body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,4:18 P.M.,8,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"- Sanjiv Handa
CMTE RPT Item 6 10-12-04 and Council 10.18CC 10-1 pdf,
78861.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER NADEL'S AIDE,
AMANDA BROWN-STEVENS, WHO CONVEYED THE REMARKS OF
COUNCILMEMBER NADEL,, A QUORUM OF THE CITY COUNCIL WAS
NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE
MEETING OF THE COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL
COUNCIL AT 4:37 P.M.",8,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Adopting Oakland Municipal Code Chapter 15.30 To Establish A Voluntary
Seismic Strengthening Reimbursement Incentive Program For Residential Buildings And
Amending The Master Fee Schedule To Establish A Voluntary Seismic Strengthening Permit
Fee; And
07-0315
A motion was made by Member De La Fuente, seconded by Vice Mayor",8,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
CommunityAndEconomicDevelopmentCommittee,2018-04-10,"*Community & Economic
Meeting Minutes - FINAL
April 10, 2018
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 4:47 P.M.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 8
Printed on 5/3/2018",8,CommunityAndEconomicDevelopmentCommittee/2018-04-10.pdf
CommunityAndEconomicDevelopmentCommittee,2019-11-12,"*Community & Economic
Meeting Minutes - FINAL
November 12, 2019
Development Committee
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
6 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Community And Economic Development Committee adjourned the
meeting at 4:38 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 8
Printed on 12/12/2019",8,CommunityAndEconomicDevelopmentCommittee/2019-11-12.pdf
CommunityAndEconomicDevelopmentCommittee,2021-02-23,"*Community & Economic
Meeting Minutes - FINAL
February 23, 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 4/27/2021",8,CommunityAndEconomicDevelopmentCommittee/2021-02-23.pdf
EducationPartnershipCommittee,2006-01-24,"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.",8,EducationPartnershipCommittee/2006-01-24.pdf
FinanceAndManagementCommittee,2004-01-13,"Americans With Disabilities 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",8,FinanceAndManagementCommittee/2004-01-13.pdf
FinanceAndManagementCommittee,2004-05-11,"Item 6 related the follow-up report on the survey results of the Shop Oakland
Program. (This item is scheduled to be heard at the June 8, 2004 Community",8,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on September 21, 2004 As a Non-Consent
Item The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel
Committe Report Item 3 for 9-14-04,
Council Report Item 14.8 for 9-21-04.pdf,
Supplemental Council Report 26 9-21-04.pdf,
Resolution 78809.pdf
4
Subject: Operations of the Pacific Renaissance Plaza Garage
From:
Office of the City Auditor
Recommendation: Receive an Informational Report on the performance audit of the",8,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"Subject:
Purchasing System Amendments
From:
Finance and Management Agency/Office of the City Attorney
Recommendation: Adopt an Ordinance amending Ordinance No. 7937 C.M.S., adopted
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 increase
the City Administrator's contract approval limits, revise City Council approval limits
accordingly, revise the local business preference, make necessary corrections, clarifications,",8,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,,8,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"(1) A Resolution authorizing a contract in an amount not to exceed $485,000 with Housing
Development Systems, Inc., to purchase software, equipment, installation, customization and
maintenance services for the implementation of a grant and loan information management
system; authorizing waiver of formal bidding for software and equipment purchased under the
contract; allocating up to $200,000 in previously budgeted capital improvement funds;",8,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"Recommendation: Adopt a Resolution decreasing estimated revenue and offsetting
appropriation from the 2004 Raiders Ticket Surcharge and authorizing a transfer of
$152,327.78 from the Non-Departmental citywide activities to the Office of Parks and
Recreation to benefit Citywide youth activities (05-0213)
A motion was made by Member Brunner, seconded by Chair Quan, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 19, 2005 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel",8,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79185 CMS.pdf
7
Subject:
Community Meeting and Police Station - 530 Lake Park Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Two-Year Lease With Peter And Helen Shiu For Real Property Located At 530 Lake Park",8,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Records Tracking System (PERTS) With A Re-Allocation Of Unexpended Prior Fiscal Year
Capital Improvement Program Technology Project Appropriations Of Two Million Four
Hundred Eighty Four Thousand Dollars ($2,484,000) And With A Supplemental Appropriation
Increasing The Fiscal Year 2005/2007 Expenditure Budget Of The Building Services Division
Of The Community And Economic Development Agency By Eight Hundred Thirty Five
Thousand Dollars ($835,000); And (04-0559-3)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be * Approve the Recommendation of Staff, and Forward to the",8,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"Recommendation: Receive An Informational Report On Fiscal Year 2005-2006 And Fiscal
Year 2006-2007 Contracts Within The City Administrator's Higher Approval Limits, As Set By
The Purchasing Ordinance (OMC Chapter 2.04) (05-0700)
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
10
Subject: Council And Mayoral Pay-Go Commitments
From:
Office of the City Administrator - Budget Office
Recommendation: Receive An Informational Annual Report On Fiscal Year 2004 - 2005
Council And Mayoral Pay-Go Commitments Through June 30, 2005 (05-0764)
*Received and Filed
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
11
Subject: Zimmerman Revocable Trust - Lease Agreement",8,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"(Highest Bidder) Approximately 6,800 Square Feet Of City Owned Property Surplus Real
Property Located At 632 14th Street (APN#003-0071-024) For The Fair Market Value Of
$1,150,000; Kevin Bao Phan (Highest Bidder) Approximately 11,390 Square Feet Of City
Owned Surplus Real Property Located At 862/850 98th Avenue (APN# 045-5230-001-01 And",8,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"poles and street lights.
View Report.pdf,
79805 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 Finance and Management Committee adjourned the meeting at
2:20 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",8,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-23,"than 300 miles per month usage) and make some of them part of the unassigned
vehicle pool, and have an appeal process with the City Administrator to keep a",8,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit",8,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 10, Chapter
10.36, Section 10.36.140 To Clarify And Comprehensively Set Forth Parking Meter Zones
Throughout The City Of Oakland
06-0932
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 December 5, 2006 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",8,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"Subject:
Police Department Crime Lab
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Classification And Recruitment
Efforts For The Oakland Police Department Crime Lab
06-1034
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject: Macias, Gini And O'Connell LLP - Contract Extension
From:
Finance and Management Agency
Recommendation: Action On A Request For Finance Committee Direction Regarding The",8,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"the Jack London District Association and Chinatown to develop a joint solution
for the parking; 2) Begin work on amending the parking ordinance to create the",8,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"Management Committee Meeting.
View Report.pdf,
View Supplemental Report.pdf
5
Subject: 2005-2006 Fiscal Year Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2005/2006
Comprehensive Annual Financial Report (CAFR), The Single Audit Report, The Oakland
Redevelopment Agency (ORA) Financial Statement, The Oakland Base Reuse Authority
(OBRA) Financial Statement, Measure Y Audit Report, The Oakland Wildfire Prevention",8,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"process for the 9 street maintenance leader positions.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- William H. Mayo
View Report.pdf
4",8,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf
4",8,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2007-05-08,"*Finance & Management
Meeting Minutes
May 8, 2007
Committee
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 10/7/07",8,FinanceAndManagementCommittee/2007-05-08.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26, 2009
Committee
10
Subject:
State Budget Status
From:
Budget Office
Recommendation: Receive A Status Report From The City Administrator On The State Budget
And Potential Impacts On The City's Proposed Budget For Fiscal Year 2009-2011
09-0439
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 9, 2009. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
View Report.pdf
11
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
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 9, 2009. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Chair Quan
and Member Nadel
The Committee continued this item to the June 9, 2009 Finance and
Management Committee agenda and directed staff to provide a supplemental
report on the following: 1) The Proposed increase for commercial vehicles; 2)
A comprehensive list of all the increases that Parking is expecting and what the
total charge would be. The Committee also directed staff to include
information from all the surrounding cities (i.e. Berkeley, Hayward, etc.) in the
report
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,FinanceAndManagementCommittee/2009-05-26.pdf
FinanceAndManagementCommittee,2015-03-24,"*Finance & Management Committee
Meeting Minutes
March 24, 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 8
Printed on 4/20/2015",8,FinanceAndManagementCommittee/2015-03-24.pdf
FinanceAndManagementCommittee,2018-02-27,"*Finance & Management Committee
Meeting Minutes - FINAL
February 27, 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 8
Printed on 4/11/2018",8,FinanceAndManagementCommittee/2018-02-27.pdf
FinanceAndManagementCommittee,2021-03-08,"*Finance & Management Committee
Meeting Minutes - FINAL
March 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 7
Printed on 10/12/2021",8,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
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:10 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
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 8
Printed on 8/15/14",8,"JointPowersFinancingAuthority,RedevelopmentAgencyandFinanceAndManagementCommittee/2011-12-13.pdf"
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 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
View Report.pdf,
79220 CMS.pdf
2) A Resolution of the Oakland Joint Powers Financing Authority Approving the Issuance and
Sale of Refunding Revenue Bonds in One or More Series to Refund the Authority's Outstanding
Lease Revenue Bonds 1998 Series A; Approving the Forms of and Authorizing Execution and",8,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 Oakland Joint Powers Financing Authority 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
10-0684-1
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 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
There were 2 speakers on this item.
View Report.pdf
2011-0001 JPFA.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the
Concurrent Meeting of the Joint Powers Financing Authority and Oakland City
Council Finance and Management Committee adjourned the meeting at 3:12
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.
City of Oakland
Page 8
Printed on 9/30/11",8,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
DUE TO THE PRESENCE OF COUNCILMEMBER PAT KERNIGHAN, A
QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS
MADE AND SECONDED TO ADJOURN THE MEETING OF THE FINANCE
AND MANAGEMENT COMMITTEE AND TO CONVENE AS A SPECIAL
MEETING OF THE FULL COUNCIL AT 3:40PM
9
Subject:
Multi-Space Meters Progress Report
From:
Council President De La Fuente
Recommendation: Action On A Request For An Informational Report On The Cale Parking
Systems USA, Inc. Multi - Space Parking Meters Installed In The City Of Oakland
07-0932
Play Video
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Filed
The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to include the in the Third Quarter Revenue and
Expenditure report a comparison of the Cale Parking Systems 6 month pilot
program and last year's meter revenue intake.
The following individual(s) spoke under and did not indicate a position on this
item:
- Doug Johnson
- Robert Raburn
- Rick Rickard
- Ron Bishop
- Sanjiv Handa
View Report.pdf
10
Subject:
Department Of Information Technology - Status Report
From:
Information Technology
Recommendation: Receive A Status Report From The Department Of Information Technology
On Programs And Projects
07-1024
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be Continued to the *Finance & Management
Committee, due back on April 8, 2008. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to return to the April 8, 2008 Committee meeting.
View Report.pdf
City of Oakland
Page 8
Printed on 4/9/08",8,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-11,"sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",8,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"Agency/City Council, due back on June 1, 2004 As a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The Committee directed staff to provide a Supplemental report documenting
that these funds were set-aside in the 1999-2000 Capital Improvement Program
budget.
Item 5 LEC 5-25-04.pdf,
Item S-10.27CC 6-1-04.pdf,
78585 CMS.pdf
6
Subject: Recreation Centers Evaluation
From:
Office of Parks and Recreation
Recommendation: Receive a follow-up Informational report on the evaluation by Gibson and
Associates on Oakland Parks and Recreation for 2002-2003 (04-0093-1)
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be Not Accepted and return on September 14, 2004 The motion",8,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"matching funds from the Emergency Housing Program allocation for the 2005-2006 Families in
Transition Program ($133,000) (04-0269)
A motion was made by Member Quan, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 15, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The Committee requested a Supplemental report with a map identifying
locations and number of beds.",8,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"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 6, 2004 As a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
Scheduling Request.pdf,
Item 5 6-22-04.pdf,
Item 0.24CC 07-06-04.pdf
6
Number not used
7
Subject:
Street Tree Protection
From:
Councilmember Brunner",8,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City
of Oakland, to accept and appropriate a grant in the amount of $225,000 from the Oakland
Public Library Foundation for the PASS! After-School Homework Program and the Teen
Homework Assistance Program for Fiscal Year 2004-2005 (04-0448)
A motion was made by Member Quan, seconded by Member Wan, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 As a Consent Calendar Item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang",8,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"The following individual(s) spoke on this item:
- Jon Gresley
- Lynette Jung Lee",8,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"the Zoo and Park's annual operating and maintenance needs and to retain their
accreditation"" 2) to offer 1 Free Day of admission monthly into the Zoo and
Park for Oakland Residence only; and 3) approved partial support for the Zoo",8,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"organizations providing public art services in Oakland in a total amount not to exceed ($73,517
) (04-0838)
A motion was made by Member Wan, seconded by Chair 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 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
Committee Report 8.pdf,
78903.pdf
9
Subject: Mandela Gateway Public Artwork - Robert Ellison",8,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"The following individual(s) spoke in favor of this item:
- Matthew J. Webb
Cmte Rpt 7 12-14-04.pdf,
Council Rpt Item 17 01-04-05.pdf,
79001 CMS.pdf
8
Subject:
Dragon Boats Donation
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing acceptance of the donations of two (2)",8,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-01-25,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",8,LifeEnrichmentCommittee/2005-01-25.pdf
LifeEnrichmentCommittee,2005-02-08,"79071 CMS.pdf
S-4.1
Subject:
State of California Proposition 14 Funds - Auditor's Report
From:
Office of The City Auditor
Recommendation: Receive a Report on a Resolution authorizing the City Administrator to 1)
accept and appropriate an additional $13,345 from the state of California Proposition 14 Funds
for a total grant acceptance amount of $6,513,345; and 2) To amend the professional services",8,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"View Report.pdf,
79169 CMS.pdf
7
Subject:
Measure DD- Oakland Trust for Clean Water and Safe Parks
From:
Community and Economic Development Agency
Recommendation: Receive a Supplemental Report on the Measure DD Status Report #1 and
Report and Recommendation for allocating $765,000 from the Lake Merritt System-Wide
Improvement Project category to fund a dedicated fire suppression line in Lakeside Park (04-
0840-2a)
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
NOTE:
Americans With Disabilities Act",8,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"Subject: Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate A Grant In The Amount Of $1,582,540 From The State Department
Of Aging For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2005-2006;",8,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"From The State Of California Department Of Education In The estimated amount of $345,000
For The City Of Oakland Even Start Program For Fiscal Year 2005-06; And Contingent Upon
Receipt Of Funding To Negotiate And Execute A Professional Services Agreement with Lustig
Consulting To Provide Evaluation Services To The City Of Oakland's Even Start Program In
An Amount Not To Exceed $17,250 For Fiscal Year 2005-06 (05-0503)
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward",8,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79532 CMS.pdf
6
Subject:
Head Start Federal Review Results
From:
Department of Human Services
Recommendation: Receive A Report To The City Council On The 2005 Head Start Federal
Review Results And Follow-Up Quality Improvement Plan (05-0734)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Received and Forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on October
18, 2005 as a Consent Calendar item. The motion carried by the following
vote:
Votes:",8,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"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.",8,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"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.",8,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke in favor of this item:
- Matthew Webb
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6",8,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Basic And Training And Technical Assistance Grants For Program Year 2006-2007 From The
U.S. Department Of Health And Human Services, Administration For Children And Families
(DHHS/ACF) In The Estimated Amount Of $14,513,944, And Authorizing A Grant Agreement
With The Unity Council For The Estimated Amount Of $4,637,993 To Fund Child
Development Services In Accord With Said Grants (06-0231)
*Rescheduled to *Life Enrichment Committee on 5/23/2006
View Report.pdf,
View Supplemental Report.pdf,
79927 CMS.pdf
FROM FOR TRACKING PURPOSES",8,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"4
Subject:
Homeless And Special Needs Housing Plan
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The 1) Adoption Of The Alameda
County-Wide Homeless And Special Needs Housing Plan And 2) City Administrator To",8,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"Subject: Senior Companion Program
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 $330,474; And The Alameda County Area Agency On
Aging In The Amount Of $21,742; And The City Of Berkeley $14,825 Senior Companion
Program (SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2006-2007",8,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"Execute Professional Services Agreements With Artists John Roloff And Lewis DeSoto For
Public Art Design And Fabrication Services For The Lake Merritt-Oakland Estuary Channel
Project In An Amount Not To Exceed Seventy Seven Thousand Five Hundred Dollars
($77,500) Per Artist (06-0423)
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 September 19, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and",8,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,The following individuals spoke under Item 3:,8,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"resident participation in center activities; 10) staff support needs by staff and
effect of vacancies; 11) part time employee hours; 12) participation level with",8,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Accepted and forwarded to the Concurrent Meeting of
the Oakland Redevelopment Agency / City Council, due back on March 20,
2007 as a Non-Consent item. The motion carried by the following vote:
Votes:
Councilmember Abstained: Member Brooks
Councilmember Excused: Member Quan
Councilmember Aye: Member Kernighan and Chair Chang
The Committee requested that the following information be included in the",8,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,orientation is referred to.,8,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5
Subject: Fiscal Year 2005-2006 Performance Results
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Parks And Recreation, Human
Services, Library And Museum Fiscal Year 2005-2006 Performance Measures And Suggested
Improvements To The Performance Measures
06-0882-2
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 Kernighan, Member Quan, Member Brooks and",8,LifeEnrichmentCommittee/2007-04-24.pdf
LifeEnrichmentCommittee,2007-09-25,"*Life Enrichment Committee
Meeting Minutes
September 25, 2007
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 2/11/08",8,LifeEnrichmentCommittee/2007-09-25.pdf
LifeEnrichmentCommittee,2010-06-08,"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 8
Printed on 7/29/10",8,LifeEnrichmentCommittee/2010-06-08.pdf
LifeEnrichmentCommittee,2010-07-13,"*Life Enrichment Committee
Meeting Minutes
July 13, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 1/7/11",8,LifeEnrichmentCommittee/2010-07-13.pdf
LifeEnrichmentCommittee,2020-09-21,"*Life Enrichment Committee
Meeting Minutes - FINAL
September 21, 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 2/9/2021",8,LifeEnrichmentCommittee/2020-09-21.pdf
OaklandCityCouncil,2003-09-16,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78053
Subject:
Jackie Stewart Settlement Agreement
10.19
From:
Office of the City Attorney
CC
Recommendation: Adopt a Resolution authorizing and directing the City
Attorney to compromise and settle the case of Jackie Stewart v. City of
Oakland, Alameda County Superior Court No. 2001-035552. our file no. 21404,
a personal injury case in the amount of $8,500.00; Ms. Stewart tripped and fell
in a pothole on Lincoln Way (Public Works Agency)
Attachments:
78054 CMS.pdt
Resolution Number 78054 C.M.S.
A motion was made that this matter be Adopted. The motion carried by the
following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78054
Subject:
Oakland's Stolen Gun Ordinance
10.20
From:
Oakland Police Department
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Sections 9.36.131 and 9.36.141 of the Oakland Municipal
Code providing a 60 day reporting period during which the owner or person in
possession of a firearm is required to report the theft or loss of a firearm
occurring between August 1, 1992 and July 30, 2002
Attachments:
12529 CMS.pdf
Ordinance Number 12529 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12529
Subject:
Paul Wang Enterprises
From:
Community and Economic Development Agency
10.21
Recommendation: Approve recommendations for the following legislation:
CC
1) Approve the Final Passage (Second Reading) of an Ordinance rescinding
Ordinance 12223 C.M.S., and transferring ownership of six City-owned
properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links
Road, 8379 Golf Links Road, 8477 Golf Links Road, and 8395 Golf Links Road
to the Redevelopment Agency of the City of Oakland; and
Attachments:
12530 CMS.pdf
Ordinance Number 12530 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:",8,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution appropriating revenues generated
through the implementation of the Oakland Workforce Investment Board's
Business Services Plan to business services activities
Attachments:
10.26CC 9-30-03.pdf
10.26CC Supplemental.pdt
78088 CMS.pdf
Resolution Number 78088 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 78088
Subject: Development of Infiniti Automobile Dealership
From: Community and Economic Development Agency
10.27
Recommendation: Adopt the following legislation:
(1) Agency Resolution adopting a Mitigated Negative Declaration and
authorizing the sale of approximately 4.35 acres of real property located on
Oakport Street near Hassler Way for $3,318,047 to, and authorizing the
negotiation and execution of, a Disposition and Development Agreement with
Hendrick Automotive Group for the development of an Infiniti automobile
dealership; and
Attachments:
10.27-1CC Supplemental.pd
10.27CC 9-30-03.pdf,
2003-70 CMS.pdf
Agency Resolution Number 2003-70 C.M.S.
This Matter was Adopted on the Consent Agenda.
Enactment No: 2003-70",8,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Subject:
Group 4 Architecture
10.27
From:
Public Works Agency
Recomendation: Adopt a Resolution authorizing Amendment Number 1 in the
amount of $230,000 to the agreement with Group 4 Architecture Research and
Planning, Inc. to complete a Master Facilities Plan and a Proposition 14
Application for a new library for a total contract amount not to exceed $500,000
Attachments:
10.27CC 10-21-03.pdf,
Item 5 10-14-03.pdf
Resolution Number 78130 C.M.S.
Contract Number 03-1615
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Subject: Friends of Peralta Hacienda Historical Park
From:
Public Works Agency
10.28
Recommendation: Adopt a Resolution authorizing the City Manager to accept a
contribution of ten thousand dollars ($10,000) from Friends of Peralta Hacienda
Historical Park (Friends) and award a contract in an amount not to exceed $
190,000 to Friends for project management services to oversee the
development and implementation of an interpretive exhibit project, valued at $
200,000 for Peralta Hacienda Historical Park
Attachments:
10.28CC 10-21-03.pdf,
78131CC.pdf,
Item 7 10-14-03.pd
Resolution Number 78131 C.M.S.
Contract Number 03-1616
This Matter was Adopted on the Consent Agenda.
Subject: Fruitvale Pedestrian Plaza Public Art Project Daniel Camacho
10.29
From:
Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution authorizing a Professional Services
Agreement between the City of Oakland and Daniel Camacho in an amount not
to exceed $47,000 for the Fruitvale Pedestrian Plaza Public Art Project
Attachments:
10.29CC 10-21-03.pdf,
78133CC.pdf,
Item 8 10-14-03.pdt
Resolution Number 78133 C.M.S.
Contract Number 03-1617
This Matter was Adopted on the Consent Agenda.
Enactment No: 78133
Subject:
Fruitvale Pedestrian Plaza Public Art Project Vickie Jo Sowell
10.30
From:
Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services
agreement between the City of Oakland and Vickie Jo Sowell in an amount not
to exceed $25,000 for the Fruitvale Pedestrian Plaza Public Art Project
Attachments:
10.30CC 10-21-03.pdf,
78132.TIF
Item 9 10-14-03.pd
Resolution Number 78132 C.M.S.
Contract Number 03-1618
This Matter was Adopted on the Consent Agenda.
Enactment No: 78132
Subject:
Oakland Museum Renovation
10.31
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter
into a no-cost agreement with the Oakland Museum of California Foundation to
oversee renovation of the Oakland Museum of California building, made
possible by Measure G (Zoo, Museum and Science Center Improvement
General Obligation Bonds) and additional private fund raising
Attachments:
10.31CC 10-21-03.pdf,
78134CC.pdf,
Item 11 10-14-03.pdf",8,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"Ordinance Number 12548 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:
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:
Conflict of Interest Code
10.21
From:
Office of the City Attorney
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance amending Ordinance Number 11562 C.M.S., adopted on March 23,
1993, as amended, Oakland Municipal Code Chapter 3.16, enacting a Conflict
of Interest Code for City of Oakland Employees, Members of Boards and
Commissions, and Consultant Positions
0190.pdf,
Attachments:
10.21CC 11-4-03.pdf
12549.pdf,
22.pdf
Ordinance Number 12549 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Enforcement of Public Nuisance Actions
10.22
From:
Councilmember Quan and President De La Fuente
CC
Recommendation: Approve the Final Passage (Second Reading) of the
Ordinance amending Chapter 1.08 of the ""Civil Penalties"", Chapter 1.12
Administrative Citations"", and Chapter 1.16 ""Alternative Administrative
Procedures for Abatement of Certain Violations"" of the Oakland Municipal Code
for enforcement of public nuisance actions
10.22CC 11-4-03.pdf
Attachments:
12550.pdf,
Item 12 10-14-03.pdt
Item 27.pdf
Ordinance Number 12550 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8-
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
2004 Oakland Municipal Nominating Election
10.23
From:
Office of the City Clerk
CC
Recommendation: Adopt the following legislation related to the Statewide
Primary Election:
1) Approve the Introduction (First Reading) of an Ordinance establishing the
date of the City of Oakland Municipal Nominating Election as Tuesday, March 2
, 2004 to conform with the Statewide Primary Election; and
Attachments:
0249.pdf,
10.23CC 11-4-03.pdf
A motion was made by Councilmember Quan, 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
November 18, 2003. The motion carried by the following vote:",8,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"A motion was made by Councilmember Quan, seconded by Councilmember
Brooks, that this matter be Not Adopted. Councilmember Quan made a motion,
seconded by Councilmember Brooks to refer the plan for 4690 Tompkins Avenue
back to the Planning Commission for further consideration and advice, at their
next practical meeting. The Planning Commission should address concerns
about the size and configuration of the large four bedrooms apartment units and
parking adquacy. The Planning Commission should specifically clarify and
advise as to why the four bedroom units could not be broken down into smaller 2
bedroom units, and why additional parking should not be required.
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 1144 12th Street Public Hearing
14.3
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion Adopt a
Resolution denying the appeal and affirming the Planning Commission approval
of a Major Conditional Use Permit (CMV03-207) for a clean and sober facility
located at 1144 12th Street, Oakland
Attachments:
0267 pdf,
Item 10.11 CC.pdf,
Item 14.3 11-18-03.pdf
Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:37
p.m.
The following individual spoke in favor of this item:
-Aleta Cannon
-Gwendolyn Sheppard
-Veda Rae Davis
-Jacqueline Wooley
-Pam Butler Harris
-Marlon Butler
The following individuals spoke against this item:
-Yvonne Smith
-Ellen Wyrick Parkinson
The following individuals spoke on this item and indicated a neutral position:
-Johnnie Lewis
The following individual spoke and did not indicate a position:
-Debra Brown
Agency/Councilmember Nadel 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
A motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks,
that this matter be Continued to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council. The motion carried by the following vote:
Councilmember Reid
ORAICouncilmember Abstained:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks and Councilmember Chang",8,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 2003-82
2) Adopt an Agency Resolution authorizing the Agency Administrator to
negotiate and execute a Professional Services Contract with California Capital
Group for an amount not to exceed $432,500 for professional services needed
for the pre-development of the Fox Theater and wrap around buildings, and
Attachments:
2003-83 CMS. pdf,
Item 20 12-2-03
Agency Resolution Number 2003-83 C.M.S.
Contract Number 03-025
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:
Councilmember Brooks
ORAICouncilmember Absent:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 2003-83
3) Adopt a Resolution authorizing the City Manager to: (1) amend the
repayment agreement with the Redevelopment Agency increasing City
appropriations by $367,500 for construction work on the Fox Theater and
wrap-around buildings; (2) waive advertising and bidding and negotiate and
award construction contracts, without return to Council, in accord with the
specifications prepared by the city, the state standard specifications for public
works construction (""Greenbook"" 2000 ED.), Oakland's technical specifications
and the contractor's bid(s) in an amount not to exceed $367,500 for removal of
mold and other hazardous materials from the Fox Theater and wrap-around
buildings; and (3) amend the operating agreement between the City and the
Paramount Theatre of the Arts, Inc., as necessary or appropriate to allow the
Paramount Theatre of the Arts, Inc., to execute an exclusive negotiating
agreement with the Redevelopment Agency for the development of the Fox
Theatre and wrap-around buildings (PURSUANT TO SECTION 902-E OF THE
CITY CHARTER, THIS ITEM REQUIRES A 2/3 VOTE)
Attachments:
78221 CMS.pdf,
Item 20 12-2-03
Resolution Number 78221 C.M.S.
Contract Number 03-1647
A motion was made by Vice Mayor Nadel, seconded by Councilmember Quan,
that this matter be Adopted. The motion carried by the following vote:
President of the Council De La Fuente
ORAICouncilmember Excused:",8,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"Resolution Number 78229 C.M.S.
Contract Number 03-1648
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
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: 78229
Subject:
San Antonio Park Renovation
10.16
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing award of a construction
contract to Bay Construction Company for the San Antonio Park renovation (
Project No. C196510) in the amount of six hundred forty-two thousand dollars (
$642,000) (PURSUANT TO SECTION 902-E OF THE CITY CHARTER, THIS
ITEM REQUIRES A 2/3 VOTE)
0284.pdf,
Attachments:
10. 16CC 12-16-03.pdf,
78242 CMS.pdf,
Item 6 12-9-03.pd
Resolution Nunber 78242 C.M.S.
Contract Number 03-1649
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: 78242
Subject: Underground Utility District No. 234: 48th Street
10.17
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution of Intention to establish Underground
Utility District No. 234: 48th Street, between Telegraph and Shattuck Avenues,
to be funded under California Public Utilities Commission (CPUC) Rule 20B;
and set a Public Hearing for January 20, 2004
03-0218.pdf,
Attachments:
1.17CC 12-16-03.pdf
78243 CMS.pdf,
Item 7 12-9-03.pdf
Resolution Number 78243 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: 78243
Subject:
Installation of Signs and Creation of a ""No Parking/Tow Away Zone
10.18
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution approving the Installation of Signs and
the creation of a ""No Parking/Tow Away Commercial Vehicles over 10,000
pounds or Unattached Trailers"" Zone on 81st Avenue between Plymouth
Avenue and Bancroft Avenue",8,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance updating language in the City Of Oakland's Municipal Code Chapter
9.44 discrimination based on sexual orientation and amending Section 9.44.
010 definitions to include discrimination based on gender identity or
expression
Attachments:
10.16CC.pdf,
12573.pd
Ordinance Number 12573 C.M.S.
The following individual spoke in favor of this item:
Patricia Kevena Fili
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:",8,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"The following individual spoke on Item 12 and did not indicate a position:
- Sanjiv Handa
There was one final decision made in Closed Session.
Item 2E: Harriett Waterfield v. City of Oakland
The Council authorized settlement in the amount of $40,000. Plaintiff alleged that she
tripped and fell due to a defective City sidewalk. Plaintiff suffered torn ligaments in her
left knee and a bone contusion. She also underwent knee surgery and 8 months of
physical therapy.
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, Quan, Reid,
Wan and President of the Council De La Fuente 8
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: Brunner, Chang, Nadel, Quan, Reid, Wan and
President of the Council De La Fuente 7; Excused: Brooks -1
A motion was made by Councilmember Brunner, seconded by Councilmember
Reid, to *Approve as Submitted. 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
12.1
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Quan, confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of the
Council De La Fuente -8
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Underground Utility District No. 234: 48th Street Public Hearing
From:
14.1
Public Works Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt a
Resolution establishing Underground Utility District No. 234: 48th Street,
between Telegraph and Shattuck Avenues, to be funded under California
Public Utilities Commission (CPUC) Rule 20B and pursuant to Ordinance
number 7769 C.M.S.
Attachments:
14.1.pdf,
78304 C.M.S.. pdf
Resolution Number 78304 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:31
p.m.
The following individuals spoke in favor of Item14.1:
- Roy Alper
Patrick Zimski
Agency/Councilmember Brunner made a motion, seconded by Agency/Councilmember
Chang, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente -7; Excused: Brooks -1",8,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember
Brunner confirming that there were no discussions pursuant to Section 15 of the
Sunshine Ordinance, and hearing no objections, the motion passed by Ayes: Agency/
Councilmember: Brooks, Brunner, Chang, Nadel, Quan, Reid, Wan and President of
the Council De La Fuente -8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary on this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject:
General Plan Designation and Rezone-928-998 66th Avenue and
801-931 69th Avenue Public Hearing
14.1
From: Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt the
following legislation to change the General Plan Designation and Rezone:
1) Adopt a Resolution to change the General Plan designations of 928-998 66
th Avenue and 801-931 69th Avenue from Housing and Business Mix, General
Industrial/Transportation, and Park and Urban Open Space to Neighborhood
Center Mixed Use and Park and Urban Open Space, and
04-0051.pdf,
Attachments:
14.1 2-3-04.pdf.
6 1-27-04.pdf,
78328.pdf
Resolution Number 78328 C.M.S.
Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:05
p.m.
The following individuals spoke in favor of Item 14.1:
- Jon Gresley
- Lynette Lee
- Sylvester Grisby
- Audrey Grisby
- Joshua Simon
- Carlos Castellanos
The following individuals spoke against Item 14.1:
- John Grace
Agency/Councilmember Brooks 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
Item 14.1 was taken in conjunction with Items S-23 and S-24.
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Wan, Councilmember
7
Quan, President of the Council De La Fuente, Councilmember
Brooks, Councilmember Reid and Vice Mayor Chang
Enactment No: 78328",8,OaklandCityCouncil/2004-02-03.pdf
OaklandCityCouncil,2004-02-17,"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: 12587
Subject:
Oak Street Housing, L.P.
10.14
From:
Community and Economic Development Committee
CC
Recommendation: Adopt a Resolution granting Oak Street Housing, L.P., a
California Limited Partnership, a conditional revocable permit for the
encroachment of enclosed common space on the third, fourth, and fifth floors
of a proposed building into the public right-of-way area of Oak Street
0060.pdf,
Attachments:
32-10-04.pdf,
78348 CMS.pdf,
S-10.14CC 2-17-04.pdf
Resolution Number 78348 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: 78348
Subject:
Oakland Business Development Corporation
10.15
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution amending Resolution Number 77823 C.
M.S. to increase the amount of the contract with the Oakland Business
Development Corporation (OBDC) by $80,000 for a total contract of $395,000
during Fiscal Year 2003-2004 to continue the expansion of OBDC's lending
authority and provide loan servicing for the City's and Redevelopment
Agency's loan portfolio, and allocating $ 2,400 for contract compliance
0073.pdf,
Attachments:
42-10-04. pdf,
78349 CMS.pdf,
S-10.15CC 2-17-04.pdf
Resolution Number 78349 C.M.S.
Contract Number 04-1666
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: 78349
Subject:
Mandela Gateway Associates West Block
10.16
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution granting Mandela Gateway Associates,
a conditional revocable permit for the encroachment of specialty pavers into
the public right-of-way area on 7th Street and Mandela Parkway (West)
0079.p pdf,
Attachments:
52-10-04.pc
78350 CMS.pdf,
S-10.16CC 2-17-04.pdf
Resolution Number 78350 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:",8,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"Councilmember Reid and Vice Mayor Chang
Enactment No: 78389
2) Resolution authorizing a professional services agreement with Byrens
Associates Architecture-Planning for as-needed architectural design services
for an amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78390 CMS.pdf,
Item 42-24-04.pdf
Resolution Number 78390 C.M.S.
Contract Number 04-1675
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
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: 78390
3) Resolution authorizing a professional services agreement with Muller &
Caufield Architects for as-needed architectural design services for an amount
not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf
78391 CMS.pdf,
Item 4 2-24-04.pd
Resolution Number 78391 C.M.S.
Contract Number 04-1676
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORA)Councilmember Excused:
1 -
ORA)Councilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7.
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78391",8,OaklandCityCouncil/2004-03-16.pdf
OaklandCityCouncil,2004-04-06,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78438 C.M.S.
04-0245.pdf,
8.3.pdf,
78438 CMS.pdf
S-8.4
Subject: National Community Development Week
From:
Vice Mayor Chang
Recommendation: Adopt a Resolution declaring April 12-18, 2004, National Community
Development Week (04-0274)
A motion was made by Vice Mayor Chang, seconded by Councilmember
Wan, that this matter be Adopted. The motion carried by the following
vote:
Votes:",8,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"that the meeting be adjourned in memory of Charles Crayton and Kevin
McCormick.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Charles Crayton and
Kevin McCormick.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney",8,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78538 C.M.S.
Item 10.2CC 5-18-04.pdf,
78538 CMS.pdf
10.3CC
Subject:
Joseph Tuman and Kristen Weisser - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt a Resolution authorizing and directing the City Attorney to
compromise and settle the claim of State Farm Insurance as subrogee of Joseph Tuman and",8,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"meeting as a non-consent item.
There were no modifications to 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.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council held on May 10, 2004, and the Special and
Concurrent Meetings of the Oakland Redevelopment Agency/City Council held on May 18,
2004.
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:",8,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"The following individual spoke on Item 8.1:
- Hugh Bassette
Item 8.1 6-15-04.pdf,
Resolution 78600.pdf
8.2
Subject:
Walter Johnson - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Walter Johnson, for more than 32 years of
devoted and dedicated service and congratulating him on his retirement (04-0490)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember",8,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"Subject:
National Park and Recreation Month
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution proclaiming July Recreation and Parks Month in the
City of Oakland. (04-0546)
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember 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 78645 C.M.S.
Scheduling Request.pdf,
Item 8.3 07-06-04.pdf,
78645.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
10. CONSENT CALENDAR (CC) ITEMS:
10. .CCC",8,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
A motion was made by Councilmember Reid, seconded by Councilmember
Nadel, to *Approve with the following amendments. 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
Agency/Councilmember Reid made a motion, seconded by
Agency/Councilmember Nadel, to adopt the agenda with the exception of Items
10.31CC and 10.36CC, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan",8,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"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 July 20, 2004
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Quan
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Vice Mayor Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
First Carfree Day
From:
Councilmember Nancy Nadel
Recommendation: Adopt a Resolution proclaiming Thursday, September 23, 2004, as the City",8,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Item 8.3 10-05-04.pdf,
Resolution No. 78819. pdf
8.4
Subject: Farideh (Fifi) Tebbe - Service Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt a Resolution commending Farideh (Fifi) Tebbe for 20 Years Of
dedicated service (04-0744)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",8,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-10-19,"Council S-30.pdf,
78872.pdf
City Clerk and Clerk of the Council",8,OaklandCityCouncil/2004-10-19.pdf
OaklandCityCouncil,2004-11-16,"on the Afterschool Initiative of 2004 (04-0855)
A motion was made by Councilmember Quan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA|Councilmember Excused: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 78877 C.M.S.
Council Rpt 8.3 311-16-04.pdf,
78877.pdf
8.4
Subject: Joseph T. Yew - Service Recognition
From:
Councilmember Wan
Recommendation: Adopt a Resolution honoring Joseph T. Yew, Jr. for five years of
outstanding service to the City of Oakland (04-0857)
A motion was made by Councilmember Wan, seconded by President of the",8,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"78949 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 (04-0966)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
Resolution Number 78950 C.M.S.
Council Rpt 10.1CC 12-21-04.pdf,
78950 CMS.pdf
10.2-CC",8,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Council Rpt Item 8.1 01-04-05.pdf,
78988 CMS.pdf
8.2
Subject: Barbara Barnes - Service Recognition
From:
Finance and Management Agency
Recommendation: Adopt a Resolution commending Barbara Barnes for 32 years of devoted
and dedicated service and congratulating her on her retirement (04-0977)
A motion was made by President of the Council De La Fuente, seconded by
Vice Mayor Brunner, 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 78989 C.M.S.
Council Rpt Item 8.2 01-04-05.pdf,
78989 CMS.pdf
8.3",8,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"Agency/Councilmember Quan made a motion, seconded by Agency/Council
President De La Fuente to reject staff's recommendations, extend the contract
with Douglas parking to allow the City Administrator to establish a new",8,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"- Ora Knowell
4
Modifications to the Consent Calendar, and requests from Councilmember(s) to pull an
item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on February 1, 2005",8,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"(05-0119)
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 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,
79074 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",8,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"View Report.pdf,
79117 CMS.pdf
10.2CC-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 (05-0200)
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 79118 C.M.S.
View Report.pdf,
79118 CMS.pdf
10.3CC-CC
Subject:
Maria Leon - Settlement Agreement",8,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Noes: 1 - Vice Mayor Brunner
DRA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember
Kernighan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Councilmember Chang
View Presentation.pdf
8.3
Subject: National Head Start Program's Anniversary
From:
Councilmember Brooks
Recommendation: Adopt a Resolution Honoring the National Head Start Program's 40th
Anniversary (05-0415)
*Withdrawn with No New Date
View Report.pdf,
79251 CMS.pdf
8.4
Subject:
Oakland Firefighters Random Acts",8,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"- Grtechen Blais
- Stephaine Thomas
- Robert Ablon
- Aeesha Ababio-Clottey",8,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations Outlining The City's Land Use
Authority And Options For The Management And Regulation Of Outdoor Advertising Signs
(Billboards) In The City Of Oakland, Including The Port Area (05-0400)
A
motion was made by Vice Mayor Brunner, seconded by Councilmember
Quan, that this matter be *Rescheduled to the Concurrent Meeting of the
Oakland Redevelopment Agency/City Council, to be heard at the
September 20, 2005 meeting. The motion carried by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report
7",8,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Jonathan Grisham and",8,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"- Hugh Bassette
View Report.pdf,
79489 CMS.pdf
8.3
Subject:
PG&E Anniversary
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)
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 - Vice Mayor Brunner, Councilmember Nadel,",8,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"Rationale For The Program, And Other Alternatives For Achieving The Intended Goals
(05-0859)
At the determination of the Chair and President of the Council, this matter was
referred to the Rules and Legislation Committee for scheduling.
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on October 4, 2005
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, to *Approve the Minutes. The motion carried by the
following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Chang
ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks and Councilmember Reid
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Fukuoka-Oakland Friendship Association",8,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of Rosa Parks.
Agency/Councilmember Brooks and Agency/Councilmember De La Fuente took",8,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"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 (05-0956)
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Excused: 1 - Councilmember Brooks
DRA\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",8,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"January 3, 2006 as a Non Consent item and hearing no objections, the motion
passes by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan,
Nadel, Reid, Quan, and President of the Council De La Fuente -8
5
Motion for 'Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item.
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 November 29, 2005 and December 6, 2005
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve the Minutes. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 1 - Councilmember Brooks",8,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"The following individual(s) spoke and did not indicate a position on this item:
- Ralph Kanz
The Roll Call was modified to note Councilmember Brunner present at 6:15
p.m.
View Report.pdf,
79808 CMS.pdf
The Roll Call was modified to note Councilmember Reid absent at 6:20 p.m.
8.2
Subject: Declaring A Season For Non-Violence
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring January 24, 2006 To April 4, 2006 As A
Season For Non-Violence (06-0209)
A motion was made by Councilmember Nadel, seconded by",8,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"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,
79840 CMS.pdf
8.3
Subject:
Municipal Clerk's Week 2006
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Declaring April 30, 2006 Through May 6, 2006 As
Municipal Clerk's Week (06-0319)
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,",8,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"Recommendation: Hear A 5 Minute Presentation On The West Oakland Community Based
Transportation Plan (06-0403)
Council heard a Presentation on the West Oakland Community Based
Transportation Plan
View Report.pdf
8.6
Subject:
Recognition of Michael McPherson
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing And Honoring Michael McPherson Upon
His Retirement From The Oakland Business Development Corporation After 25 Years Of
Dedicated Service (06-0446)
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 Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan,",8,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"View Report.pdf,
79995 CMS.pdf
8.2
Subject:
Recognition Of Jim And Harriet Schlader
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Honoring Jim And Harriet Schlader And Producers
Associates, Inc. For 40 Seasons Of Musical Theatre In Oakland (06-0405)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 2 - Councilmember Kernighan and
Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Vice Mayor Quan, President of the Council De La Fuente, Councilmember
Brooks and Councilmember Reid",8,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"80188 CMS.pdf
8.4
Subject: Anniversary of Women's Right to Vote
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of Women In
California Winning The Right To Vote (06-0801)
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 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,
80189 CMS.pdf
8.5
Subject:
National Save For Retirement Week",8,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report. pdf,
80313 CMS.pdf
8.2
Subject:
Patrick Daughton - Recognition
From:
Councilmember Jane Brunner
Recommendation: A Proclamation Honoring Patrick Daughton For His Many Contributions To
Improving The Lives Of Young People In Oakland
06-0995
Councilmember Brunner presented a Proclamation to Patrick Daughton
The following individuals spoke on Item 8.2:
- Edward Hannemann
- Sanjiv Handa
View Report.pdf",8,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Distinguished Service To The Citizens Of The City Of Oakland And Congratulating Her On Her
Retirement
06-1024
A motion was made by Councilmember Brooks, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, President of the
Council De La Fuente, Councilmember Quan, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80350 CMS.pdf
8.4
Subject:
Kwock Yee - Service Recognition
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Commending Kwock Yee For Thirty Years of",8,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
10.16-CC
Subject:
Various Emergency Services Grants
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: Accept And
Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1,
2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of
California's Homeland Security Grant Program For Community Emergency Response Team
(CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By
The Alameda County Operational Area To The City Of Oakland Office Of Emergency Services
(OES) For The Citizens Of Oakland Respond To Emergencies (CORE) Program, And, If CERT
Grant Funding Is Increased, Accept And Appropriate Additional CERT Grant Funds As
Described Above Without Return To Council
06-1043
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
10.17-CC
Subject:
Amendment To The Conflict of Interest Code
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) 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
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
10.18-CC
Subject:
Mills Act Property Tax Abatement Program - Historic Preservation
From:
Community and Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting A
Two-Year Pilot Mills Act Property Tax Abatement Program For Qualified Historic Properties,
And Making Related Amendments To The City's Master Fee Schedule; And
06-0876
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 8
Printed on 10/18/07",8,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
2) An Agency Resolution Authorizing The Agency 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 $89,159
06-1117-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
2007-0008 CMS.pc
S-10.13-C
Subject:
Transitional Housing Facilities Rehabilitation
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Funding In An Amount Up To $1,000,000 From The State Of
California 2006-2007 Emergency Housing And Assistance Program (EHAP) For The
Rehabilitation Of The Henry Robinson Multi-Service Center, A City Owned Transitional
Housing Facility
06-1061
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
80409 CMS.pdf
S-10.14-C
Subject:
Summer Reading Program
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 Fifty Nine
Thousand Seven Hundred Dollars ($59,700) From The Stocker Foundation For The Library's
Summer Reading Program
06-1063
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
80410 CMS.pdf
City of Oakland
Page 8
Printed on 1/31/08",8,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Don Cooper and Brian
Perkins
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Jay Johnson and Tyler Ko
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",8,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Agency/Councilmembers Brooks and De La Fuente took a point of personal
privilege and requested that the meeting be adjourned in memory of Sarah",8,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
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming April 27, 2007, To Be The
City Of Oakland's Arbor Day 2007 And Authorizing An Official Tree Planting
Ceremony At Golden Gate Recreation Center, 1075 - 62nd Street And The
California College Preparatory Academy, 6200 San Pablo Avenue
Attachments: View Report.pdf, 80498 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80498
10.12
Subject:
Sheffield Village Recreation Center - Construction Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The Sheffield Village
Recreation Center ADA Improvements Project In Accord With Specification No.
C259410 To Rockridge Builders In The Amount Of Four Hundred Ninety-Eight
Thousand Three Hundred Fifty-One Dollars ($498,351.00)
Attachments: View Report.pdf, 80499 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80499
10.13
Subject:
Installation Of Stops Signs At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Installation Of Stop Signs On:
1) North Street At Dana Street; 2) Cavour Street At Miles Avenue; 3) East 12th
Street At 39th Avenue; And 4) 6th Street And Franklin Street
Attachments: View Report.pdf 80500 CMS.pdf
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 80500
10.14
Subject:
Establishment Of Various Parking Zones
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving: 1) The Establishment Of A
""No Parking Between 3:00 A.M. And 6:00 A.M."" Zone On Embarcadero (South
Side) Between 10th Avenue And 16th Avenue, And On Stanford Avenue (South
Side) Between Los Angeles Street And Lowell Street; 2) The Removal Of A
Two-Hour Parking Zone On Vicente Street Between Highway 24 And 57th
Street; And 3) The Establishment Of A ""Two-Hour Parking"" Zone On The North
Side Of 10th Street Between Jefferson Street And Martin Luther King, Jr. Way
Attachments: View Report.pdf, 80501 CMS.pdf
City of Oakland
Page 8
Printed on 4/4/2008",8,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Oakland
07-0109
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Excused: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Brooks
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80515 CMS.pdf
9. COUNCIL ICKNOWLEDGEMENTS/ANNOUNCEMENTS",8,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds 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
07-0102-1
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-10.12-C
Subject:
Central City East Project Area Committee Extension
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project
Area Committee For The Central City East Redevelopment Project To July 29, 2008
07-0104
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-10.13-C
Subject:
Golden Gate Bonsai Federation - Agreement
C
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
License Agreement Between The City Of Oakland And Golden State Bonsai Federation For
Nonexclusive Use Of The Bonsai Garden And Adjacent Nursery Area Located Within The
Demonstration Garden Area Of Lakeside Park, Oakland, California For One Dollar Per Year
For A Ten Year Term With Two Consecutive Ten-Year Options To Renew
06-0921
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 8
Printed on 10/7/07",8,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With San
Leandro Holdings, LLC, For The Final Map For Tract 7701 For Construction of Public
Infrastructure Improvements At 2014 Market Street
07-0183-1
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
10.8-CC
Subject:
Support Of Assembly Bill 960
From:
Office of the City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 960 (Hancock) Liquor
Store Amortization Bill
07-0155
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
10.9-CC
Subject:
Assembly Bill 1648 And Senate Bill 1019
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Assembly
Bill 1648 (Leno) And Senate Bill 1019 (Romero): Peace Office Records, To Permit Civilian
Police Review Boards And Other Oversight Agencies To Hold Public Hearings Regarding
Complaints About Police Conduct And To Provide Public Access To Certain Peace Officer
Personnel Records
07-0189
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke in favor of this item:
- Mary Vail
- Rashidah Grinage
- Qa'id Aqeel
- Mark Schlosberg
City of Oakland
Page 8
Printed on 10/7/07",8,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"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,
80593 CMS.pdf
8.3
Subject:
Police Recruitment Campaign Award Recognition
From:
Finance and Management Agency - Personnel
Recommendation: Hear A Presentation Recognizing The City Of Oakland's Police Recruitment
Campaign For Winning Two Bronze Awards At This Year's Greater San Francisco Advertising
""ADDY"" Awards, For The ""Justice Pays"" Display Ads And For The ""It's A Day Job"" Print Ad.",8,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
80628 CMS.pdf
8.3
Subject:
Bobbie Lee - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Honoring Bobbie Lee For Thirty-Five Years Of
Dedicated And Distinguished Service To The City Of Oakland And Congratulating Her On Her
Retirement
07-0367
A motion was made by Councilmember Nadel, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:",8,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"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,
80679 CMS.pdf
10.4-CC
Subject: Priority Project Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $5,000.00 From Councilmember
Desley Brooks' Priority Project Funds To HIV Education And Prevention Project Of Alameda
County (HEPPAC) To Purchase A Van To Transport Clients
07-0398
This Matter was Adopted on the Consent Agenda.
Votes:
DRA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember",8,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.10-CC
Subject:
Ralph And Joan Smith - 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 Ralph Smith And Joan Smith In The Amount Of Sixty
Thousand Dollars And No Cents ($60,000.00), As A Result Of Property Damage Sustained Due
To Repeated Sewer Flooding Caused By A Failed City Sewer Main On December 18, 22 And
31, 2005, February 27, 2006, March 1, 2006 And April 12-13, 2006 (Public Works Agency)
07-0558
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
80804 CMS.pdf
10.11-CC
Subject:
Sydney Vax - 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 Grunsky, Ebey, Farrar & Howell Subrogee For CSAA
Sydney Vax, In The Amount Of $41,679.79, As A Result Of Property Damage Sustained Due
To A Sewer Flood Caused By A Broken And Clogged City Sewer Main (PWA)
07-0559
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
80805 CMS.pdf
10.12-CC
Subject:
Miroslaw Laszuk - 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 Miroslaw Adam Laszuk In The Amount Of Seven
Thousand Fifty Two Dollars And 26 Cents ($7,052.26), As A Result Of Property Damage
Sustained In An Automobile Collision With A City Vehicle On April 23, 2007. (Public Works
Agency)
07-0560
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
80806 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
10.12
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending
Oakland Municipal Code Chapter 8.30, ""Smoking"", To Prohibit Smoking At Bus Stops And
Other Areas Where The Public Waits For Service, At Outdoor Dining Areas, Public Trails,
Parks And Golf Courses, Family Childcare Centers, Common Areas In Multi-Unit Housing,
Hotels, And Motels, And The Oakland International Airport; Restrict Smoking Outside Bars;
And Prohibit Smoking In Individual Units In New Multi-Unit Residential Buildings; Require
New Rental Agreements To Disclose Nonsmoking Prohibitions; Deem Unconsented Exposure
To Second Hand Smoke In All Multi-Unit Housing A Nuisance And Trespass
07-0237
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/16/2007
as a non-consent item
10.13-CC
Subject:
Port Of Oakland - Conflict Of Interest Code
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Of Interest Code For Designated
Employees Of The Port Of Oakland
07-0531
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
10.14-CC
Subject:
Andrew R. Brown - 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 Andrew R. Brown In The Amount Of Six Hundred
Forty Three Thousand Five Hundred Dollars And No Cents ($643,500.00), As A Result Of
Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On
December 8, 2006. (Public Works Agency)
07-0530
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 10/25/07",8,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
10.11-CC
Subject:
Debt Cancellation - Impoverished African Countries
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging U.S. Support Of Debt Cancellation For
Impoverished Countries In Africa
07-0690
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
The following individual(s) spoke during this item:
-
Diana Bohn
View Report.pdf
80889 CMS.pdf
10.12-CC
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Changing
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.080 Dogs At Large And In Parks, To
Allow Dogs On The Montclair Railroad Trail (TITLE CHANGE)
07-0619-1
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember 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
12834 CMS.pdf
S-10.13
Subject:
Police Department Salary Savings
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 80786 C.M.S., Which
Establishes Protocol For Expenditures Of Police Department Salary Savings Funds, To Include
Authorization To Use Salary Savings To Fund The Oakland Police Department's Internship
Program
07-0597
This matter was No Action Taken. The motion failed.
Votes:
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 2/15/08",8,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.14-CC
Subject:
Budget Advisory Committee Appointment - Houston
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Appointing Ken Houston As A Member Of The
Budget Advisory Committee
11-0248
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Report.pdf
83705 CMS.pdf
7.15-CC
Subject:
Settlement Agreement - Burgardt
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Burgardt V. City Of Oakland, Alameda County Superior
Court Case No. RG11555191 In The Amount Of $23,000.00 (Public Works Agency - Inverse
Condemnation)
11-0259
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
83706 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - City Of Berkeley
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of City Of Berkeley V. City Of Oakland (Gail Lowry V.
City Of Berkeley, Et Al.), Alameda County Superior Court Case No. RG10552946 In The
Amount Of$10,000.00 (Public Works Agency - Trip And Fall)
11-0260
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
83707 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, including all the preceding items marked as
having been adopted on the Consent Agenda. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor 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
Councilmember Schaaf, to *Approve as Submitted the report of the City
Attorney of 1 final decision made during Closed Session and no
non-confidential closed session discussion. The motion carried by the
following vote:
Votes: ORAICouncilmember Noes: 1 - President Pro Tempore De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kaplan, Councilmember Kernighan, Vice Mayor
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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
Passed The Consent Agenda
A motion was made by Vice Mayor Nadel, 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 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
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kernighan, seconded by
Councilmember Brunner, to *Approve as Submitted the report from the
City Attorney of 1 final decision made during Closed Session (Attachment
A). The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Councilmember
Kaplan
ORAICouncilmember Ayes: 6 - Councilmember Brunner, President Pro
Tempore De La Fuente, Councilmember Kernighan, Vice Mayor 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:
9.1
-Subject:
Amending Pawnbrokers And Secondhand Dealers Ordinance
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Legislation:
1) An Ordinance Amending Oakland Municipal Code (OMC) Chapter 5.46 To: (1) Establish
New Permitting And Operating Standards For ""Secondhand Jewelry Dealers; And To (2)
Revise Operating Standards For ""Secondhand Dealers"" And ""Pawnbrokers""
11 0292
View Report.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:32 p.m.
There were 2 individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Schaaf, 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 - 7 Absent:
President Reid - -1
9.2
Subject:
Local Hazard Mitigation Plan
From:
Department Of Planning And Neighborhood Preservation
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Approving The Association Of Bay Area Governments' Report ""Taming Natural Disasters"" As
Oakland's Local Hazard Mitigation Plan
11-0313
A motion was made by Councilmember Kaplan, seconded by
Councilmember Schaaf, that this matter be Adopted. 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
Council President Reid was noted presetn at 7:38 pm
View Report.pdf
83758 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:32 p.m.
There were 5 individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember Schaaf, 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 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
7.9-CC
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Paula
White And Sarah Cohen To The Citizen's Police Review Board
11-0360
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
83777 CMS.pdf
7.10-CC
Subject:
Measure Z Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Dale Gieringer As A Member Of The
Cannibus Regulatory Commission
11-0361
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 Supplemental Report.pdf
View Report.pdf
83778 CMS.pdf
7.11-CC
Subject:
Support Of AB 1599 - ""Mortgages And Deeds Of Trust: Foreclosure Languages""
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1599 (Feuer & Fong)
""Mortgages And Deeds Of Trust: Foreclosure Languages"" Which Would Require All
Documents To A Mortgagor Or Trustor Relating To A Delinquency, Default, Loan
Modification, Foreclosure Proceeding, Or Foreclosure Sale Concerning That Mortgage Or
Deed Of Trust To Be Provided In The Primary Language Spoken By The Mortgagor Or
Trustor.""
11-0316
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
83779 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
S-7.15-CC
Subject:
Stormwater Treatments Project - BASMAA
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Accept And Appropriate Up To Five Hundred Thousand Dollars ($500,000.00) Of Grant
Funds And 2) Enter Into An Agreement With The Bay Area Stormwater Management Agencies
Association (BASMAA) To Use These Grant Funds To Implement Stormwater Treatment
Projects To Capture And Treat Poly Chlorinated Biphenyls
11-0423
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
83841 CMS.pdf
S-7.16-CC
Subject:
Citywide Bikeways - Various Locations
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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;
11-0437
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
83842 CMS.pdt
2) A Resolution To Establish ""No Parking Anytime"" On The East Side Of Ardley Avenue
Between East 30th Street And Interstate 580;
11-0437-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
83843 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.10-CC
Subject:
Beliveau Engineering Contract-Trash Control Units
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc., The Lowest Responsive, Responsible Bidder For The
Installation Of Stormwater Trash Control Units On High Street Near Tidewater Avenue And
On Alameda Avenue Near Fruitvale Avenue (Project No. C424420) In The Amount Of Seven
Hundred Forty Three Thousand And Two Hundred Dollars ($743,200.00) And In Accord With
Contractor's Bid
11-0460
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
83879 CMS.pdf
7.11-CC
Subject:
MacArthur BART Residential Permit Parking
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area ""N""
Near The Macarthur Bart Station
11-0461
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
View Supplemental Report.pdf
83880 CMS.pdf
7.12-CC
Subject:
Linked Banking Services Certification
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2011 Fair Share
Goals Pursuant To The City's Linked Banking Services Ordinance
11-0465
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
83881 CMS.pdf
City of Oakland
Page 8
Printed on 7/20/12",8,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19, 2012
Council
7.15-CC
Subject:
Election Consolidation
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 6, 2012
11-0551
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
7.16-CC
Subject:
Settlement Agreement - Sierra At Jack London Square Owners' Association
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing the City Attorney To
Compromise And Settle The Case Of Sierra At Jack London Square Owners' Association V.
City Of Oakland, Alameda County Superior Court Case No. RG10520586 In The Amount of
$20,000.00 (Public Works Agency - Inverse Condemnation)
11-0557
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
83907 CMS.pdf
7.17-CC
Subject:
Settlement Agreement - Sandhu, Tripathi, Son And Jetter
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Paul Sandhu, Manoj Tripathi, Kyung Son And William
Jetter V. City Of Oakland, Alameda County Superior Court Case No. RG10544928, In The
Amount Of $60,000.00 (Public Works Agency - Inverse Condemnation)
11-0558
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
83908 CMS.pdf
City of Oakland
Page 8
Printed on 7/20/12",8,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-7.13-CC
Subject:
Head Start Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Giannina
Perez To The Head Start Advisory Board For The Term Beginning March 12, 2012 And
Ending March 11, 2015
11-0454
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83805 CMS.pdf
S-7.14-CC
Subject:
Public Ethics Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Monique
Rivera To The Public Ethics Commission
11-0455
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
View Supplemental.pd
83806 CMS.pdf
S-7.15-CC
Subject:
Community Policing Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Marcus
Johnson, Reappointment Of Greg Novak, Appointment Of Frank Castro As Members Of The
Community Policing Advisory Board
11-0456
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.pdf
View Report.pdf
83867 CMS.pdt
S-7.16-CC
Subject:
Street Sweeper Camera Pilot Project
From:
Councilmember Jane Brunner
Recommendation: Receive A Report And Approve Recommendation On The Implementation
Of A Street Sweeper Camera Pilot Project, Including The Anticipated Start Date Of The
Project
11-0290
This Matter was *Received and Filed on the Consent Agenda.
Votes:
View Report.pdf
City of Oakland
Page 8
Printed on 5/22/12",8,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
S-7.16-CC
Subject:
Settlement-State Farm
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 Mutual Automobile Insurance Company V.
City Of Oakland, Alameda County Superior Court Case No. RG11578636 In The Amount Of
$13,763.00 (Public Works Agency Tree Limb)
12-0107
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
84086 CMS.pdf
S-7.17-CC
Subject:
Settlement-Ruby Ng
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ruby Ng V. City Of Oakland, Et Al, Alameda County
Superior Court Case No, RG11589245, City Attorney's File No. 28280, In The Amount Of
Thirty-Five Thousand Dollars And No Cents ($35,000.00). (Public Works).
