management Committee on 3/13/2007
This item was withdrawn at the February 22, 2007 Rules and Legislation
Committee Meeting and rescheduled to the March 13, 2007 Finance and",7,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"Personnel, And (5) Personnel Department's Best Practice Initiatives
06-0779
A motion was made that this matter be *Received and Forwarded to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 20, 2007 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Chair Quan
Councilmember Aye: Member De La Fuente, Member Brunner and Member
Nadel
The Committee requested a supplemental footnote explaining the lengthy hiring",7,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"- Margaret Partlow
- Gary Knecht
The following individual(s) spoke and did not indicate a position on this item:",7,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2007-05-08,"*Finance & Management
Meeting Minutes
May 8, 2007
Committee
2) A Resolution Authorizing The City Administrator To Transfer One Hundred
Seventy Seven Thousand Three Hundred Thirty Four Dollars ($177,334.00) From The Oakland
Police Department Fiscal Year 2006 2007 General Purpose Operating Budget To The Finance
And Management Agency's Revenue Division Fiscal Year 2006 2007 General Purpose
Operating Budget To Support Continuation Of The Security Alarm Program, And Authorize
Waiving The Competitive Bid Process And Authorizing An Increase To The Previously
Approved Contract For Software And Maintenance Services With Progressive Solutions, Inc.
For The Acquisition Of Additional Software To Administer The Billing And Collection Of
False Alarm Permits And Fines In The Amount Of One Hundred Five Thousand Dollars
($105,000.00) For A Total Contract Amount Not To Exceed Seven Hundred Twenty Two
Thousand Dollars ($722,000.00)
07 0145 1
*Withdrawn with No New Date
This item was withdrawn and rescheduled to the June 12, 2007 Finance and
Management Committee Agenda at the May 3, 2007 Rules and Legislation
Committee. The Committee directed staff to update the report to include the
effectiveness of the Security Alarm Program.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Judy Belcher
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
4:05 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 7
Printed on 10/7/07",7,FinanceAndManagementCommittee/2007-05-08.pdf
FinanceAndManagementCommittee,2009-04-28,"*Finance & Management
Meeting Minutes
April 28, 2009
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 7
Printed on 5/15/09",7,FinanceAndManagementCommittee/2009-04-28.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26,2009
Committee
9
Subject:
2009-2010 Tax And Revenue Anticipation Notes
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Sale Of The 2009-2010 Tax And Revenue Anticipation Notes,
Series A And Series B (Federally Taxable) In An Amount Not To Exceed One Hundred
Fifty-Five Million Dollars ($155,000,000); And, Authorizing The Execution And Delivery Of
Related Documents And Approving Certain Related Actions; And
09-0435
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 2, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
82064 CMS.pdf
2) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2009-2010 In An
Amount Not To Exceed $155,000,000 And The Issuance And Sale Of 2009-2010 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) Therefore And
Approving Certain Related Matters
09-0435-1
A motion was made by Member De La Fuente, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on June 2, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee amended the resolution to increase the not to exceed amount
from $155,000,000 to $185,000,000 and requested that the City Attorney report
back on what the City can do legally to address the issue with CalPERS
regarding the Port of Oakland.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12940 CMS.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,FinanceAndManagementCommittee/2009-05-26.pdf
FinanceAndManagementCommittee,2009-11-10,"*Finance & Management
Meeting Minutes
November 10, 2009
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
2:17 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.
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 7
Printed on 12/10/09",7,FinanceAndManagementCommittee/2009-11-10.pdf
FinanceAndManagementCommittee,2010-04-27,"*Finance & Management
Meeting Minutes
April 27, 2010
Committee
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
2:26 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
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 5/20/10",7,FinanceAndManagementCommittee/2010-04-27.pdf
FinanceAndManagementCommittee,2011-03-08,"*Finance & Management
Meeting Minutes
March 8, 2011
Committee
13
Subject:
City's Contracting Process For Public Works Projects
From:
Department Of Purchasing
Recommendation: Receive A Joint Informational Report On The City's Contracting Process
For Public Works Projects Including Timelines Compared To Other Entities And Contributing
Factors Such As Staffing
10-0242
Continued to *Finance & Management Committee on 3/22/2011
This item was continued to the next Finance and Management Committee
meeting.
There was one speaker on this item.
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:25 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:
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 3/17/11",7,FinanceAndManagementCommittee/2011-03-08.pdf
FinanceAndManagementCommittee,2011-04-26,"*Finance & Management
Meeting Minutes
April 26, 2011
Committee
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 5/27/11",7,FinanceAndManagementCommittee/2011-04-26.pdf
FinanceAndManagementCommittee,2011-05-10,"*Finance & Management
Meeting Minutes
May 10,2011
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 7
Printed on 5/27/11",7,FinanceAndManagementCommittee/2011-05-10.pdf
FinanceAndManagementCommittee,2011-09-27,"*Finance & Management
Meeting Minutes
September 27, 2011
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
12:43 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.
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 7
Printed on 8/15/14",7,FinanceAndManagementCommittee/2011-09-27.pdf
FinanceAndManagementCommittee,2013-02-26,"*Finance & Management
Meeting Minutes
February 26, 2013
Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
11:59 p.m.
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
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 3/21/13",7,FinanceAndManagementCommittee/2013-02-26.pdf
FinanceAndManagementCommittee,2013-07-23,"*Finance & Management
Meeting Minutes
July 23,2013
Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Manamgement Committee adjourned the meeting at
12:12 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
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 7
Printed on 9/10/13",7,FinanceAndManagementCommittee/2013-07-23.pdf
FinanceAndManagementCommittee,2014-01-14,"*Finance & Management
Meeting Minutes
January 14, 2014
Committee
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Management Committee adjourned the meeting at
11:27 A.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/29/14",7,FinanceAndManagementCommittee/2014-01-14.pdf
FinanceAndManagementCommittee,2015-03-24,"*Finance & Management Committee
Meeting Minutes
March 24, 2015
11
Subject:
FY 2015-2016 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2015-16 Assessment
Process For The City Of Oakland Landscaping And Lighting Assessment District And
Authorizing The City Administrator To Order A Preliminary Engineer's Report Pursuant
To The California Streets And Highways Code
14-0618
Attachments: View Report.pdf
View Supplemental Report.pdf
85481.pdf
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward. The
motion carried by the following vote:
Aye: 4 - Campbell Washington, Gibson McElhaney, Guillén, and Kalb
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 Finance And Management Committee adjourned the meeting
at
10:37 a.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 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 7
Printed on 4/20/2015",7,FinanceAndManagementCommittee/2015-03-24.pdf
FinanceAndManagementCommittee,2017-11-14,"*Finance & Management 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 7
Printed on 1/11/2018",7,FinanceAndManagementCommittee/2017-11-14.pdf
FinanceAndManagementCommittee,2018-02-27,"*Finance & Management Committee
Meeting Minutes - FINAL
February 27, 2018
7
Subject:
Negative Fund Repayment Plan and Recommendations
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Remove
Or Reallocate Appropriations In Specified Funds With Negative Fund Balances And No
Sources Of Revenue; (2) Revise The Existing Repayment Schedule To Add 10 Year
Repayment Plans For Specified Funds With Negative Fund Balances As Part Of The FY
2019-21 Proposed Policy Budget
18-0159
Attachments: View Report
View Supplemental Report 3/9/2018
View Report 4/5/2018
This City Resolution be Continued.to go before the *Finance & Management
Committee to be heard 3/13/2018
Excused 1- - Campbell, Washington
Aye 3 - - Guillén Gallo, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance and Management Committee adjourned the meeting at 12:04 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
City of Oakland
Page 7
Printed on 4/11/2018",7,FinanceAndManagementCommittee/2018-02-27.pdf
FinanceAndManagementCommittee,2019-10-22,"*Finance & Management Committee
Meeting Minutes - FINAL
October 22, 2019
13 The item regarding the ""Advisory And Litigation Costs And Trends"" was removed
from this agenda via Rule 28.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
3 nspeakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Finance Committee adjourned the meeting at 1:02 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTEDTO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 12/12/2019",7,FinanceAndManagementCommittee/2019-10-22.pdf
FinanceAndManagementCommittee,2019-11-12,"*Finance & Management Committee
Meeting Minutes - FINAL
November 12, 2019
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 7
Printed on 12/12/2019",7,FinanceAndManagementCommittee/2019-11-12.pdf
FinanceAndManagementCommittee,2021-03-08,"*Finance & Management Committee
Meeting Minutes - FINAL
March 8, 2021
2
Approval Of The Draft Minutes From The Committee Meeting Of January 25, 2021
21-0151
Attachments: View Report
A motion was made by Treva Reid, seconded by Nikki Bas, that this matter be
Approved. The motion carried by the following vote:
Aye 4- - Reid Kaplan Fortunato Bas, Thao
NO VOTE 0
3
Determination Of Schedule Of Outstanding Committee Items
21-0158
Attachments:
View Report
View Supplemental Report
This Report and Recommendation be No Action Taken.
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 Finance And Management 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 6
Printed on 10/12/2021",7,FinanceAndManagementCommittee/2021-03-08.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
10
Subject:
Audit Services Contract
From:
Finance And Management Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2010-0048
C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit
Services, To Increase The Contract For Oakland Army Base Report By Seventeen Thousand
Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight
Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty
Dollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June
30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required
By The U.S. Department Of The Army, And Waiver Of Request For Proposals
11-0164
A motion was made by Member Kernighan, seconded by Member
Brunner, that this matter be *Approve the Recommendation of Staff, and
Forward. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
View Report.pdf
2011-0069 CMS.pdf
11
Subject:
Performance Based Budgeting Report
From:
Councilmember De La Fuente
Recommendation: Receive An Informational Report From The Budget Office Regarding
""Performance Based Budgeting"" Including How The City May Be Able To Save Money By
Moving To Such A Model, Experiences Of Other Cities That Have Moved To A Performance
Based Budgeting Model And Information Of What The Process Would Be To Move The City
Towards A Performance Based Budgeting Model
10-0367
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 Aye: Vice Mayor Brooks, Member Brunner, Member
Kernighan and Chair De La Fuente
The Committee directed staff to return to a future Finance and Management
Committee meeting with the following information:
1) What problems are being solved?
2) What will we achieve?
3) How much will implementation of this program cost?
4) Examples of how it would work in practice.
5) How would it work in a severely budget constrained environment?
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
City of Oakland
Page 7
Printed on 8/15/14",7,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Issuance By the Oakland Joint Powers Financing Authority of Not to Exceed $178,000,000
Aggregate Principal Amount of Refunding Revenue Bonds in One or More Series to Refund the
Authority's Outstanding Lease Revenue Bonds, 1998 Series A; Authorizing Execution and
Delivery of an Amended and Restated Lease and Amended and Restated Sublease; and
Authorizing Execution of Documents and the Taking of all Necessary Actions Relating to the
Refunding Financing with the Oakland Joint Powers Financing Authority; and (05-0322)",7,JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2011-07-12,"*Concurrent Meeting of the Joint
Meeting Minutes
July 12,2011
Powers Financing Authority and
Finance and Management
Committee
2) A Resolution Of The City Council Of The City Of Oakland Authorizing And Approving The
Termination Of The Swap Agreement Related To The Oakland Joint Powers Financing
Authority, Lease Revenue Bonds, 1998 Series A1/A2
10-0777-1
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
7/26/2011
The committee deferred this item to the July 19, 2011 Closed Session to discuss
potential litigation against the lender.
There were 3 speakers on this item.
View Report.pdf
13
Subject:
Henry J. Kaiser - Lease Revenue Bonds
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing the Substitution of City Hall for the Henry J. Kaiser Convention
Center Securing the Existing Obligations for the Oakland Joint Powers Financing Authority
Lease Revenue Refunding Bonds (Oakland Convention Centers), Series 2001; Approving the
Execution and Delivery of Amendments to Leases to Substitute such Property and Authorizing
the Taking of all Necessary Actions Relating Thereto; And
10-0684
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 July 19, 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
View Report.pdf
View Supplemental.pdf
13088 CMS.pdf
City of Oakland
Page 7
Printed on 9/30/11",7,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
7
Subject:
Self-Insurance General Liability Fund Allocations
From:
Finance And Management Agency
Recommendation: Receive An Informational Report And Recomendation Regarding The
Allocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To
Departments For Fiscal Year 2008-2009 Mid-Cycle Budget Adjustment Of General Liability
Costs Based On Implementation Of The ""Phoenix Model"" Of Risk Management Cost
Allocation
07-1068
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 Committee directed staff to include in the title the ""$4.12 cents rate per 100
dollars of the payroll""
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
8
Report: Project 22 - Community Service For Parking Tickets
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendation On Establishment Of A Pilot
Project 22 Or Similar Program In The City Of Oakland For One Year, Particularly As It Relates
To Potential Community Payment Program(s) For Indigent Citizens Who Incur Parking Fines
06-1018
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
View Report.pdf
City of Oakland
Page 7
Printed on 4/9/08",7,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-11,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical",7,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"execution of a contract with Systems and Space, Inc., in an amount not to exceed six hundred
thousand dollars ($600,000) to be funded by Capital Improvement Project funds necessary to
match a National Endowment For The Humanities Grant, the combined funds to be used for
manufacturing and installing a museum-quality shelving and collections storage system at the
California Collections and Research Center (04-0380)
A motion was made by Member Brunner, 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",7,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"agreements with homeless services and emergency shelter providers for the 2004-2005 and
2005-2006 Emergency Shelter Grant ($369,672), Emergency Housing ($115,000), and Winter
Relief ($225,000) programs and authorizing match fund allocations from the Community
Promotions Program for services organizations for the 2004-2005 Matilda Cleveland
Transitional Housing Program ($50,000), the Oakland Continuum of Care Plan ($2,750) and",7,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the acceptance, application, and
appropriation of $228,979 in grant funds from Alameda County for the purpose of funding the
Linkages Program in the amount of $220,034 for the Linkages Program and $8,945 for the
Respite Program and a Targeted Case Management claim in the amount of $270,222 and
authorizing the appropriation of a balance of $55,474 in Linkages Handipark Funds for the
Linkages Program in Fiscal Year 2004-2005 (04-0271)",7,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"not to exceed $1,306,517 (04-0425)
A motion was made by Member Quan, seconded by Member Wan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
04-0425.pdf,
Item 67-13-04.pdf,
Item S33.pdf,
78751 CMS.pdf
7
Subject: After-School Homework and Teen Homework Assistance Program
From:
Oakland Public Library",7,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"Chair Chang
The Committee moved, seconded and carried a motion to approve the
Resolution as amended to remove the East Oakland Sports Complex Project
and replace it with Lincoln Square, with Councilmember Wan has agreed to
provide grant matching funds from his Pay-go Funds.",7,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Resolution with the following amendments to the agreement:
1) in the last sentence in Section 14 of the agreement: to remove the language
""best effort"" allowing the agreement to read: ""assist the SOCIETY to meet",7,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"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 Brunner, Member Quan, Member Wan and
Chair Chang
11-09-04 Cmte Rpt. 7 and 11-16-04 Council 10.30CC pdf,
78902.pdf
8
Subject:
Public Art Services Contracts
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution authorizing the City Administrator to negotiate and
execute cultural services contracts with seven Oakland-Based individual artists and nonprofit",7,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"The Committee directed staff to return to the January 04, 2005, City Council
meeting with a Supplemental Report including the following: 1) options to
amend the board structure and appointment process to include a 1 to 3 ratio
allowing the City Council to appointment members to the board
2) a written report explaining the insurance agreement
3) a plan for a monthly ""Free Admission Day"" for Oakland residents",7,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-01-25,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",7,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-02-08,"Agency / City Council, due back on February 15, 2005 as a Non-consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
The Committee bifurcated the recommendation and approved the acceptance of
the California Proposition 14 Grant (3 AYES) and approved the extension of
the contract 2 AYES, 1 ABSTAIN - BROOKS
View Report.pdf,
View Supplemental Report.pdf,",7,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"Councilmember Aye: Member Quan, Member Brooks and Chair Chang
View Report.pdf,
79152 CMS.pdf
6
Subject: Lake Merritt Bicycle/Pedestrian Project - Derby Street
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the application for, acceptance, and
appropriation of up to $200,000 from the State of California Department of Parks and
Recreation Land and Water Conservation Fund Program for the Lake Merritt Bicycle/
Pedestrian Project and up to $200,000 for the Derby Street segment of the Oakland Water Front
Trail (05-0178)
* Approve the Recommendation of Staff, and Forward",7,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2005-2006 (05-0327)
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 June 21, 2005 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Chang and
Councilmember Kernighan
View Report
5",7,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79367 CMS.pdf
6
Subject:
Even Start Family Literacy Grant
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 Even Start Family Literacy Grant",7,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate A Grant From The East Bay Community Foundation In The Amount Of $10,000
For A Twelve Month Period, June 15, 2005 Through June 15, 2006, To Support The
City-County Neighborhood Initiative (05-0735)
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 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",7,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"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 Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79589 C.M.S..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 7:42 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",7,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
6
Subject:
Commission On Aging - Status Report
From:
Department Of Human Services
Recommendation: Receive A Status Report From The Commission On Aging (05-0868)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
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 Life Enrichment Committee adjourned the meeting at 7:29 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is",7,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"Term With One Three Year Option To Renew (05-0920-1)
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Approve the Recommendation of Staff, and Forward
to the 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
79759 CMS.pdf
5
Subject: Parks And Recreation Advisory Commission - Report
From:
Office of Parks and Recreation
Recommendation: Receive The Annual Report From The Parks And Recreation Advisory
Commission (06-0030)
A motion was made by Member Brooks, seconded by Member Kernighan,",7,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Renew (06-0216)
*Rescheduled to *Life Enrichment Committee on 5/9/2006
View Report.pdf,
79907 CMS.pdf
FROM THE MAY 9, 2006 LIFE ENRICHMENT COMMITTEE AGENDA
Subject:
Head Start/Early Head Start Basic Training And Technical Assistance
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Apply For, Accept, And Appropriate Head Start And Early Head Start",7,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The Committee requested a supplemental report regarding the transition
activities (specifically the reading programs)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79927 CMS.pdf",7,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"From The Alameda County Lifeline Transportation Program For Fiscal Years 2006-2007
Through 2008-2009 To Transport Pre-School And Kindergarten Children By Bus To Oakland
Public Library's West Oakland Branch Library (06-0471)
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 June 20, 2006 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
View Report.pdf,
79971 CMS.pdf
4",7,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
80154 CMS.pdf
4
Subject:
Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And",7,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2006-09-26,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",7,LifeEnrichmentCommittee/2006-09-26.pdf
LifeEnrichmentCommittee,2007-02-13,,7,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"population; 5) staffing issues; 6) park lighting and safety issues; 7) physical
plan of centers; 8) challenges that impede progress; 9) strategy on increasing",7,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"- Eva M. Aguillard
- Tamar Raine
View Report.pdf
4
Subject: Allocation Of Community Development Block Grant Funds
From:
Community and Economic Development Agency
Recommendation: Action On A Request For The City Council To Provide Direction Regarding
Recommendations For The Allocation Of CDBG Funds Between The Categories Of
Administration And Planning, Economic Development, Housing, Public Improvements, Public
Services, And Repayment Of Section 108 Loans
06-1123",7,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,amended the ordinance to include the words actual or perceived where sexual,7,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"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 J. Platt,
MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars ($50,000) To
Implement And Manage The Healthy Oaklanders Initiative - A 12-Month Pilot Program
Focused On Improving The Health And Wellness Of Oakland Residents
07-0063
A motion was made by Member Kernighan, seconded by Member Brooks,
that this matter be *Withdrawn with No New Date. The motion carried by
the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang",7,LifeEnrichmentCommittee/2007-04-24.pdf
LifeEnrichmentCommittee,2007-09-25,"*Life Enrichment Committee
Meeting Minutes
September 25, 2007
2) Adopt An Ordinance Changing Oakland Municipal Code Title 6, Chapter 6.04 Section
6.04.070 Dogs At Large To Require Dog Guardians To Pick Up After Their Dogs, And That
They Restrain Their Dogs Appropriately On Public And Private Property And In Cars, And
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And In Parks,
And Oakland Municipal Code Section 1.28.020.B.; And To Allow Dogs On The Montclair
Railroad Trail
07-0619-1
Continued to *Life Enrichment Committee on 10/9/2007
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
12834 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 7:40 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 7
Printed on 2/11/08",7,LifeEnrichmentCommittee/2007-09-25.pdf
LifeEnrichmentCommittee,2008-04-22,"*Life Enrichment Committee
Meeting Minutes
April 22, 2008
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 5/13/08",7,LifeEnrichmentCommittee/2008-04-22.pdf
LifeEnrichmentCommittee,2009-05-26,"*Life Enrichment Committee
Meeting Minutes
May 26,2009
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:45 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 7
Printed on 7/2/09",7,LifeEnrichmentCommittee/2009-05-26.pdf
LifeEnrichmentCommittee,2010-06-08,"*Life Enrichment Committee
Meeting Minutes
June 8, 2010
9
Subject:
Measure B Gap Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Funds In The Amount Of $751,487 And Measure B Gap
Grant Funds Up To $240,224 From The Alameda County Transportation Improvement
Authority (ACTIA) For Fiscal Year 2010-2011 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In
Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To
Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro
Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans
Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And
Authorizing The City Administrator To Execute Amendments To The Contracts For Any
Additional Amounts Received Under Measure B Without Returning To City Council
09-1465
Play Video
* Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
6/15/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82834 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum
- Sanjiv Handa
Adjournment
*Rescheduled
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned the meeting at 5:05 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 7
Printed on 7/29/10",7,LifeEnrichmentCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-07-13,"*Life Enrichment Committee
Meeting Minutes
July 13, 2010
9
Subject:
Lease Of City-Owned Property - 1226 73rd Avenue
From:
Department of Human Services
Recommendation: Adopt An Ordinance Authorizing The Assumption By East Oakland
Community Project, Of A Lease On A City-Owned Property Located At 1226-73rd Avenue
And Previously Awarded To Mercy Properties California For Use As A Shelter Plus Care
Housing Facility, And An Extension Of The Lease Period For Another Three Years Until June
2015
09-1572
A motion was made by Member Brunner, 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 Non-Consent item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kaplan, Member Brunner, Member Quan and
Chair Brooks
View Report.pdf
View Supplemental Report.pdf
13034 CMS.pdf
10
Subject:
Lincoln Square Outdoor Corridor Improvement
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Approve,
Accept And Appropriate A Grant Contract Awarding Two Hundred Thousand Dollars
($200,000) In Grant Funds From The Stewardship Council Infrastructure Grant For The
Lincoln Square Outdoor Recreation Corridor Project
09-1589
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
View Report.pdf
82927 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 5:10 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 7
Printed on 1/7/11",7,LifeEnrichmentCommittee/2010-07-13.pdf
LifeEnrichmentCommittee,2011-06-14,"*Life Enrichment Committee
Meeting Minutes
June 14, 2011
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 7
Printed on 8/1/11",7,LifeEnrichmentCommittee/2011-06-14.pdf
LifeEnrichmentCommittee,2012-07-10,"*Life Enrichment Committee
Meeting Minutes
July 10,2012
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/15/14",7,LifeEnrichmentCommittee/2012-07-10.pdf
LifeEnrichmentCommittee,2015-04-28,"*Life Enrichment 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 7
Printed on 5/18/2015",7,LifeEnrichmentCommittee/2015-04-28.pdf
LifeEnrichmentCommittee,2017-04-25,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 25, 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 7
Printed on 5/22/2017",7,LifeEnrichmentCommittee/2017-04-25.pdf
LifeEnrichmentCommittee,2017-07-11,"*Life Enrichment Committee
Meeting Minutes - FINAL
July 11, 2017
Aye 4 - Campbell Washington Kalb Kaplan, McElhaney
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 Life Enrichment Committee adjourned the meeting at 6:09 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 10/26/2017",7,LifeEnrichmentCommittee/2017-07-11.pdf
LifeEnrichmentCommittee,2018-04-10,"*Life Enrichment Committee
Meeting Minutes - FINAL
April 10, 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 7
Printed on 5/15/2018",7,LifeEnrichmentCommittee/2018-04-10.pdf
LifeEnrichmentCommittee,2018-05-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
May 22, 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 7
Printed on 7/2/2018",7,LifeEnrichmentCommittee/2018-05-22.pdf
LifeEnrichmentCommittee,2019-10-22,"*Life Enrichment Committee
Meeting Minutes - FINAL
October 22, 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 7
Printed on 11/13/2019",7,LifeEnrichmentCommittee/2019-10-22.pdf
LifeEnrichmentCommittee,2020-09-21,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 21, 2020
alignment with the $600k allocated in the budget for co-governed encampments
to
work with stakeholders and org for a pilot for mediation;
The City to look at a list of our public and private locations for encampments,
and include the County's lands as well;
Look into mental health and public health services to support the
encampments.
Hearing no objections, the motion passed by with the following vote: 4 Ayes: Kalb,
McElhaney, Taylor, and Council President Kaplan
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 10/20/2020
Aye 4- - Taylor McElhaney Kaplan, Kalb
NO VOTE 0
2
Approval Of The Draft Minutes From The Committee Meeting Of July 6, 2020
20-0629
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved. The motion carried by the following vote:
Aye 4- - Taylor McElhaney Kaplan, Kalb
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
7 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Life Enrichment Committee adjourned the meeting at 5:20 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 2/9/2021",7,LifeEnrichmentCommittee/2020-09-21.pdf
OaklandCityCouncil,2003-09-16,"Enactment No: 78050
Subject:
Daniel McClosky Settlement Agreement
10.16
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Daniel McClosky V. City of
Oakland, Superior Court, County of Alameda, Case No. 2002065331 in the
amount of $10,000.00 (Public Works Agency)
Attachments:
78051 CMS.pdf
Resolution Number 78051 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78051
Subject:
Progressive Insurance Settlement Agreement
10.17
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the claim of Progressive Insurance as
Subrogee of Beatrice Pecot in the amount of $14,063.06 as a result of a vehicle
collision involving a City vehicle
(Oakland Police Department)
Attachments:
78052 CMS.pd
Resolution Number 78052 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78052
Subject: Kerry Salisbury Settlement Agreement
From:
Office of the City Attorney
10.18
Recommendation: Adopt a Resolution authorizing and directing the City
CC
Attorney to compromise and settle the case of Kerry Salisbury v. City of
Oakland, Alameda County Superior Court No. 2002-040857, our file no. 21795,
a defamation and breach of contract case in the amount of $9,000.00; Mr.
Salisbury, a former employee, claims that comments made after his departure
in June 2001 were defamatory and violated a written agreement with the City (
Life Enrichment Agency)
Attachments:
78053 CMS. pdf
Resolution Number 78053 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORA)Councilmember Excused:",7,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"Subject: Andes Construction Inc. Rehabilitation of Sanitary Sewers
From:
Public Works Agency
10.19
Subject: Adopt a Resolution authorizing award of a contract to Andes
Construction Inc. for the rehabilitation of sanitary sewers at various
locations-Oak Street, Locarno Path, the easement between Acacia Avenue and
Margarido Drive, Poplar Street, Florida Street, along the path between
Longridge and Sunnyhills roads, and the Easement between Manzanita Drive
and Skyline Boulevard (Project No. C171110) for the amount of One Hundred
Seventy Five Thousand Seventy Three Dollars ($175,073) (PURSUANT TO
SECTION 902-E OF THE CITY CHARTER, THIS ITEM REQUIRES A 2/3
VOTE)
Attachments:
10-19CC 9-30-03.pdf
0.19CC Supplemental. pdf,
78084 CMS.pdf
Resolution Number 78084 C.M.S.
Contract Number 03-1622
This Matter was Adopted on the Consent Agenda.
Enactment No: 78084
Subject:
Union Point Park Project
10.20
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Manager to amend a
professional services contract with the Spanish Speaking Unity Council to add
design work for the Union Point Park Project for a total contract amount
not-to-exceed one hundred forty-nine thousand nine hundred twenty dollars
($149,920)
Attachments:
10.20CC 9-30-03.pdf,
10.20CC Supplemental.pdf
78085 CMS.pdf
Resolution Number 78085 C.M.S.
Contract Number 03-1623
This Matter was Adopted on the Consent Agenda.
Enactment No: 78085
Subject:
Peralta Hacienda Historical Park Improvement Project
10.21
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)
Attachments:
10.21CC 9-30-03.pd
10.21CC Supplemental.po
78086 CMS.pdf
Resolution Number 78086 C.M.S.
Contract Number 03-1624
This Matter was Adopted on the Consent Agenda.
Enactment No: 78086
Subject:
Business Tax Incentive Program
From:
Finance & Management Agency
10.22
Recommendations: Approve the Final Passage (Second Reading) of an
Ordinance amending Section 5.04.151 of the Oakland Municipal Code to
provide that all businesses regardless of location are eligible to participate in
the Tax Abatement Program, to codify the definition of the benchmark year for
both new and existing businesses, to require the completion of an application
for any business that wants to enroll in the program, and to codify the sunset
date for enrollment in the Program
10.11CC.pdf,
Attachments:
10.22CC 9-30-03.pdf
10.22CC Supplemental.pd
12541.pdf
The following individual spoke and did not indicate a position:
Sanjiv Handa",7,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Subject: Lexus and Infiniti Automobile Dealerships
From:
Community and Economic Development Agency
10.23
Recommendation: Adopt the following legislation
1)
Agency Resolution authorizing the purchase from the City of Oakland for
$419,407.00, 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, and
Attachments:
10.23-1CC 10-21-03.pdf,
2003-73.pdf,
Item 6 10-14-06.pdf
Agency Resolution Number 2003-73
This Matter was Adopted on the Consent Agenda.
2) Approve the Introduction (First 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.pd
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: 12545
Subject:
Burns & Watry, Inc.
10.24
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution appropriating up to $100,000
from Redevelopment Funds and authorizing the Agency Administrator to enter
into a contract with Burns & Watry, Inc. for services for Central City East
Redevelopment Area and the West Oakland plan adoption process for an
amount not to exceed $97,000 and $3,000.00 for contract compliance services
Attachments:
10.24CC 10-21-03.pdf
2003-74.pdf,
Item 7 10-14-03.pdt
Agency Resolution Number 2003-74 C.M.S.
Contract Number 03-019
This Matter was Adopted on the Consent Agenda.
Subject: Temporary Winter Shelter at the Oakland Army Base
10.25
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into an operating agreement with Operation Dignity, Inc., funding agreements
with Alameda County and the City of Berkeley, and a lease with the Oakland
Base Reuse Authority as necessary to establish a temporary winter shelter at
the Oakland Army Base, and allocating funds for shelter operation
Attachments:
0.25CC 10-21-03.pdf,
78128CC.pdf
Item 3 10-14-03.pdf
Resolution Number 78128 C.M.S.
Contract Number 03-1614
This Matter was Adopted on the Consent Agenda.
Subject: Oakland Fund for Children and Youth Evaluation Report
10.26
From:
Department of Human Services
Recommendation: Adopt a Resolution adopting the Oakland Fund for Children
and Youth Final Evaluation Report for Fiscal Year 2002-2003
Attachments:
10.26CC 10-21-03.pdf,
78129CC.pdf,
Item 4 10-14-03.pdt
Resolution Number 78129 C.M.S.
This Matter was Adopted on the Consent Agenda.",7,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Subject:
Joint Living and Working Quarters
10.18
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Oakland Planning Code to allow the conversion of
existing non-residential buildings to residentially-oriented joint living and
working quarters in the downtown area bounded by Highway 980/Brush Street,
the estuary shoreline, the Lake Merritt/Estuary Channel, the western shore of
Lake Merritt, and 27th Street
Attachments:
10.18CC 11-4-03.pdt
12546.pdf,
14.3.pdf
Ordinance Number 12546 C.M.S.
The following individual spoke and did not indicate a position on this item:
Sanjiv Handa
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:
Vice Mayor Nadel
ORAICouncilmember Abstained:
ORACouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7-
Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Subject: Large-Scale Combined Retail and Grocery Sales
10.19
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Oakland Planning Code to define ""Large-Scale
Combined Retail and Grocery Sales Commercial Activities""; and to prohibit this
activity type in all zones (TITLE CHANGE)
Attachments:
10.19CC 11-4-03.pdf
12547. pdf,
14.4.pdf
Ordinance Number 12547 C.M.S.
The following individual spoke and did not indicate a position on this item:
Sanjiv Handa
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:
Councilmember Brooks
ORA)Councilmember Nos:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
Subject:
Salary Ordinance Amendment
From:
Finance and Management Agency
10.20
Recommendation: Approve the Final Passage (Second Reading) of an
CC
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
10.20CC 11-4-03.pdf
Attachments:
12548.pdf,
18.pdf,
22 9-30-03.pdf",7,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Attachments:
Item 14.1 11-18-03.pdt
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:15
p.m.
The following individual spoke against this item:
- Hugh Bassette
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes
: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -8
A motion was made by Vice Mayor Nadel, seconded by Councilmember Reid, that
this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
December 2, 2003. 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
2) Adopt a Resolution changing the General Plan designation of 1357 5th
Street (land bounded by 5th Street, I-880, and Mandela Parkway) from
Business Mix to Community Commercial
Attachments:
78205 CMS.pdf,
Item 14.1 11-18-03.pdf,
Item 7 10-28-03.pdf
Resolution Number 78205 C.M.S.
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
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:
Planning Commission Appeal 4690 Tompkins Public Hearing
14.2
From:
Community and Economic Development Agency
Recommendation: Conduct a Continued Public Hearing and upon conclusion
adopt a Resolution denying the appeal and sustaining the decision of the City
Planning Commission in approving the application for a major Conditional Use
Permit to convert an existing rest home facility into a twenty-seven unit
residential project located at 4690 Tompkins Avenue, Oakland
Attachments:
13.1 9-30-03.pdf,
Item 14.2 11-18-03.pdf
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:20p
.m.
The following individuals spoke in favor of this item:
- Jeff John Doney
- Wilson Ng
Walter W. Loo
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brooks, to close the Public Hearing, 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",7,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"The following individuals spoke on this item and did not indicate a position:
- Sal Gomez
- Barbara Sutherland
- Judy Bank
Leila Moncharch
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Chang, to withdraw and reschedule this Item to the December 16, 2003 City Council
agenda. The motion passed by Ayes: Agency/Councilmembers: Brunner, Chang, Quan,
and Wan -4; No: Brooks -1, Abstain: Nadel -1, Absent: Reid -1, Excused: President De
La Fuente -1
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject: Sale of a City Owned Surplus Property
19
From:
Community and Economic Development agency
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City Manager to enter into a purchase and sales agreement for
the sale of a city owned surplus property (APN 045-5276-022-02) from the
negotiated sale conducted on October 24, 2003 to the highest bidder, the
Hothem Trust, in the amount of $170,000
Attachments:
0290.pdf,
Item 10.13 CC.pdf
Item 19 12-2-03
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, 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:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
COUNCILMEMBER BROOKS WAS NOTED ABSENT AT 8:10 P.M.
Subject:
Fox Theater Restoration
From:
Community and Economic Development Agency
20
Recommendation: A Continued discussion to Adopt the following legislation:
1) Adopt an Agency Resolution authorizing the Agency Administrator to: (1)
amend the repayment agreement with the City of Oakland increasing City
appropriations by $367,500 for construction work on the Fox Theater and wrap
around buildings; and (2) enter into an exclusive negotiating agreement with the
Paramount Theatre of the Arts, Inc., to redevelop the Fox Theater and
wrap-around buildings, and
Attachments:
2003-82 CMS pdf,
Item 20 12-3-03
Agency Resolution Number 2003-82 C.M.S.
Contract Number 03-024
The following individual spoke in favor of this item:
- Ed Thomas
- Phil Tagami
The following individual spoke against this item:
-
Reverend Henry Williams
- Stevan Tompkins
The following individuals spoke in this item and did not indicate a position:
-
Sanjiv Handa
- Hugh Bassette
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:",7,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"0292. pdf,
Attachments:
12563 CMS.pdf
Item 10.12 CC.pdf,
Item 17 12-2-03
Ordinance Number 12563 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. 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: 12563
Subject:
Sale of a City Owned Surplus Property
10.13
From:
Community and Economic Development agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance authorizing the City Manager to enter into a purchase and sales
agreement for the sale of a City owned surplus property (APN 045-5276-022-
02) from the negotiated sale conducted on October 24, 2003 to the highest
bidder, the Hothem Trust, in the amount of $170,000
0290.pdf,
Attachments:
12564 CMS.pdf,
Item 10.13 CC.pdf,
Item 19 12-2-03
Ordinance Number 12564 C.M.S
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Approved for Final Passage. 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: 12564
Subject: Installation of Mural along 40th Street / Highway 24 Overpass
10.14
From:
Councilmember Brunner
CC
Recommendation: Adopt a Resolution from the Oakland City Council
supporting the installation of a mural along 40th Street at the Highway 24
overpass and assuming responsibility for its maintenance and upkeep
Attachments:
10.14CC 12-16-03.pdf,
78241 CMS.pdf,
Item 3 12-9-03.pdf
Resolution Number 78241 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: 78241
Subject:
Coliseum Transit Hub Streetscape Improvement Project
10.15
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution authorizing acceptance and
appropriation of an amount up to $303,188 in Transportation Funds for Clean
Air Regional Funds from the Bay Area Air Quality Management District for the
Coliseum Transit Hub Streetscape Project
10. 15CC 12-16-03.pdf,
Attachments:
78229 CMS.pdf.
AR2003-12a.pdf,
Item 5 12-9-03.pd",7,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Councilmember Reid
ORAICouncilmember Excused:
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:
Central District Urban Renewal Plan
10.12
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending the Central District Urban Renewal Plan to eliminate the
time limit on establishing debt
Attachments:
10.12CC.pdf,
12570.pdf
Ordinance Number 12574 C.M.S.
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:
Councilmember Reid
ORAICouncilmember Excused:
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:
Master Fee Schedule
From:
Finance and Management Agency
Recommendation: Approve the following legislation:
10.13
CC
(1) Approve the Final Passage (Second Reading) of an Ordinance amending
Ordinance Number 9336 C.M.S. (Master Fee Schedule), as amended, to
increase the fee collected on delinquent accounts; to increase the fee imposed
for the delivery of information relating to Business Tax Certificates; to add a
fee for the administration of Promissory Notes; to add a fee for the recordation
of a release of lien; and to include in the Master Fee Schedule the fees
imposed for administrative service charges relating to Business Tax Liens and
Real Estate Transfer Tax Liens and codify the Business Tax Certificate
Replacement Fee in the Master Fee Schedule
Attachments:
10.13CC.pdf,
12568.pdf
Ordinance Number 12568 C.M.S.
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:
Councilmember Reid
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7 -
Nadel, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Vice Mayor Chang
(2) Approve the Final Passage (Second Reading) of an Ordinance amending
Chapters 4.20 and 5.04 of the Oakland Municipal Code to remove the amount
of the Administrative Service charges imposed for Real Estate Transfer Tax
Liens, Business Tax Liens and for the issuance of duplicate Business Tax
Certificates
Attachments:
10.13CC.pdf,
12569.pdf
Ordinance Number 12569 C.M.S.
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:",7,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"Enactment No: 78301
Subject:
Parental Stress Service
From:
Department of Human Services
10.16
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
CC
of the City of Oakland, to negotiate and execute a one-year professional
service contract in an amount not to exceed $40,000 between the City and
Parental Stress Services, Inc. to provide mental health services to the Oakland
Head Start Program and authorizing the City Manager to execute a one-year
extension for an additional amount not to exceed
$40,000
0365.pdf,
Attachments:
10.16CC.pdf,
78302 C.M.S..pdf,
Item pdf
Resolution Number 78302 C.M.S.
Contract Number 04-1650
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: 78302
Subject: Emergency Preparedness Audio/Visual Communication Equipment
10.17
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate nineteen thousand two hundred seventeen dollars and ninety-
four cents ($19,217.94) from the Port of Oakland to the Police Department for
the purchase of emergency audio/visual communications equipment, hardware,
and related computer support
Attachments:
10.17CC.pdf,
78303 C.M.S..pdf,
Item pdf
Resolution Number 78303 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: 78303
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
11
Mayoral Address to the City Council regarding the ""State of the City""
The following individuals spoke on Item 11 and did not indicate a position:
Sanjiv Handa
- Donald Lacy
The following individual spoke on Item 11 and indicated a neutral position:
Hugh Bassette
Councilmember Brooks was noted excused at 7:20 p.m.
12
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session",7,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"Subject:
Community Land Trust Program
10.15
From:
Community and Economic Development Agency
CC
Recommendation: Adopt an Agency Resolution terminating and reallocating
funding for the Oakland City-wide Community Land Trust Program established
by Resolution Number 02-79 C.M.S.
002659-2.pdf,
Attachments:
23.pdf,
3.pdf,
S-10.15 CC.pdf supp
At the request of Councilmember Brooks, 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
Subject: Laboratory Information Management System (LIMS)
10.16
From:
Oakland Police Department
CC
Recommendation: Adopt a Resolution authorizing a professional services
agreement with Forensic Technologies Incorporated in the amount of two
hundred eighty-two thousand two hundred three dollars ($282,203) for the
installation of a Laboratory Information Management System (LIMS) for the
Forensic Science Laboratory of the Oakland Police Department
pdf
Attachments:
78327.pdf,
Item 4 1-27-04.pdf,
S-10.16 CC.pdf supp
Resolution Number 78327 C.M.S.
Contract Number 04-1662
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: 78327
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke on Item 11 and did not indicate a position:
Sanjiv Handa
There was one final decision made in Closed Session:
Item 2f: Maya Brown V. City of Oakland
Council authorized settlement in the amount of $10,000.00 in a case involving a claim of
false arrest, assault and battery.
Motion made by Councilmember Brunner, seconded by Councilmember Reid, to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Wan
and President of the Council De La Fuente 7; Absent: Quan -1
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Reid, to accept the oral report from the City Attorney on final decisions made during
Closed Session, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Wan
and President of the Council De La Fuente 7; Absent: Quan -1
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, to *Approve as Submitted. The motion carried by the following vote:
Councilmember Quan
ORAICouncilmember Absent:
1 -
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
The Roll Call was modified to note Councilmember Quan present at 7:00 p.m.",7,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"Subject:
Pavement Management Technical Assistance Program
10.11
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing application and acceptance
of $17,706 in metropolitan transportation funded services and payment of
matching funds in the amount of $7,294 for the Pavement Management
Technical Assistance
Program
0066.pdf,
Attachments:
52-10-04.pdf,
78346 CMS.pdf,
S-10.11CC 2-17-04.pdf
Resolution Number 78346 C.M.S.
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
8 -
Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Vice
Mayor Chang
Enactment No: 78346
Subject: Irrigation System Park Boulevard
From:
Public Works Agency
10.12
Recommendation: Adopt a Resolution authorizing the City Manager to bid,
CC
advertise, accept bids, negotiate, if necessary, and award a construction
contract for installation of an irrigation system within the Park Boulevard
median strip from Estates Drive to Excelsior Street, at triangular traffic islands
and the mini park landscape area within Park Boulevard vicinity, for an amount
not to exceed two hundred thousand dollars
($200,000)(PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
04-0089.pd
Attachments:
6 2-10-04.pdf
78347 CMS.pdf,
S-10.12CC 2-17-04.pdf
Resolution Number 78347 C.M.S.
Contract Number 04-1665
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: 78347
Subject: 51st and Desmond Street Surplus Property
10.13
From:
Community & Economic Development Agency
CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City Manager to enter into an offer to purchase agreement with
Frank L. Ciangi and Angelique B. Ciangi the adjoining property owners for 1,
500 square feet of surplus real property located at 51st Street and Desmond
Street for the fair market value of
$1,500
0071.pdf,
Attachments:
10.20CC.pdf,
12587 CMS.pdf,
32-10-04.pdf
S-10.13CC 2-17-04.pdf
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
March 16, 2004. The motion carried by the following vote:",7,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"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: 78386
Subject:
Glennis Campbell 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 claim of Glennis Campbell in the amount
of $10,000.00 as a result of a trip and fall at Lakeview Branch Library
Attachments:
10.10CC.pdf,
78387 CMS.pdf
Resolution Number 78387 C.M.S.
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78387
Subject:
Toni Weathers 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 Toni Weathers V. City of
Oakland, et al., Alameda County Superior Court Case Number 2002-072984,
our file number 22498, in the amount of $50,000.00 (Public Works Agency, trip
and fall in a City street)
Attachments:
10.11CC.pdf,
78388 CMS.pdf
Resolution Number 78388 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
ORACouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7 -
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78388
Subject:
Alameda County Continuum of Care Plan
10.12
From:
Department of Human Services
CC
Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of
unexpended Homeless Program funds from Fiscal Year 2002-2003 Community
Promotions Program for service organizations to the Alameda County-wide
Continuum of Care Plan Activities and authorizing a Memorandum of
Understanding with the Alameda County Housing and Community Development
for the amount of $18,000
Attachments:
04-0153.pdf,
10.12CC.pdf
This item was withdrawn from the agenda with no new date.
*Withdrawn with No New Date",7,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78437 C.M.S
The following individual spoke under this item and did not indicate a position:
-Ilana M. Gerjuoy
04-0249.pdf,
8.2.pdf,
78437 CMS.pdf
8.3
Subject:
Students Run Oakland Program
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution commending the Students Run Oakland (SRO) Program
for outstanding achievement and contribution to Oakland youth (04-0245)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes:",7,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"Subject:
Historic Preservation Week
From:
Councilmember Nadel
A Presentation of a Mayoral Proclamation proclaiming May 3 - 7, 2004 as Oakland Historic
Preservation Week in the City of Oakland (04-0345)
Councilmember Nadel made a Presentation of the Proclamation for Historic
Preservation Week.
The following individual spoke on this item and did not indicate a position:
- Naomi Schiff
04-0345.pdf,
Item 8.3 5-04-04.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested",7,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78537 C.M.S.
Item 10.1CC 5-18-04.pdf,
78537 CMS.pdf
10.2CC
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 (04-0405)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:",7,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"- Charles McNally
- Ms. Fame
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council",7,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Roy L. Schweyer - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Roy L. Schweyer for more than 31 years of
devoted and dedicated service and congratulating him on his retirement (04-0428)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember 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 78600 C.M.S.",7,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Subject: Tay Yoshitani - Retirement
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Tay Yoshitani, on his retirement as the
Director for the Port of Oakland (04-0464)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, 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 78644 C.M.S.
Scheduling Request.pdf,
Item 8.2 07-06-04.pdf,
78644.pdf
8.3",7,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"- Brad Walters
- Steve Bristow
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"- Sanjiv Handa
- Hector Reyna
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",7,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"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 No. 78818.pdf
8.3
Subject: United Nations Month - October 2004
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring October 2004 United Nations Month in the
City of Oakland (04-0725)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",7,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"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
Committee Report Item 4 10-12-04.pdf,
Committee Report Item S-4 10-12-04.pdf,",7,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"Resolution Number 78876 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
- Hugh Bassette
78876.pdf,
Council Rpt 8.2 11-16-04.pdf,
78931.pdf
8.3
Subject:
Afterschool Initiative of 2004
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring the Oakland Fund for Children and Youth
Staff and Board Members of the Planning and Oversight Committee for their outstanding work",7,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Dale Smith - Service Recognition
From:
Office of the City Administrator
Recommendation: Adopt a Resolution honoring Dale Smith for his outstanding service to the
City of Oakland and it's citizens (04-0968)
A motion was made by Councilmember Reid, seconded by Councilmember
Brunner, 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
Councilmember Chang
Resolution Number 78949 C.M.S.
Council Rpt 8.1 12-21-04.pdf,",7,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"and President of the Council De La Fuente -8
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Mary A. Freeman - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Mary A. Freeman for more than 34 years
of devoted and dedicated service and congratulating her on her retirement (04-0976)
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78988 C.M.S.",7,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Councilmember and the Regular Meetings of January 18, 2005 as amended to
reflect the motion on item 19 as follows:",7,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"- Dorothy Coleman
- Joe Mc Gruder
- Rev. Henry Williams",7,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"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,
79073 CMS.pdf
S-8.3
Subject:
The Edna Brewer Middle School competing in the ""Future City Competition""
From:
Council President De La Fuente
Recommendation: Adopt a Resolution celebrating and honoring the achievements of the Edna
Brewer Middle School students who represented Oakland in our nation's capital during
February 2005 by successfully competing in the finals of the ""Future City Competition""",7,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"that the meeting be adjourned in memory of Frank Katsumura
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration of
a Local Emergency due to the existence of a critical public health crisis with regard to the AIDS
epidemic (05-0199)
This Matter was Adopted on the Consent Agenda.
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 79117 C.M.S.
The following individual(s) spoke against this item:
- Darnell Levingston",7,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"Councilmember Quan, 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
Resolution Number 79250
View Report.pdf,
79250 CMS.pdf
8.2
Subject: Metropolitan Transportation Commission Presentation
From:
Councilmember Larry Reid
Recommendation: A Presentation By The Metropolitan Transportation Commission Of Its
Proposed Transit Oriented Development Policy (05-0380)
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:",7,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"- Matthew Albracht
- Carolyn Marks
- Phyllis Olin
- Paula Powers",7,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"- Nancy Cimarron Rieser
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
Items 10.17CC and 10.46CC were withdrawn from the Consent Calendar.
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.
Subject:
Billboard Management And Regulation",7,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79442 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 Cyril Vierra Sr.",7,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"- Sam Joi
- Sally Lacquee
- Aimee Allison
- Louise Hart
- Jan Kearney
- Corrine Goldstick",7,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"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.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Brooks, to schedule the item below to the November 1,
2005 City Council agenda.
Subject:
Public Works Employees Time Clocks
From:
Councilmember Nadel
Recommendation: Receive A Status Report On The Implementation Of Time Clocks For
Certain Public Works Employees Including An Analysis Of The Costs Of Implementation, The",7,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"vote:
Votes:
ORA\Councilmember Absent: 1 - Vice Mayor Brunner
ORA)Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79549
View Item.pdf,
79549 CMS.pdf
9. COUNCIL CKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel, Agency/Councilmember Brooks
Agency/Councilmember Reid, Agency/Councilmember Quan and",7,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"With Regard To The AIDS Epidemic (05-0955)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember
Quan
ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember
Kernighan, President of the Council De La Fuente, Councilmember Reid and
Councilmember Chang
View Report.pdf,
79606 CMS.pdf
10.2-CC
Subject: Medical Cannabis Health Emergency",7,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"- Keith Jacobs
- Eddie Dillard
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.
Councilmember Reid made a motion, seconded by President De La Fuente to
withdraw from the Consent Calendar Item S-10.18CC and reschedule it to",7,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Environment Day And Declaring Oakland A Green City And Proclaiming April, 2006 As Earth
Month In Recognition Of The 36th Anniversary Of Earth Day And The Several Community
Events To Celebrate Oakland As A Sustainable City (06-0160)
A motion was made by Councilmember Nadel, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang",7,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"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,
79839 CMS.pdf
8.2
Subject:
Chief Ronald K. Carter - Service Recognition
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Commending Deputy Chief Ronald K. Carter For 26
Years Of Outstanding And Dedicated Service And Congratulating Him On His Retirement
(06-0307)
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",7,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Subject:
Recognition Of Michael C. Hammock
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Michael C. Hammock for Thirty Six
Years of Outstanding and Distinguished Service to the City Of Oakland (06-0341)
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,
79915 CMS.pdf
8.5
Subject:
West Oakland Transportation Plan
From:
Councilmember Larry Reid",7,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring June 30, 2006 Youth Recognition Day In The
City Of Oakland To Honor The Contributions And Leadership Of Youth In Making Oakland A
Better Place (06-0450)
A motion was made by Vice Mayor Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Councilmember Brunner was noted absent at 6:41 pm.
Councilmember Kernighan was noted absent at 6:43 pm",7,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"Council heard a presentation regarding the American Public Works
Association Accreditation awarded to the City of Oakland's Public Works
Agency.
View Report.pdf
8.3
Subject:
Oakland Wildfire Prevention Day
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Proclaiming October 21, 2006, And, Annually, The
Third Saturday In October, As Wildfire Prevention Day In The City Of Oakland (06-0760)
A motion was made by Vice Mayor Quan, seconded by Councilmember
Brunner, 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,",7,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Kathryn Hughes - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing Kathryn Hughes For Her
Seventeen-And-A-Half Years of Service And Dedication To Improving Bicycling, Walking, And
Air Quality In The City Of Oakland
06-0970
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, 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,",7,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Retirement
06-1001
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA)Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80349 CMS.pdf
8.3
Subject: Sharon Nichols - Service Recognition
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Honoring Sharon Nichols For Thirty Years Of",7,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
10.14-CC
Subject:
A Community Response and Support Network - Contract
From:
Department Of Human Services
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, $100,000 To The Alameda County Health Care
Services Agency To Provide Coordination And Mental Health Services To CRSN Participants
And $65,000 To Youth Alive! To Provide The Caught In The Crossfire Program At Highland
Hospital In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The
Period Of February 1, 2007 To January 31, 2008 With A One-Year Option To Renew
06-1021
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
10.15-CC
Subject:
Urban Area Security Initiative Grant - MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With Alameda County, City And County Of
San Francisco, City Of San Jose And Santa Clara County To Establish An Approval Authority
Responsible For The Distribution Of The Fiscal Year 2006 Urban Area Security Initiative
Grant Funds
06-1042
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 7
Printed on 10/18/07",7,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
3) A Resolution Authorizing The City To Accept And Appropriate An Additional Contribution
Of Redevelopment Agency Oak Center Funds Under The Cooperation Agreement In An Amount
Not To Exceed $163,325 For The Construction Of The Oak Center Historic Marker Project For
A Total Agency Contribution Of $613,325
06-0821-2
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
80406 CMS.pdf
S-10.11-C
Subject:
81st Avenue Community Library Project
C
From:
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 One
Hundred Thousand Dollars ($100,000) From The Thomas J. Long Foundation To Fund A
Portion Of The Project Costs Of The 81st Avenue Community Library
06-1062
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
80407 CMS.pdf
S-10.12-C
Subject:
Macias, Gini, & O'Connell, LLP Contract Extension
C
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enact A One-Year Extension Contract
With Macias, Gini & O'Connell, LLP To Provide Audit Services For Fiscal Year End June 30,
2007 In The Amount Not To Exceed $659,161; And
06-1117
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdt
80408 CMS.pdf
City of Oakland
Page 7
Printed on 1/31/08",7,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On
Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th
Day To End The War And End The Violence At Home
07-0019
A motion was made by Councilmember Quan, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
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,
80427 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS",7,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks, Quan and Reid took a point of personal
privilege and requested that the meeting be adjourned in memory of Ellen
Posey",7,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
7) A Resolution Authorizing A Professional Services Agreement With Muller &
Caulfield Architects For As-Needed Architectural Design Services For An
Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00);
And
Attachments: 80493 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80493
8) A Resolution Authorizing A Professional Services Agreement With VBN
Architects For As-Needed Architectural Design Services For An Amount Not To
Exceed Three Hundred Fifty Thousand Dollars ($350,000.00); And
Attachments: 80494 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80494
9) A Resolution Authorizing A Professional Services Agreement With
Murakami/Nelson Architectural Corporation For As-Needed Architectural Design
Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: 80495 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80495
10) A Resolution Authorizing A Professional Services Agreement With
Kormorous-Towey Architects For As-Needed Architectural Design Services For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00); And
Attachments: 80496 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80496
11) A Resolution Authorizing A Professional Services Agreement With
Gerson/Overstreet Architects For As-Needed Architectural Design Services For
An Amount Not To Exceed Three Hundred Fifty Thousand Dollars
($350,000.00)
Attachments: 80497 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80497
10.11
Subject:
Arbor Day 2007 - Recognition
City of Oakland
Page 7
Printed on 4/4/2008",7,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Work To Force Auto Insurers To Abide By Proposition 103's Anti-Redlining Provisions
07-0095
A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be *Received and Filed. The
motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
DRA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8.2
Subject:
Earth Month 2007
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 2007 As 'Earth Month' In The City Of",7,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2008; And
07-0010
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
2) A Resolution Amending The Procedures Of Formation For The Broadway/MacArthur/San
Pablo Redevelopment Project Area Committee To Allow Up To 8 Neighborhood Groups To
Serve On The Project Area Committee, And Designating The Greater Mosswood
Neighborhood Association As A Community Organization Represented On The Project Area
Committee
07-0010-1
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
S-10.11-C
Subject:
MacArthur Boulevard Undergrounding
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Redevelopment Agency Resolution Authorizing The Contribution And Appropriation Of
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $300,000 For The MacArthur Boulevard Undergrounding Project
On MacArthur Boulevard From 73rd Avenue To The San Leandro Border In The Central City
East Project Area; And
07-0102
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 7
Printed on 10/7/07",7,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"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 7
Printed on 10/7/07",7,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"Nadel, that this matter be Adopted. 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
View Report.pdf,
80592 CMS.pdf
8.2
Subject: Mohammad H. Qayoumi - Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution In Honor Of The June 1, 2007 Inauguration Of The
Fourth President Of California State University, East Bay, Mohammad H. Qayoumi
07-0313
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:",7,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"Commitment And Distinguished Service To The Bay Area Rapid Transit District
07-0383
A motion was made by Councilmember Reid, seconded by President of the
Council De La Fuente, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
Agency/Councilmember Reid made a motion seconded by Agency/Council
President De La Fuente to approve an urgency finding pursuant to Section
2.20.080 E(2) regarding Item 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",7,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"City Of Oakland
07-0424
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,
80678 CMS.pdf
10.3-CC
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 Matter was Adopted on the Consent Agenda.
Votes:",7,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.8-CC
Subject:
Property Rights On Butters Drive
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of 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
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
12824 CMS.pdf
10.9-CC
Subject:
Purchase Of 5818 International Boulevard
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of 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
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
12825 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Councilmember Reid
10.11-CC
Subject:
Vehicle Sideshow Ordinance Repeal
From:
Office of the City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing
Ordinance No. 12695 C.M.S. Which Declared Vehicle Sideshows A Public Nuisance,
Prohibited The Gathering Of Spectators At Such Public Nuisance Events And Provided For
The Forfeiture Of Vehicles Involved In Sideshow Events
07-0556
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 7
Printed on 10/25/07",7,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.8-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Inner City Economic Forum, Philadelphia, PA, October 17-18, 2007
07-0675
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
80887 CMS.pdf
10.9-CC
Subject:
Jena Six
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution For The City Council Of Oakland, California To Go On
Record Opposing The Unfair Treatment By The Criminal Justice System In Jena, Louisiana
Against, The ""Jena Six"" Youths
07-0684
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
The following individual(s) spoke during this item:
-
Diana Bohn
View Report.pdf
80888 CMS.pdf
10.10
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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 11/6/2007
View Report.pdf
80908 CMS.pdf
City of Oakland
Page 7
Printed on 2/15/08",7,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.12-CC
Subject:
Software And Support Contract Agreement - Foray Technologies
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process, 2) Waiving The Local
And Small Local Business Enterprise Program Provisions, And 3) Awarding A Contract To
Foray Technologies In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000.00) For The Purchase Of Commercial Information Technology Equipment, Software
Licensing, Management, Installation And Support Services For A Two Year Period
11-0213
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
83703 CMS.pdt
7.13-CC
Subject:
Sobriety Check Points Grant Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, On Behalf Of
The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Thirty Six
Thousand Five Hundred Dollars ($36,500) 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, To The Oakland Police Department For The 2011
Sobriety Checkpoint Program for The Project Term Of October 1, 2011 Through September 30,
2012, And 2) Waiving The Central Services Overhead (CSO) Charges Associated With This
Grant In The Amount Of Four Thousand Nine Hundred Seventy Nine Dollars ($4,979)
11-0214
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
83704 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
S-7.13-CC
Subject:
Street Sweeper Purchase
From
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Seven Hundred Fifty Thousand Dollars ($2,750,000) From The Comprehensive
Cleanup Fund 1720 To Replace Six (6) Street Sweepers, One (1) 25 Cubic Yard Packer Truck,
Two (2) Aerial Lift Trucks With 37 Feet Boom, One (1) Leaf Sweeper; And Purchase Three (3)
Mini Packer Trucks, For Keep Oakland Clean And Beautiful And Park Services. [TITLE
CHANGE]
11-0179
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was 1 speaker on the item.
View Report.pdf
83726 CMS.pdf
S-7.14-CC
Subject:
CAFR/ORA Management Letter
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2010-11 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment
Agency (ORA) Audit Report, And The Management Letter
11-0253
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 2 speaker on the item.
View Report.pdf
S-7.15-CC
Subject:
Supporting Senate Bill 708
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The
Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan
Foreclosures And Is Expiring On January 1, 2013
11-0252
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
83727 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
S-7.14-CC
Subject:
Sunfield Development Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Sunfield Development, LLC Or A Related Entity To Develop A Mixed-Use Project On A
City-Owned Property Located At 1800 San Pablo Avenue (APN: 008-0642-018)
11-0286
This Matter was Adopted as Amended to the resolution to include the
language ""good faith deposit is refundable"" on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
83741 CMS.pdf
S-7.15-CC
Subject:
Maddie's Foundation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
On Behalf Of The City Of Oakland, To Accept A Donation In The Amount Of Ninety-Nine
Thousand Dollars ($99,000) From Maddie's Fund, And Appropriate Said Funds To The
Oakland Police Department Animal Services Division To Help Fund Spay And Neuter
Programs, Quality Of Life Projects For Animals, And Purchase Supplies/Equipment For The
Volunteer Program
11-0284
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
83742 CMS.pdf
S-7.16-CC
Subject:
Wildfire Prevention Assessment Audit Report
From:
Finance And Management Agency
Recommendation: Receive A Report Presenting The Oakland Wildfire Prevention Assesssment
District Audit Report For Fiscal Year Ended June 30, 2011
11-0266
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor Nadel,
Councilmember Schaaf and President of the Council Reid
View Report.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of final decisions made during closed session and confirmation of
no non-confidential closed session discussion. 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
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:
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 OfA 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 OfA
Newly Built Fire Truck And In Compliance With City Of Oakland Purchasing Policies And
Procedures.
11 0296
View Report.pdf
83757 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
7.6-CC
Subject:
Little - 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 Little V. City Of Oakland, Alameda County Superior
Court Case No. RG11554428 In The Amount Of $45,000.00 (Public Works Agency - Bicycle
Accident)
11-0357
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
83774 CMS.pdf
7.7-CC
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of John
Goins III And Valerie Garry As Members Of The Landmarks Preservation Advisory Board
11-0358
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
View Report.pdf
83775 CMS.pdf
7.8-CC
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Edward
Lai, Guillermo Mayer And Benjamin Scott To The Housing, Residential Rent And Relocation
Board
11-0359
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
View Report.pdf
83776 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15,2012
Council
7.12-CC
Subject:
Settlement Agreement - Domer
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Carmen Domer V. City Of Oakland, Alameda County
Superior Court Case No. RG1155133 In The Amount Of $8,000.00 (Public Works Agency -
Trip And Fall)
11-0471
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
83838 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Walker
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of William Walker V. City Of Oakland, Alameda County
Superior Court Case No. RG11558725 In The Amount Of $6,000.00 (Public Works Agency -
Trip And Fall)
11-0472
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
83839 CMS.pdf
7.14-CC
Subject:
Board Of Port Commissioners Appointment - Hamlin
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Earl S.
Hamlin To The Board Of Port Commissioners To Complete The Remainder Of Michael
Lighty's Term, Which Began On July 11, 2009 And Ends On July 10, 2013
11-0476
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was 1 speaker on this item.
View Report.pdf
View Report.pdf
83840 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Appointing Ed Henderson To The Budget Advisory
Committee, As A Finance And Management Committee Representative, For The Term
Beginning May 26, 2011 And Ending May 25, 2013
11-0497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brunner and President of
the Council Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Vice Mayor Nadel and Councilmember Schaaf
View Report.pdf
83878 CMS.pdf
City of Oakland
Page 7
Printed on 7/20/12",7,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83904 CMS.pdf
7.13-CC
Subject:
Library Advisory Commission Appointments
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of David
Bolanos And Susanne M. Perkins And Reappointment Of Linda Taylor As Members Of The
Library Advisory Commission
11-0555
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
83905 CMS.pdf
7.14-CC
Subject:
Cannabis Regulatory Commission Appointments - Mintz and Hendrix
From:
Office of the Mayor
Recommendation: Adopt A Resolution Appointing Charlie Mintz And Marlon S. Hendrix As
Members Of The Cannabis Regulatory Commission
11-0556
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.pd
83906 CMS.pdf
City of Oakland
Page 7
Printed on 7/20/12",7,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
7.9-CC
Subject:
Civil Service Board Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie
Anderson, Alex Drexel And Michael Siegel To The Civil Service Board
11-0410
This Matter was *Rescheduled to the * Meeting of the Oakland City
Council, to be heard at the May 15, 2012 meeting as a Non - Consent item.
on the Consent Agenda.
Votes:
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
83868 CMS.pdf
7.10-CC
Subject:
CPRB Appointment - Mao
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sokhom Mao
To The Citizen's Police Review Board
11-0411
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
View Supplemental.pd
83802 CMS.pdf
7.11-CC
Subject:
Business Tax Board Of Review Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Barry
Pilger, David Jones, Arturo Sanchez, Jens Hillmer And Charles L ""Chip"" Conradi To The
Business Tax Board Of Review
11-0412
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
View Supplemental Report.pdt
83803 CMS.pdf
7.12-CC
Subject:
Measure Z Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing James Anthony And Appointing Kathryn
Parker As Members Of The Cannabis Regulatory Commission
11-0413
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83804 CMS.pdf
City of Oakland
Page 7
Printed on 5/22/12",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
7.13-CC
Subject:
Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Joanne Brown As A Member Of The
Violence Prevention And Public Safety Oversight Committee
12-0113
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
84084 CMS.pdf
7.14-CC
Subject:
Community Jobs Oversight Commission
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Establishing The Community Jobs Oversight
Commission To Monitor And Enforce Compliance With The Construction And Operations
Jobs Policies For The Former Oakland Army Base
12-0071
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: No; 1 - President Pro Tempore De La Fuente
Aye; 7 - Councilmember Kaplan, Councilmember Brunner, President Reid,
Councilmember Brooks, Councilmember Schaaf, Vice Mayor Nadel and
Councilmember Kernighan
View Report.pd
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
13140 CMS.pdf
S-7.15-CC
Subject:
Settlement- Alliance Recycling, Inc.
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Alliance Recycling. Inc. V. City Of Oakland Et Al.
Alameda County Superior Court No. RG10509612 In The Amount Of $73,800 (City
Administrator, Police Services Agency)
12-0108
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
84085 CMS.pdf
City of Oakland
Page 7
Printed on 12/17/12",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
July 26, 2016
City Council
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
16
Subject:
OUSD Use Of City Hall Agreement
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Waiving Facility Rental Fees For Oakland
Unified School District Use Of City Hall Facilities For Purposes Of Conducting
Twice-Monthly Board Meetings For A One Year Period
15-1308
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to the Meeting of the Oakland City Council, to be heard
9/20/2016. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
8
Subject:
Designating The City Clerk To Keep Minutes In Closed Session
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Pursuant To Government Code Section
54957.2. (A) Designating The City Clerk To Attend City Council Closed Sessions To
Keep And Enter In A Confidential Minute Book A Record Of Topics Discussed And
Decisions Made At The Meeting
15-1282
There were 14 speakers on this item.
It was noted that Councilmembers Anne Campbell Washington and Abel Guillen
were noted absent prior to the vote on the item.
A
motion was made by Gallo, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Brooks, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 2 - Campbell Washington, and Guillén
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Mildred Maree Jiles at 12:03 a.m.
City of Oakland
Page 7
Printed on 9/30/2016",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-11-14,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
November 14, 2016
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 7
Printed on 3/22/2018",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-11-14.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2018-05-29,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
May 29, 2018
City Council
7
Subject:
Calculation Of Penalties Under The 2007 Prompt Payment Ordinance
From:
Councilmember Gallo
Recommendation: Receive An Informational Report On The City Administration's
Calculation Of Penalties Paid To City Vendors And Contractors When Applying The 2007
Prompt Payment Ordinance (As Amended In 2014.)
17-0214
Sponsors: Gallo
Attachments:
View Report
View Supplemental 3/30/2018
There was 1 speaker on this item
A motion was made that this matter be Received and Filed. The motion carried
by the following vote:
CONTINUATION OF OPEN FORUM
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Frank Lamont Allen and Paul Brown at 9:53
p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 9/14/2018",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2018-05-29.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"Subject:
Unapproved Surveillance Technology Usage For December 15-16, 2018
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage Of Unapproved Surveillance Technology
For December 15 And 16, 2018
18-1297
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 2/28/2019",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
2
Subject:
CDC Interim Guidelines On Homelessness And Covid-19
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The City Administrator To Follow The
Center For Disease Control (""CDC"") Interim Guidelines On Homelessness And Covid-19
To Only Clear Encampments If Individual Housing Units Or Alternative Shelter Is Provided
20-0314
Attachments: View Homeless Encampments Memo
View Homeless Encampments Legislation
ADDENDEM For Item 2
88077 CMS
There were 17 speakers on this item
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
4
Subject:
Action To Prevent COVID-19 From Spreading
From:
Council President Kaplan
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Requesting The City Administrator To Acquire Buildings, Facilities And
Supplies For The Provision Of Aide And Housing To The Homeless Residents To
Prevent The Spread Of COVID-19 In Homeless Communities And Authorizing The City
Administrator To Seek Reimbursement From The Federal Government For Costs
Associated With The Acquisitions; And
20-0315
Attachments: View Memo
View Legislation
88078 CMS
There were 17 speakers on this item
A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 6
Printed on 7/2/2020",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2021-01-04,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
January 4, 2021
City Council
The Special Oakland City Council took a recess adjuring at 1:23 P.M
The Special Oakland City Council re-convened at 1:58 PM
CONTINUATION OF OPEN FORUM
There were 4 speakers on Open Forum
ADJOURNMENT
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Tom Guarino, Deborah Pryor Gill, Gilda
Bailey, Rev. DeQuincy Hentz, Sherwin Dunanay, Sue Dowdy, Oradell Patterson,
Sharon Robinson, Vivian Lurraine Young, The Covid Victims and 100 plus lives
Lost due to Gun Violence, 2:10 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 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 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
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 1/20/2021",7,OaklandCityCouncilandtheYouthAdvisoryCommission/2021-01-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Mishelle Hickey
- Mal W. Willey",7,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
DRA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 79579 C.M.S.
View Report.pdf,
79579 C.M.S.pdf
8.2
Subject: Declaring December 1st As Rosa Parks Day
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring The 50th Anniversary Of Rosa Parks'
Historic Refusal To Give Up Her Bus Seat And Declaring December 1st Rosa Parks Day In
The City of Oakland (05-0899)",7,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf,
79657 CMS.pdf
10.4CC
Subject:
Oakland Redevelopment Agency V. Viacom Outdoor, Inc., - 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. Viacom Outdoor,",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Subject: Cantonese Speaking Citizens' Academy Graduation
From:
Office Of The City Administrator
Recommendation: Receive A 15-Minute Presentation From The City Administrator For The
City Of Oakland Cantonese Speaking Citizens' Academy Graduation Class Of Fall 2005
(05-0972)
The Council received the presentation.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Darnell Livingston",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brunner, took a point of personal privilege and
requested that the meeting be adjourned in memory of Stewart Albert;",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"- Bill Balderson
- Jonah Zern
- Julie Palacios
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Resolution Number 79724 C.M.S.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79724 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Reid took a point of personal privilege and requested",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"There was no action necessary for this item.
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on March 7, 2006
A motion was made by Councilmember Brooks to *Approve the Minutes.
The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: NCAA Men's Basketball Regional Tournament
From:
Councilmember Reid
Recommendation: Adopt A Resolution Welcoming the NCAA 2006 Division I Men's",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"CC-CC
Subject: Pacific Gas And Electric Company - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney To Enter Into A
Settlement Agreement With Pacific Gas And Electric Company That Resolves A Dispute Over
Unpaid Electricity Charges Generated By Metricom Wireless Devices On City Light Poles
(06-0569)
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",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Gene Hazzard
-John Gussman",7,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-11-28,City Clerk and Clerk of the Council,7,OaklandRedevelopmentAgencyAndCityCouncil/2006-11-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"Chang
View Report.pdf
View Supplemental Report.pdi
12816 CMS.pdf
10.12-CC
Subject:
Priority Project Funds- District Seven
From:
Councilmember Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $4,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Mavericks U12 Soccer Team To Build
A Soccer Program For Girls In Ghana
07-0441
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
80721 CMS.pdf
10.13-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Lady Athletics For Their Softball
Program Which Provides Free Clinic And Tournament Softball Play For Girls Ages 13 - 17
07-0439
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
80722 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.8
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
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/4/2007
View Report.pdf
View Supplemental Report.pdf
80939 CMS.pdf
10.9-CC
Subject:
East Bay Conservation Corps - Three Year Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive RFP/RFQ Selection
Requirement And Authorizing The Award Of A Three-Year Agreement For A Total Amount
Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) With The East Bay
Conservation Corps To Provide Recycling Services
07-0731
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
80910 CMS.pdf
10.10-CC
Subject:
Marsha Peterson - 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 Marsha Peterson V. City Of Oakland, Alameda County
Superior Court Case No. RG07332548 In The Amount Of $25,000 (Public Works Agency)
07-0737
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
80911 CMS.pdf
City of Oakland
Page 7
Printed on 1/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"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
View Report.pdf
80940 CMS.pdf
10.6-CC
Subject:
City Attorney Annual Report
From:
Office of the City Attorney
Recommendation: Receive The Office Of The City Attorney Annual Report, Fiscal Year
2006-2007
07-0699
This Matter was *Received and Filed 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
View Report.pdf
10.7-CC
Subject:
Priority Project Funds - District Two
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember
Kernighan's Priority Project Funds For The Programs And Operation Of The
Vietnamese-American Community Center Of The East Bay
07-0771
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
View Report.pdf
80941 1 CMS.pdf
City of Oakland
Page 7
Printed on 1/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Children's Fairyland Disclosure Category
From:
Office Of The City Attorney
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
The City Of Oakland's Conflict Of Interest Code (Ordinance Number 11562 C.M.S. Adopted
March 23, 1993, As Amended, Oakland Municipal Code Chapter 3.16) To Create A New
Disclosure Category For The Children's Fairyland, Inc., Board Of Trustees
07-0767-1
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Nadel, Councilmember Quan,
Councilmember Kernighan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental.pd
12845 CMS.pdf
10.9-CC
Subject:
Vehicle Seizure - Public Nuisance Ordinance Amendment
From:
Oakland Police Department
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Repealing
Ordinances No. 11987, 12015, 12093, And 12684 C.M.S. Which Declared Vehicles Used To
Solicit An Act Of Prostitution, For Pandering, For Pimping, Or To Illegally Acquire A Controlled
Substance, To Be Public Nuisances And Authorizing The Seizure And Forfeiture Of Said
Vehicles
07-0782
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
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12846 CMS.pdf
City of Oakland
Page 7
Printed on 2/5/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Montclair 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 Montclair Business Improvement District, Approving The Annual
Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A
Public Hearing For January 29, 2008 (TITLE CHANGE)
07-0818
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
81028 CMS.pdf
S-10.9-CC
Subject:
Loan Guaranty - Merritt Bakery
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Approving The Issuance Of A Loan Guaranty Not To
Exceed Thirteen Thousand Five Hundred Dollars ($13,500) For Mckinney Griff, Inc., DBA
Merritt Bakery And Restaurant, As Required By One California Bank Under Its Conditions Of
Approval For A Two Hundred Seventy Thousand Dollars ($270,000) Term Loan To Finance
Business Expansion
07-0845
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf
81029 CMS.pdf
City of Oakland
Page 7
Printed on 2/15/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
10.12-CC
Subject:
Joaquin Miller Park Signage - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of Seven Thousand Fourteen Dollars And
Thirty Eight Cents ($7,014.38) For Signage To Improve Joaquin Miller Park
07-0934
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
81047 CMS.pdf
10.13-CC
Subject:
Dimond Park Flower Boxes - Improvements
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Waiving City's Competitive Bid Requirements For A
Small Pay-Go Funded Purchase In The Amount Of One Thousand Three Hundred Ninety Two
Dollars ($1,392.00) For Flower Boxes To Improve Dimond Park
07-0935
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
81048 CMS.pdf
10.14-CC
Subject:
Bay Area Blues Society - Grant
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember
Nancy J. Nadel's Pay-Go Funds To The Bay Area Blues Society To Offset Expenses Incurred
For The City-Sponsored 12th Annual 'Home Grown Blues Festival'
07-0974
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
81049 CMS.pdf
City of Oakland
Page 7
Printed on 12/22/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
485 West MacArthur Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Mac Homes LLC A Revocable And Conditional
Permit To Allow A Vault And Electrical Transformer For A New Building At 485 West
MacArthur Boulevard To Encroach Under The Public Sidewalk
07-0895
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
81062 CMS.pdf
10.9-CC
Subject:
Biggs Cardosa Associates - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Enter Into A Professional Services Agreement With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For The Adeline Street Bridge Repair (Project No. C319710)
For An Amount Not To Exceed Two-Hundred Fifteen Thousand Dollars ($215,000.00)
07-0952
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
81063 CMS.pdt
10.10-CC
Subject:
Lake Chabot Golf Course Golf Cart Barn Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Award A Construction Contract To Bay Construction Company For The Lake Chabot Golf
Course Electric Golf Cart Barn Project In The Amount Of One Million Seventy Four Thousand
Seven Hundred Twenty Nine Dollars ($1,074,729.00)
07-0953
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
81064 CMS.pdf
City of Oakland
Page 7
Printed on 2/29/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
Project Priority Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,408.01 From
Councilmember Larry E. Reid's Priority Project Funds To Oakland Coliseum Joint Venture For
Expenses For The Ninth Annual Oakland/San Leandro Job Fair
07-1060
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
81087 CMS.pdf
10.11-CC
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington D.C. To Attend The National League Of Cities Congressional City Conference,
March 8-12, 2008
07-1075
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
81088 CMS.pdf
S-10.12-C
Subject:
Establishment Of A ""Four-Hour Parking"" Zone
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A Four-Hour
Parking Zone On Both Sides Of 4th Street Between Oak Street And Fallon Street, 2) The
Installation Of A Stop Sign On Idaho Street At 59th Street, 3) The Installation Of Stop Signs
On Poplar Street At 10th Street And On 10th Street At Poplar Street, 4) The Installation Of A
Stop Sign On Lakeshore Avenue (Western Leg) At Prince Street, 5) The Installation Of A Stop
Sign On Valle Vista Avenue At Mira Vista Avenue, And 6) The Installation Of A Stop Sign On
Poplar Street At 16th Street
07-0949
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
81089 CMS.pdt
City of Oakland
Page 7
Printed on 3/26/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
10.8-CC
Subject:
Babe Ruth League Grant
From:
Councilmember Henry Chang
Recommendation: Adopt A Resolution Authorizing A Grant Of $1500 From Councilmember
Henry Chang's Pay-Go Funds To The Oakland, California Babe Ruth League For Expenses
Associated With Two Members Of The All Star Team Participating In The 2008 College Tour
07-1189
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
81177 CMS.pdf
10.9-CC
Subject:
Samson Yiu - 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 Samson Yiu In The Amount Of Twenty Two Thousand
One Hundred Forty Dollars And No Cents ($22,140.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 7, 2008.
(Public Works Agency)
07-1199
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
81178 CMS.pdf
10.10-CC
Subject:
Analysis Of Senate Bill 1508
From:
Councilmembers Jean Quan and Nancy Nadel
Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett)
Related To Seismic Safety Standards; Cripple Walls
07-1129
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 Report.pdf
81179 CMS.pdf
City of Oakland
Page 7
Printed on 4/16/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
12) A Resolution Congratulating Barry Bell 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
07-1169-11
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
81198 CMS.pdf
13) A Resolution Congratulating Frank Otis, III, 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
07-1169-12
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
81199 CMS.pdf
14) A Resolution Congratulating Christopher Jackson 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
07-1169-13
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
81200 CMS.pdf
City of Oakland
Page 7
Printed on 5/7/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1267
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
81247 CMS.pdf
10.3-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1268
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
81248 CMS.pdf
10.4-CC
Subject:
Vaughn - 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 Vaughn V. City Of Oakland, Alameda County Superior
Court Case No. RG05213580 In The Amount Of $175,000.00 (PWA)
07-1271
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
81249 CMS.pdf
City of Oakland
Page 7
Printed on 6/26/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"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
81288 CMS.pdf
S-10.11-C
Subject:
Revocable And Conditional Permit - 2100 23rd Avenue
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting David Underwood, Gregory Greer, And Jill
Jaffe A Revocable And Conditional Permit To Allow Oriel Windows For An Existing Building
At 2100 23rd Avenue To Encroach Over The Public Sidewalk Along 23rd Avenue And East
21st Street
07-1222
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
81289 CMS.pdf
City of Oakland
Page 7
Printed on 6/10/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Glen Daniels Trails/Kings Estates Open Space - New Trail
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal Process
For A Pay-Go Funded Contract In The Amount Of $40,000 With Volunteers For Outdoor
California (V-O-Cal), A Non-Profit Volunteer Trail Building And Maintenance Organization, For
Construction Of A New Trail At Glen Daniels Trails/King Estates Open Space
07-1432
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
81349 CMS.pdf
City of Oakland
Page 7
Printed on 7/7/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"10.12-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 KIPP: Bridge College Preparatory School In The Amount
Of $2,400 For Their Scholarship Fund
07-1489
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
81413 CMS.pdf
10.13-CC
Subject:
Travel Authorization For Councilmember Brunner
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Authorizing Councilmember Jane Brunner To Travel To
Los Angeles, California To Attend And Observe Los Angeles Police Department's Compstat
Meeting On June 25, 2008, At Which The Police Department's Management Discusses Crimes
And Crime Trends
07-1490
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
81414 CMS.pdf
City of Oakland
Page 7
Printed on 7/25/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.9-CC
Subject:
Richard Amaran Tarnoff - 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 Richard Amaran Tarnoff In The Amount Of Eighteen
Thousand Five Hundred Forty Dollars And 53 Cents ($18,540.53), As A Result Of Property
Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On April 25,
2008. (Public Works Agency)
07-1535
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
81440 CMS.pdf
10.10-CC
Subject:
Fei Tsai/Kruz Investment LLC - 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 Fei Tsai/Kruz Investment LLC In The Amount Of Seven
Thousand Two Hundred Forty Five Dollars And 39 Cents ($7,245.39), For Property Damage To
Claimant's Building Sustained In An Automobile Collision With A City Vehicle On May 11,
2008. (Oakland Police Department)
07-1536
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
81441 CMS.pdf
City of Oakland
Page 7
Printed on 10/8/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
3) A Resolution Authorizing The City Administrator To Enter Into An Agreement With Ninyo &
Moore 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
07-1550-2
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
81532 CMS.pdf
4) A Resolution Authorizing The City Administrator To Enter Into An Agreement With URS 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
07-1550-3
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
81533 CMS.pdf
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 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
2008-0083 CMS.pdf
City of Oakland
Page 7
Printed on 10/8/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
8.5
Subject:
Dan Farrell - Recognition
From:
Vice Mayor Larry Reid & Councilmember Brooks
Recommendation: Adopt A Honoring Fire Chief Daniel D. Farrell For 28 Years Of Dedicated
Service To The City Of Oakland And Wishing Him Continued Success In All Of His Endeavors
07-1739
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
81602 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Shirley Yoman Johnson
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1720
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 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
81603 CMS.pdf
City of Oakland
Page 7
Printed on 11/3/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"Broadway Retail Transit Corridor
C
From:
Community And Economic Development Agency
Recommendation: Adopt The Folowing Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Five
Hundred Thousand Dollars ($500,000) From The Central District Redevelopment Project And
Five Hundred Thousand Dollars ($500,000) From The Broadway/Macarthur/San Pablo
Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund
The Development Of The Broadway Retail Corridor Specific Plan And Environmental
Document; And
07-1681
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
2008-0093 CMS.pdf
City of Oakland
Page 7
Printed on 2/26/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
81664 CMS.pdf
15) A Resolution Honoring Tow Truck Driver Robert Templeton For His Bravery And Heroism
As A First Responder To The Fatal Accident Scene At Hegenberger & Hamilton Street On
November 1, 2008
07-1815-14
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
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
81665 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Chang took a point of personal privilege and requested
that the meeting be adjourned in memory of Calvin Wong's mother
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
City of Oakland
Page 7
Printed on 12/4/08",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.8-CC
Subject:
Lawrence 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 Lawrence Williams V. City Of Oakland, Alameda County
Superior Court Case No. RG07351261, In The Amount Of $9,000.00 (Public Works Agency)
07-1866
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
81695 CMS.pdf
10.9-CC
Subject:
Central Estuary Area Specific Plan - Contract Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed Two
Million One Hundred And Thirteen Thousand Twenty Four Dollars ($2,113,024) From The
Coliseum Redevelopment Project Area To The City Of Oakland Under The Cooperation
Agreement To Fund The Development Of The Central Estuary Area Specific Plan And Related
Environmental Impact Report
07-1680
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
View Supplemental Report.pdf
2008-0099 CMS.pdf
City of Oakland
Page 7
Printed on 1/8/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
Douglas And Michelle Moir - 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 Douglas & Michelle Moir In The Amount Of Twenty One
Thousand Nine Hundred Thirty Two Dollars And 02/100 Cents ($21,932.02), As A Result Of
Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
October 10, 2008. (Public Works Agency).
07-1902
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
81733 CMS.pdf
10.12-CC
Subject:
Conditional And Revocable Permit - 2400 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Randal M. Lee, Et Al., A Rovocable And
Conditional Permit To Allow An Existing Building At 2400 Webster Street To Encroach Into The
Public Right-Of-Way
07-1803
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
81734 CMS.pdf
10.13-CC
Subject:
Stop Sign Installation / No Stopping Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of 1) A Stop Sign On
Peterson Street At Glascock Street; 2) Stop Signs On 23rd Avenue At East 29th Street; And 3) A
No Stopping Anytime Zone On Foothill Boulevard, North Side, From MacArthur Boulevard To
A Point 250 Feet East
07-1843
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
81735 CMS.pdf
City of Oakland
Page 7
Printed on 1/29/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
Coliseum Authority Board - Appointments
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Re-Appointing Yui Hay Lee And Georgia W. Richardson
As Members Of The Oakland Alameda County Coliseum Authority Board Of Commissioners
09-0025
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
81760 CMS.pdf
10.10-CC
Subject:
Taxi Cab Ordinance Amendment
From:
City Council
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""TAXICABS"" To A) Move The Administration Of Taxi Permits From The Oakland Police
Department To The City Administrator's Office And B) Move The Initial And Annual Inspection
Of Taxis From The Oakland Police Department To The Public Works Agency
07-1875
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/3/2009
View Report.pdf
View Supplemental Report.pdf
12913 CMS.pdf
S-10.11-C
Subject:
Conditional And Revocable Permit - 3203 Hannah Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Kathleen Kuhner A Revocable And Conditional
Permit To Allow An Existing Fence And Oriel Windows For An Existing Building At 3203
Hannah Street To Encroach Into The Public Right-Of-Way Along 32nd Street And Hannah Street
07-1846
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
81761 CMS.pdf
City of Oakland
Page 7
Printed on 2/20/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Service Credit Purchased Tax Deferment
From:
Finance and Management Agency
Recommendation: Adopt An Employer Pickup Resolution Pre-Tax Payroll Deduction Plan For
Service Credit Purchases (Contribution Code 14)
09-0008
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
81776 CMS.pdf
S-10.10-C
Subject:
East Bay Regional Park District Local Grant Program
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To
Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Nineteen
Million Two Hundred Four Thousand Four Hundred Fifty Six Dollars ($19,204,456) From The
East Bay Regional Park District Local Grant Program Under Measure WW Park Bond Extension
To Be Allocated To Various Oakland Parks And Open Space Renovation Projects And To Enter
Into A Grant Contract With The East Bay Regional Park District
09-0018
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
81777 CMS.pdf
City of Oakland
Page 7
Printed on 2/20/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Mosto
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In Various Locations Off Redwood
Road, Tartan Way, Crestmont Drive, Kimberlin Heights Drive, And Elinora Avenue (Project No.
C262310) For The Amount Of Four Hundred Forty Thousand Five Hundred Twenty-Five
Dollars ($440,525.00)
09-0086
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
81811 CMS.pdf
S-10.10-C
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In An Area Bounded By Lakeside
Drive, Alice Street, 20th Street And 11th Street (Project No. C59310) For The Amount Of Two
Million Five Hundred Seventy Thousand And Forty-Two Dollars ($2,570,042.00)
09-0087
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
81812 CMS.pdf
City of Oakland
Page 7
Printed on 3/27/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
11) A Resolution Recognizing Stop Waste.Org And The Entire Project Team Including:
Placeworks LLC; Komorous-Towey Architects; KEMA Green; BBI Construction; Four
Dimensions; Rumsey Engineers, Inc.; OLMM Consulting Engineers; IDEAS; And Taylor
Engineering For Their Commitment To Sustainability And Green Building And Congratulating
Them On Attaining A Platinum Rating Through The US Green Building Council's Leadership In
Energy And Environmental Design New Construction Program For 1537 Webster Street;
09-0146-10
A motion was made by Councilmember Nadel, seconded by President of
the Council Brunner, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
81835 CMS.pdf
8.3
Subject:
Dezie Woods Jones Recognition
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Acknowledging The Honorable Dezio Woods Jones For
Her Years of Dedicated Service to The City of Oakland
09 0171
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS /ANNOUNCEMENTS
Play Video
Agency/Councilmember Reid took a point of personal privilege and requested
that the meeting be adjourned in memory of Miles MacAffee, Leevurn Anthony
Lyons, Cleveland Bellows, David L. Garrett and Mary Elizabeth Wright
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Kita Albino
10. CONSENT CALENDAR (CC) ITEMS:
Play Video
The roll call was modified to show Councilmember Reid absent at 6:55 P.M.