12-0106
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
84087 CMS.pdf
S-7.18-CC
Subject:
Settlement-Veronica Hodge
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Veronica Hodge V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11579929, City Attorney's File No. X03702, In The
Non-Wage Settlement Amount Of Forty-Eight Thousand Dollars And No Cents ($48,000.00)
(Personnel, Human Resources)
12-0105
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
84088 CMS.pdf
City of Oakland
Page 8
Printed on 12/17/12",8,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2016-07-26,"* Special Meeting of the Oakland
Meeting Minutes - DRAFT
July 26, 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 8
Printed on 9/30/2016",8,OaklandCityCouncilandtheYouthAdvisoryCommission/2016-07-26.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
S7.17
Subject:
Fiscal Year 2018 Urban Area Security Initiative Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into The Urban Area Security Initiative (UASI) Grant
Administration Agreement With The City And County Of San Francisco; (B) Accept,
Appropriate, And Administer Up To One Million, Fifty Thousand Dollars (1,050,000.00) Of
UASI Grant Funds For Federal Fiscal Year (FY) 2018; (C) Approve The FY 2018 UASI
Recommended Spending Plan; (D) Expend Funds In Accordance With Said Spending
Plan And Grantor Approved Amendments Without Further Council Approval Or Action,
Including The Purchase In Excess Of The City Administrator's Purchasing Authority Of
Equipment And Services Required By The Grant Provided City's Hiring And Contract
Requirements/Policies Are Followed; (2) Authorizing A General Purpose Fund
Contribution At A Rate Of 13.61% To Cover Associated Costs For Disallowed Central
Service Overhead (CSO) Charges Estimated At Eighty-One Thousand Six Hundred Six
Hundred Sixty Dollars ($81,660); And (3) Waiving The City's Advertising And
Competitive Bidding And Purchasing Requirements For Procurement Of Equipment
When Required By The Grant
18-1217
Attachments: View Report
87526 CMS
This City Resolution was Adopted.
S7.18
Subject:
Award Between The City Of Oakland And IAFF, Local 55
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Approving The Conditional Arbitration Award And Tentative Agreements
To The Memorandum Of Understanding Between The City Of Oakland And The
International Association Of Firefighters, Local 55 Representing Employees In
Representation Unit FQ1 From November 1, 2017 Through October 31, 2020; And
18-1373
Attachments: View Report
87527 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/28/2019",8,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
2) A Resolution Waiving Advertising And Bidding And Request For
Proposal/Qualifications Requirements Advertising And Authorizing The City
Administrator To: Award An Emergency Contract In An Amount Up To $1,600,000 To
Obtain Emergency Waste Collection Services At Homeless Encampments In Oakland,
Allocate $1,600,000 In Fiscal Year 2019-2021 Of General Purpose Funds (1010) For
The Contract, And Seek Reimbursement From Federal Agencies For Reimbursement Of
The Costs Of The Contract
20-0317
Attachments: View Legislation
88079 CMS
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
3
Subject:
The Results Of The City Of Oakland Special Municipal Election
From:
Office of The City Clerk
Recommendation: Resolution Declaring The Results Of The City Of Oakland Special
Municipal Election Held On Tuesday, March 3, 2020
20-0318
Attachments: View Report
View Legislation
88080 CMS
There were 3 speakers on this item
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 - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE:
0
Items 5 and 6 were taken together
City of Oakland
Page 7
Printed on 7/2/2020",8,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Gladys Green
- Tony Daysog",8,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"A motion was made by Councilmember Nadel, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
The following individual(s) spoke in favor of this item:
- Clarence Thomas",8,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"Inc., In The Amount Of $140,000, Plus Interest From July 15, 2005, As A Result Of An
Eminent Domain Action Commenced By The Redevelopment Agency To Facilitate The
Uptown Project Development (05-1026)
A motion was made by Councilmember Brunner, seconded by Vice Mayor
Quan, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Abstained: 2 - Councilmember Brunner and
Councilmember Brooks
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Reid,
Councilmember Nadel, Councilmember Kernighan, President of the Council De
La Fuente and Vice Mayor Quan",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"- Hector Reyna
S-8.5
Subject:
Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring January As ""Volunteer Blood Donor Month""
In The City Of Oakland (06-0020)
A motion was made by Councilmember Kernighan, seconded by Vice
Mayor Quan, that this matter be Adopted. The motion carried by the
following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
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,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Brooks, took a point of personal privilege and
requested that the meeting be adjourned in memory of Sally Harrison;",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"item from the Consent Calendar, shall be scheduled for the next-succeeding City Council
meeting as a non-consent item.
There was no action necessary for this item
5
Motion for ""Members' Requests for Reconsideration' of an Action taken at the preceding
Council Meeting, shall be scheduled for the next-succeeding City Council meeting as a
non-consent item. (Motion Maker must have voted on prevailing side)
There was no action necessary for this item
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council held on January 12, 2006 and the Regular Concurrent
Meeting of the Oakland Redevelopment Agency/City Council held on January 17, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"that the meeting be adjourned in memory of Viola Taylor Whims
Agency/Councilmember De La Fuente took a point of personal privilege and
requested that the meeting be adjourned in memory of William Patrick Thomas
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 (06-0102)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"Basketball Regional Championship (""March Madness"") To The Oakland Arena (06-0170)
A motion was made by Councilmember Nadel, 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: 7 - Councilmember Chang, Councilmember
Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember
Brooks, President of the Council De La Fuente and Vice Mayor Quan
View Report.pdf,
79788 CMS.pdf
8.2
Subject:
Michael F. Lange - Recognition
From
Office Of Parks And Recreation:
Recommendation: Adopt A Resolution Commending Michael F. Lange For Thirty Seven Years
Of Outstanding And Distinguished Service To The City Of Oakland (06-0193)
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:",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"View Report.pdf,
79998 CMS.pdf
10.4
CC-CC
Subject: Emergency Medical Services Retention Act Of 1997
From:
Finance And Management Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
A
Fiscal Year 2006-2007 Increase To A Special Tax Imposed For Emergency Medical Services
In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M)
(06-0489)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Vice Mayor Quan, President of the Council De La Fuente,",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Kerry Vhiong
-Giuang Li",8,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.14-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To The Iron Chef Culinary Program, A
Community Based Organization Focused On Teaching Children And Teens How To Cook And
Eat Healthy
07-0445
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
80723 CMS.pdf
10.15-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 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
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
80724 CMS.pdf
10.16-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Grant Of $5,000.00 Of
Councilmember Larry E. Reid's Priority Project Funds To Howard Elementary School For Sports
Programming During The School Day And After School
07-0446
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
80725 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.11-CC
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Changing
Oakland Municipal Code Title 6, Chapter 6.04 Section 6.04.070 Dogs At Large Regarding
Requirements To Dog Guardians Concerning Picking Up After Their Dogs, Tethering Of Dogs,
Dogs In Vehicles And Specific Fines For Violations Of The Ordinance; And Oakland
Municipal Code Section 1.28.020.B Allowing For An Exception For The Amount Of Fines For
Violations Of Section 6.040.070
07-0619-2
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
12835 CMS.pdf
10.12-CC
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Authorizing
The City Administrator To Negotiate And Execute A Purchase And Sale Agreement To Sell
Approximately 1,400 Square Feet Of City-Owned Surplus Real Property Located At 73rd And
Deerwood Avenues To Johnny R. Nicks And Pinkey R. Mitchell-Nicks, The Adjoining
Property Owners, For The Total Fair Market Value Of Four Thousand Two Hundred And Fifty
Dollars ($4,250.00) Including All Fees And Costs
07-0584
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
12836 CMS.pdf
City of Oakland
Page 8
Printed on 1/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.8-CC
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 For Operating Expenses To Cypress
Mandela Training Center, Inc. For The Pre-Apprenticeship Program That Teaches Skills In The
Construction Trades, Basic Computer Skills, Construction Math And Life Skills
07-0810
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
80942 CMS.pdf
10.9-CC
Subject:
Youth Ventures Joint Powers Authority - Appointment
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Cheryl A. P. Thompson,
To The Board Of Trustees Of The Youth Ventures Joint Powers Authority For Four Year
Terms Beginning July 1, 2007 And Ending June 30, 2011
07-0811
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Vice Mayor Chang,
Councilmember Kernighan, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
80943 CMS.pdf
10.10-CC
Subject:
Sue Rosanne Taylor - 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 Sue Rosanne Taylor V. City of Oakland, Et Al., United
States District Court No. C 06-05169 WHA, Our File No. X02912 In The Amount Of
$40,000.00 (Oakland Police Department - Civil Rights)
07-0830
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
80944 CMS.pdf
City of Oakland
Page 8
Printed on 1/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
10.10-CC
Subject:
Residential Permit Parking Program - Jack London Square
From:
Councilmember Nancy Nadel
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Of The City
Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled ""Interim Mixed Use
Permit Parking Program For The Jack London District"" To Implement A Temporary, Three (3)
Year Preferential Parking Program (TITLE CHANGE)
07-0640
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12847 CMS.pdf
10.11-CC
Subject:
On-Call Citywide Sidewalk Repair Contracts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing Negotiation Of A
Contract With AJW Construction For On-Call Citywide Sidewalk Repair Fiscal Year 2007 -
2008 Contract B - Council Districts 4, 5, 6, And 7 (Project No. C269160) For A Not-To-Exceed
Amount Of Eight Hundred Fifty Thousand Dollars ($850,000.00)
07-0843-2
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
80980 CMS.pdf
City of Oakland
Page 8
Printed on 2/5/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Emergency Housing Assistance Program Loan
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute All
Contracts And Amendments Related To The State Emergency Housing And Assistance Program
Capital Development (EHAPCD) Deferred Loans Awarded To The City For The 2004/2005,
2005/2006 And 2006/2007 Program Years For The Rehabilitation Of Emergency Shelters And
Transitional Housing Projects In Oakland
07-0847
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
81030 CMS.pdf
S-10.11-C
Subject:
Pier 7 Temporary Construction Easement - Caltrans Bay Bridge Project
C
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
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
2008-0001 CMS.pdf
City of Oakland
Page 8
Printed on 2/15/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
S-10.15-C
Subject:
Project Priority Funds - District Five
C
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing Two Grants From Councilmember De La
Fuente's Priority Project Funds, One To The Oakland Unified School District In The Amount
Of $8,450 And One To The Unity Council In The Amount Of $784.75 To Fund The After
School Sports Program At Cesar Chavez Education Center
07-1010
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
81050 CMS.pdf
Passed The Consent Agenda
A motion was made by Pro-Tem Reid, seconded by Councilmember
Chang, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Council President
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item.
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
A motion was made by Councilmember Brooks, seconded by
Councilmember Quan, to *Approve as Submitted. The motion carried by
the following vote:
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
After Item 12, Council began hearing items 15 through 17.
Council returned from a 22 minute recess at 7:00 pm and began hearing items
13, 14.1,14.2, and 14.3 scheduled on the 7:00 pm portion of the agenda.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
City of Oakland
Page 8
Printed on 12/22/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Safe Routes To School Grant
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Seven Hundred Thousand Four Hundred Twenty-Five Dollars ($700,425.00) In
Federal Cycle 1 Safe Routes To School Grant Funds For Pedestrian Safety Improvements At
Various Schools Citywide
07-0954
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The followig individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
81065 CMS.pdf
10.12
Subject:
Blighted Former Homeless Encampment Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed
$75,000 To Abate Blight At Illegal Encampment And Dumping Sites In Redevelopment Project
Areas And To Fund Work By The Public Works Agency To Make Improvements To Deter
Illegal Uses Of The Sites (TITLE CHANGE)
07-0773
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
View Report.pdf
View Supplemental Report.pdf
2) An Agency Resolution Authorizing The Redevelopment Agency To Contribute
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation Agreement In
An Amount Not To Exceed $75,000 To Abate Blight At Illegal Encampment And Dumping Sites
In Redevelopment Project Areas And To Fund Work By The Public Works Agency To Make
Improvements To Deter Illegal Uses Of The Sites (TITLE CHANGE)
07-0773-1
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
City of Oakland
Page 8
Printed on 2/29/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.13-C
Subject:
Library Teen Zone Improvements Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The Main Library Teen Zone Improvements Project, Waive The
Competitive Bidding Requirements, Negotiate, And Award A Construction Contract With
Rockridge Builders In An Amount Not To Exceed Three Hundred Ninety Thousand Dollars
($390,000.00), And To Appropriate Two Hundred Fifty Thousand Dollars ($250,000.00) To
The Main Library Teen Zone Improvements Project From The Public Library Fund (2993)
07-0962
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
81090 CMS.pdf
S-10.14-C
Subject:
Revocable And Conditional Permit - 2335 Market Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Dale Wirthman And Muad Alarbes A
Revocable And Conditional Permit For An Existing Building At 2335 Market Street To
Encroach Over The Public Sidewalk
07-0960
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
81091 CMS.pdf
S-10.15-C
Subject:
Real Property Purchase - 2777 Foothill Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 2777 Foothill Boulevard, Oakland From Hooi H. Yeap For $1,050,000, Plus Approximately
$30,000 For Real Estate Closing Costs
07-0976
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
View Report.pdf
View Supplemental Report.pdf
2008-0008 CMS.pdf
City of Oakland
Page 8
Printed on 3/26/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, including all the preceding items marked as having been adopted on
the Consent Agenda. The motion carried by the following vote:
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
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
There was no action necessary for this item
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the
Sunshine Ordinance
There was no action necessary for this item
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
There was no action necessary for this item
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 8
Printed on 4/16/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
15) A Resolution Honoring Coach Dwight Nathaniel For His Outstanding Leadership Of The
McClymonds High School Boys Basketball Team, The Warriors, In Their Undefeated (32-0)
Season And Division I California Interscholastic Federation (CIF) State Championship,
Congratulating Coach Nathaniel On Being Named The 2008 State Coach Of The Year By
CalHiSports, And Congratulating Him On His Retirement After 13 Years As A
Coach/Educator
07-1169-14
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
The following individual spoke on this item:
- Sanjiv Handa
81201 CMS.pdf
8.2
Subject:
Eldridge Persons - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. Eldridge M. Persons For Thirty-Six (36)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1192
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 Excused: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Nadel, Councilmember Quan,
Councilmember Reid and President of the Council De La Fuente
View Report.pdf
81202 CMS.pdf
City of Oakland
Page 8
Printed on 5/7/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Patricia Berne - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Patricia Berne V. City Of Oakland, U.S. District Court Action No. C 07-0505
MMC, Our File No. 25594, In The Amount Of $75,000.00 And Installation Of An Access Ramp
At The Lake Merritt Bandstand. This Case Involves Alleged Disability Discrimination (Public
Works)
07-1272
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
81250 CMS.pdf
10.6-CC
Subject:
Regina Davis - 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 Regina Davis V. City Of Oakland, Superior Court, County
Of Alameda, Case No. RG0731057, In The Amount Of $30,000.00 As A Result Of A Tree Limb
Failing And Causing Personal Injury (Public Works Agency - Premises Liability)
07-1273
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
81251 CMS.pdf
City of Oakland
Page 8
Printed on 6/26/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.12-C
Subject:
27th Street - Class II Bicycle Lane Installation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle Lanes On
27th Street By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes
Between San Pablo Avenue And Harrison Street
07-1241
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81290 CMS.pdf
S-10.13-C
Subject:
Bicycle Program Grants - 2008-2009
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six Hundred And
Seventy-Two Dollars ($197,672.00) In Fiscal Year 2008-2009 State Transportation
Development Act Article 3 Funds As Follows: (1) City Racks Bicycle Parking Program, Phase
VII, Twenty-Two Thousand Six Hundred Seventy-Two Dollars ($22,672.00); (2) Stanford
Avenue Bicycle Crossing, Twenty-Five Thousand Dollars ($25,000.00); (3) 27th Street/Bay
Place Bikeway, Broadway To Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4) On-Call
Curb Ramp Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5) Lakeshore Avenue
Bikeway Project, Fifty Thousand Dollars ($50,000.00)
07-1242
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81291 CMS.pdf
City of Oakland
Page 8
Printed on 6/10/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17, , 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
333 Wayne Avenue - Final Map Tract 7754
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For Tract No. 7754
To Convert Five Rental Housing Units To Condominium Ownership At 333 Wayne Avenue
07-1425
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
81350 CMS.pdf
10.11-CC
Subject:
Sharp Business Systems - Copy Rental Contract
From:
Department of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Sharp Business Systems, Pleasanton, California In An Annual Amount
Not-To-Exceed Three Hundred, Thirty-Three Thousand, Two Hundred Sixteen Dollars
($333,216.00) For Cost Per Copy Rental Of Convenience Copiers For A Two-Year Term With
Two (2) Options To Extend The Contract For Two (2) Additional One-Year Terms At An
Annual Rate Of Three Hundred, Thirty-Three Thousand, Two-Hundred Sixteen Dollars
($333,216.00), For A Total Not-To-Exceed Contract Amount Of One Million, Three Hundred
Thirty Two Thousand, Eight Hundred Sixty Four Dollars And No Cents ($1,332,864.00)
07-1330
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Report.pdf
81351 CMS.pdf
City of Oakland
Page 8
Printed on 7/7/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Stop Sign Installation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs On 4th Street
At Webster Street
07-1394
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 spoke on this item:
- Sanjiv Handa
View Report.pdf
81415 CMS.pdf
S-10.15-C
Subject:
Muncipal Code Amendments - Sewer Design
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Title 13 Of The Oakland Municipal Code
Adding Chapter 13.02 Authorizing The Engineer To Establish Sewer Design Standards
07-1406
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12886 CMS.pdf
City of Oakland
Page 8
Printed on 7/25/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.11-CC
Subject:
Yun Su Kim - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Farmers As Subrogee For Yun Su Kim In The Amount
Of Seven Thousand Four Hundred Sixty Three Dollars And Seventy Four Cents ($7,463.74) As
A Result Of Property Damage Sustained In An Automobile Collision With A City Vehicle On
March 10, 2008. (Public Works Agency)
07-1537
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
81442 CMS.pdf
10.12-CC
Subject:
Madeline And Larry Petersen - 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 Madeline And Larry Petersen In The Amount Of Ten
Thousand Dollars And No Cents ($10,000), As A Result Of Property Damage Sustained Due To
A Sewer Flood Caused By A Failed City Sewer Main On November 25, 2007. (PUBLIC
WORKS AGENCY)
07-1538
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
81443 CMS.pdf
City of Oakland
Page 8
Printed on 10/8/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.8-CC
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
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
2008-0084 CMS.pdf
10.9-CC
Subject:
Mass Care Shelter Sites - OUSD Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Acting City
Administrator Or His Or Her Designee To Enter Into An Agreement With The Oakland Unified
School District Regarding The Use Of Oakland Unified School District School Sites During
Emergencies For Temporary Mass Care Shelter Sites
07-1511
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 under this item:
- Sanjiv Handa
View Report.pdf
81534 CMS.pdf
City of Oakland
Page 8
Printed on 10/8/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1721
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
81604 CMS.pdf
10.3-CC
Subject:
Barry And Sasaki Junko Feigelman - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance As Subrogee Of Barry And Sasaki
Junko Feigelman In The Amount Of Thirty Nine Thousand Six Hundred Seventy Six Dollars
And 42 Cents ($39,676.42), As A Result Of Property Damage Sustained Due To A Sewer Flood
Caused By A Failed City Sewer Main On March 1, 2008. (Public Works Agency)
07-1742
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
81605 CMS.pdf
10.4-CC
Subject:
Jennie And Huy Dao - 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 Jennie And Huy Dao In The Amount Of $7,466.74 As A
Result Of Damage Caused To Their Vehicle Due To A Defective Manhole Cover (Public Works
Agency)
07-1743
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
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81606 CMS.pdf
City of Oakland
Page 8
Printed on 11/3/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars
($1,000,000) For The Development Of The Broadway Retail Corridor Specific Plan And
Environmental Document, And Authorizing The City Administrator To Negotiate And Execute
A Professional Services Agreement With Wallace Roberts & Todd LLC For Development Of
The Broadway Retail Corridor Specific Plan In An Amount Not To Exceed One Million Three
Hundred Sixty Two Thousand Three Hundred Thirty One Dollars ($1,362,331)
07-1681-1
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
81642 CMS.pdf
S-10.12-C
Subject:
Oakland Fund For Children And Youth - Final Evaluation
C
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Member Chang,
Member Kernighan, Member Nadel, Member Quan, Member Reid and Member
De La Fuente
View Report.pdf
View Supplemental Report.pdf
81643 CMS.pdf
Passed The Consent Agenda
A motion was made by Member Chang, seconded by Councilmember
Brooks, including all the preceding items marked as having been adopted
on the Consent Agenda. The motion carried by the following vote:
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
City of Oakland
Page 8
Printed on 2/26/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-1810
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
81666 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
07-1811
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
81667 CMS.pdf
10.3-CC
Subject:
New Taxi Cab Medallions
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee Schedule) As Amended,
To Cover The Cost Of Installing And Maintaining Taxi Stands By Prorating This Cost Across All
Oakland Taxi Cabs; And (TITLE CHANGE)
07-0710-1
This Matter was Approved on Introduction for Final Passage on the
Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
View Supplemental Report.pdf
12900 CMS.pdt
City of Oakland
Page 8
Printed on 12/4/08",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
2) A Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed Two Million One Hundred
And Thirteen Thousand Twenty Four Dollars ($2,113,024) And Authorizing The City
Administrator To Negotiate And Execute A Professional Services Agreement With Community
Design + Architecture For Development Of The Central Estuary Area Specific Plan In An
Amount Not To Exceed Two Million Fifty One Thousand Four Hundred Eighty Dollars
($2,051,480)
07-1680-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
81696 CMS.pdf
10.10-CC
Subject:
Urban Streams Restoration Program Grant
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Intent To Apply With
The Friends Of Sausal Creek For An Urban Streams Restoration Program Grant For The Sausal
Creek Watershed
07-1837
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Carl Kohnert
View Report.pdf
81697 CMS.pdf
City of Oakland
Page 8
Printed on 1/8/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.14-CC
Subject:
Walking And Bicycling Safety Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Nine Hundred Twenty Thousand Three Hundred Dollars ($920,300.00) In Federal
Cycle 2 Safe Routes To School (SRTS) Grant Funds For Walking And Bicycling Safety
Improvements At Bret Harte Middle School, Manzanita Community And SEED Elementary
Schools, And Peralta Elementary, La Escuela Internacional, And Pacific Boychoir Schools
07-1844
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
81736 CMS.pdf
10.15-CC
Subject:
Fremont Pool Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City
Administrator's Designee, To Award A Construction Contract To Bay Construction, Inc., For The
Fremont Pool Improvement Project (No. P353410) In The Amount Of Three Hundred Ten
Thousand Dollars ($310,000.00)
07-1845
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
81737 CMS.pdf
City of Oakland
Page 8
Printed on 1/29/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Conditional And Revocable Permit - 1035 Wood Street
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Truckee Zurich Place LLC A Revocable And
Conditional Permit To Allow Portions Of An Existing Building And An Existing Fence At 1035
Wood Street To Encroach Into The Public Right-Of-Way Along 11th Street
07-1847
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
81762 CMS.pdf
S-10.13-C
Subject:
State Coastal Conservancy Grant For Various Projects
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Nine Million Dollars ($9,000,000.00) From The State Coastal Conservancy For The
12th Street Reconstruction Project, The 10th Street Project And The Lake Merritt Water Quality
Technology Project
07-1871
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
81763 CMS.pdf
S-10.14-C
Subject:
Sausal Creek Restoration Project Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate One Million Eight Hundred Eighteen Thousand Nine Hundred Eighty Dollars
($1,818,980.00) In Grant Funding From The State Resources Agency, River Parkways Grant
Program For The Sausal Creek Restoration In Dimond Park
07-1872
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
81764 CMS.pdf
City of Oakland
Page 8
Printed on 2/20/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Child Abuse Center Donation
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With The Child Abuse Listening, Interviewing, And Coordination Center
(CALICO) In The Amount Of Twenty-Four Thousand Nine Hundred Ninety-Nine Dollars
($24,999) For The Period Of July 1, 2008 Through June 30, 2009, To Provide Forensic
Interviews, Multi-Disciplinary Child Abuse Investigations, Family Support Services, Community
Outreach, And Training To The Oakland Police Department (TITLE CHANGE)
07-1647
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
View Supplemental Report.pdf
81778 CMS.pdf
S-10.12-C
Subject:
2008 Urban Area Security Initiative Grant
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To:
1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With
City And County Of San Francisco For Fiscal Year 2008 Urban Area Security Initiative (UASI)
Grant Funds In The Amount Of Three Million Six Hundred Thousand Dollars ($3,600,000.00)
To The City Of Oakland, And
2) Accept, Appropriate And Administer Fiscal Year 2008 UASI Grant Allocations, And
3)
Approve The Preliminary Spending Plan And Waive City Of Oakland Central Services
Overhead (CSO) Fees Of Eighty Five Thousand Four Hundred And Sixty Nine Dollars
($85,469), And
4) Expend Funds In Accord With The Preliminary Spending Plan Without Further Council
Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority
For Equipment On The Federally Authorized Equipment List And Services Required By The
Grant, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed
07-1753
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
81779 CMS.pdf
City of Oakland
Page 8
Printed on 2/20/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Purchase And Sale Agreement To Sell Approximately Sixty (60) Square Feet Of
City-Owned Surplus Real Property Located At Jefferson And 18th Streets To Wendy Neft Sanda
And Kenneth Neft, The Adjoining Property Owners, For The Total Fair Market Value Of Three
Hundred ($300.00) Dollars
09-0053
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
12919 CMS.pdf
S-10.12-C
Subject:
Local Agencies Investment Fund
C
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Legislation:
1) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Deposit Of
Authority Monies In The Local Agencies Investment Fund As Authorized Under California
Government Code Section 16429. 1 For Purposes Of Investment By The State Treasurer And
Designating The Officers Authorized To Order The Deposit And Withdrawal Of Monies In The
Fund
09-0057
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
Supplemental Report.pdf
2009-0002 JPFA.pdf
City of Oakland
Page 8
Printed on 3/27/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-0165
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81836 CMS.pdf
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0166
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(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81837 CMS.pdf
City of Oakland
Page 8
Printed on 3/26/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Franklin 88 Garage Management Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Two-Year Agreement With
Pacific Park Management, Inc., For Management Of The Franklin 88 Parking Garage At 9th
And Franklin Streets In Downtown Oakland
09-0152
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
2009-0038 CMS.pdf
10.9-CC
Subject:
Rebuilding Oakland Together- Housing Rehabilitation Grant
From: Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From Central City
East Redevelopment Funds And A $50,000 Grant From Coliseum Redevelopment Funds To
Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors
And/Or Disabled Persons Within The Project Areas
09-0116
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.p pdf
2009-0039 CMS.pdf
City of Oakland
Page 8
Printed on 4/16/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The
City Of Oakland
09-0299
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
81909 CMS.pdf
10.3-CC
Subject:
Conflict Of Interest Waiver-Cox, Castle & Nicholson LLP
From:
Office of the City Attorney
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The
Law Firm Of Cox, Castle & Nicholson LLP, May Have As A Result Of Representing: (1) The
Developer Of The Oak To Ninth Project; And (2) Clients In Obtaining Project Approvals From
The Agency Or City, To Allow The Firm To Provide Specialized Legal Advice Regarding
Brownfields/Hazardous Materials Law To Facilitate Economic And Redevelopment Projects In
The City; And
09-0280
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
2009-0048 CMS.pdf
2) A Resolution Authorizing Waiver Of Any Potential Conflict Of Interest That The Law Firm
Of Cox, Castle & Nicholson LLP, May Have As A Result Of Representing: (1) The Developer
Of The Oak To Ninth Project; And (2) Clients In Obtaining Project Approvals From The Agency
Or City, To Allow The Firm To Provide Specialized Legal Advice Regarding
Brownfields/Hazardous Materials Law To Facilitate Economic And Redevelopment Projects In
The City
09-0280-1
81910 CMS.pdf
City of Oakland
Page 8
Printed on 5/1/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
Parking Pass-Through Surcharge
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Adding Section 10.48.025 To The Oakland Municipal
Code (O.M.C.) To Add A $10.00 ""Pass-Through"" Surcharge To All O.M.C. Parking Violation
Fines Including All California Vehicle Code (C.V.C.) Violation Citations To Offset And Remit
To State/Alameda County Surcharges Imposed By California Government Code (GC) Sections
76000(b) And GC 70372(b) (TITLE CHANGE)
09-0223
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
View Supplemental.pdf
12928 CMS.pdf
10.8-CC
Subject:
Budget Changes
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish, Modify And Delete Fees Assessed By The Office Of
Parks And Recreation
09-0226-1
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.pd
12929 CMS.pdf
City of Oakland
Page 8
Printed on 5/21/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
General Obligation Bonds
From:
Finance and Management Agency
Recommendation:
Adopt An Ordinance Authorizing The Director Of Finance To Determine
Whether To Issue General Obligation Bonds By An Open Competitive Sale Or A Negotiated
Sale
09-0311
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
View Supplemental Report.pdi
12931 CMS.pdf
10.7-CC
Subject:
Proposed Vacation Of Skyline Circle
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Vacating The Public Right-Of-Way Of Skyline Circle To
The Abutting Property Owners Without Cost And Reserving Public Service Easements
09-0312
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Nadel, that this matter be Not Approved. The motion
failed by the following vote:
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Noes: 1 - President of the Council Brunner
ORACouncilmember Ayes: 4 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan and Councilmember Nadel
View Report.pdf
10.8 CC
Subject:
California Public Employees Retirement System Contract
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment To
The Contract Between The City of Oakland And The Board Of Administration Of The California
Public Employees' Retirement System (CalPERS) That Authorizes California Government Code
Section 20903, Two Years Additional Service Credit For Local Misce ellancous Members And
Local Safety Members
09 0323
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 5/28/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
California Public Employees Retirement System Contract
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Of The City Of Oakland Authorizing An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) That Authorizes California
Government Code Section 20903, Two Years Additional Service Credit For Local
Miscellaneous Members And Local Safety Members
09-0323
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12935 CMS.pdf
10.8-CC
Subject:
Purchase And Sale Agreement - Grand View Drive
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute An Agreement To Sell Two City-Owned Surplus Real Properties Located Between
1522 Grand View Drive And 1600 Grand View Drive To Pentaiah Alisetty For One Hundred
And Twenty Five Thousand ($125,000) Dollars
09-0258
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
View Supplemental Report.pdf
12936 CMS.pdf
City of Oakland
Page 8
Printed on 7/7/09",8,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
10.13-CC
Subject:
Seized Property Tax Funds
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Finding Severe Fiscal Hardship Will Exist If Additional
City Property Tax Funds Are Seized And Additional Unfunded Mandates Are Adopted By The
State Of California
09-0460
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82072 CMS.pdf
10.14-CC
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
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
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
82074 CMS.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
12
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, Modify And Delete Fees Assessed By The Office
Of The City Administrator, Office Of The City Attorney, Department Of Contracting And
Purchasing, Fire Services Agency, Oakland Police Department, Oakland Public Library, Office
Of Parks And Recreation, Public Works Agency, Department Of Human Services, Community
And Economic Development Agency, And The Parking Operations Division Of The Finance
And Management Agency
09-0501
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brooks and Vice-Mayor De
La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and
Council President Brunner
Staff was directed to come back in 6 months with a report on the parking fees
and to bring back to committee an analysis on implementing a fee for the tool
lending library
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12948 CMS.pdf
City of Oakland
Page 8
Printed on 7/27/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.10-CC
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
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
82114 CMS.pdf
10.11-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 on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 21, 2009 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
City of Oakland
Page 8
Printed on 9/24/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
MacArthur Transit Community Partners - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission,
Authorizing The City Administrator To Negotiate And Execute A Development Agreement
Between The City Of Oakland And MacArthur Transit Community Partners LLC Regarding The
Property And Project Known As ""The MacArthur Transit Village
Project""
09-0467-1
Play Video
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
View Report.pdf
View Supplemental Report.pdf
12959 CMS.pdf
10.10-CC
Subject:
National Flood Insurance Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 10956 C.M.S. To Continue
The Eligibility Of The City Of Oakland To Participate In The National Flood Insurance Program
(NFIP) Of The Federal Emergency Management Agency (FEMA)
09-0614
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
12960 CMS.pdf
City of Oakland
Page 8
Printed on 9/24/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
11
Subject:
Local 55 Employee Hours
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Adjust The Salaries Of Employees In The Job Classification
Represented By The International Association Of Firefighters Local 55
09-0647
Play Video
A motion was made by Pro-Tem Reid, seconded by Councilmember Nadel,
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
12963 CMS.pdf
12
Subject:
Local 21 - Memorandum Of Understanding
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The International Federation Of Professional And Technical Engineers,
Local 21, Representing Employees In Representation Units TA1, TF1, TM2, TW1, UH1, UM1
And UM2, Covering The Period From July 1, 2008 Through June 30, 2011
09-0683
Play Video
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember 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
82237 CMS.pdf
City of Oakland
Page 8
Printed on 9/24/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22,2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Patricia Acosta - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patricia Acosta V. City Of Oakland, Alameda County
Superior Court Case No. RG08-412026, In The Amount Of $16,500.00 As A Result Of A Trip
And Fall Accident On The Lake Meritt Walking Path. (Public Works Agency)
09-0765
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individuals spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82270 CMS.pdf
10.9-CC
Subject:
Gary King, Jr. - 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 Gary King, Jr., Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C08-02394 SBA, Our File No. 26139, In The Amount Of
$1,500,000.00 (Police Department)
09-0766
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
82271 CMS.pdf
City of Oakland
Page 8
Printed on 10/15/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.7-CC
Subject:
Diplomatic Negotiations - Niger Delta, Nigeria
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution (1) Calling For United States' Support For Third Party
Diplomatic Negotiations In The Niger Delta, Nigeria And (2) Supporting Reintroduction In The
111th Congress Of The Extractive Industries Transparency Disclosure Act, Which Would
Require That All Companies Registered With The Securities And Exchange Commission Report
Their Payments To Foreign Governments For The Extraction Of Oil, Gas And Minerals On A
Country-By-Country Basis
09-0812
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:
- Sarah Dotlich
- Suanu Bere
View Report.pdf
82317 CMS.pdf
10.8-CC
Subject:
Notice Of Intention Additional Service Credit - Port Of Oakland
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing Two Years Of Additional Service Credit To
Specific Local Miscellaneous Port Of Oakland Employee Classifications Under California
Government Code Section 20903; And Public Notice Of Costs Associated With The Program As
Proposed
09-0819
A motion was made by Councilmember Kaplan, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid
and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pdf
82318 CMS.pdf
City of Oakland
Page 8
Printed on 10/15/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
10.6-CC
Subject:
Shenell Steward-Jacks - 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 Shenell Steward-Jacks V. City of Oakland, Et Al.,
Alamenda County Superior Court No. RG08376905, Our File No. 26083, In The Amount Of
$11,000.00 (Public Works Agency - Personal Injury)
09-0885
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
82345 CMS.pdf
10.7-CC
Subject:
Randy Bell - 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 Randy Bell V. City Of Oakland, Alameda County
Superior Court Case No. RG08394570, Our File No. X03203, In The Amount Of $41,000.00
(Public Works Agency)
09-0891
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORACouncilmember 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
82346 CMS.pdf
City of Oakland
Page 8
Printed on 11/2/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Property Vacation - 37th And Alameda Avenues
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating Of A Portion Of East 8th
Street Between The Intersections Of 37th Avenue And Alameda Avenue To The California
Department Of Transportation For The Interstate Freeway Route 880 Seismic Retrofit At High
Street
09-0802-1
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
View Report.pdf
12977 CMS.pdf
S-10.9-CC
Subject:
Purchase Of 3508 Butters Drive - Victor Van
From:
Community And Economic Agency
Recommedation: Adopt An Ordinance Authorizing The Purchase Of 3508 Butters Drive, A
14,567 Square Feet Lot Located In The Butters Canyon, From Victor Van, Et Al., For One
Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not To Exceed Ten Thousand
Dollars ($10,000) From Measure DD Funds
09-0836
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORACouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
12978 CMS.pdf
City of Oakland
Page 8
Printed on 2/8/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.12-C
Subject:
New York Travel- Jane Brunner
C
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing Council President Jane Brunner To Travel
To New York, New York, To Attend The 2009 Changing The Odds: Learning From The
Harlem Children's Zone (HCZ) Model Conference November 9-10, 2009
09-1004
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Nadel
ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan and Councilmember Reid
Agency/Councilmember Brooks made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding item 10.12cc 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
82399 CMS.pdf
S-10.13-C
Subject:
Amending Salary Schedule
C
From:
Department of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To: Add The Permanent Part Time (PPT) And Part Time (PT)
Equivalent Classifications Of: Real Estate Agent, PT; Receptionist To The City Auditor, PT;
Real Estate Agent, PPT Receptionist To The City Auditor, PPT; Contract Compliance Officer,
PPT; And Police Records Specialist, PPT
09-0850-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and Councilmember Reid
View Report.pdf
View Supplemetal Report.pdf
City of Oakland
Page 8
Printed on 12/9/09",8,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
2) A Resolution Accepting And Appropriating Funds From The Redevelopment Agency Up To
Three Hundred Thousand Dollars ($300,000.00) Under The Cooperation Agreement From The
Foothill Boulevard And Seminary Avenue Streetscape Improvement Project For The
Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill Boulevard; And
09-1022-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
82467 CMS.pdf
3) An Agency Resolution Contributing Central City East Redevelopment Funds Up To Three
Hundred Thousand Dollars ($300,000.00) To The City Of Oakland Under The Cooperation
Agreement From The Foothill Boulevard And Seminary Avenue Streetscape Improvement
Project For The Resurfacing Of Macarthur Boulevard From 90th Avenue To Foothill
Boulevard
09-1022-2
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2010-0002 CMS.pdf
10.11-CC
Subject:
The Lion Creek Restoration Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids And Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate Starting With
The Lowest Bidder To Award A Construction Contract For The Lion Creek Restoration Project
For An Amount Not To Exceed Five Hundred Forty Thousand Dollars ($540,000.00) Without
Returning To Council(TITLE CHANGE)
09-0996
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
View Report.pdf
82468 CMS.pdf
City of Oakland
Page 8
Printed on 2/22/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Rehabilitation Of Margarido Paths And Stairs - Mosto Construction
C
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Mosto Construction For The Rehabilitation Of Margarido Paths And Stairs (Project No.
C214850) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Twenty-Nine Thousand Six Hundred Seventy-Four
Dollars ($129,674.00)
09-1055
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
82494.pdf
S-10.11-C
Subject:
Rehabilitation Of Eucalyptus Paths And Stairs - 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 Eucalyptus Paths And Stairs (Project No.
C214840) In Accord With The Project Plans And Specifications And Contractor's Bid In The
Amount Not-To-Exceed One Hundred Ninety-Four Thousand Nine Hundred Twenty-Five
Dollars ($194,925.00)
09-1056
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
82495.pdf
City of Oakland
Page 8
Printed on 2/10/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.11-C
Subject:
Rockridge Business Improvement District Assessment
C
From:
Community And Economice Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal
Year 2010/2011 For The Rockridge Business Improvement District, Approving The Annual
Report Of The Rockridge Business Improvement District Advisory Board, And Scheduling A
Public Hearing For February 16, 2010
09-0837
This Matter was Adopted with the requirement that prior to approval of
the Levy of the Annual Assessment scheduled for February 16, 2010, the
Rockridge BID must provide evidence of the following changes to their
by-laws and/or the agreement between the BID and the City have been
made:
- Allow any BID member to make a nomination to the BID board
- Allow BID members to vote for board members by mail
- Require the submission of an annual CPA-reviewed financial statement to
the City
- Require that quarterly financial statment be made available online
- Require that City of Oakland contact information be includedo n the
annual notification postcard 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
82515 CMS.pdf
City of Oakland
Page 8
Printed on 5/19/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-10.8-CC
Subject:
Mason Tillman - Mason Tillman Contract Amendment
From:
Department Of Contracting And Purchasing
Recommendation: Adopt A Resolution Amending City Council Resolution No. 79385 C.M.S.,
Which Authorized A Contract With Mason Tillman Associates To Perform A Fairness In
Contracting And Purchasing Study (Disparity Study), To Increase The Contract By Fourteen
Thousand One Hundred Twenty Five Dollars ($14,125), From Four Hundred Eighty-Nine
Thousand Six Hundred Twenty Dollars ($489,620) To Five Hundred Three Thousand Seven
Hundred Fortyfive Dollars ($503,745), To Cover Additional Public Hearing Services
09-1104
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
82525 CMS.pdf
S-10.9-CC
Subject:
Transit-Oriented Development Centers
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Resolution Designating Planned Priority Development
Areas At Six Established Transit oriented Development (TOD) Centers In Oakland, To Include
1) Downtown At 12^""/19TM Streets, 2) Macarthur, 3) West Oakland, 4) Fruitvale, And 5)
Coliseum Bart Stations And 6) Eastmont Transit Center, That Will Enable The City To Better
Compete For Future Planning, Technical Assistance, And Capital Funding For Transportation,
Infrastructure, And Housing
09-1130
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82526 CMS.pdf
City of Oakland
Page 8
Printed on 5/19/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
5) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Cliff Lowe Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-4
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
6) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000.00) Keller Mitchell And Company For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-5
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
7) A Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Professional Services Agreement In An Amount Not To Exceed One-Hundred Fifty Thousand
Dollars ($150,000) Restoration Design Group For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-6
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 8
Printed on 3/16/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 16, 2010
Redevelopment Agency / City
Council
4) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Earthquake And Structures, Inc. For As-Needed Civil Engineering
Services Over A Period Of Three (3) Years; And
09-1213-3
5) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Humann Company, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-4
6) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Mms Design Associates For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years; And
09-1213-5
7) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Urban Design Consulting Engineers For As-Needed Civil
Engineering Services Over A Period Of Three (3) Years; And
09-1213-6
8) 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 Wreco For As-Needed Civil Engineering Services Over A Period
Of Three (3) Years; And
09-1213-7
9) 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 ($500,000.00) With Ags, Inc. For As-Needed Civil Engineering Services Over A Period
Of Three (3) Years; And
09-1213-8
10) 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 ($500,000.00) With Bkf Engineers For As-Needed Civil Engineering Services Over A
Period Of Three (3) Years; And
09-1213-9
City of Oakland
Page 8
Printed on 3/16/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-01,"*Special Concurrent Meeting of the
Meeting Minutes
April 1, 2010
Oakland Redevelopment
Agency/City Council
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 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.10-CC
Subject:
Schedule Of Parking Fines
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Sections
10.48.010 ""Schedule Of Parking Fines"" To Increase The City Of Oakland Fine For A
Vioolation Of Oakland Municipal Code Section 10.36.30B ""Valid Parking Receipt Not
Displayed"" From $35.00 (Thirty Five Dollars) To $55.00 (Fifty Five Dollars)
09-1197
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 (s) spoke on this item:
- Sanjiv Handa
View Report.pdf
13002 CMS.pdf
7.11-CC
Subject:
Billboard Franchise Agreement
From:
Office of The Mayor and City Administrator
Recommendation: An Ordinance Authorizing The City Administrator To Negotiate And
Execute A Billboard Relocation/Franchise Agreement And Sublease Amendments, Without
Returning To Council, With Clear Channel Outdoor, Inc. (Clear Channel) Allowing Clear
Channel To: (1) Construct A New Non-Digital Billboard At 165 98th Ave.; (2) Convert One
Face Of A Billboard At Interstate 580 & Ettie Street To Light-Emitting Diode (LED)
Technology; And (3) Standardize The Size Of And Convert To LED Technology A Sign On
Land The City Subleases To Clear Channel At Oakport & Hassler (""Oakport Sign""), In
Exchange For Increased Revenue Under The Oakport Sign Sublease, Removal Of 37 Existing
Billboards, And Payment Of One Million Dollars To The City [TITLE CHANGE]
09-1031
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 (s) spoke on this item:
- Dimas Cuevas
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
13003 CMS.pdf
City of Oakland
Page 8
Printed on 5/20/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
6
MODIFICATIONS TO THE AGENDA AND PROCEDURAL ITEMS
(Requests to: Reschedule items from consent to Non-Consent to the next Council Agenda,
Speak on Consent Calendar, Register Votes, Change order of Items, Reconsiderations, Pull
Items held in Committee):
There was no action necessary for this item.
7. CONSENT CALENDAR (CC) ITEMS:
Play Video
7.1-CC
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
09-1386
This Matter was Adopted on the Consent Agenda.
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
View Report.pdf
7.2-CC
Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
09-1387
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember De La Fuente
ORA)Councilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
City of Oakland
Page 8
Printed on 5/19/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18, 2010
Redevelopment Agency / City
Council
7.12-CC
Subject:
Local Jobs For America Act
From:
Councilmember Desley Brooks
Recommendation: Adopt A City Resolution In Support Of The Local Jobs For America Act,
House Resolution Number 4812, Which Will Help Create One Million Public And Private Jobs
In Local Communities, Including In The City Of Oakland
09-1357
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
View Supplemental Report.pdf
82743 CMS.pdf
S-7.13-CC
Subject:
Sanitary Sewer Easement Located At 5520 Masonic Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Summarily Vacating An Unused Sanitary Sewer
Easement Located At 5520 Masonic Avenue To The Property Owner Joshua Hannah And
Denise Yamamoto
09-1366
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
82744 CMS.pdf
S-7.14-CC
Subject:
Stormwater Drainage Easement Located At 187 Chadbourne Way
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving The Realignment Of An
Existing Stormwater Drainage Easement Located At 187 Chadbourne Way
09-1368
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
82745 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
7.13-CC
Subject:
Oakland Airport Plaza Hotel - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Oakland Airport Plaza Hotel
L.P. V. City Of Oakland Finance & Management Agency, Revenue Division (Alameda Superior
Court Case No. RG09446651), By Obligating Plaintiff To Dismiss Lawsuit And To Pay City
$57,793, Which Represents Interest Owed On Late - Paid Real Property Transfer Taxes, In
Exchange For Release Of Lien On Real Property And Relief From Penalties For Late - Paid
Taxes (Finance And Management Agency)
09-1549
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82820 CMS.pdf
7.14-CC
Subject:
Yetter & Berry - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of David Yetter And Elizabeth Berry In The Amount Of
$163,207.03, As A Result Of Property Damage Sustained Due To An Obstructed City Sewer
Main On July 6, 2009 (Public Works Agency)
09-1550
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
82821 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Capital Improvement Projects At Children's Fairyland
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution: 1) Authorizing An Amendment To The Children's
Fairyland, Inc. Operation And Management Agreement To Add Design And Project
Management Services In Connection With Specific Capital Improvement Projects At Children's
Fairyland To The Scope Of Work For An Amount Not-To-Exceed One Hundred Thousand
Dollars ($100,000.00) From East Bay Park District Measure WW Park Bond Extension Funds,
And 2) Waiving Advertising And The Competitive Request For Proposal/Qualifications
Process For Said Design And Project Management Services
09-1495
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82858 CMS.pdf
7.12-CC
Subject:
Oakland Sports Center Project - Fund Allocation
From:
Communtiy And Economic Development Agency
Recommendation: Adopt A Resolution To Allocate An Amount Up To One Million Two
Hundred Thousand Dollars ($1,200,000.00) Of Measure DD Series 2003A Unallocated Interest
Funds For The East Oakland Sports Center Project For Additional Construction Contract
Contingencies And Associated Capital Expenses
09-1496
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Absent: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember
Reid and President of the Council Brunner
View Report.pdf
82859 CMS.pdf
City of Oakland
Page 8
Printed on 7/21/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20,2010
Redevelopment Agency / City
Council
7.9 CC
-Subject:
Violence Prevention And Public Safety Services
From:
Budget Office
Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2010 2011 Increase ToA
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
A motion was made to Approved As Amended On Introduction on the
Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
7.10-CC
Subject:
User Fee Ordinance
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Adding Title 8, Health And Safety, Chapter 8.56,
Emergency Response Services Fees Program, To The Oakland Municipal Code To Establish
And Implement A Program To Charge User Fees For The Emergency Response Services
Rendered By The City Of Oakland In Connection With Motor Vehicle Accidents Caused By
Any And All Non-Resident Drivers Deemed To Be At-Fault And Any And All Criminally
Negligent Drivers, Regardless Of Residence, And Amending The Master Fee Schedule To
Include The New User Fees
09-1614
A motion was made to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 27, 2010 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
View Report pdf
13029 CMS.pdf
City of Oakland
Page 8
Printed on 9/27/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-22,"*Special Concurrent Meeting of the
Meeting Minutes
July 22, , 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
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 8
Printed on 9/27/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
S-7.13-CC
Subject:
23rd Avenue Improvement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's Electric
For The Construction Of The 23rd Avenue Improvement Project (Project No. P233271) In
Accord With The Project Plans And Specifications And Contractor's Bid In The Amount Of
One Million Eight Hundred Seventy-Six Thousand And Twenty-One Dollars ($1,876,021.00)
10-0012
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
82974 CMS.pdf
S-7.14-CC
Subject:
Federal Surface Transportation Program (STP)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$3,617 Million In Federal Surface Transportation Program (STP) And/Or Congestion
Mitigation And Air Quality Improvement (CMAQ) Funding From The Alameda County
Transportation Commission And The Metropolitan Transportation Commission For Oakland
Various Streets Resurfacing Project; Committing $468,700 In Local Match Funds; Stating The
City's Assurance To Complete The Project; And
10-0013
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
82975 CMS.pdf
City of Oakland
Page 8
Printed on 10/22/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.13-CC
Subject:
Sanitary Sewer Root Foaming
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution (1) Rejecting All Bids, (2) Waiving Further
Competitive Bidding And (3) Approving The Award Of A Negotiated Construction Contract
To Root Tamers For The Sanitary Sewer Root Foaming Project (Project No. P188440) In
Accord With Specifications For The Project And Contractor's Negotiated Bid Proposal In The
Amount Of Three Hundred Twenty-Five Thousand Dollars ($325,000.00)
10-0042
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
83002 CMS.pdf
S-7.14-CC
Subject:
Broadway/MacArthur/San Pablo Redevelopment Plan Change
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending The Procedures For The Formation Of The Project Area Committee
For The Broadway/Macarthur/San Pablo Redevelopment Project Area To Expand The
Membership To Include Representatives Of The Lowell Street/Golden Gate/Gaskill Area, And
To Make Other Modifications; And
10-0050
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
83003 CMS.pdf
2) An Agency Resolution Accepting The Preliminary Plan For An Amendment To The
Broadway/ Macarthur/ San Pablo Redevelopment Plan Expanding The Project Area To
Incorporate The Lowell Street/Golden Gate/Gaskill Area, Authorizing Preparation Of A
Redevelopment Plan Amendment, And Authorizing Transmittal Of A Statement Of Preparation
Of Plan Amendment To The State, County, And Taxing Entities
10-0050-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
View Report.pdf
2010-0107 CMS.pdf
City of Oakland
Page 8
Printed on 10/22/10",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.12-CC Subject:
Appointments To The OMERS Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing James Edward Hillas A Member Of The
Oakland Municipal Employees' Retirement System Board
10-0036
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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.pdt
83019 CMS.pdf
S-7.13-CC
Subject:
Planning Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Re-Appointing Sandra E. Galvez And Carlton ""Blake""
Huntsman As Members Of The City Planning Commission
10-0037
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
83020 CMS.pdf
S-7.14-CC
Subject:
CPAB Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Krista C. Gulbransen As Am Ember Of The
Community Policing Advisory Board
10-0038
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
83021 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
2) A Resolution Amending Resolution Number 81550 C.M.S. To Return A Contribution Of
Remaining Redevelopment Funds In The Amount Of $500,000 For Engineering And Slope
Stabilization Of Properties Located At 2621, 2631, And 2633 Wallace Street
10-0106-1
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
83044 CMS.pdf
7.16-CC
Subject:
East Bay Task Force On Human Trafficking
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funding In The Amount Not To Exceed One Hundred Thousand Dollars
($100,000) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of
Justice Assistance, Fiscal Year 2010 Law Enforcement Response To Human Trafficking Grant
Program For Continued Implementation And Operation Of The East Bay Task Force On
Human Trafficking In The Police Department
10-0112
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
83045 CMS.pdf
7.17-CC
Subject:
Parking Access & Control Systems - Lease Agreement
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Lease Financing To Chase Equipment
Finance, Inc. In An Amount Not-To-Exceed Two Million Five Hundred Thousand Dollars
($2,500,000.00) To Acquire Parking Access And Control Systems And Authorizing The
Execution And Delivery Of A Lease Purchase Agreement, Escrow Agreement And Related
Documents
10-0170
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
83046 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.13-CC
Subject:
Oracle Payroll Software System
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Waiving The Request For Qualifications Or Proposal
Requirements Of The Oakland Municipal Code, And Awarding A Five-Year Term Contract To
Vertex Inc., Berwyn, PA., To Provide Taxation Data for The Oracle Payroll Software System
For A Payment Of Approximately Eleven Thousand Dollars ($11,000.00) Annually, With An
Option To Increase The Contract By 5% Each Year Of The Contract, For A Grand Total
Not-To-Exceed Sixty-Four Thousand Dollars ($64,000.00)
10-0125
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
83074 CMS.pdf
7.14-CC
Subject:
Code Enforcement Relocation Program
From:
Community And Economic Development Agency
Recommendation: Adopt A City Resolution 1) Creating A Revolving Fund To Provide
Relocation Assistance To Eligible Tenants Under The Code Enforcement Relocation Program,
And Appropriating $150,000 In Community Development Block Grant Funds For This
Purpose; And 2) Creating A Vacant, Blighted Property Board Up, Clean Up Revolving Fund
With $150,000 In Appropriated Fiscal Year 2010-2011 Community Development Block Grant
Funds
10-0157
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
83075 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.15-CC
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
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
83120 CMS.pdf
S-7.16-CC
Subject:
Sale Of A City-Owned Surplus Vacant Lot
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Sale Of A City-Owned Surplus
Vacant Lot APN: 048D-7282-020-00 Located Between 6031 Girvin Drive And 6041 Girvin
Drive To Jonathan And Diana Stern, The Abbutting Property Owner, For The Highest Sealed
Bid Of One Hundred Eighty Thousand Dollars $180,000
10-0214
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 January 18, 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, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
View Report.pdf
13050 CMS.pdf
S-7.17
Subject:
Sewer Service Fund
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Amendments To The City Of Oakland's
Biennial Budget For Fiscal Year 2010-11 Per Resolution No. 82102 C.M.S. In The Sewer
Service Fund To Appropriate $4.32 Million In Additional Revenues And Expenditures Related
To The Sewer Service Charge, Which Was Increased Effective January 1, 2011 To Fund
Additional Operation, Maintenance And Capital Improvements To The Sanitary Sewer System
10-0219
*Withdrawn with No New Date
View Report.pdf
83161 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Oakland Municipal Employees' Retirement Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carl
Gilmore To The Oakland Municipal Employees' Retirement System Board
10-0321
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
83148 CMS.pdf
7.13-CC
Subject:
Commission on Aging - Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Ernest
Hardmon III As A Member Of The Commission On Aging
10-0323
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
83149 CMS.pdf
7.14-CC
Subject:
Dimond Improvement Association Reimbursement - Pay-Go
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request
For A Grant Of $1,000 From The Council District 4 Pay-Go Account, In Honor Of ""Local
Hero"" Kathleen Russell, To The Dimond Improvement Association For The Purchase Of A
Projector And Projector Screen
10-0313
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
83150 CMS.pdf
City of Oakland
Page 8
Printed on 2/18/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
7.16-CC
Subject:
California League Of Cities Appointments
From:
Office Of Council President Reid
Recommendation: Adopt A Resolution Appointing Council President Larry E. Reid To The
California League Of Cities And Council Member And Vice Mayor Desley Brooks As An
Alternate Member
10-0356
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
7.17-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Melanie Shelby, As A Member Of The
Violence Prevention And Public Safety Oversight Committee
10-0340
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
83181 CMS.pdf
S-7.18-CC
Subject:
Rehabilitation Of Sanitary Sewers In The Easement By Knowland Park
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement By Knowland
Park (Project No. C329116) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Four Hundred Thirty-Seven Thousand Five Hundred
Ninety-Two Dollars ($437,592.00)
10-0293
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
83182 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Settle The Case Of Frederick J. Gums
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Frederick J. Gums V. City Of Oakland, Et Al., United
States District Court No. C-09-05536-EDL, City Attorney File No. 27196 In The Amount Of
$7,500.00 (Police Department)
10-0406
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
83204 CMS.pdf
7.16-CC
Subject:
2004 Audit And Program Status Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention and Public Safety Act Of 2004 Audit And Program Status Report
10-0279
This Matter was *Received and Filed 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
7.17-CC
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) And The Oakland
Redevelopment Agency (ORA) Audit Report, And The Management Letter
10-0280
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember 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
City of Oakland
Page 8
Printed on 3/8/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.11-CC
Subject:
Settlement Agreement - Ren Re Insurance
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Ren Re Insurance As Subrogee For Cato's Ale House, In
The Amount Of $8,424.95, As A Result Of Property Damage Sustained When A Sewer Main
Backed Up Into The Claimant's Building On March 15, 2010. (Public Works Agency)
10-0428
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
83222 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - Hayward Hill
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Hayward Hill V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG09-435944 In The Amount Of $$7,000.00 As A Result Of A
Collision Between Mr. Hill And A City-Owned Vehicle. (Public Works Agency)
10-0429
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks
ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
President of the Council Reid, Councilmember Schaaf and Councilmember
Brunner
View Report.pdf
83223 CMS.pdf
City of Oakland
Page 8
Printed on 4/21/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
18) An Agency Resolution Amending Resolution No. 2010-0032 C.M.S. To Increase The
Amount Of An Affordable Housing Rehabilitation Loan To Dignity Housing West, Inc. For
The James Lee Court Affordable Housing Development Located At 690 15^"" Street By
$1,529,000 For A Total Agency Loan Amount Of $2,396,000
10-0437-17
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
2011-0020 CMS.pdf
19) An Agency Resolution Amending Resolution No. 2010-0033 C.M.S. To Increase The
Amount Of An Affordable Housing Development Loan To Amcal Multi-Housing, Inc. For The
Macarthur Apartments Project By $635,000 For A Total Agency Loan Amount Of $4,485,000,
And To Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project
10-0437-18
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
2011-0021 CMS.pdf
20) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Reduce The Number Of
Units From 35 To 30 For The Emancipation Village Project Located At 3800 Coolidge Avenue
10-0437-19
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
2011-0022 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15, 2011
Redevelopment Agency / City
Council
7.10-CC
Subject:
Settlement Agreement - Noemi Betel Olivares
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Noemi Betel Olivares V. City Of Oakland And Bryan
Franks, Alameda County Superior Court Case No. RG10-496217, In The Amount Of
$17,500.00 As A Result Of A Motor Vehicle Collision At International Boulevard And 16th
Avenue On March 17, 2009 (Police Services Agency)
10-0480
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
83267 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Willia P. Renney
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Willia P. Renney V. City Of Oakland, Alameda County
Superior Court Case No. RG09-455340 In The Amount Of $12,000.00 As A Result Of A Trip
And Fall Accident At 8th Street And Broadway. (Public Works Agency)
10-0481
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
83268 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
7.13-CC
Subject:
Commission On Persons With Disabilities Appointment
From:
Mayor Jean Quan
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin Alan
Mann To The Commission On Persons With Disabilities
10-0522
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
There was two speaker on this item.
View Report.pdf
83290 CMS.pdf
7.14-CC
Subject:
Head Start Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re-Appointment Of Krishen
Laetsch, Jo-Ellen Spencer, Dr. Stacy Thompson, Aisha Brown, Alexandra J. Caraballo, Robert
Beggs, And Dr. Linda Perez To The Head Start Advisory Board, Term Beginning March 12,
2011 And Ending March 11, 2014
10-0524
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember 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
83291 CMS.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Schaaf, 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 Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
City of Oakland
Page 8
Printed on 5/6/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.9-CC
Subject:
Commission On Persons With Disabilities Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Betty
Mulholland To The Commission On Persons With Disabilities
10-0581
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
83309 CMS.pdf
7.10-CC
Subject:
Community Policing Advisory Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tamera
White As A Member Of The Community Policing Advisory Board
10-0582
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORA)Councilmember 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
83310 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Evelyn Belnavis
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Evelyn Belnavis V. City Of Oakland, Alameda County
Superior Court Case No. RG09-489228 In The Amount Of $90,000.000 As A Result Of A Trip
And Fall Accident At Near 721 W. MacArthur Blvd. (Public Works Agency)
10-0584
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kernighan, Councilmember Nadel, President of the
Council Reid, Councilmember Schaaf and Councilmember Brunner
There was one speaker on this item.
View Report.pdf
83311 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-7.13-CC
Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369911) In The Amount Of Seven Hundred Eighty-Five Thousand Three Hundred
Dollars ($785,300.00) Over A Twelve-Month Term
10-0595
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
83357 CMS.pdf
S-7.14-CC
Subject:
Oakland Army Base Audit Reports
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting Fiscal The Years 2007, 2008,
2009, 2010 And The Close-Out Period (July 1, 2010 Through August 7, 2010) The Oakland
Army Base (The Base) Financial Statement Audit Reports
10-0560
This Matter was *Withdrawn and Rescheduled on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
City of Oakland
Page 8
Printed on 6/23/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.13-CC
Subject:
Shepherd Canyon Storm Drain Rehabilitation
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding, And Amending
And Increasing The Existing Construction Contract With J & M, Inc. {For Rehabilitation Of
The Storm Drain Line Along Shepherd Canyon Road Between Gunn Drive And Paso Robles
Drive, Project C336020) To Add: 1) Replacement Of Guardrails Along Shepherd Canyon Road
North Side Between Shelterwood Drive And Tiffany Lane, Project C313810, And 2)
Restoration Of Drainage System Crossing The Shepherd Canyon Trail, Project C336020, In
The Amount Of Two Hundred Thousand Dollars ($200,000.00), For A Total Contract Amount
Of Seven Hundred Twenty-Four Thousand Eight Hundred Fifty-Three Dollars ($724,853.00)
10-0590
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
83381 CMS.pdf
7.14-CC
Subject:
Revocable And Conditional Permit - -1633 Harrison Street
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A Revocable
And Conditional Permit For A New Building At 1633 Harrison Street To Allow A Vault And
An Electrical Transformer To Encroach Under The Public Sidewalk Along 17th Street
10-0618
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
83382 CMS.pdf
City of Oakland
Page 8
Printed on 6/23/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Highway Safety Improvement Program Grant
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Million Eight Hundred Thousand Nine Hundred Dollars
($1,800,900.00) In Highway Safety Improvement Program (HSIP) Grant Funds To Upgrade
Existing Traffic Signals, Install A New Traffic Signal, Modify Intersection Geometry, Install
ADA compliant Curb Ramps, And Install Speed Message Signs At Various Intersections In
The City Of Oakland
10-0652
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
83458 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Seismic Retrofit Of Campus Drive Bridge
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Bugler
Construction, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of
Campus Drive Bridge (Project No. C346710), In The Amount Of Eight Hundred Eighty-Seven
Thousand Six Hundred Fifty-Three Dollars ($887,653.00)
10-0757
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
83480 CMS.pdf
S-7.16-CC
Subject:
Leveling The Playing Field Phase II Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids, Waiving Any Further
Advertising And Bidding And Authorizing The City Administrator To Negotiate And Award A
Construction Contract On The Open Market For The Leveling The Playing Field Phase II
Project In An Amount Not To Exceed Two Million One Hundred Fifty One Thousand Dollars
($2,151,000.00) Without Return To Council, And 2) Appropriate Up To Two Hundred
Thousand Dollars ($200,000.00) Of The Remaining Measure WW Funds From Poplar Field
(No. C376810), Central Reservoir Field (No. C377010), And Owen Jones Field (No. C376710)
To The Brookdale Park Field (No. C290810) For The Project
10-0754
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
83481 CMS.pdf
City of Oakland
Page 8
Printed on 11/17/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
16
Subject:
Vice Mayor Brooks Travel - Beaumont, Texas
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Beaumont, Texas To Attend The National League Of Cities National Black Caucus Of Local
Elected Officials' Annual Summer Conference: Empowering Our Communities, Strengthening
Our Leaders From August 10-13, 2011
10-0827
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
83509 CMS.pdf
17
Subject:
Library Advisory Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Approving The Nomination Of Ruby Bernstein And
Kathryn Sterbenc To The Library Advisory Commission
10-0815
A motion was made by Councilmember Kaplan, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
View Report.pdf
83510 CMS.pdf
18
Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Acquire
Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A Part Of The Montclair
Golf Course From The California Department Of Transportation For $25,000
10-0700
A motion was made by President Pro Tempore De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: Aye; 8 - Vice Mayor Brooks, Councilmember Brunner, President Pro Tempore
De La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and Council President Reid
View Report.pdf
13089 CMS.pdf
City of Oakland
Page 8
Printed on 11/17/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - O'Guinn
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Brian O'Guinn V. City Of Oakland, Alameda County
Superior Court Case No. Rg09486355, City Attorney's File No. 27262, In The Amount Of
Twelve Thousand Five Hundred Dollars ($12,500.00). (PWA)
11-0023
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
83542 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Wong
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of I-Kuan Wong, In The Amount Of $6,222.00, As A
Result Of Bodily Injury And Property Damage Sustained In An Automobile Collision With A
City Vehicle On September 24, 2009 (Oakland Police Department)
11-0024
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
83543 CMS.pdf
7.14-CC
Subject:
Settlement Agreement - Polikoff
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Richard Polikoff, In The Amount Of Eight Thousand
Ninety Eight And 00/100 Dollars ($8,098.00), As A Result Of Bodily Injury Sustained In An
Auto Accident On 07/19/2010 (Public Works)
11-0025
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
83544 CMS.pdf
City of Oakland
Page 8
Printed on 11/17/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.10-CC
Subject:
Salary Ordinance Amendments - UK2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From U31 To
UK2 For The Classifications Of Budget Director; Controller; City Attorney, Assistant; Human
Resources Manager; And To Change The Bargaining Unit Designation From UMI To UK2 For
The Classifications Of Affirmative Action Manager; Risk Manager; Revenue & Tax
Administrator; And Treasury Manager
11-0035
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13092 CMS.pdf
S-7.11-CC
Subject:
Salary Ordinance Amendments - UM2 Unit Designation
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Bargaining Unit Designation From UMI
To UM2 For The Classifications Of City Council Office Administrator; Production Control
Parking Supervisor; Recreation General Community Restoration Emergency Coordinator;
Computer Operations Emergency Services Manager, Assistant; Supervisor; Supervisor;
Planning Supervisor; Financial Analyst, PPT; Recreation Services Manager, Assistant To;
Library Automation Supervisor; Recycling Supervisor; Police Program & Performance
Auditor; Solid Waste/Recycling Program Supervisor; Volunteer Program Coordinator,
Supervising; Environmental Program Supervisor; Chief Conservator; Community Housing
Services Manager; Development/ Redevelopment Program Manager; Financial Analyst,
Principal; Spatial Data Administrator; City Architect, Assistant; Inspection Services Manager;
Librarian, Administrative; Real Estate Service Manager; Support Services Administrator
11-0032
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
13091 CMS.pdf
City of Oakland
Page 8
Printed on 10/24/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
9.1
Subject:
Zoning Text Amendments
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion, 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
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, 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 November 1, 2011
meeting. 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
13093 CMS.pdf
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened
at 7:08 p.m.
No 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 8
Printed on 12/23/11",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
7.4-CC
Subject:
Two Tier Retirement Amendment
From:
Department Of Human Resources
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An Amendment
To The Contract Between The City Of Oakland And The Board Of Administration Of The
California Public Employees' Retirement System (CalPERS) To Provide 1) Section 20475,
Different Level of Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037
(Three-Year Final Compensation) Applicable To Local Miscellaneous Members Entering
Membership For The First Time In The Miscellaneous Classification After The Effective Date
Of This Amendment To Contract; 2) Section 20475, Different Level of Benefits, Section
21363.1 (3% @ 55 Full Formula and Section 20037 (Three-Year Final Compensation)
Applicable To Local Safety Members Entering Membership For The First Time In the Safety
Classification After The Effective Date Of This Amendment To Contract; And (3 To Include
Section 20516 (4% Employees Sharing Cost of Additional Benefits) For Second Tier Local Fire
Members
11-0044-1
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
13094 CMS.pdf
7.5-CC
Subject:
CPAB Appointment - Haller-Teixera And Mitchell
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Angela
Haller - Teixeira And Joanne Mitchell As Members Of The Community Policing Advisory
Board
11-0113
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Kaplan
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
83602 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15,2011
Redevelopment Agency / City
Council
S-7.14-CC
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
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
83621 CMS.pdf
S-7.15-CC
Subject:
Salary Ordinance Amendments - New FTE
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Full Time Equivalent Classifications Of
Forensic Technician; Outreach Developer; Treasury Analyst I; And Treasury Analyst II; And
To Change The Title Of Treasury Analyst To Treasury Analyst III And Increase The Salary
Schedule For The Retitled Treasury Analyst III Classification
11-0034
A motion was made that this matter be Approved On Introduction and
Scheduled for Final Passage to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the December 6, 2011
meeting. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13096 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
S-7.11-CC
Subject:
Replacement Housing Plan - California Hotel
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Approving The Replacement Housing Plan For The California
Hotel Project, And Amending Agency Resolution No. 2003-54 C.M.S. To Exempt The
California Hotel Project From The Agency's Replacement Housing Policy For Single Room
Occupancy Units
11-0074
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
View Report.pdf
2011-0067 CMS.pdf
2) An Agency Resolution Amending Agency Resolution No. 2011-0010 C.M.S. To Allow A
Portion Of The Agency Loan To The California Hotel Project To Be Used To Establish A Trust
Account In The Amount Of$1.5 Million For An Operating Reserve; And
11-0074-1
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
2011-0068 CMS.pdf
3) A Resolution Amending Resolution No. 83252 C.M.S. To Change The Source Of Funds For
A Portion Of An Affordable Housing Development Loan In An Amount Not To Exceed
$3,168,000 To The East Bay Asian Local Development Corporation For The California Hotel
Project From HUD Home Funds To HUD Neighborhood Stabilization Funds And State Of
California Local Housing Trust Fund Program Funds
11-0074-2
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Schaaf and President of the Council
Reid
83641 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
11
Subject:
Two Tier Retirement Amendment - Safety
From:
Department Of Human Resources
Recommendation: Adopt The Following Pieces Of Legislation:
1) A CalPERS Resolution Of Intention To Approve An Amendment To The Contract Between
The City Of Oakland And The Board Of Administration Of The California Public Employees'
Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety Members Different
Level Of Benefits (California Government Code Section 20475), 3% At 55 Full Formula And
Government Code Section (California Government Code Section 21363.1), Three-Year Final
Compensation (California Government Code Section 20037) Applicable To Local Safety
Members Entering Membership For The First Time In The Safety Classification After The
Effective Date Of This Amendment To Contract; And 2) Include For City Of Oakland Fire
Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier Local Fire
Members (California Government Code Section 20516) ; And
11-0191
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORAICouncilmember 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
2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract
Between The City Of Oakland And The Board Of Administration Of The California Public
Employees' Retirement System (CalPERS) To: 1) Provide New City Of Oakland Safety
Members Different Level Of Benefits (California Government Code Section 20475), 3% At 55
Full Formula And Government Code Section (California Government Code Section 21363.1),
Three-Year Final Compensation (California Government Code Section 20037) Applicable To
Local Safety Members Entering Membership For The First Time In The Safety Classification
After The Effective Date Of This Amendment To Contract; And 2) Include For City Of
Oakland Fire Members A 4% Employees Cost Sharing Of Additional Benefits For Second Tier
Local Fire Members (California Government Code Section 20516)
11-0191-1
A motion was made by Councilmember Kaplan, seconded by
Councilmember Nadel, 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 February 21,
2012 meeting. 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
City of Oakland
Page 8
Printed on 2/10/12",8,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"79238 CMS.pdf
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on April 5, 2005
A motion was made by Vice Mayor Quan, seconded by Councilmember
Chang, to *Approve as Submitted. 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
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject:
Naomi Schiff - Mother of the Year
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution commending Naomi Schiff on
being named ""Mother of the Year 2005"" (05-0272)
A motion was made by Councilmember Nadel, seconded by",8,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Recognition Of Brent Clearman
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution In Tribute And Honor Of the Life Of California Highway
Patrol Officer, Brent W. Clearman (06-0680)
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/17/2006
View Report.pdf,
80187 CMS.pdf
8.2
Subject: Earned Income Tax Credit Campaign
From:
Councilmember Nadel
Recommendation: Hear A Presentation From The City Of Oakland's 2006 Earned Income Tax
Credit (EITC) Campaign (06-0770)
Council heard a presentation regarding the City of Oakland's 2006 Earned",8,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
7.15-CC
Subject:
Settlement Agreement - Edward Harder
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Harder. In The Amount Of $7,800.00. As A
Result Of Bodily Injury Sustained Due To A Trip And Fall On An Uplifted Sidewalk Caused
By Tree Roots From An Official City Tree (Public Works Agency)
10-0727
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
83409 CMS.pdf
7.16-CC
Subject:
Settlement Agreement - Sooksaan Land Trust, 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 Sooksaan Land Trust, Et Al V. City Of Oakland,
Alameda County Superior Court Case No. RG09-438657, In The Amount Of $45,000.00 As A
Result Of A Disconnected Sewer Line To Plaintiffs' Property (Public Works Agency)
10-0728
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
83410 CMS.pdf
7.17-CC
Subject:
Coliseum License Agreement Amendment
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving And Authorizing Amendment No. 3 Of The
Oakland-Alameda County Coliseum Arena License Agreement Golden State Warriors (Office
Of The City Administrator)
10-0729
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
View Report.pdf
83411 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 to the
Sunshine Ordinance
Agency/Councilmember Nadel made a motion seconded by Agency/Councilmember
Chang confirming that there were no discussions pursuant to Section 15 of the Sunshine
Ordinance, and hearing no objections, the motion passed by Ayes:
Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and
President of the Council De La Fuente-8
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
No action was necessary for this item.
14. Consideration of items with statutory Public Hearing Requirements:
Subject: Leona Quarry Public Hearing
From:
Community and Economic Development Agency
14.1
Recommendation: Conduct a Public Hearing pursuant to Oakland Planning
Code Section 17.102.220 to consider the Planning Commission's
recommendation that the City Council adopt a Resolution appproving the
application of the DeSilva Group LLC for a Reclamation Plan amendment and
revised financial assurances for the Leona Quarry (Councilmember Brooks,
District 6)
Attachments:
04-0265.pdf,
14.1.pdf 4-20-04,
78486 CMS.pdf
Resolution Number 78486 C.M.S.
Upon the reading of Item 14. 1by the City Clerk, the Public Hearing was opened at 7:23
p.m.
Agency/Councilmember Brooks 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, Chang, Nadel, Reid, Quan, Wan and President
of the Council De La Fuente -7, Absent: Brunner
A motion was made by Councilmember Brooks, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember 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: 78486
Subject: Lease and Revenue Bonds Interest Rate Swaps Public Hearing
From:
Finance and Management Agency
14.2
Recommendation: Conduct a Public Hearing and upon conclusion adopt the
following legislation regarding the execution of interest rate swaps:
1) Approve the Final Passage (Second Reading) of Ordinance authorizing the
City to enter into a lease and sublease with the Oakland Joint Powers
Financing Authority in connection with the issuance by the Oakland Joint
Powers Financing Authority of certain Lease Revenue Bonds, and authorizing
the taking of all necessary actions relating to such financing; and the
publication of the Notice and Digest and certain other related matters; and
04-0214.pdf,
Attachments:
12596 CMS.pdf,
14.2.pdf,
Item 14.2 4-6-04.pdf
Item 5 53-23-04.pdf",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"Council Rpt 8.4 1-18-05.pdf,
79010 CMS.pdf
8.5
Subject:
""Stand Up for Choice Day""
From:
Councilmember Nancy Nadel
Recommendation: A Presentation and adoption of a Resolution recognizing January 22, 2005
as ""Stand Up for Choice Day"" (05-0018)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember 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 70911 C.M.S.",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Councilmember Brooks, Councilmember Reid and Councilmember Chang
View Report.pdf,
79211 CMS_V2.pdf
8.3
Subject: City Clerk Appointment
From:
Office of the City Administrator
Recommendation: Consider a Motion to Confirm The Appointment of LaTonda Simmons to the
Position of City Clerk and Clerk of the Council (05-0351)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be *Received and Filed. 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
The following individual(s) spoke in favor of this item:
- Deborah Konkol
View Report.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ ANNOUNCEMENTS",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"Resolution Number 79743 C.M.S.
Agency/Councilmember Chang made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.3 that there is a need to take",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
There was no action necessary for this item
7
Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on May 2, 2006
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: National Older Americans Month
From:
Councilmember Chang
Recommendation: Adopt A Resolution Declaring May 2006 As National Older Americans
Month (06-0330)",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Ferris Patrick Jr. and Acts Mailo.
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Jabari Hill.",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"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
06-0873
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Excused: 2 - Councilmember Brooks and
Councilmember Chang
ORA)Councilmember Ayes: 6 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Nadel,
Councilmember Quan and Councilmember Reid
View Report.pdf,
80221 CMS.pdf
10.2-CC",8,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-10.11-C
Subject:
Pedestrian Safety Improvements Grant
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Accept And
Appropriate Up To Eight Hundred Three Thousand Seven Hundred Thirty-Seven Dollars
($803,737.00) In State Cycle 7 Safe Routes To School Grant Funds For Pedestrian Safety
Improvements Near Oakland Technical High School And The Castlemont Community Of
Schools
07-1045
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
81125 CMS.pdf
S-10.12-C
Subject:
Equal Access Ordinance Implementation
C
From:
Office of Personnel
Recommendation: Action On A Follow-Up Report On The Status Of The Implementation Of The
Equal Access Ordinance And Recommendations For Improving Language Access To City Of
Oakland Services
07-0292
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Deferred to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on April 1, 2008 as a Non-Consent item. The motion carried by the
following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the
Council De La Fuente, Councilmember Brunner, Councilmember Quan,
Councilmember Nadel, Councilmember Brooks, Councilmember Reid and
Member Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suplemental Report.pdf
View report.pdf
(Attachment A) Language Population Map.pdf
View Supplemental Report.pdt
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 10/17/08",8,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
10.8-CC
Subject:
Employee Bond Requirements - Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which
Established A Requirement That The City Provide Bond Insurance For Specified City Employees
And Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1)
Add The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or
His/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To
Form And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each
Such Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City
Administrator To Provide A Master Official Bond, That Will Cover All Such Employees And
Officers If The City Administrator Or Designee Determines That It Is In The City's Best Interests
To Do So
07-1881
This Matter was Approved 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
12917 CMS.pdf
S-10.9-CC
Subject:
Central City East Formation Procedures Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending The Formation Procedures For The Central
City East Redevelopment Project Area Committee: 1) To Remove The Age Requirement For
Existing Community Organization Appointees; And 2) To Add Castlemont Leadership
Preparatory High School And Mandela High School As Alternating ""At Large"" Community
Organizations
09-0019
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
81794 CMS.pdf
City of Oakland
Page 8
Printed on 5/15/09",8,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
7.13-CC
Subject:
Parks and Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Ellen Wu As A Member Of The Parks And
Recreation Advisory Commission
09-1411
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82790 CMS.pdf
7.14
-Subject:
Honorarium- Dominguita Velasco
From:
Councilmember De La Fuente
Recommendation: Adopt A Resolution In Recognition Of Dominguita Velasco's 109th
Birthday And Her 90 Years Of Community Activism In The City Of Oakland
09 1504
No Action Taken
This item was moved to item 4.2 on this agenda
View Report.pdf
82781 CMS.pdf
7.15
-Subject:
Tui Ko 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 Claim Of Tui Ko, In The Amount Of $5,358.09 As A Result Of
Property Damage Sustained In An Automobile Collision On December 09 2009 (Public Works
Agency)
09 1505
No Action Taken
This item was withdrawn from this agenda and no new return date has been
specified
View Report.pdf
City of Oakland
Page 8
Printed on 9/27/10",8,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
7.11-CC
Subject:
Settlement Agreement - Harper
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Patrica Harper V. City Of Oakland, Alameda County
Superior Court Case No. RG10-535800, In The Amount Of Eighteen Thousand Dollars And
No Cents ($18,000.00) As A Result Of A Trip And Fall Accident On Third Street Near Adeline
& Magnolia Street On May 16, 2009 (Public Works Agency)
11-0195
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
83665 CMS.pdf
S-7.12-CC
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
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
83666 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"Approving The Form Of And Authorizing The Execution And Deliver Of A First Supplemental
Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The
Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Preliminary Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Selection And Retention Of A Financing Team; Authorizing
Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Redevelopment",8,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"relocation of parking for Amtrak. The Committee also directed staff to establish
a one year review period of the Jack London parking permit program.",8,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
10
Subject:
2009 Lighting, Parks, Trees, Heath and Safety Emergency - Ballot Measure
From:
Councilmember Quan
Recommendation: Adopt A Resolution Submitting, On The City Council's Own Motion, To
The Electors At The Next Municipal Special Election, A Proposed Ordinance Creating The
2009 Lighting, Parks And Trees Emergency Health And Safety Measure And Parcel Tax; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The Next Municipal Special Election
09-0104
Play Video
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be Continued to the *Finance & Management Committee,
due back on March 10, 2009. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Nadel, Chair Quan and
Member De La Fuente
The following individual(s) spoke on this item:
- Barbara Newcombe
- Judi Bank
- Marilyn Clark
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:17 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:
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 3/10/09",8,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
7.16-CC
Subject:
Youth Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Afolarin Adeleke, Remi Adeleke, Aaliyah
Carney, Eric Gant, Edward Gray. Donte Pharr, Munirah Harris, Sabah Harris, Olivia Lucas,
Sydney Nguyen, John Noel, Kamari Quinones, Bryce Showes, Marquis Smith, Lilly
Tahmasebi, Raja'a Williams And Carmen Zheng As Members Of The Oakland Youth Advisory
Commission
12-0248
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There was 1 speaker on this item.
View Report.pdf
View Supplemental Report.pdf
84177 CMS.pdf
7.17-CC
Subject:
Wildfire Preservation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lawrence
Bryer And Katherine Moore As Members Of The Wildfire Prevention And Assessment District
Advisory Board
12-0247
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
84178 CMS.pdf
City of Oakland
Page 8
Printed on 3/22/13",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-01-22.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-10-01,"* Special Concurrent Meeting of the
Meeting Minutes
October 1, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.11-CC
Subject:
Edward Byrne Memorial Justice Assistance Grant (JAG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To: 1) Enter Into An Agreement With Alameda County To Apply For Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Local Program Funds; And 2) Accept And Appropriate JAG Grant Funds In An Amount
Not To Exceed Five Hundred Thousand, Two Hundred Dollars ($500,200) Annually For The
2013 Federal Fiscal Year (FFY) October 1, 2012 Through September 30, 2016; And 3) Accept
And Appropriate JAG Grant Funds In Advance For The 2014 FFY October 1, 2013 Through
September 30, 2017 To Supplement Frontline Policing Services
13-0050
This Matter was Adopted on the Consent Agenda.
Votes: ORA)Councilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84641 CMS.pdf
S-7.12-CC
Subject:
Juvenile Accountability Block Grant (JABG) Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
To: 1) Enter Into A Grant Program Administration Agreement With The State Of California,
Corrections Standard Authority, For Juvenile Accountability Block Grant (JABG) Funds; 2)
Accept, Appropriate, And Administer JABG Direct Allocation Funds For Fiscal Year (FY)
2013-2014 And FY 2014-2015 To The Oakland Police Department (OPD) In The Amount Not
To Exceed Forty Thousand Dollars ($40,000) For The School Safety Policing Project For The
Period July 1, 2013 Through June 30, 2014 And July 1, 2014 Through June 30, 2015; And 3)
Waive The Central Services Overhead (CSO) Charges Of One Thousand Six Hundred
Sixty-Five Dollars ($1,665).
13-0053
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
84642 CMS.pdf
City of Oakland
Page 8
Printed on 10/16/13",8,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
2) 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 Thornhill Drive And Cabot Drive, And In
Gouldin Road Between Alhambra Avenue And Armour Drive (Project No. C329133) In
Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount
Of Two Hundred Sixty-Four Thousand Five Hundred Seventy-Five Dollars ($264,575.00); And
13-0188-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
84738 CMS.pdf
3) A Resolution Authorizing The City Administrator To Award A Construction Contract To
Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers Bounded By MacArthur Boulevard, Maple Avenue, Barner
Avenue, And Frye Street (Project No. C428510 Sub-Basin 80-102) In Accord With Plans And
Specifications For The Project And Contractor's Bid In The Amount Of One Million Three
Hundred Fifty-Four Thousand Three Hundred Sixty-Seven Dollars ($1,354,367.00); And
13-0188-2
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
84739 CMS.pdf
4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc., The Lowest Responsive And Responsible Bidder For The
Rehabilitation Of Sanitary Sewers In The Area Bounded By Embarcadero Street, Dennison
Street, King Street, Frederick Street, And Kennedy Street (Project No. C428610 Sub-Basin
61-01) In Accord With Plans And Specifications For The Project And Contractor's Bid In The
Amount Of Eight Hundred Ninety-Six Thousand Eighty-Six Dollars ($896,086.00)
13-0188-3
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
84740 CMS.pdf
City of Oakland
Page 8
Printed on 1/9/14",8,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
7.14-CC
Subject:
Behavioral Health Care Services (BHCS) For Homeless Services
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding Providing City Of Oakland Grant Funds In An Estimated
Amount Not To Exceed $200,000 Per Year To Alameda County Behavioral Health Care
Services (BHCS) Agency For The Period Of July 1, 2014 Through June 30, 2015, With A Two
Year Renewal Option, If Funds Are Available, For Provision Of Homeless Services At Several
Permanent Supportive Housing Sites
13-0384
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
84927 CMS.pdf
7.15-CC
Subject:
2014 Summer Food Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator: 1) To Apply For
And Accept The Summer Food Service Program (SFSP) Grant From The California
Department Of Education, Nutrition Services Division In An Estimated Amount Of $387,900
Included In The FY 2013-2014 Adopted Budget; And 2) To Negotiate And Execute A
Professional Service Agreement Between The City And The San Lorenzo Unified School
District In An Amount Not To Exceed $285,750 To Provide Food Services For The 2014
Summer Food Service Program For Children
13-0432
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
84928 CMS.pdf
City of Oakland
Page 8
Printed on 5/1/14",8,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
9
Subject:
Appropriations Limit For Fiscal Years 2014-2015
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal Years
2014-2015 Pursuant To Article XIIIB Of The California Constitution
13-0545
*Withdrawn with No New Date
View Report.pdf
10
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2013-15
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27,
2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1) Increase
The Fiscal Year 2014-15 Revenue Projection In The General Purpose Fund (GPF) By
$29,213,358; (2) Appropriate Additional Fiscal Year 2014-15 GPF Expenditures In An Amount
Not To Exceed $29,213,358; (3) Increase The Fiscal Year 2014-15 GPF Reserve In An Amount
Of $1,567,653 Plus An Additional Appropriation To The Reserve Of $1,163,075; (4) Increase
Fiscal Year 2014-15 Appropriations In Other (Non- GPF) Funds By $29,141,642
13-0540
No Action Taken
There were 6 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 6/18/14",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-06-02.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-07-01,"* Special Concurrent Meeting of the
Meeting Minutes
July 1, 2014
Oakland Redevelopment
Successor Agency/City Council
7.12-CC
Subject:
Contract Extension With Forensic Logic For Crime Analysis Software
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into A
Two-Year Contract Extension With Forensic Logic, Inc., For The Period Of July 1, 2014
Through June 30, 2016, In An Amount Not To Exceed One Hundred Fourteen Thousand Six
Hundred Five Dollars ($114,605), For A Total Contract Amount Not To Exceed Three
Hundred Nine Thousand Six Hundred Five Dollars ($309,605), For Their Law Enforcement
Analysis Portal (LEAP) Crime Analysis Software Application, Licensing, Technical Support,
And Consulting Services; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed Contract
With Forensic Logic, Inc.
13-0638
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
85082 C.M.S.pdf
7.13-CC
Subject:
Ordinance Amending Oakland Municipal Code 9.24 ""Gambling""
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
9.24 ""Gambling"" To Clarify Prohibited Gambling Activities And To Delete Outdated
Provisions Related To Pinball Machines
13-0641
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the July
15, 2014 meeting on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 8
Printed on 7/15/14",8,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
7.15-CC
Subject:
LDDA Terms And Conditions With OMSS
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13201 C.M.S. (That
Authorized The City Administrator, Without Returning To The City Council, To Negotiate And
Execute A Lease Disposition And Development Agreement (""LDDA"") And Ground Lease
Between The City Of Oakland And Oakland Maritime Support Services, LLC, Or Its Affiliate
(""OMSS""), For The Development Of Truck Parking And Truck-Related Services On
Approximately 17 Acres Of The Former Oakland Army Base) To Amend The General Terms
Of The LDDA As Follows: (1) Modify The Financial Requirements For The Project Guarantor;
And (2) Grant OMSS An Exclusive Right To Sell Truck Fuel On The City-Owned Portions Of
The Army Base For Ten (10) Years
13-0693
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.pdi
13250 C.M.S.pdf
7.16-CC
Subject:
Library Advisory Commission Appointment- Montgomery
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Rosa
Montgomery As A Member Of The Library Advisory Commission
13-0758
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
85130 C.M.S.pdf
City of Oakland
Page 8
Printed on 10/8/14",8,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
7
Subject:
Adjustments To Public Works Department Budget
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator Or His/Her Designee To: 1) Appropriate To The Adopted
Fiscal Years 2014-2015 Operating Budget, Increasing Budgeted Revenue By One Million, Five
Hundred Thousand ($1,500,000) In Fiscal Year 2014-2015 In Fund 1710 (Recycling Program),
For Reimbursement Of Expenditures Incurred During The City Of Oakland's Zero Waste
Procurement Process, And 2) Authorize The City Administrator To Include In The Adopted
Fiscal 1 Years 2014-2015 Operating Budget Two (2) Exempt Limited Duration Employees Not
To Exceed Five Hundred Thousand ($500,000) To Support The Environmental Services
Division With The Transition To California Waste Solutions; And 3) Allocate To Oakland
Public Works Department Adopted Operating Budget For Fiscal Years 2014-2015, Fund 1710
(Recycling Program) In The Amount Of Seven Hundred And Fifty Thousand Dollars
($750,000), For Contractual Services To Execute The Transition To California Waste Solutions
By July 1, 2015; And 4) Award Professional Services Contracts With Various Vendors Within
A Budget Amount )f Up To Seven Hundred And Fifty Thousand Dollars ($750,000) For
Professional And Legal Services Related To The Transition Of City Of Oakland's Zero Waste
Collection Contracts With Waste Management Of Alameda County To California Waste
Solutions, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And
Establish Contract Amounts For The Controller's Bureau; And 5) Waive the city's Advertising,
Bidding And Request For Proposals/Qualifications (RFP/Q) Requirement For Each Of
Professional And Legal Service Contracts.
13-0766
A motion was made by Councilmember Gibson McElhaney, seconded by
Councilmember Schaaf, that this matter be * Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
This item was taken after Item 8.
View Report.pdf
85155 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 Council
adjourned the meeting in memory of Breanna Rachelle Moore, Tiffany Marie
and Kim Che Hung at 8:25 P.M.
City of Oakland
Page 8
Printed on 10/8/14",8,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
7.15
Subject:
Removal Of City Liens For County Disposition Of Abandoned Properties
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving (1) The Removal Of Liens On 34
Properties To Facilitate The County Tax Collector's Sale Of These Properties For
Affordable Housing Purposes And Appropriate The Sale Proceeds From These
Properties To The Affordable Housing Trust Fund And (2) The Removal Of Liens On
25 Properties To Facilitate The Sale Of These Properties In The County Tax Auction
Process And Appropriate The Sale Proceeds From These Properties To Code
Enforcement And Blight Abatement
14-0026
Attachments: View Report.pdf
85174 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.16
Subject:
Boating and Waterways Grant Authorization
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Apply For, Accept And Appropriate Grant Funds From The State Of
California Department Of Parks And Recreation Division Of Boating And Waterways
Aquatic Center Grant Program In The Amount Not To Exceed Forty-Five Thousand
Dollars ($45,000) For The Remainder Of The Fiscal Year 2013/2014 - 2014/2015
Grant Cycle, And In An Amount Not To Exceed Ninety-Five Thousand Dollars
($95,000) For The Full Fiscal Year 2015/2016 - 2016/2017 Grant Cycle For Funding
For Oakland Parks & Recreation Boating Program Equipment, Scholarships, Staff
Training, And Event Support
14-0021
Attachments: View Report.pdf
85175 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
City of Oakland
Page 8
Printed on 10/29/2014",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-09-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-11-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 5, 2014
Oakland Redevelopment Successor
Agency/City Council
7.15
Subject:
Extension Of Auditing Service Contract
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Execute A One (1) Year Extension With Macias Gini & O'connell,
LLP (""MGO"") To Provide Audit Services For Fiscal Year Ending June 30, 2015 In An
Amount Not To Exceed $674,560 And Waiving The Competitive Request For
Proposals Process; And
Attachments: View Report.pdf
85243 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The Agency Administrator To Waive The Competitive
Requesting For Proposals Process And Execute A One (1) Year Contract Extension
With Macias Gini & O'connell, LLP (""MGO"") To Provide For Audit Services For Fiscal
Year Ending June 30, 2015 In An Amount Not To Exceed $25,000
Attachments: 2014-011 1 ORSA.pdf
This ORSA Resolution was Adopted.
7.16
Subject:
4901 Telegraph Ave. Major Encroachment Permit
From:
Planning And Building Department
Recomendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Vocam Telegraph, LLC, A California Limited Liability
Company, To Allow Encroachment Of An Existing Building's Overhanging Bay
Windows, Eaves And Access Stairs Adjacent To 4901 Telegraph Avenue
Attachments: View Report.pdi
85244 CMS.pdf
This City Resolution was Adopted.
7.17
Subject:
Repair Stair Paths At Locarno Way (Project No. C470710)
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Construction Contract With Mosto Construction To Repair Stair Paths At Locarno
Way (Project No. C470710), In Accordance With The Project Plans And
Specifications And With Contractor's Bid In The Amount Of One Hundred
Eighty-Seven Thousand One Hundred Ten Dollars ($187,110.00)
Attachments: View Report.pdf
85245 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 11/19/2014",8,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
7.12
Subject:
Settlement Agreement - Ana Castaneda V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Ana Castaneda V. City Of Oakland, Alameda
County Superior Court Case No. RG13682362, City Attorney's File No. 29368, In The
Amount Of One Hundred Thousand Dollars ($100,000.00) (Public Works Department
- Dangerous Condition)
14-0261
Attachments: View Report.pdf
85299 CMS.pdf
This City Resolution was Adopted.
7.13
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
13271 CMS.pdf
This Ordinance was Approved for Final Passage.
7.14
Subject:
Fee To Implement Alameda County Integrated Waste Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Establishing A Fee In The Initial Amount Of
$3,240,000, Effective July 1, 2015, To Be Adjusted By Changes In The Annual
Consumer Price Index, To Pay The City's Costs Of Preparing, Adopting, And
Implementing The Alameda County Integrated Waste Management Plan, To Be
Collected By The Mixed Materials And Organics Franchisee From Its Customers,
Which Shall Reduce Said Franchise Fee By An Equal Amount And Shall Not Result In
An Increase In Mixed Materials And Organics Rates
14-0192
Attachments: View Report.pdf
View Supplemental Report.pdf
13272 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 1/7/2015",8,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
S7.14
Subject:
Designation And Authorization To Examine Sales And Use Tax Records
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator To Update
And Expand The List Of Designated City Officials Who Are Permited To View And
Use City Of Oakland Sales And Use Tax Information To (1) Include Assistant City
Administrator, Director Of Finance, Revenue And Tax Administrator, Budget Director,
Director Of Economic And Workforce Development, City Administrator Analyst,
Assistant To The City Administrator, City Attorney, Deputy City Attorney IV, Deputy
City Attorney III, Principal Revenue Analyst, Principal Financial Analyst, Tax Auditor
III, Tax Auditor II, Accountant II, Tax Enforcement Officer II, Revenue Assistant,
Collections Officer, Tax Representative II, And (2) Remove From The Existing List
Revenue Collections Supervisor, Revenue Audit Supervisor, And Finance Manager;
And (3) Add A Consultant Authority To Examine Sales And Use Tax Records For The
City Of Oakland From The Board Of Equalization Pursuant To California Revenue
And Taxation Code Section 7056(B)
14-0622
Attachments: View Report.pdf
85476.pdt
This City Resolution was Adopted.
S7.15
Subject:
Agreement For Property Tax, And Sales And Use Tax Consultant Services
From:
Revenue Management Bureau
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Execute A Professional
Services Contract With Hinderliter, de Llams And Associates (HdL) For Sales And
Use Tax Consulting Services In An Amount (I) Not To Exceed $10,200 Annually For
Sales And Use Tax Economic Analysis, Web Based Data, Auditing Services, And
Training; And (II) Additional Compensation Not To Exceed 15% Of Net Revenue
Discovered And Recovered For The City As A Result Of Consultant Preformed Audits,
(Revenue Recovery Will Be Calculated Based On The Retroactive Recovery Plus
Eight Future Quarters, But Not To Exceed A Total Of Eleven Quarters); And
Authorizing This Contract For An Initial Three-Year Term With Two Optional Annual
Extensions; And
14-0627
Attachments: View Report.pdf
85477.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 4/21/2015",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-03-31.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-05-11,"Special Concurrent Meeting of the
Meeting Minutes
May 11, 2015
Oakland Redevelopment Successor
Agency/City Council
18
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For
Fiscal Year 2015-2016 In An Amount Not To Exceed One Hundred Seventy Million
Dollars ($170,000,000) And The Issuance And Sale Of 2015-2016 Tax And Revenue
Anticipation Notes, Series A And Series B (Federally Taxable) Therefor, And
Approving Certain Related Matters
14-0791
Attachments: View Report.pdf
View Supplemental Report.pdf
13308 CMS.pdf
A motion was made by Kaplan, seconded by Gallo, that this matter be Approved
On Introduction and Scheduled for Final Passage to the Meeting of the Oakland
City Council, to be heard 5/19/2015. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Juanita Carter and Terry D. Reid at 5:43 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
City of Oakland
Page 8
Printed on 6/3/2015",8,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
13
Subject:
Amending Ordinance 13238 FY 2014-2015 Master Fee Schedule
From:
Revenue Management Bureau
Recommendation: Adopt An Ordinance Amending Ordinance 13238 C.M.S. (The FY
2014-15 Master Fee Schedule, Or ""MSF""), To Establish, Modify And Delete Fees And
Penalties Assessed By All Offices, Departments, Bureaus, And Agencies Of The City
Of Oakland
14-0923
Attachments: View Report Part A.pdf
View Report Part B.pdf
View Report Part C.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13320 CMS.pdf
The Council approved as amended to include the revisions recommended by the
Finance Committee that have been incorporated into the revised Master Fee
Schedule and the following amendments:
1. Modify the Residential Parking Permit fees to be $82 for new permits and $59
for annual permit renewal; and
2. Do not delete the following fees: I.) City Administrator, page B2: Special
Activities: (A) APPLICATION FILING FEE FOR A SPECIAL ACTIVITY PERMIT AS
REQUIRED BY OAKLAND MUNICIPAL CODE: (22) Owner's Permit To Operate a
Motor Vehicle: (a) Escort Service; (b) Limousine.
The Council also directed staff to bring a future report to the Finance &
Management Committee regarding recommendations for options and analysis on
how to better collect delinquent fees under $300.
A motion was made by Kalb, seconded by Kaplan, that this matter be Approved
As Amended 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: 6 - Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
Absent: 2- - Brooks, and Campbell Washington
City of Oakland
Page 8
Printed on 7/10/2015",8,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
Mayor's proposed budget, as amended by the Council President's proposed
budget which was further amended by adding the words ""code enforcement"" to
Line #16, be Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
No: 1 - Gallo
10. ORAL REPORT OF FINAL DECISIONS MADE IN CLOSED SESSION.
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: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
Absent: 2 - Brooks, and Kaplan
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Gene Raphael, Thelma Lawrence, Cookie
Steve Harris and Carlee Zetar at 10:39 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 8
Printed on 8/12/2015",8,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
Americans With Disabilities Act
If you need special assistance 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 8
Printed on 6/15/2016",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-07-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.8
Subject:
Office Of Traffic Safety STEP Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate Grant Funds In The Amount Of Two Hundred Ninety
Thousand Dollars ($290,000) From The State Of California, Office Of Traffic Safety
(OTS), For The FY 2015-16 Selective Traffic Enforcement Program (Step) To Be
Administered By The Oakland Police Department (OPD); 2) Authorize The General
Purpose Fund To Contribute Eleven Thousand Eight Hundred Twelve Dollars
($11,812) To Cover The CSO Charges; And 3) To Accept And Appropriate The FY
2016-17 OTS Step Grant Award In Advance In An Amount Not To Exceed Three
Hundred Forty-Eight Thousand Dollars ($348,000) And Authorize The General
Purpose Fund To Cover The Associated CSO Charges
14-1172
Attachments: View Report.pdf
85768 CMS.pdt
This City Resolution was Adopted.
7.9
Subject:
Adding Chapter 9.08.270 To Chapter 9 Of The Oakland Municipal Code
From:
Members Of The Public:100 Black Men
Recommendation: Adopt An Ordinance Adding Chapter 9.08.270 To Chapter 9 Of
The Oakland Municipal Code Establishing The Right To Photograph, Video And/Or
Audio Record Police And/Or Peace Officer(s)
14-1219
Attachments: View Report.pdf
13327 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 9/22/2015
7.10
Subject:
""Do Shoot"" Campaign
From:
100 Black Men Of The Bay Area
Recommendation: Receive A Report And Recommendations Encouraging The Public
To Initiate A ""Do Shoot"" Campaign Urging Anyone Who Sees Someone Being Pulled
Over By The Police Or Being Arrested To Shoot Video Of The Incident With Their Cell
Phone Camera As A Means Of Self Defense
14-0830
The Council adopted the campaign as amended to change the title to ""100
Cameras"" Campaign.
This Report and Recommendation was Approve with the following amendments.
City of Oakland
Page 8
Printed on 10/6/2015",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-09-08.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-12-08,"Special Concurrent Meeting of the
Meeting Minutes
December 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.14
Subject:
Settlement Agreement - New Cingular LLC
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of New Cingular Wireless LLC, Et Al. V. City Of
Oakland, Et Al., Los Angeles County Superior Court Case No. BC462270 City
Attorney's File No. X03697, In The Amount Of Seven Hundred Twenty-Five Thousand
Nine Hundred Fifty-Four Dollars And No Cents ($725,954.00) (Revenue)
15-0381
Attachments:
View Report
85913 CMS
This City Resolution was Adopted.
7.15
Subject:
Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re
Municipal Derivatives Antitrust Litigation, United States District Court Southern District
Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From George K.
Baum Of $35,000 And Acceptance Of Payment From Societe Generale Of $263,089
In Exchange For Dismissal Of The Lawsuit By The City
15-0382
Attachments: View Report
85914 CMS
This City Resolution was Adopted.
7.16
Subject:
Unaudited FY 2014-15 Fourth Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited FY 2014-15
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape And Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds
15-0305
Attachments: View report
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/6/2016",8,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
7.17
Subject:
ACS/Xerox Contract Extension
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Fourth Amendment To The
Agreement With ACS State And Local Solutions Inc. (""ACS/Xerox"") To Extend The
Term Of The Agreement For A Period Not To Exceed Two-Years, Starting April 2,
2016 And Terminating April 1, 2018 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System And To Compensate ACS/Xerox Under
The Current Terms Of The Existing Contract In An Amount Not To Exceed Nine
Hundred Thousand Dollars ($900,000) Per Year.
15-0652
Attachments: View Report
86046 CMS
This City Resolution was Adopted.
7.18
Subject:
As-Needed Professional Auditing Services, FY 2016-19
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Of The City Of Oakland Authorizing The City
Administrator To Award A Three (3) Year Contract With Macias Gini & O'Connell, LLP
(MGO) To Provide As-Needed Professional Auditing Services For Fiscal Years Ending
June 30, 2016, June 30, 2017, And June 30, 2018 In An Amount Not To Exceed
$1,853,800 (Of Which $1,791,550 Will Be Funded By The City And $62,250 Will Be
Funded By The Oakland Redevelopment Successor Agency), With A One (1) Year
Option To Extend The Contract For Fiscal Year Ending June 30, 2019; And
15-0658
Attachments: View Report
86047 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 4/8/2016",8,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
2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Broadway Oak Partners LLC To Allow Portion Of The Building Above Grade At
459 8th Street To Encroach Into The Public Right-Of-Way Along 8th Street And
Broadway; And
15-0720
Attachments: 86073 CMS
This City Resolution was Adopted.
3) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Trustees Chapel Of The Chimes Special Care Funds To Allow Portion Of The
Building Above Grade At 4435 Piedmont Avenue To Encroach Into The Public
Right-Of-Way Along The Building Frontage On Piedmont Avenue; And
15-0721
Attachments: 86074 CMS
This City Resolution was Adopted.
4) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To 265 Vernon Street, LLC To Allow Portion Of The Building Above Sidewalk At 459
23rd Street To Encroach Into The Public Right-Of-Way Along The Building Frontage
On 23rd Street And Valley Street; And
15-0722
Attachments: 86075 CMS
This City Resolution was Adopted.
5) A Resolution Granting A Conditional And Revocable Major Encroachment Permit
To Temescal Investors, LLC To Allow Portion Of The Building Above Grade At 5239
Claremont Avenue To Encroach Into The Public Right-Of-Way Along The Building
Frontage On Telegraph Avenue
15-0723
Attachments: 86076 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 4/20/2016",8,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
7.12
Subject:
12th Street Remainder Parcel DDA
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The
Disposition And Development Agreement For The 12th Street Remainder Parcel
Located At E12th Street And 2ND Avenue Previously Approved By Ordinance No.
13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC
(Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing,
LP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute Such Disposition
And Development Agreement And Related Documents Between The City Of Oakland
And Such Developer Entities, All Of The Foregoing Documents To Be In A Form And
Content Substantially In Conformance With The Amended Term Sheet Attached As
Exhibit A
16-0346
Attachments: View Report
View Supplemental Report
Councilmember Guillen made a motion, seconded by President Pro Tempore
Reid, to continue item 7.12 to the City Council meeting as a consent item on
1/17/2017.
This Ordinance be Continued.to go before the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 1/17/2017
7.13
Subject:
Give Something Back Contract Amendment
From:
Purchasing Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
The Toner And Copy Paper Supply Contract With Give Something Back By A Total Of
Four Hundred Thousand Dollars ($400,000), From One Million Two Hundred
Thousand Dollars ($1,200,000) For October 1, 2014 To September 30, 2017, Up To
One Million Six Hundred Thousand Dollars ($1,600,000).
16-0347
Attachments:
View Report
86514 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/6/2017",8,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
S7.11
Subject:
Citywide Curb Ramps And Sidewalk Repair 2017
From:
Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Construction, The Lowest Responsive, Responsible Bidder, For Citywide Curb Ramps
And Sidewalk Repair (Project No. 1001614) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Five
Hundred Twenty- One Thousand Dollars ($521,000.00)
16-0997
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
86738 CMS
This City Resolution was Adopted.
S7.12
Subject:
Green Infrastructure Plan Framework
From:
Oakland Public Works
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Framework
For The Development Of A Green Infrastructure Plan
16-1000
Sponsors: Oakland Public Works Department
Attachments: View Report
86739 CMS
This City Resolution was Adopted.
S7.13
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
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 7/25/2017",8,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
Alameda County Alignment Of Programs To Prevent/Reduce Violence To Include
Public Health, Behavioral Healthcare, Probation, And Social Services.
Oakland Unified School District (OUSD) Dropout, GED, And Graduation
Strategies And The Impact On Violence Prevention/ Reduction.
Recidivism And Re-Entry Programs.
Gun Tracing And Reduction Strategies.
The Purpose Of The Town Hall Meetings Is To Educate And Inform The
Commission As Well As The Public In An Open And Transparent Process.
This City Resolution be No Action Taken.
17
Subject:
Claim Of Jasmine Abuslin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jasmine Abuslin, In The Amount Of Nine
Hundred, Eighty-Nine Thousand Dollars And No Cents ($989,000.00), Alleging That
Oakland Police Officers Exploited And Victimized Claimant In Violation Of Her
Constitutional, Federal And State Rights (Oakland Police Department - Civil Rights)
16-1163
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 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Brooks
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Rebecca Hunter, Bobby Norrice, Talisa
Mickson and Ricky John Best at 1:59 a.m.
City of Oakland
Page 8
Printed on 6/6/2017",8,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
7.11
Subject:
An Ordinance Amending Ordinance No. 13387 C.M.S.
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinances No. 13313 C.M.S., No.
13346 C.M.S., And No. 13387 C.M.S. (Collectively ""The Authorizing Ordinance"") To
Extend The Term Of The Ground Lease Between The City, The Spanish Speaking
Unity Council And The East Bay Asian Local Development Corporation And/Or
Related Entities For The Development Of Mixed Income Housing For The Fruitvale
Transit Village Phase IIA From A Term Of Sixty-Six (66) Years To Ninety-Nine (99)
Years
16-1138
Sponsors: Economic & Workforce Development Department
Attachments: View Report
13447 CMS
This Ordinance was Approved for Final Passage.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
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 8
Printed on 7/14/2017",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"13463 CMS
This Ordinance was Approved for Final Passage.
7.13 The Item Regarding "" Oak Knoll Project And City Owned Barcelona Parcel"" was
moved to the Non Consent calendar of this agenda.
7.14
Subject:
Status Of Negative Funds
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Status Of Negative Funds As
Of June 30, 2017
17-0029
Attachments: View Report
This Informational Report was Received and Filed.
7.15
Subject:
Parking Citation Void Process Audit Report
From:
Councilmember Dan Kalb & President Pro Tem Abel Guillén
Recommendation: Receive A Presentation From The City Auditor Regarding The
Performance Audit Of The City Of Oakland Parking Citation Void Process
17-0235
Attachments: View Report
City Auditor's audit report - Parking Citation Void Process - October
2017 (003)
Executive Summary Handout
Hyperlink
This Informational Report was Received and Filed.
7.16
Subject:
Semi-Annual Vacancy Report
From:
Human Resources Management Department
Recommendation: Receive A Semi-Annual Informational Report On Budgeted Vacant
Positions Through October 9, 2017
17-0254
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 1/18/2018",8,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
7.12
Subject:
Fiscal Year 2017 Urban Area Security Initiative Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To: A) Enter Into The Urban Area Security Initiative (UASI) Grant Administration
Agreement With The City And County Of San Francisco; B) Accept, Appropriate, And
Administer Up To One Million One Hundred Ninety-Two Thousand Five Hundred Nine
Dollars ($1,192,509.00) In Said UASI Grant Funds For Federal Fiscal Year (FY) 2017; C)
Approve The FY 2017 UASI Recommended Spending Plan; D) Authorize A Contribution
From The General Purpose Fund In An Amount Equivalent To The Department's Central
Services Overhead (CSO) Charges Affiliated With Said Grant Estimated At Seventeen
Thousand, One Hundred Fifty-Seven Dollars ($17,157.00) For Fy 2017-2018 And
Fifty-One Thousand, Four Hundred Seventy-One Dollars ($51,471.00) For FY 2018-2019;
And E) Expend Funds In Accordance With Said Recommended Spending Planwithout
Further Council Approval, Including Purchases In Excess; Of The City Adminstrator's
Purchasing Authority Of Equipment And Services Required By The Grant, Provided
Federal And City Advertising, Bidding And Request For Proposal/Qualification
Requirements And Oakland's Purchasing And Requirements And Programs/Policies Are
Followed
17-0369
Attachments:
View Report
87001 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/18/2018",8,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
7.19
Subject:
Rainbow Recreation Center Exterior Basketball Courts Gift-In-Place
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept A
Gift Of In-Kind Services From Project Backboard For The Rainbow Recreation Center
Exterior Basketball Court Renovation Valued In An Amount Not To Exceed Two Hundred
Thousand Dollars ($200,000) And Authorize The City Administrator To Execute A
Contract For One Dollar ($ 1.00) With A Construction Firm To Be Determined By Project
Backboard To Perform The Services And Authorize The Work On City Property
18-0465
This City Resolution was Adopted.
7.20
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Amend The Appropriations Of Direct Local Program Distribution Funds In The
Amount Of $1, ,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-
2019 From The Alameda County Transportation Commission To Provide Paratransit
Services; And 2) Authorizing The City Administrator To Execute Reimbursement
Agreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly
Transportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,
LLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical
Transportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May Become
Available For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019
Agreements Without Returning To City Council
18-0466
This City Resolution was Adopted.
7.21
Subject:
Multipurpose Senior Service Program (MSSP) FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1819-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year
2018-2019; And 2) Waving The Request For Proposal/Qualificators Requirement And
Authorizing Professional Service Agreements With Vendors To Provide In-Home
Services To Frail Seniors For The Period July 1, 2018 Through June 30, 2019 In A Total
Amount Not To Exceed $140,548; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges
Estimated At $62,111 And Central Services Overhead Charges Estimated At $226,361
18-0471
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/25/2018",8,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
7.16
Subject:
Amendment To Centro Legal De La Raza Contract
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing A Second Amendment To The
Contract With Centro Legal De La Raza (""CLR"") Extending Term For Provision Of Legal
Services To Low Income Tenants For A Period Of No More Than Six Months And
Increasing The Contract Amount To Cover The Extended Services By $118,405
Increasing The Current Five-Year Contract To A Total Contract Amount Of $755,905
Covering July 1, 2013 Through December 31, 2018
18-0651
Attachments:
View Report
87266 CMS
This City Resolution was Adopted.
7.17
Subject:
Harrison Hotel & San Pablo Hotel Loan Term Changes
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Amending Resolution Nos. 70597 And 80571 C.M.S. To Extend The
Maturity Date And Authorize The Reduction Of The Interest Rate Of The Existing Loan To
The Harrison Hotel Affordable Housing Project; And
18-0572
Attachments: View Report
87267 CMS
This City Resolution was Adopted.
2) A Resolution Amending The Existing Affordable Housing Loan For The San Pablo
Hotel Project At 1955 San Pablo Avenue To (1) Approve The Assignment And
Assumption Of The Loan From San Pablo Hotel Associates To San Pablo Associates II,
LP, (2) Terminate The City Regulatory Agreement And Amend And Extend The Former
Redevelopment Agency Regulatory Agreement, (3) Extend The Loan Term, And (4);
Reduce The Interest Rate To The Applicable Federal Rate; And
18-0573
Attachments: View Report
87268 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/27/2018",8,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
S7.21
Subject:
Resolution Urging Congress To Abolish ICE
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging United States Congress To Abolish The
Immigration And Customs Enforcement (""ICE"") Agency
18-0744
WHEREAS, U.S. Representative Mark Pocan has introduced H.R. 6361 that would
terminate ICE, while establishing a process to transfer non-controversial, essential
functions to other Federal agencies.
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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The report of the City Attorney of two (2) final decision made during closed session:
1) The case of Nancy McAfee, et al. V. City Of Oakland for a settlement in the
amount of $1,000,000., for an incident that occurred on January 12, 2016 regarding
a trip and fall in front of Dover Park. The motion authorizing the settlement was
made by Councilmember McElhaney, seconded by Councilmember Kaplan, and
passed. Councilmember Brooks was excused.
2) The case of Michael Lewis, et al. V. City Of Oakland, et. al for a settlement in the
amount of $1,750, 000., for an incident that occurred on December 4, 2015
regarding a trip and fall at the Lake Side Park. The motion authorizing the
settlement was made by Councilmember Kaplan, seconded by Councilmember
Gallo, and Passed. Councilmember Brooks was excused
This be Approve as Submitted.
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 9.2 by the City Clerk, the Public Hearing was opened at
8:24 pm.
No individuals spoke on this item.
City of Oakland
Page 8
Printed on 10/3/2018",8,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
S7.16
Subject:
Salary Ordinance Amendment For Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classifications Of
Transportation Planner I, Transportation Planner II, Transportation Planner III, And Police
Communications Dispatcher, Senior; To Add The Part-Time Classification Of Head
Start/Early Head Start Assistant Instructor, PT; To Add The Permanent Part-Time
Equivalent Classification Of Fire Communications Dispatcher, PPT; To Amend The Title
Of Open Government Coordinator To Open Government & Legal Services Coordinator;
To Amend The Title Of Cook III To Cook, Supervising; To Amend The Title Of
Litter/Nuisance Enforcement Officer To Environmental Enforcement Officer; To Amend
The Title Of Assistant Director, Public Works Agency To Assistant Director, Public
Works; To Amend The Representation Unit Of The Classification Of Budget
Administrator, Assistant From U31 To Up1; And To Delete The Title Of Engineer,
Transportation Assistant
18-0968
Attachments: View Report
View Supplemental Report 10-25-2018
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 11/27/2018
S7.17
Subject:
Salary Amendment To Add Assistant Director, Planning & Building
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Assistant Director, Planning And Building From The Operation Of Civil
Service And;
18-0967
Attachments: View Report
87395 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 11/29/2018",8,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
7.8
Subject:
Appointment To The Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Yvonne
Hudson-Harmon To The Civil Service Board
18-1142
Attachments: View Report
87410 CMS
This City Resolution was Adopted.
7.9
Subject:
Appointment To The Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Lester
Meu, Noah Smith, And Brandon Young To The Commission On Persons With Disabilities
18-1143
Attachments: View Report
87411 CMS
This City Resolution was Adopted.
7.10
Subject:
Appointment To The Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jessica
Jung And Joseph Karwat As Members Of The Library Advisory Commission
18-1144
Attachments: View Report
87412 CMS
This City Resolution was Adopted.
7.11
Subject:
Appointment To Mosquito Abatement District
From:
Council President Reid
Recommendation: Adopt A Resolution Re-Appointing Jan Washburn As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
18-1099
Attachments: View Report
87413 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/18/2019",8,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
Adopted as Amended. The motion carried by the following vote:
Excused: 1- - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid
No: 1- - McElhaney
NO VOTE: 0
7.11
Subject:
Settlement- S.P.W 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 S.P.W. V. City Of Oakland, Et Al, U.S. District
Court, Northern District Of California Case No. C-17-6884-Sk, In The Amount Of Sixty
Thousand And No Cents ($60,000.00) As A Result Of A Civil Rights Violation On
November 16, 2016 (Oakland Police Department - Civil Rights Violation)
18-1185
Attachments: View Report
87450 CMS
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
Absent: 1 - Reid
NO VOTE: 0
7
CONSENT CALENDAR (CC) ITEMS:
There were 108 speakers on this item
Approval of the Consent Agenda
A motion was made by McElhaney, seconded by Guillén, to approve the Consent
Agenda. 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 8
Printed on 1/28/2019",8,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
S7.18
Subject:
Unapproved Surveillance Technology
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police
Department With Information Regarding Usage of Unapproved Surveillance Technology
18-1215
Attachments: View Report
This Informational Report was Received and Filed.
S7.19
Subject:
SAFER Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: 1) Enter Into A Grant Agreement With The Federal Emergency
Management Agency (FEMA) To Accept Staffing For Adequate Fire Emergency
Response (SAFER) Grant Funds In The Amount Of Four Million Two Hundred And
Fourteen Thousand One Hundred And Ninety-Nine Dollars 4,214,199,00); 2) Accept,
Appropriate, And Administer Said SAFER Funds; And 3) Expend Funds To Hire Up To
Fifteen (15) Firefighters And/Or Firefighter Paramedics For The Grant Performance
Period Of April 15, 2019 To April 14, 2022, In Accordance With The City's Hiring Policies
18-1218
Attachments: View Report
87501 CMS
This City Resolution was Adopted.
S7.20
Subject:
Fiscal Year 2017 State Homeland Security Grant Program Award
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Accept And Appropriate Fiscal Year 2017 State Homeland Security Grant
In The Amount Of Fifty-Two Thousand Dollars ($52,000) From The California Governor's
Office Of Emergency Services (Cal OES) For The Communities Of Oakland Responding
To Emergencies (CORE) Program
18-1225
Attachments: View Report
87502 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/7/2019",8,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
7.15
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brenda
Roberts To The Budget Advisory Commission
18-1412
Attachments: View Report
87547 CMS
This City Resolution was Adopted.
S7.16
Subject:
Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Second
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (GPF, 1010) And Selected Funds; And General Purpose Fund (GPF,
1010) Carryforward For FY 2018-19; And Overtime Analysis For The
General Purpose Fund (GPF, 1010) And All Funds
18-1325
Attachments: View Report
This Informational Report was Received and Filed.
S7.17
Subject:
Measure Z - Public Safety And Services Violence Prevention Act Audit Report
From:
Finance Department
Recommendation: Receive The Measure Z - Public Safety And Services Violence
Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2018
18-1339
Attachments: View Report
This Informational Report was Received and Filed.
S7.18
Subject:
Measure C - Oakland Hotel Tax Audit Report For FY2017-18
From:
Finance Department
Recommendation: Receive The Measure C - Oakland Hotel Tax Audit And Program
Status Report For The Year Ended June 30, 2018
18-1340
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 3/25/2019",8,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
7.15
Subject:
OFD Overtime Report
From:
Oakland Fire Department
Recommendation: Receive An Informational Quarterly Report On Public Safety Overtime
For Oakland Fire Department: FY 2018-19
18-1432
Attachments: View Report
View Supplemental Report 3/8/2019
This Informational Report was Received and Filed.
7.16
Subject:
Single Audit Report Fiscal Year 2017-18
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2018
18-1431
Attachments: View Report
This Informational Report was Received and Filed.
7.17
Subject:
Workers' Compensation 3rd Party Administrator Agreement Extension
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Professional Services Agreement With JT2 Integrated Resources To Continue Provision
Of Workers' Compensation Administration Services For The Period Of March 1, 2019,
Through February 28, 2021, In An Amount Of $2,618,483.36 For Contract Year 2019-20
And An Amount Of $2,655,567.03 For Contract Year 2020-21 For A Total Amount Over
The Eight Year Term Of The Contract Of $15,217,425.25
18-1439
Attachments: View Report
87571 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 4/15/2019",8,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
2) A Resolution Authorizing The City Administrator To Award A Contract To Newport
West Computers Inc, The Lowest Responsible And Responsive Bidder, In An Amount
Not To Exceed One Hundred And Two Thousand Three Hundred Dollars ($102,300.00)
To Purchase Laptops For The Oakland Public Library In Accordance With Specification
No. 17-204-00 / Request For Quotation (RFQ) 136480
18-1522
Attachments: View Report
87595 CMS
This City Resolution was Adopted.
7.10
Subject:
Michael Palmertree Professional Services Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Waive
The Competitive Request For Proposals Qualifications (RFP/Q) Process, The
Advertising And Bidding Requirements, And Local And Small Local Business Enterprise
Programs (L/SLB) Provisions For The Purchase Of Professional Services; And 2) Enter
Into A Professional Services Agreement With Michael Palmertree To Provide Behavior
Science Consultation And Training Services To The Oakland Police Department For The
Period Of July 1, 2019 To June 30, 2022, With An Option To Extend For An Additional
Two Years, In The Amount Of One Hundred Thousand Dollars ($100,000) Per Year, With
A Total Contract Amount Of Five Hundred Thousand Dollars ($500,000)
18-1445
Attachments: View Report
View Supplemental Report 3/22/2019
87596 CMS
Councilmember Taylor made a motion to amend the contract to a 1 year
contract. This motion did not receive a second.
Councilmember Bas made a motion, seconded by Councilmember Gallo to
send this tiem back to the Public Safety Commitee and have the Public Safety
Commitee work with the City Adminsitrator's office to work on a new RFP that does
not allow any lapse in service. The City Adminsitrator explained that this action
was not possible because of the upcoming expiration date in the current contract.
Council President Kaplan suggested the Council amend the contract for a one
year extention and send the item back to the Public safety committee to discuss the
evalutation procedure and issuing a RFP. This amendment was moved by
Councilmember Taylor and seconded by Vice Mayor Reid
A
motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 4/24/2019",8,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
7.15
Subject:
Settlement Agreement - Aaron Minyard 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 Aaron Minyard V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG18893200, In The Amount Of One Hundred Eighty
Thousand Dollars And No Cents ($180,000.00) (Oakland Police Department - Vehicle
Collision)
18-1618
Attachments: View Report
87611 CMS
This City Resolution was Adopted.