City of Oakland
Page 7
Printed on 3/26/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Rehabilitation Of Existing Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Take Actions To
Facilitate The Transfer Of Affordable Housing Properties Owned By Oakland Community
Housing, Inc. (""OCHI"") Or OCHI Affiliates To New Ownership, Including Foreclosing On City
Loans, Acquiring Properties At Foreclosure Sale, Transferring Properties To Affordable Housing
Entities, And Assigning City Loans Or Lien Rights To Affordable Housing Entities
09-0092-13
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:
- Paulette Hogan
- Nephtha Woods
- Mickey Martin
- Billy Johnson
- Ted Dixon
- Chris Walter
- Lynda Carson
- George Reynolds
- John Murcko
View Report.pdf
12924 CMS.pdf
10.7-CC
Subject:
Revocable And Conditional Permit - 1700 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Revocable And Conditional Permit To
Allow A Replacement Building For Fire Station No. 18 At 1700 50th Avenue To Encroach Into
The Public Right-Of-Way
09-0147
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
81881 CMS.pdf
City of Oakland
Page 7
Printed on 4/16/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
8.8
Subject:
Museum Of Children's Art - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Celebration Of The 20th Anniversary Of The Museum
Of Children's Art (MOCHA), And Declaring April 26, 2009 As ""MOCHA Day"" In The City Of
Oakland
09-0305
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 De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
81907 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0298
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:
- Paulette Hogan
View Report.pdf
81908 CMS.pdf
City of Oakland
Page 7
Printed on 5/1/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Contractor Debarment Ordinance
From:
Contracting and Purchasing
Recommendation: Adopt An Ordinance Amending Title 2 Of The Oakland Municipal Code To
Add Chapter 2.12, Debarment Program (TITLE CHANGE)
07-1210-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORA)Councilmember 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
View Supplemental.pd
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12926 CMS.pdf
10.6-CC
Subject:
Salary Ordinance Amendment - Construction Coordinator
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 Permanent Full Time Equivalent Classification
Construction Coordinator
09-0217
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12927 CMS.pdf
City of Oakland
Page 7
Printed on 5/21/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Janell Hampton - 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 Progressive Insurance Company As Subrogee Of Janell
Hampton, In The Amount Of Ten Thousand Three Hundred Sixty Two Dollars And Ten Cents
($10,362.10), As A Result Of Property Damage Sustained In An Automobile Accident With A
City Vehicle On January 4, 2009 (Police Department)
09-0417
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
View Report.pdf
81991 CMS.pdf
10.5-CC
Subject:
Peralta Street And Mandela Parkway Equivalent Exchange
From:
Community and Economic Development Agency
Recommendation:Ado An Ordinance Authorizing The City Administrator Without Returning
To Council To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela
Parkway Right-Of-Way By An Equivalent Exchange Without Compensation Of A Portion Of
The Peralta Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street
Between The City And Brian Collins And Hemmat And Dokhanchy Associates
09-0272-1
This Matter was Approved for Final Passage 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
View Report.pdf
12930 CMS.pdf
City of Oakland
Page 7
Printed on 5/28/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Zoning Approvals
From:
Council President Brunner & Councilmember Kernighan
Recommendation: Adopt An Ordinance, Recommended By The City Planning Commission,
Adopting An Interim Rule To Allow The Planning Director, Or Designee, Discretion To
Approve Ground Floor Commercial Uses Of Less Than 10,000 Square Feet In The Central
Business District Without A Conditional Use Permit
09-0228
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12933 CMS.pdf
10.6-CC
Subject:
Purchase Of Real Property
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The Sale Of (1) 2100 Telegraph
Avenue In The Central District Redevelopment Project Area For $7,000,000, (2) The Oakland
Coliseum Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project
Area For $500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue
And International Boulevard In The Coliseum Redevelopment Project Area For $290,000, To
The Redevelopment Agency
09-0256
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
12934 CMS.pdf
City of Oakland
Page 7
Printed on 7/7/09",7,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
10.10-CC
Subject:
Civic Bay Friendly Landscaping
From:
Public Works Agency And Councilmember Quan
Recommendation: Adopt An Ordinance Amending Chapter 15.35 Of The Oakland Municipal
Code, ""Green Building Requirements For City Building Projects And Traditional Public Works
Projects"", To Add Civic Bay-Friendly Landscaping Requirements For All City Of Oakland,
Redevelopment Agency And Public-Private Partnership Projects That Include Landscaping
09-0352
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
10.11-CC
Subject:
Revocable And Conditional Permit - 1940 Union Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Union 21 Partners LLC A Revocable And
Conditional Permit For A Building At 1940 Union Street To Allow An Existing Foundation To
Encroach Under The Public Sidewalk Along 21st Street And Union Street
09-0405
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82070 CMS.pdf
10.12-CC
Subject:
Revocable And Conditional Permit - 100 Grand Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable And
Conditional Permit For A New Building At 100 Grand Avenue To Allow Concrete Vaults And
Electrical Transformers And Vaults To Encroach Under The Public Sidewalk Along 23rd Street
And An Entrance Canopy To Encroach Over The Public Sidewalk On Grand Avenue
09-0408
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
82071 CMS.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
11
Subject:
Organizational Structure Revision
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code, Entitled, ""City Agencies, Departments And Offices"", To Revise The Organizational
Structure Of The City Under The City Administrator's Jurisdiction In Accordance With The
Requirements Of City Charter Section 600, By Transferring The Office Of Personnel Resource
Management From The Finance And Management Agency To Become The Department Of
Human Resources Management; And Moving The Marketing Division To The Community
And Economic Development Agency To Closely Coordinate Its Activities With Other
Marketing And Special Events Functions
09-0500
Play Video
A motion was made by Councilmember Kernighan, seconded by
Councilmember Nadel, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009. 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
Council amended the Ordinance to include the transfer of the Oaklanders'
Assistance Center to the City Administrator's office
The following individual spoke on this item:
- Sanjiv Handa
- Patrick Camacho
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12947 CMS.pdf
City of Oakland
Page 7
Printed on 7/27/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And Increase
The Citywide Parking Meter Rate To $2.00 Per Hour
09-0552
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12954 CMS.pdf
10.9-CC
Subject:
Priority Project Funds - District Five
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant From Councilmember De La
Fuente's Priority Project Funds To The Unity Council In The Amount Of $10,000 To Fund
Expenses Related To The Dia De Los Muertos 2009 Festival
09-0562
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82113 CMS.pdf
City of Oakland
Page 7
Printed on 9/24/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
Chabot-Dunsmuir Purchase And Sale Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without Returning
To Council, To Negotiate And Execute A Purchase And Sale Agreement With Chabot-Dunsmuir
LP For City Acquisition Of Seven Parcels Totaling Approximately 64 Acres Located Northwest
Of Dunsmuir Ridge (The ""Property'), Subject To A Conservation Easement In Favor Of The East
Bay Regional Park District (""District""), For One Million Twenty-Five Thousand Dollars
($1,025,000), Plus One Hundred Thousand Dollars ($100,000) For Closing Costs And
Ninety-Five Thousand Dollars ($95,000) For Capital And Other Costs, From Measure DD
Funds, And To Grant The District A Recreational Trail Easement Over And Across The Property
And Other Adjacent City-Owned Lands
09-0487
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
12957 CMS.pdf
10.8-CC
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
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:
- Sanjiv Handa
View Report.pd
12958 CMS.pdf
City of Oakland
Page 7
Printed on 9/24/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
9
Subject:
Schedule Of Parking Fines Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections 10.48.010
""Schedule Of Parking Fines"" To Decrease The City Of Oakland Fine For California State Vehicle
Code Section 22522 ""Sidewalk Access Ramp Within Three (3) Feet"" From $320 (Three Hundred
Twenty Dollars) To $275 (Two Hundred Seventy-Five Dollars)
09-0645
Play Video
A motion was made by Councilmember Kaplan, seconded by Pro-Tem
Reid, that this matter be Approved for Final Passage. 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
12961 CMS.pdf
10
Subject:
Monthly Swim Pass
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish A New Fee Of $80.00 For Adult Monthly Swim Pass
09-0638
Play Video
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Quan
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12962 CMS.pdf
City of Oakland
Page 7
Printed on 9/24/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Man Coong - 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 On Man Coong And Donald E. Krentsa, His Attorney, In
The Amount Of Seven Thousand Dollars ($7,000.00), As A Result Of Property Damage
Sustained In An Automobile Accident With A City Vehicle On August 24, 2008 (OPD)
09-0763
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
View Report.pdf
82268 CMS.pdt
10.7-CC
Subject:
Sandra Marion - 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 Sandra Marion V. City Of Oakland, Alameda County
Superior Court Case No. RG08-381272, In The Amount Of $7,500.00 As A Result Of A Trip
And Fall Accident Near The Intersection Of Broadway Avenue And 22nd Street. (Public Works
Agency)
09-0764
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
82269 CMS.pdf
City of Oakland
Page 7
Printed on 10/15/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.5-CC
Subject:
Perla Zapanta - Recognition
From:
Finance and Management Agecny
Recommendation: Adopt A Resolution Commending Perla Zapanta For More Than 26 Years of
Devoted And Dedicated Service And Congratulating Her On Retirement
09-0788
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82315 CMS.pdf
10.6-CC
Subject:
Teresita Obligacion - Recognition
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Commending Teresita Obligacion For More Than 25
Years Of Devoted And Dedicated Service And Congratulating Her On Retirement
09-0789
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82316 CMS.pdf
City of Oakland
Page 7
Printed on 10/15/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Parking Meters Operations And Fines
From:
Councilmember Patricia Kernighan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.36.050
To Increase The Exempted Time Period For A Parking Meter Zone Violation By Changing The
Start Time From 8:00 P.M. To 6:00 P.M., 7:00 P.M., Or Other Time Specified By Council
09-0770-1
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
The following individual spoke on this item:
- Allen Michaan
View Report.pdf
View Supplemental Report.pdf
12975 CMS.pdf
10.5-CC
Subject:
Loretta Hongo - 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 Loretta Hongo V. City of Oakland, Et Al., Alamenda
County Superior Court No. RG08379146, Our File No. 25962, In The Amount Of $24,000.00
(Public Works Agency - Personal Injury)
09-0884
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82344 CMS.pdf
City of Oakland
Page 7
Printed on 11/2/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Tina Garfinkel - 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 Tina Garfinkel V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG08421701, City Attorney File No. 26152, In The Amount
Of $25,000.00. This Case Involves A Claim For Damages Resulting From A Trip And Fall On
A Sidewalk Adjacent To 777 Oakland Avenue, Near The Intersection Of Monte Vista Avenue
(PWA)
09-0925
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
View Supplemental Report.pdf
82375 CMS.pdf
10.7-CC
Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease
Amounts For Certain Purchases Requiring City Council Approval And Decrease The City
Administrator's Authority For Certain Purchases
09-0489
This Matter was Approved on Introduction for Final Passage 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
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12976 CMS.pdf
City of Oakland
Page 7
Printed on 2/8/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"View Report.pdf
82398 CMS.pdf
City of Oakland
Page 7
Printed on 12/9/09",7,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.9-CC
Subject:
Oakland Complete Count Committee
From:
Community And Economic Development Agency
Recommendation: Adopt A Proclamation That A City Of Oakland Complete Count Committee
Shall Be Formed To Work With Community And Business Organizations, The Faith-Based
Community, And Organizations Serving Our Diverse Ethnic, Racial, Generational, And
Cultural Population To Encourage Full Participation In The 2010 Decennial Census
09-1052
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:
- Eluise Bolden
- Bill Dawkins
- Sanjiv Handa
View Report.pdf
10.10-CC
Subject:
Citywide Guardrail Installations & Traffic Signals
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric, The Lowest
Responsible Responsive Bidder, For Citywide Guardrail Installation And The Installation Of A
Traffic Signal At The Intersection Of International Boulevard And 50th Avenue (City Project
Nos. C313620, C270310 And C313810) In Accord With Project Plans And Specifications And
Contractor's Bid In An Amount Not-To-Exceed Two Hundred Eighty-Three Thousand Three
Hundred Twenty-Two Dollars ($283,322.00), And Waiving Advertising And Bidding For And
Awarding A Contract To Ray's Electric For Installation Of An Additional Traffic Signal At The
Intersection Of Foothill Boulevard And 64th Avenue For An Amount Not-To-Exceed Two
Hundred Thousand Dollars ($200,000.00); And
09-1022
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
82466 CMS.pdf
City of Oakland
Page 7
Printed on 2/22/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"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
82492.pdf
10.9-CC
Subject:
Amicus Brief - Challenging Chicago's Ban On Handguns Sales
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing The City Attorney, On Behalf Of The City
Of Oakland, To Join In An Amicus (Friend Of The Court) Brief In The United States Supreme
Court Asking The Court To Uphold The Decision Of The Court Of Appeals For The Seventh
Circuit Dismissing Law Suits Challenging Chicago's Ban On The Possession And Sale Of
Handguns
09-1123
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.pdt
82493.pdf
City of Oakland
Page 7
Printed on 2/10/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.9-CC Subject:
Unused Storm Drain Easement
From:
Community and Economic Development Agency
Recommedation: Adopt A Resolution Summary Vacation Of An Unused Storm Drain
Easement Located At 70 Sotelo Avenue To The Ephraim Heller Separate Property Trust
09-1092
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
82513 CMS.pdf
S-10.10-C
Subject:
Unimproved Portion Of The 66th Avenue Right Of Way
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summary Vacation An Unimproved Portion Of The
66th Avenue Right-Of-Way Adjacent To The Oakland-Alameda County Coliseum Complex
For The Purchase And Future Development By The Oakland Redevelopment Agency
09-1093
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
82514 CMS.pdf
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Kaplan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item 10.11cc 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
City of Oakland
Page 7
Printed on 5/19/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-10.6-CC
Subject:
Maintenance Of Oakland Parks
From:
Councilmember Quan
Recommendation: Receive The 2009 Community Report Card On The Maintenance Of
Oakland Parks
09-1149
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sajniv Handa
- Susan Montauk
View Report.pdf
View Supplemental Report.pdf
S-10.7-CC
Subject:
Purchase of Real Property - 3050 International Blvd.
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3050 International Boulevard In The Coliseum Revelopment Project Area And The Derby
Avenue Lot Located Adjacent To 3028 International Boulevard, In The Central City East
Redevelopment Project Area, From Melrose Real Estate Holdings For $3,250,000, Less The
Cost Of Any Environmental Site Remediation, And Authorizing Up To $20,000 For Real
Estate Closing Costs
09-1094
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
2010-0015 CMS.pdf
City of Oakland
Page 7
Printed on 5/19/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 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) Peter Wolfe Landscape Architecture For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-1
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
3) 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) Merrill Morris Partners, Inc. For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-2
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
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) Harris Design For As-Needed Landscape Architectural Services Over A
Period Of Three Years; And
09-1165-3
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
City of Oakland
Page 7
Printed on 3/16/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
10) 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 Biggs Cardosa Associates, Inc. For As-Needed Structural
Engineering Services Over A Period Of Three (3) Years; And
09-1212-9
11) 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 The Kpa Group For As-Needed Structural Engineering Services
Over A Period Of Three (3) Years; And
09-1212-10
12) 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 Mge Engineering, Inc. For As-Needed Structural Engineering
Services Over A Period Of Three (3) Years
09-1212-11
S-7.15-CC
Subject:
As-Needed Civil Engineering Services
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 ($150,000.00) With Aliquot Associates, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213
View Report.pdf
2) 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 Chow Engineering, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-1
3) 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 Dks Associates For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
09-1213-2
City of Oakland
Page 7
Printed on 3/16/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-01,"*Special Concurrent Meeting of the
Meeting Minutes
April 1, 2010
Oakland Redevelopment
Agency/City Council
10
Subject:
2009-2011 Biennial Budget
From:
Public Works Agency
Recommendation: Adopt A Resolution Amending the City of Oakland's Fiscal Year
2009-2011 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 82102 C.M.S.
To Eliminate One Position In The Parking Enforcement Program, One Position In The Right of
Way Management Program, And Transfer One Position In The Street And Sidewalk And
Maintenance Program To The Sewer Service Fund From The Local Highway Users Tax Act
(State Gas Tax) Due To A Projected Decrease In Revenues Totaling $389,000 Effective July 1,
2010
09-1313
A motion was made by Councilmember Kaplan, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82654 CMS.pdf
11
Subject:
Year-End Shortfalls - General Purpose Fund
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On The Status Of The Sale Of Assets To
Balance Projected Year-End Shortfalls In The General Purpose Fund For Fiscal Year 2009
-2010 And Fiscal Year 2010-2011
09-1329
A motion was made, seconded by Councilmember Brooks, that this matter
be *Received and Filed. The motion carried by the following vote:
Votes: Aye; 4 - Councilmember Kaplan, Councilmember Brooks, Councilmember
Kernighan and Councilmember Quan
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
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 11:25 p.m.
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.8-CC
Subject:
Misuse Or Abuse Of Distinguishing Placards And Special License Plates
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Add Or Increase A City Of Oakland Fine For
California State Vehicle Code Sections 4461. 4463 ""Misuse Or Abuse Of Distinguishing
Placards And Special License Plates"" To $1,100 (One Thousand One Hundred Dollars), And
Section 22507.8 11 Disabled Person Parking Space"" To $368 (Three Hundred Sixty-Eight
Dollars) And Section 22522 ""3 Feet From Sidewalk Access Ramp"" To $313 (Three Hundred
Thirteen Dollars)
09-1135
A motion was made to Approved as Amended on Introduction for Final
Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13000 CMS.pdf
7.9-CC
Subject:
Two Surplus Vacant Lots - Grand View Drive
From:
Community & Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of Two City-Owned Surplus
Vacant Lots Located Between 1522 Grand View Drive And 1600 Grand View Drive, Valued
At Two Hundred Thousand Dollars ($200,000) Each, To Hillside Homes Inc., For The Total
Fair Market Value Of Four Hundred Thousand Dollars $400,000
09-1169
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
13001 CMS.pdf
City of Oakland
Page 7
Printed on 5/20/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
4.4
Subject:
Oakland Public Works Week
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming The Week Of May 16 - 22, 2010 As
Oakland Public Works Week
09-1276
A motion was made, seconded by Councilmember Reid, 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4.5
Subject:
Affordable Housing Week
From:
Council President Brunner
Recommendation: Adopt A Resolution Proclaiming The Week Of May 7 To May 16, 2010,
Affordable Housing Week In The City Of Oakland
09-1425
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 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
Agency/Councilmember Reid made a motion seconded by
Agency/Councilmember Brooks to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item s-4.5 that there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
The following individual spoke on this item:
- Shawn Roland
View Report.pdf
Council returned to item 4.3.
5
APPROVAL OF THE DRAFT MINUTES FROM THE CONCURRENT MEETINGS OF
THE March 16, 2010 and April 20, 2010
There was no action necessary for this item.
City of Oakland
Page 7
Printed on 5/19/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
7.10-CC
Subject:
Amending O.M.C 9.08.080 - Immoral Dress
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland
Municipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A
Person Of The Opposite Sex
09-1301
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
13014 CMS.pdf
7.11-CC
Subject:
Fee Charge Associated With False Alarm Services
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm
Systems, To Modify Alarm Company Responsibilities; And
09-1223
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
13015 CMS.pdf
2) An Ordinance Amending Ordinance No. 12809 (Master Fee Schedule) To Create A Fee
Associated With Failure To Report Discounted Alarm Users
09-1223-1
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
13016 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Roseann Cochran - 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 Roseann Cochran V. City Of Oakland, Alameda County
Superior Court Case No. RG08-390442, In The Amount Of $30,000.00 As A Result Of A Trip
And Fall Accident On 19th Street. (Public Works Agency)
09-1547
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
82818 CMS.pdf
7.12-CC
Subject:
RMC Pacific Materials, Inc - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of RMC Pacific Materials, Inc.
Successor In Interest To Lone Star California, Inc. V. City Of Oakland (Alameda Superior
Court Case Number RG09489761), By Obligating City To Pay Plaintiff $107,250, Which
Constitutes Reimbursement Of Three-Fourths Of Real Property Transfer Taxes Paid By
Plaintiff, In Exchange For Dismissal Of Lawsuit Challenging Imposition Of Transfer Taxes In
The Amount Of $143,340.07 (Finance And Management Agency; Real Property Transfer
Taxes)
09-1548
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
82819 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2010
Oakland Redevelopment
Agency/City Council
7
Subject:
Master Fee Schedule Amendment - Office Of Parks And Recreation
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948 C.M.S. (Master
Fee Schedule), As Amended To Add Assessed Fees By The Office Of Parks And Recreation
For The Dunsmuir Hellman Historic Estate
09-1584
A motion was made by Councilmember Quan that this matter be Approved
On Introduction and Scheduled for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the July 6, 2010 meeting. 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
13027 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 9:43 p.m.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-24.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.9
Subject:
Violence Prevention And Public Safety Services
From:
Budget Office
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); And Setting June 15,
2010 As The Date For A Public Hearing
09-1293
The following individual spoke on this item:
- Sanjiv Handa
- Teresa Salazar
View Report.pdf
7.10-CC
Subject:
EBMUD- Sewer Lateral Regional Ordinance
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility District's
Private Sewer Lateral Regional Ordinance Establishing Requirements For Property Owners To
Inspect And Certify Private Sewer Laterals At The Time Of Property Transfer, Major Remodel
And Change In Water Service
09-1415
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 Revised Report.pdf
13026 CMS.pdf
City of Oakland
Page 7
Printed on 7/21/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Agency/Councilmember --- made a motion seconded by Agency/Councilmember
to approve an urgency finding pursuant to Section 2.20.080 E(2) regarding
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82889 CMS.pdf
City of Oakland
Page 7
Printed on 9/27/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"*Special Concurrent Meeting of the
Meeting Minutes
July 22,2010
Oakland Redevelopment
Agency/City Council
10
Subject:
Telephone Utility Users Tax - Ballot Measure
From:
Office Of The City Attoney
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Voters At The November 2, 2010 Statewide General Election, A Proposed Ordinance
Amending Chapter 4.28 Of The Oakland Municipal Code, Telephone Utility Users Tax To
Expand The Definition Of ""Telephone Communication Services"" To Include More Forms Of
Modern Communications Technology Not Currently Taxed Without Increasing The Tax Rate;
And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The November 2, 2010 Statewide General
Election.
09-1663
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/26/2010
The following individuals spoke on this item:
- David Mix
- Orlando Johnson
- Wilson Riles
View Report.pdf
View Report.pdf
11
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
Continued to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2010
View Report.pdf
View Report.pdf
View Supplemenat Report.pdf
82952 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 8:30 p.m.
City of Oakland
Page 7
Printed on 9/27/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2010
Oakland Redevelopment
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
Agency/Council adjourned the meeting at 8:54 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
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.
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 7
Printed on 9/27/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-27,"*Special Concurrent Meeting of the
Meeting Minutes
July 27,2010
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 9/27/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
S-7.11-CC
Subject:
Public Works Construction Specifications 2009 - Repeal of Ordinance 12780
From:
Public Works Agency
Recommendation: Adopt An Ordinance Adopting The ""Standard Specifications For Public
Works Construction, 2009 Edition"" And Repealing Ordinance No. 12780 C.M.S. And All
Resolutions Related Thereto
10-0010
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 5, 2010 on the Consent Agenda.
Votes: ORANCouncilmember 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
13039 CMS.pdf
S-7.12-CC
Subject:
Citywide Street Resurfacing And Slurry Sealing
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract For Citywide Street
Resurfacing And Slurry Sealing (Project No. C317610) To Gallagher And Burk, Inc., In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Three Million Thirty-Two Thousand Seventy-Nine Dollars And Eighty Cents
($3,032,079.80) Increasing The Contract Amount To Four Million Dollars ($4,000,000.00), If
Said Bid Is Deemed Non-Responsive, Authorizing The City Administrator To Reject All Bids
And Negotiate A Contract Not To Exceed Four Million Dollars ($4,000,000.00)
10-0011
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
View Supplemental Report. pdf
82973 CMS.pdf
City of Oakland
Page 7
Printed on 10/22/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
7.10
Subject:
Capital Improvements To Asian Cultural Center - Quan Paygo Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,003.41 Of Jean Quan's
Pay-Go Funds To The Oakland Asian Cultural Center To Be Used For Improvements At The
Center
10-0079
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/19/2010
View Report.pdf
7.11-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 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
83000 CMS.pdf
7.12-CC
Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments On A Conditional Vacation Of A Portion Of A
Public Utility Easement And A Conditional Abandonment Of A Portion Of A Sanitary Sewer
Main Adjoining East 11th Street And 3rd Avenue To Facilitate Reconstruction Of The
Downtown Education Complex By The Oakland Unified School District
09-1607
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
83001 CMS.pdf
City of Oakland
Page 7
Printed on 10/22/10",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
7.9-CC
Subject:
Monica Sanchez - 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 Monica Sanchez V. City Of Oakland, Alameda County
Superior Court Case No. RG09-433404, In The Amount Of $$10,000.00 As A Result Of An
Alleged Dangerous Condition Of Public Property On A Curb At The Corner Of Wellington
Street And Park Boulevard On January 30, 2008 (Public Works Agency)
10-0120
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 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
83016 CMS.pdf
S-7.10-CC
Subject:
CPRB Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Thomas Cameron, Ann Wyman, Risha
Jamison, And Susan Shawl, As Members Of The Citizen's Police Review Board
10-0034
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
View Supplemental Report.pdf
83017 CMS.pdf
S-7.11-CC
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Stephen Beard, Michelle Hernandez,
Denise Sherer Jacobson, And Phillip Smith, And Re-Appointing Lori Ann Dotson As Members
Of The Commission On Persons With Disabilities
10-0035
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
View Supplemental Report.pdf
83018 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.13-CC
Subject:
Rent Relief To Oakland Golf LLC
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2010 Through June 30, 2011 In The Amount Of $138,103 As Authorized In The
First Sublease And Operating Agreement Approved By Resolution No. 81274 C.M.S. On May
6, 2008
10-0045
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
View Report.pdf
83043 CMS.pdf
7.14
Subject:
319 Chester Street - Sale Of Property DDA
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing A Disposition And Development
Agreement With The Alliance For West Oakland Development For The Sale At No Cost, And
Development Of Affordable Housing On, One City-Owned Parcel At 319 Chester Street
10-0096
View Report.pdf
View Supplemental Report.pdf
7.15-CC
Subject:
Rehabilitate And Stabilize Wallace Street Properties
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0087 C.M.S.To Rescind A
Contribution Of Central City East Redevelopment Funds In The Amount Of $500,000 To The
City Of Oakland Under The Cooperation Agreement For Engineering And Slope Stabilization
Work At 2621, 2631, And 2633 Wallace Street; And Reallocating Such Funds To A Grant To
The Adjoining Property Owners, James G. Gong And Ying S. Gong, In An Amount Not To
Exceed $500,000 Under An Owner Participation Agreement To Perform Such Work; And
10-0106
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
2010-0113 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.10-CC
Subject:
Biringer 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 Biringer V. City Of Oakland, Alameda County Superior
Court Case No. RG10508411 In The Amount Of$15,000.00 (Public Works Agency - Trip And
Fall)
10-0241
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
83072 CMS.pdt
7.11-CC
Subject:
Waterfront Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Fruitvale
Avenue To High Street, Waterfront Trail Project (C395010), 2) Waiving Further Competitive
Bidding Requirements, And 3) Authorizing the City Administrator To Negotiate And Purchase
The Necessary Construction Services And Materials In Accord With Plans And Specifications
For The Project On The Open Market In An Amount Not To Exceed One Million Six Hundred
Thousand Dollars ($1,600,000.00) Without Return To The City Council
10-0139
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
83073 CMS.pdf
7.12-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive A Cash Management Report For The Quarter Ended September 30,
2010
10-0192
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
7.12-CC
Subject:
Tui Ko 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 Claim Of Tui Ko, In The Amount Of $9,358.00, As A Result Of
Property Damage Sustained In An Automobile Collision On December 9, 2009 (Public Works
Agency)
10-0270
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
83117 CMS.pdf
S-7.13-CC
Subject:
Conditional And Revocable Permit - 23rd Street
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Revoking A Conditional And Revocable Permit
Granted To Rock Paper Scissors Collective And Granting A Conditional And Revocable
Permit To Oakland Art Murmur To Allow The First Friday Community Cultural Event To
Encroach Into 23rd Street Between Valley Street And Telegraph Avenue On The First Friday
Of Each Month Between The Hours Of 5:00 P.M. And 10:00 P.M.
10-0172
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 Reports.pdf
83118 CMS.pdf
S-7.14-CC
Subject:
Residential Permit Parking Addition
From:
Public Works Agency
Recommendation: Adopt A Resolution Adding To Residential Permit Parking (RPP) Area ""C""
The South Side Of Birch Court From College Avenue To The End Of The Street And Both
Sides Of Manila Avenue From Clifton Street To Hudson Street To Restrict Street Parking
Within Said Street Segments To Two Hours Maximum, Monday Through Friday, Except For
Vehicles Displaying RPP Area ""C"" Permits
10-0207
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 Reports.pdf
83119 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"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
83146 CMS.pdf
7.11-CC
Subject:
Wildfire Prevention and Assessment District - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Reappointing Christopher M. Candell As Member Of
The Wildfire Prevention And Assessment District Advisory Board
10-0322
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
83147 CMS.pdf
City of Oakland
Page 7
Printed on 2/18/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,Printed on 8/1/11,7,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Parks And Recreation Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Wade
Finlinson To The Parks And Recreation Advisory Commission
10-0396
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
83201 CMS.pdf
7.13-CC
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael
Bowie And Gregory Minor To The Housing, Residential Rent And Relocation Board
10-0397
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
83202 CMS.pdf
7.14-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carolyn
Mixon And Steve G. Tidrick As Members Of The Library Advisory Commission
10-0398
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
83203 CMS.pdf
City of Oakland
Page 7
Printed on 3/8/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Declaring Vehicles A Public Nuisance
From:
Councilmember Kernighan
Recommendation: Adopt An Ordinance Adding Chapter 9.56 To The Oakland Municipal
Code, Declaring Vehicles A Public Nuisance And Authorizing Impoundment Of Such Vehicles
When They Are Used To Solicit An Act Of Prostitution, For Pandering, Pimping, Or Illegal
Dumping
10-0349-1
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
13058 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Lorenzo Hall
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lorenzo Hall V. City Of Oakland, Et Al., United States
District Court No. C-09-01047 MMC, Our File No. 27049, In The Amount Of $300,000.00
(Oakland Police Department - Malicious Prosecution/False Arrest)
10-0427
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
There was 1 speaker on this item.
View Report.pdf
83221 CMS.pdf
City of Oakland
Page 7
Printed on 4/21/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
15) An Agency Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount
Not To Exceed $352,000 To East Bay Asian Local Development Corporation For The Marcus
Garvey Commons Project Located At 720 Wood Street, And Authorizing Loan Extensions
And/Or Changes In Terms For Existing Agency Loans For The Project
10-0437-14
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
2011-0017 CMS.pdf
16) An Agency Resolution Amending Resolution No. 2010-0078 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Eah
Inc. For The Cathedral Gardens Project At 668 21 Street By $5,840,000 For A Total Agency
Loan Amount Of $9,840,000
10-0437-15
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
2011-0018 CMS.pdf
17) An Agency Resolution Amending Resolution No. 2009-0031 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,655,000 To Resources For Community Development For The Eldridge Gonaway
Commons Project Located At 1165 Third Avenue
10-0437-16
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
2011-0019 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-07,"*Special Concurrent Meeting of the
Meeting Minutes
March 7, 2011
Oakland Redevelopment
Agency/City Council
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 5/5/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
7.8-CC
Subject:
Settlement Agreement - Sylvia Wong
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sylvia Wong In The Amount Of As A Result
Of Property Damage Sustained When A Sewer Main Backed Up Into The Claimant's Building
On June 21, 2010 (Public Works Agency)
10-0478
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
83265 CMS.pdf
7.9-CC
Subject:
Settlement Agreement - Donald Gates
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Donald Gates And Janet Jones V. City Of Oakland,
Alameda County Superior Court Case No. RG10-497687 In The Amount Of $40,000.00 As A
Result Of Flooding Of The Gates-Jones Residence By Water Runoff From A City Street.
(Public Works Agency)
10-0479
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Vice Mayor Brooks and Councilmember
Kernighan
ORA)Councilmember Ayes: 6 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Nadel, President of the Council Reid,
Councilmember Schaaf and Councilmember Brunner
There was 1 speaker on this item
View Report.pdf
83266 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.11-CC
Subject:
Settlement Agreement - Raymond Castillo
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Raymond Castillo V. City Of Oakland, Et Al. United
States District Court Case No. C09-04679-PJH, City Attorney's File No. 27019, In The Amount
Of Four Hundred Twelve Thousand Five Hundred Dollars And No Cents ($412,500.00), As A
Result Of Injuries Suffered Incident To Being Taken Into Custody By City Of Oakland Police
Officers (Oakland Police Department
10-0521
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
83289 CMS.pdf
7.12-CC
Subject:
Amending the Salary Schedule of Ordinance No. 12187 C.M.S
From:
Department of Human Resources Management
Recommendation: Adopt An Ordinance To Make Corrections To Ordinance No. 12985 C.M.S.
And Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. (The Salary Ordinance)
To Add The Permanent Part Time (PPT) And Part Time (PT) Equivalent Classifications Of:
Real Estate Agent, PPT; Real Estate Agent, PT; Receptionist To The City Auditor, PPT;
Receptionist To The City Auditor, PT; Contract Compliance Officer, PPT; And Police Records
Specialist, PPT
10-0298
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, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
13065 CMS.pdf
City of Oakland
Page 7
Printed on 5/6/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.7-CC
Subject:
License Agreement With American Medical Response
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Enter Into A
License Agreement With American Medical Response West DBA National College Of
Technical Instruction (NCTI) For Nonexclusive Use Of Classrooms Located At The Oakland
Fire Department's Training Facilities For An Initial Term Until February 2012, With The
Option To Extend For Two Years, One Year At A Time, Until February 2014, In Consideration
For A Reduced Fee For Emergency Medical Services Training And Payment Of Maintenance
Costs
10-0526
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage 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
13066 CMS.pdf
2) A Resolution Waiving Advertising And The Request For Qualification Requirements And
Authorizing The Purchase Of Emergency Medical Services And Paramedic Classes From The
National College Of Technical Instruction For Up To Ten Students Enrolled In The Fire
Department EMT And Paramedic Cadet Program In An Amount Not To Exceed $80,000
Annually
10-0526-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
83307 CMS.pdf
7.8-CC
Subject:
Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Qa'id Aqeel Tauheed And Michael E.
Brown Jr. As Members Of The Violence Prevention And Public Safety Oversight Committee
10-0580
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
83308 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Urban Greening For Sustainable Communities Grant Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) In Grant
Funding From The State Of California, Urban Greening For Sustainable Communities Grant
Program Under The Safe Drinking Water, Water Quality And Supply, Flood Control, River
And Coastal Protection Bond Act Of `2006 (Proposition 84) For The Creation Of The Oakland
Urban Greening Retrofit Plan
10-0536
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
83354 CMS.pdf
S-7.11-CC
Subject:
Rain Barrel Program Services - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Negotiate And Execute An Agreement For Services For The City's Rain Barrel Program
With The Watershed Project For An Amount Not To Exceed Seven Hundred Thousand Dollars
($700,000.00)
10-0543
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
83355 CMS.pdf
S-7.12-CC
Subject:
Foothill Square Grocery Store Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates A
Revocable And Conditional Permit To Allow A Soil Shoring System To Encroach Under The
Public Right-Of-Way Along Foothill Boulevard For Redevelopment Of The Foothill Square
Shopping Center Featuring A New Grocery Store Located At 10790 MacArthur Boulevard
10-0570
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
83356 CMS.pdf
City of Oakland
Page 7
Printed on 6/23/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.11-CC
Subject:
Jack London Mixed - Use Parking Program
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Adding Section 10.45.150 To The Oakland Municipal
Code Adopting The Temporary Extension Of The Interim Mixed Use Permit Parking Program
For The Jack London District Set To Expire At The End Of June 2011
10-0533
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 21, 2011
meeting to amend the ordinance to:
1) add the language ""and implemented"" to Section 10.45.150 titled
""Extension of the Three-Year Time Limit"", and
2) revising the last sentence of the section to read, ""The extension shall not
be
less than one year."" with the final passage of this ordinance to return 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 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
7.12-CC
Subject:
Amending Section 10.52.060
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Section 10.52.060 Of The Oakland
Municipal Code To Add Sunnymere Avenue And Hillmont Drive To The List Of City Streets
Where Commercial Vehicles Exceeding Four And One-Half Tons Are Prohibited
10-0547
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Concurrent Meeting of the Oakland Redevelopment Agency
/ City Council, to be heard at the June 21, 2011 meeting 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 1 speaker on this item.
View Report.pdf
City of Oakland
Page 7
Printed on 6/23/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-30,"*Special Concurrent Meeting of the
Meeting Minutes
June 30, 2011
Oakland Redevelopment
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, IF YOU NEED
SPECIAL ASSISTANCE TO PARTICIPATE IN THE MEETINGS OF THE OAKLAND
REDEVELOPMENT AGENCY/CITY COUNCIL AND COMMITTEES PLEASE CONTACT
THE OFFICE OF THE CITY CLERK (510) 238-6406. NOTIFICATION
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - Hardy And Sherertz
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Rosemary Hardy And David Sherertz V. City Of
Oakland, Alameda County Superior Court Case No, Rg10531620, Ctty Attorney's File
No.27714, In The Amount Of Thirty Thousand Dollars ($30,000.00). (PWA)
10-0723
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
83455 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Shanks
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Shanks V. City Of Oakland, Alameda County Superior
Court Case No. RG10525839 In The Amount Of $80,000.00 (Public Works Agency - Trip And
Fall)
10-0724
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
83456 CMS.pdf
7.14-CC
Subject:
Safe Routes To School Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction For The Construction Of The Safe Routes To Schools (SRTS), Cycle 1 Project
(City Project No. G340910) In Accordance With The Project Plans And Specifications In The
Amount Of Four Hundred Twenty-Four Thousand, Six Hundred Seventy-Nine Dollars And
Fifty Cents ($424,679.50)
10-0680
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
83457 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - Ollie Walker
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ollie Walker V. City Of Oakland, Alameda County
Superior Court Case No. RG09487084, City Attorney's File No. 27031, In The Amount Of
Twenty-Five Thousand Dollars ($25,000.00). (PWA)
10-0805
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
83477 CMS.pdf
S-7.13-CC
Subject:
Revocable And Conditional Permit - 14010 Broadway Terrace
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Derek S. Kubota A Revocable And
Conditional Permit To Allow Portions Of An Existing Garage, Stairs, Retaining Walls, and
Courtyard For A Residence At 14010 Broadway Terrace To Encroach Into The Public
Right-Of-Way
10-0738
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
83478 CMS.pdf
S-7.14-CC
Subject:
Implementation Of The Bay Trail Project - High Street Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The County Of Alameda For The Implementation Of The Bay
Trail Project At The High Street Bridge
10-0756
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
83479 CMS.pdf
City of Oakland
Page 7
Printed on 11/17/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"10-0684
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: No; 1 - Vice Mayor Brooks
Aye; 7 - 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.pd
13088 CMS.pdf
City of Oakland
Page 7
Printed on 11/17/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
VPPSOC Appointment - Sturdivant
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A Member Of
The Violence Prevention And Public Safety Oversight Committee
11-0020
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
83539 CMS.pdf
7.10
Subject:
Port Commission Appointments - Uno And Imani
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victor Uno
And Jakada Imani To The Board Of Port Commissioners
11-0019
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/4/2011
View Report.pdf
7.11-CC
Subject:
Landmarks Preservation Board Appointment - Goins
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of John Goins
III As Member Of The Landmarks Preservation Advisory Board
11-0010
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
83541 CMS.pdf
City of Oakland
Page 7
Printed on 11/17/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Encroach Under The Public Sidewalk Along Clay Street And 17th Street
11-0039
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
83572 CMS.pdf
S-7.9-CC
Subject:
City Auditor's Salary
From:
Office Of The City Auditor
Recommendation: Adopt A Resolution Setting The Salary For The Newly Elected City
Auditor Of The City Of Oakland Pursuant To The Oakland City Charter, Article IV, Section
403, Effective 2015
10-0667
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
View Supplemental Report.pdf
83573 CMS.pdf
City of Oakland
Page 7
Printed on 10/24/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made, seconded by President Pro Tempore De La Fuente,
including all the preceding items marked as having been adopted on the
Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - 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 Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted the report of the City
Attorney of 1 Final decision made during closed session regarding the case
of Amaro vs. the City of Oakland authorizing settlement of $1.7 million
dollars regarding allegations of excessive force and confirmation of 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 6:50 p.m.
3 individuals spoke on this item.
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kaplan, to close the Public Hearing, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
City of Oakland
Page 7
Printed on 12/23/11",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
7.3-CC
Subject:
Zoning Text Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The Planning Commission, To:
Adopt Zoning Text Amendments Including Minor Changes To Update Table 4.10.01 Of The
Land Use Regulations Of The Wood Street Zoning District Consistent With The Rest Of The
Oakland Planning Code, And Substantive Changes To 1) Divide Development Area 2 Into 2a
And 2b. Development Area 2a Would Encompass The Pacific Cannery Lofts (PCL) Project
And 2b Would Encompass The ""Icehouse"" Building; 2) Amend Table 4.10.01 To Conditionally
Allow The Following Activities In The Following Development Areas: Development Area 2b -
The ""Icehouse"" Property: A) General Wholesale Sales; B) Research Service; C) Research And
Development; D) General Warehousing Storage And Distribution; And E) Self Mini Storage.
Development Area 5 - The 16th Street Train Station Building: A) Recreational Assembly,
Development Area 9 - The 16th Street Station Plaza: A) Community Assembly; B)
Recreational Assembly; And C) Group Assembly.
11-0059
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
View Supplemental Report.pdf
13093 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15, 2011
Redevelopment Agency / City
Council
S-7.11-CC
Subject:
Contract Award - Sanitary Sewers Rehabilitation
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To B-Side, Inc.
The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In
The Easement Between Mastland Drive And Ascot Drive (Project No. C329124) In Accord
With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two
Hundred Thirty-Two Thousand Thirty-Seven Dollars ($232,037.00)
11-0101
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
83618 CMS.pdf
S-7.12-CC
Subject:
Revocable And Conditional Permit - 5th And Kirkham
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Oakland Housing Investors LP A Revocable
And Conditional Permit To Allow Electrical Transformers And Concrete Vaults To Encroach
Under The Public Sidewalk Along 5th Street And Kirkham Street For A New Building Located
At 1396 5th Street
11-0058
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
83619 CMS.pdf
S-7.13-CC
Subject:
West Bay Builders Contract Award - Coliseum Way Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To West Bay
Builders, Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Coliseum Way Bridge (Project No. C346810), In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Of Two Million Four Hundred Forty
Nine Thousand Three Hundred Sixty-Two Dollars And Eighty-Four Cents ($2,449,362.84)
11-0056
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
83620 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
S-7.10-CC
Subject:
Professional Services Agreement - Kennedy And Associates
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And A Request To Authorize The Agency Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Kennedy And Associates To Increase The Contract By An Amount Not To Exceed One
Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of Three Hundred
Thousand Dollars ($300,000) For Additional Civil Engineering Services For The Former
Oakland Army Base Project; And
11-0085
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
2011-0066 CMS.pd
2) A Resolution Authorizing A Waiver Of The Advertising And Request For
Proposal/Qualifications Process And A Request To Authorize The City Administrator To
Negotiate And Execute An Amendment To The Professional Services Agreement With
Kennedy And Associates To Increase The Contract By An Amount Not To
Exceed One Hundred Fifty Thousand Dollars ($150,000) For A Total Contract Amount Of
Three Hundred Thousand Dollars ($300,000) For Additional Civil Engineering Services For
The Former Oakland Army Base Project
11-0085-1
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
83640 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"10
Subject:
Measure Y Violence Prevention Strategy Report
From:
Department Of Human Services
Recommendation: Receive A Report And Request For The City Council To Approve
Recommendations For Funding Measure Y Violence Prevention Program Strategies And The
Request For Proposal Process For The Funding Cycle For Fiscal Years 2012-2015
11-0075
A motion was made by Councilmember Kernighan, seconded by
Councilmember Schaaf, that this matter be *Approve with the following
amendments. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 2/10/12",7,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"(Project No. C157910) for the amount of one million four hundred fifteen thousand seventy-nine
dollars ($1,415,079) (05-0254)
A motion was made by Councilmember Chang, seconded by
Councilmember Reid, that this matter be *Rescheduled to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, to be heard
at the May 17, 2005 meeting. The motion carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Council President De La Fuente
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and
Councilmember Reid
View Report.pdf,
View Supplemental Report.pdf,",7,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"following vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan, Member Chang and
Chairperson Brunner
View Report.pdf,
View Supplemental Report.pdf
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 20 and June 27, 2006, July 18, 2006 and July 25, 2006,
and September 19, 2006
A motion was made by Councilmember Chang, seconded by Vice Mayor
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner",7,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
7.12-CC
Subject:
Settlement Agreement - Dexter English
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Dexter English V. City Of Oakland, Alameda County
Superior Court Case No. RG08421502 WHA, Our File No. X26676, In The Amount Of Two
Hundred And Fifty Thousand Dollars ($250,000.00) (Public Works Agency)
10-0722
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
83407 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Douglas Laughlin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Douglas Laughlin V. City Of Oakland, Et Al., United
States District Court, Northern District Of California Case No. CV 10-2422 WHA In The
Amount Of $175,000.00 As A Result Of An Incident At Highland Hospital On March 21, 2009.
(OPD)
10-0725
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councimember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
There was one speaker on this item.
View Report.pdf
83408 CMS.pdf
7.14
Subject:
Settlement Agreement Jean Luc And Jeanne Dupont
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jean Luc And Jeanne Dupont, In The Amount Of
$16,076.48. As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer-
Main (Public Works Agency)
10 0726
*Withdrawn with No New Date
View Report.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"04-0119.pdf,
Attachments:
10 10CC pdf 4-20-04,
10.21CC.pd
12595 CMS. pdf,
Item 4 3-23-04.pdf
Ordinance Number 12595 C.M.S
Contract Number 04-1725
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: 12595
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke on Item 11 and did not indicate a position:
Sanjiv Handa
There were four decisions made during Closed Session:
Item 2L: Juliet A. Borsah v. City of Oakland
Council authorized settlement in the amount of $47,500 in a case of a slip and fall
accident on a deteriorated section of sidewalk.
A motion was made by Councilmember Chang, seconded by Councilmember Wan to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, and
Wan-6, Absent: Reid, De La Fuente -2
Item 2K: Elizabeth Rowan v. City of Oakland
Council authorized settlement in the amount of $55,000 in a case where the plaintiff
slipped and fell on an uneven segment of sidewalk.
A motion was made by Councilmember Wan, seconded by Councilmember Nadel to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Chang, Nadel, Quan, and Wan-5,
Abstain: Brunner -1, Absent: Reid, De La Fuente -2
Item 2E: Lenard Miller and Belinda Miller V. City of Oakland
Council authorized settlement in the amount of $19,900, in a case involving allegations
of excessive force by the Oakland Police Department.
A motion was made by Councilmember Brunner, seconded by Councilmember Reid to
authorize settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and De La Fuente- 8
Item 2D: Oakland Redevelopment Agency, Oakland Base Reuse Authority V.
Department to the Navy
Council approved a settlement with the Navy pursuant to which the Navy will pay
Oakland Base Reuse Authority and the Redevelopment Agency $2.1 million as a result
of litigation filed by OBRA to compel the Navy to convey seven acres of land as part of
the homeless accommodation required under federal military base reuse laws.
A motion was made by Councilmember Brunner, seconded by Councilmember Reid to
approve settlement, and hearing no objections, all members present were recorded as
voting: Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid,
Wan and De La Fuente- 8",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution in appreciation of the work of
""Rebuilding Together Oakland"" (05-0017)
A motion was made by Councilmember Nadel, seconded by
Councilmember Quan, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Wan
ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice
Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks, Councilmember Reid and Councilmember Chang
Resolution Number 79010 C.M.S
The following individual(s) spoke in favor of this item:
- Sue Yascolt",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. 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
View Report.pdf,
79210 CMS.pdf
8.2
Subject:
National Public Works Week
From:
Public Works Agency/Councilmember Nadel
Recommendation: Adopt a Resolution Celebrating The Week Of May 15, Through May 21,2005
As National Public Works Week In The City Of Oakland (05-0324)
A motion was made by Councilmember Reid, seconded by Councilmember
Brooks, that this matter be Adopted. 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,",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"From:
Council President Ignacio De La Fuente and Councilmember Jean Quan
Recommendation: Adopt A Resolution Noting The Third Year Anniversary Of The War On
Iraq And Its Costs To The City Of Oakland's Social Programs (06-0172)
A motion was made by Councilmember Brunner, seconded by
Councilmember Quan, 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
DRA\Councilmember Ayes: 6 - Councilmember Kernighan, Councilmember
Brunner, Councilmember Nadel, Councilmember Quan, Councilmember
Brooks and Councilmember Chang",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"- Hugh Bassette
- Sanjiv Handa
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but",7,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,
80109 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Ed Weiss, Patrice Ackerman,",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"A motion was made by Councilmember Quan, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA|Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA\Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80220 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Council President De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Howard Young
10. CONSENT CALENDAR (CC) ITEMS:
10.1-CC
Subject: Declaration Of A Local Emergency Due To AIDS Epidemic",7,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
S-10.9-CC Subject:
Renaming A Portion Of Rusdale Street To Dr. Herbert Guice Street
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Renaming Rudsdale Street Between 69th Avenue And
73rd Avenue As Herbert Guice Way
07-0823
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
The following individual(s) spoke and did not indicate a position on this item:
- Ernestine Nettles
- Frank Darby
- Martha Brown
- Clifford Gilmore
View Report.pdf
81123 CMS.pdt
S-10.10-C
Subject:
Renaming A Portion Of Coliseum Way To Joe Morgan Way
C
From:
Councilmembers Larry Reid And Ignacio De La Fuente
Recommendation: Adopt A Resolution Renaming South Coliseum Way Between 66th Avenue
And Hegenberger Road As Joe Morgan Way
07-0856
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
81124 CMS.pdf
City of Oakland
Page 7
Printed on 10/17/08",7,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
10.6-CC
Subject:
Salary Schedule Amendments
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 Permanent Full Time Equivalent Classification,
Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent
Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,
Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title
Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12915 CMS.pdf
10.7-CC
Subject:
Storm Drain Design Standards
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Section 13.14 To Establish Storm Drainage Design Standards
07-1870
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
12916 CMS.pdf
City of Oakland
Page 7
Printed on 5/15/09",7,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
7.11-CC
Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
09-1322
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82788 CMS.pdf
7.12-CC
Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Georgia Fraizer As A Member Of The
Cultural Affairs Commission
09-1410
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.p pdf
82789 CMS.pdf
City of Oakland
Page 7
Printed on 9/27/10",7,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
7.8-CC
Subject:
Opposition To Citizens United
From:
Council President Reid And Barbara J. Parker, City Attorney
Recommendation: Adopt A Resolution (1) Declaring The City Of Oakland's Opposition To
The United States Supreme Courts Decision In Citizens United V. Federal Election
Commission Which Rolled Back Restrictions On Corporate Spending In The Electoral Process,
Ruling That Corporate Campaign Spending Is Constitutionally Protected Speech And (2)
Supporting A Constitutional Amendment To Overturn Citizens United
11-0193
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
83662 CMS.pdf
7.9-CC
Subject:
Certification Of Election Results
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland's
Special Municipal ""Mail Ballot"" Election Held On Tuesday, November 15, 2011
11-0188
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
83663 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Willis And Oliver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Lillie Willis And Lavita Oliver V. City Of Oakland,
United States District Court Case No. C04-2305 JW In The Amount Of Forty Thousand Dollars
And No Cents ($40,000.00) As A Result Of The Shooting Death Of Glen Willis On August 6,
2003 (Police Services Agency)
11-0194
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
83664 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Of The City Of Oakland Subordinated Housing Set Aside Revenue Refunding Bonds, Series
2006, And Not To Exceed $94,000,000 Redevelopment Agency Of The City Of Oakland
Subordinated Housing Set Aside Revenue Bonds, Series 2006A-T (Federally Taxable),",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Redevelopment Project Tax Allocation Bonds, Series 2003, Approving The Form Of And
Authorizing The Execution And Delivery Of An Indenture of Trust, A Bond Purchase Contract
And An Escrow Agreement; Approving The Form Of An Authorizing The Distribution Of A",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"following: 1) A refined budget; 2) Total number of permits available with
defined number of permits available to businesses; 3) Further analysis of one to
two hour (short term) parking spaces; and 4) Information regarding the",7,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.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
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
9
Subject:
Repeal Charter Section 1300 On Kids First - Ballot Measure
From:
Councilmembers Jean Quan and Patricia Kernighan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At A June 2, 2009 Special Election, A Measure To Repeal Charter Section 1300
On Kids First! Oakland Fund For Children And Youth Adopted By The Voters On November
4, 2008 (Measure 00) And Readopt Charter Section 1300 On Oakland Fund For Children And
Youth Adopted By The Voters On November 7, 1996 (Measure K) As Amended And Directing
The City Clerk To Fix The Date For Submission Of Arguments And Provide For Notice And
Publication In Accordance With A June 2, 2009 Special Election
09-0103
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on March 3, 2009 as a Non-Consent item.
The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The Committee directed staff to forward all proposed language options to the
full council for further discussion and consideration.
The following individual(s) spoke on this item:
- Sanjiv Handa
- Paulette Hogan
- Kong Photichack
- Andrew Nguyen
- Armael Malinis
- Sharon Dolan
- Nhi Chau
- Judith Glenn
- Marilyn Clark
- Jumoke Hinton Hodge
- Edward Hannemann
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 3/10/09",7,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
7.13-CC
Subject:
Public Ethics Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Eddie A.
Tejada To The Public Ethics Commission
12-0251
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 were 2 speakers on this item.
View Report.pdf
84174 CMS.pdf
7.14-CC
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Peter
Birkholz And Reappointment Of Mary E. Macdonald As Members Of The Landmarks
Preservation Advisory Board
12-0250
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
84175 CMS.pdf
7.15-CC
Subject:
Library Advisory Commission Appointment - Victoria A. Barbero
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Victoria A.
Barbero As A Member Of The Library Advisory Commission
12-0249
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.pdt
84176 CMS.pdf
City of Oakland
Page 7
Printed on 3/22/13",7,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
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:40 p.m.
Americans With Disabilities Act
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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 7
Printed on 7/31/13",7,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
S-7.9-CC
Subject:
MOU With CHP For Two Years Of Crime Suppression Assistance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Extend The Memorandum Of Understanding (MOU) With The California Highway Patrol
(CHP) For Up To Two Years Of Crime Suppression Assistance Whereby CHP Will Deploy 10
Officers In Five, Double Unit Patrol Vehicles And Two Sergeants In A Supervisor Vehicle, Up
To Four Days Per Week, At A Cost Not To Exceed Two Million Six Hundred Thousand
Dollars ($2,600,000) August 8, 2013 To August 7, 2015, And A MOU Extension Total Amount
Not To Exceed Three Million Two Hundred Seventy Six Thousand Dollars ($3,267,000),
Subject To The Availability Of Funds As Appropriated By The Council
13-0052
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
84639 CMS.pdf
S-7.10-CC
Subject:
Urban Search And Rescue Grant Funds
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into
A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Funds (FEMA Funds) For The Oakland Fire
Department For The Period October 1, 2013 To March 31, 2015, In An Amount Not To Exceed
One Million One Hundred Sixty Seven Thousand One Hundred Fifty Four Dollars ($1,167,154)
To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (US&R) Task Force (US&R Task Force); And 2) Expend The
FEMA Funds In Accordance With The Preliminary Spending Plan Without Further Council
Approval, Including Funding For Training And The Purchase Of Equipment As Required By
The General Services Administration And Other Government Pricing Schedules To Support
The US&R Task Force's Response Capability As Directed By FEMA; And 3) Waive The City's
Advertising And Competitive Bidding Requirements And Authorize Procurement Of
Equipment From The Federal General Services Administration Agency And Or Other
Government Pricing Schedules For Expenses Funded By the FEMA Grant; And 4) Approve
Travel For City Personnel That Provide Services Under The FEMA Cooperative Agreement
Program On Short Notice Without Further Council Authorization.
13-0045
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
84640 CMS.pdf
City of Oakland
Page 7
Printed on 10/16/13",7,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
S-7.8-CC
Subject:
Amended Ammunition Purchasing Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee:
To Amend The Awarded Contract Amounts To San Diego Police Equipment, A Corporation,
Contract Purchase Order (CPO) No. 2013014316, By Increasing The Award Amount From
Four Hundred Twenty-Four Thousand, Four Hundred Thirteen Dollars ($424,413) To An
Amount Not To Exceed Five Hundred Eighty-Seven Thousand, Nine Hundred Fourteen Dollars
($587,914) And To Adamson Police Products, A Corporation, CPO No. 2013014320, By
Increasing The Award Amount From Eighty Thousand, Two Hundred Seventy-Nine Dollars
($80,279) To An Amount Not To Exceed One Hundred Forty-Five Thousand, Six Hundred
Seventy-Nine Dollars ($145,679) Per Year For The Three Year Period Of July 1, 2013 To June
30, 2016 To Provide Duty And Practice Ammunition To The City Of Oakland (City) Police
Department In Accordance With Specification No. 13-680-04/Request For Quote (RFQ) No.
4449
13-0186
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
84736 CMS.pdf
S-7.9-CC
Subject:
Sanitary Sewer Rehabilitation
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Mosto Construction, The Lowest Responsive And Responsible Bidder For The Rehabilitation
Of Sanitary Sewers In The Easement Between Delmont Avenue And Edgemoor Place, The
Easement Between Majestic Avenue And Laird Avenue, And The Easement Between Modesto
Street And Madera Avenue (Project No, C329132) In Accord With Plans And Specifications
For The Project And Contractor's Bid In The Amount Of Two Hundred Eighty-Three Thousand
Five Hundred Sixty-Nine Dollars ($283,569.00); And
13-0188
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
84737 CMS.pdf
City of Oakland
Page 7
Printed on 1/9/14",7,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
7.12-CC
Subject:
State Housing Funding Request
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To $2 Million In Funds From The California Department Of
Housing And Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition 1C)
Affordable Housing Innovation Fund, And Allocating Up To $2 Million For The Affordable
Rental And Ownership Housing Development Program
13-0450
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
84925 CMS.pdf
7.13-CC
Subject:
Treasure Island Easement Relocation
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute An Easement Relocation Agreement With The U.S. Government And Treasure Island
Development Authority (""TIDA"") For Relocation Of Electrical Lines, Equipment, Facilities
And Any Associated Or Related Equipment Or Facilities
13-0454
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
84926 CMS.pdf
City of Oakland
Page 7
Printed on 5/1/14",7,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
11
Subject:
Fiscal Year 2014-2015 LLAD Assessment Process
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Information In The Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District For Fiscal Year (FY) 2014-15 And The Levying Of
Assessments
13-0405-1
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid,
Councilmember Schaaf and Council President Kernighan
Upon the reading of Item 11 by the City Clerk, the Public Hearing was opened
at 7:13 PM.
Vice Mayor Reid made a motion, seconded by President Pro Tempore Kaplan,
to close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes: Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President
Kernighan; 1 Excused - Gallo; and 1 Abstention - Brooks.
View Report.pdf
85004 CMS.pdf
S-13
Subject:
Third Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive The Fiscal Year 2013-2014 Third Quarter Revenue And
Expenditure Report
13-0544
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, that this matter be *Received and Filed. 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
View Report.pdf
City of Oakland
Page 7
Printed on 6/18/14",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"City's L/SLB Program And Authorizing The City Administrator To Negotiate And Execute A
Contract With Granicus, Inc. To Perform Software And Hardware Updates To The City's
Agenda Management And Web Hosted Streaming Video Systems, And Add A Citizen's
Participation Web Application, For One-Time Cost Not To Exceed Thirty-Two Thousand
Dollars ($32,000.00), And To Enter Into A Managed Services Contract With Granicus Inc. For
Subscriptions To Web Hosted Services For Agenda Management, Streaming Video, And Public
Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred Eighty-Six
Dollars ($69,186.00) Each Year For Three Years, With Two One-Year Options To Extend The
Term Of The Contract
13-0664
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
85081 C.M.S.pdf
City of Oakland
Page 7
Printed on 7/15/14",7,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
7.13-CC
Subject:
Grant Funds For Athena Mural Project
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Of $3,100 From Councilmember
Noel Gallo Anti-Graffiti Abatement Mural And Green Wall Funds To Peralta Hacienda For
The Athena Mural Project Completed By The California College Of The Arts And Arise High
School
13-0755
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
85129 C.M.S.pdf
7.14-CC
Subject:
Oakland Municipal Code Amendment; Chapter 2.29
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland Municipal
Code Entitled ""City Agencies, Departments And Offices"" To Revised The Titles Of Bureaus
And Divisions In The Police Department And The Titles Of Divisions In The Planning &
Building Department And The Economic & Workforce Development Department
13-0684
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
13249 C.M.S.pdf
City of Oakland
Page 7
Printed on 10/8/14",7,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
Councilmember Gibson McElhaney made a motion, seconded by Vice Mayor
Reid, to include the following in negotiations:
A) The following provisions will be included in the Mixed Materials &
Organics contract with CWS:
1) CWS will provide a recycling sorter wage of $20.94 per hour in 2019;
2) CWS will offer affordable family health care coverage to its ILWU
Local 6 workers beginning July 1, 2015;
3) CWS will develop plans with CiviCorps to provide training of interns
without impact or displacement of permanent union jobs. The arrangement will
be subject to the approval of the City Administrator;
4) CWS will provide the 25 pickups per day of illegal dumping as part of
the base rate - Rate Table 3C; and
5) CWS will submit a revised Diversion Plan to reflect the 65% diversion
rate as committed in the July 30 meeting;
B) The following provisions will be included in the Residential Recycling
contract with CWS:
1) CWS will provide a recycling sorter wage of $20.94 per hour in 2019;
and
2) CWS will offer affordable family health care coverage to its ILWU
Local 6 workers beginning July 1, 2015.
C) The Council also directs City staff to negotiate:
1) Provisions to be incorporated into the franchise agreements to assure
the City of performance, to the greatest extent possible, that the transition
occurs without substantial service disruptions as referenced in the
Supplemental Report dated August 11, 2014;
2) That CWS commit to local hire and community benefits in the spirit
that has already been negotiated on the Oakland Army Base agreement,
including working with the City's local workforce investment system, including
the Private Industry Council and the West Oakland Job Resource Center; and
3) The affirmation that CWS may enter into subcontracts with any
disposal contractor acceptable to the City.
The motion passed with a vote of 7 Ayes, 1 No- Gallo.
City of Oakland
Page 7
Printed on 10/8/14",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-08-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-09-23,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 23, 2014
Oakland Redevelopment Successor
Agency/City Council
7.12
Subject:
Recognized Obligation Payment Schedule
From:
Oakland Redevelopment Successor Agency
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For
January Through June 2015 To The Oakland Oversight Board, The County, And The
State
14-0014
Attachments:
View Report.pdf
2014-009 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.13
Subject:
Foreclosure Prevention Grant & Mitigation Program Allocation
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving A Grant Of $50,000 In Community
Development Block Grant Funds To Housing And Economic Rights Advocates For
Foreclosure Prevention Legal Services, And Authorizing A Program Analyst III
Position For The Building Bureau's Foreclosed And Investor Owned Properties
Programs
14-0017
Attachments: View Report.pdf
85172. C.M.S pdf
This Matter was Adopted on the Consent Agenda.
7.14
Subject:
Reduction in Unit Count at Sojourner Truth Manor
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 78597 C.M.S,
Authorizing A Loan To Christian Church Homes Of Northern California For The
Sojourner Truth Manor Project At 5815,5915 And 6015 Martin Luther King Jr. Way, To
Reduce The Number Of Assisted Units From 87 To 85.
14-0018
Attachments: View Report.pdf
85173 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 7
Printed on 10/29/2014",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Back, A Corporation, To Furnish Copy Paper And Toner Cartridges, In An Annual
Amount Not To Exceed Three Hundred Ninety-Nine Thousand Dollars ($400,000.00),
For The Period Of October 1, 2014 To September 30, 2017 For An Aggregate
Contract Amount Of Two Million, Two Hundred Forty-Seven Thousand Dollars
($2,247,000.00), In Accordance With Specification No. 13-615-00-01/Request For
Quotation (RFQ) No. 4917 And The General Conditions Therfor On File In Purchasing
According To Its Bid Filed With The City On January 27,2014
Attachments: View Report.pdf
85241 CMS.pdf
This City Resolution was Adopted.
7.14
Subject:
Additional Audit Related Services
From:
Finance Department
Recommendation: Adopt A City Resolution Amending City Council Resolution No.
82682 C.M.S, Which Authorized A Contract With Macias Gini & O'connell LLP
(""MGO"") To Provide Audit Services To Increase The Contract For The City Audit
Services For An Additional Amount Not-To-Exceed $75,193. The Additional Services
Requested Are To Cover Governmental Accounting Standards Board (GASB) 67
Testing, Planning And Implementing GASB 68, And Agreed-Upon Procedures Testing
The City Procurement Policies And Procedures For Fiscal Year Ending June 30, 2014
And A Waiver For Advertising And Request For Proposals For These Additional Audit
Related Services.
Attachments:
View Report.pdf
85242 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/19/2014",7,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
7.9
Subject:
Travel To League Of CA Cities Academy - Guillen & Campbell-Washington
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Councilmembers Abel Guillen
And Anne Campbell Washington To Travel To Sacramento, CA To Attend The 2015
League Of California Cities New Mayors & Council Members Academy In
Sacramento, CA From January 14 - 16, 2015
14-0225
Attachments: 85296 CMS.pdf
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Claim Of Salvador And Laura Navarro
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Salvador And Laura Navarro, In The
Amount Of Thirteen Thousand Seven Hundred Fifty-Six Dollars And Fourteen Cents
($13,756.14), Payable To Salvador And Laura Navarro (Public Works Department -
Sewers)
14-0259
Attachments: View Report.pdf
85297 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Claim Of Diana Montes And Jeremy Leeds
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claims Of Diana Montes And Jeremy Leeds, City
Attorney's Claim No. C30134, In The Amount Of Seven Thousand Seven Hundred
Twenty-Seven Dollars And Fifty Cents ($7,727.50) (Public Works Department - Trees)
14-0260
Attachments: View Report.pdf
85298 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 1/7/2015",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-12-09.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-03-31,"Special Concurrent Meeting of the
Meeting Minutes
March 31, 2015
Oakland Redevelopment Successor
Agency/City Council
S7.12
Subject:
Increase CPS HR Consulting Contract Amount
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process And Amending The On Call Contract With
CPS-HR, Consulting For Full Service Public Sector Human Resource Services To
Increase The Contract Amount By $200,000 (Two Hundred Thousand Dollars) To A
New Cap Of $400,000 (Four Hundred Thousand Dollars) And For An Additional One
Year For A Total Of Three Years Duration For Additional Services [TITLE CHANGE]
14-0665
Attachments: View Report.pdf
View Supplemental Report.pdf
This item was withdrawn at the request of the City Administrator.
This City Resolution was Withdrawn with No New Date.
S7.13
Subject:
Labor Relations Consultant For 2015 Successor Labor Negotiations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Execute A Professional Services Contract Between The City Of Oakland
And Renne Sloan Holtzman Sakai LLP, Public Law Group To Provide Labor Relations
Consulting And Negotiations Services For The City's 2015 Successor Labor
Negotiations In An Amount Not To Exceed One Hundred Fifty Thousand Dollars
($150,000) For A Term Of One Year Beginning March 1, 2015 And Ending February
28, 2016
14-0656
Attachments: View Report.pdf
85475.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 2- - Brooks, and Kaplan
City of Oakland
Page 7
Printed on 4/21/2015",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"City of Oakland
Page 7
Printed on 6/3/2015",7,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
12
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13319 CMS.pdf
There were 30 speakers on this item.
A motion was made by Brooks, seconded by Kaplan, that this matter be
Approved On Introduction and Scheduled for Final Passage to the Meeting of the
Oakland City Council, to be heard 6/30/2015. The motion carried by the following
vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 7
Printed on 7/10/2015",7,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
informational report on the changes by January 2016.
12. Tree services, maintenance, and plantings: In September 2015. Staff
will report to the Public Works Committee about the City of Oakland's Cal Fire
Grant Application, including background information about existing and needed
tree services, proposed use of grant funds, and status of grant application.
(Grant applicants are expected to be Notified in July 2015). The City of Oakland
should apply for grants which provide funding for tree planting and tree
maintenance.
13. Protecting Permitted Cannabis Facilities: Impose a ban on the use of
City resources from being used to raid or assist in raids of permitted cannabis
facilities. When the Federal government raided Oakland-permitted dispensaries,
including Oaksterdam facilities, OPD was asked (at the last minute) to provide
numerous additional police officers to help with the raid and the related logistics.
This diverted crucial law enforcement resources away from vital safety needs.
This should not be allowed to happen again.
14. Regulation and Taxation of Medical Cannabis Production, as
approved by voters in 2010: Implement the system for taxing and regulating
medical cannabis production, included in mid-cycle adjustment. This implements
a tax which has already been authorized by Oakland voters (Measure V of 2010),
and is already on the books, (which is 5% of gross receipts). It requires an
implementation system and management by the City Administrator's office. The
goal is to create that system during the first year, and incorporate the revenue
in
the second year of the budget.
15. Increasing Retention and Enhancing Recruitment for the Oakland
Police Department: The City Administrator will send an informational memo in
September 2015 on the formation of the Ad-Hoc Committee on Police
Recruitment (as approved in April 2015).
16. Expand and improve business license tax collection effectiveness,
including from those not currently paying. Pursue options for expanding
collections from new technology industries such as transportation network
companies, and the creation of an option to collect from those who do not
declare a business category by authorizing collection at a the top rate for
""undeclared"" businesses, report back to Council by January 2016 on these
efforts.
17. The Administration shall conduct a review of the tax payment status
of all residential properties which have changed hands since 2007 and which do
not have a homeowner exemption filed with the county. Any property which in
prior years claimed no income due to renovations to be re-inquired. Property
owners shall be informed of the various tax obligations and payment methods
and requirements, and create follow-up system to ensure tax payments are not
being improperly avoided. This will allow for a more robust and accurate
collection of tax revenue to fill public service needs such as public safety,
libraries, senior centers, etc.
18. Launch the previously Council-authorized online business tax
payment system, and take action to insure that all aspects of revenue data
tracking systems are functioning properly. (See Supplemental with Q&A
regarding revenue for details on current problems with revenue computer
system). Making revenue collection more customer friendly will enhance the
City's ability to capture much needed revenue and provide a faster and less
cumbersome process for residents. Report back to Council by October 2015 on
progress on this issue.
The motion passed with a vote of 7 Ayes, 1 Abstain - Brooks.
A motion was made by Reid, seconded by Campbell Washington, that the
City of Oakland
Page 7
Printed on 8/12/2015",7,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
6) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Oakland
Parks And Recreation Foundation In The Amount Of $50,000, For Fiscal Year
2015-2016 To Support Community Programs And Services Benefiting Residents Of
Oakland; And
14-1238
Adopted
Excused: 1 - Brooks
Aye: 6- - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
7) A Resolution Authorizing The City Administrator To Release Funds (As Approved In
The 2015-2017 Adopted Budget) And Execute A Grant Agreement With Camps In
Common In The Amount Of $40,000, For Fiscal Year 2015-2016 To Support
Community Programs And Services Benefiting Residents Of Oakland; And
14-1240
Adopted
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 1 - Gallo
13
Subject:
Council Meeting Protocols And Procedures
From:
Council President Gibson McElhaney
Recommendation: Discussion Of, And Possible Recommendations Regarding,
Council And Committee Meeting Protocols, The Council Rules Of Procedure, Brown
Act And The Sunshine Act Regarding Meeting Rules In Article II
14-1188
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)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 4:12 p.m.
City of Oakland
Page 7
Printed on 6/15/2016",7,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
5) A Resolution Authorizing The City Of Oakland Joining The Open PACE Program,
Authorizing Alliancenrg, Through The California Statewide Communities Development
Authority (CSCDA), To Administer The Open Pace Program In The City, And
Authorizing The City Administrator To Execute Necessary Agreements To Support
The Launch Of The Open PACE Program
14-1180
Attachments: 85765 CMS.pdf
This City Resolution was Adopted.
7.7
Subject:
Grant To Develop Building Code Changes For Vehicle Charging Stations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Apply For,
Accept And Appropriate A California Energy Commission (CEC) Alternative And
Renewable Fuel Vehicle And Technology Program (ARFVTP) Grant Award Of One
Hundred Seventy Thousand Three Hundred Twenty-Four Dollars ($170,324.00) From
The State Of California Other Fund (2159) To Prepare Building Code Amendments
Which Will Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Stations
In Oakland, The City And County Of San Francisco, And The Town Of Tiburon; And
14-1170
Attachments: View Report.pdf
85766 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Waiving The Request For Proposals/Qualifications (""RFP/Q"")
Requirement And Authorizing The City Administrator, Or Her Designee, To Execute A
Professional Services Contract With Energy Solutions, In An Amount Of One Hundred
Fifty-Two Thousand Six-Hundred Nineteen Dollars ($152,619.00) For A Term Of
Twenty Six (26) Months, To Assist Oakland, The City And County Of San Francisco,
And The Town Of Tiburon To Prepare Building Code Amendments Which Will
Increase The Number Of Plug-In Electric Vehicle (PEV) Charging Systems Within
These Jurisdictions
14-1171
Attachments: 85767 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/6/2015",7,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 6.8
Subject:
Chabot Space And Science Center JPA Appointment - Quan
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Jean Quan To The Chabot Space
And Science Center Joint Powers Authority Board Of Directors
15-0069
Attachments: View Report.pdf
85788 CMS
This City Resolution was Adopted.
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 10:38 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 7
Printed on 10/9/2015",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346 CMS
This Ordinance was Approved for Final Passage.
7.13
Subject:
Salary Ordinance Amendment To Add Director Of Race & Equity
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
Director Of Race And Equity
15-0246
Attachments: View Report
13347 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 1/6/2016",7,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
7.13
Subject:
Head Start Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Javay Ross, Md, Christian Curry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And
Michael L. Moore, Sr. To The Head Start Advisory Board
15-0733
Attachments: View Report
86042 CMS
This City Resolution was Adopted.
7.14
Subject:
Parks And Recreation Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ethel
Howze And Coire Reilly To The Parks And Recreation Advisory Commission
15-0734
Attachments: View Report
86043 CMS
This City Resolution was Adopted.
7.15
Subject:
Public Art Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Allison Cummings, Yulia Pinkusevich, And Joyce Gordon As Members Of The Public
Art Advisory Committee
15-0735
Attachments: 86044 CMS
This City Resolution was Adopted.
7.16
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Susanna Perkins, Victoria Barbero, Andrew Racle, Rosa Montgomery And Ruby
Burnstein As Members Of The Library Advisory Commission
15-0736
Attachments: View Report
86045 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 4/8/2016",7,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
7.14
Subject:
Amendment To Ordinance No. 12187 C.M.S. (The Salary Ordinance)
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classification Of Early
Head Start Instructor; Add The Full-Time, Permanent Part-Time, And Part-Time
Equivalents Of The New Head Start/Early Head Start Substitute Associate Instructor
Classification; Add The Part-Time Equivalent Food Service Worker, PT Classification;
And Adjust The Title Of Early Childhood Instructor To Head Start Instructor
15-0757
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 4/19/2016
7.15
Subject:
FY 2016-17 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The Fiscal Year (FY) 2016-17
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District And Authorizing The City Administrator Or Designee To Order A Preliminary
Engineer's Report Pursuant To The California Streets And Highways Code
15-0758
Attachments: View Report
86071CMS
This City Resolution was Adopted.
7.16
Subject:
Major Encroachment Permits At Various Locations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Zwuschen, LLC. To Allow Portion Of The Existing Building At 1945 And 1955
Broadway To Encroach Into The Public Right-Of-Way Along The Building Frontage
On Broadway And On 20th Street; And
15-0719
Attachments: View Report
86072 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 4/20/2016",7,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
7.10
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
Proof Of Publication 13408 CMS
This Ordinance was Approved for Final Passage.
7.11
Subject:
Community Choice Energy Program
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Authorizing The Implementation Of A
Community Choice Energy Program Within The Corporate Boundaries Of The City Of
Oakland To Become Effective Thirty Days Following The Final Passage Of The
Ordinance
16-0436
Attachments: View Report Part A
View Report Part B
View Report
View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13409 CMS
86502 CMS
Proof Of Publication 13409 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 2/6/2017",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-12-13.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-05-16,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 16, 2017
Oakland Redevelopment Successor
Agency/City Council
S7.8
Subject:
Resolution In Support Of SB 602 - Neonicotinoid Labeling
From:
Councilmember Kalb And President Pro Tempore Guillén
Recommendation: Adopt A Resolution In Support Of Senate Bill 602 (Allen & Wiener)
That Would Require Labeling Of Commercially Available Seeds And Plants Treated
With Neonicotinoid Pesticide
16-1093
Sponsors: Kalb and Larry Reid
Attachments: View Report
View Supplemental Report
86736 CMS
This City Resolution was Adopted.
S7.9
Subject:
Report From The Budget Advisory Commission
From:
Finance Department
Recommendation: Receive An Informational Report From The Budget Advisory
Commission Regarding Recommendations For Implementation Of The Infrastructure
Bond And Establishing A Capital Planning Working Group
16-1027
Sponsors: Finance Department
Attachments: View Report
This Informational Report was Received and Filed.
S7.10
Subject:
Curb Ramps For Bus Rapid Transit Corridor Project
From:
Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To AJW
Construction, The Lowest Responsive And Responsible Bidder In Accordance With
Project Plans And Specifications For Curb Ramps Along International Boulevard For
Bus Rapid Transit Corridor (Project No. 1000981) And With Contractor's Bid In The
Amount Of Six Hundred Sixty-Nine Thousand Three-Hundred Seventy-Five Dollars
($669,375.00)
16-0996
Sponsors: Oakland Public Works Department
Attachments: View Report
86737 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/25/2017",7,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
16
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-0904
The Item Regarding ""Violence Prevention"" Presented By Councilmember
McElhaney And Council President Reid Had No Action Taken. A New Proposal
Presented By Councilmember Brooks, Vice Mayor Campbell Washington And
Councilmember Gallo Was Approved To Go To The June 1, 2017 Rules For
Placement On The June 6, 2017 City Council Agenda With The Following Vote: 4
Ayes, 2 Noes - Kalb And Reid, 2 Abstentions - Kaplan And McElhaney; With The
Following Motion:
1. A Blue-Ribbon Commission Shall Be Established Which Shall Be Charged With
Developing Recommendations For A Comprehensive Violence
Prevention/Reduction Strategy.
2 The Commission Membership Shall Be Appointed By Each Member Of The City
Council; There Shall Be Eight Members. Appointees' Names Shall Be Submitted
To The City Clerk's Office No Later Then June 5, 2017.
3. The Commission Shall Complete Its Report And Make Recommendations To
The City Council No Later Than 6 Months After Completion.
4. The Mayor's Director Of Public Safety Shall Provide Technical Assistance,
Facilitation, And Coordination For The Commission.
5. Said Commission Shall Develop A Matrix Of The Best Practices In Violence
Reduction/Prevention Programs. List Components Of Each Program. List
Components Utilized By The City Of Oakland. List Any Differences In The Way
Oakland Implements And The Comparison City. List Any Mission Components.
6. The Commission Will, Through Community Engagement, Solicit Input And
Establish A Community Definition Of Violence.
7. The Commission Shall Host A Public Speakers' Series To Include, But Not
Limited To, Representation From Best Practices Programs Listed In 5 Above.
Said Speakers' Series Will Be Widely Publicized To Ensure Community
Engagement.
8. The Commission Shall Host A Series Of Educational Town Hall Meeting To
Review, But Not Limited To, The Following Subject Matters:
Oakland's Ceasefire Program
Oakland Unite Program.
Oakland Police Department's Violence Reduction Plan.
Oakland Parks And Recreation's Community Center Recreation Centers.
Oakland WIOA Strategies Using Workforce Opportunities As A Crime Reduction
Strategy.
Equity Analysis Of The Root Causes Of Violence.
City of Oakland
Page 7
Printed on 6/6/2017",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-05-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-06-27,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 27, 2017
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney, Kaplan And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-1232
Attachments: View Report
View Supplemental Report
View Report
View Supplemental Report
This Ordinance be * Withdrawn and Rescheduled.to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 7/18/2017
7.9
Subject:
Mural Grant
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000
From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds
To Artist Debra Koppman For A Mural Project On 38th Avenue And Foothill Blvd In
The Fruitvale Neighborhood
16-1275
Sponsors: Gallo
Attachments: View Report
86807 CMS
This City Resolution was Adopted.
7.10
Subject:
Andrew Johnson 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 Andrew Johnson V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG15-763787, In The Amount Of
Forty-Four Thousand Dollars And No Cents ($44,000.00) As A Result Of A Trip And
Fall Accident On April 9, 2014 (Public Works - Dangerous Condition)
16-1317
Sponsors: Office Of The City Attorney
Attachments: View Report
86808 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/14/2017",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
Oakland Museum Of California Policies
From:
Office Of The City Administator
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending Oakland Municipal Code Title Il To Add Chapter 2.05, Which
Will Establish Procedures For The Acquisition (Also Referenced As ""Accession"") And
Disposition (Also Referenced As ""Deaccession"") Of Artifacts And Other Items For/From
The Listed Holdings Of The Oakland Museum Of California (OMCA), And
17-0098
Attachments: View Report
Supplemental Report 10/12/17
13461 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Oakland Municipal Code Chapter 2.04 To Exempt
Acquisition (Accession) And Disposition (Deaccession) Of City Of Oakland Personal
Property Known As The Oakland Museum Of California Collection, From The Provisions
Of The Purchasing Ordinance, Oakland Municipal Code Chapter 2.04, Applicable To
Purchase And To Disposition And Disposal Of Surplus Property
17-0101
Attachments: View Report
Supplemental Report 10/12/17
13462 CMS
This Ordinance was Approved for Final Passage.
7.11
Subject:
Accepted And Appropriated Grants And Donations
From:
The Budget Office
Recommendation: Receive An Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations
Of $50,000 Or Less For The Period Of July 1, 2016 Through June 30, 2017[TITLE
CHANGE]
17-0251
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 1/18/2018",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-11-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-12-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 18, 2017
Oakland Redevelopment Successor
Agency/City Council
7.10
Subject:
SAMHSA ReCAST Grant Year Two Project Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Under The
Federal Substance Abuse And Mental Health Services Administration (SAMHSA)
Recast Grant To: 1) Enter Into Grant Agreements With Youth Leadership Institute In An
Amount Not To Exceed $85,000 To Provide Training And Fiscal Sponsorship For Youth
Led Grants; And AECreative In An Amount Not To Exceed $45,000, To Provide Art
Activities And Capacity Building For Community Engagement; And 2) Amend Grant
Agreements With Mental Health Providers In A Total Amount Not To Exceed $210,000 To
Provide Behavioral Health Services To Head Start Families; And 3) Enter Into
Professional Service Agreements With: (A) East Bay Agency For Children In An Amount
Not To Exceed $100,000 To Provide Trauma-Informed Systems Assessments, Training
And Coaching To Providers And City Staff; (B) Resource Development Associates In An
Amount Not To Exceed $100,000 To Provide Required Evaluation Services And
Technical Support; (C) Prevention Institute In An Amount Not To Exceed $30,000, To
Provide Training And Coaching On Community Level Trauma Curriculum 4) Amend The
Above Grants And Professional Service Agreements For Three Additional Years In The
Same Amounts Pending Receipt Of Federal SAMHSA Grant Funding; And Waiving The
Request For Qualifications/Proposals Requirements For The Professional Service
Agreements
17-0411
Attachments:
View Report
86999 CMS
This City Resolution was Adopted.
7.11
Subject:
Bay Area Urban Area Security Initiative Program MOU
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into A Governance Memorandum Of Understanding With The Bay
Area Urban Area Security Initiative (UASI) Approval Authority Which Will Provide
Overall Governance Of The UASI Grant Program, As Well As Other Grant Programs
Under The Jurisdiction Of The Approval Authority Across The Bay Area Region Effective
December 1, 2017
17-0368
Attachments: View Report
87000 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 1/18/2018",7,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
7.16
Subject:
Changes To Measure KK Acquisition, Rehabilitation And Preservation
Program
From:
Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 86814 C.M.S., Which
Allocated Measure KK General Obligation Bond Funds For Affordable Housing
Programs Including Short-Term Loans Under The Site Acquisition, Rehabilitation And
Preservation Program, To Allow The Program To Make Long-Term Loans
18-0514
This City Resolution was Adopted.
7.17
Subject:
Acceptance Of Transformative Climate Communities Grant
From:
Planning And Building Department
Recommendation; Adopt A Resolution Authorizing The City Administrator To 1) Authorize
The City Administrator Or Designee To Accept And Appropriate One Hundred And
Seventy Thousand Dollars ($170,000) In Transformative Climate Communities (TCC)
Planning Grant Funds From Proposition 84, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation For The East Oakland
Neighborhoods Initiative To The Planning And Building Department (PBD); And 2) Enter
Into Grant Agreements In An Amount Not To Exceed One Hundred And Seventy
Thousand Dollars ($170,000) In Total With The Following Organizations: Tides Center,
Social And Environmental Entrepreneurs, Roots Community Health Center, Social Good
Fund, Inc., East Bay Bicycle Coalition, Communities For A Better Environment, Acta Non
Verba, East Oakland Collective, Urban Releaf, East Oakland Boxing Association, Higher
Ground Neighborhood Development Corp., Planting Justice, Sogorea Te Land Trust, And
Other Organizations If Needed For Additional Technical Support Or Expertise
18-0463
This City Resolution was Adopted.
7.18
Subject:
OFCY FY 2018-2019 Program Grant Renewals
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew The
Oakland Fund For Children And Youth Grant Agreements Between The City Of Oakland
And Various Public And Non-Profit Agencies To Provide Direct Services For Children
And Youth In FY 2018-2019 In An Amount Not To Exceed $15,210,316; Which Includes
The Award Of One Grant To Covenant House California In An Amount Not To Exceed
$51,500
18-0467
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/25/2018",7,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
7.13
Subject:
Resolution To Award Emergency Contracts
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Further Advertising And Competitive
Bidding Authorizing The City Administrator, Or Designee, To Negotiate, Award And
Execute Construction Contracts In An Amount Not To Exceed Two Million Nine Hundred
And Thirty-Six Thousand, Three Hundred And Eighty-Four Dollars ($2,936,384.00),
Without Returning To Council In The Open Market, For Permanent Roadway Repair At
Sixteen Winter Storm Landslide Sites
18-0655
Attachments:
View Report
87264 CMS
This City Resolution was Adopted.
7.14
Subject:
HYA On-Call Architecture Contract Increase
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification (""RFP/Q"") Requirement And Authorizing The City Administrator To
Increase The On-call Architectural Services Agreement With Hibser Yamauchi Architects
(HYA) By An Amount Not-To-Exceed Seventy-Five Thousand Dollars ($75,000.00),
Bringing The Total Contract Amount From One Hundred Fifty Thousand Dollars
($150,000.00) To Two Hundred Twenty-five Thousand Dollars ($225,000.00.)
18-0653
Attachments: View Report
87265 CMS
This City Resolution was Adopted.
7.15
Subject:
Hardship Payment Schedule For Lower Income Homeowners
From:
Councilmember McElhaney And Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending The Uniform Residential Tenant
Relocation Ordinance To Provide City Assistance For Low Income And Low Asset
Homeowners To Pay Relocation Payments To Tenants Displaced By Owner And
Relative Move In Evictions
18-0663
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board to be heard
7/24/2018
City of Oakland
Page 7
Printed on 7/27/2018",7,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
S7.18
Subject:
23rd Ave 98th Ave Bridge Preventive Maintenance Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Federal Grants In The Amount Of One Hundred Sixty
Thousand, Two Hundred And Thirty-Nine Dollars ($160,239.00) Under Bridge Preventive
Maintenance Program (BPMP) Of Highway Bridge Program (HBP) For Preparation Of
Plans, Specification And Cost Estimate (PS&E) For Preventive Maintenance Of 23rd
Avenue And 98th Avenue Bridges And Allocate $20,761.00 Of Measure B For Local
Matching Fund
18-0811
This City Resolution was Adopted.
S7.19
Subject:
Correction Of Developer For Fruitvale Studios
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87018
C.M.S. To Correct The Name Of The Developer For The Fruitvale Studios Affordable
Housing Project From Afirmed Housing To Allied Housing, Inc
18-0820
This City Resolution was Adopted.
S7.20
Subject:
FY 2018-19 Cultural Funding Grants, Round One
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Eighty (80) Cultural Services Grant Agreements To Seventy (70) Oakland-Based
Individual Artists And Nonprofit Organizations Providing Arts And Cultural Services In
Oakland As Part Of Round One, During Fiscal Year 2018-19, In A Total Amount Not To
Exceed $1,136,253.64
18-0821
The Council deleted the award of funding to Karen Smith for the award of up to
$4,999.00 and to have that brought back when the provider is confirmed.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, 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
City of Oakland
Page 7
Printed on 10/3/2018",7,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
S7.13
Subject:
FY 2017-18 4TH Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 - Fourth
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) And Selected Funds; And Overtime Analysis For The
General Purpose Fund (GPF, 1010) And All Funds
18-0948
Attachments: View Report
This Informational Report was Received and Filed.
S7.14
Subject:
Post-Employment Benefits (OPEB) Unfunded Actuarial Liability
From:
Finance Department
Recommendation: Receive An Informational Report On The City's Other
Post-Employment Benefits (OPEB) Unfunded Actuarial Liability
18-1003
Attachments: View Report
This Informational Report was Received and Filed.
S7.15
Subject:
CalPERS Pension Rates And Forecast Through FY 2023-24
From:
Finance Department
Recommendation: Receive An Informational Report On The June 30, 2017 CalPERS
Actuarial Valuation Reports For Miscellaneous And Safety Plans That Establishes
Employer Pension Contributions For Fiscal Year (FY) 2019-20 And Provides Forecast
Employer Contribution Rates Through Fiscal Year 2023-24
18-1004
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 11/29/2018",7,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
7.5
Subject:
Dockless Scooter Sharing Program
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Ordinance Number 13497 C.M.S.
(Fiscal Year 2018-2019 Master Fee Schedule) Establishing Fees For The Dockless
Scooter Sharing Program
18-0733
Attachments: View Report
View Supplemental Report 7-13-2018
View Supplemental Report 7-20-2018
View Supplemental Report 10-26-2018
View Supplemental Report 11-16-2018
View Supplemental Report 11-21-2018
Proof Of Publication
13508 CMS.pdf
This Ordinance was Approved for Final Passage.
7.6
Subject:
Appointment To The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Kasheica Mckinney, Caitlin Prendville, Vincent Leung, And Darin Ranahan To The
Budget Advisory Commission
18-1139
Attachments: View Report
87408 CMS
This City Resolution was Adopted.
7.7
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Jeffrey Hutcher
As A Member Of The Cannabis Regulatory Commission
18-1140
Attachments:
View Report
87409 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 1/18/2019",7,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
11
Subject:
Results Of The November 6, 2018 General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 6, 2018
18-1104
Attachments: View Report
87482 CMS
There was a motion by Councilmember Kalb, seconded by Councilmember Gallo
to approve the resolution, certfying the results as measure AA as passed with the
following amendments:
The final round votes cast for the candidates for the Office of Councilmember,
District
4 are as follows:
Charlie M. Michelson
0
0.00%
Joseph E. Simmons
0
0.00%
Sheng Thao
11,736
54.09%
Pamela Harris
9,960
45.91%
Joseph E. Tanios
0
0.00%
Nayeli M. Maxson
0
0.00%
Francis M. Hummel
0
0.00%
The final round votes cast for the candidates for the Office of Councilmember,
District
6 are as follows:
Loren M. Taylor
9,858
64.26%
Desley Brooks
5,483
35.74%
Natasha Middleton
0
0.00%
Maria L. ""Mario"" Rodriguez
0
0.00%
Mya Whitaker
0
0.00%
Measure V
For the Measure:
122,628 (Passed)
Against the Measure:
31,008
Measure W
For the Measure:
109,504 (Passed)
Against the Measure
46,849
Measure X
For the Measure:
105,301 (Passed)
Against the Measure:
46,256
Measure Z
For the Measure:
116,980 (Passed)
Against the Measure:
36,350
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
City of Oakland
Page 7
Printed on 1/28/2019",7,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
S7.15
Subject:
OPL Resolution For Purchase Authorization And Waiver
From:
Oakland Public Library
Recommendation: Adopt A Resolution Rescinding Resolution No. 68254 C.M.S And
Authorizing The City Administrator To Purchase Oakland Public Library Materials And
Specialized Services Necessary To Facilitate And Support Staff In Lending Materials To
Library Patrons, Such As Books, E-Books, DVDS, Newspapers, Periodicals, Database
Subscriptions, Tools, And Toys In An Amount Not To Exceed The Budget Available In
Designated Library Funds, For Fiscal Years 2019 Through 2023 And Waiving The
Competitive Procurement Process For Such Purchases
18-1222
Attachments: View Report
87498 CMS
This City Resolution was Adopted.