S7.16
Subject:
Support For The California Schools And Local Communities Funding Act
From:
Councilmember Bas
Recommendation: Adopt A Resolution (1) Supporting The California Schools And Local
Communities Funding Act Of 2020, A Proposed Initiative For The November 2020 Ballot
That Will Amend The State Constitution To Close A Corporate Tax Loophole By
Reassessing Commercial And Industrial Real Property On A One To Three Year Basis
Based On A Fair Market Value; (2) Encouraging Other Jurisdictions In The Region To
Take Support Positions On The Initiative; And (3) Committing The City Of Oakland To
Work In Collaboration With The Oakland Unified School District, Alameda County And
State Of California To Maximize Resources For Oakland Public Schools
18-1455
Attachments: View Report
87612 CMS
This City Resolution was Adopted.
S7.17
Subject:
Informational Update On The Cannabis Equity Program
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report On The City Of Oakland's Cannabis
Equity Program
18-1370
Attachments: View Report
View Supplemental Report 4/12/2019
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 5/9/2019",8,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
7.16
Subject:
Police Commission Professional Service Providers Contract
From:
Councilmembers Taylor And Gallo
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Add Section 2.04.022 To Authorize The Police
Commission To Purchase Professional Services Necessary To Fulfill Its Duties As
Defined In Measure LL, Codified In Section 604 Of The Oakland City Charter
18-1764
Attachments: View Report
View Supplemental Report 6/28/2019
View Supplemental Report 6/28/2019
13547 CMS
Poof Of Publication
This Ordinance was Approved for Final Passage.
7.17
Subject:
Ordinance Authorizing A Lease For City Property
From:
Human Services Department
Recommendation: Adopt An Ordinance (1) Authorizing A Lease Agreement With Bay
Area Community Services (BACS) For Lease Of The City-Owned Real Property Located
At 641 West Grand Avenue For A Term Of Five Years For Zero Rent In Exchange For
In-Kind Services To Provide Housing And Supportive Services To Homeless Individuals;
And (2) Finding And Determining That The Lease Of The City- Owned Real Property
Located At 641 West Grand Avenue To BACS For Less Than Its Fair Market Value Is In
The Best Interest Of The City
18-1877
Attachments: View Report
13548 CMS
Poof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 10/10/2019",8,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
7.15
Subject:
West Oakland Environmental Indicators Projects' Title VI Complaint
From:
Office Of The City Attorney Barbara J. Parker
Recommendation: Adopt A Resolution Approving An Informal Resolution Agreement
(""Agreement"") Between The City And The Environmental Protection Agency (""EPA"") And
Authorizing The City Administrator To Execute The Agreement Resolving The West
Oakland Environmental Indicators Project's Title VI Administrative Complaint (EPA
Complaint Numbers 13R- 17-R9 And 14R-17-R9) Alleging Violations Of Title VI Of The
1964 Civil Rights Act Which Prohibits Discrimination On The Basis Of Race, Color, And
National Origin In Programs And Activities Receiving Federal Financial Assistance (City
Administrator's Office - Civil Rights Complaint)
18-2089
Attachments: View Report
87817 CMS
This City Resolution was Adopted.
7.16
Subject:
Authorization Of A DDA For The Sale Of 2100 Telegraph Avenue
From:
Economic Workforce And Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate
And Execute A Disposition And Development Agreement (""DDA"") And Related
Documents Between The City Of Oakland And W/L Telegraph Owner, LLC Or A Related
Entity Or Affiliate (""Developer"") In A Form And Content Substantially In Conformance With
The Terms Described In The Agenda Packet
18-1962
Attachments:
View Report
View Supplemental Report 7/3/2019
13558 CMS
This Ordinance was Approved for Final Passage.
7.17
Subject:
Equitable Access To Low-Income (""Equal"") Housing Ordinance
From:
City Attorney Parker, Pro Tempore Kalb, And Councilmember Bas
Recommendation: Adopt An Ordinance Adding A New Article To O.M.C. Chapter 8.22
To Increase Access To Housing For Low-Income Tenants Dependent On Housing
Assistance And To Provide Remedies For Violations
18-2041
Attachments: View Report
View Supplemental Report
View Supplemental Report 7/3/2019
13559 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 9/17/2019",8,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
Subject:
IFPTE Local 21 MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide A 1% Wage Increase To The Salary
Schedule Of Represented Units In TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, And U41
Effective The First Full Pay Period After July 1, 2019; 2) Provide A 1% Wage Increase To
The Salary Schedule Of Represented Units In TA1, TF1, TM2, TW1, UH1, UM1, UM2,
TM1, AND U41 Effective The First Full Pay Period After November 1, 2019; 3) Provide A
2% Wage Increase To The Salary Schedule Of Represented Units In TA1, TF1, TM2,
TW1, UH1, UM1, UM2, TM1, AND U41 Effective The First Full Pay Period After July 1,
2020; 5) Provide A 1% Wage Increase To The Salary Schedule Of Represented Units In
TA1, TF1, TM2, TW1, UH1, UM1, UM2, TM1, AND U41 Effective The First Full Pay
Period After January 1, 2021
18-2390
Attachments: View Report
13567 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 11/19/2019
7.11 NUMBER NOT USED
7.12
Subject:
SEIU Local 1021 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 Service Employees International Union (""SEIU"") Local 1021, Representing
Employees In Representation Units SB1, SC1, SD1, AND SI1, Covering The Period
From Of July 1, 2019 Through June 30, 2021; And
18-2391
Attachments: View Report
87901 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/2/2019",8,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
7.13
Subject:
Francisco & Associates, Inc. Contract Amendment- District Engineer
From:
Finance Department
Recommendation: Adopt A Resolution Approving 1) Amendment Of A Professional
Services Agreement Regarding Engineering Services For Various Local Measures With
Francisco & Associates, Inc. To Increase The Not-To-Exceed Contract Amount To Five
Hundred Fifty Thousand Dollars ($550,000.00); 2) Extension Of The Term Of The
Agreement To Calendar Year 2023 And, If Appropriate, For Two Additional Years; And 3)
Waiver Of Advertising, Competitive Bidding, And Request For Proposals/Qualifications
Selection Requirements
18-2429
Attachments: View Report
87927 CMS
This City Resolution was Adopted.
7.14
Subject:
Major Encroachment Permit At 1919 Market Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CC1919 Market, L.P., To Allow Portions Of The Existing
Building Above Grade And New Canopies At 1919 Market Street To Encroach Into The
Public Right-Of-Way On Market Street And Myrtle Street, Major Encroachment Permit
ENMJ19191
18-2368
Attachments: View Report
87928 CMS
This City Resolution was Adopted.
7.15
Subject:
Leimart Boulevard Bridge Retrofit Project
From:
Transportation Department
Recommendation: Adopt A Resolution Waiving Further Competitive Request For
Proposal (RFP) Requirements And Increasing The Contract With Biggs Cardosa
Associates By Two Hundred Forty-Nine Thousand Four Hundred Nine Dollars And
Twenty Cents ($249,409.20) For A Total Contract Amount Not-To-Exceed One Million
Five Hundred Thirty Thousand Two Hundred Seventy-Nine Dollars And Twenty Cents
($1,530,279.20) For The Leimert Boulevard Bridge Seismic Retrofit Project
18-2428
Attachments: View Report
87929 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/11/2019",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.12
Subject:
A Resolution In Support Of Senate Bill 378 (Wiener)
From:
Councilmember Thao, Kalb And Mayor Schaaf
Recommendation: Adopt A Resolution Supporting Senate Bill 378 (Wiener) That Would:
(1) Require PG&E To Create A Fund To Reimburse Customers And Local Governments
For Power Shutoff Costs, (2) Impose Civil Penalties On PG&E For Shutoffs, (3) Require
PG&E To Annually Report On Condition Of Its Equipment, The Economic, Environmental
And Public Safety Impacts Of Shutoffs And Fire And Safety Risks, And (4) Encourage
New Electrical Service Options
18-2423
Attachments: View Report
View Supplemental Report 11/8/2019
87948 CMS
The Council approved as amended the following changes:
1. Page 2, last WHEREAS strike; now, therefore, be it and add the word and.
2. Page 2 after the last WHEREAS add the following:
WHEREAS, since January 2017 Oakland has been an member of the East Bay
Community Energy (EBCE) Joint Powers Authority, a community choice energy
service enabled by California State Law; and now, therefore, be it.
A
motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Adopted as Amended. The motion carried by the following vote:
Abstained: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
S7.13
Subject:
The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carrie
Crespo-Dixon, Sarah Price, Michael Silk, And Ali Nadeem And Reappointment Of Ken
Benson To The Budget Advisory Commission
18-2545
Attachments: View Report
87949 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 8/14/2020",8,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
2) An Oakland Redevelopment Successor Agency Resolution Authorizing The Agency
Administrator To Award 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
20-0268
Attachments: View Legislation
2020-002 CMS
This ORSA Resolution be Adopted.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
G
Subject:
Contract With GRM Information Management Services
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications Process And Authorizing The City Administrator To Execute The
Fifth And Final Amendment To The Contract With GRM Information Management
Services (""GRM"") To Extend The Contract Under The Current Contract Terms Through
June 30, 2020 In An Additional Amount Not To Exceed $96,000
20-0319
Attachments: GRM Reso
Report GRM Contract Ext
88088 CMS
This City Resolution be Adopted.
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 7
Printed on 7/2/2020",8,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
E
Subject:
Ordinance Authorizing Emergency Shelter Leases
From:
Office Of The City Administrator
Recommendation: Adpot An Ordinance: 1) Authorizing The City Administrator To Enter
Into Three-Year Leases, Each At No Monthly Rent, With Covenant House On Caltrans
Property Leased By The City, Roots Community Health Center On The City-Owned Home
Base Lot, And Youth Spirit Artworks On The Home Base Lot In Exchange For The
Foregoing Entities Agreement To Provide Emergency Shelter And Services To Oakland
Residents; 2) Awarding Agreements For Professional Services, At No Cost To The City,
To Covenant House, Roots Community Health Center, And Youth Spirit Artworks For The
Provision Of Emergency Shelter And Services To Oakland Residents; 3) Waiving The
Competitive Bidding Process; And 4) Adopting California Environmental Quality Act
(CEQA) Exemption Findings
20-0277
Attachments: View Report
View Legislation
View Exhibit A
View Exhibit B
View Exhibit C
View Supplemental Legislation 4/14/2020
View Supplemental Redline Legislation - 4/16/2020
View Supplemental Legislation - 4/16/2020
View Supplemental Exhibit A- 4/16/2020
View Supplemental Legislation 5/1/2020
13592 CMS
Proof Of Publication
A motion was made that this matter be Approved On Introduction and Scheduled
for Final Passage to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 5/5/2020.
The motion carried by the following vote:
Aye: 8 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 7
Printed on 7/2/2020",8,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
d
Subject:
State Of California HHAP For Emergency Homeless Services Funding
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Accepting And Appropriating An Award Of
Homeless Housing, Assistance, And Prevention Program Grant Funds In The Amount Of
$19,697,548 And Any Additional HHAP Grant Funds That Become Available For The
Provision Of Emergency Homeless Interventions; 2. Approving The Award Of Grant
Agreements And Professional Service Agreements To Public And Private Entities In An
Amount Up To $1 Million For The Provision Of Homeless Intervention Services Through
June 30, 2021, With A One Year Option To Renew; 3. Authorizing The City Administrator
To Amend Existing Grant Agreements And Professional Service Agreements With
Homeless Intervention Service Providers To Extend The Term Of Said Agreements
Through June 30, 2021 And To Increase The Amount Of Said Agreements Using
Homeless Housing, Assistance, And Prevention Grant Funds; 4. Approving The Award Of
Emergency Agreements Using Homeless Emergency Aid Program And Homeless,
Housing, Assistance And Prevention Grant Funds To Provide Emergency Support And
Services To The Homeless During The COVID-19 Crisis; 5. Accepting And
Appropriating Grants And Donations For Homeless Programs And Services From
Outside Sources, Including Other Governmental Agencies, In An Amount Not To Exceed
$2 Million Per Grant Or Donation, And Not To Exceed $10 Million In Total Through June
30, 2023; And 6. Creating A 1.0 Full Time Equivalent Administrative Analyst I Position
And Extending An Existing Administrative Analyst li Position Through June 30, 2023 In
The Human Services Department To Provide Contract Management And Administrative
Support Contract Management And Administrative Support For Homeless Housing,
Assistance, And Prevention Funded Programs
20-0340
Attachments: View Report
View Attachments
View Legislation
88109 CMS
This City Resolution be Adopted as Amended.
City of Oakland
Page 7
Printed on 7/2/2020",8,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
Excused: 1 - Thao
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
NO VOTE: 0
7
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0380
Attachments: View Report
View Supplemental Report
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
NO VOTE: 0
8
SCHEDULING OF AGENDA ITEMS FOR COUNCIL AND COUNCIL COMMITTEE
MEETINGS
20-0381
Attachments: View Report
Council President Kaplan made a scheduling motion seconded by Councilmember
Taylor to reschedule the July 20, 2020 Life Enrichment Committee Meeting to July
6, 2020 and include the Homelessness Encampment Management item, to schedule
to the June 2, 2020 City Council, City of Oakland V. Nerine Cherepy and Resolution
in support of SB 1190
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Accepted. The motion carried by the following vote:
Excused: 1 - - Thao
Aye: 7 - Kalb, Reid, McElhaney, Gallo, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 7
Printed on 7/2/2020",8,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
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
Council President Kaplan Made A Scheduling Motion, Seconded By
Councilmember Bas, To Hear The Following Item At The June 16, 2020 City
Council Meeting; ""Adopt A Resolution Declaring The Existence Of A Local
Emergency With Regard To The Attacks And Robberies Impacting Our Local
Community And Businesses""
Councilmember Bas Made A Scheduling Motion, Seconded By Council President
Kaplan, To Hear The Following Item At The June 16, 2020 City Council Meeting
""Adopt A Resolution Urging The City Of Oakland To Immediately Halt The Use Of
Tear Gas For Crowd Control During The Covid-19 Pandemic And Requesting The
Oakland Police Commission To Immediately Review And Propose Changes To The
Oakland Police Department's Policy In Order To Halt Such Use""
Councilmember McElhaney Made A Scheduling Motion, To Hear The Following
Item At The June 16, 2020 City Council Meeting In Support Of HR 7120 And SB
3912 ""Adopt A Resolution To Support For Federal Justice In Policing Act To Hold
Law Enforcement Officers Accountability In Court, Improve National Transparency
Through Mandatory Data Collection, And Reform Police Training And Policies""
Councilmember McElhaney Made A Scheduling Motion, To Hear The Following
Item At The June 30, 2020 City Council Meeting In Support Of ""Adopt A
Resolution Establishing A City Wide Broadband In Response To The Covid 19
Pandemic To Address The Digital Divide And Racial Disparity Using Federal
CARES Act Funding For Immediate Implementation""
A motion was made that this matter be Accepted. The motion carried by the
following vote:
Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
Absent: 1 - - Reid
NO VOTE: 0
Subject:
Resolution Urging The City Of Oakland To Halt The Use Of Tear Gas
From:
Councilmember Bas
Recommendation: Adopt A Resolution Urging The City Of Oakland To Immediately Halt
The Use Of Tear Gas For Crowd Control During The Covid-19 Pandemic And
Requesting The Oakland Police Commission To Immediately Review And Propose
Changes To The Oakland Police Department's Policy In Order To Halt Such Use
20-0429
Attachments: View Legislation
88168 CMS
City of Oakland
Page 8
Printed on 7/20/2020",8,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
using broad lists of categories which give lowest priority to items vital to essential
functions such as blight removal and Information Technology. Therefore, remove
that section, and any use of new funds shall return to Council.
and also, including Kaplan's A, B and C policy directives.
A. 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.
B. 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.
C. The Administration's budget proposal includes the statement that any additional
funds received can be budgeted by the Administration without return to Council,
using broad lists of categories which give lowest priority to items vital to essential
functions such as blight removal and Information Technology. Therefore, remove
that section, and any use of new funds shall return to Council. As reestablishing
frozen positions to the City Clerk's office with funds from the Council contingency
fund.
The substitute motion prevailed with a vote of 6 AYES: (Gallo, McElhaney, Reid,
Taylor and President Kaplan), 2 ABSTAINED: (Kalb, Thao) and 1 NO: (Bas)
Councilmember Bas made a motion, seconded by President Kaplan to adopt the
staff recommendation as amended, to include the Bas 6/22 supplemental report and
the Kaplan 6/22 supplemental report and also, including the Bas policy directives.
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Abstained: 2- - Kalb, and Thao
Aye: 5 - Reid, McElhaney, Gallo, Taylor, and Kaplan
No: 1 Bas
NO VOTE: 0
City of Oakland
Page 7
Printed on 10/22/2020",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Agreement (MOA) With The County Of Alameda For The City Of
Oakland To Access And Use The Alameda County Veoci Interactive Emergency
Management Information Technology System
20-0537
Attachments: View Report
View Legislation
88245 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/22/2020",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-08-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
August 28, 2020
Oakland Redevelopment Successor
Agency/City Council
NO VOTE: 0
Pro Tem Kalb took a point of personal privilege and requested that the meeting be adjourned
in memory of Lillian Edwards.
Council President Kaplan took a point of personal privilege and requested that the meeting be
adjourned in memory of Emit Till and Dave Patrick Underwood.
Councilmember McElhaney took a point of personal privilege and requested that the meeting
be adjourned in memory of Debra Wood Underwood.
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
X speakers spoke during Open Forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Lillian Edwards, Emit Till, Dave Patrick
Underwood, Debra Wood Shultz at 11:17 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 7
Printed on 10/22/2020",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-08-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Recommendation: Adopt A Resolution Rejecting All Bids And Awarding A Contract In
The Open Market To Medeco Security Locks For The Purchase Of Locking Parking
Meter Doors And Nexgen Keys In An Annual Amount Of $250,000.00 Per Year For A
Three-Year Term, January 1, 2021 To December 31, 2023; And Authorizing The City
Administrator To Extend The Agreement For Two Additional One-Year Terms For A Total
Contract Amount Not To Exceed $1,250,000.00
20-0726
Attachments: View Report
View Legislation
88350 CMS
This City Resolution was Adopted.
2.9
Subject:
Resolution Supporting DACA, TPS And DED
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Protections From Deportation And
A Path To Permanent Residency For Beneficiaries Of Deferred Action For Childhood
Arrivals, Temporary Protected Status And Deferred Enforced Departure
20-0736
Attachments: View Legislation
88351 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/16/2020",8,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
2.11
Subject:
Informational Report From Assemblymember Robert Bonta
From:
Council President Kaplan
Recommendation: Receive An Informational Report From Assemblymember Robert
Bonta For Assembly Legislative Update For The City Of Oakland
20-0847
Attachments: NO WRITTEN MATERIALS SUBMITTED
This Informational Report was Received and Filed.
2.12
Subject:
Major Encroachment Permit At 7032 Sayre Drive
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To David Bailey And Shewit Bailey, To Allow Portions Of An
Existing Three-Story Building To Encroach Into The Public Right-Of-Way Fronting 7032
Sayre Drive, Major Encroachment Permit ENMJ17067
20-0817
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation - 12/4/2020
View Supplemental Exhibit B - 12/4/2020
88428 CMS
This City Resolution was Adopted.
2.13
Subject:
Report On Henry J. Kaiser Convention Center Execution Of Benefits
Agreement
From:
Councilmember Bas
Recommendation: Receive An Informational Report From The City Administrator On The
Execution Of 1) The Community Benefits Agreement And 2) The Letter Of Intent On The
Project Labor Agreement For The Henry J. Kaiser Convention Center Development
Project
20-0877
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 1/20/2021",8,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
S2.10
Subject:
Congratulating And Honoring Annalee Allen
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Congratulating Annalee Allen On Her Retirement
And Thanking Her For Her Exemplary Service To The City And People Of Oakland
21-0025
Attachments: View Legislation
88477 CMS
This City Resolution was Adopted.
S2.11
Subject:
Equitable Business Tax Blue Ribbon Task Force
From:
Councilmembers Bas And Thao
Recommendation: Adopt A Resolution Amending Resolution No. 88227, Which, Among
Other Things, Directed City Council To Adopt An Ordinance Creating A Nine-Member
Charter Section 601 Business Tax Blue Ribbon Commission, To Create An
Eleven-Member Blue Ribbon Equitable Business Tax Task Force To Review, Analyze
And Make Recommendations Regarding The Proposed Progressive, Modern And
Equitable Business Tax Ordinance Approved By The City Council On July 14, 2020 For
Placement On The November 8, 2022 Ballot And Appointing As Members Michael Katz,
Regional Organizer For East Bay Works And Liz Ortega-Toro, Executive
Secretary-Treasurer For Alameda Labor Council
20-0918
Attachments: View Report
View Legislation
88478 CMS
As Amended to add to page 4, Section MEMBERS: NUMBER, QUORUM, PAY and
TERM, number 4 second paragraph:
Task force and members' terms of appointment are,
and
Add to page 5, Section MEMBERSHIP SELECTION AND REQUIREMENTS, number
5:
Each member of the Task Force shall represent at least one of the following
categories,
and after the word represent: any and after the word one: category
A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed
NO VOTE: 0
City of Oakland
Page 7
Printed on 2/2/2021",8,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
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 16,
2021
21-0108
Attachments: View Report
The committed accepted the correction of Councilmember Reid last name
A
motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Kalb, Gallo, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
6
Subject:
City Clerk Appointment
From:
Office Of The City Administrator And Council President Fortunato Bas
Recommendation: Consider A Motion To Approve The Appointment Of Asha Reed As
City Clerk For The City Of Oakland
21-0123
Attachments: View Report
Council Presdident Fortunato Bas request to add all 8 Councilmembers as
Co-Sponsors
A motion was made by Nikki Bas, seconded by Treva Reed, that this matter be
Approved. 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 7
Printed on 3/16/2021",8,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
2.15
Subject:
Equitable, Inclusive And Transparent Alameda County Redistricting Process
From:
Councilmember Kalb And Councilmember Reid
Recommendation: Adopt A Resolution Urging The Alameda County Board Of
Supervisors To Allocate Adequate Resources To Establish An Independent Redistricting
Commission And Create Policies To Ensure An Equitable, Inclusive And Transparent
Redistricting County Process Consistent With AB 849 And AB 1276 And The Best
Practice Guide Of The Asian Americans Advancing Justice-Asian Law Caucus
21-0177
Attachments: View Report
View Legislation
88544 CMS
This City Resolution was Adopted.
2.16
Subject:
Commission On Aging
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Dianna J. Garrett As A Member Of The Commission On Aging
21-0152
Attachments: View Report
88545 CMS
This City Resolution was Adopted.
2.17
Subject:
Landmarks Preservation Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Alison
Lenci And Reappointment Of Marcus Johnson, Tim Mollette-Parks, And Vince Sugrue As
Members Of The Landmarks Preservation Advisory Board
21-0153
Attachments: View Report
88546 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 8/17/2021",8,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
8
Subject:
On-Call Permit Support Services
From:
Planning & Building Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Award
Two Contracts To Interwest Consulting Group, Inc. (""Interwest"") And 4Leaf, Inc. In An
Amount Not To Exceed Two Hundred and Fifty Thousand Dollars ($250,000) Each For
As Needed On-Call Permit Support Services For A One (1) Year Term With The Option
To Extend For An Additional One Year Term Based On A Request For Proposal (""RFP"")
Completed February 16, 2021 And Waiving The City's Local/Small Local Business
(L/SLBE ) Program Requirements; 2)Waiving The Request For Proposal Requirement
And Waiving the City's L/SLBE Program Requirements To Award Two Contracts To
West Coast Code Consultants, Inc. (""WC3"") And The Code Group, Inc. (DBA VCA Code)
In An Amount Not To Exceed Two Hundred and Fifty Thousand Dollars ($250,000) Each
For As Needed On-Call Permit Support Services For A One (1) Year Term With The
Option To Extend For An Additional One (1) Year Term; And 3) )Amending Resolution No.
88174 C.M.S., Which Adopted The Fiscal Year (FY) 2020-21 Mid-Cycle Budget
Amendments, To Appropriate One Million Dollars ($1,000,000) From The Development
Services Fund (Fund 2415) Fund Balance To Finance The Four (4) Contracts Awarded
To Provide As Needed On-Call Permit Support Services
[TITLE CHANGE]
21-0211
Attachments: View Report
View Legislation
View Supplemental Report - 4/9/2021
View Supplemental Legislation - 4/9/2021
88605 CMS
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 7
Printed on 8/17/2021",8,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
-to line C35, authorizing funding of $75,000 for additional COVID vaccine
community outreach;
-to line C41, ""Grants"" for West Oakland allocating $125,000, for East Oakland
allocating $250,000, for Fruitvale allocating $125,000, and for the Laurel District
allocating $115,000;
-to line C44, adding the sentence ""and adding any additional resources/funds as the
Homeless Administrator see's fit"";
-to line C46, adding the language ""to include Contractor development assistance""
-amending the Resolution to include the language ""to direct the City Administrators
to add Code Enforcement personnel""; and
-directing the City Administrator, City Attorney and Council President to bring back
legislation to authorize disbursement of said funds.
Vice Mayor Kaplan made a motion, seconded by Council President Fortunato Bas,
to
adopt the resolution on Item 6, as amended and hearing no objections, the
motion passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid,
Taylor, Thao, and Fortunato Bas
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 7
Printed on 5/4/2021",8,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
2.7
Subject:
Utility Agreements, Notice To Owners, & California Environmental Quality
Act Findings For Leimert Bridge Seismic Retrofit Project
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator, Or
Designee, To: Execute The Following Agreements For The Completion Of The Leimert
Boulevard Bridge Seismic Retrofit Project: (A) A Utility Agreement (UA), And Notice To
Owner (NTO), With Pacific Gas & Electric Company (PG&E), (B) A Utility Agreement
(UA), And Notice To Owner (NTO) With The East Bay Municipal Utility District (EBMUD),
(2) Adopting Appropriate California Environmental Quality Act (CEQA) Findings; And (3)
Accepting And Appropriating Funds From PG&E And EBMUD As Reimbursement Of
The City's Project Costs Per The Above UA's To Be Negotiated With PG&E And
EBMUD In The Estimated Amount Of $400,000.00; Without Return To Council
21-0206
Attachments: View Report
View Attachment A
View Attachment B1
View Attachment B2
View Attachment C
View Attachment D
View Attachment E
View Resolution
88584 CMS
This City Resolution was Adopted.
2.8
Subject:
Informational Report On The Safe Oakland Streets (SOS) Initiative
From:
Transportation Department
Recommendation: Receive An Informational Report From The Department Of
Transportation, The Oakland Police Department, The Department Of Race And Equity,
And The City Administrator's Office On Comprehensive Traffic Safety Strategies That
Effectively Reduce Injuries, Advance Equity And Address Speeding, Including
Infrastructure Changes, Enforcement Strategies, Policy Changes, And Programs In Place
Or Under Consideration In Oakland
21-0167
Attachments: View Report
View Appendix
This Informational Report was Received and Filed.
City of Oakland
Page 7
Printed on 5/4/2021",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-04-20.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-05-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 26, 2021
Oakland Redevelopment Successor
Agency/City Council
S5
Subject:
Recognizing Paul Mooney
From:
Councilmember Fife
Recommendation: Adopt A Resolution Recognizing Paul Mooney For His
Uncompromising Social And Political Commentary And Iconic Contributions To Black
Arts And Entertainment; And Declaring May 19th As Paul Mooney Day In The City Of
Oakland
21-0440
Attachments: View Report
88655 CMS
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Adopted. 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
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 2:30 P.M., Unless Extended By Majority Vote Of
The Council)
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 7
Printed on 6/15/2021",8,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
2.11
Subject:
Plaza Covid-19 Rent Relief
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator, Or Designee,
To Negotiate And Execute Amendments To Seven Leases With The Following Tenants:
Big Oakland, Awaken Cafe, Downtown Wine Merchant, Pan Theater And Studio-Fab,
130 Cafe, Betti Ono Gallery, And Pro Arts, To (1) Forgive Up To Fifty (50) Percent Of
Outstanding Rent Balances Not To Exceed $185,000 Total Forgiveness; And (2) Reduce
Future Rents By Up To Fifty (50) Percent Ending No Later Than June 30, 2022 Not To
Exceed $145,000 Total Rent Reduction
21-0360
Attachments: View Report
View Legislation
13650 CMS
This Ordinance was Approved for Final Passage.
2.12
Subject:
John Gilbert V. City Of Oakland And DOES 1 To 10
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Gilbert V. City Of Oakland And Does 1 To 10,
Alameda County Superior Court Case No. RG19011392, City Attorney's File No. 33109,
In The Amount Of One Million Seven Hundred And Fifty Thousand Dollars And Zero Cents
($1,750,000.00) As A Result Of An Alleged Dangerous Condition Of Public Property
(Department Of Transportation - Dangerous Condition Of Public Property)
21-0429
Attachments: View Report
View Legislation
88664 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/15/2021",8,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
4
Subject:
FY 2021-22 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing The Appropriations Limit For Fiscal
Year 2021-22 Pursuant To Article XIIIB Of The California Constitution
21-0425
Attachments: View Report
View Legislation
A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Thao, Taylor, Fortunato Bas, Fife, Kalb, Kaplan, and Reid
NO VOTE: 0
ANNOUNCEMENTS / ADJOURNMENTS IN MEMORY OF
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 3:30 P.M., Unless Extended By Majority Vote Of
The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 6:02 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF
THOSE ATTENDING MEETINGS.
City of Oakland
Page 7
Printed on 7/6/2021",8,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
EXPENDITURE REDUCTIONS (NEGATIVE #)
(Page 1) ITEM # 2: FY 2021 - 22 - (884,161), FY 2020-23 - (884, 161)
EXPENDITURE ADDITIONS (POSITIVE #)
(Page 1) ITEM # 8: City Clerk - Description (Include Job Class & FTE) - Hybrid
Meetings & Translation, FY 2021-22 One-Time - 175,000
(Page 3)
ITEM # 49: Interdepartmental - FY 2022-23 Ongoing - 2,379,960
ITEM # 50: Interdepartmental - FY 2021-22 One-Time - 2,070, 000, FY 2021-23
One-Time - 170, 000
General Purpose Fund 2244 Amendments;
EXPENDITURE REDUCTIONS (NEGATIVE #)
(Page 8) ITEM # 3: FY 2021-22 One-Time - (149,684), FY 2022-23 One-Time - 149,684
EXPENDITURE ADDITIONS (POSITIVE #)
(Page 8) ITEM # 5: OPW - FY 2021-22 One-Time - 86,454
(Page 9)
ITEM # 16: OPW - FY 2022-23 One-Time - 250,000
ITEM # 17: OPW - FY 2021-22 One-Time - 13,380, FY 2022-23 One-Time - 62,212
ITEM # 20: Parks & Rec and Youth Devt - FY 2021-22 One-Time - 100,000
ITEM # 21: OPW - FY 2021-22 One-Time - 100,000
ITEM # 23: OPW - Montclair Park Main Tot Lot Turf Restoration - 35,000
ITEM # 24: OPW - Montclair Park restrooms - 35,000
ITEM # 25: OPW - Courtland Creek Park - outdoor fitness court - 250,000
(Page 10) General Purpose Fund 2417 Amendments;
REVENUE ADDITIONS (POSITIVE #) & REDUCTIONS (NEGATIVE #)
ITEM # 1: OPW - FY 2021-22 One-Time - 168,147
EXPENDITURE ADDITIONS (POSITIVE #)
ITEM # 1: OPW - FY 2021-22 - 158,147
ITEM # 2: OPW - FY 2021-22 - 10,000
(Page 11) General Purpose Fund 2330 Amendments;
REVENUE ADDITIONS (POSITIVE #) & REDUCTIONS (NEGATIVE #)
ITEM # 1: FY 2021-22 One-Time - 45,189
EXPENDITURE ADDITIONS (POSITIVE #)
ITEM # 1: OFD - FY 2021-22 - 45,189
And to include authorization for Council President Fortunato Bas to work with the
City Attorney on the final language for the policy directives to assure clarity and
legality, and bring back before Council Recess the Transportation Fund Balance
item brought fourth by colleagues
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
City of Oakland
Page 7
Printed on 7/6/2021",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"($9,815,000); And
21-0593
Attachments: View Report
View Legislation
88775 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 9/21/2021",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-07-26.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-09-21,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
September 21, 2021
Oakland Redevelopment Successor
Agency/City Council
2.11
Subject:
Accept And Appropriate Sustainable Communities Grant Funds
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Sustainable Communities Competitive Grant Funds Totaling Five Hundred
Thousand Dollars ($500,000) To Implement The Chinatown Complete Streets Plan,
Allocate Seventy Thousand Five Hundred Dollars ($70,500) In Measure BB Funds As
The Required City Local Match; And Adopt Appropriate California Environmental Quality
Act (CEQA) Findings
21-0625
Attachments: View Report
View Resolution
88812 CMS
This City Resolution was Adopted.
2.12
Subject:
Contract Award For Active Transportation Program Grant Project
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To Ray's
Electric As The Lowest, Responsible, And Responsive Bidder For The ""Crossing To
Safety"" Project (No. 1004387) Funded By The Active Transportation Program/Cycle
3/Augmentation Round As The Lowest, Responsible, And Responsive Bidder In Accord
With The Project Plans, Specifications, And State Requirements, And The Contractor's
Bid In The Amount Of Two Million Nine Hundred Seventy-One Thousand Dollars
($2,971,000) And (2) Adopting Appropriate California Environmental Quality Act (CEQA)
Findings
21-0632
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Resolution
88813 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/6/2021",8,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
3.2
Subject:
Rockridge 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 Rockridge Business Improvement District Advisory
Board And Levying The Annual Assessment For The Rockridge Business Improvement
District For Fiscal Year 2022-2023
21-0872
Attachments: View Report
View Report Exhibit A
View Legislation
88938 CMS
Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 1
p.m.
3 individuals spoke on this item.
Councilmember Kalb 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 Dan Kalb, 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 8
Printed on 1/11/2022",8,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
- Striking letter ""N. Public Library means a library open to the public operated by
the City."" from page 6,
-Striking from Section 8.68.030(A) the language ""In order to provide adequate time
for Dental Offices to inform patients of this requirement, the advisory notice for
Dental Offices shall inform Patrons that beginning on March 1, 2022, Proof of
Vaccination is required to enter any Indoor Portion of such office for a dental
appointment."";
-Striking from Section 8.68.030(B) the language ""Beginning March 1, 2022, Dental
Offices shall require each Patron twelve (12) years or older to provide Proof of
Vaccination."",
-Striking from Section 8.68.030(B)(2) the language ""A Patron of a Dental Office who
does not qualify for an exemption provided above may still be allowed to enter
such location in the event they are having a dental
emergency requiring immediate care as determined by any licensed dentist in that
Dental Office. A Dental Office also may allow proof of recent negative COVID-19 test
in lieu of proof of vaccination for their Patrons regardless of qualifying medical
exemption.""; and
-Striking from Section 8.68.040(B) the language ""For Patrons aged eighteen (18)
years and older entering a Public Library, City Personnel must cross check the
Patron's Proof of Vaccination with the Patron's Oakland Public Library Membership
Card or a Photo Identification.""
And hearing no objections, the motion passed by with the following vote: 7 Ayes:
Fife, ,Gallo, Kaplan, Reid, Taylor, Thao, and Fortunato Bas 1 No: Kalb
A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 8
Printed on 1/19/2022",8,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
2.4
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
21-0975
Attachments: View Legislation
88988 CMS
This City Resolution was Adopted.
2.6
Subject:
California Legislature Support For ""Cash For Clunkers"" For Heavy Duty Trucks
From:
Vice Mayor Kaplan, Councilmember Kalb And Pro Tem Pore Thao
Recommendation: Adopt A Resolution Asking The California Legislature To Create,
Expand, And Fund A ""Cash For Clunkers"" Program For Heavy Duty Freight Trucks, To
Provide An Incentive For The Removal Of Heavily Polluting Trucks From Streets And
Highways In Order To Reduce Air Pollution Impacts On Low-Income And Other Hard-Hit
Communities
21-0951
Attachments: View Report
View Legislation
88989 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/1/2022",8,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
2.17
Subject: Supporting AB 1666 (Bauer-Kahan) Protecting A Woman's Right To Choose
To Have An Abortion
From:
President Pro Tempore Thao, President Bas And Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1666
(Bauer-Kahan), Which Would Declare Any Other State's Law Authorizing Civil Action
Against Reproductive Choice As Contrary To The Public Policy Of California And
Prohibit Its Application Or Enforcement In State Court
22-0074
Attachments: View Report
View Legislation
View Supplemental Report 2/10/2022
View Supplemental Legislation 2/10/2022
89034 CMS
This City Resolution was Adopted.
2.18
Subject:
Supporting SB 878 (Skinner) Providing Public School Students With
Transportation
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution In Support Of California State Senate Bill 878
(Skinner), Which Would Establish A State-Funded Program To Ensure That Every TK-12
Public School Student In California Is Provided Free Transportation To And From School
Everyday
22-0069
Attachments: View Report
View Legislation
89035 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 3/7/2022",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-02-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-03-15,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
March 15, 2022
Oakland Redevelopment Successor
Agency/City Council
2.7
Subject:
Honoring Coach Michael Peters
From:
Councilmember Fife
Recommendation: Adopt A Resolution In Honor Of Michael Peters For His Contributions
As A Recurring Championship Coach For The McClymonds Football Team; And
Declaring March 1st As Coach Michael Peters Day In The City Of Oakland
22-0120
Attachments: View Legislation
View Supplemental Legislation 3/10/2022
89066 CMS
This City Resolution was Adopted.
2.8
Subject:
Councilmember Kalb Travel Reimbursement Authorization
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing Councilmember Dan Kalb To Travel
To And Participate In The Civic Well (Local Government Commission) California
Policymakers Conference On March 17, 2022 Through March 20, 2022, And To Be
Reimbursed For Necessary Expenses (Conference Registration, Hotel, Mileage)
22-0183
Attachments: View Legislation
89067 CMS
This City Resolution was Adopted.
2.9
Subject:
Acceptance Of The National Endowment For The Arts Grant
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution To: Accept And Appropriate Grant Funds From
The National Endowment For The Arts In The Total Amount Of Five Hundred Thousand
Dollars To Support ""The Cultural Economies Of Belonging: Jobs, Network And Catalysts""
Grant Opportunity For Oakland Cultural Organizations; And Authorize The City
Administrator To Enter Into An Agreement With The National Endowment For The Arts To
Receive Said Funds
22-0109
Attachments:
View Report
View Legislation
89068 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/18/2022",8,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
2.10
Subject:
Head Start Program FY 2022-2023 Grant Continuation Application
From:
Human Services Department
Recommendation: Adopt A Resolution:
1. Authorizing The City Administrator To Take All Necessary Actions To Apply For,
Accept And Appropriate Head Start Basic Training And Technical Assistance, Early
Head Start Basic And Training And Technical Assistance Grants For Fiscal Year
2022-2023 From The Us Department Of Health And Human Services, Administration For
Children And Families, Office Of Head Start (DHHS/ACF), In An Estimated Amount Of
Twelve Million Two Hundred Fifty-Two Thousand Six Hundred Ninety-Four Dollars
($12,252,694); And
2. Authorizing The City Administrator To Take All Necessary Actions For The City To
Receive The Head Start Basic, And Training And Technical Assistance, And Early Head
Start Basic, And Training And Technical Assistance Grants; And
3. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Eleven
Million Four Hundred Forty-Two Thousand Seven Hundred Eighty-Three Dollars
($11,442,783) For Fiscal Year 2022-2023 In Accordance With Both The Federal Grant
And To Support The Operation Of The Head Start Program At Current Service Levels
And Prevent The Elimination Of Filled Head Start Positions; And
4. Appropriating A Contribution From The General-Purpose Fund In An Amount Of Two
Million Nine Hundred Sixty-Four Thousand One Hundred Twelve Dollars ($2,964,112) For
Fiscal Year 2022-2023 Central Services Overhead (CSO) Charges And Authorizing The
City Administrator To Increase This Amount In Accordance With CSO Increases During
The 2022-2023 Fiscal Year; And
5. Awarding Grant Agreements To Fund Comprehensive Early Care, Education And
Family Services To Service Providers Identified In Table 3 For The Head Start Program
From July 1, 2022, To June 30, 2023, For A Total Amount Not To Exceed Two Million
Eight Hundred-Three Thousand One Hundred Forty Dollars ($2,803,140); And
6. Accepting And Appropriating Additional Federal Grant Funds If They Become
Available Within This Grant Term To Fund The Head Start/Early Head Start Program And
Amend The Grant Agreements Without Returning To Council
22-0215
Attachments: View Report
View Resolution
View PowerPoint
View Attachment A
89110 CMS
City of Oakland
Page 8
Printed on 5/18/2022",8,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
NO VOTE: 0
2) 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.
1006209) And With Contractor's Bid For An Amount Not To Exceed Two Million, One
Hundred Forty-Seven Thousand, And Eighteen Dollars ($2,147,018.00); And Adopting
Appropriate California Environmental Quality Findings
22-0287
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
89150 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
NO VOTE: 0
2.9
Subject:
May 2022 Mental Health Awareness Month
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Proclaiming May 2022 As Mental Health
Awareness Month In The City Of Oakland, Recognizing The Incredible Work Of Oakland's
Mental Health Professionals And Community Mental Health Service Providers And
Establishing Mental Health As A Priority In The City Of Oakland
22-0293
Attachments: View Report
View Legislation
View Supplemental Legislation - 4/28/2022
89151 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/18/2022",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-31,"View Legislation
View Supplemental Report - Reid 6/16/2022
View Supplemental Report 2 - Reid 6/16/2022
View Supplemental Report - Bas 6/17/2022
View Supplemental Report- Taylor 6/16/2022
View Supplemental Report - Reid 6/27/22
View Supplemental Report - Kaplan 6/27/22
View Supplemental Report - Kalb 6/27/2022
View Supplemental Report - Thao 6/27/22
View Supplemental Report - Bas 6/27/2022
View Supplemental Report (2) - Bas 6/27/2022
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Continued to go before the * Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council, to be heard 6/21/2022.
The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Reid, Kaplan, Gallo, and Kalb
NO VOTE: 0
OPEN FORUM
6 speakers spoke during open forum.
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of
The Council)
City of Oakland
Page 7
Printed on 6/28/2022",8,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
2.12
Subject:
FY2022-23 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
22-0428
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Notice And Digest - 6/14/2022
13698 CMS
A motion was made by Loren Taylor, seconded by Treva Reid, that this matter be
Withdrawn with No New Date. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid
NO VOTE: 0
2.13 The Item regarding ""Fiscal Year (FY) 2022-23 Local Measures M, N, Library Q, Z, D,
Parks Q, And Measure AA"" was moved to the non consent calendar at the June 16, 2022
Rules and Legislation Committee
This item is heard as #S16
City of Oakland
Page 8
Printed on 8/1/2022",8,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
Americans With Disabilities Act
If you need special assistance 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 7
Printed on 6/30/2022",8,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
iii. striking ""Reparations"" adding, ""Restitution""
iv. striking ""Reparations"" adding, ""Restitution""
In Section B. City of Oakland Programs; striking ""twenty five percent (25%)
available funds"", replacing with ""thirty percent (30%)"" and ""the revenue deposited
in any fiscal year into the Emerald New Deal Fund"".
Of subsection (b) adding ""The Mobile Assistance Community Responders of
Oakland (MACRO) Program"".
In Section C. Outside Programs; In the first sentence, striking ""Up to"", adding
""No
less than"", striking ""forty percent (40%)"" adding ""thirty-five percent (35%) of the
revenue deposited in any fiscal year into the Emerald New Deal Fund"", and striking
""available funds"", and striking ""may"" replacing with ""shall"".
Section D, adding ""the revenue deposited in any fiscal year into the Emerald New
Deal Fund"", and striking ""available funds""
On Page 11, in subsection (e); replacing 'shal' with ""shall"".
On Page 12, Section B, striking ""eight"" and replacing with ""Eight"" and removing
the words ""of whom"" throughout the paragraph.
On Page 15, of Section 1709. Expiration and Reauthorization; In the first paragraph,
striking ""21"", adding ""11""
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted as Amended. The motion failed by the following vote:
Excused: 1 - Kaplan
Abstained: 2 - Fortunato Bas, and Kalb
Aye: 3 - - Taylor, Gallo, and Reid
No: 2 - Thao, and Fife
NO VOTE: 0
EXTEND THE MEETING PAST 6:30 P.M.
At 6:42 P.M. A motion was made by Councilmember Reid, seconded by Council
President Bas to extend the meeting past 6:30 P.M. The motion passed with a vote
of 6 Ayes; 2 Excused - Gallo, Kaplan
City of Oakland
Page 8
Printed on 7/13/2022",8,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
2.10
Subject:
Project Specific Maintenance Agreement (PSMA) And Amendment to
CalTrans Maintenance Agreement
From:
Transportation Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To
Execute: (A) A Project Specific Maintenance Agreement Between The City And
California Department Of Transportation (Caltrans) For The Oak Knoll Development
Project And East 12th Street Bikeway Project As Part Of The Terms Of A Future Caltrans
Encroachment Permit Applied For By The City Required For Construction On Caltrans
Right Of Way; And (B) An Amendment To The Maintenance Agreement Dated August 23
1991 With The California Transportation Department For The Oak Knoll Development
Project And East 12th Street Bikeway Project As Part Of The Terms Of A Future Caltrans
Encroachment Permit Applied For By The City Required For Construction On Caltrans
Right Of Way; And 2) Adopting Appropriate California Environmental Quality Act
Findings
22-0569
Attachments:
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
This City Resolution be Adopted.
City of Oakland
Page 7
Printed on 7/21/2022",8,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
2.5
Subject:
Designating The League Of California Cities Delegate 2022
From:
Council President Bas And Councilmember Kalb
Recommendation: Adopt A Resolution Designating Councilmember Dan Kalb As The
City Of Oakland's Voting Delegate To Represent The City Of Oakland At The Annual
League Of California Cities' 2022 Conference September 7-9, 2022 In Long Beach, And
Authorizing Reimbursement For Necessary Expenses For Attendance At The 2022
Conference (Registration Fees, Hotel, Air Fare, And Per Diem) From The City Council
Contingency Project Fund
22-0650
Attachments: View Report
View Legislation
89369 CMS
This City Resolution was Adopted.
2.6
Subject:
Urging The California State Legislature To Defend Marriage Equality
From:
President Pro Tem Thao And Vice Mayor Kaplan
Recommendation: Adopt A Resolution Urging The California State Legislature To
Defend Marriage Equality By Putting A Measure To Rescind Article I Section 7.5 Of The
State Constitution, Also Known As Proposition 8, Onto The Ballot
22-0651
Attachments: View Legislation
89370 CMS
This City Resolution was Adopted.
2.7
Subject;
Resolution Recognizing The Religious Importance Of EID Holidays
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Recognizing The Religious Importance Of EID
Holidays To Our Muslim Community And To The Whole City Of Oakland
22-0652
Attachments: View Legislation
89371 CMS
Vice Mayor Kaplan requested to be a coauthor.
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 8/5/2022",8,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
7.12-CC
Subject:
Settlement Agreement - Audrey Montana
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Montana V. City Of Oakland, Et Al., United States
District Court No. CV-11-04682 MEJ, City Attorney's File No. 28589, In The Amount Of
Ninety-Six Thousand Dollars ($96,000.00) (City Administrator - Employment Discrimination)
12-0698
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
84551 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Oakland Unified School District
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of City Of Oakland V. Oakland
Unified School District By Accepting Payment From The District Of $102,232.64 In Wildfire
Prevention Assessment District Assessments In Exchange For Waiving City's Claims
12-0707
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
84552 CMS.pdf
City of Oakland
Page 8
Printed on 9/18/13",8,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
7.14-CC
Subject:
Consolidation Of The City Of Oakland General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt An Ordinance Requesting Consolidation Of The City Of Oakland
General Municipal Election With The Statewide General Election To Be Held In The City Of
Oakland On Tuesday, November 4, 2014
13-0637
This Matter was Approved On Introduction and Scheduled for Final
Passage to the Meeting of the Oakland City Council, to be heard at the July
1, 2014 meeting 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
7.15
Subject:
Settlement Agreement- Blueford 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 Blueford, Et Al. V. City Of Oakland, Et Al., United States
District Court, Northern District Of California No. C12-03791 WHO, City Attorney's File No.
X03845 In The Amount Of One Hundred Ten Thousand Dollars ($110,000.00) (Oakland Police
Department - Excessive Force)
13-0648
A motion was made by Kaplan, seconded by Gibson McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid,
Schaaf and Council President Kernighan
View Report.pdf
85050 C.M.S.pdf
7.16-CC
Subject:
""ASK Day"" (Asking Saves Kids)
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming June 21, 2014 As ""ASK Day"" (Asking
Saves Kids) Urging Parents To ASK Their Neighbors, Friends, And Relatives If There Is An
Unlocked Gun In Their Home Before Sending A Child Over To Play And Calling Upon The
People Of Oakland To Recognize This Special Observance With The Appropriate Diligence
And Activities
13-0654
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
85051 C.M.S.pdf
City of Oakland
Page 8
Printed on 7/1/14",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/10/2015",8,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
S17
Subject:
Workforce Development Board FY 2016-17 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2016-2017
Workforce Investment Budget; (2) Accepting And Appropriating Workforce
Innovation And Opportunity Act (WIOA) Title I Formula Funds For Adult, Dislocated
Worker, Youth And Rapid Response Services; (3) Authorizing Contracts With Service
Providers Competitively Selected By The Oakland Workforce Development Board To
Provide Comprehensive, Sector Access, Business Engagement And Youth Services
From WIOA Title I Formula Funds For Fiscal Year 2016-2017; (4) Accepting Grant
Funds For Fiscal Year 2016-17 From The Bay Area Rapid Transit District For
Workforce Development Services In The Amount $43,500; (5) Authorizing The City To
Apply For, Accept And Appropriate Grants And Contributions For Workforce
Development Services Beyond The WIOA Title I Formula Funding Up To $200,000
With The Approval Of The Oakland Workforce Development Board Without Returning
To Council; And (6) Authorizing A Contract With CiviCorps To Provide Youth Services
Using Unencumbered Funds From Fiscal Year 2015-16 In The Amount Of $106,864
15-1145
A motion was made by Campbell Washington, seconded by Kalb, that this matter
be Adopted. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
13
Subject:
The Analysis Of The Circulating Ballot Measure
From:
Office Of The City Administrator
Recommendation: Receive The Analysis Of The Circulating Ballot Measure
Concerning Renter Protections Under The Provisions Of Elections Code Section 9212
And Specifically Including Consistency With the City's Charter And Other Ordinances
15-1198
A
motion was made by Kaplan, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Recused: 2- - Brooks, and Guillén
Aye: 6 - - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 8
Printed on 7/14/2016",8,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
S 7.23
Subject:
Amendment to the Salary Ordinance
From:
Human Resource Management
Recommendation: Adopt An Ordinance Amending Ordinance No. 12187 C.M.S., ""The
Salary Ordinance,"" To Clarify The Authority Of The City Administrator In Setting The
Compensation And Other Terms And Conditions Of Employment For Department
Heads And Amending Ordinance No. 12903 C.M.S. And Repealing Ordinance No.
12918 C.M.S.
15-1241
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the * Special Meeting of the Oakland City Council
S 7.24
Subject:
Professional Services Contract With Centro De La Raza
From:
Contracts and Compliance Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Professional Services Agreement To Centro Legal De La Raza In An Amount Not To
Exceed $240,000 To Provide Minimum Wage Education, Outreach And Enforcement
Support Services For Measure FF, Oakland's Minimum Wage Law
15-1270
This City Resolution was Adopted.
S 7.25 Subject:
Citywide Preventive Maintenance Resurfacing
From:
Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Bidding Requirements, And Authorizing The City Administrator Or Designee To
Negotiate And Execute A Construction Contract With Gallagher & Burk, Inc., In
Accordance With Plans And Specifications For The Construction Of Citywide
Preventive Maintenance Resurfacing (Project No. C427720) In The Amount Of Three
Million Nine Hundred Fifty Thousand Seven Hundred Twenty-Three Dollars And
Seventy Cents ($3,950, 723. 70); And
15-1242
This City Resolution was Adopted.
2) Resolution Allocating Measure BB Local Streets And Roads And Bike Fund (2216)
Funds In The Amount Of Eight Hundred Fifty-Three Thousand Dollars($853,000.00)
For The Paving Of Martin Luther King, Jr. Way From 27th Street To West MacArthur
Boulevard; And
15-1243
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/1/2016",8,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
7.8
Subject:
Ordinance Amending Chapter 8.22, Article I (Rent Adjustment)
From:
Councilmembers Kalb, Gibson McElhaney and Guillen
Recommendation: Adopt An Ordinance Amending Chapter 8.22, Article I (Rent
Ajustment) Of The Oakland Municipal Code To: (1) Modify Exemptions For
Owner-Occupied Duplexes And Triplexes And Substantially Rehabilitated Properties;
(2) Require That Owners File Petitions For Rent Increases In Excess Of The Annual
Consumer Price Index Increase (3) Change The Amortization Period For Capital
Improvements To That Of The Useful Life Of The Improvement; (4) Clarify That
Certain Types Of Work Are Not Capital Improvements; (5) Amend Timelines For Filing
Petitions; (6) Require Owners To Pay Interest On Security Deposits; And (7)
Amending Chapter 8.22, Article Iv To Permit Tenants To Choose To Pay Their Portion
Of The Program Fee Either In A Lump Sum Or In Six Monthly Installments
15-1226
Sponsors: Kalb, Gibson McElhaney and Guillén
Attachments: View Report
View Supplemental Report
View Supplemenral Report
View Supplemental Report
13391 CMS
This Ordfinance was Approved for Final Passage.
7.9
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
Sponsors: Office Of The City Administrator
Attachments: View Report
13392 CMS
This Ordfinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 11/29/2016",8,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
7.7
Subject:
Campaign Reform Act Amendment
From:
Councilmembers Kalb, Gallo, Guillen, Vice Mayor Campbell-Washington
and City Attorney Parker
Recommendation: Adopt An Ordinance Amending The ""Oakland Campaign Reform
Act"" (OCRA) Ordinance (A) Aligning OCRA With The 2014 Amendment To The
Oakland City Charter Section 603, (B) Strengthening The Commission's Enforcement
Authority To Match The Government Ethics Act And The California Political Reform
Act, And (C) Clarifying And Expanding Definitions And Substantive Provisions To
Ensure The Act Uses Clear And Enforceable Language And (D) Enhance
Independent Expenditure Disclosure Requirements
16-0255
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13399 CMS
Proof Of Publication 13399
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 12/28/2016",8,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
S7.13
Subject:
Continuum Of Care (COC) Program 2017-2018
From:
Human Services Department/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept, And Appropriate Funds From The U.S. Department Of Housing And
Urban Development (HUD) In The Amount Of $5,203,425 Each Year For Fiscal Years
(FY) 2017-2018 And 2018-2019 To Fund HUD Continuum Of Care Supportive
Housing Programs; 2) Enter Into Grant Agreements For The Provision Of Transitional
And Permanent Housing And Support Services Under HUD'S Continuum Of Care
Program; 3) Accept And Appropriate Additional Funds That Become Available From
HUD For FY 2017-2018 And 2018-2019 And Amend The Grant Agreements To Adjust
The Grant Amounts Without Returning To Council; And 4) Authorize A Contribution
From The General Purpose Fund For The Central Services Overhead Charges In An
Estimated Amount Of $38,275 For FY 2017-2018 And $36,692 For 2018-2019
16-0647
Sponsors: Human Services Department and Housing And Community Development Department
Attachments:
View Report
View Report
View Report
86607 CMS
Adopted
S7.14
Subject:
Peralta College Foundation-Laney Tiny Homes Prototype Purchase
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Peralta Colleges Foundation In An Amount Not To
Exceed $80,000 For The Design And Production Of Two Tiny Home Prototypes
16-0649
Sponsors: Human Services Department
Attachments: View Report
86608 CMS
Adopted
City of Oakland
Page 8
Printed on 4/3/2017",8,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
S7.20
Subject:
Resolution To Establish Area ""Q"" And Expand RPP Area ""C"", ""D"", And ""N""
From:
Transportation Department
Recommendation: Adopt A Resolution To Establish Residential Permit Parking (RPP)
Area ""Q"" And Expand Areas ""C"", ""D"" And ""N"" In Accordance With The Procedures Of
The Oakland Municipal Code Chapter 10.44 At The Following Street Segments: A.
Lagunitas Avenue Between Euclid Avenue And End, North Side B. Lagunitas Avenue
Between Burk Street And Euclid End, South Side C. Lagunitas Avenue Between Burk
Street And Euclid Avenue, South Side D. Burk Street Between Euclid Avenue And
Lagunitas Avenue, South Side E. Euclid Avenue Between Burk Street And Lagunitas
Avenue, East Side F. Euclid Avenue Between Lagunitas Avenue And Van Buren, East
Side G. Shafter Avenue Between Cavour And Clifton Street H. Claremont Avenue
Between Colby And 60th Street, North Side I. North Street Between Dana And Colby
Street J. 40¹ TM Street Between Lusk And West Street K. Shafter Avenue Between 41st
And 42nd Street L. 42nd Street Between Opal Street And Manila Avenue M. Manila
Avenue Between 41st And 42nd Street N. Opal Street Between 41st And 42nd Street
O. 41st Street Between Shafter Avenue And Opal Street, North Side P. Emerald
Street Between 41st And Garnet Street, East Side Q. Emerald Street Between Garnet
Street And 42nd Street, West Side R. Emerald Street Between 41st And 42nd Street,
West Side S. 41st Street Between Broadway And Manila Avenue, South Side T. 41st
Street Between West Street And Lusk Street U. Opal Street Between 40th And 41st
Street, East Side V. 41st Street Between Opal And Manila Avenue W. Manila Avenue
Between 40th And 41st Street, West Side
16-1172
To amend item Q of the item for this title to correct the typo to change West to
East after the reference to ""Garnet Street and 42nd Street""
This City Resolution was Adopted.
S7.21
Subject:
FEMA Winter Storm 2017
From:
Oakland Public Works Department/Department Of Transportation
Recommendation: Adopt A Resolution Approving Appropriation Of $3,782,303 To
Secure Timely Payments Of Contracting Costs Incurred By The City For Emergency
And Permanent Construction And Repair Work That Resulted From The January And
February 2017 Disaster-Designated Winter Storms
16-1214
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/16/2017",8,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
S7.14
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
This City Resolution was Adopted.
S7.15
Subject:
Collision Repair And Body Shop Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Falcon Collision Repair, Incorporated, The Lowest Responsive And
Responsible Bidder, To Provide Collision Repair And Body Shop Services In An Amount
Not To Exceed Six Hundred Thousand Dollars ($600,000.00) 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 Six Hundred Thousand Dollars
($600,000.00) Per Year For A Total Not To Exceed Contract Amount Of Three Million
Dollars ($3,000,000.00) For A Term Of Five (5) Years. Without Returning To Council In
Accordance With Specification No. 17-928-00-1/RFQ 18375 And Specification No.
17-928-00-2/RFQ 22375
16-1340
Sponsors: Finance Department
This City Resolution was Adopted.
S7.16
Subject:
Urban Greening Grant Approval for Raimondi Park
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Apply For, Accept, And Appropriate Grant Funds From The California Department Of
Natural Resources Agency - Urban Greening Grant Program In An Amount Not To
Exceed Two Million Four Hundred Fifty Thousand Dollars ($2,450,000.00) For The
Raimondi Park Improvement Project (Project)
16-1304
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 9/26/2017",8,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
S7.13 NUMBER NOT USED
S7.14
Subject:
Verified Residents Circulation Of Petitions 2018
From:
Office Of The City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Pursuant To An Initiative Petition, Submitting To The Electors At The
November 6, 2018 General Municipal Election A Proposed Ordinance And Amendments
To The Oakland Municipal Code ""Creating Workplace Protections And A Minimum Wage
For Hotel Employees, Modifying How Oakland's Local Employment Standards Are
Enforced, And Creating A Department Of Workplace And Employment Standards"";
Requesting That The Election Be Consolidated With The Statewide General Election;
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication; And Authorizing Certain Other Election Activities; And
18-0779
Attachments: View Report
87287 CMS
This City Resolution was Adopted.
2) A Resolution, Pursuant To An Initiative Petition, Submitting To The Qualified Electors
At The November 6, 2018 General Municipal Election A Proposed Amendment To The
Charter Of The City Of Oakland Creating The ""Children's Initiative Of 2018"" And
Approving A Parcel Tax To Fund Early Childhood Education And College Readiness
Programs; And Directing The City Clerk To Fix The Date For Submission Of Arguments
And Provide For Notice And Publication In Accordance With The Law And Authorizing
Certain Other Election Activities
18-0778
Attachments: View Report
87288 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 9/20/2018",8,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
7.12
Subject:
OPD EBRCSA Member MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution 87525 And Authorizing The
City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU)
Between The Oakland Police Department (OPD) And The East Bay Regional
Communications System Authority Members) Establishing Clear Guidelines For Use Of
OPD East Bay Regional Communications System Authority (EBRCSA) Frequencies To
Facilitate Interagency Communication
18-1792
Attachments: View Report
87682 CMS
This City Resolution was Adopted.
7.13
Subject
Support Of AB 362 - Overdose Prevention Programs
From:
Mayor Schaaf And Councilmember Bas
Recommendation: Adopt A Resolution In Support Of AB 362 - Overdose Prevention
Programs (Eggman) And Request That, In Addition To The City And County Of San
Francisco, The Bill Be Amended To Give The City Of Oakland Discretion To Authorize
Qualified Entities To Operate Overdose Prevention Programs In The City Of Oakland
18-1713
Attachments: View Report
87683 CMS
This City Resolution was Adopted.
7.14
Subject:
Supporting AB 646 & ACA 6
From:
Councilmember Taylor, Thao And President Pro Tem Kalb
Recommendation: Adopt A Resolution Supporting California State Assembly Bill No. 646
(AB 646), The ""Free The Vote Act"" And Assembly Constitutional Amendment No. 6 (ACA
6), Authored By Assembly Member Kevin McCarty That Would Restore Voting Rights To
Every Person On Parole In California And Urging The State Legislature To Put AB 646
And ACA 6 On California's 2020 Ballot
18-1709
Attachments: View Report
View Supplemental Report 5/10/2019
87684 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/7/2019",8,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
7.10
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Caleb
Smith As A Member Of The Library Advisory Commission
18-1993
Attachments: View Report
87740 CMS
This City Resolution was Adopted.