S7.16
Subject:
Amendment To FY2018-19 Cultural Funding Grants-Approval
From:
Cultural Affairs Department
Recommendation: Adopt A Resolution Amending Resolution No. 87345 C.M.S., Which
Authorized Fiscal Year 2018-19 Grant Agreements For Arts And Cultural Services In
Oakland, To Correct The Grantee Name From Grown Women Dance Collective To
Dancers' Group And To Correct The Name Of Lotus Bloom To Dancers' Group
18-1223
Attachments:
View Report
87499 CMS
This City Resolution was Adopted.
S7.17
Subject:
Northern California Grantmakers Arts Loan Fund For FY2018-2021
From:
Economic Workforce And Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement In An Amount Not To Exceed $4,000 With Northern California
Grantmakers As A Contribution To The Arts Loan Fund Corpus For The Period Of
FY2018-2021
18-1224
Attachments: View Report
87500 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/7/2019",7,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
7.11
Subject:
Appointment To The Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kenzie
D. Smith And Reappointment Of Coire Reilly To The Parks And Recreation Advisory
Commission
18-0983
Attachments: View Report
87543 CMS
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 Viola
Gonzalez As A Member Of The Library Advisory Commission
18-1409
Attachments: View Report
87544 CMS
This City Resolution was Adopted.
7.13
Subject:
Appointments To The Public Art Advisory Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Patricia Carino Valdez And Appointment Of Jennifer Correira, Eric Murphy, And Michele
Ramirez To The Public Art Advisory Committee
18-1410
Attachments: View Report
87545 CMS
This City Resolution was Adopted.
7.14
Subject:
Reappointment To The Public Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Lauren
Westreich, Daniel Swafford, And Gary Jimenez As Members Of The Affordable Housing
& Infrastructure (Measure KK) Public Oversight Committee
18-1411
Attachments: View Report
87546 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 3/25/2019",7,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
7.11
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jay
Ashford, Ed Gerber, Noelle Simmons, Adam Van De Water, Marchon Tatmon To The
Budget Advisory Commission
18-1519
Attachments: View Report
87568 CMS
This City Resolution was Adopted.
7.12
Subject:
Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Doug
Bloch, Margaret Gordon, And Liz Ortega To The Community Jobs Oversight Commission
18-1520
Attachments: View Report
87569 CMS
This City Resolution was Adopted.
7.13
Subject:
The Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daniel
Ettinger, Cathy Leonard, Ericka Parker, Nancy Sidebotham, And Ravinder Singh As
Members Of The Community Policing Advisory Board
18-1521
Attachments: View Report
87570 CMS
This City Resolution was Adopted.
7.14
Subject:
Fiscal Year 2017-18 Workers' Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Fiscal Year 2017-18
Workers' Compensation Program
18-1438
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 4/15/2019",7,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
7.8
Subject:
Building Code Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13408 C.M.S. And
Ordinance No. 13407, Which Adopted California Building Codes With Local
Amendments In Oakland Municipal Code Chapter 15.04 (Oakland Amendments To
California Model Building Construction Codes) And 15.08 (Oakland Building Code
Maintenance), To Create An Appeals Process Consistent With The California Building
Code
18-1513
Attachments:
View Report
View Supplemental Report 4/12/2019
13529 CMS
Proof Of Publication
The Council approved recommendations to amend page 2 paragraph 1 of the
Ordinance, striking fourteen (14) calendar days to read twenty-one (21) calendar
days
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter 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 4/16/2019. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.9
Subject:
Resolution To Purchase Library Microcomputer Workstations
From:
Oakland Public Library Department
Recommendation: Adopt The Following Pieces of Legislation;
1) A Resolution Authorizing The City Administrator To Award A Contract To PC
Professional, The Lowest Responsible And Responsive Bidder, In An Amount Not To
Exceed Two Hundred Seventy-Four Thousand Five Hundred Dollars ($274,500.00) To
Purchase Microcomputer Workstations For The Oakland Public Library In Accordance
With Specification No. 17-204-00 / Request For Quotation 135501; And
18-1474
Attachments: View Report
87594 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 4/24/2019",7,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
7.12
Subject:
National Victims' Rights Week
From:
Councilmember Thao
Recommendation: Adopt A Resolution Proclaiming National Victims' Rights Week From
April 7-13, 2019
18-1609
Attachments: View Report
87608 CMS
This City Resolution was Adopted.
7.13
Subject:
Appointing Councilmember Thao To The Chabot Space & Science Center
JPA
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Sheng Thao As The
Elected Member Of The Oakland City Council To The Chabot Space & Science Center
Joint Powers Authority Board Of Directors To Complete The Term Previously Held By
Former Councilmember Annie Campbell Washington
18-1610
Attachments: View Report
87609 CMS
This City Resolution was Adopted.
7.14
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Council President Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
18-1611
Attachments: View Report
View Supplemental Report 4/12/2019
87610 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/9/2019",7,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
7.13
Subject:
7th And Campbell Affordable Housing Unsecured Predevelopment Loan
From:
Housing And Community Development Department
Recommendation: Adopt Resolution Authorizing An Unsecured Predevelopment Loan In
The Amount Of $650,000 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; And Making California Environmental Quality Act
Findings For This Action
18-2028
Attachments: View Report
87775 CMS
This City Resolution was Adopted.
7.14
Subject:
Alcoholic Beverage Control Department OPD Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Allow The Oakland Police Department (OPD) To Accept A Grant Award From The
California Department Of Alcoholic Beverage Control (ABC) Alcohol Policing Partnership
(App) Program, And Appropriate Ninety-Three Thousand Seven Hundred Dollars
($93,700) For The Federal Fiscal Year Of 2019-2020 Implementation Of OPD'S Alcohol
Control Enforcement Program, And Authorize The General Purpose Services Fund To
Contribute Thirteen Thousand Eight Hundred Fifty Three Dollars ($13,853) To Cover The
Associated Central Services Overhead (CSO) Costs
18-2030
Attachments: View Report
87776 CMS
This City Resolution was Adopted.
7.15
Subject:
Grant For Artists Debra Koppman And Laurie Polster
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Rescinding Resolution No. 86394 And Authorizing
A Grant Of $9,000 From Councilmember Kalb's Graffiti Abatement Mural And Green Wall
Funds To Artist Laurie Polster, With The Support Of Artist Debra Koppman, For A Mural
On The Outside Of St. Columba Church At 6401 San Pablo Avenue In Oakland In The
Golden Gate Neighborhood
[TITLE CHANGE]
18-2035
Attachments:
View Report
View Supplemental Report 7/3/2019
87777 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/10/2019",7,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
7.13
Subject:
Henry J. Kaiser Convention Center - Lease Disposition And Development
Agreement
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (A) The City Administrator To
Negotiate And Execute A Lease Disposition And Development Agreement, Up To
Ninety-Nine Year Lease, And Related Documents Between The City Of Oakland And
Oakland Civic, LLC, Or Its Affiliate (""Oakland Civic"") For The Henry J. Kaiser Convention
Center Located At 10 Tenth Street; (B) Establishment Of An Annual Fund To Be Funded
By Tenant From Annual Net Project Income For Use By A To-Be-Formed Nonprofit Calvin
Simmons Theatre Operator (""Theatre Nonprofit"") To Provide Grants Related To Use Of
The Calvin Simmons Theatre; (C) A Grant Up To $100,000 For Subsurface Hazardous
Materials Remediation To Oakland Civic, LLC; And (D) A Grant Of $3,000,000 To The
Theatre Nonprofit For Theatre Rehabilitation Costs
18-1957
Attachments: View Report
View Supplemental Report - Bas 7/12/2019
13556 CMS
The Council approved recommendations as amended to strike 165 from Exibit 2:(e)
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
7.14
Subject:
The California State Historic Preservation Officer Agreements
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute Future Required Programmatic Agreements For Affordable
Housing Projects With The California State Historic Preservation Officer If An
Environmental Assessment Or Environmental Impact Statement Will Be Prepared
18-1880
Attachments: View Report
13557 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 9/17/2019",7,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
7.9
Subject:
League Of California Cities Travel Authorization And Reimbursement
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To Long Beach, California For Attendance At The
League Of California Cities Conference From October 16, 2019 Through October 19,
2019 In The Amount Of $1,846.80 In Travel Costs From The Council Contingency Fund
For Travel
18-2369
Attachments:
View Report
87899 CMS
This City Resolution was Adopted.
7.10
Subject:
IFPTE Local 21 MOU
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving Memorandum Of Understanding Between The City Of Oakland
And The International Federation Of Professional And 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, 2019 Through June 30,
2021; And
18-2389
Attachments: View Report
87900 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/2/2019",7,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
7.11
Subject:
Salary Amendments For Certain Unrepresented Employees
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13543 C.M.S., Which
Amended The Salary Schedule Of Ordinance No. 12187 C.M.S. (""Salary Ordinance""), To
Correct The Salary Information For Certain Unrepresented Employees In
Representational Units Ur1 (Fire Chief) And Uu1 (Deputy Chief And Assistant Chief Of
Fire)
18-2426
Attachments: View Report
13570 CMS
This Ordinance was Approved for Final Passage.
7.12
Subject:
Vacant Property Tax Implementation Ordinance & Administration
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 4,
Chapter 4.56 To Clarify And Further Define Various Sections Of The Oakland Vacant
Property Tax And Establish A Method For Identifying Vacant Property
18-2201
Attachments: View Report
View Supplemental Report 10/11/2019
View Supplemental Report 11/15/2019
13571 CMS
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 6 - Kalb, Gallo, Thao, Taylor, Bas, and Kaplan
No: 2- - Reid, and McElhaney
NO VOTE: 0
City of Oakland
Page 7
Printed on 12/11/2019",7,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
7.10
Subject:
Amendments To The Oakland Fire Code, Chapter 15.12
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance (1) Repealing Current Oakland Municipal Code
Chapter 15.12, Oakland Fire Code, (2) Making Findings To Substantiate Modifications
To California Building Standards Code Due To Local Climatic, Geological Or
Topographical Conditions, (3) Adopting And Making Local Amendments To The 2019
Edition Of The California Fire Code, California Code Of Regulations Title 24, Part 9, And
(4) Recodifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland
Fire Code And Adopting CEQA Exemption Findings
18-2380
Attachments: View Report
13577 CMS
This Ordinance was Approved for Final Passage.
7.11
Subject:
Salary Ordinance Amendment
From:
Human Resource Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide A Wage Increase To Represented
Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And
U41 Pursuant To The Tentative Agreement To The Memorandum Of Understanding
Between The City Of Oakland And The International Federation Of Professional And
Technical Engineers, Local 21; The Wage Increase Shall Be As Follows: An Increase Of
1% Effective The First Full Pay Period Following January 1, 2020
18-2463
Attachments: View Report
13578 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 8/14/2020",7,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
E
Subject:
Annual Physical Examination For Oakland Firefighters
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Enter Into An Agreement With Emeryville Occupational Medical Center To
Provide Annual Physical Examinations Of Sworn Oakland Fire Department Employees
For The Period Of March 1, 2020 Through February 28, 2022, In An Amount Not To
Exceed Seven Hundred And Fifty Thousand Dollars ($750,000.00), With An Optional
Two-Year Extension At A Cost Up To Seven Hundred And Fifty Thousand Dollars
($750,000.00), For A Total Amount Not To Exceed One Million And Five Hundred
Thousand Dollars ($1,500,000)
20-0280
Attachments: View OFD Annual Firefighters Exam Report
View Legislation
88086 CMS
This City Resolution be Adopted.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
F
Subject:
Professional Auditing Services, FY 2020-22
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Contract To Macias Gini & O'connell, LLP To Provide
Professional Auditing Services For Fiscal Years Ending June 30, 2020 And June 30,
2021 In An Amount Not To Exceed $1,340,850 (Of Which $1,292,950 Will Be Funded By
The City Of Oakland And $47,900 Will Be Funded By The Oakland Redevelopment
Successor Agency), With Three Possible One-Year Extensions For Audit Services For
Fiscal Years Ending June 30, 2022, June 30, 2023, And June 30, 2024 For A Total
Contract Amount Not To Exceed $3,506,953, Contingent On Available Funding; And
20-0309
Attachments: View External Auditor Report
View External Auditor Legislation
88087 CMS
This City Resolution be Adopted.
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 6
Printed on 7/2/2020",7,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
D
Subject:
OPD NICJR Youth Incarceration Deversion Program MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Understanding (MOU) Between The Oakland Police
Department (OPD) And The National Institute For Criminal Justice Reform (NICJR), A
California Nonprofit Organization, To Establish An Effective Partnership Committed To
The Successful Implementation Of The Neighborhood Opportunity And Accountability
Board Diversion Program (NOAB)
20-0329
Attachments: View Report
View Resolution
View Attachment A
View Oakland Police Commission Letter
88100 CMS
Amending the resolution to be authorize a 2 year MOU instead of 1 year
A motion was made that this matter be Adopted as Amended. 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 7/2/2020",7,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
b
Subject:
Cannabis Equity Applicants and Licensee Grant Awards
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending Resolution Number 88030 C.M.S.,
Which Among Other Things Authorized The Acceptance And Appropriation Of
One-Million, Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And
Sixty-Five Cents ($1,657,201.65) In State Of California, Equity Act Grant Funding To:
Authorize The City Administrator Or His Designee To Award Said Grant Funds To Local
Equity Licensees And Applicants To Be Determined And Without Return To City Council:
(A) In An Amount Up To Fifty Thousand Dollars ($50,000) Per Grant To Fund Business
Start-Up And Operating Costs; (B) In An Amount Up To Two Hundred And Fifty Thousand
Dollars ($250,000) Per Grant For The Development And/Or Lease Of Commercial
Kitchen(s) And To Fund Events Featuring Cannabis Equity Businesses; And (C) At A
Cumulative Grant Amount For The Above-Mentioned Awards Not To Exceed One Million
Three Hundred Thousand Dollars ($1,300,000)
20-0337
Attachments: View Cannabis Grant Report
View Cannabis Equity Grant Legislation
88107 CMS
This City Resolution be Adopted.
C
Subject:
Suspend Requirements And Use Of Reserve Funds In Consolidated Fiscal
Policy
From:
Finance Department
Recommendation: Adopt A Resolution: 1. Suspending Section 1, Part C Of The City Of
Oakland Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.), Which Requires A
Percentage Of The City's Excess Real Estate Transfer Tax To Be Allocated To The Vital
Services Stabilization Fund And Used To Fund Debt Retirement And Unfunded
Long-Term Obligations, For Fiscal Years 2018-19, 2019-20, And 2020-21; And 2.
Authorizing The Use Of Vital Services Stabilization Reserve Funds For Fiscal Year
2020-21 Pursuant To Section 2, Part B Of The City Of Oakland Consolidated Fiscal
Policy
20-0335
Attachments:
View Report
View Legislation
88108 CMS
This City Resolution be Adopted.
City of Oakland
Page 6
Printed on 7/2/2020",7,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
6
Subject:
Miscellaneous Planning Code Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending Oakland Planning Code Regulations Related To: The Appeals
Process; Expiration Of A Variance; Home Occupation Regulations; Group Assembly
Commercial Activities In The D-BV Zone; Appeal Of Determinations Regarding General
Plan Consistency; Front Setbacks On Small Lots In The RM Zones; Location Of
Commercial Facilities Above Residential Facilities; Consideration Of Design Review
And Conditional Use Permit Applications With Subdivisions; Sidewalk Width Required
For Sidewalk Cafes; Use Of Barbed And Razor Wire At Construction Sites; Height And
Distance Of Walls From Open Space Zones And The Right Of Way; Permit
Requirements For A Change In Alcohol Licenses; Carshare Requirements In The
Downtown Zones; Timeframe Required To Approve A Final Planned Unit Development
Permit; Defining Small Project Design Review As A Discretionary Project Under The
California Environmental Quality Act; And Parking Requirements For Group Assembly
Commercial Activities; And Make Appropriate California Environmental Quality Act
Determinations
20-0350
Attachments: View Report
View Attachment
View Legislation
View Exhibit
View Notice And Digest
View Supplemental Report 5/28/2020
View Supplemental Legislation 5/28/2020
View Supplemental Report 5/28/2020 - Exhibit A
13596 CMS
Upon the reading of Item 6 by the City Clerk, the Public Hearing was opened at 3:50
p.m.
2 individuals spoke on this item.
Councilmember Reid made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and by that same motion approving as amended Eliminating
the appeal right for auto repair shops and exclude auto repairs as a home
occupation and side walk width requirements to sidewalk cafes change hearing no
objections, the motion passed by 7 Ayes: (Bas, Gallo, Kalb, McElhaney, Reid Taylor
and President Kaplan), 1 Excused Thao
A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be
Approved As Amended On Introduction and Scheduled for Final Passage to go
before the Concurrent Meeting of the Oakland Redevelopment Successor Agency
/ City Council / Geologic Hazard Abatement District Board, to be heard 6/2/2020.
The motion carried by the following vote:
City of Oakland
Page 6
Printed on 7/2/2020",7,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
The item was approved to be sent to Meet and Confer, the legislation was also
amended to include clarifying language to section B5 ""Exigent Circumstances
Language"", to move the decision making authority to the Council by way of
Ordinance at a later date. Also, amending section B4 to add to the beginning ""At
it's discretion, or upon direction by adoption of a Resolution by the City Council""
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Withdrawn with No New Date. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
10
Subject:
Emergency Operations Plan
From:
Office Of The City Administrator
Recommendation: Receive The Office Of Emergency Services 2017 Emergency
Operations Plan
20-0431
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 7 - - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
City of Oakland
Page 7
Printed on 7/20/2020",7,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
1) Transforming Public Safety
a. Reduce OPD GPF Budget by 50%: Direct City administrator to support the
development and implementation of a Council-led task-force for defining a
transformational vision for public safety that dramatically shifts resources from
enforcement and punishment to prevention and wellness for integration in the
2021-2023 Budget.
b. Enhanced Procedures for OPD Candidates: Direct the City Administrator to
undertake an evaluation of the recruitment and training processes to develop
enhanced procedures, such as screening for bias, seeking diversity and community
knowledge, and identifying candidates that will reflect and execute Oakland's
values in their work, with a report back to the Police Commission by October 31,
2020
2) Enhance and Improve Service Delivery for Elders, Youth and Homeless
a. Establish the Department/ Office of Homelessness. Return to Council with an
action plan within six months which will be fully implemented in the next two-year
cycle. Establishing the Department on Homelessness to structurally acknowledge
that it is the highest priority for the City and provide high level support for the
Homeless Commission. This will also help clarify roles, responsibilities, and
accountabilities amongst those on staff who are dedicated to homelessness.
3) Strengthen the Departments of Violence Prevention and Parks, Recreation and
Youth Development (OPRYD). Return to Council within six months with an action
plan to be fully implemented in the next two-year cycle that will: a. Move OFCY to
either DVP or OPRYD to better align youth investments with other Youth
Development resources and programming b. Move Senior Centers/Services to
OPRYD to realize efficiencies in one department managing development/support
services across the generational continuum and shared facilities c. Cure and correct
deficiencies in Head Start
4) Strengthen the Departments of Violence Prevention and Parks, Recreation and
Youth Development (OPRYD). Return to Council within six months with an action
plan to be fully implemented in the next two-year cycle that will: a. Move OFCY to
either DVP or OPRYD to better align youth investments with other Youth
Development resources and programming b. Move Senior Centers/Services to
OPRYD to realize efficiencies in one department managing development/support
services across the generational continuum and shared facilities C. Cure and correct
deficiencies in Head Start EXHIBIT 6
5) Reduce additional $8million of OPD overtime expenditures to be held until after
review and policymaking process, and civilianization analysis, to provide tracking
and accountability for unbudgeted expenditures, and to provide civilian response
for certain calls. See recommended study to provide options for civilians for
special events permits. street closures, bicycle and pedestrian work etc.
6) Grant funds/donated funds appear to not be being fully properly tracked and
accounted for in the budget. Such funds should be directed to the appropriate
department overseeing the relevant project, through a transparent process, and
included in the budget.
7) The Administration's budget proposal includes the statement that any additional
funds received can be budgeted by the Administration without return to Council,
City of Oakland
Page 6
Printed on 10/22/2020",7,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
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 10/22/2020",7,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
2.15
Subject:
Professional Services Contract For Piedmont Pines Phase Il
From:
Transportation Department
Recommendation: Adopt A Resolution Increasing The Contract Amount For The
Piedmont Pines Utility Undergrounding Phase II For The Preparation Of The Engineering
Assessment Report And Professional Services For Project (#1000647) With Harris And
Associates For An Amount Not-To-Exceed Eighty-One Thousand Six Hundred Thirteen
Dollars ($81,613.00), And Waiving The Competitive Request For Qualification/Proposal
(RFQ/P) Selection Requirement
20-0535
Attachments: View Report
View Cover
View Attachment A
View Attachment B
View Legislation
88242 CMS
This City Resolution was Adopted.
2.16
Subject:
Project Delivery Agreement for Leimert Bridge Retrofit Project
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Execute A Project Delivery Agreement (PDA) And Any Amendments Thereto With
The California Department Of Transportation (Caltrans) For The Completion Of The
Leimert Boulevard Bridge Seismic Retrofit Project In Accordance With The Scope, Cost
And Development Schedule As Delineated In The Project Delivery Agreement
20-0536
Attachments: View Report
View Attachment A
View Legislation
88243 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/22/2020",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-08-28,"Funds, As A Local Agency Partner, For The Acquisition Of The Inn At Temescal By
Operation Dignity And Danco Communities (Development Partner) To Provide
Permanent Affordable Housing To Homeless Veterans; (3) Allocating, As A Local Match
To The Homekey Funds, Up To $1.05 Million Of Funds From Measure Kk For The
Aquisition And Rehabilitation Of The Inn At Temescal By Development Partner; And (4)
Awarding A Grant Agreement To Development Partner, In An Amount Not To Exceed
$4.2 Million, To Acquire And Rehabilitate The Inn At Temescal.
20-0598
Attachments: View Report
View Resolution
88283 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
5.
Subject:
Bay Area Community Services (BACS) Scattered Small Sites Project
From:
Housing & Community Development
Recommendation: Adopt A Resolution, (1) Authorizing The City Administrator To Apply
For, As A Local Agency Partner, Up To $10 Million Of Funds From The California
Department Of Housing And Community Development Under The Homekey Program
(Homekey Funds); (2) Accepting And Appropriating Up To $10 Million In Homekey
Funds, As A Local Agency Partner, For Acquisition Of Scattered Small Sites By Bay
Area Community Services (BACS) For Permanent Affordable Housing; And (3) Awarding
A Grant Agreement To BACS, In An Amount Not To Exceed $10 Million, To Acquire
Scattered Small Sites For Permanent Affordable Housing.
20-0599
Attachments: View Report
View Resolution Accepting Homekey Funds
88284 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
City of Oakland
Page 6
Printed on 10/22/2020",7,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
2.6
Subject:
3455 And 3461 Champion Street DDA Amendment
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To Authorize A First Amendment To The
Disposition And Development Agreement Between The City Of Oakland And Champion
Street, LLC, For The Property Located At 3455 And 3461 Champion Street, To (1)
Modify The Project Schedule To Extend (A) The Outside Date For Completion Of
Construction To June 30, 2021, And (B) The Outside Date The Restaurant Will Open To
July 30, 2021, And (2) To Make The Determination That The Action Is Exempt From The
California Environmental Quality Act (CEQA)
[NEW TITLE]
20-0547
Attachments: View Report
View Legislation
View Supplemental Report-10/9/2020 -
View Supplemental Attachment A 1-10/9/2020
View Supplemental Legislation - -10/9/2020
13621 CMS
This Ordinance was Approved for Final Passage.
2.7
Subject:
Modify The Oakland Parks And Recreation Advisory Commission
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance Nos. 11731
And 8065 C.M.S To Update The Duties Of The Parks And Recreation Advisory
Commission To Include Oversight Of The 2020 City Of Oakland Parks And Recreation
Preservation, Litter Reduction, And Homelessness Support Act (Measure Q), And To
Modify The Membership, Appointment, And Meeting Procedures Of The Commission
20-0532
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13622 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 12/16/2020",7,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
2.7
Subject
Former Raiders Training Facility 1150 And 1220 Harbor Bay Pkwy
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To: (1)
Negotiate And Enter Into A Tenancy In Common Agreement (Agreement) With The
County Of Alameda (County) To Set Forth The Processes For Management,
Maintenance And Future Disposition, Including The Designation Of The County As The
Lead Agency Under Such Agreement, Of The Property Formerly Known As The Raiders
Training Facility And Located At 1150 And 1220 Harbor Bay Parkway, Alameda Ca
(Property), Owned By The City And County, Each, With An Undivided 50 Percent Interest;
And (2) Authorize The Expenditure Of Funds For Management, Maintenance And
Repairs Of The Property Consistent With The Agreement (A) In The Amount Of
$81,250.00 In Excess Of The City Administrator's Authority From The Funds Held By The
County For Prior Rental Income Received And (B) Authorize The Re-Appropriation And
Expenditure Of Funds In The Amount Of $170,000.00 From Coliseum Projects Fund
(5650)
20-0859
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
13631 CMS
This Ordinance was Approved for Final Passage.
2.8
Subject:
Proposed Reach Code For All- Electric Construction In Newly Constructed
Buildings
From:
Pro Tem Kalb, Mayor Schaaf, Councilmember Bas And Planning And Building
Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(O.M.C.) To Add Building And Construction Code Chapter 15.37 Entitled ""All-Electric
Construction In Newly Constructed Buildings""; And Adopting CEQA Exemption Findings
20-0824
Attachments: View Report
View Legislation
13632 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 1/20/2021",7,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) An Ordinance That Authorizes The City Administrator Or Designee To Negotiate And
Execute A Sixty Year Lease, And Related Documents, With The Oakland Unified School
District (OUSD), As Tenant, Of The Real Property Located At 4919 Mountain Boulevard
For OUSD's Discharge Of The Chabot Space & Science Center Joint Powers Agency
Debt Of Approximately $6.5 Million To OUSD And Payment Of Rent To The City, As
Landlord, Of One Dollar ($1) Per Year And Related Documents
20-0889
Attachments: View Legislation
View Supplemental Legislation - 1/8/2021
13637 CMS
This Ordinance was Approved for Final Passage.
S2.8
Subject:
Appropriateness Of A Monument Dedicated To The Black Panther Party
From:
Vice Mayor Kaplan, President Bas, Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Urging The National Park Service To Initiate An
Exploratory Survey To Analyze The Appropriateness Of A National Park Or Monument In
Potential Locations In The Greater San Francisco Bay Area Dedicated To The Black
Panther Party And Urging President-Elect Joseph R. Biden To Utilize The Results Of The
Exploratory Survey To Establish Such A National Park Or Monument In The Bay Area And
Other Locations
21-0011
Attachments: View Memo
View Legislation
Councilmember Reid requested to be added as a co-sponsor of this item
This City Resolution was Adopted.
S2.9
Subject:
Honoring Horace Houston For Over 50 Years of Service To The City of
Oakland
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Honoring Horace Houston For Over 50 Years Of
Exemplary And Dedicated Service To The City Of Oakland And Generations Of Oakland
Residents
21-0022
Attachments: View Legislation
88476 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/2/2021",7,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
NO VOTE: 0
3.2
Subject:
Master Fee Schedule Amendment - Administrative Processing Fee
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S., Which
Adopted The Fiscal Year 2020-2021 Master Fee Schedule, To Modify City Of Oakland
Administrative Processing Fee For New Small Cell Telecommunication Lease Or
License
21-0115
Attachments: View Report
View Report Attachment A
View Legislation
View Report Exhibit A
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at
3:14 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 7Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor. Fortunato Bas and 1 Abstained Thao
A motion was made by Noel Gallo, seconded by Loren Taylor, 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 3/16/2021. The motion carried by the following vote:
Aye: 7 - Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
Absent: 1 - - Thao
NO VOTE: 0
4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
No finales Decision were made
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 6
Printed on 3/16/2021",7,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
2.12
Subject:
Master Fee Schedule Amendment - Administrative Processing Fee
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13599 C.M.S., Which
Adopted The Fiscal Year 2020-2021 Master Fee Schedule, To Modify City Of Oakland
Administrative Processing Fee For New Small Cell Telecommunication Lease Or
License
21-0115
Attachments: View Report
View Report Attachment A
View Legislation
View Report Exhibit A
13641 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
2.13
Subject:
Youth Ventures JPA Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Mayor Libby Schaaf, Council
President Nikki Fortunato Bas, President Pro Tempore Sheng Thao, Chief Of Police
Leronne Armstrong, And Director Of The Human Services Department Sara Bedford, To
The Board Of Trustees Of The Youth Ventures Joint Powers Authority And Assistant Chief
Of Police Darren Allison As The Official Alternate For Chief Of Police Leronne Armstrong
[TITLE CHANGE]
21-0175
Attachments: View Legislation
88542 CMS
This City Resolution was Adopted.
2.14
Subject:
East Bay Economic Development Alliance Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Loren Taylor To The
Executive Committee Of The East Bay Economic Development Alliance And Appointing
Councilmember Treva Reid As Alternate Member Of The Executive Committee Of The
East Bay Economic Development Alliance
21-0176
Attachments: View Legislation
88543 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 8/17/2021",7,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
NO VOTE:
0
7
Subject:
Support Of AB 854 (Lee)
From:
Councilmember Kalb And Councilmember Fife
Recommendation: Adopt A Resolution In Support Of Assembly Bill 854 (Lee) That Would
Prohibit A Rental Housing Owner From Removing A Building From The Market Pursuant
To The Ellis Act Unless All Owners Of The Property Have Held Their Ownership Interest
For At Lease Five Years, Which Helps Put An End To Speculator Evictions
21-0202
Attachments: View Report AB 854
View Report Fact Sheet - AB 854
View Legislation
88571 CMS
A
motion was made by Dan Kalb, seconded by Carol Fife, 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
City of Oakland
Page 6
Printed on 8/17/2021",7,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
(5) Pursuant To Section 1, Part D Of The City Of Oakland Consolidated Fiscal Policy
(Ordinance No. 13487 C.M.S.) Authorizing The Use Of One-Time Revenues For The
Purposes Specified In Exhibit 2 To This Resolution And/Or Such Additional Or Alternative
Adjustments To The FY 2020-21 Budget As May Be Determined By The Council;
(6) Allocating Gas Tax, Road Maintenance And Rehabilitation Funds (Fund 2232),
Measure BB Funds (Fund 2218) And Comprehensive Cleanup Funds (Fund 1720) From
Fund Balance In The Estimated Amount Of One Million Six-Hundred Sixty-Nine Thousand,
Nine-Hundred Ninety-Nine Dollars ($1,669,999.00) To Meet Vital Community Needs As
Set Forth In Exhibit 2; AND/OR Such Additional Or Alternative Adjustments To The FY
2020-21 Budget As May Be Determined By The Council;
(7) Accepting, Appropriating And Allocating Real Estate Transfer Tax (""RETT"") Revenue
In The Estimated Amount Of Ten Million Five-Hundred Thousand Dollars ($10,500,000)
To Help To Close The GPF Deficit For FY 2020-21 If The City Receives Such RETT
Revenue From The County Of Alameda This Fiscal Year
(A) To The Extent That Such RETT Revenue Forecasted In The Third Quarter Revenue &
Expenditure Report Exceeds The Second Quarter (Q2) Forecast; And
(B) Such RETT Revenue Amount Shall Be Allocated To Close The GPF Deficit Instead Of
The ARPA Funds, Allowing Such Amount Of ARPA Funds To Be Available To Fund The
Fiscal Year 2021-23 Biennial Budget;
(8) Clarifying That Any New Funds That Have Not Been Previously Budgeted, Shall Be
Appropriated And Allocated Through A Public Process By City Council With A Public
Vote Pursuant To Charter Section 806; And
(9) Directing The City Administrator To Seek And Develop Proposed Uses For Federal,
State, Or Other Funding Available For The Acquisition And Development Of
Non-Congregate Shelter Units To Be Converted To Permanent Affordable Housing, And
To Return To The City Council To Authorize Expenditures For Such Purpose For
Specific, Identified Properties
21-0243
Attachments: View Report
View Resolution
View Exhibit
88574 CMS
The body accepted the following Amendments to Exhibit #2
-to line C30, changing the line item name to reflect ""Vender Program support for
public markets in East Oakland
City of Oakland
Page 6
Printed on 5/4/2021",7,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
2.6
Subject:
East Oakland Sustainable Transportation To MLK Jr. Shoreline Plan
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate A Grant From The California Air Resources Board In An Amount Of One
Hundred Eighty-Four Thousand Seven Hundred Fifty-Three Dollars And Sixty-Nine Cents
($184,753.69) For The East Oakland Sustainable Transportation To Martin Luther King
Jr. Shoreline Plan; And 2) Appropriate Measure BB Funds In An Amount Not-To- Exceed
Thirteen Thousand Three Hundred Eighty-Two Dollars And Ninety-Three Cents
($13,382.93) As A Local Funds Contribution To The Project; And 3) Enter Into A
Professional Services Agreement With Social Good Fund Inc. As Fiscal Agent For The
East Oakland Collective In An Amount Not-To-Exceed One Hundred Twenty-Seven
Thousand Eight Hundred Fifty- Five Dollars ($127,855); And 4) Waive The City's
Competitive Bidding Process
[TITLE CHANGE]
21-0205
Attachments: View Report
View Resolution
88583 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/4/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 10, 2021
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 6
Printed on 8/17/2021",7,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
Subject:
Re-Opening Plans
From:
Council President Fortunato Bas
Recommendation: Receive An Oral Report From The City Administrator On City
Re-Opening Plans In Light Of The State Re-Opening On June 15,2021, Including But Not
Limited To (1) Resuming Public Services And Re-Opening Of Facilities Such As Parks,
Libraries And Recreation Centers, (2) Updated Emergency Operations Plan, (3)
Considerations For Ending The Local State Of Emergency, And (4) Future Council And
Committee Meeting Format And Schedule, At The June 1,2021 Special City Council
Meeting
21-0446
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
Subject:
Homelessness Regional Action Plan
From:
Councilmember Taylor
Recommendation: Receive An Informational Report From The City Administrator Or His
Designee On The Regional Action Plan On Homelessness From The Regional Impact
Council
21-0447
Attachments: View Memo
View Report
View Supplemental Report 6/10/2021
This item was schedule to the June 15, 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 Loren Taylor, seconded by Nikki Fortunato Bas, that this
matter be Scheduled to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 6/15/2021. 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 6
Printed on 6/15/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-05-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-01,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 1, 2021
Oakland Redevelopment Successor
Agency/City Council
2.9
Subject:
Property Bid Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Approving The Fiscal Year 2020-21 Annual Reports Of The Fruitvale
Property Business Improvement District Of 2011 (Fruitvale District), The Lakeshore/Lake
Park Business Improvement Management District Of 2012 (Lakeshore District), The Jack
London Improvement District (Jack London District), The Temescal/Telegraph Business
Improvement District 2015 (Temescal District), The Laurel Business Improvement District
2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017
(Koreatown District), The Downtown Oakland Community Benefit District 2018
(Downtown Oakland District), And The Lake Merritt-Uptown Community Benefit District
2018 (Lake Merritt-Uptown District) Advisory Boards; 2. Confirming The Continuing
Annual Assessment For Each Said District, With The Exception Of The Fruitvale District
That Is Expiring, For Fiscal Year 2021-22 And Levying Said Assessments; 3. Increasing
The Lakeshore/Lake Park Business Improvement Management District Of 2012 By Five
(5) Percent For The 2021-2022 Assessment; 4. Authorizing Payment Of The City's
Cumulative Fiscal Year 2021-22 Fair Share Assessment In An Approximate Amount Of
Two Hundred Seventy-Two Thousand Four Hundred Seventy-Seven Dollars And Four
Cents ($272,477.04) For City-Owned Properties In The Jack London District, The
Temescal District, The Koreatown District, The Downtown Oakland District And The Lake
Merritt-Uptown District; And 5. Renewing The Agreements With The Districts For
Administration And Disbursement Of Funds; And
21-0391
Attachments:
View Report
View Legislation
View Report Exhibit A
88663 CMS
This City Resolution was Adopted.
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2021-22 Fair Share Assessment In An
Approximate Amount Of $2,734.48 For One Oakland Redevelopment Successor
Agency-Owned Property In The Downtown Oakland Community Benefit District 2018
21-0392
Attachments: View Report
View Legislation
2021 002 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/15/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 17, 2021
Oakland Redevelopment Successor
Agency/City Council
S6
Subject:
Mayor's Proposed FY 2021-23 Budget Presentation
From:
Finance Department
Recommendation: Receive An Informational Report Regarding The Mayor's Proposed
Fiscal Year 2021-23 Proposed Operating And Capital Improvement Budgets
21-0346
Attachments: View Report
View Report Attachment A
View Report - Fortunato Bas
View PDF Proposed Policy Budget
View Supplemental Report - BAC Review 6/4/2021
View Supplemental Report - BAC 6/4//2021
View Supplemental Report - BAC 6/14/2021
A motion was made by Nikki Fortunato Bas, seconded by Sheng Thao, 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
S7
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
A motion was made by Nikki Fortunato Bas, seconded by Rebecca Kaplan, that
this matter be Received and Filed. 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 6
Printed on 7/6/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-06-24,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
June 24, 2021
Oakland Redevelopment Successor
Agency/City Council
extensive outreach and recruitment to residents in underrepresented communities
and areas that are at high wildfire risk for Oakland's Community Emergency
Response Team (CERT) training program.
18. Youth and Families -- Direct City Administration to conduct an analysis and
provide feasible options and timeline for the creation of a department dedicated to
youth and families in a proposal for Council consideration by April 2023 that
moves youth-focused funding primarily from the Police Department and Human
Services Department, that aligns the Police Department, Youth Advisory
Commission, Oakland Fund for Children and Youth, and Community Youth
Leadership Council, to enable effective
20. Department of Workplace and Employment Standards (DWES) Staffing to
Enforce Worker Protections -- Direct City Administration to present a staff report
and ordinance to Council no later than May 2022 for consideration of the creation
of new classification, or amending existing classification, for the positions tasked
with enforcing the City's Minimum Wage Ordinance, Worker retention at
Large-Scale Hospitality Ordinance, Hotel Minimum Wage and Working Conditions
Ordinance, the Emergency Paid Sick Leave Ordinance, the Worker Retention
Ordinance, Local Employment Program, 15% Apprenticeship Requirement, any
other laws under the purview of the Workplace Standards Enforcement Division of
DWES.
21. Cultural Affairs programs - Direct Cultural Affairs Division via the City
Administration to return to Council with recommendations for distribution of
program funds by October 31, 2021 with engagement of the Cultural Affairs
Commission and the division's Funding Advisory Committee and consideration of
Council guidance to focus on flatlands neighborhoods below 580 (Including East
Oakland. West Oakland. Fruitvale. Chinatown. Little Saieon/Eastlake. San Antonio.
Laurel. Brookdalel with equitable distribution across Council Districts.
22. Parks - Direct OPRYD via the City Administration to collaborate with
neighborhood community groups to maximize programming to activate and utilize
parks by creating community-based partnerships at Oakland's parks and rec
centers. Prior to the re-opening of the San Antonio and Brookdale Recreation
Centers. OPRYD shall engage community groups in the neighborhood
around-programming.
26. Direct City Administration to present an analysis and options for consideration
to ore-allocate a portion of assessed Affordable Housing and Jobs/Housing Impact
Fees to pending affordable housing projects before the funds are collected by the
City to help provide needed funds for affordable housing construction. This report
shall be presented to the Council for consideration no later than September 2021.
27. Because the current upfront payment structure inhibits participation by less
capitalized businesses, the City Administration/Economic and Workforce
Development Dept shall develop a plan to retool current and future Facade
Improvement Programs to reduce or eliminate the burden of up-front payment for
property owners and business owners.
General Purpose Fund 1010 Amendments;
City of Oakland
Page 6
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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
ANNOUNCEMENTS
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
42 Speakers spoke during open forum
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 3:00 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 at 1:17 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.
MATERIALS RELATED TO ITEMS ONTHIS AGENDA SUBMITTEDTOTHE 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 9/21/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
2.9
Subject:
Katherine De La Riva And William Allan V. City Of Oakland
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Katherine De La Riva And William Allan V. City Of
Oakland, Officer Kaleo Albino, Sergeant Patrick Gonzales, And Sean Alexander Marine
Services, Inc., United States District Court Case lo4:19-CV-06106-JSW, City Attorney's
File No. 33287, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents
($280,000.00) (Oakland Police Department - Civil Rights/Seizure And Destruction Of
Property)
21-0577
Attachments: View Report
View Legislation
88772 CMS
This City Resolution was Adopted.
2.10
Subject:
CA League Of Cities Appointments
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb As Voting
Delegate To Represent The City Of Oakland At The Annual League Of California Cities'
2021 Conference September 22-24, 2021 In Sacramento, And Appointing
Councilmember Noel Gallo And Vice Mayor Rebecca Kaplan To Represent The City Of
Oakland As Alternate Voting Delegates, Including Approval Of Travel Expenses For
Attending 2021 Conference
21-0586
Attachments: View Legislation
88773 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 9/21/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-01,"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 10/6/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.9
Subject:
2021 Mills Act Contract Recommendations
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Five (5) Mills Act Contracts Between The City Of
Oakland And The Properties At 1420 Magnolia Street, 1120 Chester Street, 1020-22
Bella Vista Avenue, 671 Longridge Road, And 901 Trestle Glen Road, Pursuant To
Ordinance No. 12987 C.M.S., To Provide Property Tax Reductions In Exchange For
Owners' Agreement To Repair And Maintain Historic Properties In Accordance With
Submitted Work Programs And Approving Total City Tax Revenue Reduction Estimated
To Be Below $25,000 Per Year
21-0619
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
88810 CMS
This City Resolution was Adopted.
2.10
Subject:
Removal Of Co-Developer At Harp Plaza Apartments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87018
C.M.S., Which Authorized $3 Million In Loan Funding For The Harp Plaza Apartments
Project, To Remove Dignity Housing West Inc. As Co-Developer With Community
Housing Development Corporation
21-0624
Attachments: View Report
View Legislation
View Attachment A
88811 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/6/2021",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-09-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-07,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 7, 2021
Oakland Redevelopment Successor
Agency/City Council
3.1
Subject:
Montclair BID Annual Report And FY 2022-2023 Levy Approval
From:
Economic And Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Confirming The Annual Report Of The Montclair Business Improvement District Advisory
Board And Levying The Annual Assessment For The Montclair Business Improvement
District For Fiscal Year 2022-2023
21-0871
Attachments: View Report
View Legislation
View Report Exhibit A
88937 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
12:48 p.m.
2 individuals spoke on this item.
President Pro tempore Thao made a motion, seconded by Councilmember Gallo, 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 Sheng Thao, seconded by Noel Gallo, 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
City of Oakland
Page 7
Printed on 1/11/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-12-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 21, 2021
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
Proof Of Vaccination Emergency Ordinance
From:
Councilmember Kalb
Recommendation: Adopt An Emergency Ordinance Adding Oakland Municipal Code
Chapter 8.68 To Require Proof Of A Covid-19 Vaccination For Patrons At The Following
Indoor Public Locations: (1) Establishments Or Events Where Food Or Drink Is Served
Including Restaurants, Bars, Coffee Houses, Clubs, And Banquet Halls; (2) Entertainment
Venues, Theaters, Concert Venues, Museums, And Recreation Facilities; (3) Gyms,
Fitness Centers And Yoga Studios; (4) Senior Adult Care Facilities And City Senior
Center Programs; (5) Dental Offices; (6) Public Libraries; (7) City Hall; And (8) Large
Indoor Events At City And Privately-Owned Facilities
21-0877
Attachments: View Report
View Legislation
View Supplemental Legislation - Kalb 12/17/2021
View Supplemental Report - 12/17/2021
13669 CMS
Councilmember Kalm made a motion, seconded by President Pro Tem Thao-, to
adopt the Emergency Ordinance, as amended on Item 5. The amendments include
the following language;
-
""Add whereas clause: WHEREAS, some public health officials have opined that
attending a private meeting with fewer than 50 persons, such as a seminar or
workshop where food or drink is provided incidental to the meeting, presents less
of a risk of the spread of COVID-19 than a Patron eating and/or drinking in a public
indoor setting such as restaurant or other establishment subject to this ordinance
that includes a sit-down meal, due to the limited eating or drinking that occurs at
such private meeting(s), the potential removal of masks for brief periods of time
and the small size of the meeting""; and
- ""Modify sections (c) 1 under definitions: A ""covered location"" does not include a
private meeting of fewer than 50 people food or drink is provided incidental to the
meeting as a workshop or seminar.' and
-""In 8.68.070 add: And further direct the city administrator to pursue opening
additional free public vaccination sites-including drop in availability, and report
back to Council by January 18, 2022 on the status.""
And hearing no objections, the motion passed by with the following vote:
8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
Council President Fortunato Bas made a motion, seconded by Councilmember
Gallo, to include a friendly amendment including the following;
-Striking ""(5) Dental Offices; (6) Public Libraries"" from the title of the legislation and
all language refering to Dental Offices and Public Libraries throughout the
legislation and Notice And Digest;
City of Oakland
Page 7
Printed on 1/19/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-01-18,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
January 18, 2022
Oakland Redevelopment Successor
Agency/City Council
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Gallo, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
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
21-0972
Attachments: View Legislation
88985 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
21-0973
Attachments: View Legislation
88986 CMS
This City Resolution was Adopted.
2.3
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
21-0974
Attachments: View Legislation
88987 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/1/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-01-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.14
Subject:
Resolution Honoring Bishop Ernestine Cleveland- Reems
From:
Councilmember Reid And Councilmember Taylor
Recommendation: Adopt A Resolution In Memory Of Bishop Ernestine Cleveland-
Reems, Beloved Community Leader And Founder Of Center Of Hope Community Church
And Honoring Her Life And Legacy
22-0061
Attachments: View Report
View Supplemental Report - 2/11/2022
89032 CMS
This City Resolution was Adopted.
2.15
Subject:
Calling On State To Prevent School Closures
From:
Vice Mayor Kaplan, Council President Bas, Councilmember Fife, And Pro
Tem Thao
Recommendation: Adopt A Resolution Calling On The California Governor And
Legislature To Protect Our Schools And Our Public Health And Community By: (1)
Amending The State Budget To Protect Our Hardest Hit Communities By Preventing
School Closures And Eliminating Debt; (2) To Amend State Law, To Revise The
""Average Daily Attendance"" Formula, To Remove Penalizing Schools When Students Are
Sick; And (3) To Direct The City Administrator To Share A Copy Of This Resolution With
The Governor, Oakland's State Representatives And Oakland Lobbyist
22-0062
Attachments:
View Report
View Legislation
89033 CMS
This City Resolution was Adopted.
2.16
Subject:
Support For AB 616 The Agricultural Labor Relations Voting Choice Act
From:
Council President Fortunato Bas And Councilmember Gallo
Recommendation: Adopt A Resolution In Support Of California Assembly Bill 616 (Stone)
That Would Amend The Agricultural Labor Relations Act To Facilitate The Ability Of
Farmworkers To Vote For Or Against Unionization
22-0076
Attachments: View Legislation
Council President Bas withdrew this item and will bring it back to a future Rules
and Legislation Committee for rescheduling.
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 7
Printed on 3/7/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-02-17,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
February 17, 2022
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 3/2/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.6
Subject:
Oakland's Youth Summer Jobs Program
From:
Councilmember Fife, Pro Tem Thao, Vice Mayor Kaplan, And President Bas
Recommendation: Adopt A Resolution Establishing Objectives To Scale Up And Make
More Visible The City Of Oakland's Youth Summer Jobs Program By:
1. Seeking State Funding, Leveraging Private Sources, And Prioritizing Additional
Allocations During The Mid-Cycle Budget Amendment Process To Support The
Participation Of At Least Two Thousand (2000) Young People, And Expand Age
Eligibility, To Create More Opportunity And Economic Security For Oakland's Youth And
Families;
2. Better Integrating The Administration, Funding, Contracting, And Coordination Of The
Program Among All Departments Involved, And Creating A Specific And Easily
Accessible Website That Would Allow More Employers And Donors To Participate; And
3. Creating A Robust Outreach Plan To Help Popularize The Program And Reach The
Most Under-Resourced And Underserved Communities, Including Outreach To
Community-Based Organizations Doing Job Training And Job Matching; And
4. Expanding Opportunities Including Summer Jobs To Clean And Improve Our City, And
Funding Blight Removal And Beautification Programs, And Expanding City Of Oakland
Positions For Youth To Summer And Year-Round Work
22-0098
Attachments: View Report
View Legislation
89065 CMS
The item was Amended to include;
Bottom, of Page 3
""Where as, In order to accomplish the goal of the program^ which seeks
to
prioritize services for Black, LatinX, Native American and Asian and Pacific
Islander youth residing in West Oakland* East Oakland* San Antonio and Fruitvale,
the City must ensure there is a robust outreach effort to disseminate information
about the program and available positions through social media advertisements*
physical mailers and postings* print and broadcast media outlets; and
""
This City Resolution be Adopted as Amended.
Excused: 2 - Thao, and Gallo
Aye: 6 - - Taylor, Fortunato Bas, Reid, Kalb, Fife, and Kaplan
NO VOTE: 0
City of Oakland
Page 7
Printed on 5/18/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-29,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 29, 2022
Oakland Redevelopment Successor
Agency/City Council
2.9
Subject:
Indemnification Agreement With EBMUD And The City Of Oakland For
Caldecott Sports Field
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Indemnity Agreement With The East Bay Municipal Utility District (EBMUD) To Restore
Water Service To Supply Lines That Service Caldecott Park Bathrooms, Ball Fields, And
Fire Hydrants, Which Requires The City To Indemnify, Defend, And Hold EBMUD, Its
Directors, Officers And Employees, Harmless From Any Claims, Including Attorney's
Fees, Related To Leakage Or Failure Of The City's Water Service Lines After Service Is
Restored- Except To The Extent Such Events Are Caused By EBMUD's Negligence,
Recklessness Or Willful Misconduct
22-0240
Attachments: View Report
View Legislation
89109 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/18/2022",7,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
2.7
Subject:
Clear Channel Outdoor For Street Furniture Program Franchise Agreement
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An
Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel
Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000
22-0210
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
13689 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
2.8
Subject:
Citywide Emergency Sanitary Sewer Rehabilitation
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 And Responsible Bidder, In Accordance With Project Plans And
Specifications For Citywide Emergency Sanitary Sewer Rehabilitation (Project No.
1006208) And With Contractor's Bid For An Amount Not To Exceed Five Hundred
Twenty-Five Thousand, And Seventeen Dollars ($525,017.00); And Adopting
Appropriate California Environmental Quality Findings;
22-0286
Attachments: View Report
View Report Attachment A1
View Report Attachment A2
View Report Attachment B1
View Report Attachment B2
View Report Attachment C
View Legislation
89149 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 - Thao, Taylor, Fortunato Bas, Gallo, Kalb, Kaplan, and Reid
No: 1 - Fife
City of Oakland
Page 7
Printed on 5/18/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 31, 2022
Oakland Redevelopment Successor
Agency/City Council
Passage to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 6/7/2022. The motion carried
by the following vote:
Abstained: 1 - Taylor
Aye: 6 - - Thao, Fortunato Bas, Fife, Reid, Kaplan, and Kalb
No: 1 Gallo
NO VOTE: 0
3
Subject:
FY 2021-22 Q3 R&E Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2021-22 Third
Quarter Revenue And Expenditure (R&E) Results And Year-End Summaries For The
General Purpose Fund (GPF, 1010) And Select Funds
22-0396
Attachments: View Report And Attachments
A motion was made by Loren Taylor, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Reid, Kaplan, Gallo, and Kalb
NO VOTE: 0
City of Oakland
Page 6
Printed on 6/28/2022",7,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
2.11
Subject:
Housing Accelerator Program Award
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Enter Into, Execute, And Deliver A Housing Accelerator Standard Agreement From The
California Department Of Housing And Community Development For The Ancora Place
Affordable Housing Project Located At 2227-2257 International Boulevard To Be
Developed By Satellite Affordable Housing Associates (""SAHA"") In An Amount Not To
Exceed Thirty-Eight Million Six Hundred Twenty-Eight Thousand Eight Hundred
Sixty-Seven Dollars ($38,628,867); And
22-0480
Attachments: View Report
View Legislation
89259 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Enter Into, Execute, And Deliver A Housing Accelerator Standard Agreement From The
California Department Of Housing And Community Development For The West Grand &
Brush, Phase 1 Affordable Housing Project Located At 2201 Brush Street To Be
Developed By East Bay Asian Local Development Corporation (""EBALDC"") And Allied
Housing, Inc. In An Amount Not To Exceed Twenty-Five Million Six Hundred Seventy-Five
Thousand Five Hundred Seventeen Dollars ($25,675,517)
22-0482
Attachments: View Legislation
89260 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 8/1/2022",7,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
Items Notes, adding ""Strategic planning for a year-long, intensive, youth-centered,
adult ally- supported planning process for the Career Technical Education Hub""
Of At-Large-Kaplan, adding Line Item C62B, Department ""TBD"", Description ""Legal
Services for Prisoner's with Children"" adding ""$250,000""
Of At-Large-Kaplan, adding Line Item C62C, Department ""TBD"", Description
""Center for Independent Living"" adding ""$120,000"".
This City Resolution be Adopted as Amended.
Subject:
Amendment To Resolution No
C.M.S. Amending FY 22-23 Midcylce
Budget
From:
Finance Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2022-2023 Midcycle
Adopted Policy Budget Resolution No.
C.M.S.
22-0597
A scheduling motion was made by Councilmember Kalb, seconded by Vice Mayor
to forward item (22-0597) ""Amending the FY 22-23 Midcyle Budget"", to the July 11,
2022 Special City Council Agenda.
The motion passed with a vote of 6 Ayes; 1 Absent - Taylor; 1 Excused - Thao
A motion was made by Dan Kalb, 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 7/11/2022. The
motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - - Fortunato Bas, Gallo, Kalb, Fife, Reid, and Kaplan
Absent: 1 - - Taylor
NO VOTE: 0
OPEN FORUM / CITIZEN COMMENTS
The call of the que opened at 4:46 p.m and closed at 4:51 p.m.
4 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, the Council adjourned the meeting at 4:55 p.m.
City of Oakland
Page 6
Printed on 6/30/2022",7,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
4
Subject:
Emerald New Deal Healing And Reparations Fund
From:
Councilmembers Taylor, Reid And Gallo
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022 General Municipal Election An Amendment To The
Oakland City Charter To Add Article XVII To: (1) Establish The ""Emerald New Deal Fund""
For Cannabis Business Tax Revenue To Be Used For Services And Programs To
Address Racially Inequitable Impacts Of The War On Drugs On Individuals, Families, And
Communities In The City Of Oakland; And (2) Reestablish The Cannabis Regulatory
Commission, As The ""End-Harm Cannabis Regulatory Commission,' With Revised
Membership And Responsibilities, Including To Advise The Council On Expenditure Of
The Emerald New Deal Fund; And Directing The City Clerk To Take All Actions
Necessary Under Law To Submit This Item To The Voters At The November 8, 2022
General Election
22-0382
Attachments: View Report
View Presentation
View Attachment Q&A
View Legislation
View Supplement Report - 6/23/22
View Supplement Legislation - 6/23/22
View Supplemental Legislation - 6/27/2022
View Supplemental Report - 6/29/2022
View Supplemental Legislation - 7/7/2022
Councilmember Gallo motioned, Councilmember Taylor seconded to adopt the
resolution with the following additional amendments:
In the Supplemental Legislation - 7/7/2022
On Page 3, in the sixth Whereas, striking ""Reparations"" adding ""Restitution"".
On Page 4, in the Title at the bottom of the page, striking ""Reparations"" adding
""Restitution"".
On Page 5, of Section 1700. Title; striking ""Reparations"" adding ""Restitution"". In
Section 1701. Finding and Declarations - Subsection A; striking ""Reparations""
adding ""Restitution"" and adding ""a portion of"". In Subsection F, striking
""Reparations"" adding ""Restitution""
On Page 8, In Section 1704. Special Fund - Emerald New Deal Fund; In the second
sentence, adding ""forty percent (40%) of"".
On Page 9, In Section 1705. Use of Revenue; of Section A, subsection
i. striking ""Reparations"" adding, ""Restitution""
City of Oakland
Page 7
Printed on 7/13/2022",7,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 Apply For, Accept, And
Appropriate Funds From The State Coastal Conservancy Proposition 68 Climate
Adaptation Grant Program For The Estuary Park Renovation And Expansion Project In
An Amount Up To Five Hundred Thousand Dollars ($500,000.00) For Resilient Living
Shoreline Design (Design Grant) For The Estuary Park Project (No. 1000858)
22-0558
Attachments: View Legislation
This City Resolution be Adopted.
3) 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 Five
Hundred Thousand Dollars ($500,000.00) For Resilient Living Shoreline Design
Services, Should The Design Grant Be Awarded From The State Coast Conservancy
22-0559
Attachments: View Legislation
This City Resolution be Adopted.
4) A Resolution Authorizing The City Administrator To Apply For, Accept, And
Appropriate Funds From A Future State Coastal Conservancy Grant Cycles For
Construction Of A Resilient Living Shoreline For An Amount Up To Three Million Dollars
($3,000,000.00) (Construction Grant) For The Estuary Park Project (No. 1000858)
22-0560
Attachments: View Legislation
This City Resolution be Adopted.
City of Oakland
Page 6
Printed on 7/21/2022",7,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
2.3
Subject:
Consolidation Of The City Of Oakland's November 8, 2022 General Municipal
Election
From:
Office of The City Clerk
Recommendation: Adopt An Ordinance: 1) Calling And Giving Notice For The Holding Of
A General Municipal Election On November 8, 2022 For The Purpose Of Submitting To
The Electors Of The City Of Oakland Proposed Ballot Measures; 2) Requesting
Consolidation Of The City Of Oakland General Municipal Election With The Statewide
Election To Be Held In The City Of Oakland On November 8, 2022; And 3) Authorizing
And Directing The City Clerk To Take All Actions Necessary For The Municipal Election
In Accordance With Applicable Legal Requirements
22-0626
Attachments: View Notice- 7/7/2022
View Legislation - 7/7/2022
View Supplemental Legislation 7/15/2022
View Supplemental Legislation 7/21/2022
13705 CMS
Proof Of Publication 13705 CMS
This Ordinance was Approved for Final Passage.
A motion was made by Gallo, seconded by Taylor, to approve the Consent
Agenda. The motion carried by the following vote:
NO VOTE: 0
2.4
Subject:
Appointment To The Oakland Housing Authority Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Anne
E. Griffith, Lynette Jung Lee, Barbara Montgomery, And Mark J Tortorich To The Oakland
Housing Authority Board
22-0649
Attachments: View Report And Legislation
89368 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 8/5/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-07-26.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
7.10-CC
Subject:
Settlement Agreement - Estate Of Robert Lofgren
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of The Estate Of Robert Lofgren, City Attorney's Claim
No. C29496, In The Amount Of Thirty-Two Thousand Nine Hundred Twenty-Nine Dollars
And Eighty-Eight Cents ($32,929.88) (Public Works Agency-Sewers)
12-0696
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
84549 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Liberty Mutual/Laurence and Michelle Zak
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 Company, City Attorney's
Claim No. C29456, In The Amount Of Fourteen Thousand Eight Hundred Thirty-Nine Dollars
And Seventy-Twc Cents ($14,839.72) (Public Works Agency-Sewers)
12-0697
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
84550 CMS.pdf
City of Oakland
Page 7
Printed on 9/18/13",7,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
7.11-CC
Subject:
Amending The Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And
13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or ""MFS""), To Establish, Modify And
Delete Fees And Penalties Assessed By Office Of The City Administrator, City Attorney,
Finance Department, Oakland Parks And Recreation Department, Oakland Fire Department,
Oakland Public Works Department, Department Of Economic And Workforce Development,
Department Of Housing And Community Development, And Department Of Planning And
Building
13-0618
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
View Supplemental Report.pdf
13238 C.M.S.pdf
7.12-CC
Subject:
Head Start Advisory Board Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen
Laetsch, Aisha Brown, Alexandra J. Caraballo, Robert Beggs, And Dr. Linda Perez, To The
Head Start Advisory Board
13-0657
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85048 C.M.S.pdf
7.13-CC
Subject:
Settlement Agreement Between The City And IFPTE, Local 21
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Settlement Agreement Between The City Of Oakland And International Federation Of
Professional And Technical Engineers, Local 21, Resolving Damages Pertaining To The
Arbitrator's Ruling Upholding Local 21's Grievance Of The City Of Oakland's Decision To
Contract With The Oakland Museum Foundation To Operate The Museum, In The Amount Of
Three Million One Hundred Forty-Six Thousand Five Hundred Seventy-One Dollars And
Forty-Three Cents ($3,146,571.43)
13-0644
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Gallo, Gibson
McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan
View Report.pdf
85049 C.M.S.pdf
City of Oakland
Page 7
Printed on 7/1/14",7,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
7.12
Subject:
Citizen's Police Review Board Appointment - Bingham
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian
Bingham To The Citizen's Police Review Board
14-1064
Attachments: View Report.pdf
View Supplemental Report.pdf
85652.pdf
This City Resolution was Adopted.
7.13
Subject:
Investment Policy For Fiscal Year 2015-2016
From:
Treasury Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2015-2016; And
14-1008
Attachments: View Report.pdf
85653.pdf
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 2015-2016
14-1032
Attachments: 2015-004.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/10/2015",7,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
S7.14
Subject:
West Oakland Job Resource Center Fiscal Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administraftor To: 1)
Waive The Advertising, Competitive Bid, And Request For Proposals/Qualifications
Process; And 2) Amend The Contract With Urban Strategies Council To Act As The
Fiscal Agent For The West Oakland Job Resource Center To Increase The Contract
Amount From $155,000 To $212,936 (Previously Amended By Resolutions 85251
C.M.S. And 85661c.M.S.) And To Extend The Termination Date To June 30, 2017
15-1144
S7.15
Subject:
OPD-BHCS Crisis Response MOU Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, or
Designee, To Enter Into An Intergovernmental Memorandum of Understanding (MOU)
Between The Alameda County Health Care Services Agency, Behavorial Health Care
Services (BHCS) And The Oakland Police Department (OPD) To Continue To
Implement The Mobile Evaluation Team (MET) Program
15-1084
S7.16
Subject:
Alameda Safe Drug Collection and Disposal Agreements
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into A Kiosk Services Agreement and Take-Back Services
Agreement With The Alameda MED-Project LLC To Implement The Safe Drug
Disposal Kiosk Collection Program
15-1085
S7.17
Subject:
Resolution In Support Of AB 2818 - Property Taxation: Community Land
Trust
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of AB 2818 (Chiu) That Would
Require County Tax Assessors To Consider When Valuing Property For Property
Taxation Purposes Recorded Affordability Restrictions On Low And Moderate Income
Housing Including Community Land Trusts
15-1088
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 7
Printed on 7/14/2016",7,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
7.19
Subject:
East Bay Economic Development Alliance Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Reappointing Council President Lynette
Gibson McElhaney To The Executive Committee Of The East Bay Economic
Development Alliance For A Term Beginning July 1, 2016 And Ending June 30, 2017,
And Appointing President Pro Tempore Larry Reid As Alternate Member Of The
Executive Committee Of The East Bay Economic Development Alliance For A Term
Beginning July 1, 2016 And Ending June 30, 2017
15-1300
This City Resolution was Adopted.
7.20
Subject:
Reappointment To The Parks And Recreation Advisory Commission
From:
Office of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Chryl N.E. Corbin To The Parks And Recreation Advisory Commission
15-1302
This City Resolution was Adopted.
7.21
Subject:
Mayor's Reappointments to the Board of Port Commissioners
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Andreas Ferreira Cluver And Arabella Martinez To The Board Of Port Commissioners
15-1238
This City Resolution was Adopted.
S 7.22
Subject:
Classification Exemption - Police Communications Manager
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Recommending To The Civil Service Board
The Exemption Of The Classification Of Police Communications Manager From The
Operation Of Civil Service
15-1074
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/1/2016",7,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
7.6
Subject:
Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Amit
Garg And Evelyn Torres To The Parks And Recreation Advisory Commission
16-0102
Sponsors: Office Of The Mayor
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
7.7
Subject:
Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Robert T.
Oliver And Deirdre K. Mulligan As Members Of The Privacy Advisory Commission
16-0103
Sponsors: Office Of The Mayor
Attachments: View Report
86347 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/29/2016",7,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
7.6
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
This Ordinance was Approved for Final Passage.
2) Adopt An Ordinance Amending Titles Of The Oakland Municipal Code(1) 10.36.141
To Facilitate The Efficient Management Of Parking Meter Zones; And (2) 10.72. To
Establish New Dedicated Space Parking Permits To Eligible Car Sharing
Organizations
16-0324
Attachments: 13398 CMS
Proof Of Publication 13398
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 12/28/2016",7,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
S7.10
Subject:
Major Encroachment Permits at 3765-3767 Fruitvale Avenue
From:
Department of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Ivy Bay, LLC To Allow Portions Of The Existing Garage
Building, Retaining Walls, And Concrete Stairs At 3765-3767 Fruitvale Avenue To
Encroach Into The Public Right-Of-Way Along Fruitvale Avenue, Major Encroachment
Permit ENMJ16071.
16-0653
Attachments: View Report
86604 CMS
Adopted
S7.11
Subject:
Assignment Of 1100 Broadway Project Agreements
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing Assignment Of (1) An Owner
Participation Agreement For The Development Of 1100 Broadway, And (2) A
Purchase And Sale Agreement For The Purchase Of The City's Condominium Interest
In The University Of California Office Of The President Garage At 1111 Franklin
Street, From SKS Broadway, LLC, To 1100 Broadway Owner, LLC, A Joint Venture
Between Ellis Partners And Intercontinental Real Estate Company, Or An Affiliated
Entity
16-0643
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86605 CMS
Adopted
S7.12
Subject:
BRT Business Assistance Fund Resolution Amendment
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 85286 C.M.S. To
Allow Businesses Along The Bus Rapid Transit (BRT) Route To Apply For Business
Assistance Fund Grants Prior To Experiencing Adverse Permanent Impacts From
BRT Infrastructure Changes
16-0644
Sponsors: Housing And Community Development Department
Attachments: View Report
86606 CMS
Adopted
City of Oakland
Page 7
Printed on 4/3/2017",7,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
7.16
Subject:
Amendment Of Municipal Code Section 2.29
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Community Police Review Agency; To Transfer Employee Relations To The Human
Resources Department; To Transfer The Budget Office To The Finance Department;
And To Remove References To Divisions And Bureaus
16-1113
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 6/27/2017
S7.17
Subject:
Accela Inc Contract
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) To Award A Contract(s) To Accela, Inc. Or Accela Authorized
Vendors - I. For Continued Maintenance, Hosting, Licensing And Professional
Services To Support The Accela System For A Period Of Five Years In A Total
Amount Not To Exceed Two Million Three Hundred Eleven Thousand Four Hundred
One Dollars ($2,311,401), For All Contracts Awarded, And II. For Professional
Services Associated With The Implementation Of A Fire Inspection Module For The
Oakland Fire Department Fire Prevention Bureau In An Amount Not To Exceed Four
Hundred Fourteen Thousand Dollars ($414,000), For All Contracts Awarded, And 2)
To Waive The Competitive Request For Proposal Requirements For These Contracts
16-1212
This City Resolution was Adopted.
S7.18
Subject:
Oakland Debt Management Policy
From:
Finance Department
Recommendation: Adopt A Resolution Amending And Adopting The Debt
Management Policy Of The City Of Oakland
16-1165
This City Resolution was Adopted.
S7.19
Subject:
BART Parking Program On Snell St. At The Coliseum Station
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The Establishment Of A Bay Area
Rapid Transit (BART) Preferential Permit Parking Program On Snell Street Between
69th And 75th Avenues For The Daily Use By BART Riders At The Coliseum Station
16-1171
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/16/2017",7,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
S7.12
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt The Following Pieces Of Legislation;
(1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Fire Communications Manager From The Operation Of Civil Service;
And
16-1308
This City Resolution was Adopted.
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management T
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
Communications Manager
16-1309
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 9/19/2017
S7.13
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
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 9/26/2017",7,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
7.10
Subject:
Settlement Agreement - Shelley Watkins 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 Shelley Watkins V. City Of Oakland, Et Al. United
States District Court Case No. 17-Cv-06002 JCS, City Attorney's File No. 31859, In The
Amount Of Fifty Thousand Dollars And Zero Cents ($50,000.00) (Oakland Police
Department - False Arrest)
18-0772
Attachments: View Report
87284 CMS
A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that
this matter be Adopted. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 7 - Campbell Washington, Guillén, Gallo, Kalb, Kaplan, McElhaney, and Reid
NO VOTE: 0
7.11
Subject:
Resolution In Support Of Assembly Bill 2314 (Ting)
From:
Councilmember Kaplan
Recommendation: Adopt Resolution In Support Of Assembly Bill 2314 (Ting), Which
Would Create The Domestic Work Enforcement Pilot Program At The Division Of Labor
Standards Enforcement
[TITLE CHANGE]
18-0634
Attachments: View Report
87285 CMS
This City Resolution was Adopted.
7.12
Subject:
The Chinese American World War Il Veterans Congressional Gold Medal Act
From:
President Pro Tempore Guillén And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Calling On The United States Congress To Pass
(H.R.) 2358 And Senate Bill (S.)1050, ""The Chinese American World War Il Veterans
Congressional Gold Medal Act""
18-0716
Attachments: View Report
View Supplemental Report 7-6-2018
87286 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 9/20/2018",7,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
7.9
Subject:
Settlement Agreement In Chana Trahan 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 Chana Trahan V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. HG18918504 In The Amount Of One Hundred Fifty-Four
Thousand Dollars And No Cents ($154,000.00) Arising From A September 25, 2017
Auto Accident Involving An Oakland Police Department Vehicle At The Intersection Of
High Street And International Boulevard (Oakland Police Department - Automobile
Accident)
18-1791
Attachments:
View Report
87679 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Dawit Behre 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 Dawit Behre V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG17881593, In The Amount Of Fifty Thousand Dollars
And No Cents ($50,000.00) As A Result Of An Automobile Collision On December 27,
2016 (Oakland Public Works - Automobile Collision)
18-1797
Attachments: View Report
87680 CMS
This City Resolution was Adopted.
7.11
Subject:
Susan Jeffries V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Susan Jeffries And George Fitzgerald V. City Of
Oakland, Et Al, U.S. District Court, Northern District Of California, Case No.
18-CV-04498-KAW, In The Amount Of Forty Thousand Dollars And No Cents
($40,000.00) (Parks And Recreation - American's With Disabilities Act Violation)
18-1803
Attachments: View Report
87681 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/7/2019",7,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
7.8
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
18-1321
Attachments: View Report
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 Legislation 5/24/2019
View Supplemental Report 5/31/2019
View Supplemental Report 6/7/1/2019
13546 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Honoring Dr. Joel Tolbert, Sr.
From:
President Pro Tempore Kalb And Vice Mayor Reid
Recommendation: Adopt A Resolution Honoring The Life Of Dr. Joel Tolbert, Sr.
18-1983
Attachments: View Report
View Supplemental Report 6/14/2019
87739 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/9/2019",7,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
2.5
Subject:
Planning Commission Re-Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Jonathan Fearn To The City Planning Commission
20-0402
Attachments: View Report
View Report - Resume
View Legislation
View Report - Letter Of Appointment
88141 CMS
This City Resolution was Adopted.
2.6
Subject:
Local Early Action Planning Grant Funds
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Apply For, Accept And Appropriate Funds From The Local Government Planning
Support Grant Program, Also Known As The Local Early Action Planning Grant Program,
From The California Department Of Housing And Community Development In An Amount
Not To Exceed Seven Hundred And Fifty Thousand Dollars ($750,000) To Provide
Funding From July 1, 2020 Through December 31, 2023 For The Preparation, Adoption,
And Implementation Of Plans And Policies That Streamline Housing Approvals,
Accelerate Housing Production, And Increase Housing Stock
20-0394
Attachments: View Report
View Legislation
88142 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/3/2020",7,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
2.8
Subject:
Prop. 68 Statewide Park Grant Non-Profit Partner Applications
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution: 1) Authorizing The Trust For Public Lands (""TPL"")
To Apply For And Accept Grant Funds From The Proposition 68 - California Statewide
Park Development And Community Revitalization Program Grant On Behalf Of The City
As A Project Partner, For An Amount Not-To-Exceed Eight Million Five Hundred
Thousand Dollars ($8,500,000.00) For Verdese Carter Park Improvements; And 2)
Authorizing The Friends Of Peralta Hacienda Historical Park (""Friends"") To Apply For
And Accept Grant Funds From The Proposition 68 - California Statewide Park
Development And Community Revitalization Program Grant On Behalf Of The City As A
Project Partner, For An Amount Not-To-Exceed Eight Million Five Hundred Thousand
Dollars ($8,500,000.00) For Peralta Hacienda Historical Park Coolidge House
Renovation And Park Improvements; And 3) Authorizing The City Administrator, Or
Designee, To Negotiate And Enter Into An Agreement With Friends And TPL
(""Applicant"") For The Development Of The Respective Projects And Establishing The
Terms Of The Collaboration Between The City And TPL And Friends, In An Amount To
Be Determined Through Negotiations Between The Parties, Without Return To Council;
And 4) Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0284
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88637 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 6/1/2021",7,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
2.8
Subject:
Resolution Honoring The Life And Legacy Of Gladys Green
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring The Beautiful Life, Empowering Legacy
And Lasting Memory Of Gladys Green, Beloved Community Advocate And Champion
For The Residents Of Oakland And Alameda County
22-0255
Attachments: View Legislation
89118 CMS
This City Resolution was Adopted.
2.9
Subject:
Oakland's Race And Gender Disparity Study
From:
Vice Mayor Kaplan, President Bas, Pro Temp Thao, Councilmember Fife
Recommendation: Adopt A Resolution To Advance Equity And Better Understand
Disparities Between The Availability And Utilization Of Black, Indigenous, And People Of
Color, And Women Owned Businesses In The City Of Oakland By Adopting The Updated
2019 Race And Gender Disparity Study Conducted By Mason Tillman Associates LTD
And Direct The City Administration To Implement The Recommendations To Remedy
The Disparities Illustrated Within The Study
22-0122
Attachments: View Report
View Legislation
View Supplemental Report from Mason Tillman Associates -
4/14/2022
89119 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/18/2022",7,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
2.8
Subject:
Celebration Of Asian American And Pacific Islander Heritage Month
From:
Council President Bas And President Pro Tempore Thao
Recommendation: Adopt A Resolution In Celebration Of May 2022 As Asian American
And Pacific Islander Heritage Month And Honoring Asian Americans And Pacific
Islanders Whose Service And Leadership In Oakland Contribute To A More Vibrant And
Just City
22-0289
Attachments:
View Legislation
89172 CMS
This City Resolution was Adopted.
2.9 The Item regarding the ""DVP Data Management System"" was withdrawn from this
agenda at the May 12, 2022 Rules And Legislation Committee
2.10
Subject:
Uptown Bike Station Agreement Amendment
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing An Amendment And Extension Of A
Cooperative Agreement With The Bay Area Rapid Transit District (Bart) For Support Of
The Operations And Management Of The Uptown Bike Station And Approving A
Contribution In An Amount Not To Exceed One Hundred Ninety-Five Thousand Dollars
($195,000.00) In Measure Bb Bicycle And Pedestrian Funds; And Adopting Appropriate
California Environmental Quality Act Findings
22-0305
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
89173 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/8/2022",7,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
Absent: 1 - Kaplan
NO VOTE: 0
2.2
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
22-0452
Attachments: View Legislation
This City Resolution be Adopted.
2.3
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
22-0453
Attachments: View Legislation
This City Resolution be Adopted.
2.4
Subject:
Declaration Of A Local Emergency On Homelessness
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of The City's Homelessness
Crisis
22-0454
Attachments: View Legislation
This City Resolution be Adopted.
City of Oakland
Page 7
Printed on 6/14/2022",7,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
2.9
Subject:
Lake Merritt Parking Management Plan
From:
Transportation Department
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code:
(A) Section 10.36.140 To Add The Following Streets To The List Of Approved Parking
Meter Zones: Bellevue Avenue From Perkins Street To Grand Avenue, Lakeshore
Avenue From Macarthur Boulevard To Lake Merritt Boulevard, Lake Merritt Boulevard
From East 12th Street To Oak Street And Lakeside Drive From 17th Street To Jackson
Street; And
(B) Section 10.36.090 To Remove Sundays As Holidays In Support Of Districts That
Would Benefit From All Week Parking Meter Management But Restricting Sunday Meters
To Only Be Enforced After 12pm; And
(C) Sections 10.36.015 And 10.36.020 To Add Pay-By-Plate As A Meter Payment
Method; And (2) Adopting Appropriate California Environmental Quality Act (CEQA)
Findings
22-0155
Attachments: View Legislation
View Supplemental Legislation 5/13/2022
13696 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 7/14/2022",7,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"S-7.16-CC
Subject:
609 Oak St - Conditional And Revocable Permit
From:
Department Of Planning, Building, And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting 6th And Oak Associates LP A Revocable
And Conditional Permit To Allow A Below-Sidewalk Electrical Transformer And Vault And A
Rainwater Pipe For A New Senior Citizen Apartment Building Located At 609 Oak Street To
Encroach Into The Public Right Of Way
11-0580
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
83978 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,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
7.6-CC
Subject:
Board Of Port Commissioners Appointment - Colbruno
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Michael
Colbruno To The Board Of Port Commissioners
12-0439
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
View Supplemental Report.pdf
84325 CMS.pdf
7.7
Subject:
City Council Legislative Priorities 2013-2014
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Establishing The Oakland City Council's Legislative
Priorities For 2013-2014
12-0393
Withdrawn and Rescheduled to * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council on 5/21/2013
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
7.8-CC
Subject:
Support For SB 283: Successful Re-Entry & Access To Jobs
From:
Office Of Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Senate Bill 283 (Hancock) Which
Provides Individuals, Previously Convicted Of A Nonviolent Drug Felony, And Who Meet All
Other Eligibility And Asset Rules And Are Successfully Complying With The Conditions Of
Probation Or Parole, Or Have Successfully Completed Their Probation Or Parole, Would Be
Considered Eligible For California Works Opportunity And Responsibility For Kids
(CalWorks) And CalFresh Programs
12-0389
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
84326 CMS.pdf
City of Oakland
Page 7
Printed on 5/22/13",7,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
S7.14
Subject:
Sugar-Sweetened Beverage Tax Management & Enhancement Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Amend And Extend The Original Agreement With Muniservices, LLC. For An
Additional Fixed Five-Year Term, With Two One-Year Options, For The Revenue
Management And Enhancement Services Of The Sugar-Sweeteened Beverage
Distribution Tax At The Compensation Rate Of Two Percent (2%) Of The Tax Proceeds
Collected And Remitted To The City And Appropriate An Additional $70,000 For The
Administration And Management Of The Tax For The Current Fiscal 2017- - 2018
18-0282
Attachments: View Report
View Supplemental Report 4/13/2018
87123 CMS
This City Resolution was Adopted.
S7.15
Subject:
Resolution Allocating Funding For Crossing Guards For Oakland Schools
From:
Councilmembers Kaplan, Gallo And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution To Help Protect Our Youth, And Improve
Pedestrian Safety In And Around Our Schools, By Allocating $320,000 In Fiscal Year
2018-2019 City Of Oakland Measure BB Funds, To Increase Crossing Guards To 16
Additional Oakland Schools
18-0256
Attachments:
View Report
View Supplemental Report 4-12-2018
87124 CMS
This City Resolution was Adopted.
S7.16
Subject:
Major Encroachment Permit At 2850 Hannah Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hannah Park, LP To Allow Portions Of The New Building Above
Grade At 2850 Hannah Street To Encroach Into The Public Right-Of - -Way Along Hannah
Street, Major Encroachment Permit ENMJ18054
18-0279
Sponsors: Transportation Department
Attachments: View Report
87125 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/15/2018",7,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
2) 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
12-0550-2A
A motion was made by Council President Kernighan, seconded by
Member Schaaf, that this matter be Continued to the *Community &
Economic Development Committee, due back on June 25, 2013. The
motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Reid, Member Schaaf, Council President
Kernighan and Member Gibson McElhaney
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 4:01 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 7
Printed on 6/25/13",7,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
5) A Resolution Approving The Allocation Of Up $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 Sunfield Development
LLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill
Boulevard And Seminary Avenue
12-0662-4
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on July 16, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
84521 CMS.pdf
10
Subject:
Contract With Causa Justa
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa For One
Year With A One-Year Option To Renew In An Amount Not To Exceed A Total Of $320,000
To Administer The Oakland Day Labor Program
12-0653
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be *Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on July 16, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
View Report.pdf
84522 CMS.pdf
11
Subject:
Disposition Of City-Owned Property For Development
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Add A
New Chapter 2.41 Entitled ""Disposition Of City-Owned Property For Development""
12-0652
A motion was made by Member Gibson McElhaney, seconded by Council
President Kernighan, that this matter be * Approve the Recommendation
of Staff, and Forward to the Meeting of the Oakland City Council, due
back on July 16, 2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
View Report.pdf
City of Oakland
Page 7
Printed on 7/24/13",7,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
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 7
Printed on 9/11/14",7,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
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 7
Printed on 10/1/14",7,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
11
Subject:
Oakland Army Base Amendments
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) Ordinance Authorizing The City Administrator To Negotiate And Execute A Third
Amendment To The Army Base Gateway Redevelopment Project Lease Disposition
And Development Agreement (""LDDA"") With Prologis CCIG Oakland Global, LLC
(""Developer"") Substantially In Conformance With The Attached Term Sheet, Without
Returning To The City Council, To: (1) Divide The Central Gateway Between
Developer Affiliates Prologis, L.P. (""Prologis"") And CCIG Oakland Global, LLC
(""CCIG""); (2) Exclude From The Central Gateway Ground Lease An Approximately
14.63 Acre Parcel Known As MH-1; (3) Change The Central Gateway Lessee To
Prologis; (4) Negotiate And Execute A New Ground Lease With CCIG For The MH-1
Parcel; (5) Provide The Option To Lease The East Gateway Parcels, CE1 And CE2,
In Separate Phases; And (6) Amend The Leases As Necessary To Reflect The Term
Sheet ; And
14-0235
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13283 CMS.pdf
A motion was made by 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
2) Resolution Authorizing The City Administrator To Negotiate And Execute, Without
Returning To The City Council, A Rail Access Agreement And Related Agreements
With The Port Or Oakland For A Term Up To 66 Years, To Enable Shared Rail
Access For The City's Development At The Former Oakland Army Base; And
14-0236
Attachments: 85325 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/2015",7,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
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 4:12 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.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 12/15/2015",7,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
Subject: Recyclers' ENA Extension; Acceptance of ACTC Grant; and Interim Bridge
Funding to Complete Public Improvements
From:
Office of The City Administrator
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute Agreements And Related
Documents, To Secure Interim Bridge Funding In An Amount Not To Exceed
Fifty-Three Million, Two-Hundred Thousand Dollars ($53,200,000) To Meet Critical
Cash Flow Needs For The Completion Of Construction Of The City's Public
Improvement Obligations At The Former Oakland Army Base (""Base""), Which Options
Could Include, Among Other Alternatives: (1) Obtaining Loan(S) Secured By
Cityowned Land At The Base Or An Assignment Of The City's Right To Receive Rents
From Such City-Owned Land; (2) Providing An Option To A Developer To Acquire
Development Rights To The North Gateway Area Of The Base If The City And Two
West Oakland Recyclers Fail To Close Escrow On Such Property; And (3) Negotiating
For An Army Base Ground Lease Tenant(S) To Prepay A Discounted Present Value
Of The Tenant(S) Long Term Ground Lease Rent To The City
15-1221
The Committee amended the legislation to subsection 2 - replace $46m with
$68m and item 3 strike subsection 2 and replace with asking ACTC for additional
assistance.
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
At 2:24 pm. Council member Kaplan recused herself in relation to item 10.
City of Oakland
Page 7
Printed on 7/13/2016",7,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
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 9/30/2016",7,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-09-13.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2016-11-15,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 15, 2016
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
2) A Resolution Of Findings Supporting Local Amendments To The 2016 Edition Of
The State Housing Law Regulations To Comply With Changes To State, Law And
Adopting CEQA Exemption Findings
16-0360
Attachments: 86500 1215A
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
9
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
Attachments: View report
Supplemental Report
There were 2 public speakers on this item.
This City Resolution be * Withdrawn and Rescheduled.to go before the * Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Community & Economic Development Committee to be heard 12/6/2016
(2) An Ordinance Adopting Local Amendments To Sections 4. 106.4 And 5.106.5.3 Of
The 2016 Edition Of The California Green Building Standards Code And Amending
Oakland Municipal Code Chapter 15.04 To Include New Requirements For Plug-In
Electric Vehicle Infrastructure To Comply With Changes To State Law And Adopting
California Environmental Quality Act CEQA Exemption Findings
16-0370
This City Resolution be * Withdrawn and Rescheduled.to go before the * Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency and
Community & Economic Development Committee to be heard 12/6/2016
City of Oakland
Page 7
Printed on 12/28/2016",7,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
10
Subject:
License Agreement For Use Of Building L-118 At Oakland International
Airport
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Without
Returning To Council, To Negotiate And Execute An Amendment To A License And
Concession Agreement With The Port Of Oakland For The City's Use Of Port Building
L-118 At The Oakland Airport For Office Use And Maintenance Of City Helicopters: (1)
Extending The Agreement By Five Years, With Five (5) One Year Options; And (2)
Setting Rent At Sixteen Thousand Four Hundred Seventeen Dollars And Five Cents
($16,417.05) Monthly, Such Rent To Be Offset By The Equivalent Value Of Services
Provided By The Oakland Police Department At The Airport; And Making Certain
California Environmental Quality Act Exemptions
16-0420
Sponsors: Economic & Workforce Development Department
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
Gibson McElhaney, that this matter be Approve the Recommendation of Staff,
and Forward to go before the 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
12
Subject:
Appropriation Of Additional Funding for the Oakland Private Industry
Council
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Amending Resolution No. 86253 C.M.S.,
Which Adopted The Fiscal Year 2016-17 Workforce Development Budget And
Authorized Workforce Service Provider Contracts, To Appropriate An Additional
$132,597 In Workforce Innovation And Opportunity Act Funds To Rapid Response,
And To Allocate $64,771 Of Said Funds To The Oakland Private Industry Council, Inc.
16-0432
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86526 CMS
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,
that this matter be Approve the Recommendation of Staff, and Forward to go
before the 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 7
Printed on 1/27/2017",7,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-12-06.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"Page 7
Printed on 11/30/2017",7,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
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 Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency and Community & Economic Development Committee adjourned the
meeting at 12:24 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 11/30/2017",7,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
10
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
There was 1 speakers on this item
A
motion was made by Noel Gallo, seconded by Annie Campbell Washington,
that this matter be Approved the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 7/10/2018. The motion carried by the
following vote:
Excused 1 - Reid
Aye 3 - Campbell Washington McElhaney, Gallo
NO VOTE 0
5
Subject:
Hardship Payment Schedule For Lower Income Homeowners
From:
Councilmember McElhaney And Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending The Uniform Residential Tenant
Relocation Ordinance To Provide City Assistance For Low Income And Low Asset
Homeowners To Pay Relocation Payments To Tenants Displaced By Owner And
Relative Move In Evictions
18-0663
Attachments: View Report
There were 12 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
City of Oakland
Page 7
Printed on 7/23/2018",7,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
5) A Resolution Amending Resolution No. 86217 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 Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise
Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements
With Bart And AC Transit For Transportation-Related Improvements
18-0580
Attachments: View Report
87303 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
9
Subject:
Anti-Displacement Services Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Enter Into A Services Agreement With Centro Legal De La Raza To Administer The
Anti-Displacement Program And To Provide Related Services To Oakland Residents In
The Amount Of $2,200,000 From The Affordable Housing Trust Fund (1870) For A
Two-Year Term And Waive The Request For Proposals Process
18-0665
Attachments: View Report
87304 CMS
There were 17 speakers on this item
The Committee approved recommendation and directed staff to return in January
2019 with updates and performance measures on this contract and others that they
will bring back in the form of a Rules Request.
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
*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 7
Printed on 9/14/2018",7,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2018-07-17.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2013-06-11,"* Special Concurrent Meeting of the
Meeting Minutes
June 11,2013
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
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 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
5) A Resolution Authorizing The City Administrator Or Her Designee To Expend ($3,042,000)
Three Million Forty Two Thousand Dollars From The FY 2012-2013 General Fund
Undesignated Fund Balance On Public Safety Radio System (P25) Including 911 Infrastructure
Upgrades And Immediate Improvement Needs To Dispatch Communications Centers And 1)
Waive The Competitive Bidding, Advertising, And Request For Proposal Process And 2)
Delegate Authority To The City Administrator, Or Her Designee, To Award Contracts [TITLE
CHANGE]
12-0569
A motion was made by Member Brooks, seconded by President Pro
Tempore Kaplan, that this matter be Continued to the *Finance &
Management Committee, due back on June 25, 2013. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Brooks, Member Schaaf, Council President
Kernighan and President Pro Tempore Kaplan
The Committee also directed staff to provide supplemental report providing
a
side-by-side comparison of the City's system and EBRCSA, including what
aspects of this resolution might be covered by adopting EBRCSA system.
There were 3 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 6/25/13",7,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"Administering OMERS, Which Was Closed To New Members In September, 1970; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
Notice And Publication In Accordance With The Law And Authorizing Certain Other Election
Activities [TITLE CHANGE]
13-0670
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
View Supplemental Report.pdt
85098 C.M.S..) pdf
8
Subject:
City & Oakland Redevelopment Successor Agency Investment Policy
From:
Treasury Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Oakland
Redevelopment Successor Agency's Investment Policy For Fiscal Year 2014-2015
13-0673
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
2014-007 ORSA.pdf
2) Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2014-2015
13-0673-1
View Report.pdf
85099 C.M.S..pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2014-07-08.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
8
Subject:
Streetlight Traffic Signal Standards And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Francisco Electric Supply, A Corporation, The Lowest Responsive And
Responsible Bidder, A Small Local Business Enterprise To Provide Streetlight Traffic
Signal Standards Accessories In The Annual Amount Not To Exceed One Million Four
Hundred Thousand Dollars ($1,400,000,000) For The Period Of August 1, 2017 To July
31, 2018 In Accordance With The Terms And Conditions In Specification 17-550-00/RFQ
34411
16-1338
Sponsors: Finance Department
Attachments: View Report
View Supplemental Report
86835 CMS
There was 1 speaker on this item.
This City Resolution be Approve the Recommendation of Staff, and Forward.to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 7/18/2017
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 7
Printed on 10/26/2017",7,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
9
Subject:
Sugar-Sweetened Beverage Tax Management & Enhancement Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Amend And Extend The Original Agreement With Muniservices, LLC. For An
Additional Fixed Five-Year Term, With Two One-Year Options, For The Revenue
Management And Enhancement Services Of The Sugar-Sweeteened Beverage
Distribution Tax At The Compensation Rate Of Two Percent (2%) Of The Tax Proceeds
Collected And Remitted To The City And Appropriate An Additional $70,000 For The
Administration And Management Of The Tax For The Current Fiscal 2017-1 - 2018
18-0282
Attachments: View Report
View Supplemental Report 4/13/2018
87123 CMS
The Committee approved as amended. The 1st Further Resolve shall read: That the
City Council does hereby authorize an additional appropriation of $70,000 in fund
1030 the Sugar- Sweetened Beverage Distribution Tax Fund in fiscal year 2017- 18
to ensure sufficient funds are available to cover the initial year cost for the
administration and management of the Sugar- Sweetened Beverage Distribution
Tax
A motion was made by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Approved as Amended the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 4/17/2018. The motion
carried by the following vote:
Excused 1 Kalb
Aye 3 - Campbell Washington Gallo, Guillén
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 Oakland Redevelopment Successor Agency and Finance and
Management Committee adjourned the meeting at 10:54 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 7
Printed on 4/24/2018",7,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-10.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2018-04-24,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 24, 2018
Oakland Redevelopment Successor
Agency and Finance and
Management Committee
NO VOTE 0
11
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 by Annie Campbell Washington, seconded by Noel Gallo,
that this matter be Received and Forwarded to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 5/1/2018. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
12
Subject:
Status Of Affordable Housing And Infrastructure Bond Public Oversight
Committee
From:
Council President Larry E. Reid
Recommendation: Receive An Informational Report From The City Administrator's Office
On The Status Of The Affordable Housing And Infrastructure Bond Public Oversight
Committee (Measure KK)
18-0223
Attachments: View Report
The Roll Call was modified to show Vice Mayor Campbell Washington out her seat
at 10:55 A.M.
A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be
Received and Forwarded to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/1/2018.
The motion carried by the following vote:
Aye 3 - - Guillén Kalb, Gallo
Absent 1 - - Campbell, Washington
NO VOTE 0
City of Oakland
Page 7
Printed on 5/15/2018",7,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
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 7/23/2018",7,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-06-26.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.17
Subject:
DNA Backlog Reduction Grant Program
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter Into
A Grant Administration Agreement With The U.S. Department Of Justice, National Institute Of
Justice (USDOJ/NIJ) For Distribution Of Fiscal Year 2012 Forensic Casework DNA Backlog
Reduction Grant Program Funds; 2) Accept And Appropriate USDOJ/NIJ Grant Funds In An
Amount Not To Exceed Four Hundred And Eight Thousand Two Hundred And Ninety Five
Dollars ($408,295.00) For Implementation Of The Fiscal Year 2012 Forensic Casework DNA
Backlog Reduction Grant Program In The Police Department For The Period Of October 1,
2012 Through March 31, 2014;3) Enter Into Contracts For The Purchase OfDNA Typing
Supplies With The Following Vendors: Life Technologies In The Amount Of Fifteen Thousand
Six Hundred Dollars ($15,600.00); VWR/Fisher In The Amount Of Two Thousand Three
Hundred Seventy Dollars ($2,370.00), Qiagen/Aurora In The Amount Of Twelve Thousand
Seven Hundred Dollars ($12,700.00), And Promega In The Amount Of Eight Thousand Seven
Hundred Dollars ($8,700.00); 4) Waive The Advertising And Competitive Bidding
Requirements For The Purchases Of DNA Typing Supplies In The Proposed Contracts With
Life Technologies, VWR/Fisher, Qiagen/Aurora And Promega
12-0005
View Report.pdf
84041 C.M.S.pdf
S-7.18
Subject:
Federal Emergency Management Agency Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Enter Into
A Grant Cooperative Agreement With The Federal Emergency Management Agency (FEMA)
To Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds
In The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars
($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through
January 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance
With The Preliminary Spending Plan Without Further City Council Approval, Including The
Purchase Of US&R Equipment From The General Services Administration Agency And Other
Government Pricing Schedules; 3) Waiving The City's Advertising And Competitive Bidding
Requirements For The Purchase Of The US&R Equipment; And 4) Approving Travel For City
Personnel Who Provide Services Under The FEMA Grant And Cooperative Agreement On
Short Notice Without Further Council Authorization
12-0002
View Report.pdf
84042 C.M.S.pdf
S-7.19
Subject:
Support Of Senate Bill 1172
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion ""Treatment"" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such ""Treatments.""
12-0017
View Report.pdf
84043 C.M.S.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,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
4) A Resolution Authorizing The City Administrator To Award A Construction Contract For
The Preventive Maintenance Of West Grand Avenue Bridge (Project No. G427010) To
American Civil Constructors West Coast Inc., The Lowest Responsive And Responsible
Bidder, In The Amount Of Five Hundred Seventy Thousand Six Hundred And Twenty-Five
Dollars ($570,625.00) In Accordance With The Project Plans And Specifications And The
Contractor's Bid
12-0020-3
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
84035 C.M.S.pdf
7.10-CC
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended June 30,
2012
12-0019
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
7.11-CC
Subject:
Macias Gini And O'Connell, LLP Contract Amendment
From:
Office Of The City Administrator
Recommendation: Adopt A Successor Agency Resolution Amending Redevelopment Agency
Resolution No. 2010-0048 C.M.S., Which Authorized A Contract With Macias Gini, &
O'Connell, LLP, For Audit Services In An Amount Not To Exceed $464,467, To Increase The
Contract By An Amount Not To Exceed $100,000 To Provide Due Diligence Asset Review
Services As Required By Health & Safety Code Section 34179.5, And Other Audit Services,
And Waiving Competitive Requirements For Such Services
11-0670
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
2012-005.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"To Be Used For Foreclosure Prevention And Mitigation Activities, (2) Authorize The City
Administrator To Make Grants Or Service Contracts Under The Program Of Up To $100,000
Without Returning To Council, And (3) Allow Affordable Housing Trust Funds To Be Used To
Assist Affordable Housing Projects At Risk Due To Mortgage Default Or Foreclosure
12-0070-1
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the November 13, 2012 meeting 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.pdt
13139 CMS.pdf
S-7.7-CC
Subject:
West Oakland Jobs Center Grant Funding
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds And Contributions From Private Foundations,
Businesses, Individuals, And Government Agencies To Fund The Formation And Operation Of
The West Oakland Jobs Center Without Returning To Council
12-0065
A motion was made that this matter be Adopted as Amended. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan and President Pro Tempore De La Fuente
View Report.pdf
View Supplemental Report.pdf
84065 C.M.S..p pdf
City of Oakland
Page 7
Printed on 12/7/12",7,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
View Report.pdf
84104 CMS.pdf
S-7.6
Subject:
Architectural Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2) Devi-Dutta-Choudhury, 3)
Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture For On-Call Architectural
Services Over A Period Of Three Years
12-0157
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
12/18/2012
View Report.pdf
View Supplemental.pdf
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into
Professional Services Agreements In An Amount Not To Exceed Seven Hundred Fifty
Thousand Dollars ($750,000.00) Each With 1) Byrens Kim Design Works, 2) Dougherty &
Dougherty Architects, 3) Group 4 Architects Research, 4) Mve Institutional Inc., 5) Muller
Caulfield Architects, 6) Murakami & Nelson, 7) Noll & Tam Architects, 8) RPR Architects,
And 9) Shah Kawasaki Architects For Oncall Architectural Services Over A Period Of Three
Years
12-0157-1
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
12/18/2012
There was 1 speaker on this item.
City of Oakland
Page 7
Printed on 8/15/14",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners
Replacing Outgoing Council Member Ignacio De La Fuente Beginning January 21, 2013 And
Ending January 20, 2015
12-0198
This Matter was No Action Taken 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
84187 CMS.pdf
7.5-CC
Subject:
Settlement - Ruth Ann Binder
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Ruth Ann Binder, In The Amount Of $10,158.02, As A
Result Of Property Damage Sustained Caused By A City Tree (Public Works Agency)
12-0199
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
84139 CMS.pdf
7.6-CC
Subject:
Settlement - Dan Kitamura
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Dan Kitamura, In The Amount Of $40,533.61, As A
Result Of Property Damage Sustained Caused By An Obstructed City Sewer Main. (Public
Works Agency)
12-0207
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
84140 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,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
11
Subject:
New Dog Play Area Appeal
From:
Department Of Planning And Building
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Upholding The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission, And Granting Approval Of An Application For A Minor Conditional Use Permit
For The Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No.
Cull-208); Or
11-0624
There were two speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2) A Resolution Denying The Appeal (A12-062), Of The Decision Of The Oakland Planning
Commission And Denying The Application For A Minor Conditional Use Permit For The
Creation Of A New Dog Play Area At Lakeview Park (Planning Case File No. Cull-208)
11-0624-1
No action was taken on this item.
12
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
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be *Withdrawn and Rescheduled to the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, to be heard at the March 19, 2013 meeting. The
motion carried by the following vote:
Votes: ORA)Councilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 3/22/13",7,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
7.9-CC
Subject:
Travel Authorization - Brooks National League Of Cities
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Washington, D.C. To Attend The 2013 National League Of Cities Congressional City
Conference From March 9-13, 2013
12-0301
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84216 CMS.pdf
7.10-CC
Subject:
Citizens' Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Denise K.
Top, Dominic V. Signorotti And Derrick H. Muhammad And Appointment Of Chris Brown As
Members Of the Citizens' Police Review Board
12-0305
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84217 CMS.pdf
City of Oakland
Page 7
Printed on 3/22/13",7,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-7.11-CC
Subject:
Master Lease-Purchase Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Execute A
Master Lease-Purchase Agreement In The Amount Of $11,850,000 To Replace Approximately
153 Vehicles And Equipment Items And (2) Authorizing The Waiver Of The Oakland
Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements For Items
Available From Local Vendors And Allowing The City Administrator To Solicit Bids From
Three Vendors And Award Contracts For The Purchase Of The Vehicles And Equipment
Without Returning To Council And (3) For Items Not Available From Local Vendors,
Authorizing The City Administrator To Enter Into Cooperative Purchase Agreements With
Other Governmental Agencies To Purchase The Needed Vehicles And Equipment
12-0130
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
84231 CMS.pdf
S-7.12-CC
Subject:
Revise Neighborhood Stabilization Program Allocations
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolutions No. 81933 C.M.S. And No.
83641 C.M.S. To Swap Up To $750,000 Of HUD Neighborhood Stabilization Program 1
(NSP1) Funds Allocated To Urban Strategies Council For The Oakland Community Land Trust
With Up To $750,000 Of HUD Home Funds Allocated To East Bay Asian Local Development
Corporation For The California Hotel Rehabilitation Project
12-0291
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
84232 CMS.pdf
City of Oakland
Page 7
Printed on 3/20/13",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"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
84250 CMS.pdf
City of Oakland
Page 7
Printed on 4/22/13",7,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
7.4-CC
Subject:
Support For AB 243: Infrastructure And Revitalization Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 243 (Atkins, Bonta, And
Perez) Authorizing The Creation Of An Infrastructure And Revitalization Financing District,
As Defined, And The Issuance Of Debt With 55% Voter Approval
12-0335
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
84275 CMS.pdf
7.5-CC
Subject:
Support For SCA 11: Local Special Taxes Vote Threshold
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support OfSCA 11 (Hancock) ""Reform Of The
Local Special Taxes Vote Threshold"" Which Would Lower The Vote Threshold For Increasing
Most Special Taxes From 2/3s To 55%
12-0337
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
View Supplemental Report.pdf
84276 CMS.pdf
7.6-CC
Subject:
Support For AB 391: CA Homes And Jobs Act 2013
From:
Council President Kernighan
Recommendation: Adopt A Resolution In Support Of SB 391 (DeSaulnier), The ""California
Homes And Jobs Act Of 2013"" Which Would Impose A $75 Fee On The Recordation Of Each
Real Estate Document, Excluding Documents Related To The Sale Of A Property, In Order To
Permanently Fund The California Homes And Jobs Trust Fund That Will Support The
Development Of Homes Affordable To Low- And Moderate-Income Households
12-0350
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
84277 CMS.pdf
City of Oakland
Page 7
Printed on 5/13/13",7,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
7.9-CC
Subject:
Army Base Purchase And Sale Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement(s) With The Port Of Oakland For The Purchase Of
Up To Approximately 4 Acres Of Former Oakland Army Base Property And Authorizing Up
To $50,000 For Appraisal And Real Estate Closing Costs
12-0425
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. 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
13160 CMS.pdf
7.10-CC
Subject:
Ordinance Amending OMC Chapter 5.64 ""Taxicab Operations""
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
5.64 (Taxicabs) To A) Establish Criteria, As Required By State Law, To Investigate
Unpermitted Taxicab Operations; B) Clarify Provisions Regarding Use Of Credit Cards; C)
Removal Of Dispatch Service Requirement For Companies With Fewer Than Five Taxis; D)
Add Option Of Electronic Waybills For Documenting Taxi Usage; E) Establish A Fleet Of
Ramped Taxis For Transporting Passengers With Disabilities And A Ratio Of Such Taxis To
Oakland's Regular Taxis; F) Establish Vehicle Age And Alternative Fuel Requirements; G)
Authorize The City Administrator To Promulgate Standards Of Comportment For Drivers And
To Provide For Permit Suspension, Revocation, And Non-Renewal On The Basis Of
Violations; And H) Eliminate Expired Section Of OMC Chapter 5.64
12-0328
A motion was made by Councilmember Kalb, seconded by Councilmember
Schaaf, that this matter be Approved for Final Passage. The motion
carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks
ORA)Councilmember 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
13161 CMS.pdf
City of Oakland
Page 7
Printed on 6/5/13",7,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
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Arcadis 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
12-0405-1B
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-004 ORSA.pdf
3) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Baseline 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
12-0405-1C
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-005 ORSA.pdf
4) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Erler & Kalinowski 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
12-0405-1D
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-006 ORSA.pdf
5) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Fugro Consultants 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
12-0405-1E
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-007 ORSA.pdf
6) A Resolution Authorizing The Oakland Redevelopment Successor Agency 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
12-0405-1F
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-008 ORSA.pdf
City of Oakland
Page 7
Printed on 6/19/13",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"Page 7
Printed on 7/8/13",7,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
7.9-CC
Subject:
Support For SB 52: Disclosure Of Top Three Funders Of Political Ads
From:
Council President Patricia Kernighan And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of SB 52, The California Disclose Act Of
2013 [Leno And Hill]
12-0587
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdi
84481 CMS.pdf
7.10-CC
Subject:
Settlement Agreement - Mabry
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brendy Mabry V. City Of Oakland, Alameda County
Superior Court Case No. RG12616548, City Attorney's File No. 28551, In The Amount Of
Twenty-Eight Thousand, Five Hundred Dollars And No Cents ($28,500.00) (Public Works
Agency - Trip And Fall )
12-0616
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdf
84482 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Hamilton
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hamilton V. City Of Oakland, Et Al., Alameda County
Superior Court, Case No. RG12610883, City Attorney's File No. 28254-A, In The Amount Of
Ten Thousand Dollars ($10,000.00) (Oakland Police Department - Motor Vehicle Injury)
12-0617
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Gibson McElhaney
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Kalb,
President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid,
Council President Kernighan and Councilmember Brooks
View Report.pdt
84483 CMS.pdf
City of Oakland
Page 7
Printed on 7/17/13",7,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
S-7.8-CC
Subject:
Amending Ordinance Number 13133 C.M.S
From:
The Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The FY
2012-13 Master Fee Schedule, Or ""MFS""), To Establish And Modify Fees And Penalties
Assessed By The Office Of The City Clerk, The Administrative Services Department, The
Oakland Police Department, And The Office Of Parks And Recreation
12-0636
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
13184 CMS.pdf
S-7.9-CC
Subject:
On-Call Sanitary Sewers Emergency Projects FY 2013-2014
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Responsive And Responsible Bidder, For The On-Call Sanitary Sewers
Emergency Projects FY 2013-14 (Project No. C45S610), In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of Five Hundred Seventy
Thousand Two Hundred Twenty Dollars ($570,220.00)
12-0618
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
84511 CMS.pdf
City of Oakland
Page 7
Printed on 7/31/13",7,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
7.10-CC
Subject:
Settlement Agreement- Allstate Insurance As Subrogee Of Squethia Giddens
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Allstate Insurance Company For Their Insured Squethia
Giddens City Attorney's Claim No. C29614, In The Amount Of Six Thousand Eight Hundred
Nine Dollars And Ninety Three Cents ($6,809.93) (Public Works Agency- Auto Collision)
13-0025
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
84614 C.M.S.pdf
7.11-CC
Subject:
Settlement Agreement- Abraham Sanchez
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Abraham Sanchez, City Attorney's Claim No. C29205,
In The Amount Of Nine Thousand Dollars And No Cents ($9,000.00) (Police Department-
Auto Collision)
13-0026
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
84615 C.M.S.pdf
7.12-CC
Subject:
Settlement Agreement- GEICO Direct As Subrogee Of Anthony Paone
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Government Employees Insurance Company (GEICO)
Direct As Subrogee For Anthony Paone City Attorney's Claim No. C29582, In The Amount Of
Six Thousand Two Hundred Forty Five Dollars And Forty-Three Cents ($6,245.43) (Public
Works Agency - Auto Collision)
13-0027
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
84616 C.M.S.pdf
City of Oakland
Page 7
Printed on 10/2/13",7,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
S-7.8-CC
Subject:
Unrepresented Terms And Conditions Of Employment Report
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report Detailing The Terms And
Conditions Of Employment For Unrepresented Employees And Executive Leave Balances As
Required By City Ordinance No. 12903 C.M.S.
13-0065
This Matter was *Received and Filed 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
S-7.9
Subject:
Budget Implementation Tracking Report
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Budget Implementation Tracking Report
13-0067
A motion was made by Councilmember Brooks, seconded by President Pro
Tempore Kaplan, that this matter be *Withdrawn and Rescheduled to the
Meeting of the Oakland City Council, to be heard at the November 5, 2013
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORACouncilmember Ayes: 6 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Schaaf,
Councilmember Gibson McElhaney and Councilmember Kalb
View Report.pdf
S-7.10-CC
Subject:
Grant Funds For Fruitvale Transit Village Phase II
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Funds In A Total Amount Not To Exceed $8 Million From The
California Department Of Housing And Community Development Under The Transit Oriented
Development Program For The Fruitvale Transit Village Phase II Housing Project
13-0066
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
84660 CMS.pdf
City of Oakland
Page 7
Printed on 11/6/13",7,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
7.11-CC
Subject:
Ordinance Supporting A Flexible Parking District Program
From:
Public Works Agency
Recommendation: Adopt An Ordinance Amending Title 10.36 (Parking Meter Zones) Of The
Oakland Municipal Code To Establish Flexible Parking Zones, Amending Title 10.44.050
(Designation Of A Residential Parking Area) And, Amending Ordinance Number 13184
C.M.S. (The FY 2013-14 Master Fee Schedule, Or ""MFS""), To Establish And Modify Fees
Assessed For On-Street And Off-Street Parking By In Order To Facilitate A Flexible Parking
Zone Program
13-0048-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
13198 CMS.pdf
7.12-CC
Subject:
Metropolitan Golf Rent Relief Extension
From:
Office Of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Second Amendment To Sublease And Operating Agreement (""2nd Amendment"") Extending
The Fifty Percent (50%) Of The Minimum Rent Relief To Oakland Golf LLC For The
Operation Of The Metropolitan Golf Links (METRO) During Fiscal Year July 1, 2013 Through
June 30, 2014 In The Amount Of $149,179 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
13-0085
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
84678 CMS.pdf
City of Oakland
Page 7
Printed on 11/21/13",7,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
7.6-CC
Subject:
Settlement Agreement - Northern California River Watch V. OMSS
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Northern California River
Watch, Et Al. V. Oakland Maritime Support Services, Inc., (OMSS) Et Al. (U.S. District Court,
Northern District Of California, Case No. 4:40-CV-3912 CW) By Paying A Total Of
$300,000.00, With $200,000.00 Of That Sum To Be Allocated To The West Oakland Job
Resources Center And $100,000.00 To Be Allocated To Resolve Plaintiffs' Statutory Claim For
Attorneys' Fees In Exchange For Plaintiffs' Dismissal Of The Litigation And Agreement Not To
Challenge Certain Actions Related To Relocation Of The OMSS Facility (Office Of The City
Administrator - Clean Water Act)
13-0168
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
84699 C.M.S.pdf
7.7-CC
Subject:
Settlement Agreement - Upshaw 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 Kazeem Upshaw V. City Of Oakland, Et Al., Northern
District Of California Case No. C11-05044, City Attorney's File No. 28421, In The Amount Of
Sixty-Five Thousand Dollars ($65,000.00) (OPD - Civil Rights)
13-0170
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
84700 C.M.S.pdf
City of Oakland
Page 7
Printed on 12/11/13",7,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
7.8-CC
Subject:
Spending Authority For ACS Parking Citation Management
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Clarifying That The Contract Amount For The Existing Contract With ACS State And Local
Solutions Inc., For Parking Citation Administration And Revenue Collection Services, Is Nine
Hundred Thousand Dollars ($900,000) Plus 30% Of The Fees Contractor Collects From
Motorists, And Authorizing An Appropriation Upon Receipt Of Collection Fee Revenues In An
Annual Amount Not To Exceed Two Million, Eight Hundred Thousand Dollars ($2,800,000),
As Required And Equal To The Thirty Percent (30%) Special Collection Fee On All Assigned
Citations, Which Is Imposed By The Contractor In Addition To The Motorist's Outstanding
Citation [TITLE CHANGE]
13-0220
This Matter was Adopted as Amended 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.pd
84776 CMS.pdf
7.9-CC
Subject:
Proposed Parking Scofflaw Program Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Proposed Parking
Scofflaw Program
13-0221
This Matter was *Received and Filed 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.pdf
City of Oakland
Page 7
Printed on 1/22/14",7,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-7.9-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 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.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 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
City of Oakland
Page 7
Printed on 2/5/14",7,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
7.5-CC
Subject:
Creation Of The Bicyclist And Pedestrian Advisory Commission
From:
Public Works Agency
Recommendation: Adopt An Ordinance Creating The Bicyclist And Pedestrian Advisory
Commission And Specifying The Terms And Responsibilities Of Its Commissioners
13-0260
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
Viiew Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13215 CMS.pdf
7.6-CC
Subject:
Ordinance to Dissolve CFD No. 2013-1
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities
District No. 2013-1 (Wildfire Prevention District)
13-0250
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
13216 CMS.pdf
City of Oakland
Page 7
Printed on 3/3/14",7,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
7.7-CC
Subject:
Amend Housing-Related Parks Program Grant Authority
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 84784 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 In An Amount Not To Exceed $2,250,000 For Improvements To Bishop Begin Plaza,
Curt Flood Sports Field, And The Fremont Pool, To Increase The Dollar Limit On The Amount
Of The Grant To $3,500,000
13-0301
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
84831 CMS.pdf
7.8-CC
Subject:
Civil Service Board Appointment - Anderson
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Winnie
Anderson To The Civil Service Board
13-0348
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
84832 CMS.pdf
City of Oakland
Page 7
Printed on 4/1/14",7,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
S-7.12-CC
Subject:
Salary Ordinance Amendment - Municipal Code Companion
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Make Changes, Additions, And Deletions To The
Salary Schedule To: (1) Change Classification Titles Of Directors For The Departments Of
Fire, Finance, Public Works, Parks & Recreation, Planning & Building, Economic And
Workforce Development; (2) Increase The Salary Range For Directors Of Housing &
Community Development, Director Of Planning & Building, And Budget; (3) Add The
Classification Of Equal Employment Opportunity Officer; And (4) Delete Obsolete Or
Duplicative Department Director Classifications
13-0307
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the
March 18, 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.pdf
S-7.13-CC
Subject:
Oakland Parks Coalition's Community Report Card Report
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Receive An Informational Report From The Oakland Parks Coalition's
Community Report Card On The State Of Oakland Parks
13-0285
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 7
Printed on 3/19/14",7,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
7.10-CC
Subject:
Honoring Supervisor Keith Carson
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Keith Carson For His Leadership As
President Of The Alameda County Board Of Supervisors And The Outstanding Contributions
He Has Made To The City Of Oakland As A Champion For Economic And Workforce
Development, Public Safety, Education And Literacy, Health And Human Services, Youth
Development, And The Environment
13-0416
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84883 CMS.pdf
7.11-CC
Subject:
Cesar Chavez National Day Of Service
From:
Councilmembers Kalb, Kaplan And Gallo
Recommendation: Adopt A Resolution Urging President Obama To Proclaim March 31st As
Cesar Chavez National Day Of Service
13-0417
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
84884 CMS.pdf
7.12-CC
Subject:
Travel Authorization - Kalb
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Kalb To Travel To
Ontario, California To Attend The League Of California Cities' Public Safety Committee
Meeting On April 4, 2014
13-0366
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
84885 CMS.pdf
City of Oakland
Page 7
Printed on 4/2/14",7,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
7.12-CC
Subject:
AB 1999: Economic Development & Historic Preservation Tax Credit Act
From:
Vice Mayor Reid And Councilmembers Schaaf And Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1999 (Atkins), The
California Economic Development And Historic Preservation Tax Credit Act
13-0400
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.pdf
84910 CMS.pdf
7.13
Subject:
Compliance Director Professional Services Contract Amendments
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Professional Services Contract With Warshaw & Associates Inc. To Provide Compliance
Director Services Regarding The Negotiated Settlement Agreement In Delphine Allen V. City
Of Oakland For One Year, In An Amount Not To Exceed One Hundred Sixty Five Thousand
Dollars ($165,000), And Waiving The Competitive Advertising And Request For
Proposals/Qualifications Process
13-0440
A
motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84911 CMS.pdf
S-7.14-CC
Subject:
Fiscal Year 2014-2015 LLAD Assessment Process
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2014-15 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineers' Report Pursuant To The California Streets
And Highways Code
13-0405
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
84912 CMS.pdf
City of Oakland
Page 7
Printed on 4/22/14",7,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
7.6-CC
Subject:
Public Ethics Commission Appointment - Sonya Smith
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Sonya
Smith To The Public Ethics Commission
13-0495
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84945 CMS.pdf
7.7-CC
Subject:
City Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jahmese
Myres And Reappointing Chris Pattillo To The City Planning Commission
13-0496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84946 CMS.pdf
7.8-CC
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Stafford
Buckley, Frank Flores, And Eleanor Casson As Members Of The Landmarks Preservation
Advisory Board
13-0497
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84947 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,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
7.10-CC
Subject:
Abduction Of Female Students- Nigeria
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Condemning The Abduction Of Female Students By
Armedmilitants From The Government Girls Secondary School In The Northeastern Province
Of Borno In The Federal Republic Of Nigeria
13-0583
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
84974 C.M.S.pdf
7.11-CC
Subject:
License Agreement between New Cingular Wireless PCS And the Oakland
Alameda County Coliseum Authority
From:
Oakland Coliseum Authority
Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of A First
Amendment To License Agreement Between New Cingular Wireless PCS And The Oakland
Alameda County Coliseum Authority And Certain Related Matters
13-0548
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
84975 C.M.S.pdf
7.12-CC
Subject:
Settlement Agreement- Claim Of Edward Rinne
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Rinne City Attorney's Claim No. C29970, In
The Amount Of Fourteen Thousand Five Hundred Twenty Dollars And No Cents ($14,520.00)
(Public Works Agency-Sewer Overflow)
13-0572
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
84976 C.M.S.pdf
City of Oakland
Page 7
Printed on 6/3/14",7,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
7.11-CC
Subject:
Reallocate Redevelopment Bond Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Rescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring
$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek
Crossing V Project To The City For The Coliseum Transit Village Phase I Housing
Development At The Coliseum Bart Station And For Additional Coliseum Redevelopment
Projects As Identified In The Bond Spending Plan
13-0552
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
2014-005 C.M.S.pdf
S-7.12-CC
Subject:
California Employer's Retiree Benefit Trust (CERBT)
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To Allocate Payments To The City Received Pursuant To The Recognized Obligation Payment
Schedule (""ROPS"") As Follows: (1) To Allocate All ROPS Payments Received By The City To
Address Pension Obligations To The California Public Employees Retirement System
(CalPers) To CalPers; And (2) To Allocate All ROPS Payments Received By The City To
Address Other Post Employment Benefits (OPEB) Unfunded Obligations To The City's CalPers
California Employers' Retiree Benefit Trust (CERBT) Fund, And Authorizing The City
Administrator Or His Designee To Execute The Required Delegation Of Authority To Request
Disbursement Form; And (3) To Allocate $534,500 Set Aside Funds For Payment Of
Long-Term Unfunded Liabilities To City's CERBT Fund
13-0550
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
85016 M.S.pdf
City of Oakland
Page 7
Printed on 6/18/14",7,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
7.12-CC
Subject:
Settlement Agreement - Peter Dixon 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 Peter Dixon V. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. C12-5207 DMR, City Attorney's File No.
28890 In The Amount Of Twenty-Five Thousand Dollars ($25,000.00) (Oakland Police
Department - Wrongful Arrest)
13-0711
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
85094 C.M.S..pdf
7.13-CC
Subject:
Settlement Agreement - Eloise Chitmon 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 Chitmon V. City Of Oakland, Alameda Superior Court
Case No. RG12655533, City Attorney's File No. 29018, In The Amount Of One Hundred Five
Thousand Dollars ($105,000.00) (Public Works Agency - Dangerous Condition)
13-0712
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
85095 C.M.S..p pdf
City of Oakland
Page 7
Printed on 8/13/14",7,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
7.11
Subject:
Settlement Agreement- John Dalton 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 John Dalton V. City Of Oakland, United
States District Court, Northern District Of California No. C13-0497 EDL, City Attorney's
File No. 29316 In The Amount Of Ninety-Five Thousand Dollars ($95,000.00) (Public
Works Department/Office Of Parks And Recreation - American Disabilities Act (ADA)
Access
14-0058
Attachments: View Report.pdf
85194 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.12
Subject:
Settlement Agreement- Donna White 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 Donna White V. City Of Oakland, United
States District Court, Northern District Of California No. C11-03846 NC, City Attorney's
File No. 28414 In The Amount Of Three Hundred Forty eight Thousand Dollars
($348,000.00) (Public Works Department/Office Of Parks And Recreation - American
Disabilities Act (ADA) Access)
14-0059
Attachments: View Report.pdf
85195 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.13
Subject:
Settlement Agreement- George Balsbaugh 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 George Balsbaugh V. City Of Oakland, Et
Al., Alameda County Superior Court Case No. Rg12629027, City Attorney's File No.
28719, For A Sum Not To Exceed Four Hundred Thousand Dollars And No Cents
($400,000.00) (Public Works-Personal Injury Lawsuit)
14-0060
Attachments: View Report.pdf
85196 CMS.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 7
Printed on 12/16/2014",7,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
7.14
Subject:
Settlement Agreement - CA State Auto Association/Sharor Collier
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of California State Automobile Association,
City Attorney's Claim No. C30078, In The Amount Of Seven Thousand Nine Hundred
Twenty Dollars And Sixty Cents ($7,920.60), Payable To California State Automobile
Association As Subrogee For Sharon Collier (Public Works Department - Auto
Collision)
14-0101
Attachments: View Report.pdf
85212 C.M.S
This City Resolution was Adopted.
7.15
Subject:
Settlement Agreement - Claim Of Bryan Hesterman
From:
Office Of The City Attorney
Recommendation: Adopt A To Compromise And Settle The Claim Of Bryan
Hesterman, City Attorney's Claim No. C30095, In The Amount Of Twenty-Two
Thousand Five Hundred Dollars And No Cents ($22,500.00) (Public Works
Department - Tree Division)
14-0102
Attachments: View Report.pdf
85213 C.M.S
This City Resolution was Adopted.
7.16
Subject:
Settlement Agreement - Laurie Krane 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 Laurie Krane V. City Of Oakland, Alameda
County Superior Court Case No. RG13698248, City Attorney's File No. 29557, In The
Amount Of Forty-Five Thousand Dollars ($45,000.00) (Public Works Department -
Dangerous Condition
14-0103
Attachments: View Report.pdf
85214 C.M.S.
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/19/2014",7,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
7.13
Subject:
Settlement Agreement - Julia Kim 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 Julia Kim V. City Of Oakland, Alameda
County Superior Court Case No. RG07-358758, In The Amount Of Fifty-Six
Thousand Eight Hundred Thirty Dollars And No Cents ($56,830.00) As A Result Of A
Real Estate Transaction Of Encumbered Property On Or About November 17, 2005
(Economic & Workforce Development - Real Estate)
14-0196
Attachments: View Report
85267 CMS
This City Resolution was Adopted.
7.14
Subject:
Settlement Agreement - State Farm General Ins. Co. 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 State Farm General Ins. Co. V. City Of
Oakland, Alameda County Superior Court Case No. RG14-733470, In The Amount Of
Thirteen Thousand Three Hundred Twenty-Six Dollars And Ninety-Two Cents
($13,326.92) As A Result Of A Traffic Accident On September 28, 2012 (Public Works
Department- Motor Vehicle Collision - Subrogation)
14-0197
Attachments: View Report
85268 CMS
This City Resolution was Adopted.
S7.15
Subject:
Creating The Oakland Animal Services Department
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Establish The
Oakland Animal Services Department In The City Administrator's Office
14-0169
Attachments: View Report
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 12/9/2014
City of Oakland
Page 7
Printed on 12/11/2014",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-11-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2015
Redevelopment Successor Agency
and the City Council
7.12
Subject:
Authorizing A License Agreement With Montclair Tennis Assocation
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing A License Agreement With The
Montclair Tennis Association For Use Of Tennis Courts And Other Property At
Montclair Park For A Five Year Term With Two Three-Year Options To Renew
Without Returning To Council
14-0302
Attachments: View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 1/20/2015
7.13
Subject:
Settlement Agreement of Brenda Bailey 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 Brenda Bailey V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13695039, City Attorney's File No.
29239, For A Sum Not To Exceed Twenty-Two Thousand Five Hundred Dollars And
No Cents ($22,500.00) (Public Works - Dangerous Condition)
14-0331
Attachments: View Report.pdf
85342 CMS.pdf
This City Resolution was Adopted.
7.14
Subject:
Oakland Redevelopment Successor Agency FY 2013-2014 Annual Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Presenting The Oakland
Redevelopment Successor Agency (ORSA) Fiscal Year 2013-2014 Annual Reports
On Blight, Loans, Property, And Time Limits In Accordance With The Reporting
Requirements Of The California Community Redevelopment Law
14-0213
Attachments: View Report.pdf
This Informational Report was Received and Filed.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Guillèn, to approve the Consent
Agenda. The motion carried by the following vote:
City of Oakland
Page 7
Printed on 1/21/2015",7,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
S7.11
Subject:
Abandoned Watercraft Abatement Fund Public Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Accept And Appropriate Grant Funds From The State Of California
Department Of Parks And Recreation, Division Of Boating And Waterways In An
Amount Not To Exceed Fifty-Two Thousand Three Hundred Dollars ($52,300) To
Fund The Oakland Police Department Marine Enforcement Unit In The Abatement,
Removal, Storage, And/Or Disposal Of Eligible Water Hazards From October 1, 2014
Through October 1, 2016 And Authorize A Ten Percent Match Of Five Thousand Two
Hundred Thirty Dollars ($5,230) As Required By The Grant Terms
14-0366
Attachments: View Report.pdf
5368 CMS.pdt
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 2 final decisions
made during Closed Session. Please refer to Attachment A for the details of the
final decision. The motion carried by the following vote:
Aye:
8- - Brooks, Campbell Washington, Gallo, Guillèn, 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:
City of Oakland
Page 7
Printed on 2/5/2015",7,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
S7.12
Subject:
Extend And Increase Contract With International Contact, Inc.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call
Translation And Interpretation Service With International Contact, Inc. To Extend The
Contract Period By One Year And Increase The Contract Amount By $75,000
(Seventy-Five Thousand Dollars) To A New Cap Of $150,000 (One Hundred Fifty
Thousand Dollars) For The Two Year Contract Term
14-0380
Attachments: View Report.pdf
85386 CMS
This City Resolution was Adopted.
S7.13
Subject:
OFCY Strategic Planning Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Bright Research
Group For The Development Of The Oakland Fund For Children And Youth (OFCY)
Strategic Investment Plan 2016-2019 And Additionally For Planning For Violence
Prevention And Intervention Services For An Amount Not To Exceed $90,000 For The
Period From December 1, 2014 Through November 30, 2015
14-0374
Attachments: View Report.pdf
85387 CMS
This City Resolution was Adopted.
S7.14
Subject:
OUSD Student Internship Stipends 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With The Oakland Unified School District For The College And
Career Readiness Academies Student Internship Stipends In An Amount Not To
Exceed $112,500 For The Term From September 1,2013 To August 30, 2015
14-0375
Attachments: View Report.pdf
85388 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/26/2015",7,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
7.13
Subject:
Workforce Investment Board Nomination
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Oakland Workforce
Investment Board
14-0512
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn with No New Date.
7.14
Subject:
Settlement Agreement - Socorro Guzman 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 Socorro Guzman V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13663115, City Attorney's File No.
29290, For A Sum Not To Exceed Five Hundred Thousand Dollars And No Cents
($500,000.00) (Oakland Public Works - Dangerous Condition)
14-0513
Attachments: View Report.pdf
85399 CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
League Of California Cities Board Of Directors Appointment
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb To The
League Of California Cities Board Of Directors For A Two Year Term Commencing
February 17, 2015 And Ending February 16, 2017
14-0516
Attachments: View Report.pdf
View Supplemental Report.pdf
85400 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 3/3/2015",7,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
7.13
Subject:
City-IAFF Local 55 Side Letter Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Implement The Terms Of The Side Letter
Agreement Between The City Of Oakland And International Association Of
Firefighters Local 55, To Modify Article 3. Insurance Programs Section 3. 7 Health
Reimbursement Arrangement Of The Current Labor Agreement And Make A One
Thousand Dollar Payment Into A Health Reimbursement Arrangement Account By
March 31, 2015 For All Eligible Firefighters
14-0556
Attachments: View Report.pdf
85433 CMS.pdf
This City Resolution was Adopted.
7.14
Subject:
Adopt Retirement Health Savings (RHS) Plan
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee Establish And Implement A Health Reimbursement Arrangement (HRA)
With ICMA-RC Through Execution Of A Plan In Substantially The Form Of The
Vantagecare Retirement Health Savings (RHS) Plan; And, Authorizing The City
Administrator Or Designee To Approve Any Necessary Additions, Changes And
Modifications To Such Plan And To Execute All Related Documents And Agreements
Required To Implement The HRA [TITLE CHANGE]
14-0385
Attachments: View Report.pdf
85434 CMS.pdf
This City Resolution was Adopted.
S7.15
Subject:
Amendments To The FY 2014-2015 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On
July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To
Appropriate FY 2014-15 General Purpose Fund Expenditures In An Amount Not To
Exceed $744,186 From Oakland Parks And Recreation Reserve For Youth Program;
And Increase General Purpose Fund Reserve In An Amount Of $55,914
14-0495
Attachments: View Report.pdf
85435 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 3/17/2015",7,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
One individual spoke on this item.
President Pro Tempore Reid made a motion, seconded by Councilmember
Campbell Washington, to close the Public Hearing, and hearing no objections,
the motion passed by 7 Ayes: Brooks, Campbell Washington, Guillen, Kalb,
Kaplan, Reid and Council President Gibson McElhaney, and 1 Excused: Gallo.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Approved On Introduction and Scheduled for Final Passage to the Meeting of
the Oakland City Council, to be heard 3/31/2015. The motion carried by the
following vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
9.2
Subject:
Car Share Policy, Ordinance, Master Fee Changes & External Funding
From:
Oakland Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Approving A Car Sharing Policy; 2) Accept And Appropriate Three
Hundred Twenty Thousand Five Hundred And Twenty-Six Dollars ($320,526.00) In
Cycle 2 Congestion Mitigation And Air Quality (CMAQ) Program Funds From The
Metropolitan Transportation Commission; 3) Commit Matching Funds Of 20.00% Of
The Grant Amount, Or Sixty-Four Thousand One Hundred Five Dollars ($64,105.00);
And
14-0500
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:02 p.m.
4 individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Kalb, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Campbell Washington, Guillen, Kalb, Kaplan, Reid and Council President
Gibson McElhaney, and 1 Excused: Gallo.
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 Gallo
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) A Resolution Authorizing The Filing Of An Application For Funding Assigned To
MTC And Committing Any Necessary Matching Funds And Stating The Assurance To
Complete The Project; And
14-0501
A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted.
City of Oakland
Page 7
Printed on 3/31/2015",7,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
7.8
Subject:
Settlement Agreement - John Yue V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Yue V. City Of Oakland, Alameda County
Superior Court Case No. RG14732692, City Attorney's File No. 29453, In The Amount
Of Eighty Thousand Dollars ($80,000) (Public Works Department- Motor Vehicle
Accident)
14-0754
Attachments: View Report.pdf
View Supplemental Report.pdf
85502 C.M.S
This City Resolution was Adopted.
7.9
Subject:
Settlement Agreement - Reynelder Julian 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 Reynelder Julian V. City Of Oakland, Alameda
County Superior Court Case No. RG14736691, City Attorney's File No. 29968, In The
Amount Of Fifteen Thousand Dollars ($15,000.00) (Oakland Public Works - -Trip And
Fall).
14-0755
Attachments: View Report.pdf
View Supplemental Report.pdf
85503 C.M.S
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Dessie R. Nelson V. The Hartford
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Dessie R. Nelson V. The Hartford, Et Al.,
United States District Court Case No. C13-04196 CRB, In The Amount Of Seventy
Thousand Dollars And No Cents ($70,000.00) As A Result Of Failure To Properly Pay
Death Benefits On Or About March 20, 2013 (City Administrator) (1584048)
14-0759
Attachments: View Report.pdf
85504 C.M.S
A motion was made by Kaplan, seconded by Guillén, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
Page 7
Printed on 5/19/2015",7,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
7.10
Subject:
Graffiti Abatement Mural And Green Wall Funds To HOPE Collaborative
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000
From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds
To The Tides Center For Use By The Hope Collaborative For A Mural On Three
Amigos Market At 1554 13th Avenue, Oakland California
14-0873
Attachments: View Report.pdf
View Supplemental Report.pdf
85569 CMS.pdf
7.11
Subject:
National Salvation Army Week
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, - 2015 As National
Salvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families
In Need
14-0845
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85544 CMS.pdf
7.12
Subject:
Municipal Clerk's Week
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015
Municipal Clerk's Week In The City Of Oakland
14-0839
Attachments: View Report.pdf
85563 CMS.pdt
7.13
Subject:
Tract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract
No. 8232 For The MacArthur Transit Village
14-0841
Attachments: View Report.pdf
View Supplemental Report.pdf
85570 CMS.pdt
City of Oakland
Page 7
Printed on 7/30/2015",7,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
7.6
Subject:
""Maker Week"" In The City Of Oakland
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, 2015
As ""Maker's Week"" In The City Of Oakland And Celebrate Oakland's And The Bay
Area's Creativity, Ingenuity And The Do-It-Yourself Spirit
14-0872
Attachments: View Report.pdf
View Supplemental Report.pdf
85562 CMS.pdf
This City Resolution was Adopted.
7.7
Subject:
Municipal Clerk's Week
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015
Municipal Clerk's Week In The City Of Oakland
14-0839
Attachments: View Report.pdf
85563 CMS.pdf
This City Resolution was Adopted.
7.8
Subject:
CPRB Report January 2013 Through December 2014
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Citizens Police Review
Board For the Period of January 1, 2013 Through December 31, 2014
14-0804
Attachments: View Report.pdf
This Informational Report was Received and Filed.
7.9
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Wildfire Prevention Assessment District
Audit Report For The Year Ended June 30, 2014
14-0805
Attachments: wildfire
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 6/3/2015",7,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
7.9
Subject:
LDDA And New Market Tax Credits For Foothill And Seminary Project
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13114 C.M.S.,
Authorizing The Disposition Of Property At Foothill Boulevard And Seminary Avenue
To Sunfield Development, LLC, For Development As A Retail Center, To Change The
Disposition From A Sale To A Long-Term Ground Lease With An Option To Purchase,
And To Rescind The Allocation Of $150,000 For A Developer Remediation Allowance
And Allocate $75,000 To City Remediation Costs
14-0867
Attachments: View Report.pdf
13312 CMS.pdf
This Ordinance was Approved for Final Passage.
7.10
Subject:
Settlement Agreement - Case Of Jacob Crawford
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Jacob Crawford, Et Al. V. City Of Oakland,
Et Al., United States District Court, Northern District Of California Case No.
3:14-Cv-3003 VC, City Attorney's File No. 30162 In The Amount Of Nine Thousand,
Five Hundred Dollars ($9,500.00) (Oakland Police Department- Performance Of Duty)
14-0982
Attachments: view Report.pdf
85619 CMS.pdf
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Case Of Elizabeth Paloma Gonzalez
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Elizabeth Paloma Gonzalez V. City Of
Oakland, Alameda County Superior Court Case No. Rg13677698, City Attorney's File
No. 29273, In The Amount Of Eight Thousand Five Hundred Dollars ($8,500.00)
(Oakland Public Works - -Trip And Fall)
14-0983
Attachments:
View Report.pdf
85620 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/22/2015",7,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
7.13
Subject:
Amendments To Business Improvement Management District Ordinance
From:
Economic & Workforce Developmemt Department
Recommendation: Adopt An Ordinance Amending Chapter 4.48 Of The Oakland
Municipal Code (1) To Allow The City To Enter Into Contracts Exceeding One Year
With Nonprofit Corporations To Administer Business Improvement Management
Districts (BIMD), (2) To Clarify That More Than 30 Percent Of Affected Properties
Must Petition For The Formation Of A New BIMD, (3) To Change The Official
Responsible For Administering BIMDs From The City Clerk To The City Administrator,
And (4) To Allow A Summary Of The Management District Plan To Be Attached To
Petitions To Form BIMDs
14-1047
Attachments: View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 7/21/2015
7.14
Subject:
Resolution Supporting Affordable Housing Developers
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution To Support Affordable Housing Developers To
Expand The Availability Of Affordable Housing In Oakland, California Through A Clear
And Effective Process That Will Provide Timely Information Regarding Available Land
To Affordable Housing Providers
14-1056
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Withdrawn with No New Date.
City of Oakland
Page 7
Printed on 7/23/2015",7,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
7.11
Subject:
Settlement Agreement - Claim Of Benner Enrique Lopez Ventura
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Benner Enrique Lopez Ventura (Claim
No.C30383) In The Amount Of Seven Thousand Five Hundred Dollars And No Cents
($7,500.00) As The Result Of Injuries Sustained In A Vehicle Vs. Pedestrian Accident
On June 30, 2014 (Oakland Police Department Parking Enforcement- City Vehicle V.
Pedestrian Collision)
14-1183
Attachments: View Report.pdf
85700 CMS.pdf
This City Resolution was Adopted.
7.12
Subject:
Settlement Agreement - Claim Of Amy Marks
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Amy Marks, In The Amount Of Ten Thousand
Dollars And No Cents ($10,000.00) Which Resulted In Property Damage Due To A
Failed Sewer Main On December 5, 2012 (Public Works - Failed Sewer Main)
14-1184
Attachments:
View Report.pdf
85701 CMS.pdf
This City Resolution was Adopted.
7.13
Subject:
Settlement Agreement - Claims Of Darryl Carter Il & III, Rasheeda Garrett
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claims Of Darryl Carter II, Rasheeda Garrett, Rasheeda
Garrett As Mother And Natural Guardian Of Darryl Carter III, A Minor, (Claim No.
C30136), In The Amount Of Thirty-Two Thousand Five Hundred Dollars And No Cents
($32,500.00) As The Result Of Injuries Sustained In An Incident On January 4, 2014
(Parks And Recreation - Missing Child)
14-1185
Attachments: View Report.pdf
85702 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 9/10/2015",7,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
7.7
Subject:
Approving The Installation Of Stop Sign
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Installation Of A Stop Sign
Pursuant To California Vehicle Code Sections 21351 And 21355 And Oakland
Municipal Code Sections 10.12.010 And 10.12.110 On Linda Avenue At The
Intersection Of Kingston And Rose Avenues
15-0029
Attachments:
View Report.pdf
85800 CMS
This City Resolution was Adopted.
7.8
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, 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 E. 24th Street, 19th Avenue, Beaumont Avenue And E. 33rd
Street (Project No. C329151) And With Contractor's Bid In The Amount Of Four
Million Fifty-Three Thousand Seven Hundred Seventy-Five Dollars ($4,053,775.00)
15-0030
Attachments: View Report.pdf
85801 CMS
This City Resolution was Adopted.
7.9
Subject:
Various Streets Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Gallagher And Burk, Inc., The Lowest Responsive And Responsible Bidder, In
Accordance With Project Plans And Specifications For The Construction Of Various
Streets Rehabilitation (Project No. C476510) And With Contractor's Bid In The
Amount Of Three Million Seven Hundred Nineteen Thousand Seven Hundred
Nineteen Dollars ($3,719,719.00)
15-0031
Attachments: View Report.pdf
Supplemental Report - Various Streets
85802 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/22/2015",7,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
7.6
Subject:
Unattended Donation/Collection Box Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance 1) Establishing Oakland Municipal Code
(OMC) Chapter 5.19 ""Unattended Donation/Collection Boxes (UDCBs)"" Regulating
UDCBs; 2) Amending The Master Fee Schedule (Ordinance No. 13171 C.M.S., As
Amended) To Establish Fees Related To Applications, Inspection And Appeals For
UDCBS; And 3) Amending OMC Sections 1.12.020A And 1.12.060 And Other OMC
Provisions To Establish Administrative Citations And Make Other Conforming
Changes Relating To UDCBs
15-0135
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report
13335 CMS
This Ordinance was Approved for Final Passage.
7.7
Subject:
Extending Contracts To Townsend Public Affiars
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Extending Contracts With Townsend Public
Affiars To Continue Services As The City Of Oakland's State Lobbyist From
September 30, 2015 To September 30, 2017 And Increasing The Contract Amount By
$252,000 For A Total Of $556,500 And To Continue Services As The City Of
Oakland's Federal Lobbyist From September 30, 2015 To September 30, 2017 And
Increasing The Contract Amount By $144,000 For A Total Of $312,000, And Waiving
Advertising And The RFP Process For Each Contract
15-0138
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report
View Supplemental Report
85869 CMS
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 11/3/2015
City of Oakland
Page 7
Printed on 12/15/2015",7,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
7.11
Subject:
Cannabis Regulatory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Dale Gieringer, Sierra
Martinez, James Anthony, Matt Hummel, Jake Sassamen, A. Kathryn Parker And
Amanda Reiman To The Community Oversight Committee For Oversight Of
Implementation Of The Measure Z, The Oakland Cannabis Regulation Ordinance No.
12694 C.M.S., Approved By The Voters In November 2004 [TITLE CHANGE]
15-0270
Attachments: View Report
85865 CMS
The Council approved the Resolution as amended to revise all appointment dates
to begin August 1, 2015 and end July 31, 2017.
This City Resolution was Adopted as Amended.
7.12
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Ubaldo Fernandez To The Housing, Residential Rent And Relocation Board
15-0271
Attachments: View Report
85866 CMS
The Council approved the Resolution as amended to add the following:
""RESOLVED, that pursuant to City Charter section 601, The City Council hereby
confirms the Mayor's appointment of Ubaldo Fernandez to the Housing,
Residential Rent and Relocation Board to serve the remainder of the term that
began February 12, 2015 and ending February 11, 2018 as an Alternate Tenant
Representative, filing the seat previously held by Tyfahra Singleton.
There was one speaker on this item.
This City Resolution was Adopted as Amended.
City of Oakland
Page 7
Printed on 12/15/2015",7,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
7.10
Subject:
Travel Authorization - Councilmember Kalb
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb's Travel
To Los Angeles For Attendance At The U.S.-China Cities Climate Leaders Summit On
September 16, 2015 And Reimbursement Of Approximately $750.00 In Travel Costs
From His Office Account
15-0308
Attachments:
View Report
85882 CMS
This City Resolution was Adopted.
7.11
Subject:
ABAG Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Abel Guillén And
Councilmember Annie Campbell Washington To The Executive Board And
Designating Council President Lynette Gibson McElhaney And Councilmember Dan
Kalb As Alternates To The Executive Board Of The Association Of Bay Area
Governments (""ABAG"") For Terms Commencing November 17, 2015 And Ending
June 30, 2016; And Appointing Council President Lynette Gibson McElhaney As
General Assembly Delegate And Councilmember Dan Kalb As General Assembly
Alternate For A Term Commencing November 17, 2015 And Ending June 30, 2016
15-0310
Attachments: View Report
85883 CMS
This City Resolution was Adopted.
7.12
Subject:
Amending The FY 2015-16 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, ""MFS""), To Establish, Modify And Delete Fees And
Penalties, And Issue Fee Refunds Assessed By Offices, Departments, Bureaus, And
Agencies Of The City Of Oakland
15-0191
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13339 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 12/15/2015",7,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
7.7
Subject:
PG&E Substation C MOU & LUC
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding Negotiated Between Pacific Gas And Electric
(PG&E) And The City Of Oakland And A Land Use Covenant Between The California
Department Of Toxic Substances Control And The City Of Oakland Regarding
Potential Contamination Beneath The Sidewalk Adjacent To PG&E's Substation C
Property
15-0417
Attachments: View Report
DOC011916-003 01190
This City Resolution was Adopted.
7.9
Subject:
Brooklyn Basin Affordable Housing
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Approving The Financing Plan For
Developing Affordable Housing At The Brooklyn Basin Project, And Approving
Submittal Of A Petition For A Final And Conclusive Determination By The California
Department Of Finance (DOF) Of The Enforceable Obligation To Fund Such
Development
15-0418
Attachments: View Report
View Supplemental Report
DOC011916-004 0119D
This City Resolution was Adopted.
7.10
Subject:
AC-OCAP Annual Report And 2016 CSBG Grant Renewal
From:
Human Services Department
Recommendation: 1) Receive The Alameda County-Oakland Community Action
Partnership (AC-OCAP) Annual Report; And
15-0347
Attachments: View Report
This Informational Report was * Withdrawn and Rescheduled.to the Meeting of
the Oakland City Council to be heard 1/19/2016 as a Non-Consent Item
City of Oakland
Page 7
Printed on 1/20/2016",7,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
7.9
Subject:
Partial Settlement - Claim Of St. John's Episcopal Church
From:
Office Of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle Part Of St. John's Episcopal Church's Claim Against The
City Of Oakland, City Attorney's File No. 30323, In The Amount Of Ninety Thousand
Five Hundred Sixty-Six Dollars And Thirty Cents ($90,566.30) (Oakland Public Works
-- Sewer)
15-0487
Attachments: View Report
85952 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - Christopher Berg 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 Christopher Berg V. City Of Oakland,
Alameda County Superior Court Case No. RG14-733306, In The Amount Of
Sixty-Five Thousand Dollars And No Cents ($65,000.00) As A Result Of A Trip And
Fall Accident On Or About July 15, 2013 (Public Works Agency - Dangerous
Condition)
15-0485
Attachments:
View Report
85953 CMS
This City Resolution was Adopted.
7.11
Subject:
Establish Residential Permit Parking Area ""P""
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area
""P"" In Accordance With The Procedures Of The Oakland Municipal Code Chapter
10.44 To Satisfy A Condition Of Approval For The Children's Hospital And Research
Center Oakland (Now UCSF Benioff Children's Hospital Oakland) Expansion Project
Per City Ordinance No. 13311 C.M.S. Approved On June 2, 2015; And To Accept And
Appropriate $23,450 From UCSF Benioff Children's Hospital Oakland To Establish
Residential Permit Parking Area ""P""
15-0460
Attachments: View Report
85954 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/3/2016",7,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
7.9
Subject:
Civil Service Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Yvonne Hudson-Harmon To The Civil Service Board
15-0581
Attachments: View Report
85977 CMS
This City Resolution was Adopted.
7.10
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rev.
Dr. Mauricio J. Wilson And Sharon A. Ball To The Citizen's Police Review Board
15-0582
Attachments: View Report
View Supplemental Report
85978 CMS
This City Resolution was Adopted.
7.11
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Benjamin Scott And Edward Lai To The Housing, Residential Rent And Relocation
Board
15-0583
Attachments: View Report
View Supplemental Report
85979 CMS
A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 1 - - Kalb
Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 7
Printed on 2/17/2016",7,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
S7.13
Subject:
FY 2015-2017 Park Project Prioritization
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Adopt The Updated Fiscal Year 2015-17
Park Project Prioritization List For City Of Oakland Capital Improvement Projects And
Authorize The City Administrator Or Designee To Apply For Grant Funds For Projects
On The Prioritization List Without Further Council Action
15-0561
Attachments: View Report
View Supplemental Report
View Supplemental Report
86003 CMS
This City Resolution was Adopted.
S7.14
Subject:
Jack London Square Development Agreement Transfer & Assignment
From:
Planning & Building Department
Recommendation: Adopt A Resolution Consenting To A Non-Affiliate Transfer And
Assignment Of The Development Agreement (DA) Between The City Of Oakland,
Jack London Square Partners LLC, And CEP-JLS I LLC, Dated July 6, 2004 (DA) To
CIM Group Acquisitions, LLC Pursuant To The DA And Planning Code Section
17.138.080 (Development Agreement Procedure); Action Taken In Reliance on
Previously Certified 2004 Environmental Impact Report (CEQA Guidelines 15162,
15183)
15-0543
Attachments: View Report
2003 - Jack London Square DEIR
2004 - Jack London Square FEIR
2014 - Jack London Square Addendum EIR
2014 - Jack London Square Addendum EIR - Appendix Part A
2014 - Jack London Square Addendum EIR - Appendix Part B
2014 - Jack London Square Addendum EIR - Appendix Part C
86004 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 3/16/2016",7,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
7.9
Subject:
Budget Advisory Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Noelle E. Simmons, Adam M. Van De Water, Alicia S. John-Baptiste, Danny Wan,
Edward R. Gerber, Jennifer West, Darin Ranahan, Jonathan Bauer, Geoffrey S.
Johnson, Brandon Michael Gee Baranco, Robin Raveneau, Ken Houston, Lori Erin
Andrus, Margurite Fuller And Ken Benson To The Budget Advisory Committee
15-0687
Attachments: View Report
86017 CMS
The Council adopted the Resolution as Amended to revise all references of the
Committee be changed to Commission.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
7.10
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
T Friedman To The Housing, Residential Rent And Relocation Board
15-0689
Attachments: View Report
View Supplemental Report
View Supplemental Report
86018 CMS
This City Resolution was Adopted.
7.11
Subject:
Head Start Advisory Panel Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf
Of The City Of Oakland, To Confirm The Appointment Of Javay Ross, MD, Christian
Curry Batchelder, Iris Brody Lopez, Molly J. Tafoya, And Michael L. Moore To The
Head Start Advisory Panel, Term Beginning March 12, 2016 And Ending March 11,
2019
15-0690
Attachments: View Report
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Withdrawn with No New Date. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
City of Oakland
Page 7
Printed on 4/8/2016",7,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
7.12
Subject:
Settlement Agreement To Release National Westminster Bank PLC
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Entry Into A Settlement Agreement
To Release National Westminster Bank PLC (""NatWest"") From Potential Claims Or
Legal Actions By The City Of Oakland Based On The Allegations Of In Re Municipal
Derivatives Antitrust Litigation, And Authorizing Acceptance Of Payment From
NatWest Of $20,000 In Exchange For Release By The City
15-0873
Attachments: View Report
86105 CMS
This City Resolution was Adopted.
7.13
Subject:
Support For SB 880: Closes The Bullet Button Loophole
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution Of Support For SB 880 (Hall/Glazer) That
Would Clarify The Definition Of Assault Weapons And Provide The Department Of
Justice The Authority To Bring Existing Regulations Into Conformity With The Original
Intent Of California's Assault Weapon Ban
15-0782
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86106 CMS
This City Resolution was Adopted.
7.14
Subject: Support For SB 1446: Prohibits Possession Of Large Capacity Ammunition
Magazines
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of SB 1446 (Hancock) That Would
Prohibit Possession Of Large Capacity Ammunition Magazines
15-0788
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86107 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/4/2016",7,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
2) An Ordinance (1) Amending The Oakland Municipal Code To Establish City-Wide
Transportation And Capital Improvements Impact Fees And Make Related And
Conforming Amendments, (2) Amending The Master Fee Schedule (Ordinance No.
13320, C.M.S., As Amended) To Include The Transportation And Capital
Improvements Impact Fees, And (3) Adopting CEQA Exemption Findings
15-0755
Attachments: 13366 CMS
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
7.5
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 Approved for Final Passage.
7.6
Subject:
Settlement Agreement - Claim Of Juan Carlos Pacheco
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Juan Carlos Pacheco, In The Amount Of
Thirteen Thousand One Hundred Ninety Nine Dollars And 30/100 Cents ($13,199.30)
As The Result Of Damages Sustained From An Automobile Collision On February 3,
2016 (Oakland Police Department- Automobile Collision)
15-0939
Attachments:
View Report
86142 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/18/2016",7,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
S7.18
Subject:
FEMA Grants For Residential Seismic Retrofits
From:
Housing And Community Development Department
Recommendation:
Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate Up To A Total Of $6,000,000 In Hazard Mitigation Grant
Program Funds From The Federal Emergency Management Agency And The State
Of California Governor's Office Of Emergency Services For (1) A Single-Family
Seismic Retrofit Grant Program Up To $3,000,000 And (2) A Soft Story Apartment
Retrofit Grant Program Up To $3,000,000; And Committing A Total Of $2,000,000 In
Funds Currently Allocated For Residential Rehabilitation And Seismic Retrofits As
Required Local Matching Funds
15-0964
This City Resolution was Adopted.
S7.19
Subject:
2016 Summer Food Service Program (SFSP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of
$416,005 And 2) Enter Into Professional Service Agreements With The San Lorenzo
Unified School District In An Amount Not To Exceed $90,612 And Revolution Foods In
An Amount Not To Exceed $94,270 And Children's Empowerment Inc., In An Amount
Not To Exceed $138,010 To Provide Food Services For The Period June 13,2016
Through August 12, 2016
15-0938
This City Resolution was Adopted.
S7.20
Subject:
PMAM Corporation Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: 1) Award A Contract To PMAM Corporation For The Administration Of
The False Alarm Reduction Program For Two (2) Years, Plus Three (3) Discretionary
One-Year Extensions, For One Hundred Seventy-Eight Thousand Two Hundred
Dollars ($178,200) Per Year, Contingent Upon Available Funding, For A Total
Contract Amount Not To Exceed Eight Hundred Ninety-One Thousand Dollars ($891
,000); And 2) Appropriate Said Funds From The False Alarm Fund (2411) Balance For
The Administration Of The False Alarm Reduction Program
15-0927
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/13/2016",7,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
7.14
Subject:
Loaned Equity Director For Department Of Race & Equity
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into An Amended Memorandum Of Understanding With The City Of Portland, Oregon,
For The Continued Loan Of An Equity Director To The City Of Oakland For
Occasional Training And Technical Consultation Visits, Extending The Time Period
Through June 30, 2017 And Increasing The Not-To-Exceed Amount From
Sixty-Seven Thousand Dollars ($67,000) To Ninety-Seven Thousand Dollars
($97,000)
15-1017
This City Resolution was Adopted.
7.15
Subject:
FY 2015-16 Third Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Projected Fiscal Year
(FY) 2015-16 Third Quarter Revenue And Expenditure Results And Year-End
Summaries For Six Selected Funds - General Purpose Fund (GPF 1010),
Multipurpose Reserve Fund (1750), State Gas Tax Fund (2230), State Gas Tax
Proposition 42 Replacement Fund (2231), Landscape & Lighting Assessment District
Fund (LLAD 2310), And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
15-1027
This Informational Report was Received and Filed.
7.16
Subject:
ACTC Master Programs Funding Agreement
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City
Of Oakland Effective From July 1, 2016 To June 30, 2026
15-0988
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/17/2016",7,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
S-7.17
Subject:
2100 Telegraph Avenue Assignment
From:
Economic Workforce And Development
Recommendation: Adopt A Resolution Authorizing The Assignment Op An Exclusive
Negotiation Agreement (""ENA"") With Tb2 Retail Complex, LLC Relating To The
Development Of City-Owned Property Located At 2100 Telegraph Avenue To W/L
Telegraph Owner, LLC, Or A Related Entity; And Authorizing A Six-Month Extension
To The Term Of The ENA, And Authorizing Extensions Of Performance Deadlines,
Relying On A California Environmental Quality Act (""CEQA"") Exemption Pursuant To
Sections 15262, 15306 And Section 15061(B)(3) Of The CEQA Guidelines
15-1210
This City Resolution was Adopted.
S-7.18
Subject:
Coliseum City Professional Services Contracts
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85548 C.M.S., Which
Authorized A Professional Services Contract With Keyser Marston And Associates,
Inc., For The Coliseum City Project, To Extend The Contract For An Additional Year
And Increase The Contract By $350,000 Including Contingency For A New Total
Amount Not To Exceed $650,000
15-1211
This City Resolution was Adopted.
S-7.19
Subject: 2015-16 Affordable Housing and Sustainable Communities Program:
Amended Resolution for Project Invited to Submit Full Application
From:
Housing and Community Development Department
Recommendation: Adopt 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 Coliseum Connections Located At 801-844 71 St Avenue In An Amount Not To
Exceed $14,883,316 Under The 2015-16 Affordable Housing And Sustainable
Communities Program
15-1219
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 9/30/2016",7,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
7.6
Subject:
Elba Becerra 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 Elba Becerra V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG15-772706, In The Amount Of Seventy
Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall
Accident On April 2, 2015 (Public Works - Dangerous Condition)
16-0156
Attachments: View Report
This City Resolution was Adopted.
7.7
Subject:
Off-Street Parking And Loading Requirement Updates
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance Amending The Oakland Planning Code To Comprehensively Update
Citywide Off-Street Parking And Loading Regulations And Make Conforming Changes
To Other Planning Code Sections, And Adopting Environmental Findings
16-4
Attachments: View Report
View Supplemental Report
This Ordinance was Approved for Final Passage.
7.8
Subject:
City Center 14th DDA Amendment
From:
Economic And Workforce Development
Recommendation: Adopt A City Ordinance (A) Authorizing A 14th Amendment To The
City Center Disposition And Development Agreement Between The City Of Oakland
And Oakland T12 LLC For Development Of Property Located At 601 12th Street To
Extend Performance Dates And To Establish And Accept Extension And
Administrative Fees, And (B) Separately And Independently Relying On (1) The ""T12
Project California Environmental Quality Act (""CEQA"") Analysis (Addendum #6)""
Dated March 2016 To (1) The Previously Certified 2000 City Center Environmental
Impact Report, (2) The Previously Certified 1998 Land Use Transportation Element
Environmental Impact Report And (3) The Previously Certified 2011 Redevelopment
Plan Amendments Environmental Impact Report Per CEQA Guidelines Sections
15164, 15183, 15183.3, And 15168 And 15180
16-39
Attachments: View Report
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 10/21/2016",7,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
7.7
Subject:
Council President McElhaney Travel Reimbursement
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Reimbursement For Council
President Lynette Gibson McElhaney's Costs Of Approximately $1,521.23 From The
Council Contingency Fund For Travel To Washington, DC For Attendance At The
Annual Legislative Conference Of The Congressional Black Caucus From September
14 - 18, 2016
16-0290
Sponsors: Gibson McElhaney
Attachments: View Report
86423 CMS
This City Resolution was Adopted.
7.8
Subject:
Travel Authorization - Council Member Brooks
From:
Council Member Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Brooks To Travel
To Denver, Colorado To Attend The Denver Marijuana Management Symposium
From October 26 - 29, 2016
16-0287
Sponsors: Desley Brooks
Attachments: View Report
This City Resolution was Adopted.
7.9
Subject:
Claim Of Samyah Zachery
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samyah Zachery, In The Amount Of Six
Thousand Dollars And 00/100 Cents ($6,000.00) As The Result Of Damages
Sustained From An Automobile Collision On May 7, 2015 (Oakland Police Department
- Automobile Collision)
16-0293
Sponsors: Office Of The City Attorney
Attachments: View Report
86425 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/29/2016",7,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
S7.12
2) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept
And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In
Congestion Mitigation And Air Quality (CMAQ) Improvement Funds From The
Metropolitan Transportation Commission (MTC) For A Three-Year
Demand-Responsive Parking And Mobility Management Initiative; And (B)
Establishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140
As Flexible Parking Zones; And
16-0216
Sponsors: Transportation Department
Attachments: View Report
86457 CMS
This City Resolution was Adopted.
3) Adopt Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate A Bay Area Air Quality Management District (BAAQMD) Transportation
Fund For Clean Air (TFCA) Grant Award Of Two Hundred And Forty-Four Thousand
Dollars ($244,000.00) To Conduct Site Preparation And Installation Of Twenty-Eight
Electric Vehicle Charging Stations At Seven City-Owned Public Parking Facilities; And
16-0217
Sponsors: Transportation Department
Attachments: 86458 CMS
This City Resolution was Adopted.
4) (a.) Resolution Amending Resolution Number 85459 C.M.S. (Car Sharing
Principles) To Provide More Detail Concerning Dedicated Space Car Sharing
Program; And
16-0218
Sponsors: Transportation Department
Attachments: 86459 CMS
This City Resolution was Adopted.
5) Adopt A Resolution Of Support For The Bay Area Rapid Transit (BART) District's
Station Access Plan And Establishing Curb Designations That Help Fulfill The Goals
Of That Policy Around Oakland's Eight Bart Stations; And
16-0219
Sponsors: Transportation Department
Attachments: 86460 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/28/2016",7,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
S7.15
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt One Of The Following Two pieces Of Legislation
1) A. Execute A Professional Services Contract With I-SEEED Team Of Consultants,
In An Amount Not To Exceed $255,000 For Services Related To The Downtown
Oakland Specific Plan Social Equity Strategy Without Returning To Council; And
B. Amend The Professional Services Contract Between The City Of Oakland And
Dover, Kohl & Partners In The Amount Of Four Hundred Fifty Three Thousand Four
Hundred Forty Dollars ($453,440), Plus An Additional Project Contingency Amount Of
Forty-Five Thousand Dollars ($45,000) For An Overall Amount Not To Exceed The
Amount Of Four Hundred Ninety Eight Thousand Four Hundred Forty ($498,440), For
Enhanced Services Related To The Downtown Oakland Specific Plan And
Environmental Impact Report Without Returning To Council; And
C. Apply For, Accept, And Appropriate Six Hundred Thousand Dollars ($600,000)
From The Federal Transit Administration (FTA) Transit-Oriented Development Pilot
Program Funds For Enhanced Transportation, Economic And Environmental Analysis
To Develop A Comprehensive Transit-Oriented Development Strategy For Downtown
Oakland That Will Help Increase Transit Ridership By Encouraging Reverse
Commuting To Oakland Without Returning To Council; And
D. Enter Into A Memorandum Of Understanding With Bay Area Rapid Transit (BART)
For The FTA Transit-Oriented Development Pilot Program Funds Without Returning
To Council; Or
16-0557
This City Resolution was Withdrawn and Rescheduled. to the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 2/7/2017
S7.16 THIS ITEM REGARDING THE RENT ADJUSTMENT ORDINANCE AND THE RESOLUTION
AMENDING REGULATIONS HAS BEEN RELOCATED TO ITEM NON CONSENT PORTION OF
THE AGENDA AS ITEM S17
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that the report of
the report of the City Attorney that no final deisions wee made during closed
session be Approve as Submitted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - - Guillén
City of Oakland
Page 7
Printed on 2/8/2017",7,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
7.10
Subject:
FY16-17 Cultural Funding Grants
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Eighty-Nine (89) Cultural Services Grant Agreements To Seventy-Nine (79)
Oakland-Based Individual Artists And Nonprofit Organizations Providing Arts And
Cultural Services In Oakland During Fiscal Year 2016-17, In A Total Amount Not To
Exceed $1,121,853
16-0571
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86584 C.M.S
Adopted
7.11
Subject:
Cell Site Simulator Policy
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt Resolution Authorizing The City Administrator Or Designee To Enter Into A
Memorandum Of Understanding (MOU) With The Alameda County District Attorney's
Office (ACDA) To Allow Members Of The Oakland Police Department (OPD) To Use
Cellular Site Simulator Technology, For Five Years From The Effective Date Of The
MOU At No Cost To OPD ; And
16-0576
Attachments: View Report
86585 C.M.S.
Adopted
2) Approve A Resolution Establishing The City Of Oakland's Cellular Site Simulator
Usage And Privacy Policy
16-0577
Attachments: 86586 C.M.S.
Adopted
City of Oakland
Page 7
Printed on 4/3/2017",7,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
S7.15
Subject:
Realignment Funds Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Accept And Appropriate Ninety Thousand Six Hundred And Sixty-Three Dollars
($90,663) In Fiscal Year 2016-2017 California Board Of State And Community
Corrections (BSCC) Grant Funds, Disbursed From The City Of Fremont As Fiscal Agent
For The Alameda County Chiefs Of Police And Sheriffs Association (ACCPSA), To
Mitigate The Impacts Of California Assembly Bill 109; (2) Contribute Thirteen Thousand
Nine Hundred Twenty-Six Dollars ($13,926) For The Central Services Overhead Cost;
And (3) Allocate The Grant Funds To Oakland Police Department (OPD) Projects In
Accordance With The BSCC Grant Restrictions
16-0713
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 Rebecca Kaplan, seconded by Noel Gallo, the City
Attorney's report that there were no final decisions made during closed session
be Approved as Submitted. 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:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
New Citywide Mobile Food Vending Program
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending The Oakland Municipal Code (""OMC"") To Adopt A New Citywide Food
Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program, 5.51
Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending, Adopt New
Chapter 5.51 Food Vending Program And Various Conforming Changes To The OMC
And City Planning Code, And Adopting CEQA Findings
16-0707
There was 1 speaker on this item
This Ordinance be Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 3/21/2017
City of Oakland
Page 7
Printed on 11/27/2017",7,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
7.9
Subject:
Workenesh Demeku-Ousman 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 Related Cases: (1) Workenesh Demeku-Ousman V. City
Of Oakland, Et Al., Alameda County Superior Court No. RG15788993 In The Amount
Of Twenty Six Thousand Dollars And No Cents ($26,000.00) And (2) Allstate
Northbrook Indemnity V. City Of Oakland, Alameda County Superior Court, Case No.
RG15794570 In The Amount Of Seven Thousand Dollars And No Cents ($7,000.00),
For A Total Settlement Amount Of Thirty-Three Thousand Dollars And No Cents
($33,000.00), As A Result Of An Auto Collision On February 13, 2015 (Oakland Police
Department- Auto Collision)
16-0840
Sponsors: Office Of The City Attorney
Attachments: View Report
86643 CMS
7.10
Subject:
ORSA Audit Report
From:
Oakland Finance Department
Recommendation: Receive An Informational Report On The Oakland Redevelopment
Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2016
16-0837
Sponsors: Finance Department
Attachments: View Report
7.11
Subject:
Comprehensive Annual Financial Report (CAFR) Audit Report
From:
Oakland Finance Department
Recommendation: Receive An Informational Report On The Comprehensive Annual
Financial Report (CAFR) And The Management Letter For The Year Ended June 30,
2016
16-0836
Sponsors: Finance Department
Attachments: View Report
City of Oakland
Page 7
Printed on 4/28/2017",7,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
7.8
Subject:
Reappointment To The Children's Fairyland Board Of Directors
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Nashwa Emam To The Children's Fairyland Board Of Directors
16-0940
Sponsors: Office Of The Mayor
Attachments: View Report
86678 CMS
This City Resolution was Adopted.
7.9
Subject:
Support Of Assembly Bill 218 (Bonta)
From:
Council President Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 218 (Bonta) To
Continue To Allow The Oakland International Airport To Collect A Customer Facility
Charge For Car Rental Transactions By Removing Indebtedness As A Requirement
For Collection
16-0809
Sponsors: Larry Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
86679 CMS
This City Resolution was Adopted.
7.10
Subject:
Support For SB 300 - Health Warning Label On Sugar Sweetened
Beverages
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt A Resolution In Support For SB 300 (Monning) Requiring A
Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California
That Contain Added Sweeteners And 75 Calories Or More Per 12 Ounces
16-0852
Sponsors: Campbell Washington
Attachments: View Report
View Supplemetal Report
86680 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/25/2017",7,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
4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2015; And
16-0826
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13431 CMS
This Ordinance was Approved for Final Passage.
5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2016; And
16-0827
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13432 CMS
This Ordinance was Approved for Final Passage.
6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective January 14, 2017
16-0828
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13433 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 7/25/2017",7,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
7.15
Subject:
Quarterly Status Report On The Rent Adjustment Program (RAP)
From:
Office Of The City Administrator
Recommendation: Take The Following Actions:
1) Receive A Quarterly Status Report On Implementation Of The Rent Adjustment
Program Improvements Highlighted In The Performance Audit Dated June 27, 2016
16-0952
This Informational Report be * Withdrawn and Rescheduled.to go before the
Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 6/12/2017
7.16
Subject:
Brooklyn Basin Community Facilities District (CFD)
From:
Planning And Building
Recommendation: Adopt A Resolution Of Intention Of The City Of Oakland To
Establish City Of Oakland Community Facilities District No. 2017-1 (Brooklyn Basin
Public Services); Schedule A Public Hearing; Levy A Special Tax To Finance The
Maintenance Of Certain Public Improvements; And Approving A Proposed Boundary
Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos
Community Facilities Act Of 1982; On The September 19, 2017 City Council Agenda
As A Public Hearing
16-1088
This City Resolution be Withdrawn and Rescheduled.tc go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 6/12/2017
7.17
Subject:
West Oakland Job Resource Center Fiscal Agency Contract
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Waive The Advertising, Competitive Bid, And Request For Proposals/Qualifications
Process; And 2) Amend The Contract With Urban Strategies Council To Act As The
Fiscal Agent For The West Oakland Job Resource Center To Increase The Contract
Amount From $212,936 To $240,782 (Previously Amended By Resolutions 85251
C.M.S., 85661 C.M.S., And 86240 C.M.S.) And To Extend The Termination Date To
December 31, 2017
16-1068
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/21/2017",7,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
S7.13
Subject:
CalRecycle Competitive Grant Authorization
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Apply For Grant Funding From The California Department Of Resources
Recycling And Recovery (CalRecycle) For Any Competitive Grant For Which The City Of
Oakland Is Eligible
17-0104
This City Resolution was Adopted.
S7.14
Subject:
LAMMPS Streetscape Project
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
(""RFP"") Process For An Amendment To The Agreement With BKF Engineers For Laurel
Access To Mills, Maxwell Park & Seminary (""LAMMPS"") Streetscape (Project Number
1000634 Originally Selected By A Formal Competitive Process), To Add Work And
Increase The Contract By Twelve Months And An Amount Not-To Exceed Two Hundred
Thousand Dollars ($200,000.00) Bringing The Total Contract Amount To Nine Hundred
Fifty Thousand Dollars ($950,000.00).
17-0106
This City Resolution was Adopted.
S7.15
Subject:
Budget Amendment, Road Maintenance And Rehabilitation Account
From:
Transportation Department
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2017-19 Biennial Budget, Adopted By Resolution No. 86821 C.M.S. On June 29, 2017,
To (1) Increase The Net Fiscal Year 2017-18 Revenues And Appropriate $231,985 To
The New Road Maintenance And Rehabilitation Account (RMRA) Fund, (2) Establish A
New Fund Number For RMRA Funds, To Be Funded With A Portion Of Funds
Appropriated To State Gas Tax Fund 2230, And (3) Adopt A List Of Projects For Fiscal
Years 2017-18 Spending To Be Completed With RMRA Funds
17-0100
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 1/8/2018",7,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
S7.11
Subject:
MOU And Infrastructure Funding Agreements
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing Memoranda Of Understanding And
Infrastructure Funding Agreements With The America's Job Center Of California Local
One-Stop Partners As Required Under The Workforce Innovation And Opportunity Act
And Approved By The Oakland Workforce Development Board Without Returning To
Council
17-0112
Attachments: View Report
86936 CMS
This City Resolution was Adopted.
S7.12
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 On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 11/7/2017
2) A Resolution (1) Authorizing An Unsecured Predevelopment Loan In The Amount Of
$2,067,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support The
Development Of Affordable Housing On Parcels A And Ft Brooklyn Basin, (2) Authorizing
A Secured Affordable Housing Development Loan In An Amount Not To Exceed
$15,243,000, To Midpen Housing Corporation, Or Affiliated Entities, To Support The
Development Of Affordable Housing On Parcel F At Brooklyn Basin, And (3) Making
CEQA Findings For This Action
17-0151
Attachments: 86937 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/30/2017",7,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
7.11
Subject:
Prohibit Contracting With Companies Bidding On The Border Wall
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To
Prohibit The City From Contracting With Companies That Contract With The Federal
Government To Provide Services Or Goods To Construct The Border Wall Referenced In
Executive Order No. 13767, Dated January 25, 2017
16-1293
Attachments: View Report
Supplemental 10-12-17
13459 CMS
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 11/28/2017
Subject:
FY 2016-17 4TH Quarter Revenue And Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year (FY)
2016-17 Fourth Quarter Revenue and Expenditure Results And Year-End Summaries For
The General Purpose Fund (GPF, 1010) and Eight Selected Funds; And General
Purpose Fund (GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The
General Purpose Fund (GPF, 1010) And All Funds
17-0021
Attachments: View Report
This Informational Report was Received and Filed.
7.13
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 On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 11/28/2017
City of Oakland
Page 7
Printed on 1/18/2018",7,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
S7.14
Subject:
Begin Plaza Claim Settlement And Construction Contract Amendment
From:
Oakland Public Works
Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Accept, Appropriate And Allocate Professional Errors & Omission Claim Of Funds
In The Amount Of Two Hundred Forty-One Thousand Dollars ($241,000.00) For The
Begin Plaza Renovation Project (No. 1001028) And 2) Waive Further Competitive Bid
Processes And Amend The On-Call Construction Contract With Mcguire & Hester By An
Amount Not-To-Exceed Two Hundred Sixty-Five Thousand Dollars ($265,000.00)
Increasing The Contract From Seven Hundred Seventy-Five Thousand Dollars
($775,000.00) To One Million Forty Thousand Dollars ($1,040,000.00)
17-0386
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
S7.15
Subject:
Resolution To Issue RFP For Affordable Housing On Barcelona Parcel
From:
Councilmember Kaplan And Council President Reid
Recommendation: Adopt A Resolution Directing The City Administrator To Issue
A
Request For Proposals For The Development Of Affordable Housing On The 5.4 Acre
Parcel Of Land Owned By The City At Oak Knoll Known As The ""Barcelona"" Parcel
17-0371
Sponsors: Kaplan
This City Resolution was Adopted.
S7.16
Subject:
Recognized Obligation Payment Schedule 2018-19
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July 1,
2018, Through June 30, 2019, To The Oakland Oversight Board, The County And The
State
17-0479
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/7/2018",7,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
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:26 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by Ayes:
Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid and President Gibson
McElhaney - 7, Recused: Guillén - 1
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Recused: 1 - Guillén
Aye: 7 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, Kaplan, and Reid
NO VOTE: 0
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 7
Printed on 3/7/2018",7,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
S7.13
Subject:
Construction Award For Tassafaronga Gym Waterproofing
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Bay Construction Company, The Lowest Responsive And
Responsible Bidder, For The Tassafaronga Gym Waterproofing (Project Number
1003446), In Accordance With The Project Plans And Specifications And With The
Contractor's Bid In The Amount Of Three Hundred Forty-Five Thousand Nine Hundred
Ninety Dollars ($345,990.00)
18-0080
This City Resolution was Adopted.
S7.14
Subject:
Major Encroachment Permit at 1100 Broadway
From:
Department Of Transportion
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To SKS Broadway, LLC To Allow Portions Of The Existing
Basement And Proposed Outward Swinging Doors At 1100 Broadway To Encroach Into
The Public Right-Of-Way Along Broadway, 11th Street And 12th Street, Major
Encroachment Permit ENMJ17053 And Rescinding Encroachment Permit Granted By
City Of Oakland Resolution No. 60834 C.M.S.
18-0079
This City Resolution was Adopted.
S7.15
Subject:
Major Encroachment Permit At 2500 Webster Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Chris Kwei And Eileen Kwei, Husband And Wife As Community
Property With Right Of Survivorship, To Allow Portions Of The New Building Above Grade
At 2500 Webster Street To Encroach Into The Public Right-Of- Way On Webster Street,
Major Encroachment Permit ENMJ17065
18-0077
This City Resolution was Adopted.
S7.16
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
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 3/7/2018",7,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
7.10
Subject:
Settlement Of Chinwe Olike, Et Al., V. City Of Oakland And United Financial
Casualty Co. 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: (1) Chinwe Olike & Ogenna Udemezue V. City Of
Oakland, Et Al., Alameda County Superior Court No. RG16810453 In The Amount Of Ten
Thousand Dollars And No Cents ($10,000) And (2) The Related Case Of United
Financial Casualty Co., V. City Of Oakland, Alameda County Superior Court, Case No.
RG17854117) In The Amount Of Thirty Six Thousand Dollars, One Hundred And Fifteen
Dollars And Fifty Two Cents ($36,115.5 As A Result Of An Auto Collision On May 21,
2015. (Oakland Police Department- Auto Collision) For A Total Settlement Amount Of
Forty Six Thousand, One Hundred And Fifteen Dollars And Fifty Two Cents. ($46,115.52)
18-0189
Attachments: View Report
View Revised 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
S7.11
Subject:
FY 2017-18 Second Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2017-18 Second
Quarter Revenue and Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) and Eight Selected Funds; And General Purpose Fund
(GPF, 1010) Carryforward for FY 2017-18; And Overtime Analysis For The General
Purpose Fund (GPF, 1010) And All Funds
18-0018
Attachments: View Report
This Informational Report was Received and Filed.
S7.12
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
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 3/21/2018",7,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
7.7
Subject:
Adding Cannabis Permitting Staff
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Authorize The City Administrator Or Her
Designee To Appropriate Three Hundred Seven Thousand And Thirty-Two Dollars
($307,032) Of Available One-Time Project Funds Generated Through Cannabis Permit
Application Fees To Fund One Full-Time City Administrator Analyst And One Full-Time
Public Service Representative To Work On Cannabis Regulation And Implement The
Cannabis Equity Permit Program Through June 30, 2019
18-0240
Attachments: View Report
87095 CMS
This City Resolution was Adopted.
7.8
Subject:
Adams Point Neighborhood Group Graffiti Abatement Grant
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $1,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To The
Oakland Parks And Recreation Foundation For The Adams Point Neighborhood Group's
Mosaic Trash Container Project
18-0242
Attachments:
View Report
87096 CMS
This City Resolution was Adopted.
7.10
Subject:
Support Of Temporary Protected Status
From:
Councilmember Brooks And President Pro Tem Guillen
Recommendation: Adopt A Resolution Calling On The Federal Government To Extend
Temporary Protected Status (TPS) For All Nations Currently Under The Program, And To
Establish A Pathway To Permanent Residency For Current Beneficiaries
18-0173
Attachments: View Report
View Supplemental Report 3-1-2018
View Report
87097 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/21/2018",7,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
Subject:
Salary Ordinance Amendment To Add Assistant Human Resources Director
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Title Of Assistant Human Resources
Director
18-0366
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 5/15/2018
S7.9
Subject :
FY 2018-19 Landscaping and Lighting District (LLAD) - Initiation & Intention
From :
Finance Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Initiating The Fiscal Year (FY) 2018-19 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District With The Intention To
Levy Assessments For The City Of Oakland Landscaping And Lighting Assessment
District (LLAD), Accept The FY 2018-19 Preliminary Engineer's Report, And Set June 5,
2018 At 6:30pm As The Date And Time For A Public Hearing; And
18-0346
This City Resolution was Adopted.
2) Receive The Fiscal Year (FY) 2018-19 Preliminary Engineer's Report For The City of
Oakland LLAD (Exhibit A To The Resolution) Prepared By Francisco &
Associates, Inc., The LLAD District Engineer, Pursuant To The California Streets And
Highways Code
18-0348
This Informational Report was Received and Filed.
S7.10
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
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/16/2018",7,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
7.10
Subject:
Settlement Agreement - Akilah Mwamba Blakwomyn 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 Akilah Mwamba Blakwomyn V. The City Of
Oakland, Et Al, Alameda County Superior Court Case No. RG17849960, In The Amount
Of Sixty Thousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall
Allegedly Caused By A Dangerous Condition Of Public Property, Occurring On May 4,
2016 (Department Of Transportation - Dangerous Condition)
18-0457
This City Resolution was Adopted.
7.11
Subject:
One Step Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or
Designee, To Enter Into A Services Agreement With Westnet Information Systems, Ltd.,
Doing Business As One Step Information Systems Ltd., To Update End User Software
Licensing, And For Database System Maintenance From May 1, 2018 Through April 30,
2021, With Two (2) One (1) Year Options To Extend The Agreement Without Returning To
Council, For A Total Amount Not To Exceed One Hundred And Fifty Thousand Dollars
($150,000.00); And (2) Waiving The Competitive Solicitation Process For Purchasing
Computerized/Information Technology Systems
18-0468
This City Resolution was Adopted.
S7.12
Subject:
Salary Ordinance Amendment To Add Various New Budget Classifications
From:
Human Resources Management Department
Recommendation: Adopt The Following Pecies Of Legislation;
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Manager, Finance From The Operation Of Civil Service; And
18-0412
This City Resolution was Adopted.
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Budget & Management Analyst, Principal From The Operation Of Civil
Service; And
18-0413
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/25/2018",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Elliott Van Fleet V. City Of Oakland, Alameda
County Superior Court Case No. RG17864375, City Attorney's File No. 31295, In The
Amount Of Twelve Million Dollars And Zero Cents ($12,000,000.00) (Oakland Police
Department - Motor Vehicle Accident)
18-0667
Attachments: View Report
87241 CMS
Councilmember Gallo made a motion seconded by Vice Mayor Campbell
Washington to approve the urgency finding on item S7.9 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.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 3 speakers on this item.
This be Accepted.
Excused: 1 - - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
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 7
Printed on 5/23/2019",7,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
S7.11
Subject:
Economic And Workforce Development Strategy
From:
Economic Development Department
Recommendation: Receive An Informational Report On The Progress Implementing
Oakland's Economic Development Strategy For 2018-2020
18-0900
Attachments: View Report
This Informational Report was Received and Filed.
S7.12
Subject:
Sugar Freedom Project One-Time Grant
From:
Human Service Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Tigra Transnational Institute For Grassroots Research And Action
As The Fiscal Sponsor Of The Sugar Freedom Project In An Amount Not To Exceed
$200,000 For The Sugar Freedom Project To Provide Community-Based Outreach To
Oakland Communities Most Impacted By Sugar-Sweetened Drinks From October 1,
2018 Through June 30, 2020
18-0892
Attachments: View Report
87360 CMS
This City Resolution was Adopted.
S7.13
Subject:
Pilot Workforce Development Program For Unsheltered Persons
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Downtown Streets, Inc. In An Amount Not To Exceed $85,000 To
Provide A Pilot Workforce Development Program For Unsheltered Persons
Commencing October 1, 2018 And Ending December 31, 2019, And Amend The Grant
Agreement To Increase The Grant Amount Within The Grant Term If Additional Funds
Become Available
18-0866
Attachments: View Report
87361 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/17/2018",7,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
S7.15
Subject:
Transformative Climate Communities Program Grant
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Their
Designee To Apply For, Accept, And Execute All Related Documents For Grant Funds In
An Amount Of Twenty-Three Million Dollars ($23,000,000) To Thirty-Three Million Dollars
($33,000,000), Depending On The Grant Amount, From The State's Transformative
Climate Communities (TCC) Program, Administered By The California Strategic Growth
Council (SGC) And Department Of Conservation, For Projects Within Or Contiguous To
The East Oakland Neighborhoods Initiative Project Area
18-0908
Attachments: View Report
87377 CMS
This City Resolution was Adopted.
S7.16
Subject:
Resolution For State Grant Application Friends Of Peralta Hacienda
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept And Appropriate Grant Funds In The Amount Of $160,000 From The State Of
California Department Of Parks And Recreation Habitat Conservation Fund Program To
Expand Youth Wildlife Activities; And 2) Enter Into A Grant Agreement With Peralta
Hacienda Historical Park In The Amount Of $160,000 For Use Of The Grant Funds To
Provide Expanded Youth Wildlife Activities For The Four-Year Grant Term.
18-0907
Attachments: View Report
87378 CMS
This City Resolution was Adopted.