7.11
Subject:
Community Jobs Oversight Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Brian
Beveridge, Danny Lau, Megan Morodomi, Kate O' Hara, Art Shanks, And Len Turner To
The Community Jobs Oversight Commission
18-1994
Attachments: View Report
View Supplemental Report 6/14/2019
87741 CMS
This City Resolution was Adopted.
7.12
Subject:
Affordable Housing & Infrastructure Public Oversight Committee
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Danielle J. Harris
As A Member Of The Affordable Housing & Infrastructure (Measure KK) Public Oversight
Committee
18-1995
Attachments: View Report
View Supplemental Report 6/14/2019
87742 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/9/2019",8,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
2.7
Subject:
Department Of Water Resources Courtland Creek Restoration Project Grant
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed One
Million Dollars ($1,000,000) From The California Department Of Water Resources
(DWR) Urban Streams Restoration Program To Implement The Courtland Creek
Restoration Project (Project), And To Enter Into A Grant Agreement With DWR To
Implement The Project
20-0383
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
88143 CMS
This City Resolution was Adopted.
2.8
Subject:
City Of Oakland V. Nerine Cherepy, 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 City Of Oakland V. Nerine Cherepy, Et Al.,
Alameda County Superior Court Case No. RG18896713 For Payment To The City Of
Oakland In The Amount Of Four Hundred Fifty Thousand Dollars And No Cents
($450,000.00) Arising From Damage To Cavendish Road In Approximately February
2017 Caused By A Homeowner And Her Contractors.
20-0403
Attachments: View Report
View Resolution
88144 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/3/2020",8,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
2.9
Subject:
On-Call Special Inspection And Testing Services Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding Professional Services Contracts For
On-Call For Special Inspection And Testing Services In An Amount Not-To-Exceed Five
Hundred Thousand Dollars ($500,000.00) Each To: 1) Applied Materials & Engineering,
Inc., 2) Biggs Cardosa Associates, Inc., 3) Construction Testing Services, Inc., 4)
ENGEO, Inc., And 5) Inspection Services, Inc., For A Term Of 3 Years
21-0288
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Legislation
This City Resolution was Adopted.
2.10
Subject:
Oakland Parks And Recreation Foundation Grant Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Awarding A Grant Agreement To Oakland Parks
And Recreation Foundation In An Amount Not To Exceed $100,000 To Promote
Community Preparedness Activities Using California Office Of Emergency Services
Grant Funding
21-0300
Sponsors: Office Of The City Administrator
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 6/1/2021",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2021-05-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Equity Assistance Program Services Up To Eight Years From The Date Such Applicant
Was Verified As An Equity Applicant, Regardless Of The Applicant's Current Income Or
Residency; And (2) Adopting CEQA Exemption Findings
22-0095
Attachments: View Report
View Legislation
13683 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
2.11
Subject:
Density Bonus Ordinance Update
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The Planning
Commission, Amending The Oakland Planning Code To Update Chapter 17.107 Density
Bonus And Incentive Procedure
21-0739
Attachments: View Report
View Legislation And Exhibit A
View Supplemental Presentation 10/29/2021
View Supplemental Report 11/22/2021 - Kalb
View Supplemental Report 3/3/2022
View Supplemental Legislation 3/3/2022
Proof Of Publication
13684 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 5/18/2022",8,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
2.11
Subject:
California Department Of Aging, Standard Agreement Amendment
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 88714 C.M.S. To
Increase The Amount Of Funding Accepted And Appropriated From The California
Department Of Aging (CDA) In The Amount Of $109,765 For A Total Amount Of
$1,866,599 For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY)
2021-2022
22-0315
Attachments: View Report
View Legislation
89174 CMS
This City Resolution was Adopted.
2.12
Subject:
FY 2021-2026 Urban Search And Rescue (US&R) Funding
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (A) Authorizing The City Administrator To:
(1) Enter Into A Grant Agreement With The Federal Emergency Management Agency
(FEMA) To Accept And Appropriate FEMA Funds In The Amount Of One Million Two
Hundred Thirty Eight Thousand, Eight Hundred Seventy Eight Dollars ($1,238,878)
Annually For Fiscal Years (FY) 2021-2026, And Additional Supplemental Annual Funding
Not To Exceed Fifty Percent (50%) Of The Original Grant Award Per Year, For A
Cumulative Amount Not To Exceed Nine Million Two Hundred Ninety One Thousand, Five
Hundred Eighty Five Dollars ($9,291,585) To Fund The Oakland Fire Department's
Urban Search And Rescue (US&R) California Task Force Four (Ca-Tf4);
(2) Expend The FEMA Funds In Accordance With The Preliminary Spending Plan Without
Further City Council Approval, Including Funding For Training And The Purchase Of
Equipment; (B) Waiving The City's Advertising And Competitive Bidding And Purchasing
Requirements For Procurement Of Equipment When Required By The Grant; (C)
Authorizing The City Administrator To Appropriate Revenue Received From Trainings
Provided By US&R Ca-Tf4; (D) Approve A Contribution From The General Purpose Fund
(GPF) In An Amount Estimated At Sixty Thousand, Nine Hundred And Twenty Four
Dollars ($60,924) Annually For FY 2021-2026 To Cover Disallowed Internal Service Fund
(ISF) Charges Affiliated With Said Grant
22-0316
Attachments: View Report
View Legislation
89175 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/8/2022",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-05-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-06-07,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
June 7, 2022
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
2.5
Subject:
Teleconference Meetings Of The City Council
From:
Office Of The City Administrator's
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Determination That Conducting In-Person Meetings Of The City Council And Its
Committees Would Present Imminent Risks To Attendees' Health, And Electing To
Continue Conducting Meetings Using Teleconferencing In Accordance With California
Government Code Section 54953(E), A Provision Of AB-361
22-0455
Attachments: View Legislation
This City Resolution be Adopted.
2.6
Subject:
Celebrating Deputy Fire Chief Melinda Drayton
From:
Council President Bas and Chief Reginald Freeman
Recommendation: Adopt A Resolution Honoring And Celebrating Deputy Fire Chief
Melinda Drayton, Ma, Fsedi, For Her Leadership, Vision, Service And Commitment To
The City Of Oakland And Congratulating Her Upon Her Retirement
22-0381
Sponsors: Oakland Fire Department, and Office Of The City Administrator
Attachments: View Legislation
View Supplemental Legislation - 6/2/2022
This City Resolution be Adopted.
2.7
Subject:
Oakland Zoo 100th Anniversary
From:
Councilmember Reid
Recommendation: Adopt A Resolution Commemorating The 100th Anniversary Of The
Oakland Zoo
22-0441
Attachments:
View Report
View Legislation
This City Resolution be Adopted.
2.8 THE ITEM REGARDING CITY OF OAKLAND 22-2023 TAX AND REVENUE
ANTICIPATION NOTES - ORDINANCE WAS MOVED TO NON-CONSENT
City of Oakland
Page 8
Printed on 6/14/2022",8,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
2.10
Subject:
Salary Ordinance Amendment Including Council Member Salary
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To:
(1) Add The Full-Time Classification Of Inspector General Program & Performance Audit
Manager; The Full-Time Classification Of Inspector General Program & Performance
Auditor; The Full-Time Classification Of Inspector General Policy Analyst; The Full-Time
Classification Of Family Services Specialist; The Full-Time Classification Of Special
Activity Permit Technician; The Permanent Part-Time And Part-Time Equivalent
Classifications Of Community Intervention Specialist (MACRO); The Permanent
Part-Time And Part-Time Equivalent Classifications Of Emergency Medical Technician
(MACRO); And
(2) Amend The Title Of The Full-Time Classification Of Environmental Services Analyst,
Assistant To Recycling Program Specialist I; The Title Of The Full-Time Classification Of
Recycling Specialist To Recycling Program Specialist II; The Title Of The Full-Time
Classification Of Municipal Code Enforcement Officer To Special Activity Permit
Inspector; The Title Of The Full-Time Classification Of Head Start/Early Head Start
Substitute Instructor To Head Start/Early Head Start Associate Instructor; The Title Of The
Permanent Part-Time Classification Of Head Start/Early Head Start Substitute Instructor,
PPT To Head Start/Early Head Start Associate Instructor, PPT; The Title Of The
Part-Time Classification Of Head Start/Early Head Start Substitute Instructor, PT To
Head Start/Early Head Start Associate Instructor, PT; And
(3) Amend The Salary Of The Part-Time Classifications Of Senior Aide And Temporary
Contract Services Employee To Ensure Compliance With The City Of Oakland's
Minimum Wage; And
(4) Amend The Salary Of The Classification Of Council Member To Ensure Compliance
With The Oakland Public Ethics Commission's Charter Mandated Salary Adjustment
22-0479
Attachments: View Report
View Legislation
13697 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 7/14/2022",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2012-07-17,"Concurrent Meeting of the Oakland
Meeting Minutes
July 17,2012
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S-7.17-CC
Subject:
Debt Management Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland's Debt Management
Policy And Swap Policy For Fiscal Year 2012-2013
11-0583
This Matter was Adopted as Amended to extend the existing Swap Policy
to September 11, 2012 and return to the September 11, 2012 Finance and
Management with providing the City Administrator's office time to
research and provide additional options to the committee and also include
the following information:
1. 1997 Report previously submitted to Council and any subsequent
amendments to Goldman Sachs.
2. Information regarding the Social Responsibility Component used
around the country associated with Debt Management and Swap Policy.
3. Whether the new proposed policy takes into consideration what was
approved at the July 3, 2012 City Council meeting related to Goldman
Sachs.
4. Specific criteria for entering into a swap policy in the future.
The red-lined version of the proposed policies.
on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Kaplan
ORAICouncilmember Absent: 1 - Brunner
ORAICouncilmember Ayes: 6 - Brooks, De La Fuente, Kernighan, Nadel,
Councilmember Schaaf and Reid
View Report.pdf
View Supplemental Report.pdf
83979 CMS.pdf
S-7.18-CC
Subject:
Code For America Labs - Professional Services Agreement
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into
An Agreement With Code For America For The Period Of January 1 Through December 31,
2013, For The Payment Of Program Fees In The Amount Of $180,000 To Participate In The
Code For America Labs, Inc. 2013 Fellowship Program If Selected, And 2) Waive The
Competitive Request For Proposals/Qualifications (RFP/Q) Process
11-0572
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
83980 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,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
7.9-CC
Subject:
Support For AB 180
From:
Councilmember Libby Schaaf, President Pro Tempore Rebecca Kaplan And The
Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 180 (""AB 180"")
(Registration And Licensing Of Firearms: Exclusive Regulation, Rob Bonta), Which Would
Amend Government Code Section 53071 To Allow The City Of Oakland To Enact And
Enforce Regulations Or Ordinances Which Are More Restrictive Than State Law
12-0400
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
84327 CMS.pdf
7.10-CC
Subject:
Support Of AB 188
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of AB 188 (Property Taxation: Change In
Ownership, Ammiano), Which Would Amend Sections 64, 480.1, 480.2, And 482 Of, And To
Add Sections 480.9, 486, 486.5, And 488 To, The Revenue And Taxation Code, Relating To
Taxation, Which Would Trigger Reassesments Of Real Property When 100% Of The
Ownership Interests In A Legal Entity, As Defined, Are Sold Or Transferred In A Single
Transaction, Whether Or Not Any One Legal Entity Or Person That Is A Party To The
Transaction Acquires More Than 50% Of The Ownership Interests
12-0402
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
84328 CMS.pdf
City of Oakland
Page 8
Printed on 5/22/13",8,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/15/2018",8,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
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 6/25/13",8,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
12
Subject:
Allocation Of Funds For The Affordable Housing Trust
From:
Councilmember Dan Kalb
Recommendation: Adopt An Ordinance (1) Amending Oakland Municipal Code Section
15.68.100 That Established The Affordable Housing Trust Fund To Set Aside An Amount
Equal To 25% Of Funds Distributed To The City As A Taxing Entity Under The
Redevelopment Dissolution Laws Into The Affordable Housing Trust und, (2) Amending
Ordinance No. 12502 C.M.S. That Established A General Fund Reserve Policy To Exempt
These Distributions From The Requirement To Use One Time Revenues To Pay For One Time
Expenses Or Reduce Negative Fund Balances, And (3) Appropriating And Transferring Such
Distributions From The General Purpose Fund To The Affordable Housing Trust Fund
12-0665
A motion was made by Council President Kernighan, seconded by
Member Gibson McElhaney, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on July 30, 2013 as a Non-Consent item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member Schaaf
Councilmember Aye: Vice Mayor Reid, Council President Kernighan and
Member Gibson McElhaney
The Committee directed staff to include a supplemental report addressing the
following:
1) Actual amounts of one-time expenses and on-going expenses;
2) Breakdown of expenses re rehabilitation vs. new building, administrative
costs, and on-going costs
2) Leverage.
The Committee also directed staff to return in the fall and address the
following:
1) Policy decisions;
2) Applying more pressure to state and county to fund affordable housing;
3) The number of units have been built and where;
3) How the units can be spread throughout Oakland more equally.
View Report.pdf
View Supplemental.pdf
View Supplemental.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community & Economic Development Committee adjourned the
meeting at 5:20 p.m.
City of Oakland
Page 8
Printed on 7/24/13",8,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2013-07-09.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2014-12-02,"* Special Concurrent Meeting of the
Meeting Minutes
December 2, 2014
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
2) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Lease Between The
City And Port Of Oakland For Berth 9 Dated June 28,2013 To Extend The Term Up
To March 2020, Expand The Use And Lease Premises, And Include Additional
Related Amendments; And
14-0237
Attachments: 13284 CMS.pdf
3) An Ordinance Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Agreement And Related Lease And
Sublease With CCIG Oakland Global, LLC And/Or Caltrans, Regarding Caltrans': (1)
Move From The West Gateway At The Former Oakland Army Base To City-Owned
Land At The Base Commonly Known As Mh-1; And (2) Sublease From The City Of
Berth 9 At The Port Of Oakland; And
14-0238
Attachments: 13285 CMS.pdf
4) An Ordinance, Authorizing The City Administrator To Negotiate And Execute,
Without Returning To The City Council, An Amendment To The Memorandum Of
Agreement With East Bay Municipal Utility District And CCIG Oakland Global, LLC,
Substantially In Conformance With The Attached Term Sheet, Relating To Property
Rights, Timing And Construction Of Engineers Road In The Former Oakland Army
Base
14-0239
Attachments: 13286 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 8
Printed on 1/7/2015",8,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2014-12-02.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
10
Subject:
12th Street Remainder Parcel Disposition And Development Agreement
With Urbancore And EBALDC
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland And
Urbancore Development, LLC Or Its Related Entities Or Affiliates (""Urbancore""), And
East Bay Asian Local Development Corporation Or Its Related Entities Or Affiliates
(""EBALDC""), For (A) Sale Of The 12th Street Remainder Parcel Located At E12th
Street And 2nd Avenue (""Property"") For No Less Than $8.0 Million, (B) A Seller
Carryback Loan From The City To EBALDC In The Amount Of $3.3 Million Plus The
Cost Of Loan Origination, And (C) Development Of The Property As A Residential
Mixed-Use Project, All Of The Foregoing Documents To Be In A Form And Content
Substantially In Conformance With The Term Sheet Attached As Exhibit A, And; (2)
Adopting CEQA Exemptions (15183 & 15183.3) And Addendum (Relying On The
Previously Certified 2014 Lake Merritt Station Area Plan EIR)
15-1218
This Ordinance was Approve the Recommendation of Staff, and Forward.to the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council to be heard 7/5/2016
Recused: 1 - Kaplan
Aye: 3 - - Campbell Washington, Gibson McElhaney, and Reid
13 THIS NUMBER INTENTIONALLY NOT USED
11
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
The committee approved Option 2 of the staff recommendation proposing the
$73 fee; payment of fees by tenants in one annual sum, a status report in one
year, implemention of a communications plan, and idenfication of those
properties paying the fee.
A motion was made by Gibson McElhaney, seconded by Campbell Washington,
that this matter be Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/5/2016. The motion carried by the following vote:
City of Oakland
Page 8
Printed on 7/13/2016",8,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-06-28.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
10
Subject:
Rockridge BID Annual Report And Intention To Set FY 2017-2018
Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2017-2018 For The Rockridge Business Improvement District,
Approving The Annual Report Of The Rockridge Business Improvement District
Advisory Board
16-0364
Attachments: View Report
86497 C.M.S.
A motion was made by Annie Campbell Washington, seconded by Rebecca
Kaplan, that this matter be Approve the Recommendation of Staff, and Forward
to go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council, to be heard 11/29/2016. The motion carried by
the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3 - - Campbell Washington, Kaplan, and Reid
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
One speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Concurrent Meeting Of The Oakland Redevelopment Successor
Agency And Community And Economic Development Committee adjourned the
meeting at 2:02 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.
City of Oakland
Page 8
Printed on 12/28/2016",8,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
13
Subject:
Ordinance Amending Vehicular Food Vending Program
From:
Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapters
8.09, Vehicular Food Vending, And 5.49, Pushcart Food Vending Pilot Program, To
Permit Vehicular Food Vending On Private Property And Within The Public
Right-Of-Way On 85th Avenue Between Edes Avenue And San Leandro Boulevard
And Make Related Administrative Changes, And Adopting California Exemption
Quality Act (CEQA) Exemption Findings
16-0451
Attachments: View Report
View Supplemental Report
There were 7 speakers on this item.
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 speaker spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 2:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 8
Printed on 1/27/2017",8,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2016-12-06.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2017-07-11,"* Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 11, 2017
Oakland Redevelopment Successor
Agency and Community &
Economic Development Committee
10
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (A) Approving The Fiscal Year 2016-2017 Annual Reports Of The
Downtown Oakland Community Benefit District Of 2008, The Lake Merritt/Uptown
Community Benefit District Of 2008, The Fruitvale Property Business Improvement
District Of 2011, The Lakeshore/Lake Park Business Improvement Management District
Of 2012, The Jack London Improvement District, The Temescal/Telegraph Business
Improvement District 2015, And The Laurel Business Improvement District 2016 Advisory
Boards; (B) Confirming The Continuing Annual Assessment For Each Applicable District
For Fiscal Year 2017-2018; And (C) Authorizing Payment Of The City's Cumulative Fiscal
Year 2017-2018 Fair Share Assessment In An Approximate Amount Of $205,711.59 For
City-Owned Properties In The Downtown Oakland District, The Lake Merritt/Uptown
District, The Fruitvale District, The Jack London District, And The Temescal/Telegraph
District 2015; And
16-1314
Attachments: View Report
86851 CMS
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency / City Council
/
Geologic Hazard Abatement District Board, to be heard 7/18/2017. The motion
carried by the following vote:
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
2) Adopt The Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2017-2018 Fair Share
Assessment In An Approximate Amount Of $4,537.56 For One Oakland Redevelopment
Successor Agency-Owned Property In The Downtown Oakland Community Benefit
District Of 2008
16-1315
Attachments: View Report
2017-005 CMS
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council/Geologic Hazard Abatement District Board, to be heard 7/18/2017. The
motion carried by the following vote:
City of Oakland
Page 8
Printed on 11/30/2017",8,OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee/2017-07-11.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
NO VOTE 0
2) A Resolution Allocating $300,000 Of Anti-Displacement Funds To The Hardship
Payment Schedule Program
18-0664
Attachments: View Report
This item was bifurcated and referred to Rules and Legislation Committee for
rescheduling
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be No Action Taken. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Campbell Washington McElhaney, Gallo
NO VOTE 0
6
Subject:
Cost To Implement Owner Occupancy Exemption Regulations
From:
Housing And Community Development Department
Recommendation: Receive An Informational Report Of The Cost To Implement
Regulations That Ensure Compliance With The Provision Within The Just Cause Eviction
Ordinance (O.M.C. 8.22.300) Which Exempts Buildings With Two Or Three Units From
Just-Cause Protection If The Property Owner Lives In One Of The Units As A Primary
Residence
18-0569
Attachments: View Report
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Continued to go before the *Community & Economic Development
Committee, to be heard 7/17/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - Campbell Washington McElhaney, 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 Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency and Community & Economic Development Committee adjourned the
meeting at 5:00 p.m.
City of Oakland
Page 8
Printed on 7/23/2018",8,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
10
Subject:
2018/19 HUD Annual Action Plan For Entitlement Formula Grants
From:
Department Of Housing & Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Prepare
And Submit To The U.S. Department Of Housing And Urban Development The City's
Consolidated Annual Action Plan For Fiscal Year 2018/19; 2) Accept And Appropriating
$14,090,589 Awarded To The City Under The U.S. Department Of Housing & Urban
Development's Community Development Block Grant, Home Investments Partnership,
Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Program;
3) Negotiate And Execute 2018/19 Community Development Block Grant Agreement
And/Or Continue The Second Year Of Existing Two-Year Community Development Block
Grant Agreements For 2017/18 And 2018/19; 4) Accept Community Development
District Board Recommendations For The Reallocation Of CDBG Funds Declined By
Youth Employment Partnership, Oakland Beautification Council, And Oak Cultural Center
For Districts Two And Three And The Allocation Of 2018/19 Community Development
Block Grant Funds Earmarked For Capital Development Left To The Discretion Of The
Office Of The Councilmember For District Two; 5) Appropriate $850,000 In Revolving
Loan Fund Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation Activities; 6) Authorize The Reprograming, Reallocation And Extension Of
Use Of Reconciled Community Development Block Grant Funds And Program Income
From Prior Funding Allocations For Activities To Be Carried Out In Fiscal Year 2018/19;
And 7) Authorize $11,058 In General Purpose Funds To Pay Central Service Overhead
Charges Associated With The Housing Opportunities For Persons With Aids Grant And
$8,146 In General Purpose Funds To Pay Central Service Overhead Charges
Associated With The Emergency Solutions.
18-0686
Attachments: View Report
87317 CMS.pdf
There was 1 speaker for 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
*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 8
Printed on 9/14/2018",8,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
11
Subject:
Amendment To The Fiscal Year 2012-13 Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance Number 13133 C.M.S. (The Fiscal Year 2012-2013 Master Fee
Schedule, Or ""MFS""), To Establish, Modify And Delete Fees And Penalties Assessed By The
Office Of The City Administrator, The City Attorney's Office, The Finance And Management
Agency, The Oakland Police Department, The Oakland Fire Department, The Oakland Public
Library, The Office Of Parks And Recreation, The Department Of Human Services, The Public
Works Agency, The Department Of Housing & Community Development And The Department
Of Planning & Building
12-0560
A motion was made by President Pro Tempore Kaplan, seconded by
Council President Kernighan, that this matter be *Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland
City Council, due back on June 18, 2013 as a Public Hearing. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Schaaf, Council President Kernighan and
President Pro Tempore Kaplan
The Committee directed staff to: (1) Change ordinance(s) to require fire
inspections of small business every two years; and (2) Bring report in July to
Committee regarding the following: (a) Demand-based parking fees including
providing incentives for long-term parking in garages, leaving short-term
parking for street parking, (b) How much the City subsidizes residential permit
programs and examine why fees are set as they are, (c) Increasing garage hours
for growing night-life, (d) Whether working parking meters that are being
replaced with kiosk or electronic meters can be used to fix broken meters in
other parts of the city.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance & Managment Committee adjourned the meeting at 11:34
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 8
Printed on 6/25/13",8,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2013-06-11.pdf
OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee,2014-07-08,"*
Concurrent Meeting of the
Meeting Minutes
July 8, 2014
Oakland Redevelopment
Successor Agency and Finance
and Management Committee
9
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
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.pdf
13249 C.M.S.pdf
10
Subject:
Rainy Day Fund & Excess RETT Policy
From:
Office Of The City Administrator
Recommendation: Receive A Report And Adopt Recommendations On Establishing A Rainy
Day Fund And Changing The Definition Of Excess Real Estate Transfer Tax, And Related
Amendments To The City's Financial Policies
13-0614-1
A motion was made by President Pro Tempore Kaplan, seconded by
Member Kernighan, that this matter be Continued to the *Finance &
Management Committee, due back on July 22, 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.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance And Management Committee adjourned the meeting at
11:34 a.m.
City of Oakland
Page 8
Printed on 8/15/14",8,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
9
Subject:
Collision Repair And Body Shop Services
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Falcon Collision Repair, Incorporated, The Lowest Responsive And
Responsible Bidder, To Provide Collision Repair And Body Shop Services In An Amount
Not To Exceed Six Hundred Thousand Dollars ($600,000.00) 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 Six Hundred Thousand Dollars
($600,000.00) Per Year For A Total Not To Exceed Contract Amount Of Three Million
Dollars ($3,000,000.00) For A Term Of Five (5) Years. Without Returning To Council In
Accordance With Specification No. 17-928-00-1/RFQ 18375 And Specification No.
17-928-00-2/RFQ 22375
16-1340
Sponsors: Finance Department
Attachments: View Report
View Supplemental Report
86836 CMS
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Approve the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 7/18/2017. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 8
Printed on 10/26/2017",8,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
Americans With Disabilities Act
If you need special assistance 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 8
Printed on 4/24/2018",8,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
13
Subject:
Proposed Ballot Measure To Tax Vacant Properties
From:
Councilmember Kaplan And Kalb
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Proposed Ordinance To Authorize The City Of Oakland To Collect A Tax On Vacant
Properties; And
17-0453
Attachments: View Report
View Report
View Kaplan Report 3/29/18
View Kaplan Report 4/13/18
View Supplemental Report 5-11-218
The Roll Call was modified to show Vice Mayor Campbell Washington present at
10:58 A.M.
There were 7 speaker for this item
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN A QUORUM OF THE
CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO
ADJOURN THE MEETING OF THE SPECIAL CONCURRENT MEETING OF THE
OAKLAND REDEVELOPMENT SUCCESSOR AGENCY AND FINANCE AND
MANAGEMENT COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF
THE FULL COUNCIL AT 10:59 A.M.
A motion was made by Annie Campbell Washington, seconded by Dan Kalb, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 5/1/2018. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
2) A Resolution, On The City Council's Own Motion, Submitting This Item To The Voters
At The 2018 Election
17-0454
A motion was made by Abel J. Guillén, seconded by Annie Campbell
Washington, that this matter be Continued to go before the *Finance &
Management Committee, to be heard 5/22/2018. The motion carried by the
following vote:
Aye 4- - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 8
Printed on 5/15/2018",8,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2018-04-24.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-09-18,"*
Concurrent Meeting of the
Meeting Minutes
September 18, 2012
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
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:
Non-Owner Occupied Ordinance
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code To Establish
A New Chapter 8.58 Requiring The Registration And Inspection Of Transferred, Improved
Residential Real Property Of One To Four Units That Is Not Occupied By The New Owner
And The Abatement Of Health And Safety Violations And Amending The Master Fee
Schedule To Provide New Fees For This Ordinance
11 0541
View Report.pdf
View Report.pc
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental.pdf
View Supplemental.pd
View Report.pdf
View Supplemental Report.pdf
9.2
Subject:
Delinquent Real Property Transfer Taxes
From:
Office of the City Administrator
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer 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 Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary - Pursuant To Chapter 4.20 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
12-0014
View Report.pdf
View Report.pdf
84067 C.M.S.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-09-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-02,"*
Concurrent Meeting of the
Meeting Minutes
October 2, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.12-CC
Subject:
Rent Relief - Metropolitan Golf Links Operations
From:
Department Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The Minimum Rent
Relief To Oakland Golf LLC For The Operation Of The Metropolitan Golf Links During Fiscal
Year July 1, 2011 Through June 30, 2012 In The Amount Of $142,908 As Authorized In The
First Sublease And Operating Agreement Approved By Resolution No. 81274 On May 6, 2008
11-0077
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Councilmember
Brunner, Council President Kernighan, President Pro Tempore De La Fuente
and Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
84036 CMS.pdf
7.13-CC
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
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
84037 C.M.S.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-10-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-10-16,"*
Concurrent Meeting of the
Meeting Minutes
October 16, 2012
Oakland Redevelopment
Successor Agency and the City
Council
S-7.8-CC
Subject:
Travel Authorization - National League Of Cities
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Boston, Massachusetts To Attend The 2012 National League Of Cities Congress Of Cities
And Exposition From November 28 - December 1, 2012
12-0100
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
View Report.pdf
84066 C.M.S.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore De La Fuente, seconded by
Vice Mayor Nadel, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, Councilmember Brunner,
Councilmember Kernighan, President Pro Tempore De La Fuente and
Councilmember Brooks
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
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 7:41 p.m.
X individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing, and
hearing no objections, the motion passed by Ayes: Agency/Councilmember:
Brooks, De La Fuente, Kaplan, Nadel, Schaaf, and President Reid -6
Absent - Brunner, Kernighan
City of Oakland
Page 8
Printed on 12/7/12",8,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
S-7.7-CC
Subject:
Metropolitan Transportation Commission Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator or Designee To
Apply for $60,000.00 In Pavement Management Technical Assistance Program Grant Funds
From The Metropolitan Transportation Commission; 2) Appropriate $50,780.00 From Measure
B Funds In Local Match; And 3) Enter Into An Agreement With Metropolitan Transportation
Commission To Provide Consulting Services For An Amount Not To Exceed $50,780.00
12-0156
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84105 CMS.pdf
S-7.8-CC
Subject:
Curb and Sidewalk Repair Project
From:
Public Works Agency
Recommendation: Adopt A Resolution: Authorizing The City Administrator, Or His Designee
To Award A Construction Contract To Rosas Brother Construction, Inc. The Lowest
Responsible, Responsive Bidder, In Accord With Plans And Specifications For Citywide Curb
Ramps And Sidewalk Repair Project No. C428011 And Contractor's Bid Therefor, In The
Amount Of One Million Seven Hundred Thirty-Three Thousand Two Hundred Sixty-Four
Dollars And Sixty Cents ($1,733,264.60)
12-0155
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
There were 1 speaker on this item.
View Report.pdf
84106 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2012-12-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2012-12-18,"*
Concurrent Meeting of the
Meeting Minutes
December 18, 2012
Oakland Redevelopment
Successor Agency and the City
Council
7.7-CC
Subject:
Settlement - John Weston Osborn
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of John Weston Osborn V. City Of Oakland, Alameda
County Superior Court Case No. RG11587945 In The Amount Of $$3,300.00 (Police
Department)
12-0205
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
84141 CMS.pdf
7.8-CC
Subject:
Settlement - Paul Crum
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Paul Crum V. City Of Oakland, Alameda County
Superior Court Case No. RG12622606 In The Amount Of $15,000.00 As A Result Of
Wrongful Termination (Office Of Public Works - OPW)
12-0206
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
84142 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,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
13
Subject:
Proposed Committee Meeting Times
From:
Council President Patricia Kernighan
Recommendation: Action On A Motion Pursuant To Rule 4 Of The Council's Rules Of
Procedure (Resolution No. .79006 C.M.S. As Amended By Resolution No.82580 C.M.S.) To Set
The Meeting Times Of The Public Works, Finance & Management, Community & Economic
Development, Life Enrichment, Public Safety, Rules & Legislation And Education Partnership
Committees
12-0244
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, that this matter be *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-14
Subject:
Complete Streets Policy
From:
Department Of Public Works
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting A Complete Streets Policy To Further Ensure That Oakland Streets
Provide Safe And Convenient Travel Options For All Users
12-0223
A motion was made, seconded by Councilmember Gibson McElhaney, that
this matter be Adopted. The motion carried by the following vote:
Votes: ORACouncilmember 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
84204 CMS.pdf
City of Oakland
Page 8
Printed on 3/22/13",8,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
S-7.11-CC
Subject:
Divest Investments In Weapons Companies
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The City From Holding Any Investment Or Ownership Stake In Any
Manufacturer Of Firearms Or Ammunition, (2) Directing The City Administrator To Examine
The City's Holdings And Future Investments To Assure That The City Complies With This City
Policy, (3) Urging The Police And Fire Retirement System Board And The Oakland Municipal
Employees Retirement System Board To Adopt A Similar Policy, And (4) Urging Other State
And Local Jurisdictions To Prohibit Investment Of Their Public Funds In Manufacturers Of
Firearms Or Ammunition.
12-0254
This Matter was Withdrawn and Rescheduled to the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City
Council, to be heard at the March 5, 2013 meeting As a Non-Consent Item
on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
View Supplemental Report.pdf
84242 CMS.pdf
S-7.12-CC
Subject:
CAFR Year Ended June 30, 2012 And Management Letter
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Comprehensive Annual
Financial Report For The Year Ended June 30, 2012 And The Management Letter
12-0260
This Matter was *Received and Filed 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
City of Oakland
Page 8
Printed on 3/22/13",8,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-7.13-CC
Subject:
Housing NOFA Awards
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $29,884 From The Howie Investment Partnerships Fund For
Housing Development Project Funding;
12-0292
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
84233 CMS.pdf
2) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,000,000 To East Bay Asian Local Development Corporation And The Related
Companies Of California For The Lion Creek Crossings Senior Phase V Rental Project Located
At 6710-6760 Lion Way;
12-0292-1
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
84234 CMS.pdf
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,960,000 To Resources For Community Development For The 1701 Martin Luther
King Jr. Way Project; And
12-0292-2
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
84235 CMS.pdf
City of Oakland
Page 8
Printed on 3/20/13",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-03-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-03-19,"*
Concurrent Meeting of the
Meeting Minutes
March 19, 2013
Oakland Redevelopment
Successor Agency and the City
Council
S-7.11-CC
Subject:
City Audits Since November 2011
From:
Office Of The City Auditor
Recommendation: Receive An Informational Report From The Office Of The City Auditor On
All Audits Issued Since November 2011
12-0315
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-7.12-CC
Subject:
Realignment Of Existing Harbord Drive Sewer Easement
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving A Realignment Of An Existing Sanitary
Sewer Easement Located At 4845, 4851, And 4857 Harbord Drive And Accepting Offers Of
Dedication From The Property Owners To Widen The Easement To Facilitate Maintenance By
The City
12-0329
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
84251 CMS.pdf
S-7.13-CC
Subject:
2148 Broadway, Existing Under-Sidewalk Basement Encroachment
From:
Department Of Building, Planning And Neighborhood Preservation
Recommendation: Adopt A Resolution Granting Dudley Franklin Investors LLC A
Conditional And Revocable Permit To Allow An Existing Under-Sidewalk Basement For The
Goldwater Building Located At 2148 Broadway To Encroach Into The Public Right-Of-Way
Along The Building's Frontage On Broadway
12-0330
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
84252 CMS.pdf
City of Oakland
Page 8
Printed on 4/22/13",8,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
7.7-CC
Subject:
Support For SB 396: Firearm Magazine Capacity
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 396 (Hancock) ""Large
Capacity Ammunition Magazines"" Which Would Prohibit The Possession Of Large Capacity
Ammunition Magazines With Sufficient Length To Accommodate More Than 10 Rounds Of
Ammunition
12-0352
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
84278 CMS.pdf
7.8-CC
Subject:
Support For SB 374: Firearm Regulations
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Senate Bill 374 (Steinberg) Which
Amends The Current Definition Of Illegal ""Assault Weapon"" To Include A Semiautomatic,
Rimfire, Or Centerfire Rifle That Does Not Have A Fixed Magazine With The Capacity To
Accept Ten Or Fewer Rounds
12-0353
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
84279 CMS.pdf
7.9-CC
Subject:
Settlement Agreement - State Farm Insurance Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of State Farm Insurance As Subrogee Of Michael Foster,
City Attorney's Claim No. C29446, In The Amount Of Seven Thousand Five Hundred Forty
Six Dollars And Twenty Two Cents ($7,546.22) (PWA - Sewer Overflow)
12-0361
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
84280 CMS.pdf
City of Oakland
Page 8
Printed on 5/13/13",8,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
7.11-CC
Subject:
2013-2014 Tax And Revenue Anticipation Notes
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Providing For The Borrowing Of Funds For Fiscal
Year 2013-2014 In An Amount Not To Exceed $100,000,000 And The Issuance And Sale Of
2013-2014 Tax And Revenue Anticipation Notes Therefore And Approving Certain Related
Matters
12-0407
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
13162 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - Sherryel Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Sherryel Johnson, City Attorney's Claim No. C29476, In
The Amount Of Twelve Thousand One Hundred Dollars And No Cents ($12,100.00) (Public
Works Agency - Sewers)
12-0494
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
84363 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Liberty Mutual Insurance
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 Nine Thousand Eight Hundred Thirty Nine Dollars And
Seventy-Two Cents ($9,839.72) (Public Works Agency-Sewers)
12-0495
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
84364 CMS.pdf
City of Oakland
Page 8
Printed on 6/5/13",8,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
7) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Terraphase Engineering For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-1G
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-009 ORSA.pdt
8) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With Weiss Associates For On-Call
Environmental Consulting Services In An Amount Not To Exceed Five-Hundred Thousand
Dollars ($500,000) For A Three Year Period From July 1, 2013 Through June 30, 2016.
12-0405-1H
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-010 ORSA.pdf
Adopt The Following Pieces Of Legislation Which Authorize The City Of Oakland To Enter
Into Professional Services Agreements For On-Call Hazardous Materials Consulting Services
In An Aggregate Amount Not To Exceed One Million Two Hundred Fifty Thousand Dollars
($1,250,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405-2
This Matter was Adopted on the Consent Agenda.
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With ACC Environmental For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-2A
This Matter was Adopted on the Consent Agenda.
84408 CMS.pdf
2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With IHI Environmental For On-Call Hazardous Materials Consulting Services In
An Amount Not To Exceed Two-Hundred Fifty Thousand Dollars ($250,000) For A Three
Year Period From July 1, 2013 Through June 30, 2016; And
12-0405-2B
This Matter was Adopted on the Consent Agenda.
84409 CMS.pdf
City of Oakland
Page 8
Printed on 6/19/13",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2013-06-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2013-06-18,"*
Concurrent Meeting of the
Meeting Minutes
June 18,2013
Oakland Redevelopment
Successor Agency and the City
Council
7.12-CC
Subject:
East Bay Economic Development Alliance Executive Committee Appointments
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing Councilmember Lynette Gibson
McElhaney To The Executive Committee Of The East Bay Economic Development Alliance
For A Term Beginning July 1, 2013 And Ending June 30, 2014, And Appointing Council
President Pro Tem Rebecca Kaplan As Alternate Member Of The Executive Committee Of The
East Bay Economic Development Alliance For A Term Beginning July 1, 2013 And Ending
June 30, 2014
12-0599
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
84451 CMS.pdf
7.13-CC
Subject:
Settlement Agreement - Nellie Jones
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Nellie Jones, Et Al. V. City Of Oakland, Et Al., United
States District Court Case No. C11-03470 YGR, City Attorney's File No. 28275, In The
Amount Of Two Hundred Twenty Five Thousand Dollars And No Cents ($225,000.00)
(Oakland Police Department - Civil Rights/Wrongful Death)
12-0605
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
84452 CMS.pdf
City of Oakland
Page 8
Printed on 7/8/13",8,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
7.12-CC
Subject:
Travel Authorization - Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Travel
To Milwaukee, Wisconsin To Attend The 2013 National League Of Cities National Black
Caucus Of Local Elected Officials (NBC-LEO) Annual Summer Conference From July 31,
2013 To August 3, 2013
12-0624
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
84484 CMS.pdf
S-7.13-CC
Subject:
Marketing Of Champion Street Property For Sale
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Rejecting All Prior Bids And Authorizing The City
Administrator To Market For Sale Surplus Property Located At 3455 And 3461 Champion
Street, APN 028-0905-013-02 And APN 028-0905-009-00 (Old Fire House #14), For The
Future Development Of A Restaurant By Issuing A Notice Of Development Opportunity
12-0595
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.pdf
84485 CMS.pdf
City of Oakland
Page 8
Printed on 7/17/13",8,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-7.10-CC
Subject:
Sanitary Sewer Rehabilitation Easement Of York And Erie
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J. Howard
Engineering, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers And Storm Drain In The Easement Between York Street And Erie Street And
Sanitary Sewers In The Easement By Wellington Street And In The Easement By Brighton
Avenue (Project No. C329131), In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Three Hundred Thirty-Eight Thousand One Hundred
Seventy-Five Dollars ($338,175.00)
12-0619
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
84512 CMS.pdf
S-7.11-CC
Subject:
Mandela Parkway Landscape Maintenance Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Award And Execute A Landscape Maintenance Contract To Bay Construction, The Lowest
Responsive And Responsible Bidder, For The-Mandela Parkway, For A Term Of Two (2)
Years In An Amount Not To Exceed Two Hundred Twenty Four Thousand Nine Hundred
Dollars ($224,900.00) Or $112,450.00 Annually, In Accord With Contractor's Bid, With Two
(2) One-Year Extensions Of The Contract At The City's Discretion Based Upon Funding, Need
And Satisfactory Performance, For A Grand Total Contract Amount For A Two Year Term
And Two (2) One Year Extensions Of Four Hundred Forty Nine Thousand Eight Hundred
Dollars ($449,800.00)
12-0625
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
84513 CMS.pdf
City of Oakland
Page 8
Printed on 7/31/13",8,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
7.13-CC
Subject:
Settlement Agreement- Paul And Gwen Stephens
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Paul And Gwen Stephens, City Attorney's Claim No.
C29622, In The Amount Of Eight Thousand Seven Dollars And Nine Cents ($8,007.09) (Public
Works Agency-Sewer Overflow)
13-0028
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
7.14-CC
Subject:
Settlement Agreement- Johnny Burks
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Johnny Burks, City Attorney's Claim No. C29646, In
The Amount Of Twelve Thousand Dollars And No Cents (Police Department - Search Warrant
Execution)
13-0029
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
84618 C.M.S.pdf
7.15-CC
Subject:
Settlement Agreement - Davis V. Strutynsky
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Denise Davis V. Jurij & Lidia Strutynsky, Alameda
County Superior Court Case No. RG12-621529, In The Amount Of Two Hundred Thousand
Dollars And No Cents ($200,000.00) As A Result Of A Trip And Fall Accident On Or About
September 2, 2012 (Public Works Agency - Trip And Fall)
13-0039
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
84619 C.M.S.pdf
City of Oakland
Page 8
Printed on 10/2/13",8,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
Passed The Consent Agenda
A motion was made by Councilmember Kalb, seconded by Councilmember
Gibson McElhaney, including all the preceding items marked as having
been adopted on the Consent Agenda. The motion carried by the following
vote:
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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Councilmember Gallo, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Schaaf
ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Ayes: 5 - Councilmember Brooks, President Pro
Tempore Kaplan, Councilmember Gallo, Councilmember Gibson McElhaney
and Councilmember Kalb
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. by the City Clerk, the Public Hearing was opened
at 9:47 p.m.
7 individuals spoke on this item.
Councilmember Brooks made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 6
Ayes - Gibson McElhaney, Kalb, Kaplan, Schaaf, 2 Excused - Reid, Kernighan
City of Oakland
Page 8
Printed on 11/6/13",8,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
7.13-CC
Subject:
Ending Of The Hiring Freeze
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Rescinding Resolution No. 82502 C.M.S., Passed In
January 2010, Which Imposed A Hiring Freeze On All Positions Funded By The General Fund,
And Rescinding Resolution No. 82532, Passed In February 2010, Which Established Criteria
For Exempting Positions And Exempted Certain Critical Positions From The Hiring Freeze
13-0112
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
84679 CMS.pdf
7.14-CC
Subject:
Appropriate Funds To Regulate Medical Cannabis Dispensaries
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To (1) Appropriate Three Hundred Fifty-Six Thousand Six Hundred And Ninety-Three Dollars
($356,693) One-Time Expenditures For One-Time Costs, (2) Create One Tax Auditor II And
One Assistant To City Administrator Positions, (3) Appropriate Three Hundred Sixty Thousand
Dollar ($360,000) For On-Going Staff And Operating Costs From General Purpose Fund
(Fund# 1010), City Administrator's Office And Revenue Division On Positions And Operating
And Maintenance Necessary To Adequately Regulate Medical Cannabis Dispensaries, And (4)
Appropriate On-Going Revenue To Expenditure On An On-Going Basis
13-0096
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
84680 CMS.pdf
City of Oakland
Page 8
Printed on 11/21/13",8,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
7.8-CC
Subject:
Local Amendments to State Model Housing Code
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010
Edition Of The California Housing Law, Adopting Local Amendments To The 2013 Edition Of
The State Housing Law Regulations, California Code Of Regulations, Title 25, Division 1,
Chapter 1, Subchapter 1, Section 32, Amending Oakland Municipal Code Chapter 15.08 To
Comply With Changes To State Law [TITLE CHANGE]
13-0094
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORACouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13199 C.M.S.pdf
7.9-CC
Subject:
Local Amendments to State Model Building Code
From:
Department Of Planning And Building
Recommendation: Adopt An Ordinance Repealing The Oakland Amendments To The 2010
Editions Of The California Model Building Codes And Adopting Local Amendments To The
2013 Editions Of The California Building Standards Code, California Code Of Regulations,
Title 24, Parts 2 (Building), 2.5 (Residential), 3 (Electrical), 4 (Mechanical), 5 (Plumbing), 6
(Energy), And 11 (Green Building Standards), And Amending Oakland Municipal Code
Chapter 15.04 To Comply With Changes To State Law [TITLE CHANGE]
13-0095
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Vice Mayor Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13200 C.M.S.pdf
City of Oakland
Page 8
Printed on 12/11/13",8,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
7.10-CC
Subject:
RCC's Analysis Of EBRCS P25 Radio Systems
From:
Department Of Information And Technology
Recommendation: Receive (A) An Informational Report On RCC's Side-By-Side Analysis Of
Oakland And East Bay Regional Communications System (EBRCS) P25 Radio Systems; And
(B) Authorize The City Administrator To Enter Into Negotiations With EBRCS And Return To
Council In 90-120 Days With Proposed Negotiations Terms And A Funding And Transition
Plan
13-0226
This Matter was *Withdrawn and Rescheduled to the Meeting of the
Oakland City Council, to be heard at the January 21, 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
Vice Mayor Reid made a motion, seconded by Councilmember Gibson
McElhaney, to withdraw this item and reschedule it to the Non-Consent portion
of the January 21, 2014 City Council meeting agenda, and hearing no
objections, the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney,
Kalb, Kaplan, Reid, Schaaf, and President Kernighan.
View Report.pd
View Supplemental Report.pdt
View Report.pdf
7.11-CC
Subject:
Encroachment At 1065 3rd Avenue
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Oakland Unified School District To Allow A Roof Overhang For The
Cooling Tower Of The Building Located At 1065 3rd Avenue To Encroach Into The Public
Right-Of-Way Along The Building's Frontage On East 10th Street
13-0232
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
84777 CMS.pdf
City of Oakland
Page 8
Printed on 1/22/14",8,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-7.10-CC
Subject:
Sanitary Sewer Rehabilitation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To Andes Construction For The Rehabilitation Of Sanitary Sewers In
The Area Bounded By 20th Street, San Pablo Avenue, Telegraph Avenue, Alice Street, And
12th Street (Project No. C227230) In Accord With Plans And Specifications For The Project
And Contractor's Bid In The Amount Of Four Million Five Hundred Eighty Thousand Six
Hundred Five Dollars ($4,580,605.00)
13-0259
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
84802 CMS.pdf
S-7.11-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 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
Viiew Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 2/5/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"Settlement Agreement - Howland 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 Douglas & Jenni Howland V. City Of Oakland, Alameda
County Superior Court Case No. RG12-621205 In The Amount Of One Hundred Thirty
Thousand Dollars And No Cents ($130,000.00) As A Result Of A Sewer Backup (Office Of
Public Works)
13-0313
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
84813 CMS.pdf
City of Oakland
Page 8
Printed on 3/3/14",8,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
S-7.9-CC
Subject:
Budget Advisory Committee Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The City's Budget Advisory
Committee Evaluating The Fiscal Year 2013-2015 Budget Process And Noting Topics The
Budget Advisory Committee Plans To Analyze In 2014
13-0300
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Councilmember Brooks made a motion, seconded by Councilmember Schaaf
that this report be received and filed only. Staff will bring a request to schedule
the item to the Rules Committee at a later date to bring back a report outlining
an action plan for implementation of the Budget Advisory's recommendations.
View Report.pdf
S-7.10-CC
Subject:
FY 2013-2014 First & Second Quarter Revenue And Expenditure Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Unaudited Fiscal Year
2013-2014 First & Second Quarter Revenue And Expenditure Results For Four Selected Funds:
General Purpose Fund (GPF 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds
13-0302
This Matter was *Withdrawn and Rescheduled to the Meeting of the
Oakland City Council, to be heard at the March 4, 2014 meeting 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
City of Oakland
Page 8
Printed on 4/1/14",8,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-7.14-CC
Subject:
Establishing No Parking Zone On Bancroft Avenue
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish A No Parking Zone On The South Side
Of Bancroft Avenue Between 68th Avenue And 73rd Avenue
13-0331
This Matter was Adopted as Amended to include a restriction that the ""No
Parking Zones"" include red paint on the curb 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
84853 CMS.pdf
S-7.15-CC
Subject:
Establishing A Residential Permit Parking Area ""O""
From:
Public Works Agency
Recommendation: Adopt A Resolution To Establish Residential Permit Parking Area ""O"" On
Parts Of West Street, 14th Street And 15th Street West Of Interstate 980
13-0334
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
84854 CMS.pdf
S-7.16-CC
Subject:
Affordable Housing NOFA Funds
From:
Department Of Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Appropriating $1,078,483 From Fund Balance In The Low And Moderate
Income Housing Asset Fund For Housing Development Activities; And
13-0339
This Matter was Adopted as Amended to change the Fund number to 2830
on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdt
View Supplemental Report.pdf
View Supplemental Report.pdf
84855 CMS.pdf
City of Oakland
Page 8
Printed on 3/19/14",8,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
7.13-CC
Subject:
Amending Municipal Code Section 2.29 - Organization Of The City
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code (OMC) Chapter
2.29 ""City Agencies, Departments And Offices"" To, Among Other Changes, Establish The
Departments Of Police, Fire, Finance, Public Works, Human Services, Housing & Community
Development, Parks & Recreation, Planning & Building, Library, Human Resources
Management, Information Technology, Economic & Workforce Development And Office Of
The City Administrator
13-0311
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
13218 CMS.pdf
7.14-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 for Final Passage 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
View Supplemental.pd
13219 CMS.pdf
City of Oakland
Page 8
Printed on 4/2/14",8,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
S-7.15-CC
Subject:
Measure C - Oakland Hotel Tax Audit And Status Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure C - Oakland Hotel
Tax Audit And Program Status Report
13-0362
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
S-7.16-CC
Subject:
Measure DD Series 2009B Fund Report Audit Of Financial Statements
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding Measure DD Series 2009B
Fund Report On Audit Of Financial Statements For The Period Of July 22, 2009 Through June
30, 2012
13-0363
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
S-7.17-CC
Subject:
ORSA Audit Report For Fiscal Year 2012-2013
From:
Office of the City Administrator
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit
Report For Fiscal Year (FY) 2012-2013
13-0380
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 8
Printed on 4/22/14",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"CHANGE]
13-0341-1
This Matter was Approved for Final Passage 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
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13226.pdf
7.10-CC
Subject:
Settlement Agreement- Elba Sandoval 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 Sandoval V. City Of Oakland, Et Al., Alameda Superior
Court Case No. HG12611690, City Attorney's File No. X03775, In The Amount Of Thirty
Thousand Dollars ($30,000.00) (Public Works Agency - Employment Discrimination)
13-0521
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORA)Councilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84948 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,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
7.13-CC
Subject:
Settlement Agreement- John Wendt 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 John Wendt V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. Rg13666136, City Attorney's File No. 28906, For A Sum Not To
Exceed Sixty-Nine Thousand Seven Hundred Fifty Dollars And No Cents ($69,750.00)
(Oakland Police Department (Vehicle Abatement Unit)-Civil Rights)
13-0573
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
84977 C.M.S.pdf
7.14-CC
Subject:
Violence Prevention And Public Safety Oversight Committee Appointment
- Ryan G. Hunter
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Ryan G. Hunter As A Member Of The
Violence Prevention And Public Safety Oversight Committee
13-0580
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
84978 C.M.S.pdf
7.15-CC
Subject:
Cannabis Regulatory Commission - Jacob Sassaman
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Reappointing Jacob Sassaman As A Member Of The
Cannabis Regulatory Commission
13-0581
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
84979 C.M.S.pdf
City of Oakland
Page 8
Printed on 6/3/14",8,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
S-7.13-CC
Subject:
Rental Of Convenience Copiers
From:
Office Of The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,
A Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,
Nine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For
A Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract
Amount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars
($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)
No. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed
With The City On December 16, 2013
13-0551
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
85017 C.M.S.pdf
S-7.14-CC
Subject:
Appointment Of Henry Gardner
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Confirming The Mayor's Appointment Of Henry Gardner As Interim City
Administrator For The Period June 16, 2014 Through January 20, 2015
13-0577
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
View Supplemental Report.pdf
85018 C.M.S.pdf
City of Oakland
Page 8
Printed on 6/18/14",8,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
S-7.14-CC
Subject:
Radio Fleet Replacement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee
To: 1) Appropriate And Allocate $7,950,600 Of Radio Financing Funds To Pay For Public
Safety Radio Fleet Replacement, And 2) Award Contracts To Motorola Solutions Inc. And
Other Vendors For The Purchase Of Portable Radios And Associated Equipment, Products,
Professional And Technical Services Within The Budget Of $7,950,600 Without Return To
Council, Provided That Prior To Expenditure Of Any Funds Staff Will Award Contracts And
Establish Contract Amounts For The Controller's Bureau; And 3) Waive Advertising And
Competitive Bidding And Request For Proposals/Qualifications (RFP/Q) Requirements, For
Said Purchases [TITLE CHANGE]
13-0650
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
85096 C.M.S..pdf
S-7.15-CC
Subject:
Collection Of Local Taxes By Brokers, Aggregators And Collectives
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Encouraging The Administration To Enter Into
Agreements For The Collection And Remittance Of Local Taxes To The City Of Oakland By
Brokers, Aggregators, And Collectives [TITLE CHANGE]
13-0667
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
85097 C.M.S..pdf
City of Oakland
Page 8
Printed on 8/13/14",8,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
7.14
Subject:
Violence Prevention And Public Safety Oversight Committee Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Lirio Zepeda And Reappointing
Qa'id Aqueel Tauheed As Members Of The Violence Prevention And Public Safety
Oversight Committee
14-0061
Attachments: View Report.pdf
85197 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.15
Subject:
Cannabis Regulatory Commission Appointment - Sean Patrick Donahoe
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Sean Patrick Donahoe As A
Member Of The Cannabis Regulatory Commission
14-0062
Attachments: View Report.pdf
View Supplemental Report.pdf
85198 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.16
Subject:
Maddie's Fund Donation of $256,000 to Oakland Animal Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland, To Accept A Donation In The Amount
Of $256,000 From Maddie's Fund And Appropriate Said Funds To The Oakland
Police Department Animal Services Section To Help Fund Spay And Neuter
Programs, Quality Of Life Projects For Animals, And For The Purchase Of Supplies
And Equipment For The Volunteer Program And The Oakland Animal Shelter
14-0037
Attachments: View Report.pdf
View Supplementa Report.pdf
85199 CMS.pdf
This Matter was Adopted as Amended to include the following addition:
FURTHER RESOLVED: That the $256,000 from Maddie's Fund, accepted by the
City of Oakland, shall be used exclusively for the enrichment and quality of life of
the animals housed in the Oakland Animal Shelter, and that these funds shall not
be allocated or expended until after an Animal Shelter Director is hired through
the current recruitment process, so that he or she may help decide how to best
allocate these funds in a manner that indeed improves the welfare and quality of
life of the shelter animals, unless compliance with this provision violates a
funding deadline on the Consent Agenda.
City of Oakland
Page 8
Printed on 12/16/2014",8,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
7.17
Subject:
Settlement Agreement-Espinoza V. Community Bank Of The Bay/City
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Ramona Espinoza V. Community Bank Of
The Bay, City Of Oakland, Alameda County Superior Court Case No. RG13-672502,
In The Amount Of Twenty-One Thousand Dollars And No Cents ($21,000.00) As A
Result Of A Trip And Fall Accident On Or
About March 22, 2012 (Public Works Agency - Dangerous Condition/Trip & Fall)
14-0104
Attachments: View Report.pdf
85215 C.M.S
This City Resolution was Adopted.
7.18
Subject:
Settlement Agreement - Lavetta Pettway 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 Lavetta Pettway V. City Of Oakland,
Alameda County Superior Court Case No. RG14726940, City Attorney's File No.
X04027, In The Amount Of Seventy Thousand Dollars ($70,000.00) (Public Works
Department - Employment Discrimination)
14-0105
Attachments: View Report.pdf
85216 C.M.S
This City Resolution was Adopted.
7.19
Subject:
Settlement Agreement - Jack Johnny Williams, Jr. 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 Jack Johnny Williams, Jr. V. City Of Oakland,
Alameda County Superior Court Case No. RG13708445, City Attorney's File No.
29698, In The Amount Of Two Hundred Ninety-Five Thousand Dollars ($295,000.00)
(Public Works Department - Dangerous Condition)
14-0106
Attachments:
View Report.pdf
85217 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 11/19/2014",8,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
S7.16
Subject:
1601 and 1605 Clay Street Major Encroachment Permit
From:
Planning And Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 360 Ventures II, LLC To Allow An Existing Basement For
The Building Located At 1601 And 1605 Clay Street To Encroach Into The Public
Right-Of-Way Along The Building's Frontage Under The Sidewalks On Clay Street
And 16th Street
14-0151
Attachments: View Report.pdf
85269 CMS
This City Resolution was Adopted.
S7-17
Subject:
Durant Mini Park Improvements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To Execute A Construction Contract With Beliveau Engineering
Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Durant Mini Park Improvements
(Project No. C457610), And With Contractor's Bid In The Amount Of Seven Hundred
Three Thousand And Three Dollars ($703,003.00)
14-0137
Attachments: View Report.pdf
85270 CMS
This City Resolution was Adopted.
S7.18
Subject:
Fruitvale Transit Village ENA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With The Spanish Speaking Unity Council For
Development Of Phase Il Of The Fruitvale Transit Village Project At The Bay Area
Rapid Transit (""BART"") Fruitvale Station Parking Lot; Authorizing A Predevelopment
Loan For The Project In An Amount Not To Exceed $350,000; And Authorizing An
Exclusive Negotiating Period Of One Year And One Optional Six Month Administrative
Extension
14-0171
Attachments: View Report.pdf
85271 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/11/2014",8,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
7.15
Subject:
Settlement Agreement - Arsalai, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Mohammed Harun Arsalai, Et Al. V. City Of
Oakland, Et Al., Alameda County Superior Court Case No. RG11545214, City
Attorney's File No. 28044 In The Amount Of Forty Thousand Dollars ($40,000.00)
(Oakland Police Department Battery/Negligence)
14-0340
Attachments: View Report.pdf
85343 CMS.pdf
A motion was made by Kaplan, seconded by Guillèn, that this matter be Adopted.
The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gibson McElhaney, Guillèn, Kalb, Kaplan, and
Reid
No: 1 - Gallo
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Kaplan, seconded by Kalb, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of one 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, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and 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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 8
Printed on 1/21/2015",8,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
S9.1
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Public Works Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Of Findings Supporting The Vacation To The City Of Oakland Of A
Portion Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As
20th Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside
Drive; And
14-0356
Attachments: View Report.pdf
View Supplemental Report
This item was continued to the February 3, 2015 City Council Meeting Agenda.
This City Resolution was Continued.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency and the City Council to be heard 2/3/2015
Subject:
Partial Abandonment Of Thomas Berkley Way
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Vacating To The City Of Oakland A Portion
Of The Public Right-Of-Way Of Thomas Berkley Way (Formerly Known As 20th
Street) From Its Intersection At Harrison Street To Its Intersection With Lakeside Drive
14-0357
Attachments: View Reportt.pdf
View Supplemental Report.pdf
This Ordinance was Continued.to the Meeting of the Oakland City Council to be
heard 2/3/2015
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 8
Printed on 2/5/2015",8,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
S7.15
Subject:
California Gang Reduction, Intervention And Prevention (CalGRIP) 2015
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Accept And Appropriate A California Gang Reduction, Intervention And Prevention
(CalGRIP) Grant From The California Board Of State And Community Corrections
(CBSCC) For S1.5 Million Dollars To Be Received In Three Annual Allocations For
The Time Period Of January 1, 2015 Through December 31, 2017; 2) Amend The
Existing Oakland Unite Grant Agreement With The Mentoring Center To Increase The
Grant In An Amount Not To Exceed $180,000, Add Services For Ceasefire Clients,
And Extend The Grant Term Through December 31,2017; 3) Amend The Existing
Oakland Police Department Grant Agreement With California Partnership For Safe
Communities To Increase The Grant In An Amount Not To Exceed $200,000, Add
Services For Ceasefire Best Practices, And Extend The Grant Term Through
December 31,2017; 4) Enter Into A New Grant Agreement With Empower Initiative To
Provide Support For Ceasefire Community Outreach And Client Mentoring Efforts In
An Amount Not To Exceed $75,000 For The Time Period Of January 1,2015 Through
December 31,2017; 5) Appropriate Funds To Augment Existing Violence Prevention
Services In Oakland Police Department And Human Services Department In An
Amount Not To Exceed $970,000 Over The Three Year Project Period; And Waiving
The Request For Proposals/Qualifications Requirements And Authorizing An
Amendment Of The Agreement With Resource Development Associates For
Evaluation Services To Increase Compensation In An Amount Not To Exceed
$75,000, Add Additional Program Evaluation Services, And Extend The Agreement
Through December 31, 2017
14-0376
Attachments: View Report.pdf
View Supplemental Report.pdf
85389 CMS
This City Resolution was Adopted.
S7.16
Subject:
Continue The Pilot Extended Hours Permits Program
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.12 Cabaret Extended Hours Permit Process To Make The Pilot Program A
Permanent Part Of The OMC [TITLE CHANGE]
14-0309
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13293 CMS.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage
to the Meeting of the City Council to be heard 2/17/2015
City of Oakland
Page 8
Printed on 2/26/2015",8,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
S7.16
Subject:
Amending Salary Schedule To Create Benefits Coordinator
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Benefits Coordinator
14-0418
Attachments: View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 3/3/2015
S7.18
Subject: Comprehensive Annual Financial Report (CAFR)
From:
Finance Department
Recommendation: Receive The Comprehensive Annual Financial Report (CAFR)
And Management Letter For Fiscal Year 2013-2014
14-0420
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.19
Subject:
ORSA Audited Financial Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency
(""ORSA"") Audited Financial Report For Fiscal Year 2013-2014
14-0421
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.20
Subject:
Minimum Wage Implementation Info Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Impact Of Implementing
The Voter Approved Local Minimum Wage (""Measure FF""), Which Takes Effect March
2, 2015
14-0410
Attachments: View Report.pdf
View Supplemental Report.pdf
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 3/3/2015",8,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
S7.16
Subject:
Fiscal Year 2014-2015 Second Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The FY 2014-15 Second
Quarter Revenue And Expenditure Results For Four Selected Funds - General
Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The
General Purpose Fund (1010) And All Funds
14-0494
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.17
Subject:
DeFremery Skate Park Phase II $1 Gift In-Place Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To
Accept In-Kind Services From Levi Strauss & Co. Through Friends Of Oakland Parks
& Recreation To Construct The DeFremery Skate Park Phase Il Project In West
Oakland, Valued Up To Three Hundred Thousand Dollars ($300,000.00); 2) Authorize
The City Administrator To Execute A Construction Contract With Grindline Skateparks
For One Dollar ($1.00) To Perform The Services And Authorize The Work On City
Property; And 3) Waive Advertising And Bidding Requirements For The Project
14-0505
Attachments: View Report.pdf
85436 CMS.pdf
This City Resolution was Adopted.
S7.18
Subject:
Sanitary Sewer Management Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Approving The Sanitary Sewer Management
Plan As Required By The State Water Resources Control Board's Statewide General
Discharge Requirements For Sanitary Sewer Systems
14-0506
Attachments: View Report.pdf
85437 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 3/17/2015",8,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
The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
Subject:
Car Share Policy, Ordinance, Master Fee Changes & External Funding
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance That Amends Title 10.44 And Title 10.71 Of
The Oakland Municipal Code To Establish New Parking Permits To Eligible Car
Sharing Organizations; And Amend Ordinance Number 13184 C.M.S. (The FY
2013-14 Master Fee Schedule, Or ""MFS"") To Establish Fees For The New Permits
14-0502
A motion was made by Kaplan, seconded by Kalb, 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
9.3
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Real Property Transfer 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 Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary Pursuant To Chapter 4.20 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
14-0596
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
7:11 p.m.
No individuals spoke on this item.
President Pro Tempore Reid made a motion, seconded by Vice Mayor Kaplan, 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 Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Gallo
City of Oakland
Page 8
Printed on 3/31/2015",8,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
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
7.11
Subject:
Settlement Agreement - EBMUD 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 East Bay Municipal Utility District V. City Of
Oakland, Alameda County Superior Court Case No. RG15-758444, In The Amount Of
Eighteen Thousand Six Hundred Fifty Dollars And Forty-Six Cents ($18,650.46) As A
Result Of A City Storm Drain Infrastructure Project Causing Damage To A Water Main
On Or About September 19, 2013 (Public Works Agency- Dangerous Condition/Storm
Drains)
14-0760
Attachments:
View Report.pdf
View Supplemental Report.pdf
85505 C.M.S
This City Resolution was Adopted.
7.12
Subject:
Settlement Agreement - Claim Of Chubb Group Of Insurance
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Chubb Group Of Insurance (Claim No.
C29999) In The Amount Of Nine Thousand Six Hundred Fifty Four Dollars And Fifty
Nine Cents ($9,654.59), Payable To Chubb Group Of Insurance As Subrogee For
David Curley (Oakland Police Department- Auto Collision)
14-0761
Attachments: View Report.pdf
View Supplemental Report.pdf
85506 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/19/2015",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-05,"Meeting Minutes
May 5, 2015
Redevelopment Successor Agency
and the City Council
7.14
Subject:
Resolution In Support Of AB 1335: Building Homes & Jobs Act
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Adopt A Resolution To Support Proposed California State
Assembly Bill 1335 (Atkins) Which Would Establish A Permanent, Ongoing Source Of
Funding Dedicated To Affordable Housing Development By Imposing A Fee On The
Recording Of Real Estate Transaction Documents, Excluding Home Sales
14-0749
Attachments: View Report.pdf
View Supplemental Report.pdf
85546 CMS.pdf
7.15
Subject:
Commission On Aging Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Sandra J. Johnson Simon And Johnnie Mae Wiley As Members Of The Commission
On Aging
14-0768
Attachments: View Report.pdf
85571 CMS.pdf
7.16
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Jian
Hong And Elise Bernstein, And The Reappointment Of Grace Wright, Phyllis
Stevenson, And Lorraine Rosenblatt To The Commission On Persons With
Disabilities
14-0766
Attachments: View Report.pdf
85572 CMS.pdf
City of Oakland
Page 8
Printed on 7/30/2015",8,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
7.10
Subject:
Measure Y Audit Report Fiscal Year 2013-2014
From:
Finance Department
Recommendation: Receive The Measure Y Violence Prevention And Public Safety
Act Of 2004 Independent Auditor's Report For The Year Ended June 30, 2014
14-0819
Attachments: View Report.pdf
This Informational Report was Received and Filed.
7.11
Subject:
Settement Agreement - Cobbs And Lee 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 Yolanda Cobbs and Michelle Lee V. City Of
Oakland, Alameda County Superior Court Case No. RG14720182, City Attorney's File
No. 29719, In the Amount Of Fifty-Two Thousand Dollars ($52,000.00) (Oakland
Public Works - Trip and Fall)
14-0876
Attachments: View Report.pdf
85564 CMS.pdf
This City Resolution was Adopted.
7.12
Subject:
Settelment Agreement - F.R., Etc. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of F.R., Etc. V. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. 3:14-CV-01876 LB, City
Attorney's File No. 29754 In The Amount Of Two Hundred Thirty Thousand Dollars
($230,000.00) (Oakland Police Department - Excessive Force)
14-0877
Attachments: View Report.pdf
View Supplemental Report.pdf
85565 CMS.pdf
A motion was made by Kalb, seconded by Kaplan, that this matter be Adopted.
The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney
No: 1 - Brooks
City of Oakland
Page 8
Printed on 6/3/2015",8,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
7.12
Subject:
Settlement Agreement - Claim Of Ellen Reier
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In The Final
Total Settlement Amount Of One Hundred Ninety-Two Thousand Six Hundred
Fifty-Five Dollars And Sixteen Cents ($192,655.16), Which Resulted From Property
Damage Due To A Failed City Sewer Main On February 18, 2015 (Public Works
Agency - Dangerous Condition/Sewers)
14-0984
Attachments: View Report.pdf
85621 CMS.pdf
This City Resolution was Adopted.
S7.13
Subject:
Support For SB 548: Raising Child Care Quality
From:
Councilmember Guillen And Office Of The City Attorney
Recommendation: Adopt A Resolution In Support Of California Senate Bill (58) 548
Raising Child Care Quality & Accessibility Act (De Leon And Atkins), Which Would
Expand Access To Quality Child Care That Supports The Development Of Very Low
Income Children
14-0967
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85622 CMS.pdf
This City Resolution was Adopted.
S7.14
Subject:
Appropriation Of Residential Rehab Program Income
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The Use Of Current And Future
Loan Repayment Funds From The Home Maintenance And Improvement Program,
The Neighborhood Housing Revitalization Program, And The Weatherization And
Energy Retrofit Program To Fund Grants And Loans Made Under Any City Residential
Rehabilitation Program, And Appropriating Current Loan Repayment Funds From
These Programs For This Purpose
14-0922
Attachments: View Report.pdf
85623 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/22/2015",8,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
7.15
Subject:
Oakland Workforce Investment Board FY 2015-2016 Budget And Contracts
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution (1) Adopting The Fiscal Year 2015-2016
Workforce Investment Board Budget; 2) Accepting And Appropriating Workforce
Investment Act (WIA) Title I Formula Funds For Adult, Dislocated Worker, Rapid
Response And Youth Programs In The Amount Of $4,567,188; (3) Accepting And
Appropriating $205,090 In State Department Of Education Career Pathways Trust
Funds Through The Alameda County Office Of Education And Waiving Payment Of
Central Services Overhead Charges For Said Grant Funds; And (4) Authorizing
Contracts With Service Providers Competitively Selected By The Oakland Workforce
Investment Board To Provide Adult, Dislocated Worker, Rapid Response And Youth
Services From WIA Title I Formula Funds Through June 2017
14-1054
Attachments: View Report.pdf
85681 CMS.pdf
The title of the resolution was revised as follows: ""A Resolution (1) Adopting The
Fiscal Year 2015-2016 Workforce Investment Budget; (2) Accepting And
Appropriating Workforce Investment Act (WIA) Title I Formula Funds For Adult,
Dislocated Worker, Rapid Response And Youth Programs In The Amount Of
$4,567,188; (3) Authorizing Contracts With Service Providers Competitively
Selected By The Oakland Workforce Investment Board To Provide Adult,
Dislocated Worker, Rapid Response And Youth Services From WIA Title ,/
Formula Funds, For Fiscal Year 2015-2016, And (4) Waiving The Competitive
Process For Training Services Procured By The City""
This City Resolution was Adopted as Amended.
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Campbell Washington, seconded by Guillén, that this
matter be Approve as Submitted the oral report from the Office of the City
Attorney of one final decision made during Closed Session. Please refer to
Attachment A for the details of the final decision. The motion carried by the
following vote:
Excused: 1 Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, 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 8
Printed on 7/23/2015",8,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
7.14
Subject:
Settlement Agreement - James Williams 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 James Williams V. City Of Oakland, Alameda
County Superior Court Case No. RG14734547, City Attorney's File No. X04044, In
The Amount Of Thirty-Two Thousand, Four Hundred And Twenty-Five Dollars And
Ninety-Six Cents ($32,425.96) (Oakland Fire Department/City Administrator's
Office-Leave/Benefits)
14-1186
Attachments: View Report.pdf
View Supplemental Report.pdf
85703 CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
Supporting Seed Saving & Sharing
From:
Vice Mayor Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting Seed Saving Within The City Of
Oakland And Requesting City Staff To Support Changes In State Seed Law To Allow
Seed Sharing Without Cost Or Germination Testing
14-1127
Attachments: View Report.pdf
View Supplemental Report.pdf
85704 CMS.pdf
This City Resolution was Adopted.
7.16
Subject:
Grant To Friends Of Golden Gate Library For Jazz On Sundays
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Kalb's A491410 D1 Murals/Grants/Events Funds To Friends Of
Golden Gate Library For The Jazz On Sundays Festival 2015
14-1191
Attachments: View Report.pdf
85705 CMS.pdf
The title was amended as follows: ""Resolution Authorizing A Grant Of $2,000
From Councilmember Kalb's A491410 D1 Grants/Events/Programs Funds To
Friends Of Golden Gate Library For The Jazz On Sundays Festival 2015""
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 9/10/2015",8,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
7.10
Subject:
Oakland Acura ENA For Oakport Street Parcel
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute An Exclusive Negotiating Agreement With
Oakland Acura Or Affiliated Entity For Twelve Months With One Optional Six Month
Administrative Extension For Development On The 3.625 Acre (APN#: 041-3902-021)
Oakport Street Parcel
15-0034
Attachments: View Report.pdf
85803 CMS
This City Resolution was Adopted.
7.11
Subject:
Contract With Causa Justa: Just Cause
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing A Contract With Causa Justa::Just
Cause For Fiscal Year 2015-16 In The Amount Of $132,000 With A One-Year Option
To Renew For Fiscal Year 2016-2017 In The Amount Of $160,000 To Administer The
Oakland Day Labor Program
15-0033
Attachments: View Report.pdf
85804 CMS
This City Resolution was Adopted.
7.12
Subject:
ENA For 3050 International Boulevard And Derby Avenue
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Exclusive Negotiating Agreement With The Pacific Companies Or Its
Related Entities Or Affiliates For Twelve Months With One Optional Six Month
Administrative Extension For The Development Of The Derby A Venue Property On
APN No. 025-0720-002-01; And
15-0035
Attachments: View Report.pdf
85805 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/22/2015",8,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
7.8
Subject:
National League of Cities' 2015 Annual Business Meeting Appointments
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Abel Guillén As
The City Of Oakland's Voting Delegate And Council President Lynette Gibson
McElhaney As The City Of Oakland's Alternate Voting Delegate To The National
League Of Cities' 2015 Annual Business Meeting, Taking Place In Nashville On
November 7, 2015
15-0197
Attachments: View Report
View Supplemental Report
85833 CMS
This City Resolution was Adopted.
7.9
Subject:
Travel Authorization To National League Of Cities Conference
From:
Councilmember Abel Guillén
Recommendation: Adopt A Resolution Authorizing Councilmember Abel Guillén To
Travel To Nashville, Tennessee To Attend The 2015 National League Of Cities
Annual Conference And Expo From November 4-7, 2015
15-0194
Attachments: View Report
View Supplemental Report
85834 CMS
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement - In Re Municipal Derivatives Antitrust Litigation
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re
Municipal Derivatives Antitrust Litigation, United States District Court Southern District
Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From JP Morgan
Of $200,000, In Exchange For Dismissal Of The Lawsuit By The City
15-0199
Attachments: View Report
85855 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/15/2015",8,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
7.13
Subject:
Purchase Of Remington Shotguns And Accessories
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To LC Action Police Supply, The Lowest Responsible, Responsive Bidder, A
Corporation, To Provide Remington Shotguns And Accessories, In An Amount Not To
Exceed One Hundred Twenty-Seven Thousand One Hundred Ninety-Five Dollars And
Twenty Cents ($127,195.20) Per Request For Quotation (RFQ) No. 5608,
Specification No. 15-680-52 And The General Conditions Therefor On File In The
Purchasing Section According To Its Bid Filed With The City On June 29, 2015
15-0184
Attachments: View Report
85867 CMS
There were 6 speakers on this item.
A motion was made by Reid, seconded by Campbell Washington, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney
No: 1 Kaplan
7.14
Subject:
Opposing The Trans-Pacific Partnership
From:
Councilmembers Guillén, Campbell Washington, Kalb And Gibson
McElhaney
Recommendation: Adopt A Resolution Opposing The Trans-Pacific Partnership
(TPP) Trade And Urging United States Senators And Congressmembers To Oppose
The Ratification Of The TPP Trade Treaty Agreement
15-0233
Attachments: View Report
View Supplemental Report
View Supplemental Report
85868 CMS
There was one speaker on this item.
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 Kaplan, 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:
City of Oakland
Page 8
Printed on 12/15/2015",8,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
7.13
Subject:
Approving MOU For Oakland Police Management Association
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Memorandum Of Understanding Between The City Of
Oakland And The Oakland Police Management Association For Represented
Employees In Classifications In Unit UN2, And Approve The Same Salary And Equity
Adjustment Salary Increases And Terms And Conditions Of Employment For The
Unrepresented Unit UN1 Classification Chief Of Police, Assistant, And The Same
Salary And Equity Adjustment Salary Increases For The Salary Range Of The
Unrepresented Unit UN1 Classification Chief Of Police, Covering The Period Of July
1,2015 To June 30, 2019; And
15-0321
Attachments: View Report
85884 CMS
This City Resolution was Adopted.
Subject:
Approving MOU For Oakland Police Management Association
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Provide Cost Of Living
Adjustments To The Salaries Of Certain Sworn Employees Pursuant To The
Memorandum Of Understanding Between The City Of Oakland And The Oakland
Police Management Association And The Unrepresented Assistant Chief Of Police,
And The Unrepresented Salary Range Of The Classification Chief Of Police; The Cost
Of Living Adjustments Shall Be As Follows: Increase Of 4% Effective July 1, 2015;
Increase Of 4% Effective May 1, 2017, Increase Of 2.5% Effective January 1, 2018,
And Increase Of 2.5% Effective January 1, 2019 Including Equity Adjustments Of
2.5% Effective January 1, 2016, Equity Adjustments Of 1.0% Effective January 1,
2017, Equity Adjustments Of 1.0% Effective January 1, 2018, And Equity Adjustments
Of 2.0% Effective July 1,2018
15-0324
Attachments: View Report
13340
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 12/8/2015
City of Oakland
Page 8
Printed on 12/15/2015",8,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
2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate
A Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2016 From The California Department Of Community
Services And Development (CSD); (2) Authorizing The City Administrator To Accept
And Appropriate Additional Grant Funds From CSD For The Same Purpose Without
Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund
In An Amount Equivalent To The Department's Central Services Overhead Charges
Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With Alameda
County - Oakland Community Action Partnership's Service Providers For The 2016
Program Year
15-0361
Attachments: View Report
This City Resolution was Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 1/19/2016 as a Non-Consent Item
7.11
Subject:
Creation Of A Privacy Advisory Commission
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Establishing The Privacy Advisory
Commission, Providing For The Appointment Of Members Thereof, And Defining The
Duties And Functions Of Said Commission
15-0294
Attachments: View Report
View Supplemental Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 1/19/2016
City of Oakland
Page 8
Printed on 1/20/2016",8,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
7.12
Subject:
Acceptance Of California Active Transportation Program Grants
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Apply For, Accept And
Appropriate Up To Four Million Five Hundred Fifty Four Thousand Dollars
($4,554,000.00) In Active Transportation Program Funds Assigned To The
Metropolitan Transportation Commission; Commit Matching Funds Of Up To Three
Hundred Sixty Thousand Dollars ($360,000.00), And; Assure Completion Of The
Telegraph Avenue Complete Street Project; And
15-0461
Attachments: View Report
85955 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Apply For, Accept And
Appropriate Up To Four Million Six Hundred Eighty Three Thousand Dollars
($4,683,000.00) In Active Transportation Program Funds Assigned To The California
Transportation Commission For The 19th Street Bart To Lake Merritt Urban Greenway
Project, And; Commit Matching Funds Of Up To One Hundred Thousand Dollars
($100,000.00)
15-0462
Attachments: 85956 CMS
This City Resolution was Adopted.
7.13
Subject:
Major Encroachment Permit At 322 Broadway & 419 4th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Dowell Company Inc. To Allow A Portion Of The Existing
Building To Encroach Into The Public Right-Of-Way Along The Building's Frontage At
322 Broadway And At 419 4th Street
15-0463
Attachments: View Report
85957 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/3/2016",8,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
7.12
Subject:
Landmarks Preservation Advisory Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Peter
Birkholz And The Appointment Lanenna Joiner Of As Members Of The Landmarks
Preservation Advisory Board
15-0584
Attachments: View Report
View Supplemental Report
85979 CMS
This City Resolution was Adopted.
7.13
Subject:
Library Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Ken
Lupoff And Charles Sanchez As Members Of The Library Advisory Commission
15-0585
Attachments: View Report
View Supplemental Report
85981 CMS
This City Resolution was Adopted.
7.14
Subject:
Board Of Port Commissioners Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Nominating Andreas Ferreira Cluver And
Arabella Martinez For Appointment To The Board Of Port Commissioners
15-0272
Attachments: View Report
85982 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/17/2016",8,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
S7.15
Subject:
Parks & Recreation Management Software (RecWare)
From:
Oakland Parks & Recreation Department
Recommendation: Receive An Informational Report On RecWare, The Oakland
Parks & Recreation Department's (OPR) Program And Management Software System
15-0542
Attachments: View Report
This Informational Report was Received and Filed.
S7.16
Subject:
Polygraph Professional Services Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A)
Increase The Budget For The Current Contract With Get Polygraphed! From $95,000
To $195,000 For The Period January 1, 2015 To October 31, 2016, For Additional
Polygraph Tests Needed To Meet Hiring Demands; (B) Extend The Contract For Two
Additional Years Plus Two One-Year Extension Options, From October 31, 2016
Through October 31, 2020, For A Total Of $595,000 For Five Years; And (C) Waiving
The City's Request For Proposal/Qualifications Requirements [TITLE CHANGE]
15-0520
Attachments: View Report
86005 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 Reid, seconded by Gallo, that the oral report from the
Office of the City Attorney of 2 final decisions made during Closed Session be
Approved as Submitted. 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, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Pursuant to Rule 28(a) of Resolution 82580 C.M.S., this item was
removed from this agenda. The item will be heard in March 2016
at the Public Safety Committee.
City of Oakland
Page 8
Printed on 3/16/2016",8,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
S7.12
Subject:
9-1-1 GIS Wireless Mapping Grant
From:
Oakland Police Department And Information Technology Department
Recommendation: 1) Approve A Plan To Intake All Wireless 9-1-1 Calls Currently
Rerouted To The Oakland Police Department Communications Section Call Center
From the California Highway Patrol (CHP); And 2) Adopt A Resolution Authorizing The
City Administrator Or Designee To Accept 9-1-1 Geographic Information System (GIS)
Mapping Equipment, Configuration, And Installation, Valued At One Hundred
Sixty-Three Thousand, Four Hundred Seventy Dollars ($163,470) And Computer
Monitors And Related Equipment, Valued At Sixteen Thousand Five Hundred Thirty
Dollars ($16,530), Funded By The California Governor's Office Of Emergency
Services (CalOES) Public Safety Communications California 9-1-1 Emergency
Communications Branch, To Develop 9-1-1 GIS Mapping Capacity At The Oakland
Police Department (OPD) Communications Section Call Center, Requiring No Initial
City Of Oakland Funds To Implement This Project
15-0338
Attachments:
View Report
86019 CMS
This City Resolution was Adopted.
S7.13
Subject:
Worker's Compensation Third Party Administrator Agreement Extension
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
The Professional Services Agreement With JT2 Integrated Resources To Continue
Provision Of Worker's Compensation Administration Services For The Period Of
March 1, 2016 Through February 28, 2017 In An Amount Of $2,477,278.82 For A
Total Amount Over The Three Year Term Of The Contract Of $7,431,836.46
15-0602
Attachments: View Report
86020 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 4/8/2016",8,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
7.15
Subject:
Support For AB 2459: Transparency For All Gun Transactions
From:
Councilmembers Desley Brooks And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2459 (McCarty)
That Would Enact Requirements For All Gun Transactions Such As Requiring Gun
Retailers To Install And Use Video Recording Equipment, Ban Of Residential Gun
Dealers, Require Gun Retailers To Hold Insurance, Grant Authority To Attorney
General To Enforce, And Allow Local Jurisdictions To Enact More Stringent Laws
Respecting Insurance Requirements And Where Dealers And Licensees May Conduct
Their Business If They So Choose
15-0789
Attachments: View Report
VIEW SUPPLEMENTAL REPORT
86108 CMS
This City Resolution was Adopted.
7.16
Subject:
Support For AB 1695: Stop Illegal Gun Sales Act
From:
Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1695 (Bonta) That
Would Inform Potential Purchasers Of Their Rights And Responsibilities Surrounding
The Purchase And Transfer Of Firearms Through Direct Contact From The Attorney
General And Make It A Crime To Report A Lost Or Stolen Firearm Knowing That
Report To Be False
15-0790
Attachments: View Report
View Supplemental Report
86109 CMS
This City Resolution was Adopted.
7.17
Subject:
Support For AB 1674: Caps Firearm Purchases
From:
Councilmembers Desley Brooks, Dan Kalb And Rebecca Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 1674
(Santiago) That Would Cap The Amount Of Firearms That May Be Purchased By A
Person At One Per Month
15-0791
Attachments: View Report
View Supplemental Report
86110 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/4/2016",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-04-19.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2016
Redevelopment Successor Agency
and the City Council
7.7
Subject:
Settlement Agreement - Claim Of Lester Austin
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Lester Austin, In The Amount Of Nine
Thousand Five Hundred Dollars And 00/100 Cents ($9,500.00) As The Result Of
Damages Sustained From A Trip And Fall Incident On April 30, 2015 (Public Works
Agency- Trip And Fall)
15-0940
Attachments: View Report
86143 CMS
This City Resolution was Adopted.
7.8
Subject:
Settlement Agreement - Claim Of Erica Jackson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Claim Of Erica Jackson, In The Amount Of Seven
Thousand Five Hundred Dollars And 00/100 Cents ($7,500.00) As The Result Of
Damages Sustained From An Automobile Collision On May 7, 2015 (Oakland Police
Department- Automobile Collision)
15-0941
Attachments: View Report
86144 CMS
This City Resolution was Adopted.
S7.9
Subject:
One-Year Contract For Citywide Check Stock
From:
Finance Department - Controller's Bureau
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Waive Competitive Bidding And Award A One year Contract For The
Purchase Of Customized, E-Z Fold Check Stock Needed For Accounts Payable,
Payroll, Retirement, And Successor Redevelopment Agency Payments To CTP
Solutions, In An Amount Not-To-Exceed Ten-Thousand Dollars ($10,000)
15-0861
Attachments: View Report
86145 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/18/2016",8,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
S7.21
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Mya Whitaker, Howard Tevelson And Thomas Cameron To The Citizen's Police
Review Board
15-0882
This City Resolution was Adopted.
S7.22
Subject:
Citizen's Police Review Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Colette McPherson To The Citizen's Police Review Board
15-0928
This City Resolution was Adopted.
S7.23
Subject:
City Planning Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Clark
Manus To The City Planning Commission
15-0929
This City Resolution was Adopted.
S7.24
Subject:
Housing, Residential Rent And Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Joanne D. Karchmer To The Housing, Residential Rent And Relocation Board
15-0916
This City Resolution was Adopted.
S7.25
Subject:
Support For SR 69: Urging The Exoneration Of Port Chicago 50
From:
Councilmember Desley Brooks And President Pro Tempore Reid
Recommendation: Adopt A Resolution To Support California Senate Resolution 69
(Glazer, Hall, Huff And Mitchell) Which Urges The President And The Congress Of
The United States To Exonerate, Clear The Records Of, Restore Honor To, And
Rectify Federal Mistreatment Of African American Sailors Unjustly Convicted Of
Mutiny Regarding The 1944 Port Chicago Disaster
15-0917
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/13/2016",8,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
7.17
Subject:
East Oakland Sports Complex Property Management And Maintenance
Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: (1) Enter Into A Professional Services Agreement With ABM Onsite
Services For Property Management And Maintenance Of The East Oakland Sports
Complex (EOSC) For A Term Of Two- (2) Years In An Amount Of One Million, Four
Thousand, Seven Hundred And Eighty Five Dollars ($1,004,785), With (A) Two (2)
One (1) Year Options To Extend The Agreement In An Amount Of $553,426 In The
Third Year And $586,632 In The Fourth Year Of The Agreement, And (B) An Option
To Extend On A Month-To- Month Basis At The End Of The Term Of The Agreement,
Or Any Extensions Thereof, Pending A New Request For Proposals To Secure A New
Contractor, And (2) Increase The Current Contract With ABM Onsite Services By An
Amount Of Two Hundred Thousand ($200,000) For Six (6) Months To Pay For
Services Incurred From February 2016 Until The New Contract Is Executed
15-1036
This City Resolution was Adopted.
7.18
Subject:
1100 Broadway Project Agreements
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency (ORSA) Resolution Authorizing
Assignment Of An Amended And Restated Owner Participation Agreement With SKS
Broadway, LLC, For Development At 1100 Broadway From ORSA To The City; And
15-0983
This ORSA Resolution was Adopted.
2) A City Of Oakland Resolution (1) Accepting Assignment Of An Amended And
Restated Owner Participation Agreement (""OPA"") Between The Oakland
Redevelopment Successor Agency And SKS Broadway, LLC, For Development At
1100 Broadway; And (2) Amending The OPA To Extend Development Deadlines, Add
Staffing Charges. And Increase Extension Payments; And
15-0984
This City Resolution was Adopted.
3) A City Of Oakland Ordinance Authorizing An Amendment To A Purchase And Sale
Agreement With SKS Broadway, LLC For Sale Of The Public Parking Garage At 409 -
12th Street To Extend Purchase Deadlines
15-0985
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 6/21/2016
City of Oakland
Page 8
Printed on 6/17/2016",8,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-7.20
Subject:
Pregnancy Information Disclosure and Protection Ordinance.
From:
Vice Mayor Annie Campbell Washington And Councilmembers Rebecca
Kaplan, Abel Guillen, And City Attorney Barbara J. Parker
Recommendation: Adopt An Ordinance Amending Section 5.06 Of The Oakland
Municipal Code To Prohibit Limited Services Pregnancy Centers From Making False
Or Misleading Statements To The Public About Pregnancy-Related Services The
Centers Offer Or Perform.
15-1223
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Concurrent Meeting of the City Council/Geological Hazard
Abatement District Board to be heard 7/19/2016
S-7.21
Subject:
Forensic Logic Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator, Or
Designee, To Enter Into A One-Year Contract Extension With Forensic Logic, Inc., For
The Period Of July 1, 2016 Through June 30, 2017, In An Amount Not To Exceed
Two Hundred Twenty Four Thousand Three Hundred Seventy Five Dollars
($224,375.00), For Use Of Their Leap Network Suite Of Crime Analysis Applications,
Licensing, Technical Support, And Consul Ting Services; And 2) Waiving The City's
Advertising/ Bidding And Request For Proposal Requirements For The Proposed
Purchases
15-1194
This City Resolution was Adopted.
S-7.22
Subject:
PRIME Maintenance Agreement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1. Enter Into A Premier Maintained Application (PMA) Maintenance
Agreement With Microsoft Corporation To Support And Maintain The Second
Generation Early Warning System For The Oakland Police Department For A Total
Estimated Three-Year Cost Not To Exceed One Million Two Hundred Twenty
Thousand Dollars ($1,220,000) Of Which: A. The First Year Cost Of The PMA Will Be
Three Hundred Eighty Four Thousand Six Hundred And Forty-Four Dollars ($384,644)
To Be Appropriated From Already Budgeted Funds, And B. Years Two And Three
Cost Of The PMA Will Not Exceed Eight Hundred Thirty Five Thousand Three
Hundred Fifty Six Dollars ($856,356) To Be Funded Via The Oakland Police
Department Operations And Maintenance (O&M) Budget To Be Finalized And Brought
To The City Council For Approval During The City's 2017-2019 Budget Process 2.
Waive The Advertising, Bidding And Request For Proposals/Qualifications (""RFP/Q"")
Competitive Selection Requirements For This Agreement (Or Agreements, If Three
Separate Agreements Are Required)
15-1216
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 9/30/2016",8,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
7.9
Subject:
James Barrett 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 James Barrett V.City Of Oakland, Alameda
County Superior Court Case No. RG15777910, City Attorney's File No. 30502, In The
Amount Of Thirty Five Thousand Dollars ($35,000.00) (Public Works - Dangerous
Condition)
16-0157
Attachments: View Report
This City Resolution was Adopted.
7.10
Subject:
Settlement Agreement Of Allene Hutchinson, Et Al., V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Allene Hutchinson, Et Al. V. City Of Oakland, Et
Al., United States District Court, Northern District Of California Case
No.15-CV-05011/16-CV-01669 City Attorney's File No. 30189, In The Amount Of One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00) (Oakland
Police Department - -Wrongful Death)
16-0198
Attachments: View Report
This City Resolution was Adopted.
7.11
Subject:
Settlement Agreement - Soumpholthadky, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vongviseth Soumpholthadky V. City Of
Oakland, Alameda County Superior Court, Case No. Rg15760052 (Consolidate With
California Charter Schools Joint Powers V. City Of Oakland, Alameda County
Superior Court, Case No. Rg15764149) In The Amount Of Fifteen Thousand Dollars
And No Cents ($15,000) As A Result Of A Trip And Fall Accident On October 13,
2013. (Public Works - Dangerous Condition)
16-0199
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/21/2016",8,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
7.10
Subject:
Settlement Agreement - Herb Levine 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 Herb Levine V. City Of Oakland, Alameda
County Superior Court Case RG15769001 In The Amount Of Ten Thousand Dollars
And No Cents ($10,000.00) As A Result Of Trip And Fall Personal Injury On June 6,
2014 (Oakland Public Works - Dangerous Condition)
16-0292
Sponsors: Office Of The City Attorney
Attachments: View Report
86426 CMS
This City Resolution was Adopted.
7.11
Subject:
Partial Settlement Of Municipal Derivatives Antitrust Litigation
From:
Off Of The City Administrator
Recommendation: Adopt A Resolution Approving Partial Settlement Of In Re
Municipal Derivatives Antitrust Litigation, United States District Court Southern District
Of New York, MDL No. 1950, Authorizing Acceptance Of Payment From UBS AG Of
$75,000.00, Acceptance Of Payment From Piper Jaffray & CO. Of $45,000.00, And
Acceptance Of Payment From Natixis Funding CORP. Of $70,000.00 In Exchange
For Dismissal Of The City's Lawsuit Againist These Defendants
16-0294
Sponsors: Office Of The City Administrator
Attachments: View Report
Supplemental Report
86427 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 11/29/2016",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
7) Receive An Informational Report On The Pending Closure Of Clay St Parking
Garage; And
16-0221
Sponsors: Transportation Department
Councilmember Kaplan directed staff to bring forth parking mitigations such as
Transit Pass, and carpooling prior to the closure of the garage.
This Informational Report was Received and Filed.
8) Adopt A Resolution Authorizing And Directing The City Administrator Or Designee
To Amend The City's Parking Operations And Facilities Management Contract With
City Of Oakland Parking Partners By An Additional Eight Hundred And Fifty Thousand
Dollars ($850,000.00) In Annual Contract Capacity; And Waiving The Request For
Qualifications/Proposal Competitive Selection Requirement; And
16-0222
Sponsors: Transportation Department
Attachments: 86461 CMS
This City Resolution was Adopted.
9) Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize
And Execute A Maintenance And Service Agreement With Scheidt And Bachmann
USA, Inc.I In Support Of The Parking Access And Revenue Control System Used At
City Parking Garages For A Period Of Three Years At A Total Contract Cost Of
$313,313.00; Appropriating Total Expenditures Of $214,313.00 For Fiscal Years
2017-2019; Providing The Necessary Spending Authority For All Three Years Of The
Contract; And Waving Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements; And
16-0223
Sponsors: Transportation Department
Attachments: 86462 CMS
This City Resolution was Adopted.
The Resolution Regarding A Non-Exclusive Agreement With Streetline Inc. Of The ""Parking
Mobility Initiative"" Is Being Held In The Public Works Committee With No Date Certain
City of Oakland
Page 8
Printed on 12/28/2016",8,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
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 The Item regarding ""Plug In Electrical Vehicle"" was withdrawn by Rules and
Legislation Committee January 12, 2017
At this time, Council President Reid stated that item S15 will be heard before item 9.2.
S15
Subject:
East Bay Public Safety Program Appropriation
From:
Oakland Police Department
Recommendation: Adopt Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate East Bay Public Safety Program (EBPSP) Funds In The
Amount Of Six Hundred Six Thousand Dollars ($606,000) For Operation Ceasefire
And Three Hundred Twenty-Five Thousand Dollars ($325,000) For The Grow Our
Own/Police Pipeline Project For A Total Amount Of Nine Hundred Thirty-One
Thousand Dollars ($931,000) And To Authorize The Use Of The General Purpose
Fund To Subsidize The Central Services Overhead Charges Of Up To One Hundred
Thirty-Two Thousand Eight Hundred Eighty-Six Dollars ($132,886)
16-0562
There were 2 speakers on this item.
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,
that this matter be Adopted. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - Guillén
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7.27 p.m.
City of Oakland
Page 8
Printed on 2/8/2017",8,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
7.12
Subject:
Rent Adjustment Ordinance And Regulation Changes
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(Article I Of O.M.C Chapter 8.22) To (1) Facilitate Implementation Of The
Requirements For Owner Petitions For Rent Increases In Excess Of The CPI Rent
Adjustment And Banking; (2) Enhance The Reporting Requirements Due From The
Owner To A Tenant Where The Owner Is Not Permitted To Set The Initial Rent At The
Commencement Of A Tenancy; And (3) Make Clarifying Amendments For Internal
Consistency And Efficient Program Operation
16-0558
Sponsors: Housing And Community Development Department
Attachments: View report
13418 C.M.S.
Councilmember Gibson McElhaney was noted absent at 7:58 p.m.
Approved for Final Passage
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
There were no final decisions made during closed session.
Approve as Submitted
Excused: 1 - - Campbell Washington
Aye: 6 - Brooks, Guillén, Kalb, Reid, Kaplan, and Gallo
Absent: 1 - - McElhaney
Excused: 1 - - Campbell Washington
Aye: 6 - Brooks, Guillén, Kalb, Reid, Kaplan, and Gallo
Absent: 1 - - 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:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:01 p.m.
City of Oakland
Page 8
Printed on 4/3/2017",8,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
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7:06 p.m.
32 individuals spoke on this item.
Vice Mayor Campbell Washington made a motion, seconded by Councilmember McElhaney to
close the Public Hearing, and hearing no objections, the motion passed by the following vote:
8 Ayes: Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, McElhaney, and Council
President Reid
9.2
Subject:
MacArthur BART Revision To PUD And Amendment To Development
Agreement
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution, As Recommended By The City Planning Commission, (A) Revising The
MacArthur Bart Planned Unit Development; (B) Adopting A Final Development Permit,
Vesting Tentative Parcel Map 10561, And Design Review; And (C) Relying On The 2008
MacArthur Station Project Environmental Impact Report And Addenda, And Other
Documents, Finding That No Additional Environmental Review Is Needed Pursuant To
California Environmental Quality Act Guidelines Sections 15162-15164, 15168, 15180,
15183, And 15183.3 And Adopting Related CEQA Findings, For Parcel B, Located At
532-39Th Street, Oakland, Ca (Assessor Parcel Numbers 012 102501100 And 012
102501200); And
16-0708
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted as Amended the motion was approved as amended to
include the following language:
*Applicant shall consider all-electric cooking appliances within the Project and
shall participate in one meeting with experts on sustainable building practices,
organized jointly by the District Obe councilmember and the Applicant.
Notwithstanding the foregoing, Applicant shall have no obligation to install
all-electric cooking appliances within the Ptoject, unless otherwised required by
local law. The motion carried by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 8
Printed on 11/27/2017",8,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
7.12
Subject:
Travel Authorization - Councilmember Kalb
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Councilmembers Dan Kalb &
Lynette Gibson McElhaney And President Pro Tempore Abel Guillen To Travel To
Ontario, California To Attend League Of California Cities' Policy Committee Meetings
On March 30 And 31,2017
16-0848
Attachments: View Report
View Supplemental Report
86644 CMS
S7.13
Subject:
Resolution Prohibiting Hiring Discrimination Based On Non-Work-Related
Cannabis Use
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Declaring That Past Non-Work-Related
Cannabis Use Shall Not Be Considered In The Selection Process For Any City Job
Except Police Officer Trainee, Police Officer And Public Safety Dispatcher And Any
Other Position For Which Such Consideration Is Legally Required
16-0692
Attachments: View Report
86645 CMS
S7.14
Subject:
ITD Project Support
From:
Information Technology Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or
Designee To Enter Into Professional Services Agreements And/Or Purchase
Agreements For Hardware Or Software To Support A) Phase Il Of The Oracle
Reimplementation Project (""Oracle Project""), B) Related Technology Upgrades For
City Departments, And C) The Final Implementation Phase Of The Performance,
Reporting, Information And Metrics Environment (Prime) Project In An Amount Not To
Exceed One Million Two Hundred And Fifty Thousand Dollars ($1,250,000) Without
Return To Council; And 2) Waive The Multiple-Step Solicitation Process
Requirements When Necessary.
16-0783
Attachments: View Report
86646 CMS
City of Oakland
Page 8
Printed on 4/28/2017",8,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
7.11
Subject:
Amendments To The Salary Schedule
From:
Human Resources Management Department
Recommendation: Adopt The Following Six (6) Pieces Of Legislation:
1) An Ordinances An Ordinance Setting Forth The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") Effective July 1,2012; And
16-0823
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
View Report
13428 CMS
as a consent calendiar item.
This Ordinance was * Withdrawn and Rescheduled. to the Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/2/2017
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2013; And
16-0824
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13429 CMS
as a consent calendiar 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 5/2/2017
City of Oakland
Page 8
Printed on 7/25/2017",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2017-04-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2017-05-02,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 2, 2017
Oakland Redevelopment Successor
Agency and the City Council
7.6
Subject: West Oakland-Focused Planning Code, Zoning Map, And Height Area
Amendments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending: 1) The Oakland Zoning And Height Area Maps To (A) Make
Map And Height Designation Changes For The 3rd To 7th Street Areas Between
West Oakland Bart And Downtown; (B) Make Map Designation Changes For The
West Side Of Mandela Parkway From 17th To 8th St., For The 8th St. Corridor From
Mandela To Wood, And For The Peralta/Lewis/5th St. Triangle; (C) Make A Map
Designation Change For A Portion Of Adeline Street Between 18th And 19th; (D)
Bring The Rear Portion Of The Lot At San Pablo Avenue And 33rd Street Into
Adjacent RU-5 Zone And 60 Ft. Height Area; And (E) Make Map Designation
Changes For The Wood Street Zone To Convert Development Areas 1-9 Into Nine
Separate Zoning Districts; And 2) The Oakland Planning Code To Move The
Development Standards Summary Table For Wood Street Into The D-Ws Wood
Street District Zone Chapter (17.101a) And Make Minor Revisions; And Make
Appropriate California Environmental Quality Act Determinations
16-0886
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
View Supplemental Report
13434 CMS
This Ordinance was Approved for Final Passage.
7.7
Subject:
Amendments To Oakland's Secondary Unit Regulations
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, Amending The Oakland Planning Code To: 1) Revise Regulations For
Secondary Units To Comply With State Law; 2) Create And Map A New Zoning
Overlay That Identifies Areas In The City Where New Category Two Secondary Units
Are Not Permitted; 3) Make Minor Changes In Various Chapters Of The Planning
Code; And 4) Make Appropriate California Environmental Quality Act Determinations
16-0887
Sponsors: Planning & Building Department
Attachments: View Report
View Supplemental Report
13435 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 7/25/2017",8,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
7.18
Subject:
Information And Assistance (I&A) Program For Oakland Seniors FY 2017-
2019
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 $48,118 Per Year For
Fiscal Years 2017-2018 And 2018-2019 For A Total Amount Of $96,236 For Two
Years 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, 2017 Through June 30, 2019; 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 In The Amount
Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$5,820 For FY 2017-2019 And Central Services Overhead Charges In An Estimated
Amount Of $21,816 For FY 2017-2019
16-1069
This City Resolution was Adopted.
7.19
Subject:
Multipurpose Senior Service Program (MSSP) FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply
For, Accept And Appropriate State Of California Standard Agreement Funds In The
Amount Of $1,405,480 And Enter Into Agreement Number MS-1718-01 With The
State Of California Department Of Aging For The Multipurpose Senior Services
Program (MSSP) For Fiscal Year 2017-2018; And (2) Enter Into Professional Service
Agreements With Various Vendors To Provide In-Home Services To Frail Seniors For
The Period July 1, 2017 Through June 30, 2018 In A Total Amount Not To Exceed
$210,822; And Waiving The Request For Proposal/Qualifications Requirement For
The Agreements; And Authorizing A Contribution From The General Purpose Fund In
The Amount Equivalent To The Departmental Overhead Charges Estimated At
$56,124 And Central Services Overhead Charges Estimated At $216,571
16-1071
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/21/2017",8,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
S7.16
Subject:
MacArthur BART Transit Village - Amend OPA Performance Date
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Owner
Participation Agreement (""OPA"") Between The Oakland Redevelopment Successor
Agency And BXP MacArthur LLC, A Delaware Limited Liability Company, Or An
Affiliated Entity, To Extend The OPA Date For Completion Of Project Construction From
24 Months To 36 Months Following Commencement Of Project Construction, Relying On
The 2008 MacArthur Station Project Environmental Impact Report And Addenda, And
Other Documents, Finding That No Additional Environmental Review Is Needed Pursuant
To California Environmental Quality Act Guidelines Sections 15162-15164, 15168,
15180, 15183, 15183.3 And 15061, And Adopting Related CEQA Findings
17-0047
This City Resolution was Adopted.
S7.17
Subject:
2016 Telegraph Avenue Lease DDA Amendment
From:
Economic & Workforce Development Department
Recommendation: Adopt A Successor Agency Resolution Authorizing An Amendment To
A Lease Disposition And Development Agreement (""LDDA"") Between The Oakland
Redevelopment Successor Agency (""ORSA"") And W/L Broadway Telegraph Owner VII,
LLC, Or An Affiliate (""BTO""), For Property Located At 2000-2016 Telegraph Avenue And
490 Thomas L. Berkeley Way To: (1) Change The Project From Primarily Automotive To
Residential And Retail Uses, (2) Extend Performance Dates For The Project; (3)
Establish And Accept Extension Fees Of $50,000 To $125,000; (4) Reduce A
Contingent Payment Obligation To BTO From $1,575,000 To $1,550,000; And (5)
Conform LDDA Terms To Reflect A Sale To The Developer Rather Than A Lease With A
Purchase Option; Relying On The 2004 Uptown Mixed Use Project Environmental Impact
Report (EIR) And The ""2016 Telegraph Avenue Project CEQA Analysis"" Addendum
Thereto, Finding That The Project Is Exempt From Additional Environmental Review
Pursuant To California Environmental Quality Act Guidelines Sections 15162- 15164,
15168, 15180, 15183 And 15183.3, And Adopting Related CEQA Findings
17-0097
This ORSA Resolution was Adopted.
S7.18
Subject:
First 5 MOU With The City Of Oakland
From:
Oakland Public Library Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Memorandum Of Understanding With First 5 Alameda County And Friends Of The
Oakland Public Library From October 6, 2017 Through June 30, 2018 To Provide Quality
Counts Pathway Resources For Family, Friend And Neighbor Caregivers Of Children 0
To 5 Years Old (OPL)
17-0107
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/8/2018",8,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
S7.13
Subject:
Extend Term Of An ENA For Development At 2100 Telegraph Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Amendment To The Exclusive
Negotiation Agreement (""Ena"") With W/L Telegraph Owner, LLC, Or An Affiliate For
Development Of A Mixed-Use Project On Cityowned Property Located At 2100
Telegraph Avenue (Assessor's Parcel Number: 008-0648-016-03) To: (1) Extend The
Term By Twelve Months From October 21, 2017 To October 21, 2018, With An
Additional Six-Month Administrative Extension Option, And (2) Extend Performance
Deadlines, Relying On A CEQA Exemption Pursuant To Sections 15262, 15306 And
Section 15061(B)(3) Of The CEQA Guidelines
17-0152
Attachments: View Report
86938 CMS
This City Resolution was Adopted.
S7.14
Subject:
Fox Theater Loan Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assumption From The Oakland Redevelopment
Successor Agency (""ORSA"") Of Approximately $47.5 Million In Loans Made By ORSA
To Fox Oakland Theater, Inc., For The Renovation Of The Fox Theater, And Authorizing A
Compensation Agreement With ORSA To Pay 30% Of Loan Repayments; And
17-0153
Attachments: View Report
86939 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 1 - Guillén
Aye: 6 - - Brooks, Campbell Washington, Gallo, McElhaney, Kalb, and Reid
No: 1 - Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 11/30/2017",8,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
7.14
Subject:
Resolution Calling For Utility User Taxes Based On Greenhouse Gas
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Urging Pacific Gas And Electric To Allow The City
To Set Utility User Taxes Based On Greenhouse Gas Pollution
17-0188
Attachments: View Report
10-20-17 Supplemental
86954 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/18/2018",8,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
S7.17
Subject:
Agreement With Sequoia Nursery School Inc.
From:
Oakland Parks And Recreation Department
Recommendations: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Sequoia Nursery School, Inc. To Operate A Cooperative
Nursery School At The Sequoia Lodge For A Five-Year Term For A License Fee Of
$1,457.83 Per Month; And Amend The License Agreement For Two Consecutive
Five-Year Terms Without Returning To Council
17-0315
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/6/2018
S7.18
Subject:
Agreement With Peter Pan Cooperative Nursery School Inc.
Froom:
Oakland Parks And Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute A
License Agreement With Peter Pan Nursery School, Inc. To Operate A Cooperative
Nursery School At The Maxwell House And The Adjacent Play Area At Maxwell Park For
A Five-Year Term With A License Fee Of $1, 123.20 Per Month; And Amend The License
Agreement For Two Consecutive Five-Year Terms Without Returning To Council
17-0318
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/6/2018
S7.19
Subject:
Amendment To HSD MOU With OUSD To Increase Student Attendance
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Memorandum Of Understanding Between The City And The Oakland
Unified School District To Reduce Chronic Absenteeism And Increase Student
Attendance In Order To Extend The Agreement For Fiscal Years 2017-2018 And
2018-2019 For The Provision Of Two Case Manager Positions
17-0405
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 6 - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - - Brooks
NO VOTE: 0
City of Oakland
Page 8
Printed on 2/7/2018",8,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
11
Subject:
Amending Rule 7.6 And 4 Of Council Rules Of Procedure
From:
Councilmember McElhaney, Vice Mayor Campbell Washington And Council
President Reid
Recommendation: Adopt A Resolution Amending And Superseding The Council's Rules
Of Procedure Currently Set Forth In Resolution No. 86034 C.M.S, As Amended By
Resolution No. 86862 C.M.S., To Amend: 1) Rule 4 To Authorize The Council President
To Change Committee Membership And Committee Chair Assignments, And 2) Rule 7.6
To Provide That Any Stems Pulled From The Consent Calendar Are Moved To The
Beginning Of The Non-Consent Calendar And Will Be Heard The Same Evening, Subject
To The Discretion Of The Council President To Determine The Order Of Agenda Items
18-0081
Sponsors: Campbell Washington
There were 25 speakers spoke on this item.
Councilmember McElhaney made a motion, seconded by Vice Mayor Annie
Campbell Washington to adopt the resolution as presented. This motion FAILED
with a vote of 4 AYES (Campbell Washington, Guillen, McElhaney and Reid),
3
NOES (Brooks, Gallo, Kaplan) and 1 ABSTAINED (Kalb)
Councilmember Kalb made a motion, seconded by Vice Mayor Campbell
Washington, to adopt the resolution with the proposed recommendations and to
include the following AMENDMENT to Rule 4 on page 5:
The President of The Council shall appoint all committees subject to confirmation
by Council resolution, provided that a majority of the members of the Council may
direct the appointment of a committee by the President of the Council. Committee
chairs also shall be appointed by the President of the Council and confirmed by
City Council resolution. The Council may establish such other ad hoc or standing
committees as it deems appropriate by Council Resolution (e.g., City/Port Liaison
Committee and the Education Partnership Committee).
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted as Amended. The motion carried by the following vote:
Abstained: 1- - Kaplan
Aye: 5- - Campbell Washington, McElhaney, Guillén, Kalb, and Reid
No: 2 - Brooks, and Gallo
NO VOTE: 0
City of Oakland
Page 8
Printed on 3/7/2018",8,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
S7.17
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
This City Resolution was Adopted.
S7.18
Subject:
Avoid Requiring Increased Off-Street Parking For Change Of Use
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission
To Review The Potential Elimination Of Required Additional Off-Street Parking To
Authorize Changed Uses And To Return To Council With Options For Action, To Reduce
Or Eliminate The Requirement To Add Additional Off-Street Parking When Changing The
Use Off A Pre-Existing Building
17-0458
This City Resolution was Adopted.
S7.19
Subject:
Remove The 4-Person Limit From The The Planning Code
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission
To Review Removing The 4-Person Limit In Oakland Planning Code Section 17.102.190
- Joint Living And Work Quarters And To Forward Recommendations For Action To The
City Council
17-0459
This City Resolution was Adopted.
S7.20
Subject:
Costs Of Maintenance And Repairs For The Oakland Asian Cultural Center
From:
President Pro Tempore Guillén
Recommendation: Adopt A Resolution Authorizing The City Administrator To Grant One
Hundred Thousand Dollars ($100,000.00) To API Cultural Center, Inc. To Assist In The
Costs Of Maintenance And Repairs For The Oakland Asian Cultural Center
18-0070
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 3/7/2018",8,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
S7.13
Subject:
FY 2016-2017 Worker's Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year (FY) 2016-17
18-0127
Attachments: View Report
This Informational Report was Received and Filed.
S7.14
Subject:
Friends of Oakland Animal Services Grant Award
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Donated Funds In An Amount Not To Exceed Two Hundred
Twenty-Five Thousand Dollars ($225,000) From The Friends Of Oakland Animal
Services To Fund A Full-Time Volunteer Program Specialist Position For A Two Year
Period
18-0128
Attachments: View Report
87079 CMS
This City Resolution was Adopted.
S7.15
Subject:
Salary Ordinance Amendment-Various Classifications
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classifications Of Treasury
Administrator, Assistant, And Revenue & Tax Administrator, Assistant; To Amend The
Title Of Deputy Director, Economic Development & Employment To Deputy Director,
Economic & Workforce Development; To Amend The Title Of Treasury Manager To
Treasury Administrator; To Amend The Title Of Operations Shift Supervisor To Help Desk
Supervisor And Amend The Salary; To Amend The Title Of Marketing Specialist To
Marketing Program Coordinator And To Amend The Salary; And To Amend The Title Of
Child Education Coordinator To Head Start Education Coordinator And Amend The
Salary
18-0129
Attachments: View Report
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 3/20/2018
City of Oakland
Page 8
Printed on 3/21/2018",8,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
7.11
Subject:
Agreement With The State Of California Office Of Emergency Services (CAL
OES)
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To Enter Into An Agreement With The State Of California Office Of Emergency
Services (Cal OES) To Accept, Appropriate, And Administer Grant Funds In An Amount
Not To Exceed Two Hundred Twenty-Eight Six Hundred Eighty-One Dollars And Sixty
Cents ($228,681.60) For A Scheduled Full-Scale Exercise To Meet Personnel And
Supply Expenses For The Training Of The Oakland Fire Department's Urban Search And
Rescue (US&R) Team
18-0247
Attachments: View Report
87098 CMS
This City Resolution was Adopted.
S7.12
Subject:
James Prator V. City Of Oakland, Et Al., Alameda County
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of James Prator V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG15792210 In The Amount Of Nine Hundred Thousand
Dollars And No Cents ($900,000.00), As A Result Of Multiple Severe Injuries Arising
From A Trip And Fall On A Section Of Uplifted Sidewalk Occurring On January 29, 2015
(Oakland Department Of Transportation - Dangerous Condition)
18-0248
Attachments: View Report
87099 CMS
This City Resolution was Adopted.
7.14
Subject:
Reappointment To The Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Larry
Gallegos To The Community Jobs Oversight Commission
18-0249
Attachments: View Report
87100 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/21/2018",8,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
S7.11
Subject:
Single Audit Report
From:
Finance Department
Recommendation: Receive The Single Audit Report For The Year Ended June 30, 2017
18-0374
This Informational Report was Received and Filed.
S7.12
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
This Informational Report was Received and Filed.
S7.13
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
This Informational Report was Received and Filed.
S7.14
Subject:
Amending The City Of Oakland Consolidated Fiscal Policy
From:
Finance Department
Recommendation: Adopt An Ordinance Amending The City Of Oakland Consolidated
Fiscal Policy
18-0281
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
S7.15
Subject:
Construction Of Citywide Preventative Maintenance Resurfacing
From:
Department Of Transportation
Recommendation: Adopt Resolution Awarding A Construction Contract To Ray's Electric,
Inc. The Lowest Responsive And Responsible Bidder For The Construction Of Citywide
Preventative Maintenance Resurfacing Project (Project No. 1004034) In Accordance
With Plans And Specifications For The Project And With Contractor's Bid In The Amount
Of Two Million Nine Hundred Twenty-Three Thousand Eighty Dollars ($2,923,080.00)
18-0368
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/16/2018",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-05-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 15, 2018
Oakland Redevelopment Successor
Agency and the City Council
Subject:
Salary Ordinance Amendment To Add Various New Budget 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 Title Of Manager, Finance; To Add
The Title Of Budget & Management Analyst, Principal; To Add The Title Of Budget &
Management Analyst, Senior; To Add The Title Of Budget & Management Analyst; And
To Amend The Title Of Assistant Budget Analyst To Budget & Management Analyst,
Assistant
18-0414
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 6/5/2018
S7.13
Subject:
Extension Of Executive Recruitment Contracts
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A
Two Year Extension For Existing On-Call Professional Services Agreements With (1) The
Hawkins Company And (2) Ralph Andersen & Associates To Provide Executive
Recruitment Services At A Cost Not To Exceed $350,000 Per Contract, Which Is An
Increase Of $200,000 Per Contract, For A Total Contracting Cost Not To Exceed
$1,000,000 Through March 1, 2021 And Waiving The Competitive Request For
Proposals/Qualifications Process
18-0404
This City Resolution was Adopted.
S7.14
Subject:
Status Update On CAD/RMS Prime 2.0
From:
Information Technology Department
Recommendation: Receive An Informational Report Which Provides An Update On The
Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance,
Reporting, Information And Metrics Environment System (PRIME 2.0) Projects
18-0024
Sponsors: Information Technology Department
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 6/25/2018",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2018-05-15.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2018-06-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
June 19, 2018
Oakland Redevelopment Successor
Agency and the City Council
9.1
Subject:
Oakland Tourism Business Improvement District 2018
From:
Economic Workforce And Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Declaring Results Of Majority Protest Proceedings And Establishing The Oakland
Tourism Business Improvement District 2018
18-0607
Attachments: View Report
87242 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:42 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmer McElhaney, to
close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney, and 1
Excused: Reid. There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this
matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 7 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
9.2
Subject:
2017 Housing Element Annual Progress Report
From:
Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive An
Informational Report On The City Of Oakland's Housing Element Annual Progress Report
For Calendar Year 2017
18-0571
Attachments: View Report
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:55 p.m.
3 individuals spoke on this item.
Councilmember McElhaney made a motion, seconded by Councilmer Gallo, to
close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney, 1 Excused: Reid
and 1 Abstained: Brooks
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Received and Filed. The motion carried by the following vote:
Excused: 1 - Reid
City of Oakland
Page 8
Printed on 5/23/2019",8,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
S7.14
Subject:
FY 2018-19 Head Start Cost Of Living Allocation
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1) Authorize The City Administrator To Accept
And Appropriate The Head Start /Early Head Start Cost Of Living Adjustment In An
Estimated Amount Of $420,829, And 2) Authorize The Addition Of 3.00 Full Time
Equivalent Positions To Provide Early Education Services To Families And Children,
And 3) Authorize A General Purpose Fund Contribution In An Estimated Amount Of
$52,767 To Offset Associated Central Services Overhead Charges For Fiscal Year
2018-19
18-0865
Attachments: View Report
View Supplemental Report 9/28/2018
87362 CMS
The Council amended the Resolution to change the classification of ""Program
Analyst II"" to ""Administrative Analyst II"".
This City Resolution be Adopted as Amended.
City of Oakland
Page 8
Printed on 10/17/2018",8,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The Oral report from the Office of the City Attorney of 1 final decision made during
Closed Session:
1) The Case of Thomas Lippman. V. City of Oakland Alameda County Superior
Court Case No. RG12657623. The Council authorized settlement in the amount of
$60,000. This case arose out of incidents that occurred 2009 to 2010 regarding the
Building Code Appeals Process. The motion authorizing the settlement was made
by Council President Reid, seconded by Councilmember Kaplan and passed.
Councilmember Brooks was excused.
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Accepted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - 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:
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 8
Printed on 11/14/2018",8,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
7.15
Subject:
Major Encroachment Permit At 2801 Linden Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To BTBSOR, LLC, To Allow A Portion Of Existing Building And
Awning At 2801 Linden Street To Encroach Into The Public Right-Of-Way Along Linden
Street And 28th Street, Major Encroachment Permit ENMJ19053
18-1624
Attachments: View Report
87650 CMS
This City Resolution was Adopted.
7.16
Subject:
Road Maintenance and Rehabilitation Account Annual Project List
From:
Transportation Department
Recommendation: Adopt A Resolution Adopting A List Of Projects For Fiscal Years
2019-20 Funded By SB1: The Road Repair And Accountability Act Of 2017
18-1631
Attachments: View Report
87651 CMS
This City Resolution was Adopted.
7.17
Subject:
Uptown Bike Station
From:
Transportation Department
Recommendation: Adopt A Resolution To Authorize A Three-Year 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 Approve The
Contribution Of Operating Funds In An Amount Not To Exceed One Hundred Sixty-Five
Thousand Dollars ($165,000.00)
18-1585
Attachments: View Report
View Supplemental Report 4/19/2019
87652 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/20/2019",8,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
7.16
Subject:
Claim Of Tien-Yu Mao
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Tien-Yu Mao, In The Amount Of Three Hundred
Ten Thousand Dollars And 00/100 Cent ($310,000.00) (Public Works-Failed Sewer
Main)
18-1901
Attachments: View Report
87717 CMS
This City Resolution was Adopted.
S7.17
Subject:
Neonicotinoid Restriction To Protect Pollinators
From:
President Pro Tempore Kalb, Councilmember Bas And President Kaplan
Recommendation: Adopt A Ordinance: (1) Establishing The City Of Oakland's (City)
Policy Prohibiting The City's Use Of Neonscotinoid Pesticides (Neonicotinoids) In Order
To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And
Federal Restrictions On Neonscotsnoids; And (3) Urging Retailers Operating In The City
Of Oakland To Not Sell Neonscotinoids
18-1638
Attachments: View Report
View Supplemental Report
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 6/18/2019
S7.18
Subject:
On-Call General Environmental Consulting Contracts
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Enter Into Eight Professional Service Agreements With 1) EKI Environment
& Water, Inc., 2) Fugro USA Land, Inc., 3) GSI Environmental Inc, 4) Haley & Aldrich, Inc.,
5) Northgate Environmental Management, Inc., 6) Terraphase Engineering, 7) TRC
Companies, Inc., And 8) Weiss Associates For On-Call General Environmental
Consulting Contracts In An Amount Not To Exceed Five Hundred Thousand Dollars
($500,000.00) Each For A Three-Year Period From July 1, 2019 Through June 30, 2022
18-1801
Attachments: View Report
87718 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/25/2019",8,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
7.13
Subject:
Carlitta Collins 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 Carutta Collins V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. HG16810675, City Attorney's File No. 30969, In The
Amount Of Thirty-Six Thousand Six Hundred And Sixty-Six Dollars And Sixty-Seven Cents
($36,666.67) (Department Of Transportation - Dangerous Condition)
18-2165
Attachments: View Report
87849 CMS
This City Resolution was Adopted.