S7.17
Subject:
Safe Parking Program For The Unsheltered
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Enter Into A
Grant Agreement With A Fiscal Sponsor On Behalf Of The Interfaith Council Of Alameda
County In An Amount Not To Exceed $300,000 To Provide A Safe Parking Program For
Persons Living In Vehicles For A Grant Term Commencing On November 1, 2018 And
Ending October 31, 2019; And If Additional Funds Become Available Amend The Grant
Agreement To Increase The Grant Amount For The Provision Of Additional Safe Parking
Sites Within The Grant Term
18-0910
Attachments: View Report
87379 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/14/2018",7,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
7.12
Subject:
Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brooke
Levin To The Civil Service Board
18-1719
Attachments: View Report
87647 CMS
This City Resolution was Adopted.
7.13
Subject:
Budget Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Travis
George And Sarah Lee To The Budget Advisory Commission
18-1718
Attachments: View Report
87648 CMS
This City Resolution was Adopted.
7.14
Subject:
Major Encroachment Permit At 392 11th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To NDO Group, LLC, To Allow Portions Of Existing Basement And
Sidewalk Vault At 392 11th Street To Encroach Into The Public Right-Of-Way Along
Franklin Street And 11th Street, Major Encroachment Permit ENMJ17061
17-0388
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report 4/11/2019
View Supplemental Report 4/19/2019
87649 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/20/2019",7,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
7.13
Subject:
Juanita Johnson V. City Of Oakland And Gloria Brown
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Juanita Johnson V. City Of Oakland And Gloria
Brown, Alameda County Superior Court Case No. RG17886477, In The Amount Of
Thirty Four Thousand Five Hundred Dollars And No Cents ($34,500.00) (Department Of
Transportation - Vehicle Collision)
18-1893
Attachments: View Report
87714 CMS
This City Resolution was Adopted.
7.14
Subject:
Settlement Agreement - Blake Trisler 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 Blake Trisler V. City Of Oakland, Alameda County
Superior Court Case No. RG18899726, In The Amount Of Fifty Thousand Dollars And No
Cents ($50,000.00) (Department Of Transportation - Vehicle Collision)
18-1894
Attachments: View Report
87715 CMS
This City Resolution was Adopted.
7.15
Subject:
Settlement Agreement - Beverly Whittington Burton 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 Beverly Whittington Burton V. Mark Hoffmann, City
Of Oakland, Et Al, Alameda County Superior Court Case No. RG17883475, In The
Amount Of Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Fire Department
- Vehicle Collision)
18-1895
Attachments: View Report
87716 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/25/2019",7,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
7.9
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Deborah
Goldsberry As A Member Of The Cannabis Regulatory Commission
18-2156
Attachments: View Report
87845 CMS
This City Resolution was Adopted.
7.10
Subject:
Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Cheryl
Moore, Jennifer Seibert, Asha Beene-Clarke, Shannon McDonnell, Dianna Garrett, And
The Reappointment Of Toni Gomez And Jacqueline Philips As Members Of The
Commission On Aging
18-2157
Attachments: View Report
87846 CMS
This City Resolution was Adopted.
7.11
Subject:
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Reid
Davenport To The Commission On Persons With Disabilities
18-2158
Attachments: View Report
87847 CMS
This City Resolution was Adopted.
7.12
Subject:
Oakland Army Base Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Saabir
Lockett To The Community Jobs Oversight Commission
18-2159
Attachments:
View Report
87848 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/1/2019",7,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
S7.13
Subject:
FY 2019-20 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand
Dollars ($500,000) Dollars From The State Of California, Office Of Traffic Safety (OTS),
For The Fiscal Year 2019-2020 Selective Traffic Enforcement Program (STEP) To Be
Administered By The Oakland Police Department (OPD), And To Authorize The General
Purpose Services Fund To Contribute Seventy One Thousand Two Hundred Twenty Two
Dollars ($71,222) To Cover The Related Central Services Overhead Charges
18-2196
Attachments: View Report
View Supplemental Report 9/20/2019
87878 CMS
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 Larry Reid, seconded by Dan Kalb, that this matter be
Approve as Submitted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
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 7
Printed on 10/15/2019",7,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were 8 speakers on this item
There was no Final Decisions made in the October 15, 2019 Closed Session
A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be
Accepted. The motion carried by the following vote:
Aye: 6 - Bas, Kalb, McElhaney, Reid, Taylor, and Kaplan
Absent: 2 - Gallo, and Thao
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 7
Printed on 11/7/2019",7,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
S7.12
Subject:
Mayor's Salary
From:
Office Of The Auditor
Recommendation: Review Of The Mayor's 2019 Salary As Required By The City Charter
18-2553
Attachments: View Report
This Informational Report was Received and Filed.
S7.13
Subject:
Recognized Obligation Payment Schedule 20-21
From:
Finance Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule (""ROPS"")
And Successor Agency Administrative Budget For July 1, 2020, Through June 30, 2021,
To The Countywide Oversight Board, The County And The State
20-0013
Attachments: View Report
2020-001 CMS
This ORSA Resolution was Adopted.
S7.14
Subject:
Oakland GO Bonds, Series 2020B & Refunding Series 2020 Sale
From:
Finance Department
Recommendation: Adopt A Resolution Approving The Sale Of City Of Oakland General
Obligation Bonds (Measure KK) And City Of Oakland General Obligation Refunding
Bonds; Approving An Official Notice Of Sale And Continuing Disclosure Certificate;
Approving A Preliminary Official Statement And Authorizing The Distribution Thereof; And
Authorizing Necessary Related Actions
20-0014
Attachments: View Report
87989 CMS
This City Resolution was Adopted.
S7.15
Subject:
PG&E On-Bill Financing Agreements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Waive The City's Advertising And Competitive
Bid Requirements When Entering Pacific Gas & Electric (PG&E) Company On-Bill
Financing (OBF) Agreements
18-2548
Attachments: View Report
87990 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/28/2020",7,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
Subject:
Max & Feliciana Lynn V. Paramount Theatre Of The Art And City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Max And Feliciana Lynn V. Paramount Theatre Of
The Arts, Inc. And City Of Oakland, Alameda County Superior Court Case No.
RG190009173, City Attorney's File No. 33097, In The Amount Of Seventy-Five Thousand
Dollars And Zero Cents ($75,000.00) (Economic & Workforce Development -Wrongful
Death)
20-0099
Attachments:
View Report
88013 CMS
This City Resolution was Adopted.
S7.15
Subject:
Bus Lane On The San Francisco-Oaklano Bay Bridge/Highways
From:
Mayor Schaaf, Council President Kaplan, And Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of A Dedicated Bus And Carpool Lane
On The San Francisco-Oakland Bay Bridge And Bus/Carpool Lanes On Highways 580
And 80
20-0081
Attachments: View Report
80014 CMS
This City Resolution was Adopted.
S7.16
Subject:
Comprehensive Annual Financial Report
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR) And
The Auditor's Required Communication To City Council (Management Letter) For The
Year Ended June 30, 2019
20-0070
Attachments: View CAFR Agenda Report
View CAFR Attachment A Cover Page
View CAFR Audit Report
View CAFR Attachment B Cover Page
View CAFR Report Attachment B
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 3/6/2020",7,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
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
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 3/3/2020
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
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 3/3/2020
City of Oakland
Page 7
Printed on 3/6/2020",7,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
7.8
Subject:
Measure D- Oakland Fund For Children & Youth/Kids First! Extension
From:
The Life Enrichment Committee
Recommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An
Amendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)
Establishing The Kids First! Oakland Fund For Children And Youth As Approved By The
Passage Of The 2009 Kids First! Voter Initiative Measure D
18-2532
Attachments: View Report
13588 CMS
Proof Of Publicaion 13588 CMS
This Ordinance was Approved for Final Passage.
7.9
Subject:
Settlement Agreement - Francisco Barriga Salinas
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Francisco Barriga Salinas, Francisco Romero
Salinas V. City Of Oakland And Does 1-30, Alameda County Superior Court Case No.
RG16833669, In The Amount Of Eight Hundred Twelve Thousand Five Hundred Dollars
And No Cents ($812,500.00) As A Result Of An Auto Collision On October 8, 2015
(Department Of Transportation - Automobile Collision)
20-0229
Attachments: View Report
88059 CMS
This City Resolution was Adopted.
7.10
Subject:
CalHome Grant Application Resolutions
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City Administrator Or His Or Her Designee To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $2 Million Dollars Under The
CalHome Program For First-Time Homebuyer Mortgage Assistance Programs; And
20-0214
Attachments: View Report
88060 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/3/2020",7,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
2.10
Subject:
Award On-Call Construction Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Execute Construction Contracts For On-Call Construction Services Each For A
Duration Of Three Years To The Following Firms: A) Tier-One Firms Each For An Amount
Not-To-Exceed One Million Dollars ($1,000,000.00) With: 1) Cooper Construction, And 2)
Mosto Construction; B) Tier-Two Firms Each For An Amount Not-To-Exceed Four Million
Dollars ($4,000,000.00) With: 1) Andes Construction, 2) Beliveau Engineering
Contractors, Inc., 3) Consolidated CM, 4) McGuire Hester, 5) Ray's Electric, And 6)
Sustainable Urban Neighborhoods
20-0375
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88126 CMS
This City Resolution was Adopted.
2.11
Subject:
Oakland Animal Services, HVAC And EMS Systems Replacement Project
From:
Oakland Public Works Department
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 One Million Four Hundred Thousand Dollars ($1,400,000) In
The Open Market For The Construction Of The Oakland Animal Services Heating
Ventilation And Cooling And Energy Management Systems Replacement Project (Project
Number 1003449), In Accordance With Project Plans And Specifications And
Contractor's Bid
20-0373
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
88127 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/30/2020",7,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
2.9
Subject:
Fiscal Year 2018 Urban Search & Rescue (US&R) Supplemental Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution 87503 No. C.M.S., Which
Among Other Things Authorized The City Administrator To Enter Into An Agreement To
Accept, Appropriate, And Administer Fiscal Year (FY) 2018 Urban Search And Rescue
(US&R) Grant Funds In An Amount Of Up To One Million Two Hundred Thirty Seven
Thousand Nine Hundred And Ninety Dollars ($1,237,990), To Authorize The City
Administrator Or His Designee To Accept, Appropriate, And Administer Supplemental
FY 2018 US&R Grant Funds In The Amount Of Eighty Three Thousand Eight Hundred
And Thirty Three Dollars ($83,833), For A Cumulative FY 2018 US&R Grant Award Not
To Exceed One Million Three Hundred Twenty One Thousand Eight Hundred And Twenty
Three Dollars ($1,321,823)
20-0417
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88161 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/30/2020",7,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
2.1
Subject
Proclaiming The Month Of June 2020 Elder Abuse Awareness Month
From:
Councilmember Thao
Recommendation: Adopt A Resolution Proclaiming The Month Of June 2020 ""Elder
Abuse Awareness Month'
20-0457
Attachments:
View Report
View Legislation
88176 CMS
This City Resolution was Adopted.
2.2
Subject:
Resolution Congratulating And Honoring Yolanda Morris
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Congratulating And Honoring Yolanda Morris On
Her Retirement And 31 Years Of Exemplary Service To The City Of Oakland
20-0468
Attachments: View Report
88177 CMS
This City Resolution was Adopted.
2.3
Subject:
Agenda Systems Contract Extension
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving The Competitive Multi-Step Proposal
Solicitation Requirement, And The City's Local Business (L/SLBE) Program And
Authorizing The City Administrator To Extend The Contract With Granicus, Inc. For
Subscriptions To Web Hosted Services For Agenda Management, Streaming Video,
And Public Participation In An Amount Not To Exceed Sixty-Nine Thousand One Hundred
Eighty Six Dollars ($69,186.00 Each Year For Two Years, For A Total Contract Amount
Of $138,372 With Two One Year Options To Extend The Contract At $69,186 Per Year,
For A Grand Total Contract Amount Of $276,744
20-0486
Attachments: View Report
View Legislation
88178 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/30/2020",7,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"View Legislation
View Legislation - Exhibit B
88216 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/30/2020",7,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
Aye: 8 - - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.9
Subject:
Sugar-Sweetened Beverage Distribution Tax Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Julia
Liou, Laurie Lawson, Justin Watkins, Michael Hammock, Raphael Breines, And Pamela
Alston As Members Of The Sugar-Sweetened Beverage Distribution Tax Community
Advisory Board
20-0563
Attachments: View Report
View Supplemental Legislation 7/27/2020
88277 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
2.10
Subject:
Youth Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Yarency Lizbeth Avelar, Julia Basch, Francesca Berlow, Aa'Jahlee-Soleil Long,
Alessandra Mohar, Ahmed Muhammad, Jessica Ramos, Benjamin Salop, Barrett
Valentine, And Harper Valentine As Members Of The Youth Advisory Commission
20-0564
Attachments: View Report
View Supplemental Legislation 7/24/2020
88263 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
City of Oakland
Page 7
Printed on 7/6/2021",7,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
2.9
Subject:
Rent Adjustment Ordinance Amendment To Alleviate Rent Program Backlog
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq.) To Create Efficiency And Reduce Appeal Times By (1)
Authorizing A Single Appeal Officer To Hear Select Appeals; (2) Establishing More
Stringent Attendance Requirements For Board Members; (3) Limiting Oral Argument
Time On Appeals; And (4) Requiring Parties To Serve Petitions
20-0606
Attachments: View Report
View Ordinance
View Supplemental Legislation - 9/25/2020
A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter
be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 10/6/2020.
The motion carried by the following vote:
Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
2.10
Subject:
FY 2020-2021 Oakland Path Rehousing Initiative (OPRI) Family
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. To Allocate $277,348 In Measure Q (2020
Oakland Parks And Recreation Preservation, Litter Reduction, And Homelessness
Support Act) Funds For FY 2020-2021 For The Provision Of Permanent Housing
Subsidies And Supportive Services To Homeless Families Participating In The Oakland
Path Rehousing Initiative (OPRI) Program; And 2. To Award A Grant To Building Futures
With Women And Children In An Amount Not To Exceed $1,405,948 For FY 2020-2021
For The Provision Of Permanent Housing Subsidies And Support Services For
Homeless Families Under OPRI
20-0607
Attachments: View Report
View Resolution
88290 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/22/2020",7,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
2.4
Subject:
Engine-Powered Leaf Blowers And String Trimmers Ban
From:
President Pro Tempore Kalb
Recommendation: Adopt An Ordinance Adding Oakland Municipal Code Chapter 8.64
To Prohibit The Operation Of Combustion Engine Powered Leaf Blowers And String
Trimmers Within The Territorial Limits Of The City Of Oakland; And Adopting Appropriate
CEQA Exemption Findings
18-0537
Attachments: View Report
View Legislation
View Supplemental Legislation - 9/4/2020
View Supplemental Legislation - 9/25/2020
13616 CMS
This Ordinance was Approved for Final Passage.
2.5
Subject: Rent Adjustment Ordinance Amendment To Alleviate Rent Program Backlog
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq.) To Create Efficiency And Reduce Appeal Times By (1)
Authorizing A Single Appeal Officer To Hear Select Appeals; (2) Establishing More
Stringent Attendance Requirements For Board Members; (3) Limiting Oral Argument
Time On Appeals; And (4) Requiring Parties To Serve Petitions
20-0606
Attachments: View Report
View Ordinance
View Supplemental Legislation - 9/25/2020
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 10/20/2020
2.6
Subject:
More Effective Methods For Speeding Enforcement
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The State Legislature To Enact
Legislation That Would Give Municipalities The Flexibility To Adopt More Effective
Methods For Speeding Enforcement
20-0633
Attachments: View Report
View Legislation
88300 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 10/22/2020",7,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
2.10
Subject:
FY2020-21 Cultural Funding Grants-Round One
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Awarding Cultural Services Grants To Twenty-Six
(26) Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In
Oakland For Fiscal Year 2020-21 (Round One), In A Total Amount Not To Exceed
$643,299
20-0695
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
88330 CMS
This City Resolution was Adopted.
2.11
Subject:
Apply For CalHome 2020 Grant, Appropriate CalHome Revenue
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Or Her Designee To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development Calhome 2020 Notice Of Funding Availability In An Amount Not
To Exceed $5 Million; And
20-0693
Attachments: View Report
View Attachment A
View Legislation
88331 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The Periodic Reappropriation Of CalHome Program
Repayment Revenues To Make New CalHome Program Loans Under The CalHome
Program For A Period Of Fiveyears Without Returning To Council
20-0694
Attachments: View Legislation
88332 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/16/2020",7,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
2.9
Subject:
Electric Bike Share Program
From:
Transportation Department
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10 And
Title 12.08 To Rename The Dockless Scooter Share Program To Dockless Vehicle
Share Program And Include Dockless Electric Bicycles And Tricycles As Eligible
Vehicles For Permits Under The Dockless Vehicle Share Program
20-0761
Attachments: View Report
View Report - Attachment A
View Legislation
13627 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 12/15/2020
2.10
Subject:
OPD Crime Lab Software Biometric Technology Use Policy
From:
Oakland Police Department
Recommendation: Adopt A Resolution: (1) Approving The Oakland Police Department
(OPD) Crime Lab Criminalistics Laboratory DNA Instrumentation And Analysis Software
Biometric Technology Use Policy And Report; And (2) Approving OPD's Surveillance
Impact Report For Its Use Of DNA Instrumentation, Analysis And Software
20-0840
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88388 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 12/16/2020",7,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
2.9
Subject:
Cannabis Regulation And Youth Peer Support Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Endorsing The Oakland Police Department's
Application For A California Board Of State And Community Corrections (BSCC)
Proposition 64 ""Round 2"" Grant In Collaboration With The East Bay Asian Youth Council
And UCSF Benioff Children's Hospital, In Support Of AUMA Public Health And Safety
Implementation Programs
21-0004
Sponsors: Oakland Police Department
Attachments: View Report
View Legislation
This City Resolution be Withdrawn with No New Date.
2.11
Subject:
CZU Fire OPD-Santa Cruz County Mutual Aid Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Memorandum Of Agreement (""MOA"") Between The City Of Oakland And
The County Of Santa Cruz Pertaining To Assistance Provided By The Oakland Police
Department (OPD) To The County Of Santa Cruz Under The Law Enforcement Mutual Aid
Plan In Regard To The August 2020 CZU Fire
21-0027
Attachments: View Report
View Legislation
88489 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 2/2/2021",7,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
S2.17
Subject:
Appropriating $10 Million From The Oakland-Alameda County Coliseum
Authority
From:
Vice Mayor Kaplan And Councilmember Reid
Recommendation: Adopt A Resolution Directing City Council Representatives On The
Oakland-Alameda County Coliseum Joint Powers Authority Board To Seek Board
Approval To Disburse Up To Ten Million Dollars ($10,000,000) To The City Of Oakland,
And Accepting And Appropriating Any Disbursement In An Amount Up To Ten Million
Dollars ($10,000,000) To The City Of Oakland From The Oakland-Alameda County
Coliseum Authority
21-0051
Attachments: View Report
View Legislation
88501 CMS
This City Resolution was Adopted.
S2.18
Subject:
Police Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha
Peterson To Serve On The Oakland Police Commission As Alternate Commissioner
21-0031
Attachments: View Report
View Report - Resume
View Legislation
88502 CMS
This City Resolution was Adopted.
S2.19
Subject:
Support Of AB 71 (Rivas) Homelessness Funding
From:
Office Of The Mayor, President Pro Tem Thao, Councilmember Taylor And
President Bas
Recommendation: Adopt A Resolution In Support Of AB 71 (Rivas) To Establish A
Permanent Source Of Funding To Reverse The Cycle Of Homelessness In California
21-0046
Attachments: View Report and Legislation
View Report - AB 71 Bill
View Report - ALH
View Supplemental Legislation - 1/22/2021
88503 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/16/2021",7,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
7
Subject:
Local Business Empowerment Through Contracting (LBETC) Costing
From:
Councilmember Taylor
Recommendation: Receive An Informational Report Directing The City Administrator To
Provide A Costing Analysis Including Staff Impacts And Dollar Amounts For The Local
Business Empowerment Through Contracting (LBETC) Ordinance Which Amends
Ordinance 13101 Which Revised Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program Brought To Council On December 15, 2020 And January 12, 2021 To
Empower Oakland's Local And Small Business Community And Responds To The
Racial And Gender Disparities Identified In The 2017 Racial And Gender Disparities
Report
21-0048
Attachments: View Report
View Report - Attachment A
View Report - CM Taylor
Councilmember Reid requested to be added as a Co-Sponsor
A motion was made by Loren Taylor, 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 6
Printed on 3/2/2021",7,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
2.7
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Street
And Sidewalk Construction And Maintenance Planner; To Amend The Title Of The
Full-Time Classification Of Tree Worker Driver To Tree Worker; To Amend The Title Of
The Full-Time Classification Of Manager, Contract & Employment Services To Manager,
Capital Contracts; To Amend The Salary Of The Full-Time Classification Of Inspector
General And To Amend The Representation Unit From U31 To UK1; To Amend The
Salary Of The Full-Time Classification Of Chief Of Fire; And To Amend The Salary Of The
Part-Time Classification Of Senior Aide To Ensure Compliance With The City Of
Oakland's Minimum Wage
21-0277
Attachments: View Report
View Legislation
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency / City Council / Geologic Hazard Abatement District Board to be heard
5/18/2021
2.8
Subject:
Classification Of Police Officer Trainee Exemption
From:
Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board The
Exemption Of The Classification Of Police Officer Trainee From The Operation Of The
Civil Service
21-0278
Attachments: View Report
View Legislation
88615 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 5/18/2021",7,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
2.9
Subject:
Extension Of Flex Streets Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Chapter 8.62, Section 5.51.150, Section
12.08.250, And Section 17.07.060(C) Of The Oakland Municipal Code (O.M.C.) To
Expand Restaurant, Retail, Café, Parklet, And Mobile Food Vending Temporary Uses Of
Outdoor Private Spaces And Public Right-Of-Ways (""Oakland Flex Streets Program"")
Until March 31, 2022 To Encourage Healthy Outdoor Use And Enjoyment Of Businesses;
And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0358
Attachments:
View Report 1
View Report 2
View Legislation
View Supplemental Legislation 6/10/2021
13653 CMS
This Ordinance was Approved for Final Passage.
2.10
Subject:
Acceptance Of Funds For Jack London Aquatic Center Retrofit
From:
Councilmember Kalb, Fife And Gallo
Recommendation: Adopt A Resolution (1) Accepting And Appropriating Gift In Place
Funds And Services In The Amount Of $250,000 From Pacific Gas & Electric (""PG&E"")
To Retrofit Jack London Aquatic Center To All-Electric Service; (2) Waiving Advertising
And Bidding And Awarding A Construction Contract To PG&E; And (3) Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0435
Sponsors: Fife and Gallo
Attachments: View Report
View Legislation
View Supplemental Report 6/10/2021
View Supplemental Legislation 6/10/2021
88688 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 7/6/2021",7,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
2.9
Subject:
Approve The MOU Between The City Of Oakland And Misc. Unions
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 3% Wage Increase To The Salaries Of Employees In Representation Units
SB1, SC1, SD1, SI1, TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, U41, IE1, TV1, U31,
CON, U51, UG1, TL1, UK1, UK2, UP1, US1, CON, U51, UG1, TL1, UK1, UK2, UP1 And
US1 Effective The First Full Pay Period Of July 2021;
2) To Provide A 2.5% Wage Increase To The Salaries Of Unrepresented Chief Of Fire,
Deputy Chief Of Fire Department And Assistant Chief Of Fire Department,
Representation Units Ur1 And UU1 Effective The First Full Pay Period Of January 2021;
3) To Provide A 3% Wage Increase To The Salaries Of The Unrepresented Chief Of
Police And Chief Of Police, Assistant, Representation Unit Un1 Effective The First Full
Pay Period Of July 2021;
4) Provide A 1% Wage Increase To The Salaries Of Certain Unrepresented Employees
In The Units Con, U51, UG1, TL1, UK1, UK2, UP1, And US1 Effective The First Full Pay
Period Of January 2021
21-0498
Attachments: View Report
View Report Attachment A-G
View Legislation
View Revised Legislation 6/21/21
13656 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 7/20/2021",7,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
2.9
Subject:
FY 2021-2022 Information & Assistance (I&A) Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Accept
And Appropriate A Grant In An Amount Not To Exceed $63,664 For Fiscal Year (FY)
2021-2022 From Alameda County Social Services Agency For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of
July 1, 2021 Through June 30, 2022; And Accept And Appropriate Any Additional Funds
From The Grantor For The I&A Program Within The Grant Term; And 2. Authorizing A
Contribution From The General Purpose Fund For Central Services Overhead Charges In
An Estimated Amount Of $13,210 For FY 2021-2022
21-0536
Attachments: View Report
View Legislation
88753 CMS
This City Resolution was Adopted.
2.10
Subject:
Sanitary Sewer Sub-Basin Rehabilitation
From:
Oakland Public Works
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-102
(Project No. 1004807) And With Contractor's Bid For An Amount Not To Exceed Three
Million Four Hundred Twenty One Thousand Two Hundred Sixty One Dollars
($3,421,261.00) And (2) Adopting Appropriate California Environmental Quality Act
Findings
21-0533
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
View Supplemental Legislation 7/16/2021
88754 CMS
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 9/29/2021",7,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
2.9
Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kevin
Choice, J. K. Fowler, Michelle Lee, Diane Sanchez, And Theo Aytchan Williams To The
Cultural Affairs Commission
21-0702
Attachments: View Report
88836 CMS
This City Resolution was Adopted.
2.10
Subject:
Budget Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Margaret Grimsley And Sarah Price To The Budget Advisory Commission
21-0701
Attachments: View Report
88837 CMS
This City Resolution was Adopted.
2.11
Subject:
Formation Of A Regional Vegetation Management Joint Powers Agency
(EBVMJPA)
From:
Councilmember Kalb And President Pro Tempore Thao
Recommendation: Adopt A Resolution Authorizing The City Administrator To Participate
In The Formation Of A Regional Vegetation Management Joint Powers Agency
(EBVMJPA) To Address Wildfire Prevention In The East Bay
21-0698
Attachments: View Report
View Legislation
88838 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/2/2022",7,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) A Resolution Authorizing The City Administrator To Finalize And Execute An
Agreement With The Metropolitan Transportation Commission (MTC) For The City To
Provide Parking Enforcement Services In Support Of The MTC Managed Commuter
Parking-And-Ride Facilities Under Interstate-880 At High Street And At Fruitvale Avenue
And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0715
Attachments: View Report
View Report Attachment
View Legislation
View Supplemental Legislation 10/14/2021
This City Resolution was Adopted.
2.9
Subject:
Children's Environmental Health Month
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution To Declare October 2021 As Children's
Environmental Health Month In The City Of Oakland In Recognition Of The Need For
Clean Air And Water, And The Steps Necessary To Safeguard The Health, Safety, And
Wellbeing Of Children
21-0725
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.10
Subject:
Supporting Haitian Refugees
From:
Councilmember Fife
Recommendation: Adopt A Resolution Condemning The Inhumane Treatment And
Deportation Of Haitian Asylum-Seekers Near The US-Mexico Border By The Federal
Administration And Affirming The City Of Oakland's Commitment To Welcoming And
Supporting Resettlement Efforts Of Haitian Refugees In Oakland
21-0726
Attachments: View Legislation
This City Resolution was Adopted.
City of Oakland
Page 6
Printed on 11/2/2021",7,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
2.8
Subject:
Property Exchange With OUSD At Marston Campbell Park
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Of Oakland (City) To
Conduct The Following Exchange Of Properties With The Oakland Unified School
District, A California Public School District (District):
(1) Acquisition Of Approximately 44,791 Square Feet Of Real Property Located At
Marston Campbell Park Near The Intersection Of 16th Street And Market Street From
The District At No Cost To The City Pursuant To Oakland Municipal Code (OMC) Section
2.41.020 And Section 219(6) Of The City Charter;
(2) Disposition Of Approximately 25,939 Square Feet Of Real Property Located At 1700
Market Street To The District At No Cost Pursuant To OMC Section 2.42.050;
(3) Acquisition Of An Easement From The District Over Approximately 13,884 Square
Feet Of Real Property Located Immediately Adjacent To 1700 Market Street For The
Purpose Of Providing Irrigation Facilities To Marston Campbell Park Pursuant To OMC
Section 2.41.060;
(4) Allocating A Not To Exceed Amount Of Ten Thousand Dollars ($10,000) For
Associated Closing Costs And Fees; And
(5) Making California Environmental Quality Act And Surplus Land Act Findings
21-0735
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
View Revised Notice and Digest
View Exhibit A
View Exhibit B
13664 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 6
Printed on 11/16/2021",7,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
2.12
Subject:
FY 2021-2026 Urban Area Security Initiative (UASI) Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To: (A)
Enter Into A Grant Agreement With The City And County Of San Francisco To Receive
Up To One Million And Fifty Thousand Dollars ($1,050,000.00) Of Urban Area Security
Initiative (UASI) Grant Funds Annually For Fiscal Years (FY) 2021-2026, For A Total
Amount Not To Exceed Five Million Two Hundred And Fifty Thousand Dollars
($5,250,000); (B) Appropriate And Administer Said Funds; (C) Approve The FY
2021-2026 UASI Recommended Spending Plans; (D) Accept And Appropriate
Additional FY 2021-2026 UASI Grant Funds In An Amount Not To Exceed Fifty Percent
(50%) Of The Original Grant Award, For A Total Authorized Amount Of Seven Million
Eight Hundred And Seventy-Five Thousand Dollars ($7,875,000); (E) Expend Funds In
Accordance With Said Spending Plans Without Further Council Approval, Including
Purchases In Excess Of The City Administrator's Purchasing Authority Of Equipment And
Services Required By The Grant Provided The City's Hiring And Contract
Requirements/Policies Are Followed; (2) Authorizing A General Purpose Fund
Contribution At A Rate Of 13.34% To Cover Disallowed Central Service Overhead (CSO)
Charges Estimated At Seventy One Thousand, Two Hundred Sixty Three Dollars
($71,263) Annually; And (3) Waiving The City's Advertising And Competitive Bidding And
Purchasing Requirements For Procurement Of Equipment When Required By The Grant
21-0796
Attachments: View Report
View Legislation
88901 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/28/2021",7,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
2.10
Subject:
Oak Knoll Community Facilities District (CFD)
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Levying Special Taxes Within Three
Improvement Areas In The City Of Oakland Community Facilities District No. 2021-1
(Oak Knoll Facilities And Services), And Making Findings Under The California
Environmental Quality Act (CEQA)
21-0815
Attachments: View Legislation
13675 CMS
This Ordinance was Approved for Final Passage.
2.11
Subject:
Citizens Options For Public Safety (COPS) Grant FY 2021
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate The XXIV Fiscal Year (FY) 2021 State Of California ""Citizens Options For
Public Safety"" (State COPS Grant XXIV) Allocation In The Amount Of Six Hundred
Sixty-Four Thousand One Hundred Ninety Dollars ($664,190 Plus Accrued Interest
Earnings, Of Up To Ten Thousand Dollars For A Total Amount Not To Exceed Six
Hundred Seventy-Four Thousand One Hundred Ninety Dollars ($674,190) To Fund
Helicopter Maintenance, Computer And Technology Upgrades, And Criminal
Investigation Interview Room Upgrades
21-0861
Attachments: View Report
View Report Attachment A
View Legislation
88959 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 1/19/2022",7,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
2.12
Subject:
Recognizing National Mentoring Month
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Recognizing January 2022 As National Mentoring
Month And Uplifting The Critical Role Of Mentors And Encouraging Positive Mentorship
Programs In The City Of Oakland To Elevate Oakland Youth To Achieve Their Full
Potential
22-0027
Attachments: View Report
View Legislation
89015 CMS
This City Resolution was Adopted.
2.13
Subject:
Ghost Gun Ordinance
From:
Councilmembers Kalb, Gallo And Vice Mayor Kaplan
Recommendation: Adopt An Ordinance Amending Chapter 9.36 ""Weapons"" To Require
Privately Made Firearms, Commonly Referred To As ""Ghost Guns,"" To Comply With
State Law, Prohibit Nonexempt Persons From Possessing, Selling, Offering For Sale,
Transferring, Purchasing, Transporting, Receiving Or Manufacturing An Unfinished
Firearm Frame Or Receiver That Has Not Been Imprinted With A Serial Number And
Prohibiting Nonexempt Persons From Possessing, Manufacturing Or Assembling A
Privately Made Firearm That Has Not Been Imprinted With A Serial Number
21-0922
Attachments: View Report
View Legislation
View Notice And Digest
View Supplemental Report - January 12, 2022
View Supplemental Legislation - January 12, 2022
13679 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 2/16/2022",7,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
3.1
Subject:
Resolution To Authorize Section 108 Funds
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Funds
From The United States Department Of Housing And Urban Development (HUD) Under
The Section 108 Loan Guarantee Program For Approximately $34 Million, Not To
Exceed Five Times The City's Current Community Development Block Grant Less
Outstanding Section 108 Loans And Commitments; (2) Award Section 108 Funds To
Projects Without Returning To Council; And (3) Prepare And Submit To HUD A
Substantial Amendment To The City's 2021/22 Annual Action Plan To Include A
Summary Of Section 108 Planned Activities
22-0057
Attachments: View Report And Attachment A
View Legislation
View Supplemental Legislation - 2/25/2022
89056 CMS
The council adopted the alternative recommendation that came out of the February
22, 2022 Community And Economic Development Committee.
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:47 p.m.
8 individuals spoke on this item.
Councilmember Kalb 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 Dan Kalb, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
3.2 The item regarding the ""465 63rd Street Appeal By Property Owner"" was removed
from this agenda via Rule 28.
City of Oakland
Page 7
Printed on 3/16/2022",7,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
4
Subject:
Special Events Ordinance Amendments
From:
Economic Workforce And Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) 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
A motion was made by Noel Gallo, 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 7/19/2022. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
2) An Ordinance Amending Oakland Municipal Code Chapter 5.52 (Private Patrol
Services And Private Watchman Ordinance) To Update Language In Compliance With
The City's Gender-Inclusive Language Policy Including Changing The Term ""Watchman""
To ""Guard""; And
22-0486
Attachments: View Legislation
A motion was made by Noel Gallo, 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 7/19/2022. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 6
Printed on 7/5/2022",7,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
10
Subject:
Project Labor Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Project
Labor Agreement With The Building And Construction Trades Council Of Alameda County,
AFL-CIO, And Specified Local Unions For The Construction Of Public Improvements At The
Former Oakland Army Base Without Returning To The City Council; And
12-0087
A motion was made by Vice Mayor Nadel, seconded by Chair Brunner,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on October 30, 2012. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee directed staff to:
1. add a sentence in section 14.4 that commits the unions to 50% local hire
2. more explicitly state that 100% of new apprentices must be Oakland
residents
3. Change the word ""believe"" in 16.4 so that the statement is not arbitrary
And provide an amended PLA to the October 30, 2012 Special City Council.
There were 8 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84072.pd
2) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing The ORSA
Administrator To Negotiate And Execute A Project Labor Agreement With The Building And
Construction Trades Council Of Alameda County, AFL-CIO, And Specified Local Unions For
The Construction Of Public Improvements At The Former Oakland Army Base Without
Returning To The ORSA Board
12-0087-1
A
motion was made by Vice Mayor Nadel, seconded by Chair Brunner,
that this matter be * Approve as Amended the Recommendation of Staff,
and Forward to the * Special Meeting of the Oakland City Council, due
back on October 30, 2012. The motion carried by the following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
View Supplemental Report.pdf
84072 C.M.S.pdf
2012-007 ORSA.pdf
City of Oakland
Page 7
Printed on 12/7/12",7,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"12
Subject:
Army Base Interim Leasing Report
From:
Office Of Neighborhood Investment
Recommendation: Receive An Informational Report Regarding The
Oakland Army Base Interim Leasing Program
12-0143
Play Video
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 12/4/2012
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 7
Printed on 12/17/12",7,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
10
Subject:
Billboard Franchise Revenue Allocation
From:
Office Of Economic And Workforce Investment
Recommendation: Adopt A Resolution Appropriating And Allocating Revenue Generated
From The Oakland Army Base Billboard Franchise And Lease Agreement To The West
Oakland Job Resource Center And Other Oakland Army Base Community Benefits-Related
Uses Including Staff
12-0195
A motion was made by Vice Mayor Nadel, seconded by Chair Brunner,
that this matter be *Approve as Amended the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on
December 18, 2012 as a Non- Consent item. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Member Kernighan, Chair Brunner
and President Pro Tempore De La Fuente
The Committee approved recommendations as amended to amend the
resolution delete all of the resolves and replace with a resolved that says
""Council accepts in concept that billboard revenue can be used for the job
center and other community benefits, however a detailed budget must be
presented to the full Council prior to obtaining funding""
The Committee further directed staff to explore other funding options.
There were 10 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84164 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 Community and Economic Development Committee adjourned the
meeting at 4:40 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 7
Printed on 1/18/13",7,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-12-11.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
NO VOTE 0
4
Subject:
Derby Avenue Parcel DDA And Land Sale
From:
Economic & Workforce Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Authorizing The City Administrator Or Designee, Without Returning To The City Council,
To Negotiate And Execute A Disposition And Development Agreement And Related
Documents Between The City Of Oakland And Pacific West Communities, Inc, Or A
Related Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby
Avenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of
$450,000 For The Development Of An Aspire Public Charter School
18-0452
Attachments: View Report
There were 25 speakers on this item
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/15/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Gallo Campbell Washington, McElhaney
NO VOTE 0
City of Oakland
Page 7
Printed on 5/25/2018",7,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2019-06-25,"go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 7/9/2019
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 7
Printed on 12/12/2019",7,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2003-10-14,"The Committee moved, seconded and carried a motion to approve the recommendation
and the proposed amendments made to the Public Nuisance ordinance and directed
staff to provide a Supplemental Report with (1) a legal opinion regarding the City's
jurisdiction to enforce regulations over Federally owned properties, and (2) to identify the
City resources for funding the Case Manager position.
The following amendments were made to the proposed ordinance to ""conform the
document to comply with technical form and legality.'
Page 2,1.08.030
Subtitle too Narrow. Delete terms ""Public Nuisance:
Subsection to be titled ""Violations.:
Page 3, 1.08.040B
State City Manager authority to declare nuisance
by adding ""declare a public nuisance hereunder
and to"" between the terms ""to"" and ""assess"" in the
first line.
Page 7, 1.12.030 Subtitle too Narrow. Delete terms ""Public Nuisance""
Subsection to be titled ""Violations.""
Page 7, 1.12.040A Continue to make citation available for lessor
violations by replacing ""and"" with ""or"" in second line.
Page 7, 1.12.040B State City Manager authority to declare nuisance by
adding ""declare a public nuisance hereunder and to
""between the terms ""to"" and ""assess"" in the first line.
Page 11, 1.16.030 Subtitle too Narrow. Delete terms ""Public Nuisance""
Subsection to be titled ""Violations.'
Page 11, 1.16.030A Continue to make citation available for lessor
violations by replacing ""and"" with ""or"" in second
line.
Page 12, 1.16.040B State City Manager authority to declare nuisance by
adding ""declare a public nuisance hereunder and to""
between the terms ""to"" and ""assess"" in the first line.
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 Brooks
Councilmember Abstained:
Member Nadel, Member Quan and Chair Reid
Councilmember Aye:
The following individuals spoke in favor of this item:
- Graham Carter
Amy Albuchul
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
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 Public Safety Committee adjourned the meeting at 9:23 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.",7,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-12-09,"Subject: High Rise Firefighting Equipment And Training
15
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a grant for sixty four thousand five hundred and fifty four
dollars ($64,554) from the Federal Emergency Management Agency (FEMA),
United States Fire Administration (USFA), to the Oakland Fire Department, for
high rise firefighting equipment and training
0270.pdf,
Attachments:
10.39CC 12-16-03.pdt
78259 CMS.pdf,
Item 15 12-9-03.pdf
A motion was made by Member Nadel, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78259
Subject:
CORE Program Funding
From:
Oakland Fire Department
16
Recommendation: Adopt a Resolution to accept and appropriate seven
thousand five hundred ten dollars and nine cents ($7,510.09) for the period
December 4, 2002 to December 5, 2003 from the Federal Emergency
Management Agency (FEMA) and the State of California Go SERV Grant for
Community Emergency Response Team (CERT) Enhancement, awarded and
administered by Alameda County Sheriffs 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
03-0336.pdf,
Attachments:
10.40CC 12-16-03.pdf
78260 CMS.pdf,
Item 16 12-9-03.pdf
A motion was made by Member Quan, seconded by Member Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78260
Vice Mayor Nadel was noted absent at 9:06 p.m.
Subject: Alameda County Operational Area Oil Spill Response Plan
From:
Oakland Fire Department
17
Recommendation: Adopt a Resolution to accept and appropriate eighteen
thousand five hundred dollars ($18,500), for Fiscal Year December 4, 2002 to
December 5, 2003 Federal Emergency Management Agency (FEMA)
Supplemental Emergency Operations Planning Grant awarded and
administered by Alameda County Sheriffs Department, Operational Area to the
Oakland Fire Department Office of Emergency Services (OES) for
development of a terrorism annex, and review and update of the Alameda
County Operational Area Oil Spill Response Plan
Attachments:
10.41CC 12-16-03.pdf,
78261 CMS.pdf,
Item 17 12-9-03.pdt
A motion was made by Member Quan, seconded by Member Brooks, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Item. The motion carried by the
following vote:",7,PublicSafetyCommittee/2003-12-09.pdf
PublicSafetyCommittee,2004-05-11,"Subject:
Urban Search and Rescue Team
From:
Oakland Fire Department
Recommendation: Adopt a Resolution authorizing the City Manager to apply for, accept, and
appropriate a grant from the Federal Emergency Management Agency (FEMA), Department of
Homeland Security for the period September 10, 2003 to February 9, 2005 in the amount of one",7,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,"OSSTF) for the period of October 1, 2003 through September 30, 2004 (04-0385)
A motion was made by Member Nadel, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 1, 2004. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Item 6 PSC 5-25-04.pdf,
item S-10.31CC 6-1-04,
78587 CMS.pdf
7
Subject:
Keeping of Animals in the City
From:
City Council Legislative Analyst",7,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-06-08,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",7,PublicSafetyCommittee/2004-06-08.pdf
PublicSafetyCommittee,2004-06-22,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",7,PublicSafetyCommittee/2004-06-22.pdf
PublicSafetyCommittee,2004-07-13,"Youth Court Project (04-0586)
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 July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid
Scheduling Request.pdf,
Item 5 7-13-04.pdf,
Item S10.47CC.pdf,
78723 CMS.pdf",7,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"of Oakland, to execute an agreement with the California Commission on Peace Officer
Standards and Training (POST) for the purpose of permitting the Police Department to present
the POST Certified Emergency Vehicle Operations Course (EVOC) to a maximum of eighty
(80) police officer trainees and to receive up to thirty-five thousand six hundred dollars
($35,600) in reimbursement funds, at a rate of four hundred forty-five dollars ($445) per
student (04-0670)",7,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-09-28,"If you need special assistance 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",7,PublicSafetyCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-10-12,"- Tommy Escarcega
- Rosemary M. Lynch
- Frank Tucker
- Geoffrey Reid Pete",7,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"appropriate grant funds in an amount not to exceed fifty thousand dollars ($50,000) from the
U.S. Department of Justice, Office of Community Oriented Policing Services (DOJ/COPS) for
continued implementation of the Police Department's ""Secure Our Schools' Initiative
(04-0834)
A motion was made by 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 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",7,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The Committee directed staff to amend the Report to delete the first line under
the Recommendation and Rationale stating the following: ""There is a high
probability of the likelihood of a terrorist incident that would create a potential
threat to the safety of citizens and the environment.' ""
Committee Report 5.pdf,
Council Report S-10.34CC 11-16-04.pdf,
Council Report S-10.34CC 11-16-04.pdf,
78906.pdf
6
Subject: Oakland's Elementary Schools - Critical Incident Response Plan",7,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"Department for overtime reimbursement costs of four (4) police officers assigned to the East
Bay Task Force for the period October 1, 2004 through September 30, 2005 (04-0998)
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 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt Item 5 1-11-05 & Council Rpt S-10.15CC 1- pdf,
79024 CMS.pdf
6",7,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"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",7,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,"- Vernita Dumas
- Gloria Jeffery",7,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"Department for implementation of this initiative (05-0121)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be * Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 15, 2005 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member De La Fuente and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Andrea McCutcheon
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland",7,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,"evaluation and administration recommendation and adopt an Ordinance establishing the terms
and procedures of the Violence Prevention and Public Safety Oversight Committee (05-0159)
Continued to *Public Safety Committee on 5/10/2005
President De La Fuente made a motion seconded by Councilmember Quan to",7,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,recommendations with the following amendments:,7,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"($450,000) From The United States Department Of Justice, Office Of Justice Programs, Law
Enforcement Response To Human Trafficking Grant And Authorizing A Professional Services
Agreement In An Amount Not To Exceed One Hundred Nineteen Thousand Five Hundred
Dollars ($119,500) With Cross-Sector Solutions, LLC For Consulting And Technical Services
To The Oakland Police Department And The East Bay Task Force On Human Trafficking",7,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"The following individual(s) spoke in favor of this item:
- Dennis Roberts",7,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,,7,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Hundred Forty-Five Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court
And A Funding Agreement In An Amount Not To Exceed Seventy-Five Thousand Dollars
($75,000) With Safe Passages, For Implementation Of Project Straight Up (05-0549)
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 19, 2005 as a Non-consent item. The motion carried by
the following vote:
Votes:",7,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Clothing (Turnouts) In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00) For The Period October 14, 2005 Through October 13, 2008, and Authorizing
Waiver Of The Competitive Bidding Requirements (05-0646)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
City Administrator's Annual Recess Agenda, due back on September 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,
79467 CMS.pdf
4",7,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) To The
Police Department For The 2005 DNA Capacity Enhancement Grant (05-0751)
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 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,
79535 CMS.pdf
6
Subject:
Family Violence Intervention Unit",7,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"From Milk-Bone Corporation To The Oakland Police 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)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
*Public Safety Committee, due back on November 1, 2005 as a Consent",7,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Twenty-Five Thousand Dollars ($25,000) From
The Alameda County Public Health Department, Tobacco Control Program, For A Tobacco
Control Enforcement Project By The Police Department From November 1, 2005 To May 31,
2006 And Authorizing The Department To Enter Into A Contract For Services With The
Alameda County Public Health Department For Implementation Of This Initiative (05-0886)
A motion was made by Member Nadel, seconded by Member Quan, that",7,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In The Amount Of Six Thousand Seven Hundred Eighty-Nine Dollars
($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest
Partnership Grant Program, And Appropriate Said Funds To The Police Department (05-0933)
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:",7,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"And, In Accord With Oakland Municipal Code Title 2, Chapter 2.04, Article 2.04.080, To
Procure SBC Equipment And Services Through A Current State Of California SBC Master
Lease In An Amount Not-To-Exceed Two Hundred Forty-Seven Thousand Dollars
($247,000.00) Without Further Local Bidding (05-0986-1)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the",7,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"Management System (SEMS) For The Period From January 1, 2006 Through December 31,
2015 (05-1015)
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 7, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",7,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Subject:
Emergency Preparedness - Follow Up Report
From:
Office Of The City Administrator
Recommendation: Receive A Follow Up Report On The City Of Oakland's State Of Emergency
Preparedness, Responding To Councilmember Questions And Requests For Additional
Information (06-0105)
Withdrawn and Rescheduled to *Public Safety Committee on 3/14/2006
View Report.pdf
6
Subject:
Reimbursement of Police Overtime
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,",7,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"language to clarify the ordinance.
The following individual(s) spoke in favor of this item:",7,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"Recommendation: Receive the Citizens' Police Review Board 2005 Annual Report (06-0204)
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
6
Subject:
Gang-Related Crime
From:
Oakland Police Department
Recommendation: Receive A Report On 2005 Oakland Gang-Related Activity And Prevention
And Intervention Activities Being Conducted To Address Gang-Related Criminal Activity In
Oakland (06-0205)
A motion was made by Member Nadel, seconded by Member Quan, that",7,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"The Committee directed staff to compose future reports with a grid of columns
to enable Council members to make quarterly comparisons with previous
practices and results.
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)",7,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,"also directed to report back to the Committee by year end to ensure that a new
ordinance will be effective on January 1, 2007.",7,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,The Committee directed staff to convene a meeting with the Oakland Police,7,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"1) Gang Prevention And Intervention Parent Education And Support Groups Demonstration
Grants - $300,000 Over Two Years
2) Gang Intervention And Prevention Demonstration Grants - $380,000 Over Two Years
3) Community Crisis Response Teams - $800,000 Over Two Years",7,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"The Committee amended the resolution to specify a minimum of eighty (80)
patrol cars to be used for the in-car video system. The Committee directed staff
to return to Full Council (no date specified) with a policy on how long the tapes
are to be kept, the capacity of storage space, and a destruction policy.
The following individual(s) spoke and did not indicate a position on this item:",7,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"due back on October 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80172 CMS.pdf
5
Subject:
Post Certified Academy Recruit Training Officer Course
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The",7,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-10-24,"- Chris Murray-Jones
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 8:46 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.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",7,PublicSafetyCommittee/2006-10-24.pdf
PublicSafetyCommittee,2006-11-14,"due back on December 5, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to submit the Annual Report on DUI operations
and results.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf",7,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"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,
80294 CMS.pdf
6
Subject:
Fiscal Year 2005-2006 Performance Results
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 Performance
Measure Results For The Fire Services Agency And Police Services Agency
06-0883
A motion was made by Member Kernighan, 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",7,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"- Sanjiv Handa
View Report.pdf
5
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",7,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The Committee directed staff to provide the following information in the next
monthly report: 1) Resident requirement policy for police recruitment and
training; and 2) number and percentage of police officers residing outside of
Oakland.",7,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"With The Donald P. McCullum Youth Court For Third Year Program Implementation Of The
Interface Project, And Appropriate Said Funds To The Police Department
06-1067
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 20, 2007 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:",7,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,The following individual(s) spoke and indicated a neutral position on this item:,7,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-03-27,"If you need special assistance 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",7,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-04-24,"Subject:
Police Department Marine Unit
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of
Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The",7,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"School Jobs In Accordance With The Violence Prevention And Public Safety Act Of 2004 For
The Period Of July 1, 2007 To June 30, 2008 With A One Year Option To Renew
07-0136
View Report.pdf,
View Supplemental.pdf
View Supplemental Report.pdf
2) A Resolution Authorizing The City Administrator To Execute An Agreement Between The
City Of Oakland And Attitudinal Healing Connection, Inc. For An Amount Not To Exceed
$25,000 To Provide Restorative Justice Training In Accordance With The Violence Prevention
And Public Safety Act Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A
One-Year Option To Renew
07-0136-1
3) A Resolution Authorizing The City Administrator To Execute An Agreement Between The",7,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- De'Undrae Perteete
- Garland Rabon",7,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2007-09-25,"*Public Safety Committee
Meeting Minutes
September 25, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:47 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 10/10/07",7,PublicSafetyCommittee/2007-09-25.pdf
PublicSafetyCommittee,2007-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2007
9
Subject:
Vehicle And Traffic Code Amendment
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Adding Chapter 10.28.290 To Title 10, Vehicles And
Traffic, Of The Oakland Municipal Code, Prohibiting The Parking Of Noncommercial Buses,
Boats, Campers, Camp Trailers, Semitrailers, Trailers, Trailer Coaches, Trailer Buses,
Fifth-Wheel Travel Trailers, Factory-Built Housing, House Cars, Mobilehomes, Motorhomes,
Recreational Vehicles or RV's, Or Vehicles Built Or Modified For Domicile Of Persons Or
Animals On City Streets, Portions Thereof Or City Thoroughfares Throughout The City
07-0844
A motion was made by Chair Reid, seconded by Member Quan, that this
matter be Continued to the *Public Safety Committee, due back on
January 8, 2008. The motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke on this item:
- Tracy Ann Vernon
- John Robert Shimko
- Colleen Brown
- Michelle Bonogofsky
- Mary K. Smith
- Annie Hoang
- Alita Marshall
- Linda B. Smith
- Frank Rose
- Tom James Jensen
- Casper R. Curto
- Rick Jones
- Charles Porter
- Steve Williams
- Michelle Miller
- Yorick Phoenix
- Sanjiv Handa
View Report.pdt
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 Safety Committee adjourned the meeting at 11:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 7
Printed on 1/9/08",7,PublicSafetyCommittee/2007-12-11.pdf
PublicSafetyCommittee,2008-01-08,"*Public Safety Committee
Meeting Minutes
January 8, 2008
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 6/4/08",7,PublicSafetyCommittee/2008-01-08.pdf
PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 2008
7
Subject:
Berkeley Policy Associates Contract - Measure Y
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1) Waive The
Competitive Bid Requirement And Negotiate And Execute A Contract Between The City Of
Oakland And Berkeley Policy Associates In An Amount Not To Exceed One Hundred Seventy
Three Thousand Dollars ($173,000) For The Period Of February 1, 2008 To September 30,
2008 To Provide An Outcome Evaluation Of The Measure Y Violence Prevention Program
From January 2005 To December 2007 And To Provide A Fiscal Year 2007-2008 Report On
The Measure Y Community Policing And Violence Prevention Programs; And (2) Appropriate
Seventy-Five Thousand Dollars ($75,000) Within The Measure Y Evaluation Services Funds
To The Department Of Human Services To Provide Supplemental Data Analysis And Survey
Services Pertaining To The April 2008 Measure Y Outcome Evaluation
07-1034
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 March 4, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke on this item:
- Jim Louis Dexter
View Report.pdf
81097 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Jim Dexter
- Rebecca Kapaln
- 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 11:29 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 7
Printed on 3/11/08",7,PublicSafetyCommittee/2008-02-26.pdf
PublicSafetyCommittee,2008-04-08,"*Public Safety Committee
Meeting Minutes
April 8, 2008
14
Subject:
Measure Y Gang Prevention And Intervention Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
Agreements With Project Re-Connect And Oakland Unified School District Office Of Alternative
Education For Five Months, And With Catholic Charities Of The East Bay, Alameda County
Health Care Services Agency, And Youth Alive! For Fifteen Months For Measure Y Gang
Prevention And Intervention And Violent Incident Response Services Offered Through June 30,
2009, For A Total Amount Not To Exceed $668,000
07-1123
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on 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
81225 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 10:40
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 of Oakland
Page 7
Printed on 6/2/08",7,PublicSafetyCommittee/2008-04-08.pdf
PublicSafetyCommittee,2008-04-22,"*Public Safety Committee
Meeting Minutes
April 22, 2008
10
Subject:
Gang Reduction, Intervention And Prevention Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) From The State Of California, Governor's Office Of
Emergency Services, For Use By The The Oakland Police Department For The California Gang
Reduction, Intervention And Prevention (CalGRIP) Grant Program For The Program Period
April 1, 2008 Through December 31, 2010 And Authorizing The Oakland Police Department
To Enter Into Memoranda Of Understanding With The Alameda County Probation Department
And The Oakland Department Of Human Services
07-1001
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 6, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The following individual spoke on this item:
- Reygan Harmon
- Sanjiv Handa
View Report.pdf
81267 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 10:15 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 7
Printed on 5/13/08",7,PublicSafetyCommittee/2008-04-22.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
9
Subject:
Urban Search And Rescue Team - Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA)
For The Period May 1, 2008 To August 31, 2009 In The Amount Of One Million Thirty
Thousand One Hundred Seventy-Nine Dollars ($1,030,179) To Meet Continuing Management,
Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR)
Team, And 2) Waiving The City's Competitive Bidding Requirements And Authorizing
Procurement Of Equipment From The General Services Administration Agency And Or Other
Government Purchasing Schedules, And 3) Authorizing The City Administrator To Award
Equipment Contracts Without Return To Council, And 4) Waiving The City's Central Service
Overhead Costs In The Amount Of $34,163.00
07-1261
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be * Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 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
81301 CMS.pdf
10
Subject:
Adam Walsh Act Implementation Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept Grant Funds In An Amount Not To Exceed Three Hundred
Thousand Dollars ($300,000) From The U.S. Department Of Justice, Office Of Justice
Programs, Sex Offender Sentencing, Monitoring, Apprehending, Registering And Tracking
(SMART) Office, Fiscal Year 2007 Support For Adam Walsh Act Implementation Grant
Program, For The Period April 2, 2008 Through March 31, 2009, And Appropriate Said Funds
To The Police Department To Increase Staffing Assigned To Sex Offender Registration,
Tracking And Compliance (TITLE CHANGE)
07-1263
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
View Supplemental Report.pdi
81302 CMS.pdf
City of Oakland
Page 7
Printed on 5/27/08",7,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2008-09-23,"*Public Safety Committee
Meeting Minutes
September 23, 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 7
Printed on 10/17/08",7,PublicSafetyCommittee/2008-09-23.pdf
PublicSafetyCommittee,2008-10-28,"*Public Safety 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 7
Printed on 11/19/08",7,PublicSafetyCommittee/2008-10-28.pdf
PublicSafetyCommittee,2009-02-10,"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 7
Printed on 2/24/09",7,PublicSafetyCommittee/2009-02-10.pdf
PublicSafetyCommittee,2009-04-28,"*Public Safety Committee
Meeting Minutes
April 28, 2009
8
Subject:
Urban Search And Rescue Team Training
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For,
Accept And Appropriate A Cooperative Agreement Program Grant From The Federal
Emergency Management Agency (FEMA) For The Period May 01, 2009 To August 31, 2010 In
The Amount Of One Million One Thousand Nine Hundred Ten Dollars ($1,001,910) For
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 Grant Period To Comply With The Terms
Of The Grant, 3) Waive The City's Competitive Bidding Requirements And Authorize
Procurement Of Equipment From The General Services Administration Agency And Or Other
Government Pricing Schedules, And 4) Award Equipment Contracts Without Return To
Council; And, 5) Approve Travel For City Personnel Participating In The FEMA Cooperative
Agreement Program On Short Notice Without Return To Council
09-0219
Play Video
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on May 5, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
81964 CMS.pdf
9
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"")
Play Video
09-0310
View Report.pdf
City of Oakland
Page 7
Printed on 5/12/09",7,PublicSafetyCommittee/2009-04-28.pdf
PublicSafetyCommittee,2009-06-23,"DRAFT
*Public Safety Committee
Meeting Minutes
June 23, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:31 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.
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 7
Printed on 7/9/09",7,PublicSafetyCommittee/2009-06-23.pdf
PublicSafetyCommittee,2010-02-09,"*Public Safety Committee
Meeting Minutes
February 9, 2010
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 4/6/10",7,PublicSafetyCommittee/2010-02-09.pdf
PublicSafetyCommittee,2010-05-25,"*Public Safety Committee
Meeting Minutes
May 25, 2010
- Kelley Louise Bell
- Linda Casillas
- Shahir Zaid
- Sanjiv Handa
View Report.pdf
82879 CMS.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 Public Safety Committee adjourned the meeting at 9:44 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.
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 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/15/14",7,PublicSafetyCommittee/2010-05-25.pdf
PublicSafetyCommittee,2010-10-12,"*Public Safety Committee
Meeting Minutes
October 12, 2010
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 7
Printed on 1/7/11",7,PublicSafetyCommittee/2010-10-12.pdf
PublicSafetyCommittee,2010-10-26,"*Public Safety Committee
Meeting Minutes
October 26, 2010
9
Subject:
Report On Measure Y Violence Prevention Programming
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Office Of The City
Administrator And Resource Development Associates On Measure Y Violence Prevention
Programming And Community Policing Findings (Preliminary) For Fiscal Year 2009-2010
10-0135
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following Individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council 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
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE
CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY
BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA
PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8: 30AM TO
5:00PM
City of Oakland
Page 7
Printed on 1/7/11",7,PublicSafetyCommittee/2010-10-26.pdf
PublicSafetyCommittee,2010-12-14,"*Public Safety Committee
Meeting Minutes
December 14, 2010
12
Subject:
Transitional Employment Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Public Entity Contract With The California Department Of Corrections And Rehabilitation And
To Accept And Appropriate An Estimated $2,350,000 To Establish A Transitional
Employment Program For Oakland Residents On Parole From January 1, 2011 Through June
30, 2013
10-0215
A motion was made by Vice Mayor Nadel, seconded by Member Quan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on December 21, 2010. The motion carried by the
following vote:
Votes: Councilmember Aye: Vice Mayor Nadel, Chair Kernighan, Member Quan and
Member Reid
The Committee directed staff to return to the Committee after the first
placement effort with a report on the efficacy of the program and strategy.
View Report.pdf
View Report.pdf
83133 CMS.pdf
13
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 1/11/2011
View Report.pdf
View Report.pdf
View Report.pdf
14
Subject:
OPD Recruiting And Staffing Levels
From:
Oakland Police Department
Recommendation: Recieve An Informational Report From The Oakland Police Department On
Measure Y Recruiting and Police Department Staffing Levels As Of October 31, 2010
10-0254
Continued to *Public Safety Committee on 1/11/2011
View Report.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,PublicSafetyCommittee/2010-12-14.pdf
PublicSafetyCommittee,2011-07-12,"*Public Safety Committee
Meeting Minutes
July 12, 2011
2) 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 2010 UASI Grant
Allocation And 2) Accept, Appropriate And Administer Up To $225,000 From The Federal
Fiscal Year 2010 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
10-0766-1
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. The motion carried by the following vote:
Votes: Councilmember Excused: Member Nadel
Councilmember Aye: Member Kaplan, Chair Kernighan and Member Reid
View Report.pdf
83496 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 4 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City of Oakland
Page 7
Printed on 11/17/11",7,PublicSafetyCommittee/2011-07-12.pdf
PublicSafetyCommittee,2011-09-13,"*Public Safety Committee
Meeting Minutes
September 13, 2011
10
Subject:
First Responder Advanced Life Support (FRALS) Services
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
First Responder Advanced Life Support (FRALS) Services Agreement With Alameda County
Emergency Medical Services District (County) For The Term November 1, 2011 To October
31, 2016 And To Appropriate Payment From The County Anticipated To Be $1,115,222 For
The First Year (Based On $42,893 Per Each Of 26 First Responder Paramedic Units), With A
Two Percent (2%) Increase Per Year For The Term Of The Agreement
10-0616
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
View Report.pdf
83558 CMS.pdf
11
Subject:
Professional Services Agreement - Emergentt Consulting
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With H. Gene Hern DBA Emergentt Consulting To Provide
Emergency Medical Services For The Fire Department Emergency Medical Services (EMS)
Program During The Period October 1, 2011 Through September 30, 2014 In An Amount Not
To Exceed One Hundred Ninety Thousand Dollars ($190,000)
11-0003
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on
9/20/2011
View Report.pdf
83559 CMS.pdf
At 6:28 p.m. roll call was modified to show Council President Reid as absent.
City of Oakland
Page 7
Printed on 11/17/11",7,PublicSafetyCommittee/2011-09-13.pdf
PublicSafetyCommittee,2011-09-27,"*Public Safety Committee
Meeting Minutes
September 27, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/15/14",7,PublicSafetyCommittee/2011-09-27.pdf
PublicSafetyCommittee,2011-12-13,"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 7
Printed on 8/15/14",7,PublicSafetyCommittee/2011-12-13.pdf
PublicSafetyCommittee,2012-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2012
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:06 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.
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 7
Printed on 1/18/13",7,PublicSafetyCommittee/2012-12-11.pdf
PublicSafetyCommittee,2013-07-09,"*Public Safety Committee
Meeting Minutes
July 9, 2013
3) 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 2014, 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 2014, 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 Fy2014 UASI Supplemental
Grant
12-0658-2
A motion was made by Member Gibson McElhaney, seconded by Member
Kalb, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on July 16,
2013. The motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Member Gibson McElhaney, Member Kalb and Chair
Gallo
84532 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 6:45 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 7
Printed on 7/24/13",7,PublicSafetyCommittee/2013-07-09.pdf
PublicSafetyCommittee,2013-11-12,"*Public Safety Committee
Meeting Minutes
November 12,2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
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 7
Printed on 1/3/14",7,PublicSafetyCommittee/2013-11-12.pdf
PublicSafetyCommittee,2015-03-24,"*Public Safety Committee
Meeting Minutes
March 24, 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 7
Printed on 4/20/2015",7,PublicSafetyCommittee/2015-03-24.pdf
PublicSafetyCommittee,2015-05-26,"*Public Safety Committee
Meeting Minutes
May 26, 2015
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 4/4/2016",7,PublicSafetyCommittee/2015-05-26.pdf
PublicSafetyCommittee,2016-03-22,"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 7
Printed on 4/8/2016",7,PublicSafetyCommittee/2016-03-22.pdf
PublicSafetyCommittee,2016-07-12,"*Public Safety Committee
Meeting Minutes - FINAL
July 12, 2016
Aye: 4 - Gallo, Guillén, Kalb, and Brooks
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Speical
Meeting of the Oakland City Council & Public Safety Committee 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 7
Printed on 9/30/2016",7,PublicSafetyCommittee/2016-07-12.pdf
PublicSafetyCommittee,2017-05-09,"*Public Safety Committee
Meeting Minutes - FINAL
May 9, 2017
9
Subject:
Oakland Fire Department's OFD Cares Program
From:
Council President Reid
Recommendation: Receive The Oakland Fire Department's (OFD's) Informational
Report On The OFD Community Advancement Through Reading, Education, And
Safety (CARES) Program And Current Recruitment Efforts
16-1029
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter
be Received and Forwarded to go before the Special Concurrent Meeting of the
Oakland Redevelopment Successor Agency/City Council, to be heard 5/16/2017.
The motion carried by the following vote:
Aye 3 - Guillén Brooks, Reid
Absent 1 - Gallo
NO VOTE 0
Aye 3 - Guillén Brooks, Reid
Absent 1 - Gallo
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 9:19 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 7
Printed on 8/25/2017",7,PublicSafetyCommittee/2017-05-09.pdf
PublicSafetyCommittee,2017-05-23,"*Public Safety 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 7
Printed on 11/30/2017",7,PublicSafetyCommittee/2017-05-23.pdf
PublicSafetyCommittee,2017-10-24,"*Public Safety Committee
Meeting Minutes - FINAL
October 24, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 7:35 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 11/30/2017",7,PublicSafetyCommittee/2017-10-24.pdf
PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
9
Subject:
ACDAO HEAT Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Oakland Police
Department (OPD) And Alameda County District Attorney's Office (ACDAO) Human
Exploitation And Trafficking (Heat) Taskforce For The Purpose Of Bringing Together
Local, State, Federal Government And Non-Governmental Agencies To Improve The
Safety And Recovery Outcomes For Victims Of Sex-Trafficking And Labor-Trafficking,
And To Hold Traffickers Accountable, For The Period Of October 1,2017 Through
October 1, 2020
17-0398
Sponsors: Oakland Police Department
Attachments: View Report
87034 CMS
Items 9 and 10 were heard together
1 Speakers spoke on this item
A motion was made by Noel Gallo, seconded by Desley Brooks, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 1/16/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Guillén Gallo, Brooks
NO VOTE 0
City of Oakland
Page 7
Printed on 2/14/2018",7,PublicSafetyCommittee/2018-01-09.pdf
PublicSafetyCommittee,2018-04-24,"*Public Safety Committee
Meeting Minutes - FINAL
April 24, 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 7
Printed on 5/14/2018",7,PublicSafetyCommittee/2018-04-24.pdf
PublicSafetyCommittee,2018-06-26,"*Public Safety Committee
Meeting Minutes - FINAL
June 26, 2018
11
Subject:
Oakland Measure Z Policing Services Evaluation: Year 1 Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By Resource
Development Associates Of Policing Services Funded Through The Safety And Services
Act Of 2014 (Measure Z)
18-0222
Attachments: View Report
View Supplemental 4/13/2018
View Supplemental Report 6-22-2018
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
12
Subject:
Community Policing Advisory Board 2018 Annual Report
From :
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Community Policing
Advisory Board
18-0403
Attachments: View Report
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
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 Public Safety Committee adjourned the meeting at 7:48 p.m.
City of Oakland
Page 7
Printed on 7/23/2018",7,PublicSafetyCommittee/2018-06-26.pdf
PublicSafetyCommittee,2019-06-11,"*Public Safety Committee
Meeting Minutes - FINAL
June 11, 2019
Aye 4 - - Gallo Taylor Bas, Kaplan
NO VOTE 0
City of Oakland
Page 7
Printed on 7/9/2019",7,PublicSafetyCommittee/2019-06-11.pdf
PublicSafetyCommittee,2019-11-12,"*Public Safety Committee
Meeting Minutes - FINAL
November 12, 2019
*
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 7
Printed on 12/17/2019",7,PublicSafetyCommittee/2019-11-12.pdf
PublicSafetyCommittee,2020-02-25,"*Public Safety Committee
Meeting Minutes - DRAFT
February 25, 2020
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 4/3/2020",7,PublicSafetyCommittee/2020-02-25.pdf
PublicSafetyCommittee,2021-03-09,"*Public Safety Committee
Meeting Minutes - FINAL
March 9, 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 6
Printed on 4/13/2021",7,PublicSafetyCommittee/2021-03-09.pdf
PublicSafetyCommittee,2021-04-13,"*Public Safety Committee
Meeting Minutes - FINAL
April 13, 2021
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 5/11/2021",7,PublicSafetyCommittee/2021-04-13.pdf
PublicSafetyCommittee,2021-05-11,"*Public Safety Committee
Meeting Minutes - FINAL
May 11, 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 6
Printed on 6/9/2021",7,PublicSafetyCommittee/2021-05-11.pdf
PublicSafetyCommittee,2021-06-08,"*Public Safety Committee
Meeting Minutes - FINAL
June 8, 2021
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 7/13/2021",7,PublicSafetyCommittee/2021-06-08.pdf
PublicSafetyCommittee,2021-07-13,"*Public Safety Committee
Meeting Minutes - FINAL
July 13, 2021
A motion was made by Vice Mayor Kaplan and seconded by Councilmember Gallo to extend the
meeting
8
Subject:
Oakland Police Department Hate Crimes Report
From:
Councilmember Fife
Recommendation: Receive An Information Report From The Oakland Police Department
On Hate Crimes In Oakland For January 2020 To Current Date Of Report
21-0395
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Treva Reid, 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)
8 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 5:20 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.
Americans With Disabilities Act
If you need special assistance 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 6
Printed on 9/29/2021",7,PublicSafetyCommittee/2021-07-13.pdf
PublicWorksCommittee,2003-09-23,"noticed as a Special Meeting of the City Council ; however no final City Council action can
be taken.
NOTES:
Americans With Disabilities Act
If you need special assistance 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.",7,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2004-02-24,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax: (510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",7,PublicWorksCommittee/2004-02-24.pdf
PublicWorksCommittee,2004-03-09,"Subject:
International Boulevard Streetscape Improvement Project
10
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing approval of a cooperative
agreement between the City of Oakland and the California Department of
Transportation
(CALTRANS) for the International Boulevard Streetscape Improvement Project
(Project No. C167620)
04-0166.pdf,
Attachments:
78421 CMS.pdf,
Item 103-9-04.pc
S-10.28CC.pdf
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 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: 78421
Subject: 25-Year Alameda Countywide Transportation Plan
11
From:
Public Works Agency
Recommendation: Receive a report and provide direction on transportation
projects the City should propose for inclusion in the 25-Year Alameda
Countywide Transportation Plan
04-0148.pdf.
Attachments:
Item 11 3-9-04 pdf PWC,
Item 17 4-6-04.pdf,
Item 6 3-9-04 pdf CEDA
The following individual spoke on Item 11 and did not indicate a position:
- Sanjiv Handa
Due to time constraints, the Committee was unable to fully discuss and provide direction
on the City transportation projects. The Committee moved, seconded and carried a
motion to forward the report to the March 16, 2004 City Council agenda as a
Non-Consent item for the purposes of further discussion and to provide direction to staff.
Forwarded with No Recommendation to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject: Jack London On-Street Parking Improvements
12
From:
Public Works Agency
Recommendation: A report and recommendations responding to comments by
the Ad-Hoc Jack London District On-Street Parking Improvement Committee at
the
December 9, 2003 Public Works Committee meeting
Attachments:
Item 123-9-04.pdt
The following individuals spoke against Item 12:
- Mike Bartlett
-
Simon Waddington
Gary Knecht
- Steve Sacks
The following individual spoke on Item 12 and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Brooks, seconded by Chair Nadel, that this matter
be Continued to the *Public Works Committee, due back on April 27, 2004. The
motion carried by the following vote:
Member Quan, Member Brooks, Chair Nadel and Member Chang
Councilmember Aye:",7,PublicWorksCommittee/2004-03-09.pdf
PublicWorksCommittee,2004-05-11,"Attachment B 4-27-04.pdf,
Item 7 4-27-04.pdf,
Item 9 4-27-04.pdf,
Item 6 PWC 5-11-04.pdf
7
Subject: Alameda Countywide Clean Water Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to amend the Agreement
with the Alameda Countywide Clean Water Program to change voting allocations and contracting
authorization to implement the Alameda Countywide Clean Water Program (04-0283)
* Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency/City Council on 5/18/2004
04-0283.pdf,",7,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"Zone on San Pablo Avenue (east side) between 59th Street and Stanford Avenue; 2) No Parking
Any Time Zone on Embarcadero East (north side) between San Antonio Creek and 5th
Avenue; 3) No Parking Between 3:00 A.M. and 6:00 A.M. Zone on Claremont Avenue (both
sides) between Clifton Street and Hudson Street; and 4) removal of the Two-Hour Parking
Zone on 41st Street (south side) between Shafter Avenue and Webster Street (04-0340)
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,",7,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"bond (04-0435)
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 June 15, 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
04-0435.pdf,
Item 5 6-8-04.pdf,
Item S-10.14CC 6-15-04,
Resolution 78611 pdf",7,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-06-22,"TITLE CHANGE) (04-0548)
A motion was made by Member Chang, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 6, 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
The following individual spoke on Item 5 and did not indicate a position:
- Sanjiv Handa",7,PublicWorksCommittee/2004-06-22.pdf
PublicWorksCommittee,2004-09-14,"Council Rpt 9-21-04 & 10-5-04.pdf,
Council Rpt 10-5-04 & Council Rpt 11-16-04.pdf,
Council Rpts 10-19-04 & 11-16-04.pdf
5
Subject:
Foothill Bikeway
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City of Oakland to design and construct
the Foothill Bikeway from 36th Avenue to 41st Avenue, by reconfiguring the travel lanes from
four to three with a center turn lane, as part of the Foothill Resurfacing Project (04-0673)
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,",7,PublicWorksCommittee/2004-09-14.pdf
PublicWorksCommittee,2004-09-28,"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.",7,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-10-12,"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)
(04-0344)
*Withdrawn with No New Date
Staff informed the Public Works Committee that this item was approved during
the Mayor's Summer Recess and is requesting this item be removed from the",7,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,,7,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-11-09,"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.",7,PublicWorksCommittee/2004-11-09.pdf
PublicWorksCommittee,2004-12-14,"- Mark Brest Van Kempen
- David Chapman
Cmt Rpt Item 3 12-14-04.pdf,
Cmt Rpt Item 5 11-09-04.pdf,
Cmt Rpt 3 1-25-05.pdf
4
Subject: 1 1th Street and Oak Street Public Right-of-way
From:
Public Works Agency",7,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-11,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on 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 6 1-11-05 & Council Rpt S-10.11CC 1-....pdf,
79021 CMS.pdf
7
Subject: Sustainable Community Development Initiative
From:
Office of the Mayor
Recommendation: Receive an Informational Report on policy recommendations, priority
activity areas, and objectives adopted by the City Council for the City's Sustainability Programs
(TITLE CHANGE) (04-0990)",7,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-25,"- Ralph Kanz
- Nancy Sidebotham",7,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-02-08,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699",7,PublicWorksCommittee/2005-02-08.pdf
PublicWorksCommittee,2005-03-08,"Associates, as the GHAD Treasurer/Clerk: (c) appointing Engeo, Inc. as the GHAD General
Manager; (d) appointing Patricia E. Curtin as the GHAD Attorney; (e) authorizing the
Chairperson to negotiate and enter into a contract with Richard Clark for Treasurer/Clerk
services; and (f) authorizing the Treasurer/Clerk to negotiate and enter into contracts with
Engeo, Inc. for general manager services and with Patricia E.Curtin for GHAD attorney",7,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Non-consent item.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and Member
Chang
The Committee moved seconded and carried a motion to accept staff
recommendation as amended and directed staff to negotiate with Andes
Construction to pay a portion of the cost for a construction inspector and
contract compliance employee to visit Andes Construction sites periodically to
assure that the constructor is meeting construction and labor standards.
View Report.pdf,
79241 CMS.pdf
6
Subject: West Oakland Multi-Purpose Center Project",7,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"Pavement Management Program Update For An Amount Not To Exceed $315,000.00
(05-0352)
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 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,
79265 CMS.pdf
7
Subject:
Farmers' Market On 34th Avenue",7,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-09-13,"- Ali Schwarz
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at
*
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",7,PublicWorksCommittee/2005-09-13.pdf
PublicWorksCommittee,2005-10-25,1) develop ideas for posting the improvements and long-range plans of the,7,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"Improvement Project (05-0994)
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 January 17, 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,
79688 CMS.pdf
6
Subject:
No Parking Zone For San Antonio Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A No-Parking Any",7,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"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 Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79755 CMS.pdf
2) A Resolution Granting PPD Merritt I, LLC, A Revocable And Conditional Permit To Allow
Oriel Windows For A New Building At 320 23rd Street To Encroach Over The Public
Sidewalk Along 23rd Street And Valdez Street (06-0067-1)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be * *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,",7,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"Residential Permit Parking fee schedule during the mid-term budget cycle, and
that when notices are sent to residents of the approved fee, indicate that this fee
may be increased during the mid-term budget cycle.
The following individual(s) spoke against this item:
- Arlinda Jane Befort
View Report.pdf,
79824 CMS.pdf
7",7,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-11,"Her Designee, To Re-Bid, To Negotiate If Necessary After Re-Bid, And To Award A
Construction Contract Within Budget For An Amount Not To Exceed Three Hundred And
Eleven Thousand Dollars ($311,000.00) Without Return To Council (06-0254)
A motion was made by Member Brooks, 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 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",7,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-25,"Subject:
BART Earthquake Safety
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District
Relating To The BART Earthquake Safety Program And To Negotiate Reimbursements And
Permits (06-0270)
A motion was made by Member Chang, 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 2, 2006 as a Consent Calendar item. The motion carried",7,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 16, 2006 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
5
Subject: Fiscal Year 2006-2007 State Transportation Development Act Funds
From:
Public Works Agency",7,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-05-23,"The Committee directed staff to request an opinion from the City Attorney's
Office on the use of Measure DD funds for Lake Merritt projects.
The following individual(s) spoke against this item:
- David E. Mix
View Report.pdf,
79944 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Michele Clark
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.
*",7,PublicWorksCommittee/2006-05-23.pdf
PublicWorksCommittee,2006-06-13,"The following individual(s) spoke and did not indicate a position on this item:
- Lloyd E. Bishop
- Helen Danhakl
- Sanjiv Handa
View Report.pdf
5
Subject:
Disposable Food Service Ware
From:
Vice Mayor Jean Quan
Recommendation: Adopt An Ordinance To Prohibit The Use Of Polystyrene Foam Disposable",7,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,City to be made public; 3) criteria for receiving donations including money; 4),7,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
View Report.pdf
6
Subject: Installation Of Stop Signs
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On: 1) 32nd Street
At Chestnut Street; 2) 100th Avenue At Holly Street; And 3) Acalanes Drive At 105th Avenue
(06-0708)
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 October 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:",7,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"- Jennifer H. Lin
- Nancy Bess Polin
- A.J. Napous",7,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"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
80234 CMS.pdf
5
Subject:
1615 Broadway - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional",7,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"The following individual(s) spoke in favor of this item:
- Carol K. Misseldine
- Tom Padia
- Stefanie Pruegel",7,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"administrative review. The Committee directed staff on the following issues: 1)
look at the planning guidelines used by San Francisco; 2) more information",7,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"lighting is completed; 7) efficiency and delivery of customer service as it relates
to budget figures and performance measures; 8) effect of staff reductions and
equipment failures; 9) future performance measures to show staffing ratios to",7,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Award A Construction Contract For The Main Library Teen Zone Improvements Project In
Accord With Specification No. P241410 To Harding Construction Inc. In The Amount Of Two
Hundred Seventy-Four Thousand Dollars ($274,000.00) And To Appropriate Three Hundred
Thirty Three Thousand Ten Dollars ($333,010.00) To The Main Library Teen Zone
Improvements Project From The Oakland Public Library Trust Fund
06-1054",7,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"collected each year; 3) number of haulers cited; 4) number of repeat offenders;
5) enforcement actions; 6) percentage of illegal materials that can be tied to a",7,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2007-05-08,"*Public Works Committee
Meeting Minutes
May 8, 2007
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:15 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) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 10/7/07",7,PublicWorksCommittee/2007-05-08.pdf
PublicWorksCommittee,2007-09-11,"*Public Works Committee
Meeting Minutes
September 11, 2007
3) A Resolution Awarding A Contract To Beliveau Engineering Contractors For The
Construction Of The Madison Square Park Interim Renovation Project (Project No. B00630) In
The Amount Of Two Hundred Twelve Thousand Dollars ($212,000.00), Including Contingency
07-0553-2
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
The committee directed staff to submit a supplemental report to include: 1)
Beliveau's compliance with the local resident hiring and apprenticeship
program goals, 2) and status as to where the engineering contractors are
across the board.
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council 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.
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 7
Printed on 9/25/07",7,PublicWorksCommittee/2007-09-11.pdf
PublicWorksCommittee,2008-04-22,"*Public Works Committee
Meeting Minutes
April 22, 2008
2) A Resolution Awarding A Construction Contract To Mcguire And Hester, The Lowest
Responsive, Responsible Bidder, For The Telegraph Avenue Phase One Streetscape
Improvement Project (P128840) For An Amount Not-To-Exceed One Million Two Hundred
Thirty-Nine Thousand Five Hundred Sixty-Three Dollars ($1,239,563), And Accepting And
Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation
Agreement For An Amount Not-To-Exceed One Million Seven Hundred Thirty-Two Thousand
Two Hundred-One Dollars ($1,732,201)
07-1098-1
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 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 following individual spoke on this item:
- Sanjiv Handa
81257 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:06 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 of Oakland
Page 7
Printed on 5/13/08",7,PublicWorksCommittee/2008-04-22.pdf
PublicWorksCommittee,2008-07-22,"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 2:06 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 7
Printed on 10/8/08",7,PublicWorksCommittee/2008-07-22.pdf
PublicWorksCommittee,2008-10-14,"*Public Works Committee
Meeting Minutes
October 14, 2008
6) A Resolution Confirming Administrative Hearing That A Dangerous And Insanitary Condition
Exists At The Building Serving The Property Known As 2534 Frances Street
07-1572-5
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
81621 CMS.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 Public Works Committee adjourned the meeting at 1:50 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER
THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
City of Oakland
Page 7
Printed on 10/30/08",7,PublicWorksCommittee/2008-10-14.pdf
PublicWorksCommittee,2009-01-13,"*Public Works Committee
Meeting Minutes
January 13, 2009
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 2:15 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) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/29/09",7,PublicWorksCommittee/2009-01-13.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
14) 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 Golden Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-13
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
15) 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 Wallace Roberts And Todd; For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-14
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
16) 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 CMG Landscape Architecture, For As-Needed Landscape
Architectural Services Over A Period Of Three Years; And
09-1165-15
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 7
Printed on 3/4/10",7,PublicWorksCommittee/2010-02-23.pdf
PublicWorksCommittee,2011-06-14,"*Public Works Committee
Meeting Minutes
June 14,2011
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 7
Printed on 8/1/11",7,PublicWorksCommittee/2011-06-14.pdf
PublicWorksCommittee,2015-06-09,"*Public Works Committee
Meeting Minutes
June 9, 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 7
Printed on 6/23/2015",7,PublicWorksCommittee/2015-06-09.pdf
PublicWorksCommittee,2015-07-14,"*Public Works Committee
Meeting Minutes
July 14, 2015
Adjournment
There being no further business, and upon the motion duly made, the Committee
adjourned the meeting at 12:34 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 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 7
Printed on 7/30/2015",7,PublicWorksCommittee/2015-07-14.pdf
PublicWorksCommittee,2016-03-22,"*Public Works Committee
Meeting Minutes - FINAL
March 22, 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 7
Printed on 4/14/2016",7,PublicWorksCommittee/2016-03-22.pdf
PublicWorksCommittee,2016-10-25,"*Public Works Committee
Meeting Minutes - FINAL
October 25, 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 7
Printed on 12/28/2016",7,PublicWorksCommittee/2016-10-25.pdf
PublicWorksCommittee,2017-04-11,"*Public Works Committee
Meeting Minutes - FINAL
April 11, 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 7
Printed on 5/22/2017",7,PublicWorksCommittee/2017-04-11.pdf
PublicWorksCommittee,2017-04-25,"*Public Works Committee
Meeting Minutes - FINAL
April 25, 2017
MATERIALS RELATED TO ITEMSONTHIS AGENDA SUBMITTEDTOTHE 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 7
Printed on 5/22/2017",7,PublicWorksCommittee/2017-04-25.pdf
PublicWorksCommittee,2017-06-13,"*Public Works Committee
Meeting Minutes - FINAL
June 13, 2017
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 1:39 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 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 7
Printed on 7/25/2017",7,PublicWorksCommittee/2017-06-13.pdf
PublicWorksCommittee,2017-09-12,"*Public Works Committee
Meeting Minutes - FINAL
September 12, 2017
9
Subject
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive, Responsible Bidder, For Sanitary Sewer
Rehabilitation Phase Il Sub-Basin 56-07 (Project No. .1000980) In Accordance With Plans
And Specifications For The Project And With Contractor's Bid In The Amount Of Three
Million Two Hundred Fifty-Four Thousand Eight Hundred Fifty-Three Dollars
($3,254,853.00)
17-0041
Attachments:
View Report
86893 CMS
There was 1 speaker on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, 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
10
Subject:
Acceptance Of Alameda County Transportation Commission Grants
From:
Oakalnd Public Works Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee,
The Director Of Transportation Or Assistant Director Of Transportation, To Accept And
Appropriate Grants From The Alameda County Transportation Commission (""ACTC"") In
An Amount Of $29.971 Million For Eleven Projects Including 14th Avenue Streetscape,
27th Street Complete Streets, East 12th Street Bikeway, East Oakland Community
Streets Plan, 1-880 42nd Avenue/High Street Access Improvements, Laurel Access To
Mills Maxwell Park And Seminary, Macarthur Smart City Corridor, Oakland Citywide Bike
Parking Program, Oakland Mobility Transportation Demand Management, Coliseum
Transit Hub, And Broadway Shuttle Operations And Commit Matching Funds Of $2.121
Million.
17-0042
Attachments: View Report
View Supplemental Report
86894 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 3 - - Guillén Kaplan, Kalb
Absent 1 - Brooks
City of Oakland
Page 7
Printed on 11/30/2017",7,PublicWorksCommittee/2017-09-12.pdf
PublicWorksCommittee,2017-11-14,"*Public Works Committee
Meeting Minutes - DRAFT
November 14, 2017
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Two speakers spoke during open forum.
Councilmembers Brooks and Kalb left at 1:37 p.m.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 1:40 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 1/10/2018",7,PublicWorksCommittee/2017-11-14.pdf
PublicWorksCommittee,2018-01-09,"*Public Works Committee
Meeting Minutes - FINAL
January 9, 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 7
Printed on 5/14/2018",7,PublicWorksCommittee/2018-01-09.pdf
PublicWorksCommittee,2018-02-13,"*Public Works Committee
Meeting Minutes - FINAL
February 13, 2018
9
Subject:
Professional Services Agreements For Estuary Park Renovation Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement For Landscape Architectural
Design Services For The Estuary Park Renovation And Expansion Project (#1000858)
With Hargreaves Associates For An Amount Not-To-Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00)
18-0076
Attachments: View Report
87058 CMS
There were 3 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 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 7
Printed on 2/27/2018",7,PublicWorksCommittee/2018-02-13.pdf
PublicWorksCommittee,2018-04-10,"*Public Works Committee
Meeting Minutes - FINAL
April 10, 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 7
Printed on 5/15/2018",7,PublicWorksCommittee/2018-04-10.pdf
PublicWorksCommittee,2018-04-24,"*Public Works Committee
Meeting Minutes - DRAFT
April 24, 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 7
Printed on 5/3/2018",7,PublicWorksCommittee/2018-04-24.pdf
PublicWorksCommittee,2018-05-22,"*Public Works Committee
Meeting Minutes - FINAL
May 22, 2018
8
Subject:
Status Update Clay Street Garage
From:
Council President Reid
Recommendation: Approve A Report And Recommendation Directing the City
Administrator On The Development Of The Clay Street Garage Site With A Feasibility
Analysis Detailing Several Development Alternatives
[TITLE CHANGE]
17-0300
Attachments: View Report
View Supplemental Report 4-20-18
The Committee made a motion to file this item.
There was 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Accepted. 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)
4 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: 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.
City of Oakland
Page 7
Printed on 7/2/2018",7,PublicWorksCommittee/2018-05-22.pdf
PublicWorksCommittee,2018-06-26,"*Public Works Committee
Meeting Minutes - FINAL
June 26, 2018
4
Subject:
Progress Of Implementation Of Energy & Climate Action Plan (ECAP)
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Receive Information On The Progress Of Implementing The Priority Actions In
Oakland's Energy And Climate Action Plan, Including Level Of Progress, Metrics Used
To Determine Progress/Completion, And Process To Date; And
2) Receive Information On The Progress Of Reducing Greenhouse Gas Emissions; And
17-0238
Attachments: View Report
View Supplemental Report 6-14-2018
There were 3 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Desley Brooks, 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
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 Public Works Committee adjourned the meeting at 1:08 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 7
Printed on 7/23/2018",7,PublicWorksCommittee/2018-06-26.pdf
PublicWorksCommittee,2019-04-23,"*Public Works Committee
Meeting Minutes - FINAL
April 23, 2019
8
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership
(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract
For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor
Performance
18-1622
Attachments: View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
There was 1 speaker on this item
The Committee Approved The Recommendation as amended and requested a
Supplemental with the following:
1) Amend the contract from 2 years to 1 year for $375.000.00, and include
comprehensive program evaluation.
2) Upon Council approval of satisfactory program evaluation, return to Council for
the additional 1 year extension.