7.14
Subject:
Friends Of The Short Cut 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 Friends Of The Short Cut V. City Of Oakland,
Alameda County Superior Court Case No. RG18920215, City Attorney's File No.
X04601, In The Amount Of Two Hundred Thirty Thousand Eight Hundred Seventy Eight
Dollars And Eighty Nine Cents ($230,878.89) Plus Interest From August 15, 2019
(Department Of Transportation - CEQA)
18-2172
Attachments: View Report
87850 CMS
This City Resolution was Adopted.
S7.15
Subject:
MacArthur Maze Vertical Clearance Project
From:
President Kaplan
Recommendation: Adopt A Resolution Requesting That Caltrans Provide Transit Priority
Improvements To Mitigate Congestion Associated With The MacArthur Maze Vertical
Clearance Project
18-1823
Attachments: View Report
View DOT Supplemental Report 6/14/2019
View Report - 8/30/2019
View Supplemental Report - 9/13/2019
87851 CMS
This City Resolution be Adopted as Amended.
City of Oakland
Page 8
Printed on 10/1/2019",8,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
9.1
Subject:
2018/19 Consolidated Annual Performance & Evaluation Report
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of
Oakland's Consolidated Annual Performance & Evaluation Report For Fiscal Year
2018/19 Community Development Block Grant, HOME Investment Partnerships, Housing
Opportunities For Persons With AIDS, And Emergency Solutions Grant Programs To Be
Submitted To The United States Department Of Housing & Urban Development
18-2198
Attachments: View Report
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:26 p.m.
1 individuals spoke on this item.
Councilmember made a motion, seconded by Councilmember, to close the Public
Hearing and by that same motion approving the item, and hearing no objections,
the motion passed by 7 Ayes: Bas, Kalb, McElhaney, Taylor, Thao and President
Kaplan. 1 Excused Gallo
A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 10/15/2019",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"this matter be No Action Taken. The motion carried by the following vote:
Aye: 8 - - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 11/7/2019",8,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
S7.16
Subject:
Unconditional Certificate Of Completion: Brooklyn Basin Offsite Improvements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Accepting Completed Public Improvements In The
Right-Of-Way Of Embarcadero Per The Agreement For Private Construction Of Publicly
Maintained Infrastructure Dated June 9, 2015 And Directing The Filing Of The
Unconditional Certificate Of Completion For The Brooklyn Basin Offsite Improvements
20-0005
Attachments: View Report
87991 CMS
This City Resolution was Adopted.
S7.17
Subject:
Equitable And Community Oriented Opportunity Zones
From:
The Community And Economic Development Committee
Recommendation: Adopt A Resolution Directing The City Administrator To Implement
Measures That Leverage Available Incentives And City Resources To Guide Responsible
Opportunity Zone Investment Resulting In The Improvement Of The Quality Of Life For
Oakland Residents Living In The Communities In And Around Opportunity Zones
18-2534
Attachments: View Report
87992 CMS
This City Resolution was Adopted.
S7.18
Subject:
Quarterly Code Enforcement Report
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Code Enforcement Activities
Of The Planning And Building Department For October 2018 Through June 2019 Of
Fiscal Year 2018-19
20-0010
Attachments: View Report
View Supplemental Report 1/10/2020
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 2/28/2020",8,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
S7.17
Subject:
Oakland Redevelopment Successor Agency Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA)
Audit Report For The Year Ended June 30, 2019
20-0074
Attachments: View ORSA Agenda Report
View ORSA Audit Report
This Informational Report was Received and Filed.
S7.18
Subject:
Measure Z - Public Safety & Services Violence Prevention Act Audit Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure Z - Public Safety
And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June
30, 2019
20-0073
Attachments: View Measure Z Agenda Report
View Measure Z Audit Report
This Informational Report was Received and Filed.
S7.19
Subject:
Measure C - Oakland Hotel Tax Audit And Program Status Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Measure C - Oakland Hotel
Tax Audit And Program Status Report For The Year Ended June 30, 2019
20-0071
Attachments: View Measure C Agenda Report
View Measure C Audit Report
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 3/6/2020",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"Recommendation: Adopt A Resolution Confirming The Mayor's Reappointments Of
Terrence Williams As A Landlord Member, And Tanaiia Hall As A Tenant Member To
The Housing, Residential Rent And Relocation Board
20-0139
Attachments: View Report
88042 CMS
This City Resolution was Adopted.
7.10
Subject:
Cultural Affairs Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Roy
Chan, Jennifer Easton, Michael Orange, Vanessa Whang, Kevin Choice, J.K. Fowler,
Michelle Lee, Diane Sanchez, Richard Raya, Charmin Roundtree-Baagee, And Theo
Aytchan Williams To The Cultural Affairs Commission
20-0179
Attachments: View Report
88043 CMS
This City Resolution was Adopted.
7.11
Subject:
Privacy Advisory Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Omar H. De La
Cruz As A Member Of The Privacy Advisory Commission
20-0180
Attachments: View Report
88044 CMS
This City Resolution was Adopted.
7.12
Subject:
Parks And Recreation Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Donna
M. Duhe And Isaac D. Kos-Read To The Parks And Recreation Advisory Commission
20-0181
Attachments: View Report
88045 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 3/6/2020",8,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
2) 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 $3 Million Dollars Under The
CalHome Program For Accessory Dwelling Unit And Junior Accessory Dwelling Unit
Programs
20-0215
Attachments: View Report
88061 CMS
This City Resolution was Adopted.
7.11
Subject:
Resolution Appointing Oakland Representatives To The EBRCSA Board
From:
Council President Kaplan
Recommendation: Adopt A Resolution Appointing Councilmember Noel Gallo To The
East Bay Regional Communications System Authority (EBRCSA) Board Of Directors,
And Appointing Councilmember Sheng Thao As An Alternate To The EBRCSA Board Of
Directors Commencing March 6, 2020
20-0213
Attachments: View Report
88062 CMS
This City Resolution was Adopted.
7.12
Subject:
New California State Laws Annual Report
From:
Office Of The City Attorney
Recommendation: Receive And Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2018.
Said Report Shall Be Annually Presented At The First Rules Committee In February Of
Each Year
20-0148
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 7/3/2020",8,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
2.12
Subject:
Accept Donation To Hire A TCSE Veterinarian
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Donated Funds In An Amount Not To Exceed Ninety-Six
Thousand Dollars ($96,000.00) From The Friends Of Oakland Animal Services To Fund
A Temporary Contract Service Employee Veterinarian Position For A One-Year Period
20-0367
Attachments: View Report
View Legislation
88128 CMS
This City Resolution was Adopted.
2.13
Subject:
Professionals Services Contract For Emergency Veterinary Services
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Waiving The Advertising And Request For
Proposals/Qualifications Process And Authorizing The City Administrator To Increase
The Contract With VCA Emergency Vet Hospital (""VCA"") For Emergency Veterinary
Services From February 5, 2018 Through January 31, 2021, By An Amount Not To
Exceed Eighty Thousand Dollars ($80,000.00) For A Total Contract Amount Of Three
Hundred Twenty-Nine Thousand Nine Hundred Ninety-Nine Dollars And Ninety-Nine
Cents ($329.999.99)
20-0366
Attachments: View Report
View Legislation
88129 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/30/2020",8,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
2.10
Subject:
OPD RSI Helicopter Maintenance Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Professional Services Agreement With Rotorcraft Support, Inc. (RSI) To
Provide Helicopter Maintenance Services To The Oakland Police Department (OPD) For
The Period Of July 1, 2020 To June 30, 2022 In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000) Per Year Or One Million Five Hundred
Thousand Dollars ($1,500,000) For July 1, 2020 To June 30, 2022, With An Option To
Extend The Contract For One Additional Year To June 30, 2023, At The Same Rate Of
Seven Hundred Fifty Thousand Dollars ($750,000) Per Year, For A Total Contract Not To
Exceed Two Million, Two Hundred Fifty Thousand Dollars ($2,250,000)
20-0418
Attachments: View Report
View Legislation
View Supplemental Report - 6/15/2020
View Supplemental Attachment - 6/19/2020
View Supplemental Report - 6/19/2020
88173 CMS
Councilmember McElhaney made a motion, seconded by Councilmember Thao, to
withdraw and rescheduled this item to the June 30, 2020 Special City Council
meeting.
A motion was made by Lynette McElhaney, seconded by Loren Taylor, that this
matter be Withdrawn and Rescheduled to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council, to be
heard 6/23/2020. The motion carried by the following vote:
Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2.11
Subject:
Measure Q, ""Distressed Homeowners""
From:
Finance Department
Recommendation: Adopt An Ordinance Amending The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction And Homelessness Support Act To Add An
Exemption From the Parcel Tax For Distressed Homeowners, As Required By The Act
20-0419
Attachments: View Report
View Legislation
13605 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 6/30/2020
City of Oakland
Page 8
Printed on 7/30/2020",8,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
2.4
Subject:
Appointment To The Cannabis Regulatory Commission
From:
Council President Kaplan
Recommendation: Adopt A Resolution Confirming The Appointment Of Chaney Turner
As A Member Of The Cannabis Regulatory Commission
20-0471
Attachments: View Report
View Legislation
88179 CMS
This City Resolution was Adopted.
2.8
Subject:
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
20-0479
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
2.9
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Donald Dalke, Paula Hawthorn, And Jorge Lerma As Members Of The Community
Policing Advisory Board
20-0480
Attachments: View Report
88180 CMS
This City Resolution was Adopted.
2.10
Subject:
Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Christopher S. Johnson And Carmen Martinez To The Civil Service Board
20-0481
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 7/30/2020",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-06-30.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-14,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 14, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Emergency Response To Interpersonal Violence - 2020 Pandemic Grant
Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate The Emergency Response To Interpersonal Violence - 2020
Pandemic Grant Funds Administered By The Children's Advocacy Centers Of California
(CACC), In The Amount Of Sixty Thousand Dollars ($60,000), For The Period Of
February 24, 2020 Through July 31, 2020, To Purchase Computers For The Oakland
Police Department (OPD) Special Victims Section (SVS), Purchase Temporary Shelter
For Victims Of Child Abuse And Their Families, And Fund Miscellaneous Expenses
Incurred By SVS In Support Of Child Abuse Victims Impacted By The Corona Virus
Pandemic
20-0508
Attachments:
View Report
View Legislation
88218 CMS
This City Resolution was Adopted.
2.12
Subject:
California Governor's Office Of Emergency Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Sixty-Three
Thousand Nine Hundred Fifty-Nine Dollars ($63,959) From The California Governor's
Office Of Emergency Services (CalOES), For The Fiscal Year 2019-20 Paul Coverdell
Forensic Science Improvement Program During The Grant Period Of January 1 -
December 31, 2020, To Support The Oakland Police Department (OPD) Crime
Laboratory Improve The Quality, Timeliness, And Credibility Of Forensic Science
Services, By Investing In Staff Training, Operational Expenses, And Equipment
20-0509
Attachments: View Report
View Legislation
88219 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/30/2020",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-07-14.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-07-21,"* Concurrent Meeting of the
Meeting Minutes - FINAL
July 21, 2020
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Donation Of Land On Longcroft Drive To The City OF Oakland
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution (A) Accepting A Donation Of Real Property On Longcroft Drive (APN
48D-7277-32), From Magon C. Patel And Marilyn Hall Patel, To The City Of Oakland; (B)
Authorizing The Expenditure Of An Amount Not To Exceed $10,000 For Associated
Closing Costs And Fees; And (C) Making California Environmental Quality Act Findings;
And
20-0545
Attachments: View Report
View Legislation
88231 CMS
Councilmember McElhaney amended the legislation to include that the proceeds
from the sale would be transferred into the affordable housing trust fund, and
hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
This City Resolution be Adopted as Amended.
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
2) A Resolution Declaring The Real Property Located On Longcroft Drive (APN 48D-
7277-32) To Be Donated To The City Of Oakland As ""Surplus Land"" Pursuant To
Government Code Section 54221(B)(1)
20-0546
Attachments: View Legislation
88232 CMS
Councilmember McElhaney amended the legislation to include that the proceeds
from the sale would be transferred into the affordable housing trust fund, and
hearing no objections, the motion passed by with the following vote: 8 Ayes: Bas,
Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President Kaplan
This City Resolution be Adopted as Amended.
Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 8
Printed on 7/6/2021",8,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
2.12
Subject:
Authorization To Award Three FY 2019-21 BID Feasibility Study Grants
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To The Oakland Chinatown
Chamber Of Commerce, Inc., The Oakland Vietnamese Chamber Of Commerce, And
The Dimond Improvement Association In A Total Amount Not To Exceed $145,000 To
Perform BID Feasibility Studies
20-0609
Attachments: View Report
View Resolution
88291 CMS
This City Resolution was Adopted.
2.13
Subject:
Final Tract Map 32nd Street
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8421, Located At
1608, 1612 And 1618 32nd Street For A Six Mini-Lot Subdivision For Gold Standard
Partners, LLC; And
20-0614
Attachments: View Report
View Resolution
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/2/2020
88301 CMS
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 7
Printed on 10/22/2020",8,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
2.7
Subject:
Final Tract Map 32nd Street
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8421, Located At
1608, 1612 And 1618 32nd Street For A Six Mini-Lot Subdivision For Gold Standard
Partners, LLC; And
20-0614
Attachments: View Report
View Resolution
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/2/2020
88301 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With Gold Standard Partners, LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8421 Located At 1608, 1612 And 1618 32nd Street
20-0619
Attachments: View Resolution
View Exhibit A
View Exhibit B
View Supplemental Legislation - 10/2/2020
88302 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 10/22/2020",8,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
2.12
Subject:
SAVE Workforce Development Timeframe Extension
From:
Human Services Department
Recommendation: Adopt A Resolution To: 1. Amend Resolution No. 87834 C.M.S. To
Extend The Grant Award Term End Date To S.A.V.E Center For Community Change And
Empowerment (S.A.V.E.) To June 30, 2021; And 2. Increase The Grant Award Amount
To S.A.V.E. If Additional General Purpose Funding Becomes Available For The Same
Purpose Within The Extended Grant Term, Without Returning To Council
20-0621
Attachments: View Report
View Legislation
88333 CMS
This City Resolution be Adopted.
2.13
Subject:
City Of Oakland V. Monsanto Company, Pharmacia Corp., Solutia Inc.
From:
Office Of The City Attorney's
Recommendation: Adopt A Resolution Ratifying The City Attorney's Action To
Compromise And Settle The Case Of City Of Oakland V. Monsanto Company, Solutia
Inc., Pharmacia Corporation And Does 1-100, United States District Court Case No.
15-CV-05152-EJD, City Attorney File No. X04184, For Payment To The City Of Oakland
In The Amount Of Seven Million Two Hundred Twenty-Two Thousand Four Hundred
Twenty-Four Dollars And No Cents ($7,222,424.00) Arising From Environmental
Contamination By Polychlorinated Biphenyls (""PCBS"") (Public Works Department- Public
Nuisance)
20-0704
Attachments: View Report
View Legislation
88334 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 12/16/2020",8,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
2.11
Subject:
Major Encroachment Permit At 565 Sycamore Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Liberty26, LLC To Allow A Portion Of An Existing Garage At
565 Sycamore Street To Encroach Into The Public Right-Of-Way On Sycamore Street,
Major Encroachment ENMJ20054
20-0819
Attachments: View Report
View Legisaltion
View Supplemental Report - 11/25/2020
View Supplemental Legislation- 11/25/2020
View Supplemental Exhibit B - 11/25/2020
88389 CMS
This City Resolution was Adopted.
2.12
Subject:
Major Encroachment Permit At 7032 Sayre Drive
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To David Bailey And Shewit Bailey, To Allow Portions Of An
Existing Three-Story Building To Encroach Into The Public Right-Of-Way Fronting 7032
Sayre Drive, Major Encroachment Permit ENMJ17067
20-0817
Attachments: View Report
View Attachment A
View Legislation
View Supplemental Legislation - 12/4/2020
View Supplemental Exhibit B - 12/4/2020
This City Resolution be Withdrawn and Rescheduled.to go before the Special
Concurrent Meeting of the Oakland Redevelopment Successor Agency/City
Council to be heard 12/15/2020
City of Oakland
Page 7
Printed on 12/16/2020",8,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
2.12
Subject:
Amend Professional Services Agreements With HCD Consultants
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Extend The Terms And Increase The Amounts Of Two Professional Services
Agreements With The Following Consultants Who Will Provide Critically Needed
Services To The Housing And Community Development Department And Waive The
Request For Proposals Process: 1. Amy Hiestand Consulting, LLC Extending The Term
From December 31, 2020 To December 31, 2021, And Increasing The Amount Of The
Agreement From $49,999 To An Amount Not To Exceed $99,999; And 2. Kenneth Jones
Extending The Term From June 30, 2020, To December 31, 2021, And Increasing The
Amount Of The Agreement From $49,500 To An Amount Not To Exceed $99,500
21-0008
Attachments: View Report
View Legislation
88490 CMS
This City Resolution was Adopted.
2.13
Subject:
Council President Appointment To Association Of Bay Area Governments
From:
Council President Bas
Recommendation: Adopt A Resolution Reappointing Councilmembers Loren Taylor And
Nikki Fortunato Bas And Appointing Councilmember Carroll Fife As Delegates To
Represent The City Of Oakland To The Association Of Bay Area Governments (ABAG)
Executive Board And Reappointing Councilmember Dan Kalb As An Alternae
[TITLE CHANGE]
21-0028
Attachments: View Legislation
View Supplemental Report - 1/15/2021
88491 CMS
President Bas made a motion seconded by Councilmember Taylor to approve the
urgency finding on item 2.13 for the following reasons: That there is a need to take
immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action
1) is required to avoid a substantial adverse impact that would occur if the action
were deferred to a subsequent special or regular meeting;
Motion passed by 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and
Fortunato Bas
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 2/2/2021",8,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
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The oral report from the Office of the City Attorney of 1 final decisions made during
Closed Session. Please refer to Attachment A for the details of the final decision.
A
motion was made by Noel Gallo, seconded by Nikki Bas, that this matter be
Approve as Submitted. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JANUARY 12, AND
JANUARY 19, 2021
20-0939
Attachments: View Report - January 12, 2021
View Report - January 19, 2021
The Council Approved as amended to the January 12, 2021 Agenda, item 3.1 show
Councilmember Taylor Abstained and not Excused
A motion was made by Loren Taylor, seconded by Sheng Thao, that this matter
be Approve with the following amendments. The motion carried by the following
vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 8
Printed on 2/16/2021",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"Recommendation: Adopt An Ordinance Amending Ordinance No. 13101 C.M.S., Which
Revised Oakland's Local And Small Local Business Enterprise (L/SLBE) Program
Provisions, To Change Local And Small Local Trucking Participation Requirements, Add
New Local Business Categories And Certification Criteria, Change The Definition Of
""Substantial Presence,"" Define ""Local-Based Manufacturer, Add And Change Bid
Discounts, Limit Modifications To L/SLBE Schedules After Bid Opening, And Provisions
Related To Disposition And Development Agreements And Cooperative Agreements,
And Update The List Of Applicable Schedules, As Set Forth In Exhibit A Attached Hereto
20-0755
Attachments: View Memo
View Legislation
View Report - Attachment A
View Supplemental Report - 12/11/2020
View Supplemental Report Attachment A - -12/11/2020
View Supplemental Legislation - 12/11/2020
View Supplemental Report Exhibit A - 12/11/2020
View Supplemental Legislation - 12/23/2020
View Supplemental Report Exhibit A - 1/8/2021
13640 CMS
Councilmember Reid requested to be added as a Co-Sponsor
A
motion was made by Treva Reed, seconded by Loren Taylor, that this matter
be Approved for Final Passage. 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 7
Printed on 3/2/2021",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"Subject: The Metropolitan Transportation Commission, Safe And Seamless Mobility
Quick Strike Program
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Apply For, Accept, And Appropriate Up To Two Million Dollars ($2,000,000) In
Grant Funds From The Metropolitan Transportation Commission Safe And Seamless
Mobility Quick Strike Program For The East Bay Greenway Segment II Project
($1,000,000) And 14th Street Complete Streets Project ($1,000,000); And 2) Agree To
Comply With The Terms Of The Surplus Land Act - Assembly Bill 2135 (California
Government Code § 54220, Et Seq.), As Exists Now Or May Be Amended In The Future
21-0281
Attachments: View Report
View Legislation
88616 CMS
This City Resolution was Adopted.
2.10
Subject:
TDA, Article 3 FY 2021-22 Funds Approval
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Seven Hundred Thousand Dollars ($700,000.00) In
Fiscal Year (FY) 2021-22 State Transportation Development Act, TDA, Article 3 Funds
As Follows: (1) East 20th St Stairpath Rehabilitation, One Hundred And Fifty Thousand
Dollars ($150,000); (2) Burr, Wilson & Parker Stairpath Rehabilitation, One Hundred
Thousand Dollars ($115,000); (3) Foothill Blvd Pedestrian Safety Improvements, Three
Hundred And Sixty Hundred Dollars ($360,000); (4) Cityracks Bicycle Parking Program,
Seventy Five Thousand Dollars ($75,000); (2) And Adopting California Environmental
Quality Act Findings
21-0283
Attachments: View Report
View Legislation
88617 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 5/18/2021",8,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
2.11
Subject:
Appointment To The Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Margaret
Grimsley To The Budget Advisory Commission
21-0477
Attachments: View Report
88689 CMS
This City Resolution was Adopted.
2.12
Subject:
Chinatown Business Development And Safety Grant
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of Seventy-Five
Thousand Dollars ($75,000) To The Oakland Chinatown Chamber Of Commerce
(""Chinatown COC"") For Business Development And Public Safety Including Lighting,
Facade Improvements And Repair And Other Small Business Development And Safety
Needs As Determined By The Chinatown COC
21-0476
Attachments: View Report
View Legislation
88690 CMS
This City Resolution was Adopted.
2.13
Subject:
FY 2020-21 OPD Crime Lab Coverdell Grant
From:
Oakalnd Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Fifty-Nine
Thousand Eighty-Two Dollars ($59,082) From The California Governor's Office Of
Emergency Services (CalOES), For The Fiscal Year 2020-21 Paul Coverdell Forensic
Science Improvement Program, During The Grant Period Of January 1, 2021 - December
31, 2021, To Support The Oakland Police Department (OPD) Crime Laboratory
Operations
21-0455
Attachments: View Report
View Resolution
88691 CMS
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 7/6/2021",8,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
2.10
Subject:
Military Equipment Rules
From:
Vice Mayor Kaplan, Councilmember Gallo And Kalb
Recommendation: Adopt An Ordinance Adding Chapter 9.65 To The Oakland Municipal
Code Establishing Rules For The Oakland Police Department's Acquisition And Use Of
Military And Militaristic Equipment
21-0340
Attachments: View Report
View Legislation
View Police Commission Memo
View Supplemental Legislation 6/4/2021
View Supplemental Legislation 6/4/2021 REDLINED
View Supplemental Report 6/10/2021
13657 CMS
This Ordinance was Approved for Final Passage.
S2.15
Subject:
Port Commission Reappointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Barbara Leslie
To The Board Of Port Commissioners
21-0539
Attachments: View Report 1
View Report 2
View Legislation
88732 CMS
This City Resolution was Adopted.
3
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 7
Printed on 7/20/2021",8,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
2.11
Subject:
Piedmont Pines Utility Undergrounding Phase II
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing And Directing The City Administrator
To Cast An Assessment Ballot For City-Owned Parcels In Favor Of The Formation Of
The City Of Oakland Utility Underground Assessment District No. 2021-232, Piedmont
Pines Phase Il
21-0540
Attachments: View Report
View Legislation
88755 CMS
This City Resolution was Adopted.
2.12
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance: (1) Authorizing The City Administrator To
Execute A Lease And Disposition And Development Agreement Between The City Of
Oakland (City) And California Waste Solutions, Inc. (CWS) For Development Of A
Recycling Facility At 2308 Wake Avenue, With A Term Of Up To Seven Years, A
Conveyance Price Of $8,268,500 And Applicable Extension Fees Of $125,000,
$250,000, And $425,000;
(2) Authorizing The City Administrator To Execute A 99-Year Lease Between The City
And CWS Of The City's Leasehold Interest In An Easement Granted By Caltrans Over
Adjacent Property;
(3) Waiving The City's Local And Small Local Business Enterprises Program, As
Amended On February 16, 2021 (Ordinance No. 13640 C.M.S.) And May 4, 2021
(Ordinance No. 13647 C.M.S.); And
(4) Applying The Construction Jobs Policy And Operation Jobs Policy Applied To The
Other Projects At The Former Oakland Army Base; And (5) Adopting Requisite California
Environmental Quality Act Findings
21-0512
Attachments: View Report And Attachments A Through E
View Legislation
View Supplemental Attachment - 7/16/2021
13658 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 9/29/2021",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"View Legislation
View Supplemental Report - 10/1/2021
View Supplemental Legislation - 10/1/2021
88839 CMS
This City Resolution was Adopted.
2.13
Subject:
City Of Portland And The City Of Oakland V. Merrick Garland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Settle And Dismiss The Case Of The City Of Portland And The City Of Oakland V.
Merrick Garland, In His Official Capacity As United States Attorney General; United
States Department Of Justice; Alejandro Mayorkas, In His Official Capacity As Secretary
Of Homeland Security; And United States Department Of Homeland Security, United
States District Court Case No. 3:20-CV-7184-EMC, City Attorney's File No. AL-05173
(City Council - Constitutional And Statutory Violations)
21-0705
Attachments: View Report
View Legislation
88840 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/2/2022",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Choice Of Communications Services Providers By Occupants Ordinance
From:
Councilmember Gallo
Recommendation: Adopt An Ordinance To Prohibit Owners Of Multiple Occupancy
Buildings From Interfering With The Choice Of Communications Services Providers By
Occupants, Establish Requirements For Communications Services Providers To Obtain
Access To Multiple Occupancy Buildings, And Establish Remedies For Violation Of The
Access Requirement
21-0467
Attachments: View Report
View Supplemental Report - 10/1/2021
View Supplemental Report - 10/15/2021
This Ordinance was Approved for Final Passage.
2.12
Subject:
Budget Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Dahvie
James, Lanenna Joiner And Mark Sawicki To The Budget Advisory Commission
21-0749
Attachments: View Report And Legislation
Council Committee approved staffs recommendations as amended to strike
Lanenna Joiner from Resolution
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
NO VOTE: 0
2.13
Subject:
Cannabis Regulatory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Appointment Of Lauren Payne As
A Member Of The Cannabis Regulatory Commission
21-0750
Attachments: View Report And Legislation
This City Resolution was Adopted.
City of Oakland
Page 7
Printed on 11/2/2021",8,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
2.9
Subject:
Salary Ordinance Amendments & Exemptions 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 Mobile
Assistance Community Responders Of Oakland (MACRO) Program Manager; To Add
The Full-Time Classification Of Community Intervention Specialist (MACRO); To Add The
Full-Time Classification Of Emergency Medical Technician (MACRO); To Add The
Full-Time Classification Of Tree Trimmer Crew Leader; To Add The Full-Time
Classification Of Head Start/Early Head Start Assistant Instructor; To Add The Full-Time
Classification Of Oracle Application Developer III; To Add The Full-Time Classification Of
Custom Application Developer III; To Add The Full-Time Classification Of Community
Police Review Agency (CPRA) Attorney; To Add The Full-Time Classification Of Benefits
Supervisor; To Add The Full Time Classification Of Manager, Payroll; To Amend The Title
Of The Full-Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor To Head Start/Early Head Start Substitute Instructor; To Amend The Title Of The
Permanent Part Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor, PPT To Head Start/Early Head Start Substitute Instructor, PPT; To Amend The
Title Of The Part-Time Classification Of Head Start/Early Head Start Substitute Associate
Instructor, PT To Head Start/Early Head Start Substitute Instructor, PT; To Amend The
Title Of The Full-Time Classification Of Parking Meter Collector Supervisor To Parking
Meter Collection Supervisor; To Amend The Salary Of The Part-Time Classification Of
Lifeguard, PT; To Amend The Salary Of The Part-Time Classification Of Water Safety
Instructor, PT; To Amend The Salary Of The Part-Time Classification Of Pool Manager,
PT; To Amend The Salary Of The Permanent Part-Time Classification Pool Manager,
PPT; To Amend The Salary Of The Full-Time Classification Of Fire Protection Engineer;
And To Delete The Full-Time Classification Of Application Developer III
21-0738
Attachments: View Report
View Legislation
View Supplemental Report 10/14/21
View Supplemental Legislation 10/14/21
13665 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 7
Printed on 11/16/2021",8,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
2.13
Subject:
FY 2021 FEMA Port Security Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Their
Designee, To: (1) Enter Into An Agreement With The U.S. Department Of Homeland
Security's Federal Emergency Management Agency (FEMA) To Accept A Port Security
Grant In The Amount Of Eight Hundred Twenty Five Thousand Dollars ($825,000.00) To
Purchase A Fireboat And Other Necessary Resources For The Period Starting
September 1, 2021 Through August 31, 2024; (2) Appropriate And Administer Said
Funds; (3) Expend Port Security Grant Funds In Accordance With The City's Purchasing
Requirements And Programs/Policies; And (4) Allocating Funds In The Amount Of Two
Hundred Seventy Five Thousand Dollars ($275,000.00) As Required By The Grant Award
To Cover The Remaining Cost Of The Fireboat
21-0797
Attachments:
View Report
View Legislation
View Attachment A
88902 CMS
This City Resolution was Adopted.
2.14
Subject:
HomeBase Trailers Amendment To Extend The Term
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Emergency Professional Services Agreement With Housing Consortium Of The East Bay
(HCEB) For The Provision Of Emergency Shelter Services To Individuals At High Risk Of
Serious Illness Or Death Due To COVID-19 To Extend The Term Of The Agreement
Through June 30, 2022
21-0800
Attachments: View Report
View Legislation
88903 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/28/2021",8,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
2.12
Subject:
Fire Station No. 10 Dormitory Renovation Construction Contract Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution:
(1) Awarding A Construction Contract In An Amount Not To Exceed One Million Two
Hundred Thousand Dollars ($1,200,000.00) To The Lowest Responsive And
Responsible Bidder, For The Construction Of The Fire Station No. 10 Dormitory
Renovation Project, In Accordance With The Project Plans And Specifications And
Contractor's Bid; Or
(2) If No Valid Bids Are Received, Or The Bids Are Deemed Non-Responsive Or
Non-Responsible And/Or Exceed The Engineer's Estimate By More Than Ten Percent
(10%), The City Administrator, Or Designee, May Reject All Bids And Award The
Contract, For An Amount Not To Exceed One Million Two-Hundred Thousand Dollars
($1,200,000.00) In The Open Market, Without Return To Council; And 3)Adopting
Appropriate California Environmental Quality Act (CEQA) Findings
21-0858
Attachments: View Report
View Attachment A
View Legislation
88960 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/19/2022",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"View Supplemental Legislation - 1/27/2022
View Revised Report 2/3/2022
View Revised Legislation 2/3/2022
President Pro Tem Thao made a motion, seconded by Councilmember Gallo to
Continue the item regarding ""Posting A List Of All Trash Debris Haulers With Tax
Certificates"", and hearing no objections, the motion passed by with the following
vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
This City Resolution be Continued.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/15/2022
Aye: 8 - Taylor, Thao, Fortunato Bas, Kaplan, Fife, Kalb, Reid, and Gallo
NO VOTE: 0
2.15
Subject:
Oakland-Alameda County Coliseum Authority Board Of Commissioners
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Amending Resolution No. 88480 C.M.S., Passed
January 12, 2021, Which Appointed Councilmembers Rebecca Kaplan And Treva Reid
To The Oakland-Alameda County Coliseum Authority Board Of Commissioners For One
Year Through January 14, 2021, To Appoint The Councilmemebers For Full Two Year
Terms Beginning January 15, 2021 And Ending January 14, 2023
22-0038
Attachments: View Report
89016 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/16/2022",8,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
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
22-0135
Attachments: FEBRUARY 24, 2022 CLOSED SESSION Report of Final Action -
Linda Russell V. City of Oakland, and DOES 1-20
FEBRUARY 24, 2022 CLOSED SESSION Report of Final Action -
Rebecca Thomas V. City of Oakland and DOES 1 - 20
FEBRUARY 24, 2022 CLOSED SESSION Report of Final Action -
Anita Miralle, Jodii Le'Grand Everett, I, Tina Scott, Aiyahnna Johnson
Irvin Josue Hernandez Ortega and Ayat Jalal V. City of Oakland
Libby Schaaf
This Informational Report be Received and Filed.
Aye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
5
APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF FEBRUARY 15,
2022 AND FEBRUARY 17, 2022
22-0128
Attachments: View Draft Minutes - February 15, 2022
View Draft Minutes - February 17, 2022
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Approved. The motion carried by the following vote:
Aye: 8 - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 8
Printed on 3/16/2022",8,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
3) An Ordinance Amending The City Of Oakland Master Fee Schedule (Adopted By
Ordinance No. 13678 C.M.S., As Amended) To Modify City Of Oakland Special Event
Permit Fees
22-0487
Attachments: View Legislation
View Supplemental Legislation 6/30/2022
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
5
Subject:
FY2022-23 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13678 C.M.S. (Which
Adopted The Fiscal Year 2021-22 Master Fee Schedule), As Amended, To Establish,
Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus,
And Agencies Of The City Of Oakland Referenced Herein
22-0428
Attachments: View Report And Attachments
View Legislation And Exhibits
View Supplemental Notice And Digest - 6/14/2022
A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter
be Approved On Introduction and Scheduled for Final Passage to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 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 7
Printed on 7/5/2022",8,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-10-23,"Community and Economic
Development Committee
11
Subject:
The Savoy Project Units
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending Resolution Nos. 82914 And 2011-0096
C.M.S. (Authorizing Development Loans) And Resolution No. 2010-0095 C.M.S. (Approving
Replacement Housing Plan) To Reduce The Number Of Units From 102 To 101 At The Savoy
Project (Formerly Jefferson Oaks Apartments) Located At 1424 Jefferson Street
12-0097
Continued to *Community & Economic Development Committee on
11/27/2012
View Report.pdf
84109 CMS.pdf
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Concurrent Meeting of the Oakland Redevelopment Successor
Agency and Council Community and Economic Development Committee
adjourned the meeting at 4:37 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
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 8
Printed on 12/7/12",8,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-10-23.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"* Concurrent Meeting of the
Meeting Minutes
November 27, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
13
Subject:
Oakland Army Base Environmental Review Services Agreement
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Amendment To The Professional Services Agreement With LSA Associates, Inc. To Increase
The Contract By An Amount Not To Exceed $66,606 For A Total Contract Amount Of
$426,606 For Additional Environmental Review Services For The 2012 Oakland Army Base
Project
12-0132
Play Video
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
December 4, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
84121 CMS.pdf
14
Subject:
1-C Grant Pass Through - Streetscape And Infrastructure Improvements
From:
Office Of Neighborhood Investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Oakland Redevelopment Successor Agency Resolution (1) Authorizing A Passthrough
Grant To The City In An Amount Up To $9,403,000 From The Uptown Proposition 1-C Grant
Under The California Department Of Housing And Community Development's Infill
Infrastructure Grant Program For Streetscape And Infrastructure Improvements In The Central
Business District, And (2) Authorizing A Grant In The Amount Of $500,000 To Harrison Street
Senior Housing Corporation Or Affiliated Entity From The Uptown Proposition 1-C Grant For
The Development Of Parking At The Harrison Senior Housing Project At 1633 Harrison Street;
And
12-0166
Play Video
A motion was made by Member Kernighan, seconded by Vice Mayor
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Meeting of the Oakland City Council, due back on
December 4, 2012 as a Consent item. The motion carried by the following
vote:
Votes: Councilmember Excused: Chair Brunner
Councilmember Aye: Vice Mayor Nadel, Member Kernighan and President Pro
Tempore De La Fuente
View Report.pdf
2012-008 ORSA. pdf
City of Oakland
Page 8
Printed on 12/17/12",8,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
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 8
Printed on 1/18/13",8,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
7
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
Attachments: View Report
View Report 4-27-2018
View McElhaney Supplemental Report 5-4-2018
View Supplemental Report 5-4-2018
There were 5 speakers on this item
A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/15/2018. The motion carried by the following vote:
Excused 1 - Reid
Aye 3 - - Gallo Campbell Washington, McElhaney
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
5 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Concurrent Oakland Redevelopment Successor Agency and Community
and Economic Development Committee adjourned the meeting at 4: 31 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 8
Printed on 5/25/2018",8,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2018-05-08.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2019-06-25,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
June 25, 2019
Redevelopment Successor Agency
and the Community and Economic
Development Committee
10
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
Proof Of Publication
There were 3 speakers on this item.
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Referred to go before the *Rules & Legislation Committee, to be heard 6/27/2019.
The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 8
Printed on 12/12/2019",8,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2003-10-14,"Americans With Disabilities 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",8,PublicSafetyCommittee/2003-10-14.pdf
PublicSafetyCommittee,2003-12-09,"Member Nadel
Councilmember Absent:
Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78261
Vice-Mayor Nadel was noted present at 9:08 p.m.
Subject: Bricker-Mincolla Uniforms
From:
Oakland Fire Department
18
Recommendation: Adopt a Resolution authorizing the City Manager to waive
formal advertising and competitive bidding and enter into a contract with
Bricker-Mincolla Uniforms for provision of firefighter trousers and coats in an
amount not to exceed one hundred and thirty thousand dollars ($130,000) for
the period March 1, 2004 through March 1, 2007 and authorizing the City
Manager to extend said contract for two additional years, one year at a time,
until March 1, 2009, for an additional annual expenditure not to exceed forty
three thousand three hundred thirty three dollars ($43,333)
03-0335. pdf
Attachments:
10.42CC 12-16-03.pdf,
78262 CMS.pdf,
Item 18 12-9-03.pd
A motion was made by Member Brooks, seconded by Member Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due
back on December 16, 2003. As a Consent Item. The motion carried by the
following vote:
Member Nadel, Member Brooks, Member Quan and Chair Reid
Councilmember Aye:
Enactment No: 78262
Subject:
Citizens' Police Review Board
19
From:
Office of the City Manager
Recommendation: Receive the Citizens' Police Review Board 2003 Semi
Annual Report for the period January 1, 2003 to June 30, 2003
Attachments:
Item 19 12-9-03.pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
- Rashidah Grinage
The Committee received and filed the informational report and requested that staff:
1. Develop a policy regarding safety issues that may surround leaving the drivers and
passengers of towed vehicles without proper transportation;
2. Provide Councilmember Brooks with the amount of hours that staff has used on
complaint cases regarding towed vehicles.
*Received and Filed
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 9:45 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.",8,PublicSafetyCommittee/2003-12-09.pdf
PublicSafetyCommittee,2004-05-11,"million one hundred thousand dollars ($1,100,000) to meet the continued expenses of the Fire
Department's Urban Search and Rescue (USAR) Team as they equip and train to respond to
natural disasters and/or weapons of mass destruction (WMD) incidents; and authorizing the City
Manager to competitively bid and award contracts for the purchase of trucks, trailers and forklifts
as required by FEMA, without return to Council up to a total amount not to exceed four hundred",8,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,"Recommendation: A follow-up Report and Recommendation to adopt an Ordinance amending
Section 6.04.320 of the Oakland Municipal Code concerning the keeping of fowl in the City
and prohibiting the keeping of roosters in the City; adding Section 6.04.390 to the Oakland
Municipal Code to prohibit the keeping of certain farm animals on properties smaller than one
acre; adding Section 6.04.400 to limit the number of dogs per household to four; and adding
Section 6.04.410 to add exemptions to the provisions of this Ordinance (04-0117-1)
Continued to *Public Safety Committee",8,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-06-08,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",8,PublicSafetyCommittee/2004-06-08.pdf
PublicSafetyCommittee,2004-06-22,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",8,PublicSafetyCommittee/2004-06-22.pdf
PublicSafetyCommittee,2004-07-13,"6
Subject:
Police Patrol Vehicle Mobile Data Computers
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
execute a purchase order with Oakland Computer Company for two hundred fifty (250)
hardware upgrade kits for Police Patrol Vehicle Mobile Data Computers
(MDC), in an amount not to exceed one hundred seventy-five thousand dollars ($175,000)
(04-0587)
A motion was made by Member Brooks, seconded by Member Nadel, that",8,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"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 September 21, 2004 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Committee Report Item 59-14-04.pdf,
Supplemental Council Report 10.12CC 9-21-04.pdf,
Resolution 78794.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 7:35 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",8,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-09-28,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",8,PublicSafetyCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-10-12,"- Pamela A. Drake
- Jonas LaMattery-Brownell
- Bob Jackson
- Rev. Francine A Brookins, Esq.",8,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt 10.19CC 11-16-04
8
Subject: Gang Resistance Education and Training Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate grant funds in the amount of twenty-nine thousand nine hundred seventy-three
dollars ($29,973) from the U.S. Department of Justice, Office of Justice Programs, to the Police
Department for the continued implementation of the Gang Resistance Education and Training
(GREAT) Program (04-0846)",8,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"From:
Oakland Police Department
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 July 1, 2004 through June 30, 2005 (04-0862)",8,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"Subject:
Oakland Area Violent Drug Task Force
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept and
appropriate one hundred and two thousand six hundred and sixty-three dollars and seventy-five
cents ($102,663.75) in Federal funds from the United States Department of Justice, Drug
Enforcement Administration (DEA), to the Oakland Police Department, for overtime",8,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"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.",8,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,"- Mark Daly
- Colleen Brown",8,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"City Council Public Safety Committee adjourned at 8:13 P.M.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48",8,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,the approve the ordinance.,8,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,,8,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"(05-0348)
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 June 7, 2005 as a Consent Calendar
item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Nadel, Member Quan and Chair Reid
The Committee instructed staff to return in 6 months with a status report.
The following individual(s) spoke and did not indicate a position on this item:",8,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,"- Richard Muller
- Chris Conrad",8,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,"This chapter is adopted to prohibit sideshow gatherings, processions and",8,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79375 CMS.pdf
7
Subject: In - Car Video Equipment Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed Ninety-Eight Thousand Six Hundred
And Sixty-Four Dollars ($98,664) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (DOJ/COPS) 2005 Technology Grant Program, For The",8,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Subject:
Concentra Medical Centers - Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Contract With Concentra Medical Centers To Perform Physical Fitness Assessments And
Health Testing Services To City Of Oakland's Firefighting Personnel For The Period October 1,
2005 Through August 31, 2007 In An Amount That Shall Not Exceed Four Hundred Ninety",8,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Ninety-Five Thousand Seven Hundred And One Dollars ($95,701) From The State
Of California, Office Of Emergency Services, Law Enforcement Specialized Units Grant
Program And Authorize A Professional Services Agreement With The Family Violence Law
Center In The Amount Of One Hundred Ten Thousand Dollars ($110,000) For Continued",8,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"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
6
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)
A motion was made by Member Quan, seconded by Member Nadel, that",8,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,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 Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee approved staff recommendations and directed staff to return to
a future committee meeting with the following information:",8,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79642 CMS.pdf
5
Subject:
Management Intern
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The Acceptance And Appropriation Of
$45,000 From The Oakland Police Foundation To Provide Funding For A Management Intern
To Support The Police Foundation And $25,000 To Supplement The Community - Clergy And
Recovery Effort (C-Care) Program To Reduce Substance Abuse For A Total Of $70,000 And",8,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"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 Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
4
Subject:
Cellular Phone Antennas
From:
Councilmember Reid
Recommendation: Action On A Report and Recommendations On Design Specifications And
Site Locations For Cellular Antennas (05-0821)
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,",8,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"79704 CMS.p pdf
5
Subject:
Emergency Rescue And Recovery Actions And Support Activities
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Funds From State And Federal Agencies For Oakland Fire Department Emergency
Rescue And Recovery Actions And Support Activities, And Waiving Oakland's Competitive
Request For Proposal Or Qualifications Processes For Emergency Consultant Services For
Such Contracts Within The City Administrator's Authority Which Is $150,000.00 (06-0006)
A motion was made by Member Nadel, seconded by Member Kernighan,",8,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"To Accept And Appropriate Ten Thousand One Hundred Twenty-Four Dollars And
Seventy-Four Cents ($10,124.74) In Federal Funds From The Transportation Security
Administration To The Oakland Police Department In Overtime Reimbursement Costs For
Four (4) Police Officer Canine Teams Assigned To The Secure Automobile Inspection Lanes II
Larkspur Ferry Project From August 29, 2005 Through September 9, 2005 (06-0066)
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,",8,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"- Bryan Thompson
- Amy Cai
- Garry Liang",8,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"this matter be *Received and Filed. The motion carried by the following
vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee directed staff to work with parents and schools on gang issues
affecting youngsters and to take an interdisciplinary approach to the problem.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7",8,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"The following individual(s) spoke under Open Forum:
- Sanjiv Handa
- Ora Knowell
- Paul Kuroda
- Monique Semien
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:18 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.
NOTE:",8,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,The following individual(s) spoke in favor of this item:,8,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,"Department, Community Policing Advisory Board, Neighborhood Crime",8,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"4) Oakland Gang Intervention And Prevention Network And Task Force - $20,000 Over Two
Years; And (06-0501)
Forwarded with No Recommendation to Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 7/18/2006
View Report.pdf
Adopt A Resolution Authorizing The City Administrator To Execute An Agreement For
$147,364 Between The City Of Oakland And The Alameda County District Attorney's Office
For The Family Justice Center To Support Staffing Infrastructure And Materials And Supplies
For Support Groups For Youth Exposed To Violence And/Or Sexually Exploited For The",8,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"- Sanjiv Handa
View Report.pdf,
View Revised Report.pdf,
80127 CMS.pdf
4
Subject:
Frontline Policing Services Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Amending Resolution No. 79764 C.M.S. Authorizing
The Acceptance And Appropriation Of Three Hundred Sixty-Six Thousand Five Hundred And",8,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"City Of Oakland, To Enter Into An Agreement With The California Commission On Peace
Officer Standards And Training (POST) For The Purpose Of Permitting The Police Department
To Present The Post Certified Academy Recruit Training Officer Course Up To Three Times
Throughout The Course Of The 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)",8,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-10-24,"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.",8,PublicSafetyCommittee/2006-10-24.pdf
PublicSafetyCommittee,2006-11-14,"5
Subject:
Weed And Seed Initiative
From:
Oakland Police Department
Recommendation: Receive 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
06-0825
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",8,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"The Committee directed staff to look at the following issues: 1) budget issues
for fire and EMS operations from fire stations; 2) arson fire investigation and
case solving as a performance measure; 3) analysis of software upgrades in",8,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"An Amount Not To Exceed $255,000 To Provide Gang Prevention And Intervention Services
In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period
Of January 1, 2007 To December 31, 2007 With A One Year Option To Renew
06-0930
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on December 19, 2006 as a Non-Consent item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid",8,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
6
Subject:
Project Choice Model Case Management Service Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An",8,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"- Sanjiv Handa
View Report.pdf,
80413 CMS.pdf
6
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 Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000) From The State Of California, Corrections Standards",8,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,"- Dale Gieringer
- Robert Raich",8,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-03-27,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406",8,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-04-24,"Oakland Police Department Marine Unit For The Cost Of Fuel For Marine Vessels Used To
Patrol The Waterways In And Around The City Of Oakland As Described In The Memorandum
Of Understanding With The Port Of Oakland And, 2) Deposit All Funds Received From The
Sale Of Two Older Police Boats, And Other Donated Monies In A Separate Project To Be
Determined, To Off-Set The Maintenance And Equipment Costs Of New Police Marine",8,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"City Of Oakland And Work First Foundation For An Amount Not To Exceed $390,000 To
Provide Transitional Jobs In Accordance With The Violence Prevention And Public Safety Act
Of 2004 For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew
07-0136-2
4) A Resolution Authorizing The City Administrator To Amend The Agreement Between The
City Of Oakland And Cityspan Technologies For An Additional Amount Not To Exceed
$15,000 To Develop And Maintain A Database For Measure Y Grantees For The Period Of
July 1, 2007 To June 30, 2008 With A One-Year Option To Renew
07-0136-3
5) A Resolution Authorizing The City Administrator To Amend An Agreement Between The
City Of Oakland And The Mentoring Center For An Additional Amount Not To Exceed
$200,000 For Delivery Of Community Services Under The Pathways To Change Model For
Fiscal Year 2006-2007 With A One-Year Option To Renew
07-0136-4
*Rescheduled to *Public Safety Committee on 6/12/2007
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
4",8,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Tomy Humphries
- De'Carlos Anderson",8,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2007-12-11,"*Public Safety Committee
Meeting Minutes
December 11, 2007
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 1/9/08",8,PublicSafetyCommittee/2007-12-11.pdf
PublicSafetyCommittee,2008-02-26,"*Public Safety Committee
Meeting Minutes
February 26, 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 8
Printed on 3/11/08",8,PublicSafetyCommittee/2008-02-26.pdf
PublicSafetyCommittee,2008-04-08,"*Public Safety Committee
Meeting Minutes
April 8, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 6/2/08",8,PublicSafetyCommittee/2008-04-08.pdf
PublicSafetyCommittee,2008-04-22,"*Public Safety Committee
Meeting Minutes
April 22, 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 8
Printed on 5/13/08",8,PublicSafetyCommittee/2008-04-22.pdf
PublicSafetyCommittee,2008-05-13,"*Public Safety Committee
Meeting Minutes
May 13, 2008
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Rick Dillhoff
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 PM.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 5/27/08",8,PublicSafetyCommittee/2008-05-13.pdf
PublicSafetyCommittee,2009-04-28,"*Public Safety Committee
Meeting Minutes
April 28, 2009
S-9.1
Subject:
Edward Byrne Grant
From:
Council President Jane Brunner
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
Three Million Three Hundred And Eleven Thousand Six Hundred And Eighty Dollars
($3,311,680) From The U.S. Department Of Justice, Edward Byrne Memorial Justice
Assistance Grant (JAG) Formula Program, American Recovery And Reinvestment Act Of 2009
(Federal Government's ""Stimulus Package"") And Appropriate Said Funds To The Police
Department
09-0371
Play Video
A motion was made by Member Quan, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on May 5, 2009 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The Committee 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 federal or state legislation
The Committee directed staff to submit a supplemental report on further
defining what type of personnel will be funded using the grant funds and to
apply for specific funding for the 10 civilian investigators.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjvi Handa
View Report.pdf
View Supplemental Report.pdf
81975 CMS.pdf
City of Oakland
Page 8
Printed on 5/12/09",8,PublicSafetyCommittee/2009-04-28.pdf
PublicSafetyCommittee,2010-10-26,"*Public Safety Committee
Meeting Minutes
October 26, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 1/7/11",8,PublicSafetyCommittee/2010-10-26.pdf
PublicSafetyCommittee,2010-12-14,"*Public Safety Committee
Meeting Minutes
December 14, 2010
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke on this topic:
Cesar Cruz
Julio Biseno
Vylma Ortiz
Anne Weills
Isaac Ontiveros
Aurora Lopez
Maria Leal
Monica Hinojos
Whitney Walton
Angelica Lopez
Io Sunwoo
Jay Donahue
Lares Feliciano
Zaylia Pluss
Jabari Shaw
Sagniothe Salazar
Cary Aguilar
Timothy killings
Sherri Am
Salvador Sanchez
Randy Menjivar
Angelica Serrano
Mercede Guillen
Michael Siegel
George Galvis
Marlin Soto
Gema Cardenaz
Adjournment
There being no further business, and upon the motion duly made, the
Agency/Council adjourned the meeting at 8:57 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 8
Printed on 8/15/14",8,PublicSafetyCommittee/2010-12-14.pdf
PublicSafetyCommittee,2011-07-12,"*Public Safety Committee
Meeting Minutes
July 12,2011
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 11/17/11",8,PublicSafetyCommittee/2011-07-12.pdf
PublicSafetyCommittee,2011-09-13,"*Public Safety Committee
Meeting Minutes
September 13, 2011
12
Subject:
Professional Services Agreement - VBS Services
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With VBS Services, In An Amount Not To Exceed One
Hundred Nineteen Thousand Nine Hundred Ninety Nine Dollars ($119,999), For The Period Of
July 1, 2011 To June 30, 2013, With Two One-Year Options To Extend, To Continue
Performing Sexual Assault Examinations And Blood Draws For The Oakland Police
Department Investigations
10-0774
A motion was made by Member Kaplan, 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 September 20, 2011 as a Consent item. The motion carried by
the following vote:
Votes: Councilmember Absent: Member Reid
Councilmember Aye: Member Nadel, Member Kaplan and Chair Kernighan
View Report.pdf
View Supplemental Report.pdf
83560 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 12 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 7:25 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 of a quorum of the City Council participates 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 8
Printed on 11/17/11",8,PublicSafetyCommittee/2011-09-13.pdf
PublicSafetyCommittee,2013-07-09,"*Public Safety Committee
Meeting Minutes
July 9, 2013
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 7/24/13",8,PublicSafetyCommittee/2013-07-09.pdf
PublicSafetyCommittee,2016-03-22,"*Public Safety Committee
Meeting Minutes - DRAFT
March 22, 2016
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 8
Printed on 4/8/2016",8,PublicSafetyCommittee/2016-03-22.pdf
PublicSafetyCommittee,2017-05-09,"*Public Safety Committee
Meeting Minutes - FINAL
May 9, 2017
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 8
Printed on 8/25/2017",8,PublicSafetyCommittee/2017-05-09.pdf
PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
10
Subject:
Sexual Assault Victim Services 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 Alameda County
Health Care Services (Ahs) Sexual Assault Response And Recovery Team (SARRT) And
The Oakland Police Department (OPD) To Provide Comprehensive Services To Victims
Of Sexual Assault, Between September 1, 2017 And August 31, 2020
17-0397
Sponsors: Oakland Public Works Department
Attachments:
View Report
87035 CMS
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
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
1 Speaker spoke during Open Forum
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Safety Committee adjourned the meeting at 8:59 p.m.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
City of Oakland
Page 8
Printed on 2/14/2018",8,PublicSafetyCommittee/2018-01-09.pdf
PublicSafetyCommittee,2018-06-26,"*Public Safety Committee
Meeting Minutes - FINAL
June 26, 2018
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 8
Printed on 7/23/2018",8,PublicSafetyCommittee/2018-06-26.pdf
PublicSafetyCommittee,2019-06-11,"*Public Safety Committee
Meeting Minutes - FINAL
June 11, 2019
12
Subject:
Police Commission Professional Service Providers Contract
From:
Councilmembers Taylor And Gallo
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.04, Purchasing System, To Add Section 2.04.022 To Authorize The Police
Commission To Purchase Professional Services Necessary To Fulfill Its Duties As
Defined In Measure LL, Codified In Section 604 Of The Oakland City Charter
18-1764
Attachments: View Report
View Supplemental Report 6/28/2019
View Supplemental Report 6/28/2019
The Committee accepted the following amendments;
""2.04.022 - Police Commission Authority.
A. Police Commission Purchase Authority. On behalf of the City of Oakland, the
Police Commission shall have the authority to bind the City by written contract for
professional, technical or scientific services in an amount that shall not exceed the
city council approved budget provided that the contract has previously approved
by the police commission.
B. Scope of Contract Authority. The Police Commission's contract authority is
limited to contracts for professional, technical and/or scientific services that
support the Police Commission in fulfilling its functions and duties as specified
in Charter Section 604(b) and Enabling Ordinance No. 13498 C.M.S.
C. Procedures for Approval and Execution of Contracts.
All Police Commission contract approvals shall require an affirmative vote of four
(4) or more members of the Commission who are designated to vote at the time the
action to approve a contract is taken. Approval shall be done in open meetings by
approval of a resolution properly scheduled in accordance with the Brown Act and
Oakland's Sunshine Ordinance (O.M.C. Ch. 2.20) The resolution shall reflect the
vote of each member of the commission, date the action was taken and set forth all
findings required by Charter Section 902(e) and by Oakland Municipal Code
Section 2.04.022.F.
All contracts shall be in writing on a standard form developed by the City
Administrator prior to execution of contracts contractors shall be required to
submit proof of insurance (of the type and amounts required by the City) and
schedules, forms and other standard documentation required by the City, and shall,
pursuant to Charter Section 401 (6). be approved for form and legality- before the
same are executed.
The Director of the Community Police Review Agency (CPRA Director authorized
on behalf of the City of Oakland to enter into written contracts properly approved
by the Commission, and shall be the contract administrator.
The CPRA Director shall not execute a contract until the City Attorney has approved
it for form and legality.
The Commission shall provide direction to its consultants by motion by an
affirmative vote of four (4) or more members of the Commission who are
designated to vote at the time the action is taken. The Commission shall not direct
a contractor to undertake work that exceeds the contract amount approved by the
City of Oakland
Page 8
Printed on 7/9/2019",8,PublicSafetyCommittee/2019-06-11.pdf
PublicSafetyCommittee,2021-07-13,"*Public Safety Committee
Meeting Minutes - FINAL
July 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 7
Printed on 9/29/2021",8,PublicSafetyCommittee/2021-07-13.pdf
PublicWorksCommittee,2003-09-23,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",8,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2004-03-09,"The Committee moved, seconded and carried a motion to continue discussion of this
item to the April 27, 2004 Public Works Committee meeting with the following
recommendations:
1) Approve the installation of: a) diagonal parking on one side of the street for eleven
identified blocks; and b) one- and two-hour parking zones on eighteen identified block
fronts, in the Jack London District, upon majority support from adjacent property owners;
2) Approve Proposals 1 through 8 outlined in the staff report, with an alternative
recommendation for Proposal #6, which would implement a mixed use parking permit
program for the Jack London area; and
3) Staff is directed to return to Committee with a proposal addressing the concerns and
issues raised in the staff report, as well as consideration of options for the following
issues: a $100 cap for the first parking permit, a $200 fee for the second permit, and
whether that fee will allow the program to become self-sustaining; the length of the
program; the number of permits to be issued; and, prior to the implementation of time
limited parking, permits should be issued.
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 2:21 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
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",8,PublicWorksCommittee/2004-03-09.pdf
PublicWorksCommittee,2004-05-11,"Item 74-27-04.pdf,
Item 7 PWC 5-11-04.pdf,
Item 10.11CC SUPP 5-18-04.pdf,
78544 CMS.pdf
DUE TO THE PRESENCE OF COUNCILMEMBER BRUNNER, A QUORUM
OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS
COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL
COUNCIL AT 12:57 P.M.
8
Subject: City of Oakland Infrastructure Needs",8,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"due back on June 1, 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
Item 4 PWC 5-25-04.pdf,
Item S-10.13CC 6-1-04,
78575 CMS.pdf
5
Subject: Installation of Stop Signs at Designated Areas
From:
Public Works Agency
Recommendation: Adopt a Resolution approving installation of stop signs on: 1) Benevides",8,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"6
Subject:
Lake Merritt Institute
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the sixth amendment to the professional
services agreement with the Lake Merritt Institute for the cleanup of Lake Merritt for Fiscal
Years 2004-2007, in an amount not to exceed $469,426 for a total contract amount not to
exceed $1,269,581 (04-0436)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be * *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment",8,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-06-22,"The Committee directed staff to amend the Resolution to include the language:
""The Non-profit shall require its contractors and subcontractors to comply with
the City's current contracting programs. ""
Item 5 6-22-04.pdf,
Item 10.15CC 07-06-04.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works 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.
NOTE:
Americans With Disabilities Act",8,PublicWorksCommittee/2004-06-22.pdf
PublicWorksCommittee,2004-09-14,"due back on September 21, 2004 as a Non-Consent Item. The motion
carried by the following vote:
Votes:
Councilmember Abstained: Member Quan
Councilmember Excused: Member Chang
Councilmember Aye: Member Brooks and Chair Nadel
The Committee directed staff to prepare a Supplemental Report that provides
clarification regarding possible set-aside funds from Measure B for Public Art.
Committee Report - Item 5 for 9-14-04.pdf,
Supplemental Council Report 25 9-1-04.pdf,
Resolution 78808.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 12:54 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",8,PublicWorksCommittee/2004-09-14.pdf
PublicWorksCommittee,2004-09-28,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",8,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-10-12,"pending list/no specific date.
04-0344.pdf
(Iterm 2 PWC 10-12-04)
Item S-2.pdf
3
Subject:
Underground Utility District - Number 236S
From:
Public Works Agency
Recommendation: Adopt a Resolution of Intention to establish Underground Utility District
Number 236S for developed subdivisions with completed underground utility service at Ariane
Court, a segment of Diablo Drive, Bishops Court, Observation Place, Skyline Circle and a
segment of Redwood Road, pursuant to Ordinance Number 7769 C.M.S. (04-0621)
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the",8,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,"-
installation of the straw mix, trackifer",8,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-11-09,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",8,PublicWorksCommittee/2004-11-09.pdf
PublicWorksCommittee,2004-12-14,"Recommendation: Adopt a Resolution accepting and expressing appreciation for a
gift-in-place with an estimated value of $5,844 from Affordable Housing Associates to provide
and install benches and planting improvements at the 11th Street and Oak Street Public
Right-of-way (Plaza) in conjunction with their development at Oak Street Terrace, 1109 Oak
Street; and to authorize the City Administrator to execute a no-cost agreement with Affordable
Housing Associates for maintenance of the Plaza (04-0899)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be Scheduled to the City Council, to be heard at the December
21, 2004 meeting. The motion carried by the following vote:",8,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-11,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be Accepted. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
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 Public Works Committee adjourned 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.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings",8,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-25,"The following individual(s) spoke in favor of this item:
- David Chapman
Cmt Rpt Item 3 12-14-04.pdf,
Cmt Rpt 3 1-25-05. - pdf,
Council Rpt S-232-01-05.pdf
4
Subject:
Asbestos Management Group of California, Inc., - Agreement
From:
Public Works Agency",8,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-02-08,"Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",8,PublicWorksCommittee/2005-02-08.pdf
PublicWorksCommittee,2005-03-08,"services (05-0111)
A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on March 15, 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",8,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to award a contract to
Konesky Construction Company in the amount Not to Exceed ($80,000) for the siding
replacement at the West Oakland Multi-purpose Center Project (Project No. B04910) (05-0183)
A motion was made by Member Quan, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 17, 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,
79218 CMS.pdf
7",8,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Encroachment
Permit To The Unity Council For A Fruitvale Farmers' Market On 34th Avenue Between
International Boulevard And E 12th Street Each Sunday Between The Hours Of 6:00 A.M. And
7:00 P.M. (05-0319)
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:",8,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-09-13,"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.",8,PublicWorksCommittee/2005-09-13.pdf
PublicWorksCommittee,2005-10-25,"Public Works department to the city website,",8,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"Time Zone On San Antonio Way (South Side) Between 17th Avenue And 18th Avenue
(05-0995)
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
The following individual(s) spoke in favor of this item:
- Andy Chen
View Report.pdf,
79677 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned at 12:48 P.M.