This City Resolution be Approved as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 5/7/2019
City of Oakland
Page 7
Printed on 5/17/2019",7,PublicWorksCommittee/2019-04-23.pdf
PublicWorksCommittee,2019-09-10,"*Public Works Committee
Meeting Minutes - FINAL
September 10, 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 7
Printed on 9/26/2019",7,PublicWorksCommittee/2019-09-10.pdf
PublicWorksCommittee,2021-06-22,"*Public Works Committee
Meeting Minutes - FINAL
June 22, 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 6
Printed on 10/26/2021",7,PublicWorksCommittee/2021-06-22.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"CONCURRENT MEETING OF THE REDEVELOPMENT AGENCY AND
COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, AND TO",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
(CEDA Item 2 01-24-06)
View Item.pdf,
View Item.pdf
3
Subject: Anti-Litter Program
From:
Vice Mayor Brunner
Recommendation: Adopt An Ordinance Enacting A Fee On Fast Food Businesses, Liquor
Stores, Convenience Markets, And Gasoline Station Markets To Defray The Cost Of Litter and
Trash Clean-up Resulting From Their Operation (05-0585)
A motion was made by Chair Brunner, 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 February 7, 2006 as a Non-Consent Item. The motion carried",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"Competitive Bid To Provide Services For Formerly Incarcerated Individuals And Young Adults
Transitioning From Foster Care (06-0468)
A motion was made by Member De La Fuente, 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 18, 2006 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember No: Member Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
2007-0057 CMS.pdf
5
Subject:
Subsidy Increase For Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendation To Increase The Maximum
Subsidy Amount From 40% to 50% Of The Total Development Cost Of The Affordable Units
For The Affordable Homeownership Development Program
07-0291",7,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
2) An Agency Resolution Allocating Funding In An Amount Not to Exceed Two Hundred Forty
Thousand Dollars ($240,000) Under The Coliseum Redevelopment Neighborhood Project
Initiative (NPI) Program and Authorizing A Contribution Of Agency Funds In An Amount Not
To Exceed $240,000 To The City Under The Cooperation Agreement For Various City Public
Improvement Projects Under The Program
07-0256-1
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
The following individual spoke on this item:
- George Nesbitt
2007-0064 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,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
10
Subject:
Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Two-Year Extension, To 2015, For The Pier 7 Temporary Construction Easement
Benefiting Caltrans And Burdening Approximately 26 Acres Of Land In The West Gateway
Area Of The Former Oakland Army Base To Facilitate Completion Of The Caltrans Bay
Bridge Project And To Accept From Caltrans A One Time Easement Fee Of $10,553,347 In
Exchange For The Extension
07-0890
Play Video
A motion was made by Member De La Fuente, 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 15, 2008 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 Committee directed staff to continue negotiations with Caltrans on usage of
site.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
11
Subject:
Mercy Properties California - Lease Renewal
From:
Department of Human Services
Recommendation: Adopt An Ordinance Authorizing The Renewal Of A Lease On A
City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties California To
Continue The Long Term Use Of The Property For An Additional Five Years, From December
1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care Program
07-0793
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 January 15, 2008 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
City of Oakland
Page 7
Printed on 1/22/08",7,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
17) An Agency Resolution Amending Resolution No. 2006-0028 C.M.S. To Extend To March
20, 2009, The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $3,000,000 To The Oakland Housing Authority For The Tassafaronga
Village Project Located At 919 85th Avenue; And
07-0941-16
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
2008-0025 CMS.pdf
18) An Agency Resolution Amending Resolution No. 2006-0023 C.M.S. To Extend The Time
Funds Are Reserved For An Affordable Housing Development Loan In An Amount Not To
Exceed $1,868,000 To East Bay Habitat For Humanity For The Tassafaronga Village
Homeownership Project Located At 949 85th Avenue; And
07-0941-17
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
2008-0026 CMS.pdf
19) An Agency Resolution Authorizing An Affordable Housing Development Loan In An
Amount Not To Exceed $4,859,833 To Resources For Community Development For The 720
E. 11th Street Project; And
07-0941-18
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
2008-0027 CMS.pdf
City of Oakland
Page 7
Printed on 3/11/08",7,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
9
-Subject:
Infill Housing Status Report
From:
Council President De La Fuente
Recommendation: Action On The Eligibility Criteria Of The California Department Of
Housing And Community Development Propositions 1C Infill Housing Program
07 1100
View Report.pdf
City of Oakland
Page 7
Printed on 4/9/08",7,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
8
Subject:
Habitat For Humanity Edes ""B"" Residential Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve
The Development Permits (Planned Unit Development Permit, Vesting Tentative Tract Map,
Design Review, Conditional Use Permit, And Variances) For The Habitat For Humanity Edes
""B"" Residential Project Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue
And 105th Avenue; And
07-1149
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 Non-Consent 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
81229 CMS.pdf
2) A City Resolution Amending The General Plan Land Use Designation For The Habitat For
Humanity Edes ""B"" Residential Project Site, Located At 10800 Edes Avenue Near The
Intersection Of Edes Avenue And 105th Avenue, From Business Mix To Mixed Housing Type
Residential; And
07-1149-1
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 April 8, 2008 as a Non-Consent 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
81230 CMS.pdf
City of Oakland
Page 7
Printed on 6/2/08",7,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
9
Subject:
Association Of Bay Area Governments Funding
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For, Acceptance And
Appropriation Of Up To $30,000 From Association Of Bay Area Governments Community
Engagement Funding Program To Provide Community Engagement Efforts Associated With
The Lake Merritt BART Station Area Specific Plan Project And Up To $30,000 To Provide
Community Engagement Efforts Associated With The Broadway Retail Corridor Area Specific
Plan
07-1313
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 Aye: Chair Brunner, Member Chang, Vice Mayor Reid 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 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 3:54 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 7
Printed on 6/10/08",7,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
2) A City Resolution Accepting And Appropriating Funds From The Redevelopment Agency In
The Amount Of $800,000 Under The Cooperation Agreement For Exterior Renovation
Improvements To The Fremont Pool Facility At 4559 Foothill Boulevard
07-1358-1
A motion was made by 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
81480 CMS.pdf
9
Subject:
Foreclosure Activity Update
From:
Community and Economic Development Agency
Recommendation: Receive A Report On Continued Actions In Response To Foreclosure Activity
07-1368
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang,
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 1) to develop a comprehensive plan to address the
empty houses across the city; 2) provide more analysis of the blight conditions
around foreclosed homes including aggressive code enforcement that would
require banks to maintain the foreclosed property; 3) to work with the Oakland
Association of Realtors and Lenders to develop a home buying fair that would
include a tour of the homes available in the city; 4) to work with the Realty
Companies to create programs so residents can purchase these homes.
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 10/17/08",7,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) A City 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;
07-1383-1
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
81468 CMS.pdf
(3) An Agency Resolution Contributing An Amount Not-To-Exceed $1,505,838 From The
OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge
Gateway Project (S235323), Miscellaneous Contract Services Account (54919) To The City Of
Oakland For The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And
808 Within The East Gateway Development Area Of The Former Oakland Army Base;
07-1383-2
Committee action was postponed
(4) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838 To Fund
The City's Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808 Within The
East Gateway Development Area Of The Former Oakland Army Base
07-1383-3
Committee action was postponed
The Committee amended the resolution to only authorize staff to negotiate the
agreement but to return for approval to execute the agreement. Staff was also
directed as part of the negotiations to work out a location for Pacific Coast
Container (PCC) and come back to committee in September with the execution
approval for the deconstruction agreement.
The following individuals spoke on this item:
- Richard Neveln
- Sanjiv Handa
City of Oakland
Page 7
Printed on 7/25/08",7,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
3) An Agency Resolution Allocating And Contributing Up To $91,000 In Redevelopment
Agency Funds To The City Of Oakland Under The Cooperation Agreement As Matching Funds
For A Metropolitan Transportation Commission Housing Incentive Program Grant To Fund
The 66th Avenue Streetscape Improvement Project; And
07-1729-2
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
4) A Resolution Accepting And Appropriating $700,000 Of Federal Surface Transportation
Funds Through The Metropolitan Transportation Commission's Housing Incentive Program For
The 66th Avenue Streetscape Improvement Project, Stating The Assurance Of The City Of
Oakland To Complete The Project, And Accepting A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement Of $91,000 And Allocating The $91,000 As The
Local Match
07-1729-3
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 11/24/08",7,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
3) A Resolution Authorizing The City Administrator To: 1) Negotiate And Execute An
Amendment To The April 18, 2002 Army Base Settlement Agreement To Extend Caltrans' Use
Of 26 Acres Of The West Gateway Area Property From April 2013 To April 2016, And 2)
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(TITLE CHANGE)
07-1730-2
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 following individual(s) spoke and did not indicate a position on this item:
- Merlin Edwards
- Sanjiv Handa
- Paulette Hogan
81726 CMS.pdf
7
Subject:
Various Façade Improvement Program Allocations
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $125,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $125,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program;
07-1792
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 December 9, 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
View Report.pdf
2008-0100 CMS.pdf
City of Oakland
Page 7
Printed on 12/22/08",7,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
*
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 7
Printed on 1/16/09",7,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
2) A Resolution Authorizing The City Administrator To Negotiate And Execute A Letter Of
Understanding And Subsequent Cooperative Agreement With The California Department Of
Transportation (""Caltrans"") To Close The Railroad Crossing At 5th Avenue, Known As The
Hanlon Lead, Provided That Certain Railroad Safety And Community Improvements Are
Implemented On And Around The Fruitvale Track With Funding Provided By Caltrans, All In
Connection With Caltrans 5th Avenue Seismic Retrofit Project
09-0031-1
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 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
The Committee directed staff to negotiate with the representatives from Union
Pacific, and Caltrans to resolve the outstanding Union Pacific operational
issues before this item goes to full council.
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
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Comminty and Economic Development Committee adjourned the
meeting at 3:50 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 7
Printed on 2/5/09",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-01-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-04-07,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
April 7, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
7
Subject:
Performance Measures And Budget Priorities
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Receive An Informational Report From The Community And Economic
Development Agency To Facilitate Discussion On Performance Measures And Budget
Priorities For Fiscal Years 2009-2011
09-0204
Play Video
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 Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The Committee directed staff to include the information on the following in
future reports: 1) Maintaining and continuing to improve existing departmental
Performance Measures and how to encourage better use of them as a tool for
managing staff; 2) Are the selected measures benchmarked against objective
sources, such as comparable cities; 3) Proposal of three priorities for the
Agency that reach across multiple departments i.e. (A) Retaining and adding
jobs; (B) Retaining and increasing business attraction; and (C) Revitalizing
neighborhoods; 4) Monitoring of the priorities on a regular basis; 5) How
many properties are subject to Blight complaints?; 6) How many Blighted
homes are inspected and how many are resolved?; 7) What are some creative
strategies for Foreclosure properties; 8) What type of evaluations are
performed on staff. for enforcing zoning requirements in commercial areas; 9)
How does staff capture Pedestrian Friendly Neighborhoods; 10) Evaluate the
process for ""Two Lines"" at the permit counter, one for appointments only, and
the other for walk-ins; 11) Review Attachment A for Workforce Development
and double check the accuracy of the 78% for Adult Employee rates and
provide how the percentage was derived; 12) Review Attachment A for
Economic Development and double check the accuracy of the percentages and
provide how the percentage was derived
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 4/20/09",7,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
9
Subject:
Real Property Purchase - 796-66th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
796-66th Avenue, In The Coliseum Redevelopment Project Area, From Cruise America Inc. For
$5,800,000, And Authorizing Up To $15,000 For Real Estate Closing Costs
09-0529
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
2009-0076 CMS.pd
10
Subject:
Excess Litter Fee Program
From:
Office of the City Administrator
Recommendation: Receive A Status Report On The Excess Litter Fee Program
09-0563
A motion was made by Member Brunner, seconded by Member
Kernighan, 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
City of Oakland
Page 7
Printed on 8/3/09",7,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
12
Subject:
Central District Redevelopment Project Area Projects
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Redevelopment Agency Funds To The
City Of Oakland Under The Cooperation Agreement In An Amount Not To Exceed $908,000
For The Following Public Facility And Park Projects In The Central District Redevelopment
Project Area: Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For
The Arts; And
09-0676
Play Video
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 September 22, 2009 as a Public
Hearing. 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
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $908,000 For The
Following Public Facility And Park Projects In The Central District Redevelopment Project Area:
Jefferson Square Park, Lincoln Square Park, And Malonga Casquelourd Center For The Arts
09-0676-1
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 September 22, 2009 as a Public Hearing
The motion carried by the following vote:
Votes: Councilmember Excused: Chair De La Fuente
Councilmember Aye: Member Kernighan, Member Brunner and Member Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 9/24/09",7,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
7
Subject:
Clear Channel Outdoor - Billboard Agreement
From:
Councilmember Rebbeca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (CCO): 1) Allowing CCO To
Remove And Waive Its Rights To Compensation, Including All Real Property And Personal
Property Interests, For A Number Of Billboards At Various Locations In Exchange For: (A)
Construction Of A New Billboard On East Bay Municipal Utility District (EBMUD) Land Near
The Bay Bridge Toll Plaza And (B) Reconstruction Of An Existing Billboard On EBMUD Land
Near The Bay Bridge Toll Plaza
07-1501
Play Video
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be Continued to the *Community & Economic
Development Committee, due back on October 13, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The Committee directed the Office of the City Attorney to schedule this item at
the next Rules and Legislation Committee for an item on the Closed Session
agenda.
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
City of Oakland
Page 7
Printed on 10/16/09",7,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
5) A Resolution Adopting The 2009-2014 Implementation Plan For The Oak Center
Redevelopment Project; and
09-0907-4
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
6) A Resolution Adopting The 2009-2014 Implementation Plan For The Stanford/Adeline
Redevelopment Project
09-0907-5
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
The committee directed staff to submit a supplemental report with a detail funds
analysis of the Project Budgeted of $187,000 dollars for the Stanford/Adeline
project area
9
Subject:
Oakland Enterprise Zone Expansion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Oakland Enterprise
Zone Into Remaining Commercial And Industrial Areas Citywide And Designating Qualified
Targeted Employment Area
09-0941
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 December 8, 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
City of Oakland
Page 7
Printed on 12/9/09",7,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
7
Subject:
Macarthur Transit Village Project - 1st Phase
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Approving The Macarthur Transit Village Redevelopment Project
Residential And Commercial Relocation Plans;
09-0979
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 Approving The Residential And Commercial Relocation Plans For
The Macarthur Transit Village Project; And
09-0979-1
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
3) An Agency Resolution Approving A Replacement Housing Plan For The Macarthur Transit
Village Project
09-0979-2
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 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
City of Oakland
Page 7
Printed on 1/7/10",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-12-15.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-03-09,"*Special Concurrent Meeting of the
Meeting Minutes
March 9, 2010
Redevelopment Agency and
Council Community & Economic
Development Committee
14) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $2,397,000 To East Bay Asian Local Development Corporation For The Oakland Point
LP Scattered Sites Affordable Housing Project Located At 915-17 Chester Street, 1025 Center
Street, 1442-46 10th Street, 1430 10th Street, 963 Center Street, 1734 9th Street, And 1501 8th
Street, And Authorizing Loan Extensions And/Or Changes In The Terms For Existing Agency
Loans For The Project; And
09-1174-14
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
2010-0035 CMS.pdf
15) A Resolution Authorizing A Preservation And Rehabilitation Loan In An Amount Not To
Exceed $2,760,000 To Resources For Community Development For The San Antonio Terrace
Apartments Project Located At 1485 East 22nd Street, And Authorizing Loan Extensions
And/Or Changes In The Terms For Existing Agency Loans For The Project; And
09-1174-15
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Withdrawn with No New Date. The motion failed by the
following vote:
Votes: Councilmember No: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
16) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not
To Exceed $148,000 To Paul Wang Enterprises For The 62nd Street Condominiums Located
At 1029 62nd Street; And
09-1174-16
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
2010-0036 CMS.pdf
City of Oakland
Page 7
Printed on 4/29/10",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-07-13,"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 Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
82912 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,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
3) An Agency Resolution Allocating $150,000 To The West Oakland Redevelopment Project
Area Façade Improvement Program And Allocating $150,000 To The West Oakland
Redevelopment Project Area Tenant Improvement Program For Fiscal Year 2010-2011
10-0107-2
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
2010-0122 CMS.pdf
9
Subject:
Five Professional Service Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $219,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Central District Redevelopment Plan Extending Time
Limits And Increasing The Tax Increment Cap;
10-0144
A motion was made by Member Kernighan, 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 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
2010-0123 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,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
*
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 7
Printed on 1/7/11",7,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
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 7
Printed on 2/22/11",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-02-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-11-29,"*Special Concurrent Meeting of the
Meeting Minutes
November 29, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
10
Subject:
WIA Providers Performance Report And Funds Allocation
From:
Community And Economic Development Agency
Recommendation: Receive A Report On The Performance Of Workforce Investment Service
Providers For Program Year 2010-2011, And Adopt The Following Pieces Of Legislation:
11-0083
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 20, 2011 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
View Report.pdf
View Supplemental Report.pdf
1) A Resolution Adopting The Fiscal Year 2011-2012 Workforce Investment Budget, And
Accepting And Appropriating Workforce Investment Act (WIA) Title I Funds For Adult,
Dislocated Worker, And Youth Programs In The Amount Of $4,908,908 And Special Grant
Funds In The Amount Of $1,517,462, For A Total Of $6,426,370; And
11-0083-1
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 20, 2011 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Brunner
and President Pro Tempore De La Fuente
83675 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-11-29.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"From:
Community and Economic Development Agency
Recommendation: Adopt the Following Pieces Of Legislation:
1) A Resolution Authorizing The Filing Of An Application, Accepting And Appropriating",7,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
10
Subject:
Revocable And Conditional Permit - 1538 Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At
1538 Broadway To Encroach Under The Public Sidewalk
07-0375
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
11
Subject:
Revocable And Conditional Permit - 221 Oak Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Prevention Institute, Inc., A Revocable And
Conditional Permit To Allow A Vault And An Electrical Transformer For An Existing Building
At 221 Oak Street To Encroach Under The Public Sidewalk
07-0376
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
12
Subject:
Revocable And Conditional Permit - Rock Paper Scissors Collective
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Granting The Rock Paper Scissors Collective A
Conditional And Revocable Encroachment Permit To Allow The 'First Friday Community
Cultural Event' To Encroach Into 23rd Street Between Valley Avenue And Telegraph Avenue
On The First Friday Of Each Month Between The Hours Of 5:00 p.m. And 10:00 p.m.
07-0384
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 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
The following individuals spoke on this item:
- Taylor Neaman
- Jen Lay
City of Oakland
Page 7
Printed on 9/11/07",7,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
14) An Agency Resolution Authorizing The Agency Administrator To Expend Agency Funds
Up To Seven Million Two Hundred Fifty Thousand Dollars ($7,250,000.00) For As Needed
Environmental Services (Seven Hundred Fifty Thousand Dollars ($750,000.00) Per Agreement
For General Environmental Services And Two Hundred Fifty Thousand Dollars ($250,000.00)
Per Agreement For Hazardous Material/Waste Services) From City Of Oakland As-Needed
Environmental Services Contracts In Effect From July 1, 2008 Through June 30, 2011
07-0996-13
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
The Committee directed staff to interview the 7 firms, that were not interviewed,
as discussed to see if they meet the city policies and move forward the top 5 and
report back in July with the results of the interviews and a resolution adding
those firms to the current list of. firms for the on-call service contracts; 3 Ayes, 1
No - Chang
The following individual spoke on this item:
- Alaric Robinson
2008-0042 CMS.pd
4
Subject:
Vacating Peralta Street
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator Without Returning To Council To
Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela Parkway
Right-Of-Way By An Equivalent Exhange Without Compensation Of A Portion Of The Peralta
Street Right-Of-Way Near The Intersections Of West Grand Avenue And 20th Street Between
The City And Hemmat And Dokhanchy Associates And Brian Collins; And
07-1004
Play Video
*Postponed to *Public Works Committee
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between
The Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And
Dokhanchy Associates
07-1004-1
*Postponed to *Public Works Committee
City of Oakland
Page 7
Printed on 6/10/08",7,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
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 7
Printed on 7/7/08",7,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-06-24.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Subject: MLK/BART Senior Homes Project
From:
Community and Economic Development Agency
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:
Item 21.2 4-6-04.pdt
As a Non-consent item.
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
5
A review of the Council Committees' actions from March 23, 2004 and determination of
scheduling to the ORA/City Council meeting of April 6, 2004 (2 weeks) or future dates
(The March 30, 2004 Special City Council meeting is scheduled as a work session)
The following individual spoke on Item 5:
Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
as Submitted. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang
Please refer to Attachment A of these minutes for the determination of scheduling to the
City Council agenda.
Attachments:
Attachment A 3-25-04.pdt
6
A review of the Agenda for the ORA/City Council for the meeting of April 6, 2004
The following individual spoke on Item 6:
-
Sanjiv Handa
*Approve with the following amendments
Subject: Jamilah Jefferson Citizens Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Jamilah Jefferson as a
member of the Citizens Police Review Board
Attachments:
Item 26 4-6-04.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Oakland Army Base Public Trust Exchange Act
From:
Community and Economic Development Agency
Recommendation: Adopt the following legislation in support of Senate Bill 1435:
1) Adopt a Resolution supporting State legislation regarding a Public Trust
Land Exchange at the former Oakland Army Base and authorizing the City
Administrator to negotiate and enter into an exchange agreement with the State
Lands Commission and to take all other necessary actions to effectuate the
exchange; and
Attachments:
04-0199.pdf,
10.29CC.pdf,
Item 73-25-04.pdt
The following individual spoke on Item 7:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Reid, that this matter
be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6
, 2004. As a Consent Calendar item. The motion carried by the following vote:
Aye;
4-
Chair De La Fuente, Member Reid, Member Wan and Member
Chang",7,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"1) An Agency Resolution Authorizing The Agency Administrator To Take Action On
Procurement Of The Following Professional Services Contracts Exceeding $300,000 During The",7,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"County Of Alameda: (1) 7951 MacArthur Boulevard (APN 40-3407-1), Purchase Price
$165,261 Plus Interest; (2)7963 MacArthur Boulevard (APN 40-3407-2), Purchase Price
$188,270 Plus Interest; And (3) 606 Clara Street (APN 44-5014-6-3). Purcahse Price $256,029
Plus Interst; And
07-0207
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland",7,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"From:
Office of the City Administrator
Recommendation: Adopt A Resolution Increasing Estimated Revenue And Offsetting
Appropriation From The 2006 Raiders Ticket Surcharge And Authorizing A Transfer Of
$174,505.75 From The Non-Departmental Citywide Activities To The Office Of Parks And
Recreation To Benefit Citywide Youth Activities
07-0304
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 July 3, 2007 as a Non-Consent item.
The motion carried by the following vote:",7,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
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07-0408-1
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
DUE TO THE PRESENCE OF COUNCILMEMBER DESLEY BROOKS, A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE
AND MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 2:40 P.M.
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE FINANCE AND MANAGEMENT
COMMITTEE.
The following speakers spoke on this item:
- Councilmember Desley Brooks
11
Subject: Vestra Resources, Inc.-Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Oakland's Competitive Bid Process And
Authorizing A Competitive Request For Proposal Process For The Purchase OfA
Computerized System Involving Products And Services, And Authorizing The City
Administrator, Or Her Designee, To Negotiate And Award An Agreement To Vestra
Resources, Inc. For A Work Management System For The Public Works Agency, Including
Hardware, Software And Configuration, Installation, Testing, Training, And Support Services
In An Amount Not To Exceed One Million Two Hundred Thousand Dollars ($1,200,000.00),
Including A Ten Percent Contingency
97 0417
This item was withdrawn at the Rules and Legislation meeting on July 12, 2007.
City of Oakland
Page 7
Printed on 9/12/07",7,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-12-11,"From:
Finance And Management Agency
Recommendation: Cash Management Report For The Quarter Ended September 30, 2007
07-0824
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Rescheduled to the *Finance & Management
Committee, to be heard at the January 8, 2008 meeting. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
10
Subject:
Civil Service Exemption - Various Positions
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Recommending To The Civil Service Board That The
Classifications Of: Chief Of Police, Assistant; Police Services Manager I; Police Services
Manager II; Budget Director, Assistant; Director Of Information Technology; Director Of
Contracting & Purchasing; And Associate Director, Library Services Be Exempted From The
Operation Of The Civil Service
07-0815
A motion was made by Member Brunner, seconded by Member 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 December 18, 2007 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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80993 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 Finance and Management Committee adjourned the meeting at
4:20 p.m.
City of Oakland
Page 7
Printed on 1/8/08",7,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
11
Subject:
CALPERS Agreement - Port Of Oakland
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Execute An Agreement With California Public Employees' Retirement System (CALPERS) To
Establish A Trust To Enable The Port Of Oakland To Prefund Other Post Employment Benefits
(OPEB)
07-1040
Play Video
A motion was made by Member Brunner, 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 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
81093 CMS.pdf
12
Subject:
Actuarial Valuation Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The City Of Oakland's Actuarial
Valuation Of Other Post Employment Benefits (OPEB)
07-1041
A motion was made by Member De La Fuente, seconded by Member Nadel,
that this matter be *Received and Filed 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
13
Subject:
City's Payroll And Compensation Practices - Follow-Up
From:
Councilmember Jean Quan
Recommendation: Receive A Follow-Up Report On The Audit Of The City's Payroll And
Compensation Practices Conducted By The Office Of The City Auditor
07-1054
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: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
City of Oakland
Page 7
Printed on 4/4/08",7,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
*
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
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 6/18/08",7,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
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 7
Printed on 10/17/08",7,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
Amount Not-To-Exceed Five Million Eight Hundred Thousand Dollars ($5,800,000.00),
7.
Resolution Authorizing The City Administrator Or Her Designee To Award Two (2)
Professional Services Agreements For As-Needed Hydrology And Civil Engineering Services To
Mactech Engineering And Consulting, Inc., And Philip Williams Associates, Ltd., For An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) Each,
8. Resolution Awarding A Contract To The Lowest Responsible, Responsive Bidder, Andes
Construction, Inc., For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
MacArthur Boulevard, Montana Avenue, Pleitner Avenue, Nicol Avenue, Berline Avenue, And
Curkan Avenue (Project No. C267210) For An Amount Not To Exceed Two Million Five
Hundred Eighty-Seven Thousand Dollars ($2,587,000.00),
9. Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction
Contract For The Derby Avenue To Lancaster Street Segment Of The Oakland Waterfront Trail
(Project No. C243610) To The Lowest, Responsive And Responsible Bidder To Be Selected
Upon Bidding Of The Project For An Amount Not To Exceed One Million Nine Hundred
Thousand ($1,900,000.00),
10. Resolution Authorizing The City Administrator, Or Her Designee, To Apply For, Accept,
And Appropriate Grant Funds From The Roberti-Z'berg-Harris Urban Open Space And
Recreation Program Under The Safe Neighborhood Parks, Clean Water, Clean Air, And Coastal
Protection Bond Act Of 2000 In The Amount Of Two Hundred Fifty-Thousand Dollars
($250,000.00) To The Montclair Park Pathway Improvement Project From The Laurel Park
Acquisition/Development Project; And
11. Resolution Authorizing The City Administrator, Or Her Designee To Appropriate Two
Hundred Fifty-Thousand Dollars ($250,000.00) From The Joint Power Finance Authority (JPFA)
Capital Project Series 2005 Fund (No. 5200) From The Montclair Park Project To The Laurel
Park Acquisition/Development Project; And
12. Resolution Awarding A Construction Contract For The Montclair Park Pathway
Improvements Project (Project No. To Be Determined) To The Lowest, Responsible And
Responsive Bidder, Bay Construction Company, In The Amount Of Two Hundred Forty One
Thousand Five Hundred Dollars ($241,500.00)
07-1476
Play Video
A motion was made by Member Nadel, seconded by Chair Quan, that this
matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on July 15, 2008 as a Non-Consent item.
The motion carried by the following vote:
City of Oakland
Page 7
Printed on 7/25/08",7,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
*
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 7
Printed on 5/21/09",7,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
11
Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease
Amounts For Certain Purchases Requiring City Council Approval And Decrease The City
Administrator's Authority For Certain Purchases
09-0489
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, Member
Nadel and Chair Quan
The Committee directed staff to comeback with additional information
regarding the 126 contracts and what the possible procedures would be for the
Committees review of the contracts.
The following individual spoke on this item:
- Rachel Richman
View Report.pdf
12
Subject:
Measure DD Bonds - Allocations And Appropriations
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution (1) Approving The Allocation And Appropriation Of
Measure DD Bond Series 2009B Proceeds, (2) Approving The Reallocation Of Measure DD
Bond Series 2003A Proceeds, And (3) Authorizing The City Administrator, Or The City
Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure DD
Series 2003A Bond Proceeds As The City Administrator Deems Necessary For The Timely
Completion Of Measure DD Projects
09-0473
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 16, 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
View Report.pdf
82096 CMS.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,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
9
Subject:
City's Bond Ratings
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report Providing Status On The City's Bond
Rating
09-0575
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 following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
10
Subject:
Smartboot System
From:
Finance and Management Committee
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Sole-Source Service
Agreement With Paylock, Inc. To Operate Within The City Of Oakland A Vehicle Immobilizer
""Boot"" Program, At No Cost To The City, For A Three-Year Term With Two One-Year
Renewal Options; And
09-0588
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 July 21, 2009 as Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
View Report.pdf
View Supplemental Report.pdf
82200 CMS.pdf
City of Oakland
Page 7
Printed on 7/30/09",7,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
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/7/11",7,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
13
Subject:
Police And Fire Retirement System Liability
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The Available Option(s) And Terms For Funding The Police And Fire Retirement
System Unfunded Accrued Actuarial Liability, And Approving The Termination Of The Swap
Agreement Related To The Oakland Joint Powers Financing Authority, Lease Revenue Bonds,
1998 Series A1/A2 (TITLE CHANGE)
10-0259
Continued to *Finance & Management Committee
There were 6 speakers on this item.
View 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 Special Concurrent Meeting of the Redevelopment Agency and
Finance and Management Committee adjourned the meeting at 2:16p.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 7
Printed on 3/15/11",7,RedevelopmentAgencyandFinanceandManagementCommittee/2011-02-22.pdf
RulesAndLegislationCommittee,2003-09-25,"Subject: Montclair Business Improvement District
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution of Intention to levy an annual
assessment for Fiscal Year 2004-2005 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 4, 2003
Attachments:
24.pdf,
78146CC.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
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 2004-2005 for the Rockridge Business
Improvement District, approving the Annual Report of the Rockridge Business
Improvement District Advisory Board, and scheduling a public hearing for
November 4, 2003
Attachments:
25 .pdf,
78147CC.pdt
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
Subject:
Draft Housing Element
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to submit
the Draft Housing Element to the California Department of Housing and
Community Development
Attachments:
20 pdf,
78145CC.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Alfred Wright
-
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 11:15 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",7,RulesAndLegislationCommittee/2003-09-25.pdf
RulesAndLegislationCommittee,2003-10-02,"From:
Community and Economic Development Agency
Recommendation: Receive a report and adopt a Resolution authorizing the
deferral for one year of a competitive bidding process for the Oakland
Workforce Investment Board's One Stop Systems Administrator and One Stop
Career Center Operator and authorizing the City Manager to extend and
7.
renegotiate contract terms with the Oakland Private Industry Council; on the
December 9, 2003 Community and Economic Development Committee agenda
Sched 0178.pdf
Attachments:
Scheduled to the *Community & Economic Development Committee
Subject:
Installation of Stop Signs
From:
Public Works Agency
Recommendation: Adopt a Resolution Approving: 1) Installation of Stop Signs",7,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-10-30,"Americans With Disabilities 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",7,RulesAndLegislationCommittee/2003-10-30.pdf
RulesAndLegislationCommittee,2003-11-20,"exceed $66,000 for the radar speed trailers
Attachments:
03-0333.pdf,
Item 5 12-9-03.pdf
Scheduled to the *Public Safety Committee
Subject: Deborah Edgerly as Interim City Manager
27.
From:
Mayor Jerry Brown
Recommendation: Consider a Motion to confirm the appointment of Deborah
Edgerly as Interim City Manager
Attachments:
03-0330.pdf,
10.3CC 12-2-03
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:
California Library Literacy and English Acquisition Services Program
28.
From:
Oakland Public Library
Recommendation: Adopt a Resolution authorizing the City Manager to apply
for, accept, and appropriate a grant in the amount of $90,201 from the
California Library Literacy and English Acquisition Services Program for Fiscal
Year 2003-2004: on the January 13, 2004 Life Enrichment Committee agenda
Attachments:
03-0326.pdf
Scheduled to the *Life Enrichment Committee
Subject: Sequoia Nursery School
29.
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to
negotiate and execute an agreement with Sequoia Nursery School to operate a
cooperative nursery school at Sequoia Lodge for a ten year term ending June
30, 2014
Attachments:
03-0321.pc
Scheduled to the *Life Enrichment Committee
Subject: Woodminister Amphitheater
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the City Manager to execute
an agreement with Producers Associates, Inc. to provide musical theater at
Woodminster Amphitheater for a 5-year term beginning January 1, 2004 and
Ending December 31, 2008
Attachments:
03-0331. pdf,
Item 6 12-9-03.pd
Scheduled to the *Life Enrichment Committee
Subject:
Service Delivery Districts
From:
Office of the City Manager
Recommendations: Approve Recommendations regarding the enhancement of
neighborhood service delivery
Scheduled to the *Public Safety Committee
Attachments:
Item 4.pdf
ADDITIONAL SCHEDULING REQUESTS ADDRESSED AT COMMITTEE:",7,RulesAndLegislationCommittee/2003-11-20.pdf
RulesAndLegislationCommittee,2004-01-08,"The Committee moved, seconded and carried a motion to recommend the following
revisions to the Council meeting schedule and Rules and Procedures:
1) Public Works Committee to be scheduled from 12:30 p.m.
to 2:00 p.m. Finance and Management Committee scheduled from
2:00 p.m. to 4:00 p.m.;
2) Committee chairs to work with staff to make any necessary changes
for cancelled meetings;
3) Do not cancel meetings for pre-approved City holidays, if that City
holiday does not fall on an actual meeting date;
4)
The fifth Tuesday is to be reserved for Council work sessions;
5)
The deadline for submission of speaker cards is revised to 8:00 p.m.
6)
Move the City Attorney's Closed Session report to the consent
portion of the agenda;
7) Modify the existing Council's Rules of Procedure for reconsideration
of votes in accordance with Robert's Rules of Order (at the same
meeting the initial votes were cast)
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Richard Cowan
The following individual spoke and indicated a neutral position:
- Judy Cox
A motion was made by Member Wan, 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 January 20, 2004. As a Non-Consent Item. The motion carried by the
following vote:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
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 12:13 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
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
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.",7,RulesAndLegislationCommittee/2004-01-08.pdf
RulesAndLegislationCommittee,2004-01-15,"Subject: Oakland Municipal Code Chapter 2.04 Purchasing System
From:
Office of the City Attorney
Recommendation: Approve a report and recommendation from the City
Attorney regarding the proposed ordinance amending Ordinance No. 7937 C.M
S., and amendments thereto codified at Oakland Municipal Code Chapter 2.04
""Purchasing System"" implementing Moving Oakland Forward Team
recommendations and correcting errors, deleting obsolete provisions and
updating the ordinance
Attachments:
Item 3.21-27-04.pdf
CHANGES TO THE JANUARY 27, 2004 COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE AGENDA:
Subject:
Residential Loan Programs
From:
Community and Economic Development Agency
2-1
Recommendation: Receive a semi-annual report, regarding the status of the
City's and Redevelopment Agency's Commercial and Residential Loan
Programs, including job creation resulting from commercial Delinquent Loans
assigned to the City Attorney, regarding the One Stop Capital Delinquent Loans
assigned to the City Attorney's Office status of collection efforts
Subject:
Performance Measures
2-2
From: Community and Economic Development Agency
Recommendation: Receive a semi-annual informational report regarding the
Fiscal Year 2002-2003 Fourth Quarter Performance Measure for the
Community and Economic Development Agency
Subject: Community Development Block Grant Funded Programs
2-3
From:
Community and Economic Development Agency
Recommendation: Annual evaluation of HUD/Community Development Block
Grant Funded Programs
Staff advised that the above scheduling requests would be scheduled from the Pending
List at the January 27, 2004 Community and Economic Development Committee
meeting and requested they be deleted as individual scheduling items.
CHANGES TO THE JANUARY 27, 2004 PUBLIC SAFETY COMMITTEE AGENDA:
Subject: Federal Local Law Enforcement Block Grant
From: Oakland Police Department
3
Recommendation: Adopt a Resolution amending Resolution No. 78106 C.M.S.
authorizing the acceptance and appropriation of eight hundred seventy-nine
thousand, one hundred seventy-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 State Citizen's Options for Public Safety (COPS) funds to supplement
front line policing efforts by providing additional support personnel and
community outreach
Attachments:
0277 pdf,
Item 8 12-9-03.pdf
*Rescheduled to the *Public Safety Committee
Subject: City of Oakland's 2004 Federal Legislative Agenda
From:
Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's
proposed 2004 Federal legislative agenda
Attachments:
03-0382.pdf,
202-3-04.pdf,
Item 7.pdf
The following individual spoke on Item 7 and did not indicate a position:
- 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
February 3, 2004. The motion carried by the following vote:",7,RulesAndLegislationCommittee/2004-01-15.pdf
RulesAndLegislationCommittee,2004-02-05,"Subject:
Andrew Radlow Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Andrew Radlow as a member
of the Citizen's Police Review Board
Attachments:
26 .pdf
Subject:
Barbara Montgomery Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Barbara Montgomery as a
member of the Citizen's Police Review Board
Attachments:
27.pdf
Subject: Corey Dishmon Citizen's Police Review Board
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Corey Dishmon as a member
of the Citizen's Police Review Board
Attachments:
28.pdf
Subject:
Michael T. Liener Cultural Affairs Commission
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Michael T. Liener as a
member of the Cultural Affairs Commission
Attachments:
29 .pdf
Subject: Devin Satterfield Cultural Affairs Commission
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Devin Satterfield as a
member of the Cultural Affairs Commission
Attachments:
30.pdf
Subject: Suki O'Kane Cultural Affairs Commission
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Suki O'Kane as a member of
the Cultural Affairs Commission
Attachments:
31.pdf
DELETE THE FOLLOWING ITEMS:
Subject: Andrew R. Weiner Public Ethics Commission
10.5CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution appointing Andrew R. Weiner as a
member of the Public Ethics Commission
Subject: Jon Sylvester Public Ethics Commission
10.6CC
From:
Office of the Mayor
Recommendation: Adopt a Resolution reappointing Jon Sylvester as a member
of the Public Ethics Commission
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 11:25 a.m.",7,RulesAndLegislationCommittee/2004-02-05.pdf
RulesAndLegislationCommittee,2004-03-11,"(A) that the action is purely commendatory; and
(B) that the need for such action came to the attention of the body after the posting of
the 10-day agenda.
REVISIONS TO THE MARCH 16, 2004 CITY COUNCIL AGENDA:
Subject: Alameda County Continuum of Care Plan
10.12
From:
Department of Human Services
CC
Recommendation: Adopt a Resolution authorizing the redirecting of $18,000 of
unexpended Homeless Program funds from Fiscal Year 2002-2003 Community
Promotions Program for service organizations to the Alameda County-wide
Continuum of Care Plan Activities and authorizing a Memorandum of
Understanding with the Alameda County Housing and Community Development
for the amount of $18,000
Attachments:
04-0153.pdf,
10.12CC.pdf
*Withdrawn with No New Date
Subject:
December 29, 2003 Storm Event
10.15
From:
Public Works Agency
CC
Recommendation: Receive an Informational Report on the flooding and other
storm-related impacts of the December 29, 2003 storm in Oakland and City
response to flooding and other storm-related problems (TITLE CHANGE)",7,RulesAndLegislationCommittee/2004-03-11.pdf
RulesAndLegislationCommittee,2004-04-01,"Americans With Disabilities 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
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.",7,RulesAndLegislationCommittee/2004-04-01.pdf
RulesAndLegislationCommittee,2004-04-08,"04-0289.pdf,
Item 4 4-27-04.pdf,
Item 10.12CC SUPP 5-04-04.pdf
78516 CMS.pdf
4-3
Subject:
Wildfire Prevention Assessment District Citizen Advisory Board
From:
Oakland Fire Department
Recommendation: Adopt a Resolution confirming Mayor and Council appointees
to the Wildfire Prevention Assessment District Citizen Advisory Board (04-0290)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2004
04-0290.pdf
4-4
Subject:
Violence Prevention Workshop/Hearing
From:
City Council Office and Office of the City Manager
Recommendation: Schedule a Violence Prevention Workshop/Hearing; on May 10,
2004 as a Special City Council meeting from 4:00 to 8:30 p.m. (04-0288)",7,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-04-22,"Subject:
Youth Recognition Day
From:
Councilmember Brooks
Recommendation: Adopt a Resolution declaring May 14, 2004 Youth
Recognition Day in the City of Oakland and Recognizing the many contributions
of young people and the Oakland Youth Commission
Attachments:
Item 1.25-04-04.pdf
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council
An Additional Scheduling Request Verbally Submitted by President De La Fuente
Subject: Levy Premium FoodService Limited Partnership Consession
Agreement
From:
President De La Fuente
Recommendation: Adopt a Resolution approving the Oakland/Alameda County
Joint Powers Authority (JPA) Contract with Levy Premium FoodService Limited
Partnership to provide food services at the Oakland Arena
Attachments:
Item 16 5-04-04.pd
Item 16 SUPP 5-04-04.pdf
And to the May 4, 2004, City Council meeting.
Agency/Councilmember Chang made a motion seconded by Agency/Councilmember
Wan to approve an urgency finding pursuant to Section 2.20.070 E (2) of the Sunshine
Ordinance an urgency finding was made at the April 22, 2004, Rules and Legislation
Committee to place this item on the April 27, 2004 Finance and Management Committee
agenda for the following reasons: 1). The matter came to the attention of the legislative
body after posting of the 10-day agenda; and 2) there is a need to take immediate
action which relates to federal or state legislation.
This will also be scheduled to the May 4, 2004 City Council.
Scheduled to the *Finance & Management Committee
Attachments:
Item 4 4-22-04.pd
5
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of
May 4, 2004
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Chang, to *Approve
as Submitted. The motion carried by the following vote:
Member Reid
Excused;
Member Chang, Member Wan and Chair De La Fuente
Aye;
Attachments:
Item 5 4-22-04.pdf
Subject:
Oakland's Enterprise Zone Senate Bill 1179
6
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution in support of Senate Bill 1179, a
proposal to extend the life of Oakland 's Enterprise Zone and other zones in
California for an additional five years
Attachments:
04-0293.pdf,
Item 20 5-04-04.pdf
Item 6 4-22-04.pd
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 May
4, 2004. The motion carried by the following vote:",7,RulesAndLegislationCommittee/2004-04-22.pdf
RulesAndLegislationCommittee,2004-04-29,"Attachments:
Attachment A 4-27-04.pd
6
A review of the Agendas for the Council Committees for the meetings of May 11, 2004
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Reid, to *Approve
with the following amendments. The motion carried by the following vote:
Member Chang
Excused;
Member Reid, Member Wan and Chair De La Fuente
Aye;
3-
FROM THE MAY 11, 2004 PUBLIC WORKS COMMITTEE AGENDA
Subject:
Zoning of Designated Parking Areas
From:
Public Works Agency
Recommendation: Adopt a Resolution approving the establishment of a: 1)
Two-Hour Parking Zone on San Pablo Avenue (east side) between 59th Street
and Stanford Avenue; 2) No Parking Any Time Zone on Embarcadero East
(north side) between San Antonio Creek and 5th Avenue; 3) No Parking
Between 3:00 A.M. and 6:00 A.M. Zone on Claremont Avenue (both sides)
between Clifton Street and Hudson Street; and 4) removal of the Two-Hour
Parking Zone on 41st Street (south side) between Shafter Avenue and Webster
Street
Attachments:
04-0340.pdf
Item 4 PWC 5-25-04.po
*Withdrawn and Rescheduled to the *Public Works Committee
Subject: Installation of Stop Signs at Designated Areas
From:
Public Works Agency
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; 9) Lacey
Avenue/Ney Avenue at 72nd Avenue
Attachments:
04-0342.pdf,
Item 5 PWC 5-25-04. pdf
*Withdrawn and Rescheduled to the *Public Works Committee
Subject:
Oakland Museum of California Woodshop
From:
Public Works Agency
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
pending list.
*Withdrawn and Rescheduled to the *Public Works Committee
FROM THE MAY 11, 2004 FINANCE AND MANAGEMENT COMMITTEE AGENDA",7,RulesAndLegislationCommittee/2004-04-29.pdf
RulesAndLegislationCommittee,2004-05-13,"The following individual spoke in favor of this item:
- Councilmember Nadel
4-5
Subject:
Oakland Museum of California Master Plan
From:
Cultural Arts and Marketing Department
Recommendation: Receive an Informational progress Report on the Oakland
Museum of California Master Plan; on the July 13, 2004 Life Enrichment Committee
agenda (04-0423)
Scheduled to *Life Enrichment Committee on 7/13/2004
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
04-0423.pdf
4-6",7,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"agreement between the City of Oakland and Robin Murez in an amount not to
exceed $90,000 for the creation of public artwork for the Oakland Childrens Zoo;
on the July 13, 2004 Life Enrichment Committee agenda (04-0471)
Scheduled to *Life Enrichment Committee on 7/13/2004
04-0471.pdf
4-10
Subject:
Home Improvements For Paratransit Riders
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to apply for,",7,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Scheduled to *Finance & Management Committee on 6/22/2004
Scheduling Request.pdf,
Item 3 6-22-04.pdf
4-7
Subject:
Assembly Bill 392
From:
Public Works Agency
Recommendation: Adopt a Resolution declaring support for Assembly Bill 392
related to Environmental Justice and Community-Based Transportation Planning
Grants (04-0486)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/1/2004
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: 1) that the matter came to the attention of the
legislative body after posting of the 10-day agenda ; and 2) the need to take",7,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"housing under HUD's Supportive Housing Program, without returning to Council (
04-0507)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2004
Item 166-15-04.pdf
4-10
Subject: Oakland Business Development Corporation (OBDC)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution amending Resolution No. 77823 C.M.S. to",7,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance regarding a text amendment to the Zoning
Code establishing a Planned Development Zoning District as Oakland Planning
Code Chapter 17.139 ; on the July 13, 2004 Community and Economic
Development Committee agenda and on the July 20, 2004 City Council agenda as
a Public Hearing",7,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"not to exceed two million eight hundred twenty thousand dollars ($2,820,000) or as
a prime contractor for a combined Permit, Enforcement, and Records Tracking
System (PERTS) in an amount not to exceed three million six hundred thousand
dollars ($3,600,000) (04-0559)
Scheduled to *Finance & Management Committee on 7/13/2004
Scheduling Request.pdf
4-4
Subject:
Closeout of 1992 Residential Recycling Agreement",7,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"175,000) (04-0587)
Scheduled to *Public Safety Committee on 7/13/2004
Scheduling Request.pdf,
Item 67-13-04.pdf
4-5
Subject: Update Report on Oakland's Liquor Stores
From:
Office of the City Attorney
Recommendation: A Discussion and action on an updated report card with
recommendations on Oakland's Liquor Stores: The Good, the Bad, & the Ugly
according to the Community (04-0273-1)
Scheduled to *Public Safety Committee on 7/13/2004
Scheduling Request.pdf
4-6
Subject:
Kid's First! Oakland Children's Fund
From:
Office of the City Auditor",7,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Deputy Chief Ernest A.
Robinson III for 30 years of outstanding and dedicated service and congratulating
him on his retirement (04-0613)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/20/2004
As a Ceremonial item
Scheduling Request.pdf,
Item 8.3.pdf
4-6
Subject: Gerald Simon - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Chief Gerald Simon for
outstanding and dedicated service and congratulating him on his retirement (04-
0614)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/",7,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"Item 20. 07-20-04 pdf,
78739 CMS.pdf
4-4
Subject:
Phoenix Model Implementation Report
From:
Office of the City Attorney
Recommendation: A Discussion and Action on a report regarding allocating costs
of general liability claims among City agencies according to a model used by the
City of Phoenix (04-0637)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
The following individual spoke and did not indicate a position on this item:
- Rashidah Grinage
Scheduling Request.pdf,
Item 17.07-20-04 pdf
4-5
Subject:
Oakland Citizens' Academy Graduation Class of Spring 2004
From:
Office of the City Administrator
Recommendation: A presentation from the City Administrator for the City of",7,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"June 22, 2004 ""Kids First! Oakland Children's Fund for the period July 1, 1997
through December 31, 2003, matching mandated Fiscal Year revenues and
calendar year expenditures (04-0647)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/14/2004
Item 7.1 Committee Report.pdf
4-8
Subject: Health and Human Services Commission's Charter
From:
Department of Human Services
Recommendation: A request to remove from the September 28, 2004 Life
Enrichment Committee agenda a Report from the Health and Human Services",7,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/5/2004
Item 10.7CC10-05-04.pdf,
Resolution No. 78828.pdf
S-4-5
Subject: United Nations Month - October 2004
From:
Councilmember Nadel
Recommendation: Adopt a Resolution declaring October 2004 United Nations
Month in the City of Oakland (04-0725)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/5/2004
Item 8.3 10-05-04.pdf,
Resolution No. 78819.pdf
S-4-6
Subject:
Marriage Equality Express Day
From:
Councilmember Wan
Recommendation: Adopt a Resolution congratulating the Marriage Equality
Express on its Cross-country Educational Expedition and declaring October 4,",7,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,"FROM:
REDEVELOPMENT AGENCY, REAL ESTATE DIVISION",7,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Subject:
Unity Council - Service Contract
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the a professional service
contract with the Unity Council of Alameda County in an amount not to exceed
$20,664 for community organizing on Foothill Boulevard between 34th Avenue
and High Street to participate in Commercial District revitalization activities based
on the main street approach (04-0791)
Scheduled to *Community & Economic Development Committee on
11/9/2004
Committee Report 4.pdf
4-9",7,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"amended and restated Memorandum of Understanding with the Workforce
Collaborative, Port of Oakland, and Oakland Base Reuse Authority, for an
alternate homeless accommodation for the Oakland Army Base in an amount not to
exceed five million four hundred thousand dollars ($5,400,000) (04-0810)
Scheduled to *Community & Economic Development Committee on
11/9/2004
Committee Report 5.pdf
S-4-6",7,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"regarding Transportation Funding; on November 30, 2004 as a Special Meeting
(04-0644)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency and City Council - on 11/30/2004
Scheduling Request.pdf
4-6
Subject: Zoning Regulations for the City of Oakland
From:
Vice Mayor Henry Chang, Jr
Recommendation: Action on a Report on the status of the update to the City's
Zoning Regulations, including all staff and consultant costs, on the December 14,
2004 Community and Economic Development agenda. (04-0826)
Scheduled to *Community & Economic Development Committee on
12/14/2004
4-7
Subject:
2004 ""Phoenix Award"" Recipients",7,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into a professional services agreement with and accept and appropriate a maximum
of thirteen thousand eight hundred and seventy-seven dollars ($13,877) from the
Oakland Unified School District (OUSD), for use by the Police Department, to
cover the overtime costs of a Sergeant of Police to prepare and implement a
Critical Incident Response Plan for Oakland's Elementary Schools for the period of",7,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"Agency Administrator to negotiate contracts for the program (04-0873)
Scheduled to *Community & Economic Development Committee on 12/14/
2004
Cmte Rpt 9 12-14-04 & Council Rpt S-10.19CC 12-21- pdf
4-9
Subject: Keep Oakland Beautiful
From:
Public Works Agency
Recommendation: Adopt a Resolution recognizing the activities of Keep Oakland
Beautiful and its advisory board members (04-0877)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2004
Council Rpt 10.21CC 11-16-04.pdf,
78896.pdf
4-10
Subject:
Root Foaming Contract Extension
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to",7,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"Department's Family Violence Intervention Unit (FVIU) for the period of July 1,
2004 through June 30, 2005 (04-0910)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt 6 12-14-04 & Council Rpt S-10.25CC 12-21-0. pdf,
78969 CMS.pdf
S-4-4
Subject:
Sobriety Checkpoint Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on the
behalf of the City of Oakland to accept and appropriate a grant in the amount of",7,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"1)
Adopt a Resolution accepting and confirming reports of the City Administrator
on the costs incurred by the City of Oakland for delinquent business taxes and
confirming the recordation of liens, administrative charges and assessment charges",7,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"Oakland Police Department, for overtime reimbursement costs of six (6) police
officers and one (1) sergeant assigned to the Oakland Area Violent Drug Task
Force, for the period October 1, 2004 through September 30, 2005 (04-1002)
Scheduled to *Public Safety Committee on 1/11/2005
Cmte Rpt Item 6 1-11-05 & Council Rpt S-10.16CC 1- pdf,
79025 CMS.pdf
S-4-4
Subject:
Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution declaring January
2005 as ""Volunteer Blood Donor Month"" in the City of Oakland (04-0989)
Scheduled to City Council on 1/4/2005
As a Ceremonial item",7,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"City Council on 1/18/2005
Council Rpt 8.5 1-18-05.pdf,
79011 1CMS.pdf
4-8
Subject:
Subaru Lot - Promissory Note
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of Legislation:
1) A Resolution authorizing the City Administrator to elect on behalf of the City
of Oakland to fulfill OBRA's financial obligations under a Promissory Note to
purchase the 16.5-acre Subaru Lot property acquired on November 18, 2004; and
(05-0016)",7,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"California Integrated Waste Management Board and the Alameda County Waste
Management Authority (05-0027)
Scheduled to *Public Works Committee on 2/22/2005
as a Public Hearing on the March 1, 2005 City Council agenda
View Report.pdf
4-5
Subject: Quarterly Report and Improvements to Contracting Process
From:
City Administrator's Quarterly Budget Office
Recommendation: Action on the Quarterly Report from the Budget Advisory
Committee (BAC) on activities through December 31, 2004 including
recommendations on certain improvements to the contracting process (05-0028)
Scheduled to *Finance & Management Committee on 2/8/2005
Cmt Rpt Item 3 2-08-05.pd1
4-6
Subject: Cantonese Speaking Citizen's Academy
From:
Office of the City Administrator",7,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"Council Rpt 8.3 3 2-01-05.pdf,
79032 CMS.pdf
4-5
Subject: Fair Bargaining - Grocery Negotiations
From:
Vice Mayor Brunner and Councilmember Quan
Recommendation: Adopt a Resolution committing the City of Oakland to monitor
upcoming grocery negotiations and to encourage fair bargaining (05-0040)
Scheduled to *Community & Economic Development Committee
pending list
4-6
Subject: Rae Mary - Dedicated Service
From:
Department of Human Services
Recommendation: Adopt a Resolution honoring Rae Mary for 14 years of
distinguished service to the citizens of Oakland and congratulating her on her
retirement (05-0041)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2005
View Report.pdf
4-7",7,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"utility easements to Pacific Gas and Electric Company located at the City of
Oakland Fire Station at 250 Fallon Street (Site 1) and the east side of Fallon Street
at Victory Court (Site 2) for the combined appraised market value of $5,070
(05-0056)
Scheduled to *Finance & Management Committee on 2/22/2005
View Report.pdf
4-6
Subject: Housing Residential Rent and Relocation Board Quorum
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending Oakland Municipal Code
Chapter 8.22 to provide that a quorum of the Housing Residential Rent and",7,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Recommendation: Adopt an Ordinance establishing Green Building requirements
for certain City projects; on the April 12, 2005 Public Works Committee agenda
(05-0070)
Scheduled to *Public Works Committee on 4/12/2005
4-8
Subject:
Slavery Era Insurance
From:
Councilmember Reid
Recommendation: Adopt the ""Slavery Era Insurance Ordinance"" for the purpose
of reporting full and accurate disclosure to the public about any slavery policies
sold by any companies (or their predecessors) who are doing business with the City
of Oakland (05-0071)
Scheduled to *Finance & Management Committee on 2/22/2005
4-9",7,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Subject:
Home Maintenance Improvement Program (HMIP)
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution (1) modifying the Home Maintenance and
Improvement Program to increase the maximum loan amount from $40,000 to
$75,000, and increase the interest rate from 0% to 3%, and (2) modifying the minor
home repair program to increase the maximum grant from $1,500 to $2,499
(05-0084)
Scheduled to *Community & Economic Development Committee on
3/22/2005
View Report.pdf
4-7",7,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"widening of 98th Avenue (San Mateo County Superior Court Action No. 336725) (
05-0115)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
View Report.pdf
4-3
Subject:
Chicago Climate Exchange
From:
Vice Mayor Brunner
Recommendation: Action on a Report and Recommendation for the City of
Oakland to negotiate a contract to join the Chicago Climate Exchange, the World's",7,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"Community Housing Services Manager, Development/Redevelopment  Program
Manager, Fire Marshal, Assistant - Non Sworn, Policy Analyst, and Fire
Suppression District Inspector, P.T. (05-0122)
Scheduled to *Finance & Management Committee on 3/8/2005
View Report.pdf
4-4
Subject: The Edna Brewer Middle School competing in the ""Future City
Competition""
From:
Council President De La Fuente
Recommendation: Adopt a Resolution celebrating and honoring the achievements",7,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Vice Mayor Brunner
Recommendation: Approve the Introduction (First Reading) of an Ordinance
authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel
Number 014-1272-033, from the Alameda County Tax Assessor Office for the
continued use as a neighbor pocket park for the cost of delinquent property taxes
and closing costs estimated at $7,500 (05-0158)
Scheduled to *Finance & Management Committee on 3/22/2005
View Report.pdf
4-7
Subject: Continued Paratransit Services - Measure B",7,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Nine Month Time Extension For The Expenditure Of Funds Pertaining To The
Leona Quarry Project Condition Of Approval No. 42, For A $500,000 In-lieu
Payment For A Senior Housing Project At The Eastmont Town Center (05-0386)
Scheduled to *Community & Economic Development Committee on
6/14/2005
View Report.pdf,
79345 CMS.pdf
S-4-7
Subject:
Uptown Project Pollution
From:
Community and Economic Development Agency",7,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"Scheduled to *Community & Economic Development Committee on
6/28/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report
4-5
Subject: McGuire and Hester Railroad Avenue Improvements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) Adopt A Resolution Authorizing Award Of A Contract To Mcguire And Hester",7,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"June 27, 2005 Through June 26, 2008, And Authorizing The City Administrator To
Extend Said Contract, One Year At A Time Until June 26, 2010, For A Total
Annual Expenditure In Each Year Thereafter Of Twenty Eight Thousand Seven
Dollars ($28,007.00) (05-0424)
Scheduled to *Public Safety Committee on 6/14/2005
4-4
Subject: Oakland Fire Department Metropolitan Medical Response System",7,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"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)",7,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Training Costs And The Purchase Of Canine Related Supplies And/Or Services
(05-0499)
Scheduled to *Public Safety Committee on 6/28/2005
View Report.pdf,
79347 CMS.pdf
4-3
Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk",7,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"$1,178,578 (05-0528)
Scheduled to *Life Enrichment Committee on 7/12/2005
4-7
Subject:
Andes Construction For Rehabilitation Of Sanitary Sewers - Broadway
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 Broadway, MacArthur Boulevard, Richmond Boulevard, And 24th
Street - Subbasin 52-11 (Project No. C65210) For The Amount Of One Million",7,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"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 Hundred Forty-Five
Thousand Dollars ($345,000) With The Donald P. McCullum Youth Court And A",7,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"66402 That Authorizes Notification To Public Employees' Retirement System Of
The Health Care Premium Amounts To Be Paid By Local 55 Members And The
City To Reflect The Proper Amounts; And (05-0576)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Consent Calendar Item.
View Report.pdf
79335 CMS.pdf
4-3",7,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"(05-0618)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, to be heard at the July 19, 2005
meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
View Report.pdf,
79332 CMS.pdf
4-6
Subject: Approval of Proposals And Various Grant Agreements For Measure Y
Funded Violence Prevention Programs
From:
Department Of Human Services
Recommendation: Adopt A Resolution Recommending The Approval Of Requests",7,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Committee Pending List For Scheduling (05-0733)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development Committee pending list The motion carried by the following
vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-05
Subject: Oakland Convention And Visitors Bureau - Fiscal Review
From:
Cultural Arts And Marketing Department",7,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"From:
Council President De La Fuente
Recommendation: Adopt A Resolution Recognizing The 100th Anniversary Of
The Pacific Gas & Electric Company And Proclaiming October 10, 2005 To Be ""
PG&E Day"" In The City Of Oakland (05-0745)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/11/2005
as a Ceremonial item
View Report.pdf
S-4-06
Subject:
New Book Celebrating Oakland's History and Landmarks
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Commending Edmond Clausen And
Annalee Allen For Creating An Innovative New Book Celebrating Oakland's
History And Landmarks (05-0746)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/4/2005
as a Ceremonial Item.
View Report.pdf",7,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"Subject:
Police Dog Donation
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Accept And Appropriate The Donation Of A Police Dog, Valued At
Approximately Four Thousand Eight Hundred Dollars ($4,800), From Oakland
Police Officer John Fukuda For Use By The Police Department Canine Program
(05-0819)
Scheduled to *Public Safety Committee on 10/25/2005
View Report.pdf
S-4-5
Subject:
League Of California Cities Award",7,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject:
Animal Shelter Operations And Animal Shelter Director Hiring Update
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendation On The Operations
Of The Animal Shelter And Receive A Status Report On The Hiring Of The
Animal Shelter Director (05-0843)
Scheduled to *Public Safety Committee on 11/8/2005
S-4-05
Subject: Adopt An Oakland Public School
From:
Councilmember Kernighan
Recommendation: Adopt A Resolution To Encourage All Businesses And
Organizations In The City Of Oakland To Adopt An Oakland Public School
(05-0844)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/1/2005
View Item.pdf
S-4-06",7,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"Subject:
Oakland Army Base - Land Use Policy
From:
Vice Mayor Brunner
Recommendation: Action On A Report Forwarding Recommendation On Land Use Policy For
The Oakland Army Base, Not Including The Subject To An Agreement With The Fulton
Development Corporation; On The December 13, 2005 Community And Economic
Development Committee Agenda (05-0880)
Scheduled to *Community & Economic Development Committee on
12/13/2005
Subject:
Retail Land Use Policy
From:
Vice Mayor Brunner
Recommendation: Action On A Report Forwarding Recommendations On Retail (05-0881)
Scheduled to *Community & Economic Development Committee on
12/13/2005
(R&L Item 4 10-20-05)
View Report.pdf
5",7,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Subject:
Performance Audit Of City-Guaranteed Credit Cards - Response
From:
Finance And Management Agency
Recommendation: Receive A Response To Interim Report On Performance Audit
Of City-Guaranteed Credit Cards Used By City Of Oakland Employees And
Councilmembers For The Period March 30, 2004 Through June 28, 2004
(05-0863-1)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
4-6
Subject:
Tobacco Control Enforcement Project
From:
Oakland Police Department",7,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"B.
Cancel The Life Enrichment Committee Meeting Of January 24, 2006
(05-0901)
Scheduled to *Education Partnership Committee on 1/24/2006
The Committee directed staff to work with the Oakland Unified School District
to include an additional discussion item as follows:",7,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"1/10/2006
4-5
Subject: Site Acquisition Loan - Conversion
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Converting A $127,327 Site Acquisition
Loan To The Community Development Corporation Of Oakland For The
1574-1590 7th Street Project To An Affordable Homeownership Development
Loan; On The January 10, 2006 Community And Economic Development
Committee Agenda (05-0909)
Scheduled to *Community & Economic Development Committee on
1/10/2006
4-6",7,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"Services, Serving As The Fiscal Agent For Project Safe Neighborhoods As
Administered Through The Office Of The U.S. Attorney, Northern District Of
California For The U.S. Department Of Justice, Bureau Of Justice Assistance, In
Support Of The Oakland Police Department Criminalistics Division And Special
Operations Group (05-0944)
Scheduled to *Public Safety Committee on 12/13/2005
View Report.pdf
4-5
Subject:
Rhita Wilson - Dedicated Service",7,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"12723 CMS.pdf
4-05
Subject: Prentiss Properties Webster, LP Disposition And Development
Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution, Pursuant To Section 11.2(E) Of The",7,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Recommendation: Receive A Status Report On The Placement Of Permanent Part
Time Employees And Temporary Part Time Employees From The Henry J. Kaiser
Convention Center (06-0010)
*Rescheduled to *Finance & Management Committee on 1/10/2006
For Scheduling
4-7
Subject:
Community Services Block Grant Funding
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To",7,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Oakland Army Base - Land Use Policy
From:
Community And Economic Development Agency
Recommendation: Action On A Report Forwarding Recommendations On Land
Use Policy For The Oakland Army Base, Not Including The Land Subject To An
Agreement With The Fulton Development Corporation (05-0880)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2006
View Report.pdf,
View Report.pdf
4-05
Subject:
Retail Land Use Policy
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding Retail Development Strategy
Report Presented For Discussion And Direction (05-0881)
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/31/2006
View Report.pdf
4-06",7,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Determining Employee Preference On Representation By Labor Organization,
Which Will Require Franchises In Which The City Has A Proprietary Interest To
Enter Into A Card Check Agreement, A Procedure For Determining Employee
Preference On The Subject Of Whether Or Not To Be Represented, With A Labor
Organization That Requests Such An Agreement (06-0016)
*Rescheduled to *Rules & Legislation Committee on 1/26/2006
View Report.pdf
4-04",7,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Enter Into A Card Check Agreement, A Procedure For Determining Employee
Preference On The Subject Of Whether Or Not To Be Represented, With A Labor
Organization That Requests Such An Agreement (06-0016)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 2/21/2006
View Report.pdf
4-3
Subject:
Comcast Cable Franchise",7,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Services Agreement With Terence O'Hare Associates To Increase The Contract Amount By
$75,000 From $125,000 To A Total Of $200,000 To Provide Planning Services For The
Environmental Review Process For The MacArthur Transit Village Project; And To Waive
Compliance With The Local And Small Local Business Enterprise Program (06-0095-1)
Scheduled to *Community & Economic Development Committee on
2/28/2006
View Report.pdf
4-4
Subject:
Ray's Electric - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Award A One-Year Contract To Ray's Electric For A Not To Exceed Amount Of
Nine Hundred Eighty Four Thousand Nine Hundred Forty Dollars ($984,940) For",7,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"- Evelyn Stivers
At 10:55 The City Council made, seconded and carried a motion to adjourn as
a Special Meeting of the ORA/City Council and re-convene as the Rules and
Legislation Committee.
4-4
Subject: Pill Hill Printing - Loan Restructuring
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate Loan Restructuring With Stanton D. Bluiett dba Pill Hill Printing For
Outstanding Principal Notes Totaling $240,000; On The March 7, 2006 City
Council Agenda (06-0107)
Scheduled to *Finance & Management Committee on 3/14/2006
4-5",7,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Of Twelve Thousand Eight Hundred And Ninety-Nine Dollars And Twenty-Five
Cents ($12,899.25) From The State Of California, Domestic Violence Restraining
Order System Fund, And Authorizing A Professional Services Agreement With The
East Bay Community Recovery Project, Project Pride, In The Amount Of Fifteen
Thousand Nine Hundred Dollars ($15,900) To Leverage Domestic Violence",7,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"Subject:
Earth Month 2006
From:
Public Works Agency
Recommendation: Adopt A Resolution To Adopt The Urban Environmental
Accords Signed By Mayor Jerry Brown On January 5, 2005 On The Occasion Of
United Nations World Environment Day And Declaring Oakland A Green City
And Proclaiming April, 2006 As Earth Month In Recognition Of The 36th",7,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"commendatory action. The motion carried by the following vote: Aye; 3 -
Member Chang, Member Reid and Chair De La Fuente; Abstain; 1 - Member
Brunner
View Report.pdf,
79743 CMS.pdf
4-4
Subject:
League Of Women Voters Of Alameda County Sunshine Week
From:
Councilmember Jean Quan
Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda",7,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Agreement With Komorous-Towey Properties LLC To Develop A Mixed-Use
Office And Retail Project On A Portion Of 540 - 17th Street; On The April 11,
2006 Community And Economic Development Committee Agenda (06-0186)
Scheduled to *Community & Economic Development Committee on
4/11/2006
S-4-6
Subject:
Oakland Airport Connector Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",7,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"View Report.pdf,
79809 CMS.pdf
S-4-5
Subject: Fred Finch Youth Center - Assumption Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To",7,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"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
commendatory action.
View Report.pdf
4-5
Subject: Oakland Fund For Children And Youth",7,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"From:
Community and Economic Development Agency",7,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"- Matt Davis
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE RULES AND LEGISLATION",7,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"From:
Councilmember Nadel
Recommendation: Receive An Informational Report To Be Presented By The Bay
Area Air Quality Management District (BAAQMD), To Include, But Not Limited
To, A Discussion Of Assembly Bill 1101 (Re: Air Pollution - Diesel Magnet
Sources; Introduced By Members Oropeza And Horton); For Scheduling",7,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"Subject:
National Public Works Week
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Celebrating The Week Of May 21,
Through May 27, 2006 As National Public Works Week In The City Of Oakland
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0370
Subject: Walking Officers
From:
Councilmember Kernighan
Recommendation: Action On A Report Requesting Identification And Assignment
Of Walking Officers To Neighborhood Commercial Districts; On The June 13,
2006 Public Safety Committee Agenda
Scheduled to the *Public Safety Committee
06-0371
Subject:
McClymonds High School Football Team",7,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"Agency On Aging In The Amount Of $220,034 For The Linkages Program And
$8,945 For The Respite Program And Authorizing The City Administrator To
Apply For, Accept And Appropriate $280,000 From Alameda County For A
Targeted Case Management Claim And Authorizing The Appropriation Of
$23,888 Linkages Handipark Funds For The Linkages Program Fiscal Year",7,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Dollars ($20,700)
06-0418
Scheduled to *Life Enrichment Committee on 6/13/2006
View Report.pdf,
80019 CMS.pdf
S-4-8
Subject: Public Art Design - 66th Avenue Gateway Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Professional Services Agreement With Valerie Otani And
Fernanda D'Agostino For Public Art Design And Fabrication Services For The 66th
Avenue Gateway Project In An Amount Not To Exceed One Hundred Thousand",7,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Civic Participation And Benefit The Economically Disadvantaged, Seniors, Disabled
Persons And Youth
06-0495
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80029 CMS.pdf
S-4-4
Subject:
The Natural Disaster Assistance Act
From:
Oakland Fire Department",7,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"Subject:
Telecommunications Facilities Permit Moratorium
From:
Councilmembers Nadel And Reid
Recommendations: Adopt The following Pieces Of Legislation:",7,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"Subject:
Dangerous And Insanitary Building Sewers
From:
Public Works Agency
Recommendations: Adopt A Resolution Confirming The Report Of Assessment For
The Abatement Of Dangerous And Insanitary Building Sewer Conditions
Throughout The City Of Oakland
06-0523
Scheduled to *Finance & Management Committee on 7/11/2006
View Report.pdf,
View Supplemental.pdf.
80043 CMS.pdf
S-4-8
Subject: Raiders Ticket Surcharge
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And",7,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Of $1,147,975 To Support The Services Of The Oakland Private Industry Council,
Inc. As The Oakland Workforce Development System Administrator And An
Allocation Of $1,398,972 To Support The Oakland Private Industry Council, Inc.'s
One Stop Career Center Operations For The Period Of July 1, 2006 Through June
30, 2007 (06-0548)
Scheduled to *Community & Economic Development Committee on
7/11/2006
View Report.pdf
S-4-05",7,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"2006, A Proposed Charter Amendment, Entitled ""Measure Amending City Charter
Sections 205, 303, 1100 And 1103 And Adding Section 1105 Adopting Ranked
Choice Voting To Elect City Offices By Majority Vote In A Single Election In
November Without Holding A Separate Nominating Election' (06-0567)
Scheduled to *Rules & Legislation Committee",7,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Recommendation; Adopt A Resolution Appropriating $6,094,763.00 In City Funds
For Emergency Response And Permanent Storm Mitigation Measures And
Authorizing The City Administrator To Accept Funds From State And Federal
Agencies For Emergency And Permanent Storm Mitigation Measures And Support",7,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Agreement To 72 Students, And To Receive Up To Nine Thousand Three Hundred
And Seven Dollars And Ninety Eight Cents ($9,307.98) In Reimbursement Funds
(06-0745)
Scheduled to *Public Safety Committee on 9/26/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-5
Subject:
City Attorney's Annual Report
From:
Office of the City Attorney
Recommendation: Hear The Presentation of the City Attorney's Annual Report; On
The October 24, 2006 Finance And Management Committee Agenda (06-0720)
Scheduled to *Finance & Management Committee on 10/24/2006
S-4-6",7,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Subject:
Clean Energy Initiative
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Endorsing State Ballot Proposition 87, The
California Clean Energy Initiative (06-0762)
Scheduled to *Rules & Legislation Committee on 9/28/2006
View Report.pdf
S-4-7
Subject:
Oil Independent Oakland
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Creating A Task Force Composed Of Eleven
(11) Appointees - Eight (8) By The City Council And Three (3) By The Mayor,
Representing Various Fields Of Expertise - That Will Draft And Submit A Plan For
Oakland To Become Oil Independent By 2020 (06-0763)
Scheduled to *Public Works Committee on 10/10/2006
View Report.pdf
S-4-8",7,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"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; On The October 24, 2006 Public Safety
Committee Agenda (06-0824)
Scheduled to *Public Safety Committee on 10/24/2006
S-4-5
Subject:
Weed And Seed Initiative
From:
Oakland Police Department",7,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Recommendation: A Request To Withdraw From The October 24, 2006 Public
Safety Committee Agenda An Informational Report From The Chief Of Police On
The Programmatic Evaluation Of The West Oakland Weed And Seed Initiative,
Sponsored By The U.S. Department Of Justice, Office Of Justice Programs,
Community Capacity Development Office; And Reschedule To The November 14,
2006 Public Safety Committee Agenda (06-0825)
Scheduled to *Public Safety Committee on 11/14/2006
S-4-4
Subject:
Lease And Sell Of City Property",7,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Subject:
Hegenberger Road East Gateway / Airport Access Road Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing Award Of A Contract To Ray's Electric For The
Construction Of Hegenberger Road East Gateway And Airport Gateway-Airport",7,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"Prevention In Communities (EPIC) And Alameda County Public Health
Department Regarding A Survey Of Oakland Youth's Alcohol Use Completed
With A Grant From The California Office Of Traffic Safety
06-0907
Scheduled to *Public Works Committee on 11/28/2006
S-4-8
Subject: California Highway Patrol Policy On Medical Marijuana Arrests
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Urging Oakland Law Enforcement To
Adopt The California Highway Patrol Policy On Medical Marijuana Arrests And
Seizures With Regards To Qualified Patients And Designated Primary Caregivers
06-0908
Scheduled to *Public Safety Committee on 11/28/2006
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-9",7,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Subdivision Agreement For
The Skyline Circle (AKA Bayview) Subdivision For Tract Map 6429 To Eliminate
The Prohibition To Install A Gate At The Entrance To The Private Road And
Authorizing The Skyline Circle Homeowners To Apply For Construction Of The
Gate Meeting Life Safety Requirements
06-0924
Scheduled to *Community & Economic Development Committee on
11/28/2006
View Report.pdf,
80292 CMS.pdf
S-4-5",7,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Provide Gang Prevention And Intervention Services In Accordance With The
Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1,
2007 To December 31, 2007 With A One Year Option To Renew
06-0930
Scheduled to *Public Safety Committee on 12/12/2006
View Report.pdf,
80346 CMS.pdf
S-4-7
Subject:
Suncal Project At Oak Knoll
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Provision Of Affordable Housing",7,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Buildings, City-Wide, And An Assessment Of Capacity Required For Oak Knoll,
Oakland Army Base, And The Oak To 9th Developments (TITLE CHANGE)
06-0969
Scheduled to *Public Safety Committee on 1/23/2007
The Committe requested that the title be changed
S-4-7
Subject:
Kathryn Hughes - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Recognizing Kathryn Hughes For Her
Seventeen-And-A-Half Years of Service And Dedication To Improving Bicycling,
Walking, And Air Quality In The City Of Oakland
06-0970
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/19/2006
as a Ceremonial item
View Report. pdf
S-4-8",7,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"City Council on 2/20/2007
S-4-5
Subject: Carter Gilmore Sports Complex Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To
Increase The Contract Amount For The Carter Gilmore Sports Complex (Formerly",7,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Authorizing An Amendment To The Memorandum Of
Understanding With The City Of San Leandro And The Port Of Oakland For The",7,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"$100,000 To The Alameda County Health Care Services Agency To Provide
Coordination And Mental Health Services To CRSN Participants And $65,000 To
Youth Alive! To Provide The Caught In The Crossfire Program At Highland
Hospital In Accordance With The Violence Prevention And Public Safety Act Of",7,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"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
06-1039
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
View Report.pdf
S-4-4
Subject:
Conflict Of Interest Waiver
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential",7,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"The Police Department
06-1067
Scheduled to *Public Safety Committee on 2/13/2007
S-4-5
Subject:
Project First
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",7,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"Committee Meeting And Schedule An Education Partnership Committee Meeting
On February 27, 2007 To Discuss A Proposed Resolution Regarding Truancy
06-1085
Not Accepted
S-4-8
Subject:
Fox Theater Renovation
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Apply For, Accept, And Appropriate Grant Funds From The
California Cultural And Historical Endowment Program Under State Of California",7,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"84; On The February 20, 2007 City Council Agenda
06-1097
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
S-4-6
Subject: Councilmembers Larry Reid And Jean Quan - Travel Authorization
From:
Councilmembers Larry Reid and Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid
And Councilmember Jean Quan To Travel To Washington, DC To Attend The
National League Of Cities 2007 Annual Conference From March 10-14, 2007
06-1100
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,
80388 CMS.pdf
S-4-7",7,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"06-1115
Scheduled to *Public Works Committee on 3/13/2007
4-7
Subject: Macias, Gini, & O'Connell, LLP Contract Extension
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enact A One-Year
Extension Contract With Macias, Gini & O'Connell, LLP To Provide Audit",7,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"Renew For An Amount Not To Exceed $270,000 Per Year
06-1126
Scheduled to *Public Safety Committee on 2/27/2007
View Report.pdf,
80443 CMS.pdf
S-4-4
Subject:
Condominium Conversion Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding (1)
Individual Development Accounts For Homeownership For Low And Moderate",7,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On The Final State
Legislative Agenda For 2007
06-1153
Scheduled to *Rules & Legislation Committee on 3/1/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
S-4-5
Subject:
Condominium Conversion Program
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations Regarding (1)
Individual Development Accounts For Homeownership For Low And Moderate",7,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Ensure Well-Maintained Newsracks And Newspaper Multi-Racks, And
Recommendations To Improve Newsrack And Newspaper Multi-Rack Maintenance
07-0012
Scheduled to *Community & Economic Development Committee on
3/27/2007
View Report.pdf
S-4-6
Subject: Broadway/Macarthur/San Pablo Project Area Committee
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee",7,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Award Of A Contract
To Bruce Jett Associates For The Design Of The South Coliseum Way / Edes
Avenue Streetscapes Design Project For An Amount Not To Exceed $80,000; On
The March 27, 2007 Community And Economic Development Committee Agenda
07-0025
Scheduled to *Community & Economic Development Committee on
3/27/2007
S-4-6
Subject: City Street Resurfacing Contract - Gallager And Burk",7,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"New, State-Of-The-Art Education Center To House The Five Schools Located On
The School District's 2nd Avenue Properties; On The March 29, 2007 Rules And
Legislation Committee Agenda
07-0031
Continued to *Rules & Legislation Committee on 3/15/2007
S-4-6
Subject: Children's Book Project - Recognition
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Commending The Children's Book Project
East Bay On The Occasion Of Giving Away 120,000 Books To Readers Pre-School
To High School
07-0032
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/3/2007
View Report.pdf",7,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"J. Platt, MD, MPH, For A Total Amount Not To Exceed Fifty-Thousand Dollars
($50,000) To Implement And Manage The Healthy Oaklanders Initiative - A
12-Month Pilot Program Focused On Improving The Health And Wellness Of
Oakland Residents
07-0063
Scheduled to *Life Enrichment Committee on 4/24/2007
View Report.pdf
S-4-7
Subject: Oakland Ice Center Management And Operation
From:
Councilmember Larry Reid",7,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
S-4-3
Subject: Independent Monitor Team - Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Extend The Professional Services Agreement",7,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"Amount Not To Exceed Eighty-Two Thousand Seven Hundred And Forty-One
Dollars ($82,741) From The State Of California, Office Of Traffic Safety, For The
Police Department's Participation In The 2007 Twenty-One Day California Seat Belt
Compliance Campaign; On The May 8, 2007 Public Safety Committee Agenda
07-0134
Scheduled to *Public Safety Committee on 5/8/2007
4-3
Subject: 2007-2008 Selective Traffic Enforcement Program
From:
Oakland Police Department",7,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Liquor Store Amortization Bill
07-0155
Scheduled to *Rules & Legislation Committee on 5/3/2007
View Item.pdf
S-4-5
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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-6
Subject: Project Priority Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From",7,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"Evidence Obtained From The RLCES, 3) Support State Legislation To Modify
Section 21455.5(E) Of The California Vehicle Code (VC) To Allow The Monitoring
And Use Of Photographic Records Captured By An Automated Enforcement",7,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
2) An Agency Resolution Allocating $125,000 From The Broadway/MacArthur/San Pablo Tax
Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation
Agreement To Fund The MacArthur Transit Hub Streetscape Improvement Project As
Matching Funds For The 2006/2007 Coordinated Program Grant Funding Awards
07-0249-1
Scheduled to *Public Works Committee on 6/12/2007
S-4-17
Subject:
Waterfront Bay Trail Project Completion
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Accept And Appropriate Grant Funds In An Amount Not To
Exceed Five Hundred Fifty-Four Thousand Dollars ($554,000.00) From Federal
Surface Transportation Program (STP) And Congestion Mitigation And Air
Quality Improvement (CMAQ) Funding And Committing The Necessary
Non-Federal Match And Stating The Assurance To Complete The Project For The
Waterfront Bay Trail Gap Closure: Derby Avenue To Lancaster Street
07-0240
Scheduled to *Public Works Committee on 5/22/2007
S-4-18
Subject:
Collaborative Creek Improvement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To
Receive And Appropriate Up To Two Hundred Eighty Thousand Dollars
($280,000) Per Year From The Alameda County Flood Control And Water
Conservation District To Implement The Collaborative Creek Improvement And
Clean Creeks Program For The Period From July 1, 2007 Through June 30, 2008
And Authorization To Extend Annually Through 2012
07-0242
Scheduled to *Public Works Committee on 6/12/2007
S-4-19
Subject:
San Pablo Golden Gate District Pedestrian Street Light Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating $1,500,000 From The
Redevelopment Agency Under The Cooperation Agreement To Fund The San
Pablo Golden Gate District Pedestrian Street Light Project; And
07-0243
Scheduled to *Public Works Committee on 6/12/2007
2) An Agency Resolution Allocating $1,500,000 From The Broadway/MacArthur/San Pablo
Tax Allocation Bonds Series 2006C-TE To The City Of Oakland Under The Cooperation
Agreement For The San Pablo Golden Gate District Pedestrian Street Light Project
07-0243-1
Scheduled to *Public Works Committee on 6/12/2007
City of Oakland
Page 7
Printed on 10/7/07",7,RulesAndLegislationCommittee/2007-05-03.pdf
RulesAndLegislationCommittee,2007-05-10,"*Rules & Legislation Committee
Meeting Minutes
May 10,2007
Subject:
Homeless Plan
From:
Department of Human Services
Recommendation: Receive An Informational Report On Oakland's Permanent Access To
Housing (PATH) Strategy
07-0117
*Withdrawn with No New Date
Subject:
Homeless Encampments Initiative
From:
Department of Human Services
Recommendation: Receive An Informational Report On The Proposed Homeless Encampments
Initiative Of Oakland's Permanent Access To Housing (PATH) Plan
07-0119
*Withdrawn with No New Date
05-10 Rules Item 6
7
A Review of the Boards and Commissions Directory and Vacancies
*Rescheduled to *Rules & Legislation Committee on 5/17/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
05-10 B&C
8
Subject:
Boards And Commission Directory Compliance
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report From The Office Of The City Attorney
Addressing The Boards And Commissions Directory Listings And Their Compliance With
Sunshine And Brown And Maddy Acts
06-1116
A motion was made by Member Reid, seconded by Vice Mayor Chang, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Vice Mayor Chang, Member Reid and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 10/7/07",7,RulesAndLegislationCommittee/2007-05-10.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May 17, 2007
S-4-13
Subject:
Revocable And Conditional Permit - 1700 Broadway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Robison Family Trust A Revocable
And Conditional Permit For A Building At 1700 Broadway To Allow An Existing
Basement To Encroach Under The Public Sidewalk
07-0307
Scheduled to *Public Works Committee on 6/26/2007
S-4-14
Subject:
Equipment Replacement Program Report
From:
Public Works Agency
Recommendation: Receive An Informational Report on the City's Fiscal Year
2007-2009 Equipment Replacement Program
07-0295
Scheduled to *Finance & Management Committee on 6/26/2007
View Report.pdf
S-4-15
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: Action On A Report On Fleet Usage, City CarShare Pilot
Program, Commute Options, Vehicle Locators Using Global Satellite Technology,
And Fleet Replacement Needs
07-0296
Scheduled to *Finance & Management Committee on 6/26/2007
View Report.pdf
View Supplemental Report.pdf
S-4-16
Subject:
Lake Merritt Institute Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two Year Agreement From July 1, 2007 To June 30, 2009 With The Lake
Merritt Institute For Professional Services To Provide Cleanup, Maintenance,
Monitoring, Volunteer Coordination, And Technical Assistance At Lake Merritt In
An Amount Not To Exceed Three Hundred Twenty Thousand Dollars ($320,000),
And To Extend The Initial Contract Period (July 1, 2007 To June 30, 2009) An
Additional Two Years (Through June 30, 2011) If The Performance Standards In the
Scope Of Work Are Met
07-0297
Scheduled to *Public Works Committee on 6/12/2007
View Report.pdf
View Supplemental Report.pdf
80640 CMS.pdf
City of Oakland
Page 7
Printed on 1/31/08",7,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"Resolution Denying The Appeal And Upholding The CEQA Determination Of A
Categorical Exemption For Case File Number CD06-604 (Construction Of 6
Dwelling Units Over Ground Floor Commercial At 5253 College Avenue)
07-0322
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
S-4-5
Subject: Oakland Army Base - Memorandum Of Agreement
From:
Community and Economic Development Agency",7,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-31,"*Rules & Legislation Committee
Meeting Minutes
May 31, 2007
S-4-16
Subject:
Parking Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Sections 10.36.010 ""Parking Meter Defined,"" 10.36.020 ""Parking Meter
Installation-Painting Of Lines,"" 10.36.030 ""Deposit Of Coins - Amount Of Coins
Corresponds To Value Of Coins,"" 10.36.050 ""Parking Meter Indication That Space
Is Illegally In Use,"" 10.48.010 ""Scheduling Of Parking Fines"" To Apply To
Pay-And-Display Parking Meters And Adding Section 10.36.015 ""Acceptable Card
And Pay-And-Display Meter Defined""
07-0352
Scheduled to *Finance & Management Committee on 6/12/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemetnal Report.pdf
12813 CMS.pdf
S-4-17
Subject:
Berendo Solutions - Service Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Waive The Competitive Bid Process For A Contract To Purchase Automated
Citation Software For Seventy-Five Thousand Dollars ($75,000) For The Police
Department; 2) Award A Contract To Berendo Solutions, Inc. In An Amount Not To
Exceed Seventy-Five Thousand Dollars ($75,000) For The Purchase Of Automated
Citation Software For The Police Department; 3) Waive The Local And Small Local
Business Enterprise Program Provision For Said Software Contract With Berendo
Solutions; 4) Enter Into A Contract For Service With A Vendor Yet To Be Selected
Through The Competitive Bid Process For The Purchase Of Hardware To Support
The Berendo Solutions, Inc. Software At A Cost Not To Exceed One Hundred And
Seventy-Five Thousand Dollars ($175,000) On Behalf Of The Police Department;
And 5) Waive The Local And Small Local Business Enterprise Program Provision
For Said Hardware Contract
07-0348
Scheduled to *Public Safety Committee on 6/26/2007
View Item.pdf
80699 CMS.pdf
City of Oakland
Page 7
Printed on 1/31/08",7,RulesAndLegislationCommittee/2007-05-31.pdf
RulesAndLegislationCommittee,2007-06-07,"5:00 p.m. And 10:00 p.m.; On The July 10, 2007 Public Works Committee Agenda
07-0384
Scheduled to *Public Works Committee on 7/10/2007
S-4-7
Subject: Final Map For Tract 7781 - 59th Street
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The June 19, 2007 City Council
Agenda A Resolution Approving A Final Map For Tract 7781 To Convert Six
Rental Housing Units To Condominium Ownership At 828 And 832 59th Street",7,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-14,"*Rules & Legislation Committee
Meeting Minutes
June 14, 2007
S-4-15
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
Scheduled to *Finance & Management Committee on 7/10/2007
View Report.pdf
12825 CMS.pdf
2) Adopt An Agency Resolution Authorizing The Contribution Of $790,000 Plus Customary
Real Estate Closing Costs To The City Under The Cooperation Agreement For The Acquisition
Of 5818 International Boulevard
07-0408-1
Scheduled to *Finance & Management Committee on 7/10/2007
2007-0068 CMS.pdf
S-4-16
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: A Request To Withdraw From The June 26, 2007 An
Informational Report On The City's Fleet Utilization; And Place On The September
25, 2007 Finance And Management Committee Agenda
Reason: Survey Of Job Classifications Incomplete, Equipment Pool Expansion
Incomplete, Utilization Management Committee Has Not Met
07-0296
Scheduled to *Finance & Management Committee on 9/25/2007
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 1/31/08",7,RulesAndLegislationCommittee/2007-06-14.pdf
RulesAndLegislationCommittee,2007-06-21,"Available Program Balances From The Fiscal Year 2006-2007 And Fiscal Year
2007-2008 Emergency Shelter Grant, Emergency Housing And Winter Relief
Program Years
07-0422
Scheduled to *Life Enrichment Committee on 7/10/2007
View Report.pdf,
View Supplemental Report.pdf,
80765 CMS.pdf
S-4-3",7,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"City Council on 7/17/2007
View Report.pdf,
80725 CMS.pdf
S-4-8
Subject: Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $2,500.00
Of Councilmember Larry E. Reid's Priority Project Funds To Oakland Babe Ruth
League For Team Travel To Participate In The Disney Wide World Of Sports
Tournament In Orlando, Florida And To Tour The Campus Of Florida A&M
07-0447
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/17/2007
View Report.pdf,
80724 CMS.pdf
S-4-9",7,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-07-12,"*Rules & Legislation Committee
Meeting Minutes
July 12, 2007
4) Approve The Introduction (First Reading) Of An Ordinance Levying Special Taxes Within
The Community Facilities District No. 2007-1 (Wood Street Development District)
07-0500-3
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 9/18/2007
View Report.pdf
12830 CMS.pdf
S-4-13
Subject:
Contract Compliance Analysis Format
From:
Contract and Purchasing
Recommendation: Action On A Report And Recommendations On The Contents Of
The City's Contract Compliance Analysis Format
07-0502
Scheduled to *Public Works Committee on 9/11/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Oakland Police Department - 4th Of July Operations
From:
Council President De La Fuente
Recommendations: Receive An Informational Report From The Oakland Police Department
Regarding 4th Of July 2007 Operations In The City Of Oakland Including Citywide Statistics
Including But Not Limited To: Number Of Fireworks Calls Responded To, Number Of 8.06.030
OMC Citations Issued, Number Of Felony Arrests, Number Of Misdemeanor Arrests, Number
Of Traffic Citations Issued, Number Of Vehicles Towed, Number Of Fireworks Calls Received
(Hotline, Emergency And Non-Emergency), Amount Of Explosive Fireworks Recovered,
Amount Of Narcotics Recovered
07-0505
Scheduled to *Public Safety Committee on 9/11/2007
The Committee also directed staff to return to the September 25, 2007 Public
Safety Committee with a report on robberies and burglaries.
View Report.pdf
5
A review of the Council Committees' actions from July 10, 2007 and determination of
scheduling to the ORA/City Council meeting of July 17, 2007 or future dates (MATRIX)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Rules 07-12 item 5
View Item.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,RulesAndLegislationCommittee/2007-07-12.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-17
Subject:
Travel Authorization - Councilmember Larry Reid
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid
To Travel To New Orleans, Louisiana To Attend The National League Of Cities
Congress Of Cities And Exposition November 12-18, 2007
07-0614
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
S-4-18
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of
$10,000.00 From Councilmember Larry E. Reid's Priority Project Funds To E.C.
Reems Community Services For Operating Expenses
07-0615
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
S-4-19
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 Oakland
Turfgrass Education Initiative For Operating Expenses
07-0616
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
S-4-20
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of
$10,000.00 From Councilmember Larry E. Reid's Priority Project Funds To
Oakland Parents Literacy Project For Operating Expenses
07-0617
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
City of Oakland
Page 7
Printed on 9/28/07",7,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-16
Subject:
California Model Building Code Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Findings Made And Supporting Local Amendments To The
2007 Editions Of The California Model Building Codes, California Code Of
Regulations (CCR), Title 24, Part 2 (Building), 3 (Electrical), 4 (Mechanical), And 5
(Plumbing)
07-0274
No Action Taken
View Report.pdf
View Supplemental.pdf
80955 CMS.pdf
S-4-17
Subject:
Zoning And General Plan Conformance
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To Extend The Interim Land Use Controls
Governing Zoning And General Plan Conformance; On The October 9, 2007
Community And Economic Development Committee Agenda
07-0583
No Action Taken
S-4-18
Subject:
Transportation Priorities
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Endorsing The Following Transportation
Projects As Oakland's Top Priorities For Funding In The 25-Year 2008 Countywide
Transportation Plan:
- I-880: 29th / 23rd Avenue Operational Improvements
- I-880: 42nd Avenue / High Street Access Improvements
- Transit Villages
- Citywide Intelligent Transportation System (ITS)
- Army Base Street Reconstruction
- Lake Merritt Roadway Improvements
- Citywide Streetscapes
- Local Street And Road Rehabilitation
07-0611
No Action Taken
View Report.pdf
81038 CMS.pdf
City of Oakland
Page 7
Printed on 2/11/08",7,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-27,"*Rules & Legislation Committee
Thursday, September 27, 2007
S-4-20
Subject:
California Model Building Code Amendment
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 9, 2007
Community And Economic Development Committee Agenda Legislation
Adopting Local Amendments To The 2007 Editions Of The California
Model Building Codes, California Code Of Regulations (CCR), Title 24,
Parts 2, 4, And 5 (Building Code, Plumbing Code, Mechanical Code), And
Amending Oakland Municipal Code Chapter 15.04; And Reschedule To
The November 27, 2007 Community And Economic Development
Committee Agenda
Reason: Additional time to coordinate the adoption of the 2007 Fire Code
with the Fire Marshal
(07-0274)
S-4-21
Subject:
Zoning And General Plan Conformance
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To Extend The Interim Land Use
Controls Governing Zoning And General Plan Conformance; On The
October 9, 2007 Community And Economic Development Committee
Agenda
(07-0583)
S-4-22
Subject:
7th Street Community Partners - ENA Extension
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 9, 2007
Community And Economic Development Committee Agenda A Resolution
Authorizing An Extension Of The Exclusive Negotiating Agreement With
7th Street Community Partners, LLC, To Development The Block Bounded
By 5th, 7th, Kirkham And Union Streets In West Oakland; And Place On
The Committee's Pending List
Reason: The additional time will allow staff and the developer to resolve
internal issues and to update the West Oakland Project Area Committee
(WOPAC) and gain this group's input before the item is heard by the CED
Committee. The subject property lies within the West Oakland
Redevelopment Project Area. Staff will schedule the WOPAC update for
its October 10, 2007 meeting. After that meeting, staff will request a new
CED Committee date.
(07-0585)
S-4-23
Subject:
Transportation Workshop
From:
Community and Economic Development Agency
Recommendation: Conduct A Transportation Workshop At 5:00 P.M.; On
The October 30, 2007 City Council Agenda
(07-0611)
City of Oakland
Page 7
Printed on 9/26/07",7,RulesAndLegislationCommittee/2007-09-27.pdf
RulesAndLegislationCommittee,2007-10-04,"*Rules & Legislation Committee
Meeting Minutes
October 4, 2007
S-4-20
Subject:
Ninth Avenue Terminal Reuse - Final Determination Report
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Final Determination Of A Proposal
For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of Approval
No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, Including A
Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A
Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Ninth
Avenue Terminal Building
07-0680
Scheduled to *Community & Economic Development Committee on
11/27/2007
and as a Public Hearing on December 4, 2007
S-4-21
Subject:
Coliseum Commercial Façade Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating An Additional $100,000 From Coliseum
Redevelopment Funds For A Total Allocation Of $225,000 For Fiscal Year
2007-2008 To The Coliseum Commercial Façade Program; And
07-0681
Scheduled to *Community & Economic Development Committee on
11/13/2007
2) An Agency Resolution Allocating An Additional $100,000 From Coliseum Redevelopment
Funds For A Total Allocation Of $350,000 For Fiscal Year 2007-2008 To The Coliseum
Commercial Tenant Improvement Program
07-0681-1
Scheduled to *Community & Economic Development Committee on
11/13/2007
S-4-22
Subject:
Mandela Parkway Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Construction Contract For The Oakland Bay Trail: Mandela
Parkway Project In Accord With Specification No. G199010 To Mcguire And
Hester In The Amount Of One Million Seventy-Four Thousand Four Hundred
Twenty-Twc Dollars ($1,074,422.00)
07-0682
Scheduled to *Public Works Committee on 10/23/2007
City of Oakland
Page 7
Printed on 10/24/07",7,RulesAndLegislationCommittee/2007-10-04.pdf
RulesAndLegislationCommittee,2007-10-18,"*Rules & Legislation Committee
Thursday, October 18, 2007
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)
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.
LATONDA SIMMONS
Agency Secretary/City Clerk
and Clerk of the Council
ORA - Oakland Redevelopment Agency
S - Supplemental Item
City of Oakland
Page 7
Printed on 12/13/07",7,RulesAndLegislationCommittee/2007-10-18.pdf
RulesAndLegislationCommittee,2007-11-08,"SUPPLEMENTAL
*Rules & Legislation Committee
Thursday, November 08, 2007
Adjournment
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)
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.
LATONDA SIMMONS
Agency Secretary/City Clerk
and Clerk of the Council
ORA - Oakland Redevelopment Agency
S - Supplemental Item
City of Oakland
Page 7
Printed on 11/7/07",7,RulesAndLegislationCommittee/2007-11-08.pdf
RulesAndLegislationCommittee,2007-11-15,"*Rules & Legislation Committee
Thursday, November 15, 2007
S-4-17
Subject:
Business Improvement Districts - Annual Report
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Annual Reports Of
The Lakeshore/Lake Park Business Improvement Management District,
Temescal/Telegraph Avenue Property Business Improvement District Of
2005, The Laurel Property Business Improvement District Of 2005, And
The Fruitvale Property Business Improvement District Of 2006 Advisory
Boards And Confirming The Continuing Annual Assessment For Each
District For Fiscal Year 2007-2008
(07-0817)
S-4-18
Subject:
Montclair 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 Montclair Business
Improvement District, Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board, And Scheduling A Public
Hearing For January 15, 2008
(07-0818)
S-4-19
Subject:
Revocable And Conditional Permit - 311 Company, LLC
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting 311 Company, LLC, A
Revocable And Conditional Permit To Allow Above Ground Transformers,
Fencing, A Wall, And A Kiosk For A New Residential Building At 311
2nd Street To Encroach Into A Public Easement In A Vacated Portion Of
Harrison Street
(07-0819)
S-4-20
Subject:
Park Project Prioritization List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Adopting A Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects
And Authorizing The City Administrator, Or Her Designee, To Apply For
Grants Without Further Council Action For Projects On The Prioritization
List
(07-0820)
S-4-21
Subject:
Proposed Residential Parking Permit Fees
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Of Intention To Include In The
2008-2009 Master Fee Schedule (MFS) The Proposed Fee Increases To
The Residential Permit Parking (RPP)
(07-0814)
City of Oakland
Page 7
Printed on 12/20/07",7,RulesAndLegislationCommittee/2007-11-15.pdf
RulesAndLegislationCommittee,2007-12-13,"SUPPLEMENTAL
*Rules & Legislation Committee
Thursday, December 13, 2007
S-4-16
Subject:
Vacating Turner Court
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Vacating Turner Court And
Accepting A Dedication Of A Public Easement For Utilities And Emergency
Vehicle Access; On The February 26, 2008 Public Works Committee
Agenda
(07-0906)
S-4-17
Subject:
Foreclosure Activity
From:
Community and Economic Development Agency
Recommendation: Action On A Report On Continuing Foreclosure Activity
In The City Of Oakland; On The January 22, 2008 Community And
Economic Development Committee Agenda
(07-0907)
S-4-18
Subject:
Litter Enforcement Unit Report
From:
Public Works Agency
Recommendation: Receive A Follow Up Report From The Public Works
Agency On The Litter Enforcement Unit Of The Public Works Agency,
Detailing Staffing, Areas Of Focus, Investigation Of Illegal Dumping, Fines
Assessed, Abandoned Vehicles Cited And Towed, And Education And
Outreach Efforts In The Community; On The January 22, 2008 Public
Works Committee Agenda
(07-0902)
S-4-19
Subject:
Salary Ordinance Amendment - Police Classifications
From:
Finance and Management Agency
Recommendation: Approve The Introduction (First Reading) Of An
Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The
Salary Ordinance) To Add: 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)
(Rules 12-13-07 4)
5
A review of the Council Committees' actions from December 11, 2007 and determination
of scheduling to the ORA/City Council meeting of December 18, 2007 or future dates
(MATRIX)
(Rules 12-13-075 5)
6
A review of the Agendas for the Council Committees for the meeting(s) of December 25,
2007 and the Rules and Legislation Committee for the meeting of December 27, 2007 -
CANCELLATION NOTICES
(Rules 12-13-07 € 6)
S-7
Subject:
Townsend Public Affairs - Agreement Extension
City of Oakland
Page 7
Printed on 12/18/07",7,RulesAndLegislationCommittee/2007-12-13.pdf
RulesAndLegislationCommittee,2008-01-10,"*Rules & Legislation Committee
Meeting Minutes
January 10, 2008
S-4-14
Subject:
Central City East - Funding Allocation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $25,000 From Central City East
Redevelopment Funds To The City Of Oakland Under The Cooperation Agreement
For The San Antonio Hills Historic Properties And Educational Program; And
07-0940
Scheduled to *Community & Economic Development Committee on
1/22/2008
View Report.pdf
2) A City Resolution Accepting And Appropriating $25,000 Contribution From The
Redevelopment Agency Under The Cooperation Agreement For The San Antonio Hills Historic
Properties And Educational Program
07-0940-1
Scheduled to *Community & Economic Development Committee on
1/22/2008
S-4-15
Subject:
Affordable Housing Development Activities
From:
Community and Economic Development Agency
Recommendation: Adopt A Series Of City And Redevelopment Agency Resolutions
Regarding Affordable Housing Development Activities, Including Authorizing $21
Million In Affordable Housing Development Loans And Appropriating Funds For
The Affordable Housing Development Program
07-0941
Scheduled to *Community & Economic Development Committee on
2/26/2008
S-4-16
Subject:
West Oakland Façade And Tenant Improvement Programs
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $75,000 To The West Oakland Façade
Improvement Program And Tenant Improvement Program For Design Services For
Projects, And Authorizing The Agency Administrator To Enter Into Design
Contracts Under The Programs Without Returning To The Agency
07-0942
Scheduled to *Community & Economic Development Committee on
2/26/2008
City of Oakland
Page 7
Printed on 2/5/08",7,RulesAndLegislationCommittee/2008-01-10.pdf
RulesAndLegislationCommittee,2008-01-17,"*Rules & Legislation Committee
Meeting Minutes
January 17, 2008
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:01
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness 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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 2/29/08",7,RulesAndLegislationCommittee/2008-01-17.pdf
RulesAndLegislationCommittee,2008-01-24,"*Rules & Legislation Committee
Meeting Minutes
January 24, 2008
S-4-15
Subject:
Replacement Housing Plan - Tassafaronga Village
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Replacement Housing Plan For
The Tassafaronga Village Project; On The March 11, 2008 Community And
Economic Development Committee Agenda
07-0980
Scheduled to *Community & Economic Development Committee on
3/11/2008
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
2007-2009 Projects And Programs Status Report
From:
The Budget Office
Recommendation: Action On A Report Regarding The Status Of The City Council Modifications
To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No. 80674 C.M.S.) And
Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit A To Resolution No.
2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1) nuisance Enforcement
Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk Repairs; (5) Tree Trimming;
(6) Teen Centers; (7) Instant Run-Off Voter Education; (8) Pay-Go Funding; (9) Reuse Of
California Hotel For Transitional Housing; (10) Additional Funding For City-County
Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help Line; (12) Expand 211 Help
Line For Health And Human Services; (13) Seismic Retrofit Incentive Program; (14) Various
Operating Grants To Outside Agencies; (15) Ten Police Service Technician II Positions; (16)
Replace Fire Station #18; (17) Ambassador Security Program; and (18) Grade 10-14 Job
Training &Recruitment
07-0981
Scheduled to *Finance & Management Committee on 2/26/2008
View Report.pdf
01-24 Rules Item 4
View Item.pdf
5
A review of the Council Committees' actions from January 22, 2008 and determination of
scheduling to the ORA/City Council meeting of January 29, 2008 or future dates (MATRIX)
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-24 Rules Item 5
View Item.pdf
City of Oakland
Page 7
Printed on 2/15/08",7,RulesAndLegislationCommittee/2008-01-24.pdf
RulesAndLegislationCommittee,2008-01-31,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
January 31, 2008
S-4-15
Subject:
Family Justice Center Award
From:
Department of Human Services
Recommendation: To Accept And Acknowledge An Award From The Family
Justice Center Honoring The City Of Oakland For It's Support and Partnership
07-1007
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/19/2008
View Report.pdf
S-4-16
Subject:
Vacating Turner Court
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The February 19, 2008 City
Council Agenda Adopt A Resolution Conditionally Relinquishing Turner Court As
Public Right-Of-Way And Conditionally Accepting Easement Dedications From
Turner Estates Partners LP For Public Utilities And Emergency Vehicle Access;
And Reschedule To The April 15, 2008 City Council Agenda
Reason: This agenda item was approved on January 22 by the Public Works
Committee for forwarding to the City Council. Staff is requesting that this item be
re-scheduled for the April 15 Council meeting to allow time to resolve a procedural
issue.
07-0906
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 4/15/2008
View Report.pdf
S-4-17
Subject:
81st Avenue Library - Construction Contract
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Construction Contract To BBI Construction For The 81st
Avenue Library Project In Accord With Specification No. C274410 In The Amount
Of Eight Million Ninety Thousand Nine Hundred Ninety-Three Dollars ($8,090,993)
And To Accept And Appropriate Four Hundred Ninety-Seven Thousand Sixty-Five
Dollars ($497,065) From The Oakland Unified School District For The 81st Avenue
Library Project; On The February 26, 2008 Public Works Committee Agenda
07-0975
Scheduled to *Public Works Committee on 2/26/2008
City of Oakland
Page 7
Printed on 2/15/08",7,RulesAndLegislationCommittee/2008-01-31.pdf
RulesAndLegislationCommittee,2008-02-07,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 7, 2008
The Roll Call was modified to note Councilmember Reid absent at 11:25 AM
2) A Resolution Authorizing Award Of A Construction Contract To AJW Construction For
On-Call Citywide Sidewalk Repair Fiscal Year 2007-2008 Contract B - Council Districts 4, 5, 6,
And 7 (Project C269160) In The Amount of Eight Hundred Forty-Nine Thousand Nine Hundred
Seventy-Five Dollars ($849,975.00); On The March 11, 2008 Public Works Committee Agenda
07-1025-1
Scheduled to *Public Works Committee on 3/11/2008
S-4-17
Subject:
Transportation Planning Grants - 2008-2009
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution To Apply For, Accept And Appropriate
Grant Funding From The California Department Of Transportation (CALTRANS)
Transportation Planning Grants 2008-2009, In The Amount Of $175,000 For Peralta
Street Corridor West Oakland; In The Amount Of $175,000 For 81st Avenue
Corridor East Oakland; And In The Amount Of $245,000 For An International
Boulevard Transit Oriented Development Plan; On The March 11, 2008 Community
And Economic Development Committee Agenda
07-1026
Scheduled to *Community & Economic Development Committee on
3/11/2008
S-4-18
Subject:
Landscaping And Lighting Assessment District - Levy
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To
Levy The Landscaping And Lighting Assessment District Pursuant To Articles XIII
C And D Of The California Constitution; 2) Accepting The Fiscal Year 2008-2009
Preliminary Engineer's Report For The City Of Oakland Landscaping And Lighting
Assessment District; 3) Setting The Date For A Public Hearing; 4) Authorizing The
Preparation And Mailing Of Notices And Ballots Seeking Property-Owner Approval
Of A Proposed Rate Increase And Assessment Of Public Agencies; And 5)
Executing A Contract With Francisco And Associates For An Amount Not To
Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The
Expenditure Up To $100,000 For Postage
07-1030
Scheduled to *Finance & Management Committee on 2/26/2008
View Report.pdf
ADDITIONAL ITEM SUBMITTED ON THE DAIS
City of Oakland
Page 7
Printed on 2/15/08",7,RulesAndLegislationCommittee/2008-02-07.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
S-4-15
Subject:
Telephone Utility Users Tax Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting To The Voters At The June 3,
2008 Special Election A Proposed Ordinance Amending Chapter 4.28 Of The
Oakland Municipal Code In Order To Modernize The Provisions Of The Telephone
Utility Users Tax Without Increasing The Tax rate; Requesting Consolidation Of
The Election With The General Election To Be Held June 3, 2008; Requesting The
Services Of The Registrar Of Voters; And Directing The City Clerk To Take Any
And All Actions Necessary Under The Law To Prepare For And Conduct The
Special Election
07-1037
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/4/2008
View Reprt.pdf
S-4-16
Subject:
Cash Management Report
From:
Finance and Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2007
07-1038
Scheduled to *Finance & Management Committee on 2/26/2008
View Report.pdf
S-4-17
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
Scheduled to *Finance & Management Committee on 2/26/2008
View Report.pdf
City of Oakland
Page 7
Printed on 2/28/08",7,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-21,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 21, 2008
2) We need to ensure that OPD has the resources it needs so that officers are effectively deployed
and have the tools they need to discharge their responsibilities. To that end, the IT, Public Works
and OPD staff along with the City Administrator are directed to develop a schedule of work to
ensure that all 43 police vehicles which have not been properly equipped for use are completed no
later than March 18, 2008. In additions, a schedule of work shall be developed to ensure that Shot
Spotter is placed in all Sergeants' vehicles no later than March 18, 2008;
From Councilmember Reid:
Not only should a work schedule be developed to address current equipment needs, but
an
assessment of future equipment needs must be conducted to ensure that new hires have the
necessary tools to perform their duties. Both items should be addressed by the Public Safety
Committee at the March 11, 2008 meeting
07-1080-1
Scheduled to *Public Safety Committee on 4/22/2008
See Cynthia Perkins
3) Staff is directed to prepare a report on all Units within the Oakland Police Department which
can be civilianized so as to better utilize sworn staff. This report shall be presented at the March
11th Public Safety committee meeting and at the full Council on March 18, 2008; And
07-1080-2
Scheduled to *Public Safety Committee on 4/8/2008
See Cynthia Perkins
4) Staff is directed to prepare a report that indicates the staffing levels and recruitment of Police
Service Technicians. The report should indicate what functions currently being discharged by
sworn staff can be conducted by Police Service Technicians. The report should also indicate a
date certain that these responsibilities can be delegated to the Police Service Technicians; And
07-1080-3
Scheduled to *Public Safety Committee on 4/8/2008
See Cynthia Perkins
City of Oakland
Page 7
Printed on 2/29/08",7,RulesAndLegislationCommittee/2008-02-21.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
S-4-13
Subject:
Lake Merrit Bandstand ADA Ramp Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract To Sposeto Engineering, Inc.,
For The Lake Merritt Bandstand ADA Ramp Project In The Amount Of Two
Hundred Nineteen Thousand Dollars ($219,000.00) In Accordance With The
Specifications For The Project And Contractor's Bid
07-1043
Play Video
*Withdrawn with No New Date
S-4-14
Subject:
Residential Permit Parking - Addition To Existing Area ""C""
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential
Permit Parking (RPP) On Clifton Street (Between Lawton Avenue And Desmond
Street), Desmond Street (Between Clifton Street And Hemphill Place), Glendale
Avenue (Between Desmond Street And Manila Avenue), Hemphill Place, And
Manila Avenue (Between Clifton Street And Cavour Street) As An Addition To
The Existing Area ""C"" RPP Pursuant To California Vehicle Code § 22507 And
Oakland Municipal Code Section 10.44 And Restricting General Street Parking
Within Said Residential Permit Parking Zone To Two And Four Hours Pursuant To
California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44
07-1044
Play Video
*Withdrawn and Rescheduled to *Public Works Committee on 4/8/2008
View Report.pdf
81235 CMS.pdf
4-15
Subject:
Consortium Of Community Agencies Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Two-Year Grant To A
Maximum Of $100,000 Per Year ($200,000 Total) To A Consortium Of
Community Agencies With Centro Legal De La Raza As The Prime Grantee To
Counsel And Represent Low Income Participants In Oakland Rent Adjustment
Program Hearings And Appeals To The Rent Board, With An Option By The City
To Extend The Grant An Additional Three Years, One Year At A Time, To A
Maximum Of $$100,000 For Each Year Of Extension
07-1096
Scheduled to *Community & Economic Development Committee on
4/8/2008
View Report.pdf
81218 CMS.pdf
City of Oakland
Page 7
Printed on 6/4/08",7,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-06,"*Rules & Legislation Committee
Meeting Minutes
March 6, 2008
S-4-14
Subject:
Bottle And Can Recycling Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Grant
Applications To The California Department Of Conservation, And Appropriation
Of Those Grant Funds For Bottle And Can Recycling For Five Years Beginning
With Fiscal Year 2008/2009 Through Fiscal Year 2012/2013
07-1125
Scheduled to *Public Works Committee on 4/8/2008
View Report.pdf
81215 CMS.pdf
S-4-15
Subject:
Energy Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Forty Thousand Dollars ($40,000.00) Of Grant Funds
From The Bay Area Air Quality Management District To Develop An Energy
Action Plan For Consideration By The City Council
07-1126
Scheduled to *Public Works Committee on 4/8/2008
View Report.pdf
81216 CMS.pdf
S-4-16
Subject:
Joint Powers Authority Revenue Bonds 2005 Series
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Approving The
Issuance And Sale Of Refunding Revenue Bonds Of An Aggregate Amount Not To
Exceed $137,000,000 In One Or More Series To Refund The Authority's
Outstanding Refunding Revenue Bonds, 2005 Series A-1 (Auction Rate Securities)
(Tax-Exempt Bonds), 2005 Series A-2 (Auction Rate Securities) (Tax-Exempt
Bonds) And 2005 Series B (Auction Rate Securities) (Taxable Bonds); Approving
The Forms Of And Authorizing Execution And Delivery Of An Amended And
Restated Lease, An Amended And Restated Sublease, An Indenture And A Bond
Purchase Contract And Related Agreements; [Authorizing The Procurement Of
Bond Insurance;] And Authorizing Execution Of Documents And The Taking Of
All Necessary Actions Relating To The Issuance Of The Bonds; And
07-1112
Scheduled to *Finance & Management Committee on 3/11/2008
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdfdf
2008-0001 JPFA.pdf
City of Oakland
Page 7
Printed on 6/11/08",7,RulesAndLegislationCommittee/2008-03-06.pdf
RulesAndLegislationCommittee,2008-03-13,"*Rules & Legislation Committee
Meeting Minutes
March 13, 2008
5) A City Ordinance Adopting The Sixth Amendment To The Coliseum Area Redevelopment
Plan Amending The Land Use Designation For The Habitat For Humanity Edes ""B""
Residential Project Site, Located At 10800 Edes Avenue Near The Intersection Of Edes
Avenue And 105th Avenue, From Business Mix To Mixed Housing Type Residential
07-1149-4
Scheduled to *Community & Economic Development Committee on
4/8/2008
S-4-14
Subject:
Vacating A Portion Of Bancroft Avenue At 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of Bancroft
Avenue At Its Intersection With 50th Avenue For An Expansion Of Fire Station
No. 18; On The April 22, 2008 Public Works Committee Agenda
07-1150
Scheduled to *Public Works Committee on 4/22/2008
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Support Of Assembly Bill 2001
From:
Office of the City Auditor
Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 2001, A Proposal To
Amend The Government Code For The Purpose Of Authorizing City And County Auditors
And City And County Controllers To Hold In Confidence The Identities Of Individuals Who
Provide Information That Result In Investigative Audits
07-1157
Scheduled to *Rules & Legislation Committee on 4/3/2008
View Report.pdf
03-13-08 Rules Item
5
A review of the Council Committees' actions from March 11, 2008 and determination of
scheduling to the ORA/City Council meeting of March 18, 2008 or future dates (MATRIX)
Play Video
A motion was made by Vice Mayor Reid, seconded by Member Chang, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
03-13-08 RLC Item 5
View Report.pdf
City of Oakland
Page 7
Printed on 4/3/08",7,RulesAndLegislationCommittee/2008-03-13.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-15
Subject:
2008-2009 Paratransit Services Contracts
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Funds In The Amount Of $967,313 From
Alameda County Transportation Improvement Authority (ACTIA) Measure B
Funds And Up To $350,000 Measure B Gap Funds, For The Fiscal Year
2008-2009 For Paratransit Services And Authorizing The City Administrator To
Execute Contracts To Provide Paratransit Services For Fiscal Year 2008-2009, In
Amounts Not To Exceed, As Follows: 1) V.I.P. Express Transport, Inc. For
$380,000, 2) Bay Area Community Services (BACS) For $230,000, 3) Friendly
Transportation DBA Friendly Cab Company, Metro Yellow Cab Company, And
Yellow Cab Company For $145,000, 4) Veterans Transportation Inc. DBA
Veterans Cab Company For $145,000; 5) Shundor & Associates Inc. For $200,000
And Authorizing The City Administrator To Execute Amendments To The
Contracts For Any Additional Amounts Received Under The Measure B Grant
Without Returning To City Council; On The May 27, 2008 Life Enrichment
Committee Agenda
07-1182
Play Video
Scheduled to *Life Enrichment Committee on 5/27/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-16
Subject:
2008-2009 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Grant Funds From Senior Services America,
Inc., In The Estimated Amount Of $1,193,398 For The City Of Oakland Senior
Aides Program For The Fiscal Year 2008-2009; On The May 27, 2008 Life
Enrichment Committee Agenda
07-1183
Play Video
Scheduled to *Life Enrichment Committee on 5/27/2008
City of Oakland
Page 7
Printed on 4/16/08",7,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-03,"*Rules & Legislation Committee
Meeting Minutes
April 3, 2008
S-4-15
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The June 10, 2008 Community
And Economic Development Committee Agenda Action On A Report Implementing
Recommendations From The Conley Consulting Group's Oakland Retail
Enhancement Strategy; And Reschedule To The June 24, 2008 Community And
Economic Development Committee Agenda
Reason: Staff needs to reschedule due to timing conflicts with retail convention.
07-1175
Play Video
Withdrawn and Rescheduled to *Community & Economic Development
Committee on 6/10/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-16
Subject:
Purchase Of Real Property - 9418 Edes Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 9418 Edes Avenue, Oakland (APN 044-5014-005) From Paul Staley
For $600,000, Plus Real Estate Closing Costs
07-1219
Play Video
Scheduled to *Finance & Management Committee on 5/13/2008
View Report.pdf
2008-0041 CMS.pdf
S-4-17
Subject:
Sanitary Sewer Easement - 25 Chadbourne Way
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of A Sewer
Easement At 25 Chadbourne Way To Brian And Shelley Turner
07-1220
Scheduled to *Public Works Committee on 5/13/2008
View Report.pdf
81288 CMS.pdf
City of Oakland
Page 7
Printed on 6/2/08",7,RulesAndLegislationCommittee/2008-04-03.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
S-4-10
Subject:
Business Services Contract
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Circulate A
Request For Proposals, Select A Contractor, And Negotiate And Execute A
Professional Services Contract For Business Retention, Expansion And Support
Services For Fiscal Year 2008-2010 Without Returning To The Agency In An
Amount Not To Exceed $600,000; And Authorizing An Amount Not To Exceed
$18,000 (3%) For Contract Compliance; And
07-1237
Scheduled to *Community & Economic Development Committee on
6/10/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-11
Subject:
Skyline Boulevard Restoration
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Appropriate $128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide
Monitoring, And For Preventive Measures Resulting From A Slide On Skyline
Boulevard; 2) Appropriate $158,000.00 For Skyline Boulevard Emergency Roadway
Opening Project; 3) Appropriate $1,317,000.00 For Skyline Boulevard Emergency
Permanent Restoration Project; and 4) Waive Advertising And Award Emergency
Construction Contracts Through A Modified Competitive Bid Process To The Local
Lowest Responsible Responsive Bidders Without Return To Council
07-1239
Scheduled to *Public Works Committee on 5/13/2008
View Report.pdf
81325 CMS.pdf
S-4-12
Subject:
Local Street And Road Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate An Additional $5,400,000.00 Of Fiscal Year 2007-2008
Proposition 1B Transportation Funds For Local Street And Road Rehabilitation
07-1240
Scheduled to *Public Works Committee on 5/13/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81326 CMS.pdf
City of Oakland
Page 7
Printed on 6/2/08",7,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-04-17,"*Rules & Legislation Committee
Meeting Minutes
April 17, 2008
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:15
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness 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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 6/2/08",7,RulesAndLegislationCommittee/2008-04-17.pdf
RulesAndLegislationCommittee,2008-05-01,"*Rules & Legislation Committee
Meeting Minutes
May 1, 2008
S-4-17
Subject:
Arts And Cultural Services In Oakland - Contracts
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into Cultural Services Grants With Seventy (70) Oakland-Based Nonprofit
Organizations And Individual Artists Providing Arts And Cultural Services In
Oakland During Fiscal Year 2008-2009 In A Total Amount Not To Exceed
$1,144,838.51
07-1305
Scheduled to *Life Enrichment Committee on 5/27/2008
View Report.pdf
S-4-18
Subject:
Oakland Fund For Children And Youth - Summer Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And
Various Non-Profit And Public Agencies To Provide Summer Programs For
Children And Youth For Fiscal Year 2008-2009 In An Amount Not To Exceed
$989,590
07-1323
Scheduled to *Life Enrichment Committee on 5/27/2008
View Report.pdf
S-4-19
Subject:
2008-2009 Children And Youth Services
From: Department of Human Services
Recommendation: Adopt A Resolution Appropriating And Allocating $695,275 In
Interest Income Earned To The Oakland Fund For Children And Youth;
Appropriating And Allocating $2,060,973 From Fund Balance In Kids First!
Children's Fund (1780); 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 2008-2009 In An Amount Not To Exceed $12,830,415
07-1324
Scheduled to *Life Enrichment Committee on 6/10/2008
View Report.pdf
City of Oakland
Page 7
Printed on 6/4/08",7,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2008
3) An Ordinance Adopting A Development Agreement Between The City Of Oakland And
MacArthur Transit Village Community Partners (MTCP);
THIS IS A TITLE CHANGE:
Conduct A Public Hearing On The MacArthur Transit Village Project (Located At The
MacArthur Bart Station Between 40th Street, Telegraph Avenue, West MacArthur Boulevard
And Highway 24), And Upon Conclusion Adopt The Following Pieces Of Legislation:
1) A Resolution Affirming And Sustaining The Planning Commission Decision To Approve The
Development Permits (Planned Unit Development Permit, Design Review, Conditional Use
Permit) For The Project; And
2) An Ordinance (A) Rezoning The Project Site From The C-28 Commercial Shopping, R-70
Residential High Density And The S-17 Design Review Combining Zone To The S-15 Transit
Oriented Development Zone And (B) Adopting A Text Amendment To Modify Required Open
Space In The S-15 Zone; On The June 24, 2008 Community And Economic Development
Committee Agenda And As A Public Hearing On The July 1, 2008 City Council Agenda
REASON: Convening Public Hearing at July 1 City Council meeting will allow for second
reading and full adoption prior to the Council's summer recess.
07-1236-2
Play Video
*Rescheduled to *Community & Economic Development Committee on
6/24/2008
This item will also be heard as a Public Hearing on July 15, 2008
City of Oakland
Page 7
Printed on 6/2/08",7,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
S-4-18
Subject:
Oakland Artists Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing One Year
Agreements With Oakland Artists To Provide Workforce Training To Oakland
Youth Through The Creation Of A Mural Beautification And Graffiti Abatement
Project In The Coliseum And Central City East Redevelopment Project Areas In A
Total Amount Not To Exceed $ 78,000
07-1363
View Report.pdf
S-4-19
Subject:
Gateway Development Service Agreement Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Oakland Redevelopment Agency (Agency)
Resolution Regarding Amendments To Existing Professional Services Agreements
In Support Of Development Of The Gateway Development Area At the Former
Oakland Army Base:
1) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The Professional Services Agreement With Kimley-Horn &
Associates In An Amount Not To Exceed Nine Hundred Sixty Thousand Dollars
($960,000) For A Total Contract Amount Of Two Million Nine Hundred Sixty
Thousand Dollars ($2,960,000); And
2) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The Professional Services Agreement With URS Corporation To
Extend The Term Of The Contract To June 30, 2010, With No Change To The
Existing Contract Amount; And
3) Authorizing The Agency Administrator To Negotiate And Execute An
Amendment To The Professional Services Agreement With Lamphier-Gregory In
An Amount Not To Exceed One Hundred Thousand Dollars ($100,000) For A
Total Contract Amount Of Six Hundred Forty Three Thousand Dollars ($643,000)
07-1364
View Report.pdf
07-1364-1
07-1364-2
City of Oakland
Page 7
Printed on 6/4/08",7,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-14
Subject:
East Gateway Development Area
From:
Community and Economic Developmement
Recommendation: Adopt The Following Pieces Of Legislation:
(1) Recieve An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Fair Share Memorandum Of Agreement With The Port
Of Oakland For The Deconstruction Of Buildings 804, 805, 806, 807, And 808 In
The East Gateway Development Area Of The Former Oakland Army Base; And
07-1383
Scheduled to *Community & Economic Development Committee on
7/8/2008
(2) Recieve An Agency Resolution Authorizing The Allocation Of $1,505,838 From The
OBRA Operations Fund (9570), West Oakland Base Reuse Organization (88679), Bay Bridge
Gateway Project (S235320), Demolition Costs Account (57115) For The Fair Share Cost Of
Deconstructing Buildings 804, 805, 806, 807 And 808 Within The East Gateway Development
Area Of The Former Oakland Army Base; And
07-1383-1
Scheduled to *Community & Economic Development Committee on
7/8/2008
(3) A City Resolution Authorizing The City Administrator To Negotiate And Execute A Fair
Share Memorandum Of Agreement With The Port Of Oakland For The Deconstruction Of
Buildings 804, 805, 806, 807, And 808 In The East Gateway Development Area Of The Former
Oakland Army Base; And
07-1383-2
Scheduled to *Community & Economic Development Committee on
7/8/2008
(4) Recieve A City Resolution Accepting And Allocating A Contribution Of Redevelopment
Agency Funds Under The Cooperation Agreement In An Amount Not-To-Exceed $1,505,838
To Project P235310 From OBRA Operations Fund (9570), West Oakland Base Reuse
Organization (88679), BayBridge Gateway Project (S235320), Demolition Costs Account
(57115) For The Fair Share Cost Of Deconstructing Buildings 804, 805, 806, 807 And 808
Within The East Gateway Development Area Of The Former Oakland Army Base; On The July
8, 2008 Community and Economic Development Agenda
07-1383-3
Scheduled to *Community & Economic Development Committee on
7/8/2008
City of Oakland
Page 7
Printed on 6/11/08",7,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 29,2008
2) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed $547,100
From The Central District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Construction Of The Broadway/West Grand Streetscape
Improvement Project
07-1419-1
Scheduled to *Public Works Committee on 6/24/2008
S-4-12
Subject:
Oakland/Alameda Bicycle And Pedestrian Estuary Crossing
From:
Community and Economic development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into An Agreement With The City Of Alameda To Provide Ten Thousand
Dollars ($10,000.00) In City Of Oakland Measure B Bike Design And
Implementation Funds For The Oakland/Alameda Bicycle And Pedestrian Estuary
Crossing Feasibility Study; On The July 8, 2008 Public Works Committee Agenda
07-1420
Scheduled to *Public Works Committee on 7/8/2008
S-4-13
Subject:
Two-Hour Parking Limit And New Residential Permit Parking Area
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Establishment Of A
Two-Hour Parking Time Limit And Implementation Of A New Residential Permit
Parking (RPP) Area ""N"" On Ruby Street ( Between 38th And 40th Streets) And
38th Street (Between Ruby Street And Telegraph Avenue) Pursuant To California
Vehicle Code § 22507 And Oakland Municipal Code Chapter 10.44; On The July
8, 2008 Public Works Committee Agenda
07-1421
Scheduled to *Public Works Committee on 7/8/2008
S-4-14
Subject:
Purchase Of Real Property - 5859 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of
Real Property At 5859 Foothill Boulevard, From Community Fund, LLC For
$480,000 Less The Cost Of Environmental Site Remediation And Authorizing Up
To $50,000 For Costs For Demolition And Real Estate Closing
07-1422
Scheduled to *Finance & Management Committee on 6/24/2008
City of Oakland
Page 7
Printed on 6/11/08",7,RulesAndLegislationCommittee/2008-05-29.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
2) A Resolution Authorizing The City Administrator To Approve A Loan Of Enhanced
Economic Community Loan Funds In An Amount Not To Exceed $250,000 To Revolution Food,
Inc. To Assist The Company's Relocation And Expansion Project; With No New Date
REASON:
Revolution Foods, Inc. has not been able to attain a lease and is being assisted by CEDA's
Business Attraction staff with seeking other locations. Until the company attains a lease and/or
acquire an appropriate real estate location for business, Commercial Lending will not be able to
continue processing the loan request. When the company has met all requirements to continue
with a loan request we will schedule a new date for the agenda item.
07-1254-1
*Withdrawn with No New Date
S-4-14
Subject:
Tract 7868 - Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The
Tassafaronga Affordable Housing Project At 968 81st Avenue For The Oakland
Housing Authority Foundation; And
07-1276
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/15/2008
View Report.pdf
2) A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing
Authority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968
81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing
Project
07-1276-1
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/15/2008
City of Oakland
Page 7
Printed on 7/15/08",7,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
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 Amount Not-To-Exceed Five Million
Eight Hundred Thousand Dollars ($5,800,000.00),
7. Resolution Authorizing The City Administrator Or Her Designee To Award
Two (2) Professional Services Agreements For As-Needed Hydrology And Civil
Engineering Services To Mactech Engineering And Consulting, Inc., And Philip
Williams Associates, Ltd., For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) Each,
8. Resolution Awarding A Contract To The Lowest Responsible, Responsive
Bidder, Andes Construction, Inc., For The Rehabilitation Of Sanitary Sewers In The
Area Bounded By MacArthur Boulevard, Montana Avenue, Pleitner Avenue, Nicol
Avenue, Berline Avenue, And Curkan Avenue (Project No. C267210) For An
Amount Not To Exceed Two Million Five Hundred Eighty-Seven Thousand Dollars
($2,587,000.00),
9. Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For The Derby Avenue To Lancaster Street Segment Of The
Oakland Waterfront Trail (Project No. C243610) To The Lowest, Responsive And
Responsible Bidder To Be Selected Upon Bidding Of The Project For An Amount
Not To Exceed One Million Nine Hundred Thousand ($1,900,000.00),
10. Resolution Authorizing The City Administrator, Or Her Designee, To Apply
For, Accept, And Appropriate Grant Funds From The Roberti-Z'berg-Harris Urban
Open Space And Recreation Program Under The Safe Neighborhood Parks, Clean
Water, Clean Air, And Coastal Protection Bond Act Of 2000 In The Amount Of
Two Hundred Fifty-Thousand Dollars ($250,000.00) To The Montclair Park
Pathway Improvement Project From The Laurel Park Acquisition/Development
Project; And
11. Resolution Authorizing The City Administrator, Or Her Designee To
Appropriate Two Hundred Fifty-Thousand Dollars ($250,000.00) From The Joint
Power Finance Authority (JPFA) Capital Project Series 2005 Fund (No. 5200) From
The Montclair Park Project To The Laurel Park Acquisition/Development Project;
And
12. Resolution Awarding A Construction Contract For The Montclair Park Pathway
Improvements Project (Project No. To Be Determined) To The Lowest, Responsible
And Responsive Bidder, Bay Construction Company, In The Amount Of Two
Hundred Forty One Thousand Five Hundred Dollars ($241,500.00)
07-1476
Play Video
Scheduled to *Finance & Management Committee on 7/8/2008
View Report.pdf
View Supplemental Report.pdf
81493 CMS.pdf
City of Oakland
Page 7
Printed on 10/17/08",7,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 26, 2008
S-4-19
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
Scheduled to *Public Works Committee on 7/22/2008
S-4-20
Subject:
Oak Center Redevelopment Plan - Parcel 6
From:
Community and Economic Development Committee Agenda
Recommendation: Adopt An Agency Resolution Authorizing A Variance To The
Oak Center Redevelopment Plan For Parcel 6 Of The Proposed Development On
1158 14th Street And 1401 Adeline Street By Bobbie And Arrece Jameson To
Reduce Setback Requirements
07-1505
Scheduled to *Community & Economic Development Committee on
7/22/2008
S-4-21
Subject:
16th Street Train Station
From:
Community and Economic Development Agency
Recommendation: Action On A Report On The Status Of The Rehabilitation And
Reuse Of The Historic 16th Street Train Station In West Oakland; And Adopt The
Following Pieces of Legislation:
1) A Resolution Approving The Formation Of The Train Station Entity To Serve As
The Owner / Operator Of The 16th Street Train Station; And
07-1506
Scheduled to *Community & Economic Development Committee on
7/22/2008
2) An Agency Resolution Authorizing A Predevelopment Loan With Deferred Repayment To
The Train Station Entity In An Amount Not To Exceed $300,000
07-1506-1
Scheduled to *Community & Economic Development Committee on
7/22/2008
City of Oakland
Page 7
Printed on 7/7/08",7,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-10
Subject:
Film Industry In Oakland
From:
Councilmember Pat Kernighan
Recommendation:Action On A Report And Recommendations Analyzing The
Economic Benefits Of Film Companies Doing Filming In Oakland And The Impact
Of Parking Fees On The Amount Of Filming That Is Being Done
07-1561
Play Video
Scheduled to *Finance & Management Committee on 10/14/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-11
Subject:
Salary Policies And Provisions
From:
Councilmember Quan
Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance, (2)
Setting Forth The Council's Compensation Policies And Provisions For City
Employees, Officials And Officers, (3) Memorializing The Authority And Discretion
The Council Has Granted To The City Administrator Regarding Fixing
Compensation And (4) Supplementing Ordinance No. 12187 C.M.S.
07-1562
Play Video
Scheduled to *Finance & Management Committee on 7/22/2008
The following individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Supplemental Report.pdf
View Report.pdf
S-4-12
Subject:
Favoritism In City Employment
From:
Council President De La Fuente
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland
Municipal Code By Adding A New Chapter, 2.38, Entititled Anti-Nepotism Policy,
To Prevent Nepotism And Favoritism In Hiring Administration
07-1563
Play Video
Scheduled to *Finance & Management Committee on 7/22/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 10/8/08",7,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-18
Subject:
Oakland Fund For Children And Youth - Final Evaluation
From:
Department of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children
And Youth Final Evaluation Report For Fiscal Year 2007-2008
07-1667
Scheduled to *Life Enrichment Committee on 10/28/2008
View Report.pdf
S-4-19
Subject:
Oakland Army Base Temporary Winter Shelter
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, 2008 Through May 15, 2009 In An Amount Not To Exceed $281,000
With Anka Behavioral Health, Inc. To Open And Operate The Oakland Army Base
Temporary Winter Shelter (OABTWS); 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, 2008 Through April 30, 2009; And (3)
Allocate $125,000 From Alameda County, And $56,000 From The City Of Berkeley
To Establish And Operate The Temporary Winter Shelter At The Oakland Army
Base; And (4) Allocate $50,000 In Community Development Block Grant (CDBG)
Funds For A Citywide Case Management Program; And (5) Waive The Competitive
Process And Enter Into An Agreement With Lifelong Medical, Inc. For The Period
Of September 1, 2008 Through August 30, 2009 In The Amount Of $50,000 For
The Citywide Case Management Program
07-1674
Scheduled to *Life Enrichment Committee on 10/14/2008
View Report.pdf
S-4-20
Subject:
Freeway Auto Mall Development
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The October 14, 2008 Community
and Economic Development Committee Agenda Adopt The Following Pieces Of
Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Disposition And Development Agreement With Legend Auto Group,
LLC For: (1) The Sale Of Approximately 15 Acres Within The Former Oakland
Army Base For $17,470,000 For The Development Of General Motors, Nissan, And
Chrysler-Jeep-Dodge Auto Dealerships; And (2) The Sale Of Up To An Additional
3.7 Acres For $5,225,000 To Develop Additional Dealerships; And
07-1280
*Withdrawn with No New Date
City of Oakland
Page 7
Printed on 10/17/08",7,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-15
Subject:
Central Estuary Area Specific Plan - Contract Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Professional Services Agreement with
* For Preparation of
The Central Estuary Area Specific Plan and Related Environmental Impact Report In
An Amount Not To Exceed Two Million Five Hundred Thousand Dollars
($2,500,000.00)
07-1680
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
S-4-16
Subject:
Broadway Retail Transit Corridor
From:
Community And Economic Development Agency
Recommendation: Adopt The Folowing Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To
Exceed Five Hundred Thousand Dollars ($500,000) From The Central District
Redevelopment Project And Five Hundred Thousand Dollars ($500,000) From The
Broadway/Macarthur/San Pablo Redevelopment Project To The City Of Oakland
Under The Cooperation Agreement To Fund The Development Of The Broadway
Retail Corridor Specific Plan And Environmental Document; And
07-1681
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
View Report.pdf
S-4-17
Subject:
Billboard Relocation Agreement - CBS Outdoor
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Billboard Relocation Agreement With CBS Outdoor, Inc. (CBS Outdoor),
Allowing CBS Outdoor To Remove And Waive Its Rights To Compensation,
Including All Real Property And Personal Property Interests, For A Number Of
Billboards At Various Locations In Exchange For Reconstruction Of A Billboard
Located At 185 98th Avenue (At The Intersection Of Bigge Avenue And 98th
Avenue)
07-1682
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
View Report.pdf
City of Oakland
Page 7
Printed on 10/17/08",7,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"Negotiating Agreement With Oakland Maritime Support Services For The
Development Of 15 Acres Within The Former Oakland Army Base To Extend The
Term Of The Agreement From August 11, 2008 To February 28, 2009
07-1685
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
View Report.pdf
S-4-17
Subject:
Sidewalk Repair Priority Plan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Establishing A Five Year Prioritization Plan
For The City Of Oakland's Sidewalk Repair Program And Allocating Sidewalk
Repair Funds To Specific Categories Of Repair Each Year
07-1711
Play Video
Scheduled to *Public Works Committee on 10/28/2008
View Report.pdf
City of Oakland
Page 7
Printed on 10/30/08",7,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-10-16,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 16, 2008
S-4-13
Subject:
International Services, Inc. - Security Services Contract
From:
Public Works Agency
Recommendation: (New Title) Resolution Awarding Security Services Contracts For
City Facilities For A Term Of Two Years, With A One Year Extension Option, With
International Services Inc, In An Amount Not-To-Exceed Six Hundred Sixty One
Thousand Two Hundred and Fifty Dollars ($661,250.00) Each Year Of The
Contract And To W.S.B. And Associates Inc, In An Amount Not-To-Exceed Five
Hundred Eighty Thousand Dollars ($580,000.00) Each Year Of The Contract, And
Authorizing The City Administrator To Increase Each Contract Up To An Additional
Ten Percent (10%) To Cover Increased Labor Costs During The Term Of The
Contracts And To Extend The Contracts On A Month-To-Month Basis Upon
Expiration Of The Contracts Until A New Request For Proposal Process Is
Conducted; On The October 28, 2008 Finance And Management Committee
Agenda
(Old Title) Adopt A Resolution Authorizing The City Administrator To Execute
Security Services Contracts For A Term Period Of Two Years With A One Year
Extension Option With International Services, Inc. For An Amount Not To Exceed
Five Hundred Five Thousand Dollars ($505,000.00) Annually And With W.S.B.
And Associates Inc. For An Amount Not To Exceed Five Hundred Eighty Thousand
Dollars ($580,000.00) Annually, For A Total Amount Not To Exceed One Million,
Eighty Five Thousand Dollars ($1,085,000.00) Annually
07-1715
Play Video
*Withdrawn with No New Date
S-4-14
Subject:
Renaming Brookfield Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Brookfield Park At 9175 Edes
Avenue The Bill Patterson Park
07-1758
Play Video
Scheduled to *Life Enrichment Committee on 11/12/2008
City of Oakland
Page 7
Printed on 10/30/08",7,RulesAndLegislationCommittee/2008-10-16.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-17
Subject:
Anti-Nepotism Policy Amendment
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Title 9 Of The City Of Oakland
Municipal Code By Adding A New Chapter, 2.38, Entitled Anti-Nepotism Policy,
To Prevent Nepotism And Cronyism In Hiring And Administration
07-1812
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
S-4-18
Subject:
Gibson And Associates Agreement
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute An Agreement With Gibson And Associates For The Period
December 11, 2008 Through December 15, 2009, In An Amount Not To Exceed
$135,000 For Professional Services To Develop The Oakland Fund For Children
And Youth Strategic Plan (2011-2014)
07-1796
Scheduled to *Life Enrichment Committee on 12/2/2008
S-4-19
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation: Action On A Report And Recommendations To Accept The
Oakland Retail Enhancement Strategy And To Authorize Actions Included In The
Implementation Plan (TITLE CHANGE); On The December 16, 2008 Community
And Economic Development Committee Agenda
07-1175
Scheduled to *Community & Economic Development Committee on
12/16/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 11/19/08",7,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"Subject:
Regina Jackson - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing Regina Jackson For Her
Distinguished Service To East Oakland Youth Development Center
07-1841
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
S-4-15
Subject:
2009 Federal Legislative Agenda Approval
From:
City Council
Recommendation: Action On A Report Requesting Approval Of The Proposed 2009
Federal Legislative Agenda For The City Of Oakland
07-1853
Play Video
Scheduled to *Rules & Legislation Committee on 12/4/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 12/4/08",7,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2008-12-04,"*Rules & Legislation Committee
Meeting Minutes
December 4, 2008
S-4-13
Subject:
2009-2011 Budget Workshop
From:
Office of the Mayor
Recommendation: A Request To Schedule A Special Offsite Meeting Of The Mayor
And City Council To Review And Discuss Financials In Preparation For The Fiscal
Year 2009-2011 Biennial Budget Cycle; To Be Held On Monday, January 12, 2009
07-1873
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/12/2009
The following individual spoke on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Strategic Planning Workshop
From:
Office of the City Administrator
Recommendation: A Request To Schedule A City Council Workshop On Oakland Fund For
Children And Youth (OFCY) Strategic Planning For Fiscal Year 2010-2013
07-1878
Not Accepted
Subject:
Councilmember Chang Recognition
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Honoring Henry Chang, Jr. For 14 Years Of Exemplary
Service To The People Of Oakland As A Distinguished Member Of The Oakland City Council
07-1877
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/9/2008
View Report.pdf
81687 CMS.pdf
5
A review of the Council Committees' actions from December 2, 2008 and determination of
scheduling to the ORA/City Council meeting of December 9, 2008 or future dates
(MATRIX)
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Chair De La Fuente
Aye; 3 - Member Chang, Vice Mayor Reid and Member Brunner
The following individuals spoke on this item:
- Paulette Hogan
- Sanjiv Handa
12-04 Rules Item 5
View Report.pdf
City of Oakland
Page 7
Printed on 12/22/08",7,RulesAndLegislationCommittee/2008-12-04.pdf
RulesAndLegislationCommittee,2008-12-11,"*Rules & Legislation Committee
Meeting Minutes
December 11, 2008
12-11 Rules Item 5
View Report..pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 10:51
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness 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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/8/09",7,RulesAndLegislationCommittee/2008-12-11.pdf
RulesAndLegislationCommittee,2008-12-18,"*Rules & Legislation Committee
Meeting Minutes
December 18, 2008
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
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 RULES LEGISLATION
COMMITTEE AND TO CONVENE AS A SPECIAL MEETING OF THE FULL
COUNCIL AT 11:28 AM
Adjournment
Scheduled
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:35
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness 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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/8/09",7,RulesAndLegislationCommittee/2008-12-18.pdf
RulesAndLegislationCommittee,2009-01-08,"Thursday, January 08, 2009
10:30 AM
City Council Chambers - 3rd Floor
TDD
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
City of Oakland
Page 7
Printed on 1/29/09",7,RulesAndLegislationCommittee/2009-01-08.pdf
RulesAndLegislationCommittee,2009-01-15,"*Rules & Legislation Committee
Meeting Minutes
January 15, 2009
2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement
Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement
Program
09-0028-1
Scheduled to *Community & Economic Development Committee on
2/10/2009
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Foster Media, Inc. Agreement
From:
Councilmember Patricia Kernighan
Recommendation: A Request To Withdraw From The February 10, 2009 Community And
Economic Development Committee Agenda A Resolution Authorizing The City Administrator
To Enter Into A Relocation Agreement With Foster Media, Inc. To Relocate Its Office Facilities
From San Francisco To The City Of Oakland And To Establish Operational Facilities In The City
Of Oakland In Exchange For A General Outdoor Advertising Permit For An Outdoor Advertising
Display To Be Constructed At 277 - 5th Street; With No New Date
09-0017
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 2/10/2009
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
Scheduled to *Community & Economic Development Committee on
1/27/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 1/29/09",7,RulesAndLegislationCommittee/2009-01-15.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
S-4-13
Subject:
Central City East And Coliseum Project Areas Security
From:
Community and Economic Development Agency
Recommendation: A Request To Re-Title The Following Item: An Agency
Resolution Authorizing A Professional Services Agreement For An Amount Not To
Exceed $180,000 With (TBD) To Provide Private Commercial Security Services In
The Central City East And Coliseum Redevelopment Project Areas (OLD TITLE);
Adopt An Agency Resolution Authorizing A Professional Services Agreement For
An Amount Not To Exceed $180,000 With International Services Incorporated Or
DTM Corporation To Provide Unarmed Commercial Security Services In The
Central City East And Coliseum Redevelopment Project Areas, And Allocating A
Contract Compliance Fee To The City Under The Cooperation Agreement In The
Amount Of 3% Of The Contract Amount (NEW TITLE); And Reschedule To The
March 10, 2009 Community And Economic Development Committee Agenda
Reason: To Allow For Negotiations Regarding Contract Scope
07-1778
Play Video
Scheduled to *Community & Economic Development Committee on
3/10/2009
View Report.pdf
S-4-14
Subject:
Housing Trust Fund Grant
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For And Accept Up
To $2 Million In Funds From The California Department Of Housing And
Community Development Under The Local Housing Trust Fund Matching Grant
Program, Housing And Emergency Shelter Trust Fund Act Of 2006 (Proposition
1C) Affordable Housing Innovation Fund, And Allocating Up To $1.3 Million For
The First-Time Homebuyer Program And Up To $700,000 For Affordable Rental
And Ownership Housing Development; And
07-1868
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/3/2009
View Report.pdf
View Supplemental Report.pdf
81782 CMS.pdf
City of Oakland
Page 7
Printed on 2/20/09",7,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2009
S-4-18
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes; On The September 15, 2009 City Council
Agenda
09-0072
S-4-19
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For January/ February/March 2009, Monthly Accounts and April/May/June
2009, Quarterly Accounts; On The September 15, 2009 City Council Agenda
09-0073
S-4-20
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Business Taxes; On The September 15, 2009 City Council Agenda
09-0074
S-4-21
Subject:
Delinquent Real Property Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Real Property Transfer Taxes; On The September 15, 2009 City Council
Agenda
09-0075
S-4-22
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes; On The June 16, 2009 City Council Agenda
09-0076
City of Oakland
Page 7
Printed on 2/20/09",7,RulesAndLegislationCommittee/2009-02-05.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
3) An Agency Resolution Authorizing An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Dates For Project Development And Completion;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs In To
Be Incurred By FC Uptown Parcel 4 LLC In Connection With The Development Of 1911
Telegraph Avenue
09-0117-2
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
4) A City Resolution Approving An Amendment To The Disposition And Development
Agreement Between The Redevelopment Agency And FC Uptown Parcel 4 LLC, For The
Development Of A Mixed-Use Project At 1911 Telegraph Avenue, Commonly Known As The
Uptown Project (Phase 2), To: (A) Extend The Dates For Project Development And Completion;
And (B) Place An Amount Of Up To $70,000 From The Sales Proceeds In Escrow To
Reimburse FC Uptown Parcel 4 LLC For Certain Hazardous Materials Abatement Costs In To
Be Incurred By FC Uptown Parcel 4 LLC In Connection With The Development Of 1911
Telegraph Avenue
09-0117-3
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
5) An Agency Resolution Authorizing The Agency Administrator To Execute A Lease With FC
Oakland, Inc, Or Related Entities For A Term Of 36 Months To Construct And Operate A
Parking Lot At 1911 Telegraph Avenue
09-0117-4
Scheduled to *Community & Economic Development Committee on
3/24/2009
City of Oakland
Page 7
Printed on 3/11/09",7,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 26, 2009
S-4-8
Subject:
Oakland Retail Enhancement Strategy - Implementation Activities
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The March 24, 2009 Community
And Economic Development Committee Agenda A Progress Report And Possible
Action On Implementation Activities To Date Associated With The Oakland Retail
Enhancement Strategy; And Reschedule To The April 28, 2009 Community And
Economic Development Committee Agenda
Reason: Given the scope and number of new activities directed by City Council, staff
needs more time to achieve solid progress.
09-0054
Play Video
Scheduled to *Community & Economic Development Committee on
3/24/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-9
Subject:
T.Y. Lin International - Contract Amendment No. 3
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Request
For Qualification Competitive Selection Process Requirements And Authorizing
Amendment No. 3 To The Professional Services Contract With T.Y. Lin
International/Earthtech, Joint Venture For The Replacement Of Embarcadero Bridge
Over Lake Merritt Channel (Project No. G121810) Increasing The Scope Of Work
And The Contract Amount By Six Hundred Eighty Thousand Dollars ($680,000.00)
For A Total Contract Amount Not To Exceed One Million Nine Hundred Eighty
Thousand Two Hundred Forty-Four Dollars ($1,980,244.00)
09-0088
Play Video
Scheduled to *Public Works Committee on 3/10/2009
View Report.pdf
S-4-10
Subject:
Revocable And Conditional Permit - 1700 50th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Revocable And Conditional
Permit To Allow A Replacement Building For Fire Station No. 18 At 1700 50th
Avenue To Encroach Into The Public Right-Of-Way
09-0147
Play Video
Scheduled to *Public Works Committee on 3/24/2009
City of Oakland
Page 7
Printed on 3/11/09",7,RulesAndLegislationCommittee/2009-02-26.pdf
RulesAndLegislationCommittee,2009-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2009
Subject:
Wildfire Prevention Advisory Board Appointment
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Re-Appointing Lilah Green And James Williams, Sr. As
The District 6 Representatives To The Wildfire Prevention Assessment District (WPAD)
Advisory Board
09-0185
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
81860 CMS.pdf
Subject:
Calling Of Special Election
From:
Office of the City Attorney
Recommendation: Adopt A Resolution (1) Calling A Special Municipal Election On [Date] For
The Purpose Of Submitting To The Electors Of The City Of Oakland Various Proposed
Measures, Including But Not Limited To, A Charter Amendment And Ordinances, (2)
Authorizing The City Administrator To Enter Into A Contract With A Consultant To Provide
Assistance In Preparing For And Conducting The Special Municipal Election If Necessary, (3)
Waiving The Request For Proposal Process For Such Consulting Contract; And (4) Authorizing
And Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With Applicable Legal Requirements
09-0186
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/17/2009
View Report.pdf
Subject:
American Recovery And Reinvestment Act Grants Progress
From:
Council President Jane Brunner
Recommendation: Receive A Status Report On The City's Progress In Preparing Projects For
Funding And Identifying And Applying For Grants From The American Recovery And
Reinvestment Act Of 2009
09-0187
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
View Supplemental Report.pdf
Subject:
Municipal Code Amendment - Special Elections
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections"", To Authorize The City Council To Call A Special
Election On [Date] (TITLE CHANGE)
09-0189
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/10/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 3/27/09",7,RulesAndLegislationCommittee/2009-03-05.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-12
Subject:
Performance Measures And Budget Priorities
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Receive An Informational Report From The Community And
Economic Development Agency To Facilitate Discussion On Performance Measures
And Budget Priorities For Fiscal Years 2009-2011
09-0204
Play Video
Scheduled to *Community & Economic Development Committee on
4/7/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-13
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
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
View Report.pdf
12932 CMS.pdf
S-4-14
Subject:
Status Report On The Car Dealerships In Oakland
From:
Councilmember Larry Reid
Recommendation: Action On A Report On The Status Of Car Dealerships In
Oakland, Current Revenue Taxes (Dollar Amount) Generated By Auto Dealers In
Oakland, Loss Revenue And Anticipated Loss Revenue Due To The Closures Of
Dealerships From Broadway Auto Row And Other Dealerships, And Future Plans
For Retention Of Auto Dealers In Oakland
09-0207
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
S-4-11
Subject:
2009-2010 Nutritious Meals For Head Start 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 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 2009-2010
09-0241
Play Video
Scheduled to *Life Enrichment Committee on 5/12/2009
View Review.pdf
82015 CMS.pdf
S-4-12
Subject:
2009-2010 Grants For Child Development Services
From:
Department of Human Service
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head Start
Basic, Head Start Training And Technical Assistance, Early Head Start Basic, And
Early Head Start Training And Technical Assistance Grants For Program Year
2009-2010 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF) In The Estimated Amount
Of $14,744,177, And Authorizing A Grant Agreement With The Unity Council For
The Estimated Amount Of $4,709,349 To Fund Child Development Services In
Accord With Said Grants
09-0242
Play Video
Scheduled to *Life Enrichment Committee on 5/12/2009
View Report.pdf
82016 CMS.pdf
S-4-13
Subject:
2009-2010 Child Development And Family Literacy Services
From:
Department of Human Services
Recommendations: Adopt A 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 Estimated Amount Of $1,138,896 For Program Year 2009-2010,
And Authorizing A Grant Agreement With The Unity Council For The Estimated
Amount Of $119,884 To Fund Child Development And Family Literacy Services In
Accord With Said Grant
09-0243
Play Video
Scheduled to *Life Enrichment Committee on 5/12/2009
View Report.pdf
82017 CMS.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-13
Subject:
2009-2010 Senior Companion/Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds From The Corporation For
National And Community Services (CNCS) In The Amount Of $324,951 And The
Alameda County Area Agency On Aging In The Amount Of $19,568 And The City
Of Berkeley In The Amount Of $$44555 And The Alameda County Transportation
Improvement Authority Measure B In The Amount Of $146,789 For The Senior
Companion Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal
Year 2009-2010; On The May 26, 2009 Life Enrichment Committee Agenda
09-0263
Play Video
Scheduled to *Life Enrichment Committee on 5/26/2009
The following individual spoke on this item:
- Paulette Hogan
S-4-14
Subject:
2009-2010 Grant Agreements Children And Youth Services
From:
Department of Human Services
Recommendation: Adopt A Resolution Appropriating $195,190 In Interest Income
Earned To The Oakland Fund For Children And Youth; And Authorizing The City
Administrator To Negotiate And Execute The Extension Of 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 $X Million; On The May 26, 2009 Life Enrichment
Committee Agenda
09-0264
Play Video
Scheduled to *Life Enrichment Committee on 5/26/2009
The following individual spoke on this item:
- Paulette Hogan
S-4-15
Subject:
2009-2010 Senior Aides Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And Accept Funds In The Estimated Amount Of $1,193,398 From Senior
Service America, Inc., For The City Of Oakland Senior Aides Program For Fiscal
Year 2009-2010; On The May 26, 2009 Life Enrichment Committee Agenda
09-0265
Play Video
Scheduled to *Life Enrichment Committee on 5/26/2009
The following individual spoke on this item:
- Paulette Hogan
City of Oakland
Page 7
Printed on 4/16/09",7,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"09-0318
Scheduled to *Rules & Legislation Committee on 4/30/2009
View Report.pdf
City of Oakland
Page 7
Printed on 5/1/09",7,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-04-30,"*Rules & Legislation Committee
Meeting Minutes
April 30, 2009
S-4-13
Subject:
Lake Merritt Channel Improvements-10th Street Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Apply For, Accept, And Appropriate Two Million Dollars
($2,000,000.00) In Grant Funding From The State Resources Agency Under The
California River Parkways Grant Program For The Lake Merritt Channel
Improvements At 10th Street Project
09-0389
Play Video
Scheduled to *Public Works Committee on 5/26/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-14
Subject:
Planning Code Amendments-Chapter 17.10
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, Recommended By The City Planning
Commission, To (A) Amend The Use Classifications In Chapter 17.10 Of The City
Of Oakland Planning Code And Make Other Related Changes Throughout The
Planning Code; And (B) Revise The Guidelines For Determining Project Conformity
With The General Plan And Zoning Regulations To Conform To The Planning Code
Amendments
09-0390
Play Video
Scheduled to *Community & Economic Development Committee on
5/26/2009
and as a Public Hearing on the June 2, 2009 City Council agenda
View Report.pdf
S-4-15
Subject:
GRID Alternatives Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $48,000 Grant From
The Low And Moderate Income Housing Fund To GRID Alternatives, A Nonprofit
Organization Dedicated To Promoting Renewable Energy, To Install Solar Panels
On Low-Income Housing Units Within The West Oakland Project Area
09-0391
Play Video
Scheduled to *Community & Economic Development Committee on
5/26/2009
View Report.pdf
City of Oakland
Page 7
Printed on 5/15/09",7,RulesAndLegislationCommittee/2009-04-30.pdf
RulesAndLegislationCommittee,2009-05-07,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 7, 2009
S-4-13
Subject:
One Work Place - Business Incentive Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A Business Incentive Agreement
With One Workplace Ferrari, LLC, DBA One Work Place (""OWP"") To Require
OWP To Locate And Maintain A Sales Office In The City Of Oakland For A
Minimum Five-Year Term Beginning In June 2009, In Exchange For The City's
Reimbursement To OWP Of The Following Amounts: (1) Beginning In Year Two
Of The Agreement (Fiscal Year 2011-2012), A Business Incentive Payment Equal
To 50% Of The Total Sales And Use Tax Received By The City From OWP's Retail
Sales During That Period; (2) In Fiscal Year 2012-2013, A Business Incentive
Payment Equal To 45% Of The Total Sales And Use Tax Received By The City
From OWP's Retail Sales During That Period; And (3) In Fiscal Year 2013-2014, A
Business Incentive Payment Equal To 40% Of The Total Sales And Use Tax
Received By The City From OWP's Retail Sales During That Period; On The June 9,
2009 Finance And Management Committee Agenda
09-0407
Scheduled to *Finance & Management Committee on 6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-14
Subject:
Revocable And Conditional Permit - 100 Grand Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Essex Portfolio L.P. A Revocable
And Conditional Permit For A New Building At 100 Grand Avenue To Allow A
Concrete Vault And Electrical Transformer To Encroach Under The Public Sidewalk
On 23rd Street And An Entrance Canopy To Encroach Over The Public Sidewalk
On Grand Avenue
09-0408
Scheduled to *Public Works Committee on 6/9/2009
City of Oakland
Page 7
Printed on 5/21/09",7,RulesAndLegislationCommittee/2009-05-07.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14, 2009
S-4-14
Subject:
Project Area Committees One-Year Extension
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A One-Year Extension Of The Project Area Committee
For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2010;
And
09-0437
Play Video
Scheduled to *Community & Economic Development Committee on
6/9/2009
View Report.pdf
82073 CMS.pdf
2) A Resolution Authorizing A One-Year Extension Of The Project Area Committee For The
Central City East Redevelopment Project To July 29, 2010
09-0437-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/9/2009
82074 CMS.pdf
S-4-15
Subject:
Linked Banking Services
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2008
Fair Share Goals Pursuant To The City's Linked Banking Services Ordinance
09-0438
Play Video
Scheduled to *Community & Economic Development Committee on
6/9/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82075 CMS.pdf
S-4-16
Subject:
Oakland's Parking Violation Fines Comparison
From:
Finance and Management Agency
Recommendation: Receive A Follow-Up Report From The Parking Division On
Comparison Of Oakland's Parking Violation Fines With Other Cities
09-0433
Play Video
Scheduled to *Finance & Management Committee on 5/26/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-15
Subject:
Council Appointment To The Workforce Investment Board
From:
Council President Brunner
Recommendation: Adopt A Resolution Nominating Councilmember Patricia
Kernighan For Appointment By The Mayor As The City Council Representative To
The Workforce Investment Board For The Remainder Of The Two (2) Year Term
Beginning On November 2, 2008 And Ending On November 1, 2010
09-0490
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/16/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82062 CMS.pdf
S-4-16
Subject:
Oakland City Center Project
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 14, 2009 Community
And Economic Development Committee Agenda The Following Pieces Of
Legislation:
1) A City Ordinance, As Recommended By The City Planning Commission,
Authorizing The City Administrator To Negotiate And Execute A Development
Agreement Between The City Of Oakland And Oakland T12 LLC Regarding The
Property And Project Known As ""The Oakland City Center Project T-12;
09-0406
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
2) A City Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment
To The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of The
City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015, With
Two Additional Extension Options Of 12 Months Each; And
09-0406-1
Scheduled to *Community & Economic Development Committee on
7/14/2009
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-13
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Appointing Brandon Sturdivant Sr. As A
Member Of The Children's Fund Planning And Oversight Committee
09-0520
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/7/2009
View Report.pdf
S-4-14
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing Lande Ajose As The District
Two Adult Member Of The Planning And Oversight Committee Of The Oakland
Fund For Children And Youth
09-0521
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/7/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
S-4-15
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Re-Appointing James Matthews As The
District 2 Youth Member Of The Planning And Oversight Committee Of The
Oakland Fund For Children And Youth
09-0522
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/7/2009
View Report.pd
View Supplemental Report.pdf
S-4-16
Subject:
Children's Fund Planning & Oversight Committee Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Reappointing Maurilio Leon As A Member
Of The Children's Fund Planning And Oversight Committee
09-0538
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/7/2009
View Report.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"Meeting Minutes
June 25, 2009
S-4-16
Subject:
Congestion Management Presentation
From:
Councilmember Larry Reid
Recommendation: Receive A 10 Minute Presentation From The Congestion
Management Agency On The Proposed I-880 Operational And Safety Improvements
At 29th Avenue And 23rd Avenue Overcrossings; On The July 21, 2009 City
Council Agenda
09-0564
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/15/2009
S-4-17
Subject:
City's Bond Ratings
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report Providing Status On The City's
Bond Rating
09-0575
Scheduled to *Finance & Management Committee on 7/14/2009
S-4-18
Subject:
Seizure Of City Funds
From:
Councilmember Quan
Recommendation: Adopt A Resolution Authorizing The City Attorney To Cooperate
With The League Of California Cities, Other Cities, And Counties In Litigation
Challenging The Constitutionality Of Any Seizure By State Government Of The
City's Street Maintenance Funds
09-0578
Scheduled to *Finance & Management Committee on 7/14/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-19
Subject:
Mark S. Kauffman - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Mark S.
Kauffman, General Manager - -Oakland-Alameda County Coliseum And ORACLE
Arena For Twenty Four Years Of Dedicated Service In The Facilities Management
Industry
09-0581
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 7/2/09",7,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-10
Subject:
Breaking The Chains Substance Abuse Treatment Initiative
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, California Emergency Management Agency (CalEMA),
Residential Substance Abuse Treatment (RSAT) Program, And Authorizing A
Professional Services Agreement In An Amount Not To Exceed One Hundred And
Eighty Thousand Dollars ($180,000) With The East Bay Community Recovery
Project (EBCRP) For Enactment Of The Breaking The Chains Substance Abuse
Treatment Initiative, And Appropriate Said Funds To The Police Department
09-0622
Play Video
Scheduled to *Public Safety Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-11
Subject:
2009 Human Trafficking Task Force Grant
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 No To Exceed Two Hundred Thousand Dollars ($200,000) From The U.S.
Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance,
Fiscal Year 2009 Law Enforcement Response To Human Trafficking Task Force
Grant Program, And Appropriate Said Funds To The Police Department; On The
October 13, 2009 Public Safety Committee Agenda
09-0646
Play Video
Scheduled to *Public Safety Committee on 10/13/2009
S-4-12
Subject:
Measure Y Annual Report
From:
Office of the City Administrator/Finance and Management Agency
Recommendation: Receive An Informational Report On Financial And Program
Status Of Measure Y-Violence Prevention & Public Safety Act Of 2004 For Fiscal
Years 2004-2005, 2005-2006, 2006-2007, 2007-2008 And 2008-2009
09-0612
Play Video
Scheduled to *Public Safety Committee on 9/8/2009
This item is also scheduled to the September 8, 2009 Finance and Management
Committee agenda
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 7
Printed on 9/24/09",7,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-16,"*Rules & Legislation Committee
Meeting Minutes
July 16, 2009
S-4-22
Subject:
Street Tree Pruning Program
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Pacific Gas And
Electric's Comprehensive Tree Pruning Program For Trees Under High Voltage
Power Lines
09-0674
View Report.pdf
S-4-23
Subject:
Annual Fleet Report
From:
Public Works Agency
Recommendation: Receive The Annual Fleet Status Report; On The November 10,
2009 Finance And Management Committee Agenda
09-0675
S-4-24
Subject:
Delinquent Transient Occupancy Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: A Request To Withdraw From The September 22, 2009 City
Council Agenda A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes; With No New Date
Reason: Due To The Tax Amnesty Program, This Item Will Not Report Out In
September
09-0072
S-4-25
Subject:
Delinquent Business Taxes - Public Hearing
From:
Finance and Management Agency
Recommendation: A Request To Withdraw From The September 22, 2009 City
Council Agenda A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes; With No New Date
Reason: Due To The Tax Amnesty Program, This Item Will Not Report Out In
September
09-0074
City of Oakland
Page 7
Printed on 9/24/09",7,RulesAndLegislationCommittee/2009-07-16.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
S-4-17
Subject:
Center For Elders Independence Day
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Declare August 12, 2009, Center For
Elders Independence (CEI) Day In Honor Of The Grand Opening Of The New Josie
Barrow Program Of All-Inclusive Care For The Elderly (PACE) And In Recognition
Of CEI's Service To Seniors And Commitment To Enhancing The Quality Of Life
Of East Bay Residents
09-0694
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/28/2009
View Report.pdf
82248 CMS.pdf
S-4-18
Subject:
Unrepresented Employees Terms And Conditions
From:
Department Of Human Resources Management
Recommendation: Receive The Annual Report Detailing The Terms And Conditions
Of Employment For Unrepresented Employees As Required By Ordinance No.
12903 C.M.S.; On The October 13, 2009 Finance And Management Committee
Agenda
09-0695
Scheduled to *Finance & Management Committee on 10/13/2009
S-4-19
Subject:
Golden Handshake Report
From:
Department Of Human Resources Management
Recommendation: Receive An Informational Report On The Number Of Employees
Who Retired Under The California Employees' Retirement System (CalPERS) Two
Years Additional Service Credit Program (""Golden Handshake""), The Status Of The
Positions Vacated, And The Anticipated Budget Savings For Fiscal Year
2009-2011; On The October 13, 2009 Finance And Management Committee
Agenda
09-0696
Scheduled to *Finance & Management Committee on 10/13/2009
S-4-20
Subject:
OFCY - Draft Strategic Plan
From:
Department of Human Services
Recommendation: Discussion And Possible Action On The Oakland Fund For
Children And Youth Draft Strategic Plan For Goals And Grant Funding Strategies
(2011-2013) - For Discussion And Feedback Prior To The Strategic Plan Adoption
In October; On The September 29, 2009 Life Enrichment Committee Agenda
09-0692
Scheduled to *Life Enrichment Committee on 9/29/2009
City of Oakland
Page 7
Printed on 8/27/09",7,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-15
Subject:
Status Of Projects At Shepherd Canyon And Joaquin Miller Parks
From:
Councilmember Jean Quan
Recommendation: Receive An Informational Report On The Status Of The
Community Planning Process And Implementation Of Projects At Shepherd Canyon
And Joaquin Miller Parks 2003-2009; On The October 13, 2009 Life Enrichment
Committee Agenda
09-0783
Scheduled to *Life Enrichment Committee on 10/13/2009
S-4-16
Subject:
Peter Szluk - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Peter Szluk For
His Dedicated Service To The City Of Oakland Upon His Retirement After 25 Years
09-0785
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/6/2009
View Report.pdf
S-4-17
Subject:
D. Jacquelyn Edwards - Recognition
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring D. Jacquelyn Edwards For
Twenty-Three Years Of Distinguished Service To The Citizens Of The City Of
Oakland And Congratulating Her On Her Retirement; On The November 3, 2009
City Council Agenda
09-0786
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/3/2009
S-4-18
Subject:
Susan Watson - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Susan Watson For Eighteen Years
Of Distinguished Service To The Citizens Of The City Of Oakland And
Congratulating Her On Her Retirement; On The October 20, 2009 City Council
Agenda
09-0787
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 10/20/2009
City of Oakland
Page 7
Printed on 9/24/09",7,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-09-24,"*Rules & Legislation Committee
Meeting Minutes
September 24, 2009
S-4-14
Subject:
Oakland Community Land Trust
From:
Community And Economic Development Agency
Recommendation: Recieve An Informational Report On The Status Of The Contract
With The Oakland Community Land Trust
09-0842
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 10/6/2009
View Report.pdf
View Supplemental Report.pdf
S-4-15
Subject:
Parking Meter Funds
From:
Finance & Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(OMC) Chapter 10.36 To Delete Section 10.36.080 In Its Entirety
09-0830
Play Video
Scheduled to *Finance & Management Committee on 10/27/2009
The following individual spoke on this item:
- Sanjiv Handa
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Parking Enforcement Policy
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report And Recommendations For Council To Adopt A Parking
Enforcement Policy That Violations For Parking In The Wrong Direction On Streets That Are
Thirty Feet Wide Or Narrower Shall Have The Lowest Enforcement Priority
09-0843
Scheduled to *Public Works Committee on 10/13/2009
View Report.pdf
View Supplemental Report.pdf
Subject:
Increase Time Limit On All Parking Meters
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Directing The City Administrator To Work With
Merchants To Identify Streets On Which To Increase Parking Time Limits At Parking Meters
Designated With A Limit One Hour To A Two Hour Limit Or Greater
09-0844
Scheduled to *Public Works Committee on 10/13/2009
View Report.pdf
City of Oakland
Page 7
Printed on 10/15/09",7,RulesAndLegislationCommittee/2009-09-24.pdf
RulesAndLegislationCommittee,2009-10-01,"*Rules & Legislation Committee
Meeting Minutes
October 1, 2009
S-4-16
Subject:
Long-Term Pension And Medical Costs
From:
Finance And Management Agency
Recommendation: Receive An Informational Report On Long-Term Pension And
Medical Costs Currently Paid For Eligible City Of Oakland Employees And
Annuitants And Potential Savings Alternatives; On The November 10, 2009 Finance
And Management Committee Agenda
09-0847
Scheduled to *Finance & Management Committee on 11/10/2009
S-4-17
Subject:
Unreturned Paylock Boot Fee
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12948
C.M.S. (Master Fee Schedule), As Amended, To Add Twenty-Five Dollar ($25)
Daily Fee For Unreturned Paylock Boot; A Five Hundred Dollar ($500) Boot
Replacement Fee; And A Two Hundred And Fify Dollar ($250) Damaged Boot Fee
09-0848
Scheduled to *Finance & Management Committee on 10/27/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-18
Subject:
Renewal Fee For Residential Permit Parking
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880
C.M.S. (Master Fee Schedule), As Amended, To Increase The Renewal Fee For
Residential Permit Parking From Fifteen Dollars ($15) To Thirty-Five Dollars ($35);
And To Add An Administration Fee Of Fifteen Dollars ($15) For New Residential
Permit Parking Applications; On The November 10, 2009 Finance And Management
Committee Agenda
09-0849
Scheduled to *Finance & Management Committee on 11/10/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 10/15/09",7,RulesAndLegislationCommittee/2009-10-01.pdf
RulesAndLegislationCommittee,2009-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2009
S-4-12
Subject:
World Cup Host City
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Pursue
And Accept The Position Of Host City For The 2018/2022 Federation Internationale
De Football Association (FIFA) World Cup, And Authorizing The City Of Oakland
To Enter Into A Host City Agreement With FIFA And The USA Bid Committee Inc.
09-0869
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/3/2009
View Report.pdf
S-4-13
Subject:
Oakland Waterfront-Uptown Shuttle
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution To Apply For, Accept And
Appropriate $997,000 From The Bay Area Air Quality Management District Clean
Air Transportation Fund Program For The Implementation Of The Oakland
Waterfront-Uptown Shuttle, And Authorize The Appropriation Of $80,000 In Fiscal
Year 2009/2010 and $80,000 In Fiscal Year 2010/2011 For A Total Of $160,000 In
Redevelopment Funds From The Central District Redevelopment Area For The
Shuttle Project
09-0870
Play Video
Scheduled to *Community & Economic Development Committee on
11/10/2009
S-4-14
Subject:
66th Avenue Street Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Awarding A Construction Contract To Bay Cities Paving And
Grading, Inc. For Construction Of 66th Avenue Street Improvement Project From
San Leandro Street To International Boulevard (Project No. P318410) In Accord
With The Project Plans And Specifications And The Contractor's Bid In The Amount
Not-To-Exceed One Million Six Hundred One Thousand Twenty-Three Dollars And
Fifty-Five Cents ($1,601,023.55);
09-0871
Play Video
Scheduled to *Public Works Committee on 11/10/2009
View Report.pdf
City of Oakland
Page 7
Printed on 11/5/09",7,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds In An Amount
Not To Exceed $50,000 Under The Cooperative Agreement To Implement A Comprehensive
Marketing Campaign For Redevelopment Project Areas Including A Marketing Strategy And
Brand Identity To Promote Oakland As A Prime Location For Business, Development And
Investment And The Production Of New Marketing Materials Needed To Implement The
Program; On The December 1, 2009 Community And Economic Development Committee
Agenda
09-0903-1
Continued to *Community & Economic Development Committee on
10/29/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-9
Subject:
Coliseum Redevelopment Project Area - Amendment Eight
From:
Community and Economic Development Committee
Recommendation: Adopt An Ordinance Adopting The Eighth Amendment To The
Coliseum Redevelopment Project Area Authorizing The City Administrator To
Extend The Eminent Domain Authority For An Additional Twelve Years, From July
2007 To July 2019, And To Confirm And Set A Bonded Indebtedness Limit; On
The December 1, 2009 Community And Economic Development Committee
Agenda; And As A Public Hearing On The December 8, 2009 City Council Agenda
09-0904
Scheduled to *Community & Economic Development Committee on
12/1/2009
and as a Public Hearing on the December 8, 2009 City Council agenda
The following individual spoke on this item:
- Sanjiv Handa
S-4-10
Subject:
Historic Preservation Study - Highland Hospital
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With The County Of Alameda To Grant $415,000 Of
Central City East Redevelopment Funds For A Historic Preservation Study And
Minor Infrastructure Improvements Along 14th Avenue For The Alameda County
Medical Center Highland Hospital Campus; On The December 1, 2009 Community
And Economic Development Committee Agenda
09-0905
Scheduled to *Community & Economic Development Committee on
12/1/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 11/5/09",7,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
S-4-13
Subject:
Comprehensive Marketing Campaign Implementation
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $50,000 In Redevelopment Agency Funds
To The City Of Oakland Under The Cooperative Agreement To Support The
Implementation Of A Comprehensive Economic Development Marketing Program
For Redevelopment Project Areas, Including A Marketing Strategy And Brand
Identity To Promote Oakland As A Prime Location For Business, Development
And Investment And The Production Of New Marketing Materials Needed To
Implement The Program, And Authorizing Professional Services Contracts
Without Returning To The Agency As Needed For The Design And Production Of
Quarterly Redevelopment Newsletters In An Amount Not To Exceed $50,000 For
Fiscal Year 2009/2010; And
09-0903
Scheduled to *Community & Economic Development Committee on
12/1/2009
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds In An
Amount Not To Exceed $50,000 Under The Cooperative Agreement To Implement A
Comprehensive Marketing Campaign For Redevelopment Project Areas Including A Marketing
Strategy And Brand Identity To Promote Oakland As A Prime Location For Business,
Development And Investment And The Production Of New Marketing Materials Needed To
Implement The Program; On The December 1, 2009 Community And Economic Development
Committee Agenda
09-0903-1
Scheduled to *Community & Economic Development Committee on
12/1/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 11/12/09",7,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
S-4-15
Subject:
500 Hegenberger Road - Major Conditional Use Permit
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The February 16, 2010 City
Council Agenda Conduct A Public Hearing to Consider an Appeal of the Approval
of a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish a
Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year and
Adopting One of the Following Two Alternative Resolutions:
1) A Resolution Denying the Appeal (A09-264), thereby Upholding the Planning
Commission Decision to Approve a Major Conditional Use Permit at 500
Hegenberger Road to Re-establish a Hotel (Transient Habitation) That Has Been
Closed for Greater Than One Year; Or Alternatively,
09-1102
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/16/2010
View Report.pdf
S-4-16
Subject:
Upgrade The City's 800 Mhz Radio Network Equipment
From:
Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate
And Allocate Fiscal Year 2009 Urban Areas Security Initiative (""UASI"")
Interoperability Grant Funds In The Amount Of One Million Three Hundred
Thousand Dollars ($1,300,000) To The 800 Mhz Radio Network Upgrade Project;
And 2) Amending Resolution No. 79706 C.M.S., Which Authorized A Contract
With Dailey Wells, Inc. For 800 Mhz Radio Network Project Engineering, Radio
Replacement, And Upgrades, To Authorize An Amendment For The Additional
Purchase Of Design, Engineering, Installation And Upgrade Services And Goods
For The City's 800 Mhz Radio Network Equipment To Make It Interoperable
Internally And With Other Regional Public Safety Agencies, In An Amount Not To
Exceed $2,600,000, For A Total Contract Not-To-Exceed $5,600,000; And 3)
Waiving Advertising, Bidding And The Request For Proposals/Qualifications
Processes For Said Additional Services And Goods; And
09-1097
Play Video
Scheduled to *Special Public Safety Committee on 2/9/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 7
Printed on 2/22/10",7,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-16
Subject:
Mayor's Commission On Aging
From:
Department Of Human Services
Recommendation: Receive An Annual Update On The Mayor's Commission On
Aging And Request For Approval Of Bylaw Revision
09-1141
Play Video
Scheduled to *Life Enrichment Committee on 3/23/2010
View Report.pdf
S-4-17
Subject:
500 Hegenberger Road - Major Conditional Use Permit
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The February 16, 2010 City
Council Agenda Conduct A Public Hearing to Consider an Appeal of the Approval
of a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish a
Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year and
Adopting One of the Following Two Alternative Resolutions:
1) A Resolution Denying the Appeal (A09-264), thereby Upholding the Planning
Commission Decision to Approve a Major Conditional Use Permit at 500
Hegenberger Road to Re-establish a Hotel (Transient Habitation) That Has Been
Closed for Greater Than One Year; Or Alternatively,
09-1102
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
as a Public Hearing
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2) A Resolution Upholding the Appeal (A09-264), thereby Reversing the Planning Commission
Decision to Approve a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish
a Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year
09-1102-1
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
as a Public Hearing
City of Oakland
Page 7
Printed on 5/19/10",7,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
2) A City Resolution Authorizing The City Administrator To Execute Amendment To The
2008 Amended And Restated Memorandum Of Agreement Between City Of Oakland, Oakland
Redevelopment Agency And Port Of Oakland For The Oakland Army Base Which Primarily
Modifies The Manner In Which Reimbursements For Remediation Costs Are Submitted To
And Paid From Remediation Accounts
09-1218-1
Play Video
Scheduled to *Community & Economic Development Committee on
3/23/2010
S-4-17
Subject:
Coliseum Redevelopment Project Area
From:
Community And Economic Development Agency
Recommendation: Adopt City And Agency Resolutions Allocating
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount
Not To Exceed One Hundred And Eighty Thousand Dollars ($180,000) From
Fiscal Year 2009-2010 For Certain Public Improvements Within The Coliseum
Redevelopment Project Area Under The Neighborhood Project Initiative Program
09-1219
Play Video
Scheduled to *Community & Economic Development Committee on
4/13/2010
S-4-18
Subject:
Neighborhood Stabilization Program
From:
Community And Economic Development Agency
Recommendation: Action On A Report Regarding The Oakland Community Land
Trust In Obtaining Additional Project And Operational Financing And A
Recommendation To Continue The Neighborhood Stabilization Program Funding
Allocation To The Oakland Community Land Trust To Acquire And Rehabilitate
Foreclosed Homes
09-1220
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/2/2010
View Report.pdf
City of Oakland
Page 7
Printed on 4/6/10",7,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2010
S-4-16
Subject:
Mid Year Review OfFY 2009-2010
From:
Budget Office
Recommendation: A Request to Re-Titile An Item Scheduled for the March 16,
2010 Special Budget Meeting Agenda
(OLD TITLE)
Receive A Follow-Up Report And Resolution On The Mid-Year Review Of Fiscal
Year 2009-2010 Financials For The General Purpose Fund And Proposed
Balancing Measures
(NEW TITLE)
Adopt A Resolution Amending The City Of Oakland's Fiscal Year (""FY"") 2009-10
Adopted Budget, Which Was Amended Pursuant To Resolution No. 82519 C.M.S.,
To Approve Balancing Measures For The Anticipated Fiscal Year 2009-10
Shortfalls In The General Purpose Fund, Measure B Fund (Includes One-Half Cent
Sales Tax For Transportation Projects) And Development Services Fund; On the
March 16, 2010 Special Budget Meeting Agenda
09-1148
Play Video
*Withdrawn with No New Date
View Report.pdf
82582 CMS.pdf
5
A review of the Council Committees' actions from February 23, 2010 and determination of
scheduling to the ORA/City Council meeting of March 2, 2010 (MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member Reid, to
Accepted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
item 5 22510
View Report.pdf
6
A review of the Agendas for the Committee meeting March 9, 2010 and the Rules and
Legislation Committee meeting of March 11, 2010
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to Accepted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 4/6/10",7,RulesAndLegislationCommittee/2010-02-25.pdf
RulesAndLegislationCommittee,2010-03-04,"*Rules & Legislation Committee
Meeting Minutes
March 4, 2010
S-4-17
Subject:
Cityworks Work Management System
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposal/Qualification Requirements, And Authorizing The City Administrator To
Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection
With The Cityworks Work Management System, For Up To Three Years, On An
Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus
Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy
Thousand Dollars ($170,000)
09-1261
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
View Report.pdf
82678 CMS.pdf
S-4-18
Subject:
Various Providers Of Chemical Dependency
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute Agreements Between The City of Oakland And (1) Merritt Peralta
Institute/Summit Medical Hospital, (2) New Bridge Foundation And (3) Recovery
Management Services For An Amount Not To Exceed $50,000 Each Per Fiscal
Year Covering The Period 2009-2012 For A Total Amount Not To Exceed
$450,000
09-1151
Play Video
Scheduled to *Finance & Management Committee on 4/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82715 CMS.pdf
S-4-19
Subject:
Parks And Recreation Enterprise Facilities Impact
From:
Office of Parks and Recreation
Recommendation: Receive A Supplemental Report To The City Council's Request
To Research Whether The Central Reservation Unit Of The Office Of Parks And
Recreation Should Increase Fees To Make Enterprise Facilities Self-Sustaining
09-0913
Play Video
Scheduled to *Life Enrichment Committee on 4/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 7
Printed on 7/28/10",7,RulesAndLegislationCommittee/2010-03-04.pdf
RulesAndLegislationCommittee,2010-03-11,"*Rules & Legislation Committee
Meeting Minutes
March 11, 2010
S-4-15
Subject:
Cops Hiring Recovery Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 81894 C.M.S,
Which Authorized The Application, Acceptance And Appropriation Of The Cops
Hiring Recovery Program (CHRP) Grant, To Authorize The City Administrator To
Waive The Central Services Overhead Charges In The Amount Of $1,535,376.64
For The Cops Hiring Recovery Program (CHRP) Grant
09-1277
Scheduled to *Public Safety Committee on 4/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-16
Subject:
Billboard Franchise Agreement
From:
Office of The Mayor and City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A Billboard Franchise Agreement Without Returning To Council With
Clear Channel Outdoor, Inc. (CCO) To Allow Clear Channel To Construct One
Billboard (Two Faces) At 165 98th Ave., Convert One Existing Billboard At
Interstate 580 & Ettie Street (One Face) To Light-Emitting Diode (LED)
Technology And To Renegotiate The Current Agreement For A Sign At Oakport
Street & Hassler Way To Include A 30% Revenue Share To The City, And
Requiring CCO To Pay $1,000,000.00 Into The City's General Fund [TITLE
CHANGE]; On The March 16, 2010 City Council Agenda
This item requires an urgency finding.
09-1031
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
5
A review of the Council Committees' actions from March 9, 2010 and determination of
scheduling to the ORA/City Council meeting of March 16, 2010 (MATRIX)
Play Video
The following individual spoke on this item:
- Sanjiv Handa
5RULES 31110
View Reportpdf
City of Oakland
Page 7
Printed on 4/6/10",7,RulesAndLegislationCommittee/2010-03-11.pdf
RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-17
Subject:
Amending O.M.C 9.08.080 - Immoral Dress
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Section 9.08.080 - Immoral Dress, To Remove The Phrase ""In The Attire Of A
Person Of The Opposite Sex, Or In Any Indecent Or Lewd Attire"" From The
Ordinance; On The April 27, 2010 Public Safety Committee Agenda
09-1301
Scheduled to *Public Safety Committee on 4/27/2010
4-18
Subject:
Quan Travel - Sacramento April 22-23, 2010
From: Vice Mayor Jean Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan To
Travel To Sacramento, CA On April 22-23 2010 To Attend League Of California
Cities Board Of Director Meeting; On The April 20, 2010 City Council Agenda
09-1302
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2010
4-19
Subject:
U.S. Department Of Housing - Consolidated Plan
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution 1) Authorizing the City Administrator to
prepare and submit to the U.S. Department of Housing and Urban Development the
Consolidated Plan for Fiscal Years 2010-2015; 2) Authorizing The City
Administrator To Prepare And Submit To The U.S. Department Of Housing And
Urban Development The Consolidated Plan Annual Action Plan For Fiscal Year
2010-2011; 3) Accepting And Appropriating Grant Funds Totaling $14,857,042
For The Home, Emergency Shelter Grant, Housing Opportunities For Persons With
Aids, And The Community Development Block Grant Programs; 4) Appropriating
$670,480 In Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation Loans; And 5) Authorizing The City Administrator To Negotiate
And Execute Agreements With Contractors For Fiscal Years 2009-2011 For The
Community Development Block Grant Program; On The April 27, 2010
Community And Economic Development Committee Agenda And As A Public
Hearing On The May 4, 2010 City Council Agenda
09-1240
Scheduled to *Community & Economic Development Committee on
3/23/2010
City of Oakland
Page 7
Printed on 4/6/10",7,RulesAndLegislationCommittee/2010-03-18.pdf
RulesAndLegislationCommittee,2010-03-25,"*Rules & Legislation Committee
Meeting Minutes
March 25, 2010
S-4-15
Subject:
Coliseum Redevelopment Project Area
From:
Community And Economic Development Agency
Recommendation: A Request To Re-Titile, Withdraw And Reschedule An Item
On The April 13, 2010 Community And Economic Development Committee
Agenda
NEW TITLE: A Report And 1) An Agency Resolution Allocating Funding In An
Amount Not To Exceed $180,000 Under The Coliseum Neighborhood Project
Initiative Program (NPI) For Various Improvement Projects, And Authorizing A
Contribution Of $74,000 In Such Funds To The City Under The Cooperation
Agreement For Two City-Sponsored Park Projects; And 2) A City Resolution
Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $74,000 For Two
City-Sponsored Park Projects Under The Coliseum Neighborhood Project Initiative
Program (NPI)
OLD TITLE: City And Agency Resolutions Allocating Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed One
Hundred And Eighty Thousand Dollars ($180,000) From Fiscal Year 2009-2010
For Certain Public Improvements Within The Coliseum Redevelopment Project
Area Under The Neighborhood Project Initiative Program; On The April 27, 2010
Community And Economic Development Committee Agenda
Reason: More detailed research and further authorization from Public Works
Agency, and Department of Contracting and Purchasing are necessary prior to
recommending these NPI Projects.
09-1219
Play Video
Withdrawn and Rescheduled to *Community & Economic Development
Committee on 4/27/2010
View Report.pdf
S-4-16
Subject:
Macarthur Bart Bicycle Access Improvement Project - Phase II
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Accept
And Appropriate Two Hundred Forty-Two Thousand Five Hundred Dollars
($242,500.00) In Regional Measure 2 Safe Routes To Transit Funds For The
Macarthur Bart Bicycle Access Project - Phase II And Authorizing The Submittal
Of The Allocation Request To The Metropolitan Transportation Commission For
The Funds Awarded Under This Grant; And
09-1316
Scheduled to *Public Works Committee on 4/13/2010
View Report.pdf
82676 CMS.pdf
City of Oakland
Page 7
Printed on 4/29/10",7,RulesAndLegislationCommittee/2010-03-25.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15,2010
S-4-17
Subject:
Even Start Family Literacy Program Grant
From:
Department Of Human Services
Recommendation: Adopt A 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 2010-2011 From The State Of California
Department Of Education In The Amount Of One Hundred Twenty Thousand,
Seven Hundred Fifty Dollars ($120,750) For The City Of Oakland San Antonio
Even Start Program
09-1362
Scheduled to *Life Enrichment Committee on 5/11/2010
View Report.pdf
82768 CMS.pdf
S-4-18
Subject:
Fund Child Development Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Head
Start Basic, Head Start Training And Technical Assistance, Early Head Start Basic,
And Early Head Start Training And Technical Assistance Grants For Program Year
2010-2011 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF) In The Estimated
Amount Of $15,178,517, And Authorizing A Grant Agreement With The Unity
Council For The Estimated Amount Of $4,844,421 To Fund Child Development
Services In Accord With Said Grants
09-1363
Scheduled to *Life Enrichment Committee on 5/11/2010
View Report.pdf
82769 CMS.pdf
City of Oakland
Page 7
Printed on 6/20/10",7,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"2010-0070 CMS.pdf
2) A City Ordinance Authorizing The City Administrator To Enter Into A Sublease With The
Redevelopment Agency Of The City Of Oakland For The George P. Scotlan Memorial
Convention Center For A Term Of Up To 12 Years For A Total Lease Payment Of $2,000,000
In Fiscal Year 2009 - 2010 And $2,000,000 In Fiscal Year 2010 - 2011; And
09-1388-1
Scheduled to *Community & Economic Development Committee on
5/25/2010
View Report.pdf
13019 CMS.pdf
S-4-18
Subject:
HUD Economic Development Initiative
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For,
Accept, And Appropriate Grant Funds In An Amount Not To Exceed $328,300
From The U.S. Department Of Housing And Urban Development Economic
Development Initiative - Special Projects Grant Program For The Unity Council's
Fruitvale Transit Village Phase 2 Residential Project At The Blocks Bounded By
35th And 37th Avenues, East 12th Street And The BART Tracks
09-1389
Scheduled to *Community & Economic Development Committee on
5/11/2010
View Report.pdf
82764 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 2010
S-4-13
Subject:
Oakland Army Base Redevelopment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Five-Year Implementation Plan
For The Oakland Army Base Redevelopment Project Area; On The June 22, 2010
Community And Economic Development Committee Agenda And As A Public
Hearing On The July 6, 2010 City Council Agenda
09-1438
Play Video
Scheduled to *Community & Economic Development Committee on
6/22/2010
The following individual spoke on this item:
- Sanjiv Handa
S-4-14
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate
And Execute An Amendment To The Oakland Army Base Amended And Restated
Memorandum Of Agreement Among The City Of Oakland, The Redevelopment
Agency, And The Port Of Oakland, To Extend The August 7, 2010 Deadline For
The Agency And The Port To Fund The West Oakland Community Trust Fund; On
The June 22, 2010 Community And Economic Development Committee Agenda
09-1439-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/22/2010
Scheduled to *Community & Economic Development Committee on
6/22/2010
S-4-15
Subject:
As-Needed Economic Consulting Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Appropriating Up To $1,000,000 From Broadway/Macarthur/San
Pablo, Central City East, Central District, Coliseum, Oakland Army Base, And
West Oakland Redevelopment Funds For As-Needed Economic Consulting
Services, And
09-1440
Play Video
Scheduled to *Community & Economic Development Committee on
6/22/2010
City of Oakland
Page 7
Printed on 5/17/10",7,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
2) A Resolution Authorizing the City Administrator Or His Designee to Accept and
Appropriate One Million Seventy-Six Thousand Three Hundred Fifty Dollars ($1,076,350.00)
Of Federal Highway Administration (FHWA) - Highway Bridge Program (HBP) Grant Funds
Under The California Department Of Transportation Bridge Preventive Maintenance Program
(BPMP) For Rehabilitation Of The Adeline Street Overpass, Between West Oakland, Interstate
880 And The Port Of Oakland, City Project Number C319710; No New Date
09-1467-1
Play Video
Scheduled to *Public Works Committee on 6/8/2010
S-4-13
Subject:
Vacating (Abandoning) A Portion Of Peralta Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One
OfThe Following Pieces Of Legislation:
1) A Resolution Adopting Findings And Setting A Hearing To Receive Supporting
Evidence And Public Comment On A Proposed Conditional Vacation Of A Portion
Of Peralta Street At Its Intersection With 36th Street Without Costs To The
Emeryville Redevelopment Agency To Facilitate Construction Of The Ambassador
Affordable Housing Project; Or
09-1468
Play Video
Scheduled to *Public Works Committee on 6/22/2010
as a Public Hearing on the July 6, 2010 City Council Agenda
View Report.pdf
2) An Ordinance Conditionally Vacating A Portion Of Peralta Street At Its Intersection With
36th Street Without Cost To The Emeryville Redevelopment Agency To Facilitate
Construction Of The Ambassador Affordable Housing Project
09-1468-1
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/22/2010
as a Public Hearing on the July 6, 2010 City Council Agenda
City of Oakland
Page 7
Printed on 6/17/10",7,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-20,"View Report.pdf
S-4-15
Subject:
Redevelopment Agency's Investment Policy For FY 2010-2011
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2010-2011; And
09-1498
Scheduled to *Finance & Management Committee on 6/22/2010
View Report.pdf
S-4-16
Subject:
The Limited Public Financing Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.13 Of The Oakland
Municipal Code (Aka ""The Limited Public Financing Act Of The City Of
Oakland"") To 1) Limit Eligibility To Candidates For District City Council; 2)
Provide That Public Financing Be Limited To The Reimbursement Of Specified
Campaign Expenditures; 3) Limit Candidates From Making Contributions Or
Loans From Personal Funds To Ten Percent Of The Voluntary Expenditure
Ceiling; 4) Require Candidates To Raise In Local Contributions An Amount Equal
To Three Percent Of The Voluntary Expenditure Ceiling; 5) Permit Candidates To
Appeal To The Public Ethics Commission Any Request For Reimbursement; And
6) Require Candidates To Repay The Election Campaign Fund From Any Surplus
Campaign Funds In An Amount Not To Exceed The Percentage That Public
Financing Represents Of Total Contributions Received
09-1500
Scheduled to *Rules & Legislation Committee on 6/10/2010
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of June 1, 2010.
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 7
Printed on 6/17/10",7,RulesAndLegislationCommittee/2010-05-20.pdf
RulesAndLegislationCommittee,2010-05-27,"Subject:
First Amendment To The Joint Exercise Of Powers Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A First Amendment
To Joint Exercise Of Powers Agreement Between The Redevelopment Agency
And The State Of California To Facilitate The Possible Sale Of The Elihu M.
Harris Oakland State Building
09-1522
*Withdrawn with No New Date
View Report.pdf
2010-0086 CMS.pdf
S-4-20
Subject:
Mortgage Assistance Loans
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Appropriating $122,000 In Revenue From
Application Fees From Homebuyers Applying For Mortgage Assistance Loans And
Authorizing The Appropriation Of Future Loan Fees For Program And Operational
Expenses
09-1524
Scheduled to *Community & Economic Development Committee on
6/22/2010
View Report.pdf
82871 CMS.pdf
City of Oakland
Page 7
Printed on 9/27/10",7,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-03,"*Rules & Legislation Committee
Meeting Minutes
June 3, 2010
S-4-15
Subject:
Energy Efficiency Improvements - Municipal Lighting Energy
Efficiency
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And
Authorizing The City Administrator Or Designee To: 1) Award A Design-Build
Agreement To Linc Lighting And Electrical For Municipal Lighting Energy
Efficiency Retrofits Phase 8 For An Amount Not To Exceed Seven Hundred
Sixty-Six Thousand Dollars ($766,000.00) Including But Not Limited To Federal
Government's Stimulus Package Funds; And 2) Accept And Appropriate
Energy-Related Rebates In Project Numbers C388710 (Community Ballfield
Lighting Controls), C389110 (City Building Retrofits) And C389210 (Hall Of
Justice Lighting Retrofits) For Municipal Lighting Energy Efficiency Retrofits
Phase 8
09-1532
Scheduled to *Public Works Committee on 6/22/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82862 CMS.pdf
S-4-16
Subject:
Energy Efficiency Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Competitive Bidding And
Authorizing The City Administrator Or Designee To: 1) Award A Design-Build
Agreement To Rockridge Builders For Energy Efficiency Improvements To The
Police Administration Building (PAB) Heating, Ventilation, And Air Conditioning
(HVAC) System For An Amount To Exceed Seven Hundred Ninety Thousand
Dollars ($790,000.00), Including But Not Limited To Federal Government's
Stimulus Package Funds; And 2) Accept And Appropriate Energy-Related Rebates
For Project Number C389310 (PAB HVAC Efficiency Upgrades) For Energy
Efficiency Improvements To The PAB HVAC System
09-1543
Scheduled to *Public Works Committee on 6/22/2010
View Report.pdf
82863 CMS.pdf
S-4-17
Subject:
Debt Management Policy And Swap Policy
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt
Management Policy and Swap Policy For Fiscal Year 2010 -2011; - And
09-1530
Scheduled to *Finance & Management Committee on 6/22/2010
View Report.pdf
2010-0074 CMS.pdf
City of Oakland
Page 7
Printed on 7/29/10",7,RulesAndLegislationCommittee/2010-06-03.pdf
RulesAndLegislationCommittee,2010-06-10,"*Rules & Legislation Committee
Meeting Minutes
June 10, 2010
S-4-13
Subject:
Mixed-Use Development
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive
Negotiating Agreement With Sunfield Development, LLC Or A Related Entity To
Develop Portions Of The Block Bounded By San Pablo Avenue, Telegraph
Avenue, 18th Street, And 19th Street
09-1556
Scheduled to *Community & Economic Development Committee on
7/13/2010
View Report.pdf
S-4-14
Subject:
Neighborhood-Serving Retail Center
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With
Sunfield Development, LLC, For Disposition Of Eleven Agency-Owned Parcels
Bounded By Foothill Boulevard, Seminary Avenue And Bancroft Avenue, And
Development Of A Neighborhood-Serving Retail Center; And
09-1557
Scheduled to *Community & Economic Development Committee on
7/13/2010
SUNFIELD DEV LLC.pdf
ITEM 12.pdf
S-4-15
Subject:
Jefferson Oaks Apartments Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plans For The Oaks Hotel And
Jefferson Hotel For The Jefferson Oaks Apartments Affordable Housing Project
09-1558
Scheduled to *Community & Economic Development Committee on
7/13/2010
View Report.pdf
City of Oakland
Page 7
Printed on 7/29/10",7,RulesAndLegislationCommittee/2010-06-10.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17, 2010
S-4-16
Subject:
Proposed Foods Co Supermarket And Fuel Station
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency
Administrator To Negotiate And Execute An Exclusive Negotiating Agreement
With Ralphs/Food 4 Less Grocery Company For Development Of A Proposed
Foods Co Supermarket And Fuel Station At The Northeast Corner Of 66th Avenue
And San Leandro Street
09-1568
Scheduled to *Community & Economic Development Committee on
7/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pd
2010-0097 CMS.pdf
S-4-17
Subject:
Revenue Projections Revision
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution Numbers 2009-0072, 2009-0090
And 2010-0055 C.M.S. To Amend The Agency Budget For Fiscal Years
2010-2011 To Revise Appropriations Related To An Overpayment Of Tax
Increment Revenue To The Oak Center And Stanford/Adeline Redevelopment
Areas; And An Underrealization Of Tax Increment Revenue In Fiscal Year
2009-2010; And
09-1569
Scheduled to *Community & Economic Development Committee on
7/13/2010
View Report.pdf
2010-0098 CMS.pdf
2) A Resolution Forgiving The Remaining Interest And Principal Owed On The $3,285,131
Debt From The Redevelopment Agency Under The 1966 Oak Center Repayment Contract
09-1569-1
Scheduled to *Community & Economic Development Committee on
7/13/2010
82915 CMS.pdf
S-4-18
Subject:
Opposition To Senate Bill 974
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Opposition To Senate Bill 974 (D.
Stienberg) Amending The Enterprise Zone Program
09-1594
Scheduled to *Rules & Legislation Committee on 7/8/2010
View Report.pdf
View Report.pdf
82896 CMS.pdf
City of Oakland
Page 7
Printed on 9/7/10",7,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-10
Subject:
S-4 Design Review Combining Zone
From:
Community And Economic Development Committee Agenda
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Emergency Ordinance, Pursuant To Charter Section 213, To Take Effect
Immediately Upon Introduction And Adoption, Which Extends Interim Controls
Established Under Ordinance No. 12885 C.M.S. And No. 12852 C.M.S. For An
Additional Two Years Or Until The City Council Adopts Permanent Regulations,
Applying The S-4 Design Review Combining Zone Which Requires New Or
Rehabilitated Building Facilities To Follow Established Design Review
Procedures, To:
A) Those C-10, C-30, C-35 And C-40 Zoned Areas Which A Designated In The
General Plan As Neighborhood)Center Commercial, Community Commercial, Ok
Urban Residential; And
B) Upper Broadway - From Hawthorne Avenue To Interstate 580, And From 38th
Street To College Avenue, And To The Community Commercial General Plan
Areas Northeast Of The Intersection Of Broadway And Pleasant Valley To View
Place
09-1605
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
View Report.pdf
13030 CMS.pdf
2) An Emergency Ordinance, Pursuant To Charter Section 213, Re-Establishing Interim
Controls Originally Adopted Under Ordinance No. 12852 C.M.S. For An Additional Two
Years Or Until The City Council Adopts Permanent Regulations, Applying The S-4 Design
Review Combining Zone Which Requires New Or Rehabilitated Building Facilities To Follow
Established Design Review Procedures, To Broadway - From Hawthorne Avenue And A
Portion Of Brook Street To Interstate 580, And From 38th Street To College Avenue, And To
The Community Commercial General Plan Areas Northeast Of The Intersection Of Broadway
And Pleasant Valley To View Place, To Take Effect Immediately Upon Introduction And
Adoption
09-1605-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 7/20/2010
City of Oakland
Page 7
Printed on 9/27/10",7,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-07-08,"3) A Resolution Submitting On The Council's Own Motion To The Voters At The November 2,
2010 Statewide General Election, Not Less Than 88 Days And Not More Than 150 Days From
Passage Of This Resolution, A Proposed Ordinance Modifying The Business Tax, Chapter
5.04 Of The Oakland Municipal Code Adding Section 5.04.481 Creating A New ""Cultivation,
Processing And Other Cannabis Related Activities"" Business Classification With A Business
Tax Rate Of Up To $80 Per $1,000 Of Gross Receipts And Amending Chapter 5.04 Of The
Oakland Municipal Code, Section 5.04.480 Deleting Provisions Relating To Cannabis
Cultivation And Other Related Activities; Adding Section 5.04.482 Creating A New ""Adult
Use Cannabis Related Activities"" Business Classification (To Cover Any Cannabis Business
Other Than Medical), With A Tax Rate Of Up To $120 Per $1000 Of Gross Receipts; Adding
Section 5.04.483 To Create A ""Medical Cannabis Dispensary And Related Activities"" Business
Classification (To Cover Retail Medical Cannabis Facilities) With A Tax Rate Of Up To $40
Per $1000 Of Gross Receipts; Or Alternatively
09-1649.2
*Rescheduled to *Rules & Legislation Committee on 7/15/2010
Roll Call: Present: Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
#5
Subject:
Measure Amending City Charter
From:
Councilmember De La Fuente
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 2, 2010, A
Proposed Charter Amendment, Entitled ""Measure Amending City Charter Sections And
Adding Section Declaring It To Be Official City Policy That No New Funding Set-Asides Or
Other Mandatory Appropriations Be Added To The City Charter Unless The Measure Also
Provides The Required Specific And Adequate New Source Of Funds; On The July 22, 2010
City Council Agenda
09-1657
Scheduled to *Rules & Legislation Committee on 7/22/2010
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
July 20, 2010 and Rules and Legislation Committee for July 22, 2010.
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
708item5
View Report.pdf
City of Oakland
Page 7
Printed on 9/27/10",7,RulesAndLegislationCommittee/2010-07-08.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15,2010
S-4-11
Subject:
Oakland Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution:
(A) Authorizing Funding In An Amount Not To Exceed $320,765 Under The West
Oakland Neighborhood Projects Initiative Program For 1) Façade, Fencing And
Street Tree Improvements In The Dogtown Neighborhood, 2) Improvements To
The Meltzer Boys And Girls Club Building, 3) Installation Of An Aquaponics
Garden On 5th And Union Streets, 4) Installation Of Speedbumps And Outdoor
Lighting On And Around Milton Street, 5) Tree Planting And Landscape
Improvements Along 27th Street, 31st Street, 40th Street, And At Various
Locations Throughout The Longfellow Neighborhood;
(B)Authorizing A Contribution Of Agency Funds To The City In An Amount Not
To Exceed $217,265 For City Public Improvements Under The Program; And
(C) Authorizing The Agency Administrator To Enter Into Agreements With Project
Sponsors And Make Necessary Expenditures To Implement Projects Under The
Program Without Returning To The Agency; And
09-1652
Scheduled to *Community & Economic Development Committee on
9/14/2010
View Report.pdf
2010-0105 CMS.pdf
2) A City Resolution Accepting And Appropriating Agency Funds In An Amount Not To
Exceed $217,265 Under The Cooperation Agreement To Implement Public Improvement
Projects Funded Through The NPI Project, And Authorizing The City Administrator To Enter
Into Agreements With Project Sponsors And Make Necessary Expenditures To Implement
Projects Under The Program Without Returning To The City Council; On The September 14,
2010 Community And Economic Development Committee Agenda
09-1652-1
Scheduled to *Community & Economic Development Committee on
9/14/2010
The following individual spoke on this item:
- David Mix
82979 CMS.pdf
City of Oakland
Page 7
Printed on 9/27/10",7,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-09-16,"*Rules & Legislation Committee
Meeting Minutes
September 16, 2010
S-4-16
2) A Resolution Authorizing Application For And Acceptance And Appropriation
Of A $470,000 Grant Under The California Department Of Housing And
Community Development Building Growth And Equity In Neighborhoods
Program To Assist The 9507 Edes Avenue Development And Authorizing Loans
To Purchasers Of Units In The Edes Development
10-0052-1
Scheduled to *Community & Economic Development Committee on
9/28/2010
83004 CMS.pdf
Scheduled to *Community & Economic Development Committee on
9/28/2010
S-4-17
Subject:
Temporary Construction Easements - 42nd/High Improvement Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or
His Designee To Acquire Property Rights, Including Fee Interests, Permanent
Easements, And Temporary Construction Easements, For Ten Parcels For The
42nd Avenue And High Street Access Improvement Project Without Returning To
Council
10-0053
Scheduled to *Public Works Committee on 10/12/2010
View Report.pdf
S-4-18
Subject:
Regillus Homeowners Association - Encroachment Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners
Association A Revocable And Conditional Permit To Allow Existing Balconies
And A New Handicapped Ramp At 200 Lakeside Drive To Encroach Into The
Public Right-Of-Way Along Jackson Street
10-0054
Scheduled to *Public Works Committee on 9/28/2010
View Report.pdf
S-4-19
Subject:
967 Stanford Avenue - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable
And Conditional Permit To Allow A Portion Of An Existing Building And Its
Supporting Retaining Wall At 967 Stanford Avenue To Encroach Into The Public
Right-Of-Way Along Lowell Street
10-0055
Scheduled to *Public Works Committee on 10/12/2010
View Report.pdf
City of Oakland
Page 7
Printed on 10/22/10",7,RulesAndLegislationCommittee/2010-09-16.pdf
RulesAndLegislationCommittee,2010-09-30,"*Rules & Legislation Committee
Meeting Minutes
September 30, 2010
4) An Agency Resolution Adopting The West Oakland Owner Rehabilitation Program, And
Allocating $1,939,000 For The Program From Fiscal Year 2010-2011 Low And Moderate
Income Housing Funds And Authorizing The Agency Administrator To Make Loans For The
Program Without Returning To The Agency
10-0097-3
Scheduled to *Community & Economic Development Committee on
10/26/2010
View Report.pdf
S-4-13
Subject:
Brownsfields Assessment - 2114 & 2154 Macarthur Boulevard
From:
Community & Economic Development Agency
Recommendation: Adopt A Resolution To Apply For, Accept, And Appropriate A
Targeted Site Assessment Brownfields Technical Assistance Grant From The
Department Of Toxic Control Substances For Environmental Assessment At 2114
& 2154 MacArthur Boulevard To Encourage Cleanup For Mixed-Use Commercial
Development; On The October 26, 2010 Community & Economic Development
Agenda
10-0098
*Withdrawn with No New Date
S-4-14
Subject:
Rehabilitation Of Sanitary Sewers - Andes Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By East 24th Street, 17th Avenue, International Boulevard, And 13th
Avenue (Sub-Basin 58-01 - Project No. C96110) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of Four
Million Four Hundred Seventy-Six Thousand Seven Hundred Thirty-One Dollars
($4,476,731.00);
10-0087
Scheduled to *Public Works Committee on 10/26/2010
View Report.pdf
S-4-15
Subject:
Rehabilitation Of Sanitary Sewers - Mosto Construction
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Mosto Construction For The Rehabilitation Of Sanitary Sewers In The Easement
By Doncaster Place And By Colton Boulevard And On Mandana Boulevard
(Project No. C329118) In Accord With Plans And Specifications For the Project
And Contractor's Bid In The Amount Of One Hundred Ninety-Seven Thousand
Seven Hundred Seventy-One Dollars ($197,771.00);
10-0088
Scheduled to *Public Works Committee on 10/26/2010
View Report.pdf
City of Oakland
Page 7
Printed on 10/22/10",7,RulesAndLegislationCommittee/2010-09-30.pdf
RulesAndLegislationCommittee,2010-10-07,"*Rules & Legislation Committee
Meeting Minutes
October 7, 2010
S-4-13
Subject:
Mills Act Contracts
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving Five (5) Mills Act Contracts
Between The City Of Oakland And The Properties At 2801 Harrison Street
(Estimated - $665/Year Property Tax Reduction), 1081 53rd Street (Estimated -
$644/Year Property Tax Reduction 1926 Martin Luther King Jr. Way (Estimated
- $448/Year Property Tax Reduction), 2651 22nd Avenue (Estimated -
$1,502/Year Property Tax Reduction), And 1615 Broadway (Estimated -
$21,762/Year Property Tax Reduction), Pursuant To Ordinance No. 12987 C.M.S.,
To Provide These Owners With Property Tax Reductions In Exchange For Their
Agreement To Repair And Maintain Their Historic Property In Accordance With
Submitted Work Programs.
10-0109
Scheduled to *Community & Economic Development Committee on
11/9/2010
as a Public Hearing on November 16, 2010
View Report.pdf
83100 CMS.pdf
S-4-14
Subject:
Annual Assessment - Rockridge Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual
Assessment For Fiscal Year 2011-2012 For The Rockridge Business Improvement
District, Approving The Annual Report Of The Rockridge Business Improvement
District Advisory Board, And Scheduling A Public Hearing For December 7, 2010
10-0110
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2010
As a Public Hearing on December 7, 2010
View Report.pdf
83041 CMS.pdf
S-4-15
Subject:
Annual Assessment - Montclair Business Improvement District
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual
Assessment For Fiscal Year 2011-2012 For The Montclair Business Improvement
District, Approving The Annual Report Of The Montclair Business Improvement
District Advisory Board, And Scheduling A Public Hearing For December 7, 2010
10-0111
Scheduled to *Community & Economic Development Committee on
11/9/2010
As A Public Hearing on December 7, 2010
View Reportt.pd
83042 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,RulesAndLegislationCommittee/2010-10-07.pdf
RulesAndLegislationCommittee,2010-10-21,"10-0138
Scheduled to *Special Public Works Committee on 11/16/2010
View Report.pdf
83098 CMS.pdf
S-4-17
Subject:
Waterfront Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The
Fruitvale Avenue To High Street, Waterfront Trail Project (C395010), 2) Waiving
Further Competitive Bidding Requirements, And 3) Authorizing the City
Administrator To Negotiate And Purchase The Necessary Construction Services
And Materials In Accord With Plans And Specifications For The Project On The
Open Market In An Amount Not To Exceed One Million Six Hundred Thousand
Dollars ($1,600,000.00) Without Return To The City Council
10-0139
Scheduled to *Special Public Works Committee on 11/16/2010
View Report.pdf
83073 CMS.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,RulesAndLegislationCommittee/2010-10-21.pdf
RulesAndLegislationCommittee,2010-10-28,"*Rules & Legislation Committee
Meeting Minutes
October 28, 2010
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Of $200,000 For Payment Of City Staff Costs For
Management Of Improvements To The Oakland Redevelopment Agency Site Located At The
Northeast Corner Of 66th Avenue And San Leandro Street
10-0158-1
Scheduled to *Special Community & Economic Development Committee
on 11/16/2010
83106 CMS.pdf
S-4-11
Subject:
Film Incentives Program
From:
Community And Economic Development Agency
Recommendation: Receive A Report And Recommendation To Create A Film
Incentives Program And Authorize The City Administrator To Waive Related
Permit Fees ; On The November 16, 2010 Special Community And Economic
Development Committee Agenda
10-0159
*Withdrawn with No New Date
S-4-12
Subject:
City's First-Time Homebuyer Loan Programs
From:
Communtity And Economic Development Agency
Recommendation: Adopt A Resolution Combining Loan Funds for the Mortgage
Assistance Program (MAP) and the Downpayment Assistance Program (DAP),
Creating a Revolving Fund for Loan Repayments, and Changing the Loan Terms
for the DAP
10-0163
Scheduled to *Community & Economic Development Committee on
12/14/2010
View Report.pdf
S-4-13
Subject:
Oakland Energy And Climate Action Plan
From:
Public Works Agency
Recommendation: Adopt A Resolution Directing That Appropriate California
Environmental Quality Act Review Be Performed By Staff For The Draft Oakland
Energy And Climate Action Plan
10-0161
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 1/4/2011
View Report Pt 1.pdf
View Report pt 2.pdf
View Report.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,RulesAndLegislationCommittee/2010-10-28.pdf
RulesAndLegislationCommittee,2010-11-18,"*Rules & Legislation Committee
Meeting Minutes
November 18, 2010
S-4-16
Subject:
Oakland Business Development Corporation Funding Increase
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1)A Resolution Authorizing The City Administrator To Supplement The Funding
For Oakland Business Development Corporations An Amount Not To Exceed
$95,800 Of Economic Development Initiative Funds For Fiscal Year 2010-2011,
And To Accept A Contribution From The Oakland Redevelopment Agency Under
The Cooperation Agreement In An Amount Not To Exceed $140,912 For Fiscal
Year 2010-2011, For A New Total Contract Amount Not To Exceed $468,552 For
Commercial Loan Underwriting Services
10-0223
Scheduled to *Community & Economic Development Committee on
1/11/2011
View Report.pdf
View Report.pdf
2) An Agency Resolution Authorizing A Contribution Of $140,912 To The City Of Oakland
Under The Cooperation Agreement, $100,000 From Coliseum Redevelopment Funds And
$40,912 From Central City East Redevelopment Funds, To Fund Commercial Loan
Underwriting Services By The Oakland Business Development Corporation For The Coliseum
And Central City East Commercial Revolving Loan Programs For Fiscal Year 2010-2011
10-0223-1
Scheduled to *Finance & Management Committee on 12/14/2010
S-4-17
Subject:
Networkfleet Contract - Automated Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding
Requirements Of The Oakland Municipal Code For The Purchase Of Automated
Vehicle Locators And Installation And Data Services, So That The City
Administrator May Enter Into A Contract With Its Current Supplier, Networkfleet,
Inc., In An Amount Not To Exceed His $100,000.00 Purchase Authority
10-0206
Scheduled to *Finance & Management Committee on 12/14/2010
View Report.pdf
City of Oakland
Page 7
Printed on 1/7/11",7,RulesAndLegislationCommittee/2010-11-18.pdf
RulesAndLegislationCommittee,2010-12-16,"*Rules & Legislation Committee
Meeting Minutes
December 16, 2010
#6
Subject:
2009-2010 Comprehensive Annual Financial Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The City's Fiscal Year
2009-2010 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment
Agency (ORA) Audit Report, And The Management Letter
10-0280
Scheduled to *Finance & Management Committee on 1/25/2011
View Report.pdf
#7
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Wildfire
Prevention Assessment District Audit Report
10-0281
Scheduled to *Public Safety Committee on 1/25/2011
View Report.pdf
5
A review of the Council Committees' actions from December 14, 2010 and determination of
scheduling to the ORA/City Council meeting of December 21, 2010 (MATRIX)
A motion was made by Member Reid, seconded by President Pro Tempore
De La Fuente, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and President Pro
Tempore De La Fuente
rules121610item5
View Report.pdf
6
A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the
meeting(s) of December 28, 2010 and the Rules and Legislation meeting of December 30,
2010 (CANCELLATIONS)
A motion was made by Member Reid, seconded by Member Quan, to
*
Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and President Pro
Tempore De La Fuente
rules121610item6
View Report.pdf
7
Subject:
Tracking Of Council Items
From:
Office Of The City Administrator
Recommendation: Receive A Monthly Report Tracking Significant Items Passed By Council
As Identified By The Council President
09-0488-14
*Received and Filed
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2010-12-16.pdf
RulesAndLegislationCommittee,2011-01-06,"*Rules & Legislation Committee
Meeting Minutes
January 6, 2011
S-4-14
Subject:
Alcoholic Beverage Action Team (ABAT)
From:
Oakland Police Department
Recommendation: Receive A Status Report From The Chief Of Police On The
Activities Of The Alcoholic Beverage Action Team (ABAT) Deemed Approved
Program
10-0299
Scheduled to *Public Safety Committee on 2/8/2011
View Report.pdf
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of January 18, 2011
rules1611item5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:55
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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 8:30AM TO 5:00PM
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2011-01-06.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
S-4.19
Subject:
Art Installation - 19th and Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Accept And Appropriate A Grant Of
Up To $200,000 From The National Endowment For The Arts, And To Contribute Such Funds
To The Redevelopment Agency Under The Cooperation Agreement For The Creation Of A
Temporary Art Installation Space At A Redevelopment Agency-Owned Parcel At 19th Street
And Telegraph Avenue; And
10-0381
Scheduled to *Community & Economic Development Committee on
2/22/2011
View Report.pdf
83240 CMS.pdf
2) An Agency Resolution Authorizing The Redevelopment Agency To Accept And
Appropriate A Contribution Of Funds From The City Under The Cooperation Agreement In An
Amount Not To Exceed $200,000 For The Creation Of A Temporary Art Installation Space At
A Redevelopment Agency-Owned Parcel At 19th Street And Telegraph Avenue
10-0381-1
Scheduled to *Community & Economic Development Committee on
2/22/2011
2011-0008 CMS.pdf
S-4.20
Subject:
Purchase Of Property At 3550 Foothill Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 3550 Foothill Boulevard In The Central City East Redevelopment Project Area From SK
Squared, LLC, In An Amount Not To Exceed $715,000, And Authorizing Up To $200,000 For
Abatement, Demolition And Real Estate Closing Costs
10-0382
Scheduled to *Community & Economic Development Committee on
3/8/2011
View Report.pdf
2011-0030 CMS.pdf
S-4.21
Subject:
Purchase Of Property At 711 71st Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 711 71"" Avenue, In The Coliseum Redevelopment Project Area, From Martial Deduction
Trust, Gordon A. Berke And Elinor Berke Living Trust, Warren L. Sussman And Sandra
Sussman Living Trust, And 2006 Eskanos Family Trust, In An Amount Not To Exceed
$1,400,000, And Authorizing Up To $300,000 For Abatement, Demolition And Real Estate
Closing Costs
10-0384
Scheduled to *Community & Economic Development Committee on
3/8/2011
View Report.pdf
2011-0031 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-02-10,"*Rules & Legislation Committee
Meeting Minutes
February 10, 2011
S-4-13
Subject:
Joint Powers Authority Appointments
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing Anne Campbell Washington
And Gwen McDonald To The Chabot Science Center Joint Powers Authority
(JPA)
10-0422
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2011
S-4-14
Subject:
Teen Dating Violence Awareness And Prevention Month
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Proclaiming The Month Of February 2011
As Teen Dating Violence Awareness And Prevention Month
10-0416
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2011
View Report.pdf
83189 CMS.pdf
S-4-15
Subject:
People's Federal Credit Union - 10 Years
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending People's Federal Credit
Union For Ten Years Of Service To The Residents Of The City Of Oakland
10-0408
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2011
View Report.pdf
83214 CMS.pdt
5
A review of the Council Committees' actions from February 8, 2011 and determination of
scheduling to the ORA/City Council meeting of February 15, 2011 (MATRIX)
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
rules2101 1item5
View Report.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-02-10.pdf
RulesAndLegislationCommittee,2011-02-17,"*Rules & Legislation Committee
Meeting Minutes
February 17, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-02-17.pdf
RulesAndLegislationCommittee,2011-03-03,"*Rules & Legislation Committee
Meeting Minutes
March 3, 2011
S-4-16
Subject:
Measure C Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Measure C -
Oakland Hotel Tax Audit And Program Status Report
10-0465
Scheduled to *Finance & Management Committee on 3/22/2011
View Report.pdf
S-4-17
Subject:
Annual Benefit Increases - Police And Fire Retirement
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Submitting, On The City Council's Own
Motion, To The Electors At The June 7, 2011 Special Election (Or On The Date
Thereafter That The Special Election Is Set), Amending Charter Section 2607 To
Specify Annual Benefit Increases For Members Of The Police And Fire Retirement
System; Consolidating The Election With The Statewide Special Election; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The Statewide Special
Election
10-0461
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/7/2011
View Report.pdf
View Report.pdf
S-4-18
Subject:
Termination Of Swap Agreement
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Of The City Council Of The City Of
Oakland Authorizing The Available Option(s) And Terms For Funding The Police
And Fire Retirement System Unfunded Accrued Actuarial Liability, And
Approving The Termination Of The Swap Agreement Related To The Oakland
Joint Powers Financing Authority, Lease Revenue Bonds, 1998 Series A1/A2
10-0462
Scheduled to Special Concurrent Meeting of the Redevelopment Agency
and Public Safety Committee on 3/7/2011
There was one speaker on this item.
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-03-03.pdf
RulesAndLegislationCommittee,2011-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2011
S-4-8
Subject:
Exclusive Negotiating Agreement Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Second
Amendment To The Exclusive Negotiating Agreement (ENA) With AMB Property
Corporation/California Capital Group (AMB/CCG) For A Development On The
Former Oakland Army Base (""Base"") To:
(1) Extend The ENA Term From April 22, 2011 To The Earlier Of April 22, 2012
Or The Execution Of A Lease Disposition And Development Agreement; And
(2) Provide For: (a) Reimbursement To AMB/CCG Of Up To A Maximum
Amount Of$14,100,000 For The Planning And Design Work For The Base's
Infrastructure, Public Utilities, And Public Streets; (b) Approval Of AMB/CCG'S
Proposal For A Development Team, Scope Of Work, Budget, And Schedule For
The Planning And Design Work; (c) Elimination Of The Requirement To
Accommodate The Oakland Produce Market And The Oakland Film Center As
Part Of The Development; And (d) Expansion Of The Development Area To
Include The Former Oakland Maritime Support Services ENA Site In The East
Gateway Area; On The March 29, 2011 Special Community And Economic
Development Committee Agenda
10-0495
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/15/2011
View Report.pdf
View Supplemental Report.pdt
View Supplemental Reportt.pdf
2011-0035 CMS.pdf
S-4-9
Subject:
6444 San Pablo Avenue - Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Benjamin Williams A Revocable
And Conditional Permit To Allow An Existing Basement For A Building At 6444
San Pablo Avenue To Encroach Under The Public Sidewalk
10-0496
Scheduled to *Public Works Committee on 4/26/2011
View Report.pdf
83323 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-03-10.pdf
RulesAndLegislationCommittee,2011-03-24,"Councilmember Brunner
Recommendation: Adopt A Resolution Honoring The Women's Cancer Resource
Center On Their 25th Anniversary
10-0502
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/5/2011
View Report.pdf
83279 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-03-24.pdf
RulesAndLegislationCommittee,2011-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2011
S-4.18
Subject:
Approving Stop Sign Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Section
10.12.110 On: A. Minna Avenue At Allendale Avenue; B. East 27th Street At The West Leg Of
26th Avenue; And C. 43rd Street And Linden Street
10-0548
Scheduled to *Public Works Committee on 4/26/2011
View Report.pdf
83319 CMS.pdf
S-4.19
Subject:
State Transportation Development Act Article 3
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Up To Two Hundred Eighty Five Thousand Dollars ($285,000.00) In Fiscal Year 2011-2012
State Transportation Development Act Article 3 Funds As Follows: (1) Bicycle Wayfinding
Signage, Fifty Thousand Dollars ($50,000.00); (2) Bonham Way Stairs And Paths
Rehabilitation, One Hundred Ten Thousand Dollars, ($110,000.00); And (3) Harrison
Street/Oakland Avenue Bikeway, One Hundred Twenty Five Thousand Dollars ($125,000.00);
And
10-0549
Scheduled to *Public Works Committee on 4/26/2011
View Report.pdf
83320 CMS.pdt
2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Harrison Street By
Reducing Travel Lanes From Three (3) Through Lanes To Two (2) Through Lanes Between
Macarthur Boulevard And Fairmount Avenue
10-0549-1
Scheduled to *Public Works Committee on 4/26/2011
83321 CMS.pdt
S-4.20
Subject:
Installation Of Bicycle Lanes
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Installation Of Bicycle Lanes On
MacArthur Boulevard Between High Street And Buell Street By Reducing Travel Lanes From
Three (3) Through Lanes To Two (2) Through Lanes Between High Street And Greenacre
Road And By Reducing Travel Lanes From Four (4) Through Lanes To Two (2) Through
Lanes Between Greenacre Road And Enos Avenue, And By Prohibiting Parking Adjacent To
Interstate 580 Between High Street And Greenacre Road
10-0554
Scheduled to *Public Works Committee on 4/26/2011
View Report.pdf
83322 CMS.pdf
City of Oakland
Page 7
Printed on 6/23/11",7,RulesAndLegislationCommittee/2011-04-07.pdf
RulesAndLegislationCommittee,2011-04-14,"Preschool Expansion Grant
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
California State Preschool Program Expansion Grant From The California
Department Of Education In An Estimated Amount Of $1,073,929 For Program
Year 2011-2012, And Authorizing A Grant Agreement With The Unity Council
For The Estimated Amount Of $123,609 To Fund Prekindergarten And Family
Literacy Services In Accord With Said Grants
10-0567
Scheduled to *Life Enrichment Committee on 5/10/2011
View Report.pdf
S-4-14
Subject:
National And Community Services Grant Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds From The Corporation For
National And Community Services (CNCS) In The Amount Of $329,801 For The
Senior Companion Program (SCP) And Foster Grandparent Program (FGP) For
The Fiscal Year 2011-2012
10-0568
Scheduled to *Life Enrichment Committee on 5/24/2011
S-4-15
Subject:
Oakland Senior Aides Program Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For And Accept Funds In The Estimated Amount Of $1,294,896 From
Senior Service America, Inc., For The City Of Oakland Senior Aides Program For
Fiscal Year 2011-2012
10-0569
Scheduled to *Life Enrichment Committee on 5/24/2011
City of Oakland
Page 7
Printed on 5/6/11",7,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-21,"*Rules & Legislation Committee
Meeting Minutes
April 21, 2011
S-4-14
Subject:
Proposed 2011-2013 Budget Meetings
From:
Office Of The Council President
Recommendation: Request To Approve The Preliminary Schedule Of Budget
Meetings
10-0574
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that this matter be *Received and Filed. The motion
carried by the following vote:
Votes: Excused; 1 - Vice Mayor Brooks
Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La
Fuente
There was one speaker on this item.
View Report.doc
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 3, 2011 and the Rules and Legislation Committee meeting of May 5, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve as Submitted. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Brooks
Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La
Fuente
There was one speaker on this item.
rules4211litem5
View Report.pdf
City of Oakland
Page 7
Printed on 5/6/11",7,RulesAndLegislationCommittee/2011-04-21.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
S-4-11
Subject:
Oakland Airport Intelligent Transportation System
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The
Oakland Airport Intelligent Transportation System (ITS) Project (City Project No.
C389510); 2) Waiving Further Advertising And Bidding Requirements; And 3)
Authorizing The City Administrator, Or His Designee To Negotiate And Award A
Contract For The Purchase Of Necessary Construction Services And Material In
Accord With Plans And Specifications For The Project On The Open Market In A
Total Amount Not To Exceed Eight Hundred Fifty Thousand Dollars
($850,000.00), Without Return To The Council
10-0599
Scheduled to *Public Works Committee on 5/24/2011
There was one speaker on this item.
View Report.pdf
83383 CMS.pdf
S-4-12
Subject:
East Bay Bus Rapid Transit Project
From:
Public Works Agency
Recommendation: Receive An Informational Report On The East Bay Bus Rapid
Transit Project
10-0600
Scheduled to *Public Works Committee on 5/24/2011
View Report.pdf
4-13
Subject:
Tax And Revenue Anticipation Notes
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds
For Fiscal Year 2011 - 2012 In An Amount Not To Exceed $125,000,000 And The
Issuance And Sale Of 2011-2012 Tax And Revenue Anticipation Notes Therefore
And Approving Certain Related Matters; And
10-0611
Scheduled to *Finance & Management Committee on 5/10/2011
View Report.pdf
View Supplemental Report.pdf
13067 CMS.pdf
2) A Resolution Authorizing The Sale Of 2011-2012 Tax And Revenue Anticipation Notes In
An Amount Not To Exceed $125,000,000, Authorizing The Execution And Delivery Of
Related Documents, And Approving Certain Related Actions
10-0611-1
Scheduled to *Finance & Management Committee on 5/10/2011
83368 CMS.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-05,"*Rules & Legislation Committee
Meeting Minutes
May 5, 2011
S-4-16
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
Scheduled to *Rules & Legislation Committee on 5/19/2011
View Report.pdt
S-4-17
Subject:
Supporting Assembly Bill 934
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Supporting Assembly Bill 934 That Would
Amend Civil Code Section 47 To Remove Eviction Notices From The Litigation
Privilege Thereby Permitting Tenants To Bring A Lawsuit For Wrongful Eviction
Against A Landlord Who Issues A Fraudulent Or False Eviction Notice In A
Postforeclosure Eviction Or Other Eviction Action
10-0623
Scheduled to *Rules & Legislation Committee on 5/12/2011
View Report.pdf
83371 CMS.pdf
Requests Submitted on the Dias:
Subject:
Supporting AB12
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Supporting Assembly Bill 12 (Sandre R. Swanson)
Abolition Of Child Commerce, Exploitation, And Sexual Slavery Act Of 2011
10-0634
Scheduled to *Rules & Legislation Committee on 5/26/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Subject:
Supporting AB90 - Human Trafficking
From:
Council President Larry Reid and President Pro Tempore Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 90 (Sandre R. Swanson)
Human Trafficking: Minors
10-0635
Scheduled to *Rules & Legislation Committee on 5/26/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 6/3/11",7,RulesAndLegislationCommittee/2011-05-05.pdf
RulesAndLegislationCommittee,2011-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2011
Subject:
Gang Injunction Report
From:
Vice Mayor Brooks And Councilmember Nadel
Recommendation: Discussion On A Complete Report From The Oakland City Attorney's
Office And The Oakland Police Department On The North Oakland And Fruitvale Gang
Injunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The
Gang Area Designation On The Property Values In The Designated Areas; Whether Under
California State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform
Future Purchasers Of The Designation; Implementation; Enforcement Activities To Date;
Budget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang
Injunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared
To Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date;
And RESOLUTION Requiring That No City Funds May Be Expended Towards The
Preparation, Litigation Or Implementation Of Any City Of Oakland Gang Injunction Or Gang
Injunction Brought In The Name Of The People Of The State Of California Unless And Until
(1) The City Attorney And The Oakland Police Department Present A Report With Budget To
The City Council Regarding Such Action And (2) The City Council Authorizes Expenditure Of
City Funds For The Preparation, Litigation And/Or Implementation Of Any Such Gang
Injunction; And COUNCIL ACTION To Either (1) Defund The Expenditure Of City Resources
On The Gang Injunctions Or (2) Ratify The Continued Expenditure Of City Resources On The
Gang Injunction And Direct The City Attorney And The Oakland Police Department To Return
To The City Council With A Detailed Budget For Litigation And Implementation Costs.
[TITLE CHANGE]
10-0331-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/17/2011
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.
President Pro Tempore is noted as voting No.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Councilmember Nadel was noted absent at 11:39 a.m. and at that time the
Special Meeting of the Oakland City Council adjourned and the body convened
as the Rules and Legislation Committee.
City of Oakland
Page 7
Printed on 6/3/11",7,RulesAndLegislationCommittee/2011-05-12.pdf
RulesAndLegislationCommittee,2011-05-19,"*Rules & Legislation Committee
Meeting Minutes
May 19, 2011
Subject:
Oakland Museum Professional Services And Lease Agreements
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Ten-Year Professional Services Agreement And A Thirty-Year Lease For Two
Museum Buildings At The Rent Of S1.00 Per Year, Between The City Of Oakland And The
Oakland Museum Of California Foundation To Perform Services Related To The Care,
Conservation, Stewardship, And Presentation Of The City's Collection Of Art Works,
Historical Artifacts And Natural Sciences Specimens Related To California's Cultural And
Environmental History, With An Initial City Annual Professional Services Agreement Payment
Of $5 Million On July 1, 2011 That Declines Annually To $3 Million Over The Ten-Year
Period
10-0669
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/7/2011
View Report.pdf
5
A review of the Agendas for the Special Concurrent Meeting of ORA/City Council of May
31, 2011 and the Rules and Legislation Committee Meeting of June 2, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Brooks, to *Approve with the following amendments. The
motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
Subject:
Contracting Process And Timeline - Various Departments
From:
Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And
Timeline For Various Agencies [TITLE CHANGE]
10-0334-1
*Withdrawn and Rescheduled to *Finance & Management Committee on
6/14/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
At the direction of the chair, the May 24, 2011 Life Enrichment Committee
Meeting was cancelled.
City of Oakland
Page 7
Printed on 6/3/11",7,RulesAndLegislationCommittee/2011-05-19.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-6
Subject:
OFCY Grant Renewal
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled to the
May 24, 2011 Life Enrichment Committee Agenda To The June 7, 2011 City
Council Agenda
Adopt A Resolution Appropriating And Allocating $7,506 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 2011-2012 In An Amount Not To Exceed
S9,769.234, Which Grant Agreements Are Renewable For An Additional
One-Year Period With City Council Approval
REASON: These Three Items Were Originally Scheduled To Be Heard At LEC
However That Meeting Has Been Cancelled. The First Two Items Impact
Programs That Are Scheduled To Begin In June And The Head Start Application
Affiliated With The Last Item Is Due On June 1.
10-0585
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/7/2011
View Report.pdf
View Supplemental Report.pdf
83398 CMS.pdf
S-4-7
Subject:
OFCY Interim Report
From:
Department Of Human Services
Recommendation: A Request To Reschedule An Item Previously Scheduled to the
May 24, 2011 Life Enrichment Committee Agenda To The June 7, 2011 City
Council Agenda
Receive An Informational Report On The Oakland Fund For Children And Youth
""2010-2011 Evaluation Interim Report"" From The Firm See Change And On The
""Out-Of-School Time Program Evaluation Interim Findings Report"" From The
Firm Public Profit
REASON: These Three Items Were Originally Scheduled To Be Heard At LEC
However That Meeting Has Been Cancelled. The First Two Items Impact
Programs That Are Scheduled To Begin In June And The Head Start Application
Affiliated With The Last Item Is Due On June 1.
10-0586
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 6/7/2011
View Report.pdf
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-12
Subject:
BART Signs Grant Agreement
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The
June 14, 2011 Community And Economic Development Committee Agenda With
No New Date
Adopt A Resolution Authorizing The Agency Administrator To Enter Into A
Signage Matching Grant Agreement Between The Agency And The San Francisco
Bay Area Rapid Transit District In An Amount Not To Exceed $1,000,000.00, To
Fund Wayfinding Signage In The Central District
Reason: Staff Need More Time To Develop The Program So It Meets The Goals
Of The Central Business District Redevelopment Area
10-0603
*Withdrawn with No New Date
There was one speaker on this item.
S-4-13
Subject:
Top Grade Construction Inc - Central Gateway Contract Award
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Waiving The City's Advertising,
Bidding And Award To The Lowest Responsible Bidder Process And Authorizing
The City Administrator To Negotiate And Award A Construction Contract To Top
Grade Construction, Inc., For Environmental Remediation Work In The Central
Gateway Area At The Oakland Army Base, Up To Or Less Than Two Million
Dollars ($2,000,000); On The June 28, 2011 Community And Economic
Development Committee Agenda
10-0698
Scheduled to *Community & Economic Development Committee on
7/12/2011
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
S-4.12
Subject:
Amending Salary Schedule - Ordinance No, 12187
From:
Department Of Human Services
Recommendation: A Request To Reschedule and Re-Title An Item
NEW TITLE: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (""Salary
Ordinance"") To: Add The Full Time Equivalent Classifications Of Deputy City Attorney V -
Labor & Employment; Forensic Technician; Outreach Developer; Treasury Analyst I; Treasury
Analyst II; And To Add The Permanent Part Time (PPT) Equivalent Classifications Of Early
Childhood Instructor, PPT; Family Advocate, PPT; Forensic Technician, PPT; Head Start
Program Coordinator, PPT; Recreation Specialist III, PPT; And To Add The Part Time (PT)
Equivalent Classifications Of Family Advocate, PT; Forensic Technician, PT; Head Start
Program Coordinator, PT; Recreation Specialist III, PT; Senior Services Program Assistant, PT;
And To Revise The Title Of The Classification Of Treasury Analyst To Treasury Analyst III;
And To Correct The Salary Pay Grade For Nurse Case Manager, PPT; And
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (""Salary
Ordinance"") To Change The Bargaining Unit Designation From U31 To UK2 For The
Classifications Of Budget Director; City Attorney, Assistant; Controller; Executive Director To
The Public Ethics Commission; Human Resources Manager; And To Change The Bargaining
Unit Designation From UM1 To UK2 For The Classifications Of Affirmative Action Manager;
Risk Manager; Revenue & Tax Administrator; And Treasury Manager; And To Change The
Bargaining Unit Designation From UM1 To UM2 For The Classifications Of Chief
Conservator; City Architect, Assistant; City Council Office Administrator; Community
Housing Services Manager; Community Restoration Emergency Planning Coordinator;
Computer Operations Supervisor; Development/Redevelopment Program Manager; Emergency
Services Manager, Assistant; Environmental Program Supervisor; Financial Analyst, PPT;
Financial Analyst, Principal; Inspection Services Manager; Librarian, Administrative; Library
Automation Supervisor; Parking Supervisor; Police Program & Performance Auditor;
Production Control Supervisor; Real Estate Services Manager; Recreation General Supervisor;
Recreation Services Manager, Assistant To; Recycling Supervisor; Solid Waste/Recycling
Program Supervisor; Spatial Data Administrator; Support Services Administrator; Volunteer
Program Coordinator, Supervising; And Zoning Manager
OLD TITLE: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
(""Salary Ordinance"") To: Add The Full Time Equivalent Classifications Of Treasury Analyst I;
Treasury Analyst II; Outreach Developer; Spatial Data Analyst I; Spatial Data Analyst II;
Forensic Technician; Recreation Specialist III; Deputy City Attorney V - Labor &
Employment; Human Resources Manager; Department Administrative Manager; And To Add
The Permanent Part Time (PPT) Equivalent Classifications Of Early Childhood Instructor,
PPT; Family Advocate, PPT; Forensic Technician, PPT; Head Start Program Coordinator, PPT;
Recreation Specialist III, PPT; And To Add The Part Time (PT) Equivalent Classifications Of
Forensic Technician, PT; Head Start Program Coordinator, PT; Senior Services Program
Assistant, PT; Family Advocate, PT; Recreation Specialist III, PT; And To Revise The Title Of
The Classification Of Treasury Analyst To Treasury Analyst III; And To Correct The Salary
Pay Grade For Nurse Case Manager, PPT
10-0655
This item will be placed on the Rules Pending List for scheduling.
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23, 2011
S-4.14
Subject:
BayRICS JPA Membership
From:
Department Of Information Technology
Recommendation: A Request To Re-Title An Item Previously Scheduled To The July 12, 2011
Public Safety Committee Agenda
[NEW TITLE]
Adopt A Resolution Requesting Authority To: (1) Join The Bay Area Regional Interoperable
Communications System Joint Powers Authority (""Bayrics JPA"";Or ""JPA"") By Executing The
Proposed JPA Agreement (""Agreement""), Including An Annual Membership Fee In An
Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars ($24,500), And (2)
Sublease, Assign Or Transfer To The JPA Part Or All Of Oakland's Spectrum Waiver And/Or
Lease Rights As May Be Granted By The Federal Communications Commission (The ""FCC"")
Pursuant To The Petition Filed By Oakland, San Francisco And San Jose With The FCC, And
(3) To Take Such Steps Necessary To Effectuate These Agreements On Behalf Of The City Of
Oakland, Without Return To Council
[OLD TITLE]
Adopt A Resolution Requesting Approval To Join The Bay Area Regional Interoperable
Communications System Joint Powers Authority (""Bayrics JPA""; Or ""JPA"") By Executing The
Proposed JPA Agreement (""Agreement""), Including An Annual Membership Fee In An
Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars ($24,500), And
Authorizing The City Administrator To Execute The Agreement On Behalf Of The City Of
Oakland
10-0715
Scheduled to *Public Safety Committee on 7/12/2011
VIEW REPORT.pdf
83493 CMS.pdf
S-4.15
Subject:
Top Grade Construction Inc - Central Gateway Contract Award
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw An Item Previously Scheduled To The July 12,
2011 Community And Economic Development Committee Agenda With No New Date
Adopt An Agency Resolution Waiving The City's Advertising, Bidding And Award To The
Lowest Responsible Bidder Process And Authorizing The City Administrator To Negotiate
And Award A Construction Contract To Top Grade Construction, Inc., For Environmental
Remediation Work In The Central Gateway Area At The Oakland Army Base, Up To Or Less
Than Two Million Dollars ($2,000,000); On The June 28, 2011 Community And Economic
Development Committee Agenda
REASON: Staff needs additional time to refine the scope of work for this contract
10-0698
*Withdrawn with No New Date
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2011-06-30,"*Rules & Legislation Committee
Meeting Minutes
June 30, 2011
S-4.11
Subject:
Five - Year Temporary Fiscal Emergency Parcel Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To The
Voters At The November 15, 2011 Special Election A Proposed Ordinance Creating A
Five-Year Temporary Fiscal Emergency Special Parcel Tax; Directing The City Clerk To Take
Any And All Actions Necessary Under Law To Prepare For And Conduct The Special Election
10-0779
Continued to *Rules & Legislation Committee on 7/7/2011
This item will return to the July 7,2011 Rules and Legislation Committee for
scheduling.
View Report.pdf
83503 CMS.pdf
83503 Redline.pdf
S-4.12
Subject:
City Administrator Employment Agreement - Deanna Santana
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With Deanna Santana, City Administrator, Effective August
1, 2011
10-0781
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/5/2011
Agency/Councilmember De La Fuente made a motion seconded by
Agency/Councilmember Schaaf to approve the urgency finding on item 4.12
for the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action is required to avoid a substantial adverse impact
that would occur if the action were deferred to a subsequent special or regular
meeting.
View Report.pdf
View Report.pdf
83461 CMS.pdf
At this time Councilmembers Nadel and Kernighan were noted as present and
the Rules and Legislation Committee adjourned and the body convened as a
Special Meeting of the Oakland City Council.
City of Oakland
Page 7
Printed on 8/1/11",7,RulesAndLegislationCommittee/2011-06-30.pdf
RulesAndLegislationCommittee,2011-07-07,"*Rules & Legislation Committee
Meeting Minutes
July 7, 2011
S-4.14
Subject:
City Attorney Election
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion Waiving The
Council's Authority To Fill The Vacancy In The Office Of City Attorney And Submitting To
The Voters At The November 15, 2011 Special Election The Filling Of The Vacancy In The
Office Of City Attorney; Directing The City Clerk And City Administrator To Take Any And
All Actions Necessary Under Law To Prepare For And Conduct The Special Election; On The
July 19, 2011 City Council Agenda
10-0793
Denied
Council President Reid and Vice Mayor Brooks were noted as voting No.
There was one speaker on this item.
Items Submitted On The Dias:
#1
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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2011
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
13083 CMS.pdf
#2
Subject:
Salary Schedule Amendment - Commander Of Police
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board That The Classifications Of:
Commander Of Police Be Exempted From The Operation Of The Civil Service; And
10-0804
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2011
2) Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 (The Salary
Ordinance) To: Add The Permanent Full Time Equivalent Classifications Of: Commander Of
Police
10-0804-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/19/2011
City of Oakland
Page 7
Printed on 8/4/11",7,RulesAndLegislationCommittee/2011-07-07.pdf
RulesAndLegislationCommittee,2011-07-14,"*Rules & Legislation Committee
Meeting Minutes
July /14,2011
S-4.20
Subject:
Sale Of Sand And Gravel Municode Amendment
From:
Councilmember Kaplan
Recommendation Adopt An Ordinance Repealing The Ordinance Sale Of Sand And Gravel
Muni Code 5.70.040 Removing The Ordinance Which Puts The City Of Oakland Rather Than
The County In Charge Of Regulating Units Of Measure In This Industry; On The September
13, 2011 Public Safety Committee Agenda
10-0808
No Action Taken
S-4.21
Subject:
Repeal Of Pornographic Material-Possession in Public Place
From:
Councilmember Kaplan
Recommendation: Adopt An ordinance repealing the ordinance Pornographic
Material-Possession in Public Places Prohibited Muni Code 9.08.130 removing the ordinace
which prohibits the sale of pornographic material; On the September 13, 2011 Public Safety
Committee Agenda
10-0809
No Action Taken
S-4.22
Subject:
Eliminating Limitations On Sale Of Contraceptives
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Repealing The Ordinance Regulating Sale Of
Contraceptives Muni Code 8.40.100 Removing The Ordinance Which Bans The Sale Of
Contraceptives By Persons Other Than Licensed Physicians And Pharmacists; On The
September 13, 2011 Public Safety Committee Agenda
10-0810
No Action Taken
S-4.23
Subject:
Marathons Municode Amendment
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Remove Ordinance 9.08.200 Marathons From The
Municipal Code. The Ordinance Currently Forbids Any Public Exhibition Of Endurance
Contests, Including Dance And Skate Marathons. The Ordinance Is Too Broadly Worded And
No Longer Relevant; On The September 13, 2011 Public Safety Committee Agenda
10-0811
No Action Taken
City of Oakland
Page 7
Printed on 11/17/11",7,RulesAndLegislationCommittee/2011-07-14.pdf
RulesAndLegislationCommittee,2011-07-21,"*Rules & Legislation Committee
Meeting Minutes
July 21, 2011
S-4.12
Subject:
12th Street Reconstruction Project - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution 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 Dollars ($6,000,000.00), And Waive The RFP
Requirement For The New Work
10-0835
Scheduled to *Public Works Committee on 9/13/2011
S-4.13
Subject:
10th Street Bridge Project - Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution 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), And Waive The
RFP Requirement For The New Work
10-0836
Scheduled to *Public Works Committee on 9/13/2011
S-4.14
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
Scheduled to *Public Works Committee on 9/27/2011
View Report.pdf
83570 CMS.pdf
S-4.15
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 By Lincoln Avenue And By Melvin Road (Project No.
C329122) In Accord With Plans And Specifications For The Project And Contractor's Bid In
The Amount Of One Hundred Seventy- Seven Thousand Four Hundred Forty-Nine Dollars
($177,449.00)
10-0838
Scheduled to *Public Works Committee on 9/13/2011
View Report.pdf
83549 CMS.pdf
City of Oakland
Page 7
Printed on 11/17/11",7,RulesAndLegislationCommittee/2011-07-21.pdf
RulesAndLegislationCommittee,2011-09-15,"*Rules & Legislation Committee
Meeting Minutes
September 15, 2011
S-4.16
Subject:
980 - 8th Street Land Sale
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Sale Of Surplus Vacant Land
Containing 9,385 Square Feet Located Adjacent To 980 8th Street, Assessor Parcel Number
004-0007 001-01, To The Abutting Property Owner 5500 Foothill Association, LLC, For The
Appraised Value Of $130,000, And Authorizing Seller Financing Of The Transaction
11-0041
Scheduled to *Community & Economic Development Committee on
9/27/2011
View Report.pdf
2011-0064 CMS.pdf
S-4.17
Subject:
Neighborhood Stabilization Program Funds
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Accepting And Appropriating Funds Totaling
$2,070,087 From The U.S. Department Of Housing And Urban Development (HUD)
Neighborhood Stabilization Program
11-0042
Scheduled to *Community & Economic Development Committee on
9/27/2011
View Report.pdf
83577 CMS.pdf
S-4.18
Subject:
Ray's Electric Contract Award - Street Lighting
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric,
The Lowest Responsive And Responsible Bidder, For The State Safe Routes To Schools
(SR2S) Cycle 7 Project (City Project No. C357010) In Accordance With Project Plans And
Specifications In The Amount Of Three Hundred Eighty-Two Thousand, Seven Hundred Two
Dollars ($382,702.00)
11-0030
Scheduled to *Public Works Committee on 9/27/2011
View Report.pdf
83571 CMS.pdf
S-4.19
Subject:
Phoenix Electric Contract Award - Lakeshore/Lake Park Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Phoenix
Electric, The Lowest Responsive And Responsible Bidder, For The Construction Of The
Lakeshore/Lake Park Avenue Complete Streets Project (Project Nos. C390010, C390030,
C242315) In Accord With The Project Plans And Specifications And The Contractor's Bid In
The Amount Of Eight Hundred Forty-Six Thousand, Three Hundred And Thirty-Six Dollars
($846,336.00)
11-0043
Scheduled to *Public Works Committee on 10/11/2011
View Report.pdf
City of Oakland
Page 7
Printed on 11/17/11",7,RulesAndLegislationCommittee/2011-09-15.pdf
RulesAndLegislationCommittee,2011-09-22,"*Rules & Legislation Committee
Meeting Minutes
September 22,2011
S. Green Building Council's Leadership In Energy And Environmental Design Operations And
Maintenance Program For 505 14th Street; On The November 1, 2011 City Council Agenda As
A Ceremonial Item
11-0061
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/1/2011
View Report.pdf
83593 CMS.pdf
S-4.10
Subject:
West Bay Builders Contract Award - Coliseum Way Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To West Bay
Builders, Inc., The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Coliseum Way Bridge (Project No. C346810), In Accord With The Project Plans And
Specifications And The Contractor's Bid In The Amount Of Two Million Four Hundred Forty
Nine Thousand Three Hundred Sixty-Two Dollars And Eighty-Four Cents ($2,449,362.84)
11-0056
Scheduled to *Public Works Committee on 10/25/2011
View Report.pdf
83620 CMS.pdf
S-4.11
Subject:
Honoring Peralta Elementary School
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Honoring Peralta Elementary School For Being Named
A 2011 National Blue Ribbon School Award By The United States Department Of Education
11-0053
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/4/2011
View Report.pdf
83567 CMS.pdf
S-4.12
Subject:
Gang Injunction Report
From:
Councilmember Nadel
Recommendation: Receive An Informational Report From The Oakland Police Department
With An Objective Evaluation Of Phase 1, Year 1 Of The North Oakland Gang Injunction, To
Include (1) Tracking Of Named Individuals And Post Injunction Criminal Behavior, Identifying
Specific Types Of Crimes; (2) A Comparison Of Crime Data In The North Oakland Injunction
Geographic Boundaries, Including Part 1 And Part 2 Crime Data For 3 Years Prior To The
Injunction To The Period After The Injunction; (3) A Comparison Of Crime Data In
Neighborhoods Immediately Adjacent To Injunction Geographic Boundaries, Including Part 1
And Part 2 Crime Data For 3 Years Prior To The Injunction To The Period After The
Injunction; (4) Any Reports Of Retaliatory Behavior Experienced By Named Individuals, Such
As Loss Of Job And/Or Threats Or Other Safety Issues; And, (5) Total Cost And Cost
Breakdown Of North Oakland Phase 1 Injunction
11-0054
Scheduled to *Public Safety Committee on 11/8/2011
There was 1 speaker on this item.
View Report.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2011-09-22.pdf
RulesAndLegislationCommittee,2011-10-13,"*Rules & Legislation Committee
Meeting Minutes
October 13,2011
S-4.15
Subject:
Rent Adjustment Program Annual Report
From:
Community And Economic Development Agency
Recommendation: Receive An Annual Report Of The Rent Adjustment Program For Fiscal
Year 2010-2011
11-0094
Scheduled to *Community & Economic Development Committee on
11/8/2011
View Report.pdf
S-4.16
Subject:
Parklet Pilot Program Report
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report Regarding The Parklet Pilot Program,
Which Provides A Temporary Use Of Space In The Dedicated Public Right-Of-Way For Public
Uses Such As Seating Or Bicycle Racks
11-0095
Scheduled to *Public Works Committee on 11/8/2011
View Report.pdf
View Report.pdf
S-4.17
Subject:
Change Order Limit Increase - 12th St Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Change Order Limit For The Contract With McGuire & Hester For The 12th Street
Reconstruction Project (Project No. C241610) From Ten Percent To Fifteen Percent Of The
Original Contract Amount For A Total Contract Amount Not-To-Exceed Thirty Six Million
Eight Hundred Forty-One Thousand Eight Hundred Eighty Dollars And Eighty Six Cents
($36,841,880.86)
11-0097
Scheduled to *Public Works Committee on 11/8/2011
View Report.pdf
83687 CMS.pdf
S-4.18
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
Scheduled to *Public Works Committee on 11/8/2011
View Report.pdf
View Report.pdf
83617 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2011-10-13.pdf
RulesAndLegislationCommittee,2011-11-17,"*Rules & Legislation Committee
Meeting Minutes
November 17, 2011
S-4.11
Subject:
Delinquent Business Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Business Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Business Taxes And Confirming The
Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary -
Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice
Of Lien And Assessment Charges To Be Turned Over To The County For Collection; Or
11-0143
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
83644 CMS.pdf
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
11-0143-1
3) A Resolution Continuing Hearing On Reports Of The City Administrator On The Delinquent
Business Taxes And The Confirming Of The Recordation Of Liens, Administrative Charges
And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland
Municipal Code
11-0143-2
S-4.12
Subject:
Assessment Of Liens - Transient Occupancy Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent
Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of
Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming
The Recordation Of Liens With Administrative And Assessment Charges As Necessary -
Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien
And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
11-0144
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
83643 CMS.pdf
City of Oakland
Page 7
Printed on 12/23/11",7,RulesAndLegislationCommittee/2011-11-17.pdf
RulesAndLegislationCommittee,2011-12-01,"*Rules & Legislation Committee
Meeting Minutes
December 1, 2011
S-4.16
Subject:
Installation of Stop Signs
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs Pursuant To
California Vehicle Code Sections 21351 And 21355 And Oakland Municipal Code Sections
10.12.010 And 10.12.110 On The Following Streets: A. 8th Street, Both Approaches, At Filbert
Street B. 13th Street, Both Approaches, At Willow Street C. 3rd Street, Both Approaches, At
Madison Street D. 3rd Street, Both Approaches, At Jefferson Street E. 4th Street, Both
Approaches, At Alice Street F. Forest Street, Both Approaches, At Miles Avenue
11-0167
Scheduled to *Public Works Committee on 12/13/2011
View Report.pdf
83669 CMS.pdf
S-4.17
Subject:
Traffic Signals Along Martin Luther King Junior Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In
Transportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize
Four Traffic Signals Along Martin Luther King Junior Way
11-0169
Scheduled to *Public Works Committee on 12/13/2011
View Report.pdf
83668 CMS.pdf
S-4.18
Subject:
Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising
And Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And
Purchase The Necessary Construction Services And Material On The Open Market, In
Accordance With The Plans And Specifications, For The Traffic Signal Installations And
Modifications Project (City Project No. C313710), In An Amount Not To Exceed
Eight-Hundred And Fifty-Five Thousand Dollars ($855,000.00)
11-0170
Scheduled to *Public Works Committee on 12/13/2011
View Report.pdf
83667 CMS.pdf
S-4.19
Subject:
Agreement With Biggs Cardosa Associates, Inc.
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into A Professional Services Agreement In An Amount Not To Exceed Six Hundred
Twenty-Five Thousand Dollars ($625,000.00) With Biggs Cardosa Associates, Inc. To Provide
Professional Engineering Services For Bridge Seismic Retrofit Projects
11-0172
Scheduled to *Public Works Committee on 12/13/2011
View Report.pdf
83666 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2011-12-01.pdf
RulesAndLegislationCommittee,2012-01-19,"*Rules & Legislation Committee
Meeting Minutes
January 19, 2012
6
Subject:
Resolution In Favor Of A.B. 1148
From:
Councilmembers Kernighan And Schaaf
Recommendation: Adopt A Resolution In Favor Of A.B. 1148, The California Disclosure Act
11-0224
Play Video
A motion was made by Member Schaaf, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward. The
motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
View Report.pdf
View Report.pdf
83710 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:29
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 2/28/12",7,RulesAndLegislationCommittee/2012-01-19.pdf
RulesAndLegislationCommittee,2012-02-16,"*Rules & Legislation Committee
Meeting Minutes
February 16, 2012
7
Subject:
Supporting Senate Bill 708
From:
Councilmembers Brunner And Kaplan
Recommendation: Adopt A Resolution Supporting Senate Bill 708 (Corbett) Extending The
Provisions Of Senate Bill 1137 Which Established New Procedures For Home Loan
Foreclosures And Is Expiring On January 1, 2013
11-0252
A motion was made by Member Brooks, 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 February 21, 2012.
The motion carried by the following vote:
Votes: Excused; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Member Brooks and Member Reid
View Report.pdf
83727 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 Rules and Legislation Committee adjourned the meeting at 11:24
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 5/22/12",7,RulesAndLegislationCommittee/2012-02-16.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.15
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs
Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Confirming The
Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant
To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And
Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The
County Tax Collector For Collection; Or
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment
Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code; On The
March 20, 2012 City Council Agenda
11-0321
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83759 CMS.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-04-05,"*Rules & Legislation Committee
Meeting Minutes
April 5, 2012
7) A Resolution Authorizing The City Of Oakland To Serve As Successor Agency To The
Redevelopment Agency Of The City Of Oakland To Accept And Appropriate Grant Funds
Under The California Department Of Housing And Community Development's Transit
Oriented Development Grant Program For The Coliseum BART Transit Village Project And
Authorizing The City Administrator, Deanna Santana, To Negotiate Grant Terms, Execute,
Modify, Amend And Extend Agreements, Allocate Revenue, Make Expenditures, And Take
All Other Actions With Respect To The Transit Oriented Development Grant Program;
8) A Resolution Authorizing The City Of Oakland To Serve As Successor To The Housing
Assets, Functions And Obligations Of The Redevelopment Agency Of The City Of Oakland
With Respect To Grant Funds Under The California Department Of Housing And Community
Development's Transit Oriented Development Grant Program For The Coliseum BART Transit
Village Project And Authorizing The City Administrator, Deanna Santana, To Negotiate Grant
Terms, Execute, Modify, Amend And Extend Agreements, Allocate Revenue, Make
Expenditures, And Take All Other Actions With Respect To Housing Assets, Functions And
Obligations Under The Transit Oriented Development Grant Program; On The April 24, 2012
Community And Economic Development Agency Agenda
11-0384
Scheduled to *Community & Economic Development Committee on
4/24/2012
View Report.pdf
83809 CMS.pdf
S-4.15
Subject:
Zero Waste RFP Economic Benefit Measures
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting Zero Waste System Request For Proposals
Economic Benefit Measures: Competitive Wages And Benefits, Job Retention, Local Business
Participation, Local Hire Preference Points, In-County Landfill Preference Points; And Seeks
Proposals From All Qualified Firms To Establish Competition To Avoid Significant Additional
Costs To City Rate Payers
11-0379
Scheduled to *Public Works Committee on 4/24/2012
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2012-04-05.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
S-4.14
Subject:
Sanitary Sewers Rehabilitation - Pacific Trenchless
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Lochard Street, Edgemont Way, And Kerrigan Drive (Sub-Basin85-232 - Project No. C312010)
To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, For The Amount
Of One Million Nine Hundred Fifty-Eight Thousand Three Hundred Forty-Seven Dollars
($1,958,347.00) In Accord With The Project Plans And Specifications And The Contractor's
Bid
11-0427
Scheduled to *Public Works Committee on 5/8/2012
View Report.pdf
83847 CMS.pdf
S-4.15
Subject:
Transportation Development Act Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2012-2013 State Transportation Development Act Article 3 Funds As Follows: (1)
CityRacks Bicycle Parking Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm
Drain Inlet Grates Project, Fifty Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs And
Paths Rehabilitation Projects, One Hundred Seventy-Five Thousand Dollars ($175,000.00)
11-0428
Scheduled to *Public Works Committee on 5/8/2012
View Report.pdf
83846 CMS.pdf
S-4.16
Subject:
Citywide Bikeways - Various Locations
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Broadway From
38th Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes;
2) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On East 12th Street
From 14th Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through
Lanes To Four (4) Through Lanes;
3) A Resolution Authorizing The Reconfiguration Of MacArthur Boulevard From Richards
Road To Seminary Avenue Reducing Travel Lanes From Four (4) Through Lanes To Two (2)
Through Lanes, Prohibiting Parking Along The Frontage Of Mills College, And Installing Class
II Bicycle Lanes;
4) A Resolution To Establish ""No Parking Anytime"" On The East Side Of Ardley Avenue
Between East 30th Street And Interstate 580; On The May 8, 2012 Public Works Committee
Agenda
11-0437
Scheduled to *Public Works Committee on 5/8/2012
View Report.pdf
83842 CMS.pdf
City of Oakland
Page 7
Printed on 5/22/12",7,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-05-10,"*Rules & Legislation Committee
Meeting Minutes
May 10,2012
6
A review of the Agendas for the Council Committees for the meeting(s) of May 22, 2012
and the Rules and Legislation Committee Meeting of May 24, 2012
At this time, Public Safety was moved to 6 p.m. to allow extended time for the
Life Enrichment Committee meeting.
rules051012item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:37
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2012-05-10.pdf
RulesAndLegislationCommittee,2012-05-24,"*Rules & Legislation Committee
Meeting Minutes
May 24, 2012
S-4.19
Subject:
East Bay Greenway Plan - ACTC/BART MOU
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute The Memorandum Of Understanding (MOU) Between The City Of Oakland, The
Alameda County Transportation Commission (ACTC), And The San Francisco Bay Area Rapid
Transit District (BART), Regarding The Administration, Design, Construction, Maintenance
And Liability Terms For The Delivery Of The East Bay Regional Parks District's Regional
Trail Segment 7a (75th Avenue To 85th Avenue Under The BART Tracks) Of Urban Ecology's
2008 East Bay Greenway Plan, As It Furthers The City's Interests In Providing Safe,
Accessible, And Multiple Modes Of Access Between East Oakland Neighborhoods And The
Coliseum BART Station
11-0514
Scheduled to *Public Works Committee on 6/12/2012
View Report.pdf
83914 CMS.pdf
S-4.20
Subject:
Lifeline Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Accept
And Appropriate Grant Funds In An Amount Not To Exceed $185,000 To Continue An
Existing Program Providing Transportation To And From The West Oakland Branch Library
For
Preschool And Kindergarten Children For A Period Of Three Years And (2) Authorizing
The Filing Of An Application For Federal Funding Through The Metropolitan Transportation
Commission's Lifeline Transportation Program, Committing The Necessary Non-Federal
Match And Stating The Assurance To Complete The Project
11-0508
Scheduled to *Life Enrichment Committee on 6/12/2012
View Report.pdf
83923 CMS.pdf
S-4.21
Subject:
Piedmont Avenue Library - Joint Use Lease With OUSD
From:
Oakland Public Library
Recommendation: Adopt A Resolution 1) Authorizing A Five-Year Lease With The Oakland
Unified School District For The Use Of A Modular Building At The Piedmont Avenue
Elementary School At 4314 Piedmont Avenue For The Piedmont Avenue Library; 2)
Authorizing The City To Move The Library From Its Current Location At 160 41st Street To
The School; 3) Appropriating $2,500 Per Month From Measure Q Fund 2241 For Lease
Payments For Fiscal Year 2012-13; And 4) Appropriating Funds In An Amount Not-To-Exceed
$200,000 For The Move
11-0518
Scheduled to *Life Enrichment Committee on 6/12/2012
View Report.pdf
View Supplemental.pd
rules052412item4
View Report.pdf
Items Submitted on the Dais
City of Oakland
Page 7
Printed on 7/6/12",7,RulesAndLegislationCommittee/2012-05-24.pdf
RulesAndLegislationCommittee,2012-06-21,"*Rules & Legislation Committee
Meeting Minutes
June 21, 2012
#3
Subject:
Prevailing Wages
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Describing The City's Real Time
Reporting Of Prevailing Wages And Workforce Characteristic Data Through The Current
Labor Compliance Program Tracker (LCPtracker)
11-0597
Scheduled to *Community & Economic Development Committee on
7/10/2012
View Report.pdf
#4
Subject:
Report On City Audits
From:
Councilmember Ignacio De La Fuente
Recommendation: Action On A Report On All Audits Performed By The City Auditor
Including Those Required By Ordinance, Required By Ballot Measure, Required By The City
Charter, And Other Required Audits, Additionally, Include Audits And Programs Conducted
And/Or Initiated By The City Auditor's Office Including Hours And Costs (In-House And
Contracted Out) Associated With The Audits And Programs
11-0592
Scheduled to *Finance & Management Committee on 7/10/2012
5
A review of the Draft Agendas for the July 3, 2012 Meeting of the Oakland City Council
and the Rules and Legislation Committee meeting of July 5, 2012
rules062012item5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
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 7
Printed on 7/20/12",7,RulesAndLegislationCommittee/2012-06-21.pdf
RulesAndLegislationCommittee,2012-06-28,"*Rules & Legislation Committee
Meeting Minutes
June 28, 2012
S-4.14
Subject:
Cityspan Agreement - Contract Management System
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, 2) Authorizing The City Administrator To Execute An
Agreement Between The City Of Oakland And Cityspan Technologies To Continue To Provide
Licensing And Hosting, Project Management And Client Support Web-Based Contract
Management Database Systems For Three Department Of Human Services Programs: Measure
Y In An Amount Not To Exceed Fifty Thousand Dollars ($50,000), Oakland Fund For Children
And Youth (OFCY) In An Amount Not To Exceed Fifty Five Thousand Dollars ($55,000), And
Alameda County-Oakland Community Action Partnership (AC-OCAP) In An Amount Not To
Exceed Twenty Five Thousand Dollars ($25,000) Resulting In A Total Contract Amount Not
To Exceed One Hundred And Thirty Thousand Dollars ($130,000) For The Period Of July 1,
2012 To June 30, 2013, And 3) Authorizing The City Administrator To Execute Agreements
With Cityspan Technologies To Continue To Provide Said Services For Fiscal Years
2013-2014 And 2014-2015 In An Amount Not To Exceed One Hundred And Thirty Thousand
Dollars ($130,000) Each Year, Totaling Three Hundred And Ninety Thousand Dollars
($390,000) For The Three Fiscal Years
11-0612
Scheduled to *Life Enrichment Committee on 7/10/2012
View Report.pdf
S-4.15
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
Scheduled to *Life Enrichment Committee on 7/10/2012
View Report.pdf
City of Oakland
Page 7
Printed on 7/20/12",7,RulesAndLegislationCommittee/2012-06-28.pdf
RulesAndLegislationCommittee,2012-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2012
S-4.14
Subject:
Ray's Electrical Contract
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Countdown PED Heads
(Project No. C316230) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Forty Five Thousand Three Hundred And Ninety Dollars ($45,390.00);
And
12-0033
Scheduled to *Public Works Committee on 9/25/2012
View Report.pdf
84047 C.M.S.pdf
2) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Ray's Electric, The Lowest Responsible And Responsive Bidder, For Left Turn Phasing
(Project No. C316220) Under 2007-2009 Highway Safety Improvement Program (HSIP) Cycle
2 In Accordance With Project Plans, Specifications, Federal Requirements, And Contractor's
Bid In The Amount Of Two Hundred Thirty Nine Thousand And Twenty Seven Dollars
($239,027.00)
12-0033-1
84048 C.M.S.pdf
S-4.15
Subject:
Andes Construction, Inc., Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsible, Responsive Bidder, For The Rehabilitation Of
Sanitary Sewers In The Area Bounded By Macarthur Boulevard, Coolidge Avenue, Coolidge
Terrace And Laguna Avenue (Sub-Basin 80-113 - Project No. C312410) In Accord With Plans
And Specifications For The Project And Contractor's Bid In The Amount Of Two Million Nine
Hundred Seventy-Five Thousand Dollars ($2,975,000.00)
12-0035
Scheduled to *Public Works Committee on 9/25/2012
View Report.pdf
84049 C.M.S.pdf
S-4.16
Subject:
R3 Consulting Group Agreement Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend An
Agreement With R3 Consulting Group To Provide Zero Waste System Technical Assistance
Services Increasing The Amount Not To Exceed By Six Hundred Thousand Dollars
($600,000.00) For A Total Contract Amount Not To Exceed One Million One Hundred
Thousand Dollars ($1,100,000.00) And Waiving The Advertising And Competitive Request
For Proposal/Qualification Requirements
12-0034
Scheduled to *Public Works Committee on 9/25/2012
View Report.pdf
84055 C.M.S.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2012-09-13.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
Subject:
Weatherization Assistance Program
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution No. 82636 C.M.S. To Authorize
The City Administrator To Accept And Appropriate Additional Grant Funds From The
American Recovery And Reinvestment Act Of 2009 (""ARRA"") In The Amount Of $45,000
From The California Community Services And Development Department's Weatherization
Assistance Program To Provide Weatherization Services To Low-Income Residents Of
Alameda County, And To Authorize An Increase Of Up To $100,000 In The Amount Of The
Subcontract With The County Of Alameda For Eligible Weatherization Assistance Program
Activities
12-0012
View Report.pdf
84037 C.M.S.pdf
Subject:
East 14th Affordable Housing Project
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street
Housing Associates For The Hismen Hin-Nu Terrace Affordable Housing Project To 1) Extend
The Maturity Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual
Receipts Loan, And 3) Reduce The Interest Rate From 6% To 3%
12-0011
View Report.pdf
84038 C.M.S.pdf
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.pdf
City of Oakland
Page 7
Printed on 8/15/14",7,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2012-10-04,"*Rules & Legislation Committee
Meeting Minutes
October 4, 2012
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 12/7/12",7,RulesAndLegislationCommittee/2012-10-04.pdf
RulesAndLegislationCommittee,2012-11-01,"*Rules & Legislation Committee
Meeting Minutes
November 1, 2012
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 12/17/12",7,RulesAndLegislationCommittee/2012-11-01.pdf
RulesAndLegislationCommittee,2012-11-08,"*Rules & Legislation Committee
Meeting Minutes
November 8, 2012
S-4.19
Subject:
Master Lease-Purchase Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Execute A
Master Lease-Purchase Agreement In The Amount Of $11,860,000 To Replace Approximately
161 Vehicles And Equipment Items And (2) Enter Into Cooperative Purchase Agreements With
Other Governmental Agencies To Purchase The Needed Vehicles And Equipment, And If Such
Equipment Is Not Obtainable Through Cooperative Purchase Agreements, (3) Authorizing The
Waiver Of The Oakland Purchasing Ordinance's Formal Advertising And Competitive Bidding
Requirements And Allowing The City Administrator To Solicit Bids From Three Vendors
And Award Contracts For The Purchase Of The Vehicles And Equipment, Without Returning
To Council And (4) Authorizing The City Administrator To Hire A Contract Project Manager
To Assist In Specifying, Ordering, And Placing Into Service The New Vehicles And
Remarketing Of The Old Vehicles; On The November 27, 2012 Finance And Management
Committee Agenda
12-0130
Continued to *Rules & Legislation Committee on 11/15/2012
S-4.20
Subject:
Cityworks Contract Amendment
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Amending The Contract With Azteca Systems,
Inc., For The Purchase Of Licensing, Software Maintenance Services And Software Upgrades
For The City's Cityworks Computerized Maintenance Management System, (2) Increasing The
Contract Amount By $550,000.00 And Extending The Contract For An Additional Five-Year
Term, And (3) Authorizing The City Administrator To Waive Advertising, Competitive
Bidding And The Request For Proposals/Qualifications Requirements
12-0131
Scheduled to *Finance & Management Committee on 12/11/2012
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 7
Printed on 12/17/12",7,RulesAndLegislationCommittee/2012-11-08.pdf
RulesAndLegislationCommittee,2012-11-15,"*Rules & Legislation Committee
Meeting Minutes
November 15, 2012
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 12/17/12",7,RulesAndLegislationCommittee/2012-11-15.pdf
RulesAndLegislationCommittee,2012-12-06,"*Rules & Legislation Committee
Meeting Minutes
December 6, 2012
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:18
p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
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
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 7
Printed on 1/18/13",7,RulesAndLegislationCommittee/2012-12-06.pdf
RulesAndLegislationCommittee,2013-02-07,"*Rules & Legislation Committee
Meeting Minutes
February 7, 2013
S-4.15
Subject:
JLG Associates Loan Amendment
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Amendment To The Loan Agreement
With JLG Associates, LLC, To Remove The Requirement For A Full-Service Grocery Store At
The Jack London Gateway Shopping Center
12-0293
Scheduled to *Community & Economic Development Committee on
2/26/2013
View Report.pdf
S-4.16
Subject:
CalHome Grant Application
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $1.5 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
12-0294
Scheduled to *Community & Economic Development Committee on
2/26/2013
View Report.pdf
S-4.17
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
Scheduled to *Public Works Committee on 2/26/2013
View Report.pdf
2) 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
S-4.18
Subject:
Recognition Of Service - Deputy Fire Chief James Williams
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Deputy Fire Chief James
Williams For 22 Years Of Dedicated Services To The City Of Oakland
12-0277
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 2/19/2013
View Report.pdf
City of Oakland
Page 7
Printed on 2/21/13",7,RulesAndLegislationCommittee/2013-02-07.pdf