*",8,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"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,
79756 CMS.pdf
6
Subject: Low Bidder Response to Public Works Projects
From:
Public Works Agency
Recommendation: Action On A Proposal And Recommendations To Conduct A Survey To
Determine The Reasons For The Low Number Of Bidders Who Respond To Certain Public
Works Projects (06-0136)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be Accepted and forwarded to the Concurrent Meeting of the",8,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"Subject:
Rehabilitation Of Sanitary Sewers At Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Contract To Darcy And Harty
Construction, Inc. For The Rehabilitation Of Sanitary Sewers At Various Locations - -The
Easement Between Merrit Avenue And Wesley Avenue, Stonewall Road, Delmont Avenue
And Oakdale Avenue, The Easement Between Ney Avenue And Outlook Avenue, The",8,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-11,"The Committee accepted staff recommendations and amended the resolution to
strike ""without return to Council"" from the resolution. The Committee also
directed that the re-bidding process encourage the hiring of local
subcontractors and to return to Full Council with the bid award.
View Report.pdf,
View Supplemental Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:26 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:",8,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-25,"by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
View Report.pdf,
79866 CMS.pdf
7
Subject:
Peralta Hacienda Historical Park Phase IIIA
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Change Order Limit To Two Hundred Thousand Dollars ($200,000.00) For The Construction
Contract With Bay Construction For The Peralta Hacienda Historical Park Phase IIIA",8,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For,
Accept, And Appropriate Up To Five Hundred Eighty Thousand Two Hundred Fifty-Seven
Dollars ($580,257.00) In Fiscal Year 2006-2007 State Transportation Development Act (TDA)
Article 3 Funds As Follows: Alameda Avenue Bay Trail Extension Project In The Amount Of",8,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-05-23,"In the event of a quorum of the City Council participates 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",8,PublicWorksCommittee/2006-05-23.pdf
PublicWorksCommittee,2006-06-13,"Food Service Ware And Require The Use Of Biodegradable Or Compostable Disposable Food
Service Ware By Food Vendors and City Facilities (06-0430)
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 June 20, 2006 as a Non-Consent item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Quan, Chair Nadel and Member Chang",8,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,how does the gift serve the public; 5) early notification of the council member of,8,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
View Report.pdf
7
Subject: Resurfacing Of Certain Streets In The City Of Oakland
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Bid Process And Authorizing
The City Administrator To Negotiate New Prices And Increase The Construction Contract With
McGuire And Hester For The Resurfacing Of Certain Streets In The City Of Oakland For Fiscal
Year 2003-2004 (Project No. C234930) By An Amount Not-To-Exceed $2,000,000.00 For A
Total Contract Amount Not-To-Exceed $7,100,000.00 (06-0724)",8,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"The following individual(s) spoke and did not indicate a position on this item:
- Nicholas Gonzalez Juer",8,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"Permit To Allow An Existing Basement For A Building At 1615 Broadway To Encroach Under
The Public Sidewalk Along Broadway and Telegraph Avenue
06-0827
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 31, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Brooks, Chair Nadel and Member Chang
View Report.pdf,
80235 CMS.pdf
2) A Resolution Granting Oakland Cathedral Building LLC A Revocable And Conditional
Permit To Allow A Seismic Retrofit Structural System For A Building At 1615 Broadway To",8,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"- Susan Sakaki
- Schuyler Morgan
- Linda Christopher
- Jack Macy",8,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"from other City staff besides CEDA and PWA; 3) staff to send more information
to other departments for additional public noticing; 4) strict guidelines on how",8,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"potholes filled; 10) use of slurry fill procedures; and 11) issue of global
warming effect on severe weather. The Committee provided further direction to
staff for the discussions about reviewing current performance measures as",8,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"A motion was made by Vice Mayor Chang, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on February 6, 2007 as a Non-Consent
item. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Kernighan, Member Brooks, Chair Nadel and
Vice Mayor Chang
The Committee directed staff to introduce the selected prime contractor to local",8,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"source; 7) percentage of individuals who are Oakland residents and where
outsiders are coming from; 8) amount of tonnage collected each year; 9) City",8,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2008-04-22,"*Public Works Committee
Meeting Minutes
April 22, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 5/13/08",8,PublicWorksCommittee/2008-04-22.pdf
PublicWorksCommittee,2008-07-22,"*Public Works Committee
Meeting Minutes
July 22, 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 8
Printed on 10/8/08",8,PublicWorksCommittee/2008-07-22.pdf
PublicWorksCommittee,2008-10-14,"*Public Works Committee
Meeting Minutes
October 14, 2008
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 10/30/08",8,PublicWorksCommittee/2008-10-14.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
17) 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 Sasaki Associates Inc., For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-16
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
18) 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 Bottomley Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years
09-1165-17
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
6
Subject:
Nine On-Call Construction Services Contracts
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Bay Construction For An Amount Not-To-Exceed Two Hundred
And Fifty Thousand Dollars ($250,000.00), And Waiving The Open-Market Advertising And
Bidding Requirements Of Oakland Municipal Code Chapter 2.04 For Any On-Call
Construction Work To Be Let To Said Contractor; And
09-1168
A motion was made by Member Kaplan, 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 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
View Report.pdf
City of Oakland
Page 8
Printed on 3/4/10",8,PublicWorksCommittee/2010-02-23.pdf
PublicWorksCommittee,2017-09-12,"*Public Works Committee
Meeting Minutes - FINAL
September 12, 2017
NO VOTE 0
11
Subject:
Tract Map 469 Jean Street
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Conditionally Approving A Final Map For Tract No. 8351, Located At 469
Jean Street For A Seven Lot Subdivision For Ivy Properties, LLC ; And
17-0057
Attachments: View Report
86895 CMS
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
2) A Resolution Authorizing The City Administrator Or Designee To Enter Into A
Subdivision Improvement Agreement With Ivy Properties, LLC For Deferred Construction
Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract
No. 8351 Located At 469 Jean Street
17-0058
Attachments:
View Report
86896 CMS
A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 8
Printed on 11/30/2017",8,PublicWorksCommittee/2017-09-12.pdf
PublicWorksCommittee,2018-02-13,"*Public Works Committee
Meeting Minutes - FINAL
February 13, 2018
S10
Subject:
Amendment For Rainbow Recreation Center Renovation & Expansion
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding
And Authorizing The City Administrator, Or Designee, To; 1) Increase The Construction
Contract Amount For The Rainbow Recreation Center Renovation And Expansion Project
(Project No. 1000854) With JUV, Inc., From Eight Million Seven Hundred Thousand
Dollars ($8,700,000.00) To Ten Million One Hundred Fifty Thousand Dollars
($10,150,000.00); And 2) Approve And Reallocate Total Additional Funds Of Two Million
One Hundred Sixty-Five Thousand Dollars $2,165,000.00) Aggregated From The
Following East Bay Regional Parks District Open Space Wildlife, Shoreline And Parks
Measure WW Bond Sources (Fund 2260): The City Stable Project (No. 1001014),
Allendale Recreation Center Project (No. 1003376), Caldecott Trail Project (No.
1001412) and Curt Flood Field Project (No Project Number Established) To The
Rainbow Recreation Center Renovation and Expansion Project (No. 1000854) For
Construction And Project Contingency, And Submit The Project To The East Bay
Regional Parks District Per Measure WW Bond Requirement, Or Consider And Approve
Alternate Funding Sources, Including Measure KK
18-0132
Attachments: View Report
87069 CMS
There were 7 speakers on this item.
A motion was made by Desley Brooks, 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:
Abstained 1 Kalb
Aye 3 - - Brooks Guillén, Kaplan
NO VOTE 0
Abstained 1 - - Kalb
Aye 3 - Brooks Guillén, Kaplan
NO VOTE 0
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
2 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Public Works Committee adjourned the meeting at 2:03 p.m.
City of Oakland
Page 8
Printed on 2/27/2018",8,PublicWorksCommittee/2018-02-13.pdf
PublicWorksCommittee,2018-05-22,"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 8
Printed on 7/2/2018",8,PublicWorksCommittee/2018-05-22.pdf
PublicWorksCommittee,2018-06-26,"*Public Works Committee
Meeting Minutes - FINAL
June 26, 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 8
Printed on 7/23/2018",8,PublicWorksCommittee/2018-06-26.pdf
PublicWorksCommittee,2019-04-23,"*Public Works Committee
Meeting Minutes - FINAL
April 23, 2019
9
Subject:
Construction Award For Brookfield Head Start Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To 1) Award A Contract In The Amount Of Six Hundred Nineteen Thousand Dollars
($619,000.00) To Saboo, Inc., The Lowest Responsive And Responsible Bidder, For The
Construction Of The Brookfield Head Start Renovation Project (No. 1003442), In
Accordance With The Project Plans And Specifications And Contractor's Bid; And 2)
Approve And Reallocate Funds In The Amount Of Four Hundred Thirty Five Thousand
Dollars ($435,000.00) From Head Start Playground Replacement Project (No. 1003444)
- Measure KK Bond Fund (5330) To The Brookfield Head Start Renovation Project For
Construction And Project Contingency
18-1620
Attachments: View Report
There were 2 speakers on this item
A motion was made by Sheng Thao, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused 1 - Gallo
Aye 3 - - Kalb Reid, Thao
NO VOTE 0
City of Oakland
Page 8
Printed on 5/17/2019",8,PublicWorksCommittee/2019-04-23.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone: (510)238-7370",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,"CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 3:10
P.M.",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,"by the following vote:
Votes:
Councilmember Aye: Chair Brunner, Member Chang, Member Reid and
Member De La Fuente",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"The Committee amended the resolution by adding the following Further
Resolved, ""That $375,000 from the Oakland Private Industry Council One Stop
Center Fiscal Year 2006-2007 budget go out to a Request for Proposal (RFP)",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"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 July 3, 2007 as a Non-Consent 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 explore the options of contracting out the City's",8,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
11
Subject:
Estuary Policy Plan Update
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendations For A Public/Private Partnership
To Update The Estuary Policy Plan And Create A Public Planning Process To Adopt A Specific
Estuary Plan Between Interstate 880 And The Estuary From Approximately 19th Avenue To 54th
Avenue Encompassing Industrial Sub-Areas 4, 4A, 11 And 11A
07-0430
Continued to *Community & Economic Development Committee on
9/25/2007
The Committee directed staff to take the following actions: 1) return to the
CED committee on September 11th with an analysis of the merits of
undertaking a Specific Plan for the Central Waterfront, how such a Plan
would relate to the existing Estuary Policy Plan, and a discussion of any other
planning efforts currently underway in the Central Waterfront area; 2) return
to CED committee on September 11th with a recommendation on the structure
and role of a new Central Waterfront Task Force to ensure active participation
throughout any planning process. The Task Force shall be comprised of key
stakeholders. Initial suggestions of key stakeholders include; the Mayor's
Office, Council Members representing the waterfront, the Chair of the CED
committee, property owners, the Mayor's Land Use Task Force, Oakland
Commerce Corporation, EBASE, EBMUD, East Bay Regional Parks
District, Bay Trail, OCO, Acorn, Urban Strategies Council, Oakland Chamber
of Commerce, Waterfront Action, and the Port of Oakland, among others. This
group will advise any planning process from start to finish. Staff shall meet with
as many stakeholders as possible before September and incorporate their views
into the recommendations for the Task Force structure and planning process;
3) return to CED committee on September 11th with an assessment of the
advantages and disadvantages of a public-private partnership. It is imperative
that the City not cede control of the planning process to any third-party group;
4) return to CED committee on September 11th with the following options for
action: a. to conduct the Specific Plan process with private funding but
conducted by the City or an independent entity; b. to do an RFP for a
public-private partnership to conduct a Specific Plan process for the Central
Waterfront; c. for the City to fund this Specific Plan process using City/
Redevelopment funds utilizing an RFP process; d. for the City to fund this
Specific Plan process and conduct the planning process in-house; and
5) all proposed planning processes shall include numerous public hearings
The following individuals spoke on this item:
- Mike Bishop
- Toby Anderson
- Kate O'Hara
- Andy Nelson
City of Oakland
Page 8
Printed on 2/11/08",8,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
12
Subject:
Estuary Policy Plan Update
From:
Community And Economic Development Agency
Recommendation: Action On A Report And Recommendation On Funding A Public Planning
Process And Adoption Of A Specific Plan For The Area From 19th Avenue To 54th Avenue
And Between Interstate 880 And The Estuary
07-0430-1
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be Continued to the *Community & Economic
Development Committee. 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 return to Committee, no date specified with
a
report on the Industrial Plan Study to discuss the industrial zoning.
The following individual(s) spoke on this item:
- George J. Nesbitt
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Supplemental.pdt
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
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 Community and Economic Development Committee adjourned the
meeting at 5:59 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 8
Printed on 1/22/08",8,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
20) An Agency Resolution Adopting An Oakland Resident And Oakland Worker Preference
Policy For Affordable Housing Developments Funded Through The Agency's Notice Of
Funding Availability Process
07-0941-19
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
The following individual(s) spoke on this item:
- Dung Thi Tran
- Quinton Lowry Shaw
4
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 Seventy-Five Thousand Dollars ($75,000) To The West
Oakland Façade Improvement Program And Tenant Improvement Program For Design
Services For Projects, And Authorizing Amendments To Design Contracts Under The
Programs For The Increased Funding
07-0942
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 March 4, 2008 as a Consent Calendar 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
View Report.pdf
2008-0010 CMS.pdf
City of Oakland
Page 8
Printed on 3/11/08",8,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
10
Subject:
Planning Code Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Add Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"", Which Will Create The
Following Four New Zones: Commercial Industrial Mix-1, Commercial Industrial Mix-2,
General Industrial And Industrial Office;
(2) Amend The City's Zoning Maps To Map These Proposed Zones In Areas In The City That
Currently Have The General Plan Land Use Designations Of Business Mix And General
Industrial/Transportation;
(3) Amend Chapter 17.10 ""Use Classifications"";
(4) Add Chapter 17.100 ""S-19 Health And Safety Protection Overlay Zone""; And Amend
Zoning Map To Add Overlay
(5) Amend Chapter 17.120 ""Performance Standards""; And
(6) Amend The ""Guidelines For Determining Project Conformity With The General Plan And
Zoning Regulations"" To Reflect The New Zones
07-0978
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be Continued to the *Concurrent Meeting of the
Redevelopment Agency and Council Community & Economic
Development Committee, due back on April 8, 2008. The motion carried
by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individuals spoke on the following item:
- Rose Black
- Jonathan Bair
- George Burtt
- Jon Harwood
- Gloria Tanchelev
- Tom C. Thatcher
- Bob Tuck
- Chris Stroffolino
- Carroll Moore
- Anja Leonora Ulfeldt
- Scott Peterson
- Max Allstadt
View Report.pdf
City of Oakland
Page 8
Printed on 4/9/08",8,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
3) An Agency Resolution Approving And Recommending Adoption Of 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; And
07-1149-2
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
2008-0035 CMS.pdf
4) A City Ordinance Rezoning The Habitat For Humanity Edes ""B"" Residential Project Site,
Located At 10800 Edes Avenue Near The Intersection Of Edes Avenue And 105th Avenue,
From The M-20 Light Industrial Zone And S-4 Design Review Combining Zone To The R-40
Garden Apartment Residential Zone; And
07-1149-3
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
12869 CMS.pdf
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
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
12870 CMS.pdf
City of Oakland
Page 8
Printed on 6/2/08",8,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
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 8
Printed on 6/10/08",8,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
10
Subject:
Oil Independent Task Force Action Plan
From:
City Council
Recommendation: Action On A Presentation On The Action Plan From The Oil Independent
Oakland By 2020 Task Force (OIO), And Seeking Committee Direction On Specific Land Use
And Transportation Recommendations, Including:
1. Amending Findings For Discretionary Projects So That City Transportation/ Transit Goals
Are Considered For Every Development Project
2. Instituting Traffic Impact Fees To Support Pedestrian/ Bicycle/ Transit Improvements And
Goals
3. Amending The Zoning Ordinance To Allow For Co-Location Of ""Custom Manufacturing""/
Flexible Space With Residential, Commercial And Other Uses To Allow For Increased Walking,
Cycling And Transit
4. Preparing New Design Guidelines To Make Denser Development More Attractive To
Communities
5. Directing The Next General Plan Congress To Explore A) Broad Integration Of The ""Urban
Village"" Concept; B) Revising Criteria For Parking Requirements; C) A Directive To Create
Specific Plans For Each Transportation Corridor; And D) Revising The Transfer Of Development
Rights Ordinance To Provide Open Space Between Bustling Urban Villages; And E) Assuring
Complementarity With Green Building Goals
07-1434
Play Video
A motion was made by Vice Mayor Reid, seconded by Vice Mayor Reid,
that this matter be Continued to the *Community & Economic
Development Committee. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee directed staff to report back at a future committee meeting on
the status of the Traffic Impact Fee and the Traffic Impact Program and as
recommendations become more concrete they can be brought forward for
discussion.
The following individuals spoke on this item:
- Jonathan Bair
- Sanjiv Handa
View Report.pdf
View Report.pdf
City of Oakland
Page 8
Printed on 10/17/08",8,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
8
Subject:
Quarterly Newsletter For Redevelopment Agency
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate, Execute And Amend Professional Services Contracts As Needed Without Returning
To The Agency For The Design, Development And Production Of A Quarterly Newsletter For
The Redevelopment Agency In An Amount Not To Exceed $60,000 For Fiscal Year 2008-2009
07-1385
A motion was made by Vice Mayor Reid, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Chair Brunner
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Chang and Vice Mayor Reid
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2008-0068 CMS.pdf
9
Subject:
St. Mary's Contract
From:
Community and Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
Negotiate And Enter Into A Grant Agreement With St. Mary's Center In An Amount Not To
Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009 For The Acquisition Of
Properties For St. Mary's Center Village At 925 Brockhurst Street
07-1386
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 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
The following individual spoke on this item:
- Carol Johnson
View Report.pdf
81469 CMS.pdf
City of Oakland
Page 8
Printed on 7/25/08",8,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
7
Subject:
Toler Heights Estates LLC - Sales Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 12726 C.M.S., Which
Authorized The Sale Of City-Owned Properties To Toler Heights Estates LLC, To Authorize A
Price Reduction For 9724 And 9745 Thermal Street From $416,000 To Eighty-Five Percent Of
The Sales Price Minus The First Mortgage To Allow The Completion Of Two Market-Rate
Homes
07-1708
A motion was made by Member Chang, seconded by Vice Mayor Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on November 18, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Vice Mayor Reid
Councilmember Aye: Chair Brunner, Member Chang and Member De La
Fuente
View Report.pdf
8
Subject:
City Of Oakland Housing Element Report
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Professional Services Agreement With Post, Buckley, Schuh & Jernigan, Inc.
(PBS&J) For Preparation Of The Oakland 2009 Housing Element Environmental Impact
Report, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand, Eight-Hundred
And Seven Dollars ($339,807), And Allocating Ten Thousand, One Hundred And
Ninety-Three Dollars ($10,193) For Contract Compliance Fees, For A Total Project Amount
Not To Exceed Three Hundred, Fifty Thousand Dollars ($350,000)
07-1709
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on November 18, 2008 as a Consent
Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The Committee approved recommendations and amended the Resolution to
allocate the appropriation for the Contract Compliance Review.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 11/24/08",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-11-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-02,"*Special Concurrent Meeting of the
Meeting Minutes
December 2, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Allocating $300,000 To The Coliseum Redevelopment Project Area
Façade Improvement Program And Allocating $245,000 To The Coliseum Redevelopment
Project Area Tenant Improvement Program; And
07-1792-1
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 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
2008-0101 CMS.pdf
8
Subject:
Various BID Annual Reports
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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, The Fruitvale
Property Business Improvement District Of 2006, And The Koreatown/Northgate Community
Benefit District Of 2007 Advisory Boards And Confirming The Continuing Annual Assessment
For Each District For Fiscal Year 2008/2009; And
07-1775
Play Video
A motion was made by Vice Mayor 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 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
View Supplemental Report.pdf
81704 CMS.pdf
City of Oakland
Page 8
Printed on 12/22/08",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-01-27,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
January 27, 2009
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) 238-6406
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 8
Printed on 2/5/09",8,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
8
-Subject:
Uptown Project Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Execute A Lease With FC Uptown Parcel 4 Parking, LLC, Or Related Entities, For A Term Of
Up To 36 Months To Reconstruct And Operate A Parking Lot At 1911 Telegraph Avenue
09 0117 2
This item was withdrawn from the agenda by the April 2, 2009 Rules and
Legislation Committee; and rescheduled to the April 28, 2009 Community and
Economic Development Committee
View Report.pdf
View Report.pdf
S-9
Subject:
Brownfields Job Training Grant
From:
Council President Jane Brunner
Recommendation: Receive An Informational Report On The City's Role Regarding The
Brownfields Remediation Job Training Grant From The American Recovery And Reinvestment
Act Of 2009
09-0291
Play Video
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be Accepted. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
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 federal or state legislation
The Committee Received and Filed the report but inquired if Cypress Mandela
training Center can use the City of Oakland name for their grant application?
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdt
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Hadna
City of Oakland
Page 8
Printed on 4/20/09",8,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
11
Subject:
Olson 737-Oakland 1, LLC - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Peices Of Legislation:
1) An Agency Resolution Amending Agency Resolution No. 2009-0005 Authorizing An
Amendment To The Disposition And Development Agreement With Olson 737 - Oakland 1, ,
LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk,
Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project
And Property To WP West Development Enterprises, LLC, Or An Affiliated Entity, And (B) To
Modify The
Schedule And Extend The Completion Date; And
09-0576
Play Video
A motion was made by Member Brunner, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on July 21, 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
View Report.pdf
2009-0079 CMS.pdf
2) A Resolution Amending Resolution No. 81781 Approving An Amendment To The Disposition
And Development Agreement Between The Redevelopment Agency And Olson 737 - Oakland 1,
LLC, For The City Center T-10 Residential Project At 14th Street, 13th Street Pedestrian Walk,
Jefferson Street And Martin Luther King, Jr. Way: (A) To Authorize Transfer Of The Project
And Property To WP West Development Enterprises, L.L.C. Or An Affiliated Entity, And (B) To
Modify The Schedule And Extend The Completion Date
09-0576-1
Play Video
A motion was made by Member Brunner, seconded by Chair De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on July 21, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
82213 CMS.pdf
City of Oakland
Page 8
Printed on 8/3/09",8,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
13
Subject:
Installation Of Renaissance Trash Cans
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The City Under
The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway; And
09-0615
Play Video
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 September 22, 2009 as a Consent Calenadr item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente
View Report.pdf
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and
Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project
Area, And Authorizing The City Administrator To Negotiate And Execute Related Agreements
Without Returning To City Council
09-0615-1
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 September 22, 2009 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Abstained: Member Brunner
Councilmember Aye: Member Kernighan, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 9/24/09",8,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
8
Subject:
73rd Avenue Structure Demolition Contract
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Awarding A Contract For The Demolition Of A
Structure At The Southwest Corner Of 73rd Avenue And Foothill Boulevard To The Lowest
Responsible Bidder, Thomas D. Eychner, In An Amount Not-To-Exceed $150,000.00 In Accord
With The Plans And Specifications For The Project And Contractor's Bid Therefor, And
Allocating Central City East Redevelopment Funds To Pay For The Work
09-0798
Play Video
A motion was made by Member Reid, seconded by Member Brunner, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on October 6, 2009 as a Consent Calendar item The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
2009-0088 CMS.pdf
9
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting, Refining And Clarifying The General Plan
Land Use Diagram To Generally Reflect Existing Zoning And Land Use, And Conform To The
Intent Of The Previously Adopted General Plan
09-0799
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 October 6, 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
82334 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 10/16/09",8,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
10
Subject:
Chamber Of Commerce Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Grant Not To Exceed
$182,000, Subject To The Conditions Contained Herein, To Oakland Metropolitan Chamber Of
Commerce Foundation To Pay Toward The Cost Of Installing The Sculptural Monument Titled
Remember Them: Champions For Humanity By Mario Chiodo In Fox Square Park, Located At
19th Street And Rashida Muhammad Street
09-0943
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 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
The following individual(s) spoke and did not indicate a position on this item:
- Mario Chiodo
- Joe Haraburda
- Bob Agnew
- Jonathan Bair
- Megan Fisher
View Report.pdf
11
Subject:
Oakland Merchant Leadership Forum Contract
From:
Communty and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Contract With The Oakland Merchants
Leadership Forum (OMLF) In An Amount Not To Exceed $70,000 For Merchant Organizing,
Commercial District Support Services And Program Development To Construct The Eat, Shop,
Explore Oakland Grown Website For Fiscal Year 2009-2010, And Accepting A Contribution
Of $25,000 From The Redevelopment Agency Under The Cooperation Agreement For This
Purpose; And
09-0944
Play Video
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 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
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 12/9/09",8,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
8
Subject:
Neighborhood Projects Initiative Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $227,500 Under
The Broadway/Macarthur/San Pablo Neighborhood Projects Initiative Program For 1)
Pedestrian Scale Lights On Telegraph Avenue Between 40th And 42nd Streets, 2) New Golden
Gate District Identification Signs, 3) New Street Trees On Telegraph Avenue From 27th To
34th Streets, 4) Resurfacing The Golden Gate Recreation Center Playground And Basketball
Courts, 5) Removal And Redesign Of The Koreatown/Northgate Banners, And 6)
Improvements To The Existing Playground At Mosswood Park, Authorizing A Contribution Of
Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed
$147,500 To Construct A Portion Of The Public Improvements Under The Program, And
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
09-0981
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
City of Oakland
Page 8
Printed on 1/7/10",8,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
17) A Resolution Amending Resolution No. 2008-0027 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To Resources For Community Development For The
720 E. 11th Street Project By $967,664 For A Total Agency Loan Amount Of $5,827,497, And
To Extend For 12 Months The Amount Of Time Funds Are Reserved For The Project; And
09-1174-17
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
2010-0037 CMS.pdf
18) A Resolution Amending Resolution No. 2009-0020 C.M.S. To Increase The Amount Of An
Affordable Housing Development Loan To BRIDGE Housing Corporation For The St. Joseph's
Family Phase II Project At 2647 International Boulevard By $1,314,000 For A Total Agency
Loan Amount of $4,333,656, And To Extend For Six Months The Amount Of Time Funds Are
Reserved For The Project; And
09-1174-18
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
2010-0038 CMS.pdf
19) A Resolution Amending Resolution No. 2008-0018 C.M.S. To Extend By Eighteen (18)
Months The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $1,652,000 To Alameda County Social Service Agency, Fred Finch
Youth Center, And Affordable Housing Associates Jointly For The Emancipation Village
Project Located At 3800 Coolidge Avenue, Oakland; And
09-1174-19
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
2010-0039 CMS.pdf
City of Oakland
Page 8
Printed on 4/29/10",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-07-13,"*Special Concurrent Meeting of the
Meeting Minutes
July 13,2010
Redevelopment Agency and
Council Community & Economic
Development Committee
11
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
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 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
The presence of Councilmember Brooks was noted present at 1:49 pm.
It was moved and seconded to adjourn the Special Concurrent Meeting of the
Redevelopment Agency and Concil Community and Economic Development
Committee and reconvene as a Special meeting of the City Council at 1:49 pm.
View Report.pdf
2010-0092 CMS.pdf
12
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
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 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
SUNFIELD DEV LLC.pdf
ITEM 12 .pdf
2010-0093 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,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
2) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $260,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Central District Redevelopment Plan Extending Time Limits And Increasing The Tax
Increment Cap;
10-0144-1
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
2010-0124 CMS.pd
3) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Excee $230,000 With Seifel Consulting Inc. For The Preparation Of Reports And Studies
For The Proposed Amendment To The Broadway/MacArthur/Sar Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area And
Extending The Eminent Domain Time Limit;
10-0144-2
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
2010-0125 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-11-16.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2011-11-29,"*Special Concurrent Meeting of the
Meeting Minutes
November 29, 2011
Redevelopment Agency and
Council Community & Economic
Development Committee
2) A Resolution (1) Authorizing Contracts Or Contract Amendments For Fiscal Year
2011-2012 Workforce Investment Act (WIA) Funds With The Following Service Providers To
Provide Adult, Dislocated Worker, And Youth Employment And Training Services In
Not-To-Exceed Amounts: (A) Oakland Private Industry Council, Inc. (OPIC), One Stop
Operator, $195,000; (B) OPIC, One Stop Comprehensive Career Center, $550,000; (C) OPIC,
Eastbay Works, $137,303; (D) The English Center, $115,000; (E) Lao Family Community
Development, One Stop Affiliate, $102,500; (F) Unity Council, Inc., $157,500; (G) Assets,
$120,000; (H) Lao Family Community Development Inc., Youth Services, $215,033.48; (I)
Pivotal Point Youth Services, $331,479.78 (J) East Bay Spanish Speaking Citizens Foundation,
$97,366.02; (K) Youth Employment Partnership, In School Youth, $124,536.77; (L) Youth
Employment Partnership, Out Of School Youth, $229,295.80; And (M) Youth Uprising,
$139,189.81; (2) Authorizing Contracts Or Contract Amendments For Fiscal Year 2011-2012
Special Grant Funds To Service Providers As Specified In The Grant Agreements; And (3)
Authorizing The City Administrator To Provide Additional Funding To Adult Service
Providers For Supportive Services, Intensive Training Accounts, And On-The-Job-Training
Within Budgeted Amounts Without Returning To Council
11-0083-2
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
The Committee directed staff to provide in a supplemental report to the
December 20, 2011 Council:
1. The name of the organization
2.
The training provided
3.
The number of clients served
4. The number of placements (%)
5. The length (duration) of the placement
There were 2 speakers on this item.
83676 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 3 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 4:35 p.m.
City of Oakland
Page 8
Printed on 8/15/14",8,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-11-29.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"$881,000 Of Federal Surface Transportation Program And Congestion Mitigation And Air
Quality Improvement Program Funding For The MacArthur Transit Hub Streetscape
Improvement Project As Part Of The Metropolitan Transportation Commission's Regional
Bicycle And Pedestrian Program Grant Program, Stating The Assurance Of The City Of",8,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
13
Subject:
Revocable And Conditional Permit - Oakland School For The Arts
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting A Revocable And Conditional Permit To The
Oakland Redevelopment Agency To Allow Portable Classroom Buildings For The Oakland
School For The Arts To Encroach Into Portions Of San Pablo Avenue And 18th Street
07-0419
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
14
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 Public Works Agency
06-0884
A motion was made by Member Chang, seconded by Member Kernighan,
that this matter be *Received and Filed. The motion carried by the
following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
The Committee also requested a report on the businesses that use non-city
agencies for their recycling.
City of Oakland
Page 8
Printed on 9/11/07",8,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
5
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
Play Video
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 May 20, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
View Report.pdf
81288 CMS.pdf
6
Subject:
81st Avenue Library Project - Bid Process
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Reject All Bids For The 81st Avenue Library Project, Re-Bid The Project, And Award A
Construction Contract To NBC General Contractors Corporation In The Amount Of Eight
Million Three Hundred Twenty Thousand Dollars ($8,320,000.00) (TITLE CHANGE)
07-1221
Play Video
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 May 20, 2008 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Abstained: Member Brooks
Councilmember Aye: Member Chang, Chair Nadel and Member Kernighan
View Report.pdf
View Supplemental Report.pdt
81324 CMS.pdf
City of Oakland
Page 8
Printed on 6/10/08",8,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"2) Adopt an Agency Resolution supporting State legislation regarding a Public
Trust Land Exchange at the former Oakland Army Base and authorizing the
Agency 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
Attachments:
10.29CC.pdf,
Item 73-25-04.
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
COUNCILMEMBER WAN WAS NOTED ABSENT AT 12:00 P.M.
Subject: Sulphur Springs Park Re-Naming
8
From:
Office of Parks and Recreation
Recommendation: Adopt a Resolution authorizing the re-naming of Sulphur
Springs Park to Marjorie Saunders Park
Attachments:
04-0204.pdf,
10.30CC.pdf,
Item 8 3-25-04.pdf
A motion was made by Member Chang, seconded by Member Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on April 6
, 2004. As a Consent Calendar item. The motion carried by the following vote:
Member Wan
Absent;
1 -
Chair De La Fuente, Member Reid and Member Chang
Aye;
3-
Subject: City Council's Legislative Analyst Activities
9
From:
City Council Legislative Analyst Office
Recommendation: Receive an Informational status report on the activities of
the City Council's Legislative Analyst Office
Attachments:
Item 9 3-25-04. pdf
The following individual spoke on Item 9:
- Sanjiv Handa
A motion was made by Member Chang, seconded by Member Reid, that this
matter be *Received and Filed. The motion carried by the following vote:
Member Wan
Absent;
Chair De La Fuente, Member Reid and Member Chang
Aye;
3 -
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 Concurrent
Meeting of the Oakland Redevelopment Agency and Council Rules and Legislation
Committee adjourned the meeting at 12:13 p.m.",8,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,Agency's 2006 Summer Recess:,8,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"Redevelopment Agency/City Council, due back on June 19, 2007 as a
Consent Calendar item. The motion carried by the following vote:
Votes:
Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The Committee amended the resolution to add a ""further resolved"" including
the following language: if any type of toxins are found on the parcels staff has
the ability to cancel the transaction and bring back to City Council for further
direction.
View Report.pdf,
View Supplemental.Report.pdf,
2007-0049 CMS.pdf
2) An City Ordinance Authorizing The Purchase Of Two Tax Defaulted Parcels On Sunshine",8,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"Votes:
Councilmember Abstained: Member Brunner
Councilmember Aye: Chair Quan, Member De La Fuente and Member Nadel
The Committee directed staff to return with a supplemental report detailing the
district the program is in and the % of kids from other districts that
participated in the various ""city wide"" programs last year and explain how
special events are youth oriented. They also requested a chart of the programs",8,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
12
Subject:
JT2 Integrated Resources - Agreement
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City To Enter An Agreement With
JT2 Integrated Resources For The Provision Of Workers' Compensation Administration
Services For A Total Contract Amount Of $2,059,560 For Contract Year 2007-2008 And For A
Total Contract Amount Of $2,162,538 For Contract Year 2008-2009 With An Option To
Extend The Agreement For Two Additional Two-Year Terms For An Amount Not To Exceed
The Prior Year's Contract Amount Adjusted By The Prior Year's Consumer Price Index Not To
Exceed A Contract Amount Increase Of 5% For Each Contract Year For Contract Years 2009
Through 2013
07-0418
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be *Approve as Amended the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 17, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Abstained: Chair Quan
Councilmember Aye: Member De La Fuente, Member Nadel and Member
Brunner
The Committee amended the resolution to include the following language on the
second extension to comeback to City Council for final approval.
The following speakers spoke on this item:
- Jeff Sandford
- Sanjiv Handa
City of Oakland
Page 8
Printed on 9/12/07",8,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-12-11,"*Special Concurrent Meeting of the
Meeting Minutes
December 11, 2007
Redevelopment Agency and
Finance and Management
Committee
*
In the event of a quorum of the City Council participates 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 8
Printed on 1/8/08",8,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
S-13.1
Subject:
City's Payroll And Compensation Practices - Follow-Up
From:
Office of the City Auditor
Recommendation: Receive A Follow-Up Report On The Legislative Analyst's Report Regarding
Payroll And Compensation Audit Follow-Up
07-1054-1
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: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
3:20 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can be
taken.
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 8
Printed on 4/4/08",8,RedevelopmentAgencyandFinanceandManagementCommittee/2008-02-26.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Finance and Management
Committee
Votes: Councilmember Abstained: Member Brunner
Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan and Member Nadel
The Committee directed staff to submit one page explaining each projects'
details, and if any funding allocations, if so when were they allocated and
from where. The Committee also amended the resolution to add a ""Resolved""
regarding the Oakland Waterfront Trail Project so that it would be issued
contingent upon the Public Works Committee action on July 22.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81493 CMS.pdf
8
Subject:
Emergency Vehicle Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate The
Emergency Services Retention Act Of 1997 Fund (Measure M Fund #2412) Balance Of One
Million One Hundred Thousand Dollars ($1,100,000) To Purchase Three Engines, Which Is
Eighty Percent (80%) Of The Price Of The Engines, Which Are Essential Equipment To Provide
Medical Related Emergency Services
07-1477
Play Video
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 15, 2008 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember Aye: Chair Quan, Member Nadel and Member Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81465 CMS.pdf
City of Oakland
Page 8
Printed on 7/25/08",8,RedevelopmentAgencyandFinanceandManagementCommittee/2008-07-08.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2009-06-09,"*Special Concurrent Meeting of the
Meeting Minutes
June 9, 2009
Redevelopment Agency and
Finance and Management
Committee
13
Subject:
Tax Amnesty Program
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Establishing A Time-Limited Business License Tax,
Parking Tax, Transient Occupancy Tax And Utility Users Tax Amnesty Program Forgiving
Payment Of Penalties And Interest On Penalties Applicable To Under-Reported And Unreported
Business Taxes, Parking Taxes, Transient Occupancy Taxes, And Utility Users Taxes For The
Period Of August 1, 2009 Through October 31, 2009
09-0477
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the *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
The Committee approved recommendations and the City Attorney amended the
Ordinance as follows:
On Page One the fourth Whereas was deleted
In Section 2, Line 3 should read ""penalties and interest on penalties owed by
taxpayers under the Business Tax (O.M.C. 5.04); Line 5 should read ""Tax
(O.M.C. 4.28), provided that the amounts owed are based on true and complete
reporting as'
In Section 5, Line 2 should read. ""eligible taxpayer is any person, business,
occupant, operator, or service provider""
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,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
2) An Ordinance Amending Ordinance Number 12880 C.M.S. (Master Fee Schedule), As
Amended, To Add Boot Removal Fee
09-0588-1
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 July 21, 2009 as a Consent Calendar
item The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
The following individuals spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 8
Printed on 7/30/09",8,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf
RulesAndLegislationCommittee,2003-10-02,"on Madrone Avenue at Steele Street, on Holly Street at 79th Avenue, and on
Laird Avenue at 68th Avenue; and 2) Establishment of a No Parking Zone on
Both Sides of Independent Road from 66th Avenue to Coliseum Way and on
the East Side of 66th Avenue from Independent Road to 505 66th Avenue; on
the October 28, 2003, Public Works Committee agenda
8.
Sched 0166.pdf
Attachments:
Scheduled to the *Public Works Committee
Subject:
Installation of Stop Signs",8,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-11-20,"Subject:
Emergency Satellite Uplink / Downlink System
1.
From:
Cultural Arts & Marketing Department
Recommendation: Adopt a Resolution to authorize the City Manager to
appropriate and expend an amount not to exceed $600,000 toward Capital
Improvement Project: Emergency Satellite Uplink / Downlink System
Attachments:
Item 9 12-9-03.pdf
Scheduled to the *Finance & Management Committee
Subject: Alameda County Operational Area Oil Spill Response Plan
From:
Oakland Fire Department
2.
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:
Item 17 12-9-03.pdf
Scheduled to the *Public Safety Committee
From:
Rehabilitation of Sanitary Sewers Andes Construction, Inc.
3.
Subject:
Public Works Agency
Recommendation: Adopt a Resolution authorizing award of a contract to Andes
Construction, Inc. for the rehabilitation of sanitary sewers in the area bounded
by Crest, Michigan and 82nd Avenues and MacArthur Boulevard Subbasin
84-112 (Project No. C158110) for the amount of one million three hundred
twenty thousand six hundred thirty dollars ($1,320,630)
Attachments:
0266.pd
*Withdrawn with No New Date
6
A review of the Supplemental Agenda for the Council Committees for the meetings of
November 25, 2003 and November 27, 2003. (ALL NOVEMBER 25 and 27, 2003
COMMITTEE MEETINGS CANCELLED DUE TO THANKSGIVING RECESS)
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
The City Clerk advised the Committee that there were no Supplemental agendas to
review due to the cancellation of meetings in observation of Thanksgiving Recess.
7
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting of
December 2, 2003
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Subject: Low Law Enforcement Policy towards Medical Cannabis
From:
Office of the City Manager
Recommendation: Approve Recommendations regarding conditions to fall
under the City's Low Law Enforcement Policy towards Medical Cannabis and to
select one medical cannabis provider association to administer the City's
Medical Cannabis Distribution Program
Attachments:
26 11-4-03.pdf,
Item 6 10-28-03.pdf
*Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Attachments:
Item pdf
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 12:06 p.m.",8,RulesAndLegislationCommittee/2003-11-20.pdf
RulesAndLegislationCommittee,2004-01-15,"Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
Subject: City of Oakland's 2004 State Legislative Agenda
8
From:
Office of the City Manager
Recommendation: Approve the Report regarding the City of Oakland's 2004
proposed State legislative agenda
Attachments:
21 2-3-04.pdf,
Item 8.pdf
The following individual spoke in favor of Item 8:
Jack McGinity
The following individual spoke on Item 8 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:
Aye;
4-
Member Chang, Member Reid, Member Wan and Chair De La
Fuente
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
11:41 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
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.",8,RulesAndLegislationCommittee/2004-01-15.pdf
RulesAndLegislationCommittee,2004-02-05,"Americans With Disabilities 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.",8,RulesAndLegislationCommittee/2004-02-05.pdf
RulesAndLegislationCommittee,2004-03-11,"Attachments:
04-0109.pdf,
10.15CC.pdf,
Item 7 2-24-04.pdf
The City Clerk read the new title for this item into the record.
Agency/Councilmember Reid took a point of personal privilege and acknowledged the
Small Business Economic Development Summit scheduled for March 18, 2004 from 9:
00 a.m. to 4:00 p.m.
Councilmember Reid was noted excused at 11:14 am.
5
A review of the Council Committees' actions from March 9, 2004 and determination of
scheduling to the ORA/City Council meeting of March 16, 2004 or future dates
Please refer to Attachment A for the scheduling assignment of those items discussed at
the Council Committee meetings of March 9, 2004.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to *Approve
with the following amendments. The motion carried by the following vote:
Member Reid
Excused;
1 -
Member Chang, Member Wan and Chair De La Fuente
Aye;
Attachments:
Attachment A 3-11-04.pdf
6
A review of the Agendas for the Council Committees for the meetings of March 23, 2004
The following individuals spoke and did not indicate a position on this item:
Sanjiv Handa
A motion was made by Member Chang, seconded by Member Wan, to Approve as
Amended. The motion carried by the following vote:
Member Reid
Excused;
1 -
Member Chang, Member Wan and Chair De La Fuente
Aye;
Attachments:
Item 6 3-11-04.pdf
REVISIONS TO THE MARCH 23, 2004 FINANCE AND MANAGEMENT COMMITTEE
AGENDA:
Subject: 2002-2003 Comprehensive Annual Financial Report
From:
Finance and Management Agency
Recommendation: Receive the Fiscal Year 2002-2003 Comprehensive Annual
Financial Informational Report and Oakland Redevelopment Agency Financials
Attachments:
04-0155.pdt
*Withdrawn and Rescheduled to the *Finance & Management Committee
Subject: Civil Marriage for Same-Sex Couples
7
From:
Councilmembers Wan, Quan, and Nadel
Recommendation: Adopt a Resolution urging the Board of Supervisors of
Alameda County and County Auditor-Controller/Clerk-Recorder Patrick
''Connell to adopt a policy in support of civil marriage for same-sex couples
and to begin issuing marriage licenses to same-sex couples (TITLE CHANGE)
04-0177.pdf,
Attachments:
Item 7 3-11-04.pdf,
Item 7 SUP 3-11-04,
Item S-22 3-16-04.pc",8,RulesAndLegislationCommittee/2004-03-11.pdf
RulesAndLegislationCommittee,2004-04-08,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/10/2004
04-0288.pdf
4-5
Subject: Senior Resident Needs Assessment and Comprehensive Plan
From:
Department of Human Services
Recommendation: Approve the Report and Recommendations for the 2003-2004
Senior Resident Needs Assessment and Comprehensive Plan (04-0285)
Scheduled to *Life Enrichment Committee on 6/8/2004
04-0285.pdf
4-6
Subject: Senior Services ""Set-Aside"" Funding
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to",8,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-04-22,"Member Reid
Excused;
1 -
Member Chang, Member Wan and Chair De La Fuente
Aye;
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
Americans With Disabilities 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.",8,RulesAndLegislationCommittee/2004-04-22.pdf
RulesAndLegislationCommittee,2004-04-29,"Subject:
Aramark Uniform Services
From:
Finance and Management Agency
Recommendation: Adopt a Resolution awarding a contract for rental and
weekly cleaning of work garments to the lowest responsible bidder, Aramark
Uniform Services, in an amount not to exceed four hundred thousand dollars
($400,000.00) per year during the period April 1, 2004 to March 31, 2005, in
accordance with Specification No. 05-983-22-1, and authorizing, without return
to Council, extension of said contract, one year at a time, for a total of four
additional years
Attachments:
04-0337 pdf,
Item 4 FMC 5-25-04.pdt
*Withdrawn and Rescheduled to the *Finance & Management Committee
Attachments:
Item 6 4-29-04.pd
Subject:
State Funding for California State Universities
From:
President De La Fuente
Recommendation: Adopt a Resolution declaring the City of Oakland's Support
for the ""Save the CSU"" Coalition's efforts to preserve State funding for
California State Universities
04-0354.pdf,
Attachments:
78518 CMS.pdf,
Item 10. 14CC SUPP 5-04-04. pdf,
Item S-7 4-29-04.pdf
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Agency/Councilmember Reid made a motion seconded by Agency/Councilmember Wan
to approve the Urgency finding pursuant to Section 2.20.080 E came to the attention of
this body subsequent to this agenda being posted and relates to State legislation,
hearing no objections, the motion passed by Ayes: Councilmember: Reid, Wan and
President of the Council De La Fuente -3, Excused Chang-1
A motion was made by Member Reid, 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. As a Consent Calendar Item. The motion carried by the following vote:
Member Chang
Excused;
1-
Member Reid, Member Wan and Chair De La Fuente
Aye;
Enactment No: 78518
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under open forum and did not indicate a position:
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 12:50 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",8,RulesAndLegislationCommittee/2004-04-29.pdf
RulesAndLegislationCommittee,2004-05-13,"Subject:
Oakland Museum of California Master Plan
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43, which
authorized the implementation of the Cultural Arts Revolving Loan Program
managed by the Oakland Business Development Corporation, and authorizing the
City's participation in the Arts Loan Fund managed by the Northern California
Grantmakers; on the June 22, 2004 Life Enrichment Committee agenda (04-0424)
Scheduled to *Life Enrichment Committee on 7/13/2004
04-0424.pdf
4-7",8,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"accept, and appropriate funds in the amount of $132,763 from Alameda County
Measure B Funds for the Fiscal Years 2004-2006 and to execute two year contracts
with Center for Independent Living, Rebuilding Together - Oakland, Rebuilding
Together - Albany/Emeryville, and Community Energy Services Corporation to
provide accessible home improvements for paratransit riders for Fiscal Years",8,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"immediate action relates to state legislation.
Item S-20 6-1-04.pdf,
78593 CMS.pdf
4-8
Subject: Assembly Bill 2815 - Pre-Release Parole Plans
From:
Oakland Police Department
Recommendation: Adopt a Resolution declaring the City of Oakland's support of
Assembly Bill 2815 which will provide three pilot counties with pre-release parole
plans for each parolee released into those counties ninety (90) days prior to release
(04-0485)
Scheduled to *Rules & Legislation Committee on 6/10/2004
04-0485.pdf,
Item 9 6-10-04.pdf,
Item S-10.31CC 6-15-04
4-9",8,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"increase the amount of the contract with the Oakland Business Development
Corporation (OBDC) by $80,000 for a total contract amount of $395,000 during
Fiscal Year 2003-2004 to continue the expansion of OBDC's lending authority and
provide loan servicing for the City's and Redevelopment Agency's loan portfolio,
and allocating $2,400 for contract compliance; on the July 13, 2004 Community
and Economic Development Committee agenda (04-0078-1)
Scheduled to *Community & Economic Development Committee on 7/13/",8,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"Final Passage will be scheduled for September 21, 2004 (04-0545)
Scheduled to *Community & Economic Development Committee on 7/13/
2004
Scheduling Request.pdf
4-7
Subject: Local Street and Road Repairs
From:
Public Works Agency
Recommendation: Resolution authorizing application for $5,728,000 of Fiscal
Year 2005-2006 and 2006-2007 Federal Surface Transportation Program funds for",8,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
execute an Agreement with California Waste Solutions (CWS) in the amount of $
109,405 to pay for the closeout of CWS' 1992 Residential Recycling Agreement
and for both parties to indemnify each other for any claims resulting from the
provision of residential recycling services for the period of September 9, 1992
through May 4, 2004; on the July 20, 2004 City Council agenda (04-0552)",8,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"Recommendation: Discussion and action on a Report regarding Kid's First!
Oakland Children's Fund for the period July 1, 1997 through December 31, 2003,
matching mandated fiscal year revenues and calendar year expenditures; on the
July 6, 2004 City Council agenda (04-0580)
*Withdrawn with No New Date
Scheduling Request.pdf
4-7
Subject: Sandra Marburg - Service Recognition
From:
Councilmember Reid
Recommendation: A Proclamation to honor Sandra Marburg for her dedicated
participation in the Keep Oakland Beautiful Program (04-0589)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf
4-8
Subject: Cheryl D. Taylor - Service Recognition",8,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"City Council on 7/20/2004
As a Ceremonial item
Scheduling Request.pdf,
Item 8.4.pdf
4-7
Subject: Henry Renteria - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Henry R. Renteria for his 19
years of dedicated service as Oakland's Emergency Manager, congratulating him
on his retirement from the City of Oakland, and wishing him well as assumes
leadership as the Director of the Governer's Office of Emergency Services (04-
0615)",8,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"Oakland Citizens' Academy Graduation Class of Spring 2004 (04-0629)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf,
Item 8.1.pdf
REQUEST SUBMITTED IN THE DAIS
Subject:
Assembly Bill 2782
From:
Office of the City Attorney
Recommendation: Adopt a Resolution declaring the City of Oakland's position on the following
2004 State Legislation support for Assembly Bill 2782. Public Agencies, Joint Powers
Agencies, Meetings. Assemblyman Benoit (04-0643)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
As a Non-Consent item
Item 21. 07-20-04 pdf,
78740 CMS.pdf
5
A review of the Agenda for the Concurrent Meeting of ORA/City Council for the meeting
of July 20, 2004.
A motion was made by Member Reid, seconded by Member Chang, to",8,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"Commission regarding its Charter and future directions; to Pending No Specific
Date (04-0649)
Scheduled to *Life Enrichment Committee on 9/28/2004
4-9
Subject:
Purchase of Hotel Westerner
From:
Community and Economic Development Agency
Recommendation: Adopt an Agency Resolution authorizing the Oakland
Redevelopment Agency to purchase real properties known as the Hotel Westerner,",8,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"2004 Marriage Equality Express Day (04-0729)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/21/2004
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: 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.
Resolution 78781. pdf
S-4-7
Subject: 880 North Safety Improvement Project",8,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,RECOMMENDATION: ADOPT AN AGENCY RESOLUTION OF NECESSITY,8,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Subject:
Pedestrian Countdown Signals
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into a grant agreement with the State of California, Office of Traffic Safety (OTS),
to receive Federal Funds from OTS for an amount not-to-exceed one hundred
thirty-one thousand five hundred dollars ($131,500), to install Pedestrian
Countdown Signals at twenty-three (23) intersections; on the October 26, 2004",8,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"Subject:
State of California Environmental Protection Agency - Contract
From:
Oakland Base Reuse Authority
Recommendation: Adopt the following pieces of Legislation:",8,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution commending East Bay Habitat for
Humanity, the Environmental Services Division of Oakland's Public Works
Agency, and the Housing Development Division of Oakland's Community and
Economic Devleopment Agency for earning the Prestigous 2004 ""Phoenix Award""
by successfully developing a ""Brownfield"" site and revitalizing an Oakland
Neighborhood (04-0845)",8,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"July 1, 2004 through June 30, 2005 (04-0862)
Scheduled to *Public Safety Committee on 11/9/2004
Committee Report 6.pdf,
78907.pdf
S-4-4
Subject: Pathways to Change Juvenile Repeat Offender Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into a funding agreement between the City of Oakland and the East Bay
Community Foundation (Safe Passages) in an amount not to exceed two hundred",8,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"negotiate and execute a contract with Duke's Root Control, Inc. in an amount not to
exceed $447,000 to root foam sewer lines for the period of January 2005 to
December 2006 (04-0879)
Scheduled to *Public Works Committee on 12/14/2004
Cmt Rpt Item 5 12-14-04.pdf,
Council Rpt S-20 12-21-04.pdf
4-11
Subject: Improvements to the City's Contracting Process
From:
Office of the City Administrator
Recommendation: Receive a Special Report from the Budget Advisory Committee (
BAC) on certain improvements to the City's contracting process (04-0859)
Scheduled to *Finance & Management Committee
pending list
(Cmte Pending 10-28)
Committee's Pending Lists 10-28-04.pdf
ADDITIONAL SCHEDULING REQUEST SUBMITTED ON THE DIAS
Subject:
Amendment to the Oakland Municipal Code",8,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"ninety-seven thousand five hundred and eighty dollars ($97,580) from the State of
California, Office of Traffic Safety, for the Police Department to conduct a
Sobriety Checkpoint Program (04-0917)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt Item 7 12-14-04 & Council Rpt S-10.26CC 12 pdf,
78970 CMS.pdf
S-4-5
Subject: Preventing Reckless Driving and Exhibition - Sideshows
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator on
behalf of the City of Oakland to enter into a contract for services with, and receive",8,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"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 (04-0972)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2004
As a Public Hearing
Council Rpt 14.1 12-21-04
S-4-6
Subject:
Delinquent Real Property Transfer Taxes - Public Hearing",8,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Council Rpt Item 8.3 01-04-05.pdf,
78990 CMS.pdf
4-5
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)
Scheduled to *Public Works Committee on 1/11/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-6
Subject:
Renald A. Abellera - Service Recognition",8,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"Scheduled to *Community & Economic Development Committee on
1/25/2005
2) An Agency Resolution authorizing the Agency Administrator to elect on behalf of the
Redevelopment Agency to fulfill OBRA's financial obligations under a Promissory Note to
purchase the 16.5-acre Subaru Lot property acquired on November 18, 2004 (05-0016-1)
Scheduled to *Community & Economic Development Committee on
1/25/2005
4-9
Subject:
Mayor's Summer Jobs Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to apply
for, accept and appropriate grant funds and contributions from private foundations
and corporations on behalf of the Oakland Workforce Investment Board to fund the
Mayor's Summer Jobs Program (05-0019)
Scheduled to *Community & Economic Development Committee on",8,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"Recommendation: A 20 minute presentation from the City Administrator for the
City of Oakland Cantonese Speaking Citizen's Academy Graduation Class of Fall
2004 (05-0031)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/1/2005
4-7
Subject: Amendment to Chapter 3.20 of The Oakland Municipal Code
From:
The Public Ethics Commission
Recommendation: Action on a Report and Recommendation from the Public",8,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"Subject:
Wood Street Development - West Oakland
From:
Community and Economic Development Agency
Recommendation: A Request to schedule a Public Workshop - Review and
consideration of major policy issues associated with the proposed Wood Street
(""Central Station"") Development, West Oakland: the construction of",8,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"Relocation Board is a simple majority of the members; on the March 8, 2005
Community and Economic Development Committee agenda (05-0057)
*Rescheduled to *Rules & Legislation Committee on 2/3/2005
for scheduling
4-7
Subject: Sale of Portions of Brookfield Park
From:
Community and Economic Development Agency
Recommendation: Adopt the following pieces of legislation:
1) Adopt an Agency Resolution authorizing a Memorandum of Understanding",8,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Subject:
Oakland City-County Violence Prevention Initiative - Youth
Embassadors Program
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to
accept and appropriate a grant from the San Francisco Foundation in the amount of
$15,000 over a nine month period, February 2005 through October 2005, to",8,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Subject:
Thomas L. Berkley Way (20th Street) - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution granting North County Center for
Self-sufficiency Corporation, a California non-profit public benefit corporation, a
conditional revocable permit for the encroachment of proposed building corner and
roof overhang into the public right-of-way area of Thomas L. Berkley Way (20th
Street) (05-0091)
Scheduled to *Community & Economic Development Committee on
4/12/2005
4-8",8,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"First Multi-National and Multi-sector Market for reducing and Trading Greenhouse
Gas Emissions; on the March 8, 2005 Finance and Management Committee agenda
(05-0087)
Scheduled to *Finance & Management Committee on 3/22/2005
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-4
Subject:
Port of Oakland Billboards
From:
Vice Mayor Brunner
Recommendation: Action on a Report regarding Billboards at the Port of Oakland,",8,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"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"" (05-0119)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/1/2005
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",8,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Administrator to apply
for, accept, and appropriate funds in the amount of $844,747 from Alameda
County Measure B Funds for the Fiscal Year 2005-2006 for paratransit services
and continuation of the third year of a four year agreement with Alameda County
Transportation Improvement Authority (ACTIA) (05-0151)
Scheduled to *Life Enrichment Committee on 4/12/2005
4-8
Subject:
Measure Y - Violence Prevention Programs
From:
Department of Health and Human Services and Oakland Police",8,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"Recommendation: Adopt a Resolution Approving And Authorizing The Agency
Administrator To Enter Into A Mutual Release And Covenant Not To Sue With FC
Oakland, Inc. And The San Francisco Bay Regional Water Quality Control Board
Concerning All Known Existing Conditions Of Pollution At, Under, Or Originating",8,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"For The Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue
To Louisiana Street (Project No. C230610) For An Amount Not To Exceed
$794,925; and (TITLE CHANGE) (05-0357)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79322 CMS.pdf
2) Adopt A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $950,000 For Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue
To Louisiana Street (Project No. C230610); and (05-0357-05)
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79323 CMS.pdf
McGuire and Hester Railroad Avenue Improvements
3) Adopt An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed",8,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate A Grant Of Two Hundred And Twenty Thousand, Seven
Hundred And Sixty Four Dollars ($220,764.00) As Part Of The Fiscal Year 2005
Homeland Security Grant Program (HSGP) From The U.S. Department Of",8,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"For The Period 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); to the pending list (05-0424-1)
*Withdrawn with No New Date
to pending list.
S-4-3",8,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of
The Oakland Municipal Code To Regulate The Occupancy And Use Of Public
Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For",8,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"Two Hundred Thirty-Two Thousand Three Hundred Eighty-Four Dollars
($1,232,384) (05-0526)
Scheduled to *Public Works Committee on 7/12/2005
4-8
Subject: Andes Construction For Rehabilitation - Vallejo Avenue
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 Vallejo Avenue, 67th Street, San Pablo Avenue and 59th Street -",8,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"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)
Scheduled to *Public Safety Committee on 7/12/2005
View Report.pdf,
79375 CMS.pdf
4-4
Subject:
In - Car Video Equipment Purchase",8,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"Subject: Meyers Nave Riback Silver & Wilson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving A Conflict Waiver For The Law
Firm Of Meyers Nave Riback Silver & Wilson To Permit That Firm To Represent
The County Of Alameda In The Matter Of County Of Alameda V. Shers, Et Al,
Alameda County Superior Court Case Number: HG 03125550, An Eminent
Domain Action In Which The City Of Oakland Has A Judgment Lien Interest",8,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"For Proposals And Various Grant Agreements For Measure Y Funded Violence
Prevention Programs For Fiscal Year 2005-2006 (05-0619)
A motion was made by Member Chang, seconded by Member Reid, that
this matter be Scheduled to the *Public Safety Committee, to be heard at
the September 13, 2005 meeting. The motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-7
Subject:
Safety And Security Lighting For Coliseum Redevelopment Project
Area
From:
Community and Economic Development Agency",8,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Recommendation: Receive A Report On Fiscal Year 2003-2005 Performance Of
The Oakland Convention And Visitors Bureau (OCVB) And Adopt A Resolution
Authorizing The City Administrator To Enter Into A Two-Year Agreement With
OCVB To Provide Visitor Marketing Services During Fiscal Year 2005-2007 In
An Amount Not To Exceed $650,000 For Fiscal Year 2005-2006 And Not To
Exceed $650,000 For Fiscal Year 2006-2007; On The October 25, 2005",8,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"S-4-07
Subject: Oakland Estuary Waterfront Trail - Design Standards
From:
Vice Mayor Brunner
Recommendation: Action On A Report And Recommendations On Proposed
Design Standards For The Oakland Estuary Waterfront Trail; On The October 25,
2005 Community and Economic Development and Life Enrichment Committee
agendas (05-0752)
Scheduled to *Community & Economic Development Committee on 10/25/
2005
This item was also scheduled to the October 25, 2005 Finance and
Management Committee Agenda
S-4-08
Subject: Bill Peterson - Recognition
From:
Vice Mayor Brunner",8,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"From:
Office Of The City Attorney
Recommendation: A Presentation Of The 2005 League Of California Cities Helen
Putnam Award Of Excellence Grand Prize Winner To The Office Of The City
Attorney Neighborhood Law Corps Program (05-0822)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2005
View Report.pdf
S-4-6
Subject: Oakland Film Office - Status Report
From:
Council President De La Fuente
Recommendation: Recieve An Informational Report On The Oakland Film Office
Including Noticing Procedures And Analysis Of The Relative Costs And Benefits
Of Filming Activity In The City Of Oakland (05-0811)
Scheduled to *Finance & Management Committee on 11/8/2005
View Report.pdf
S-4-7
Subject:
Marianna A. Marysheva - Recognition",8,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"Subject:
Development Projects Conditions Of Approval
From:
Councilmember Nadel
Recommendation: Action On A Report And Recommendations On The
Enforcement Of Conditions Of Approval For Development Projects, Including
How This Enforcement Takes Place, Whether Fines Are Levied And What Actions
Can Be Taken To Improve This Process; On The Community And Economic
Development Committee Agenda For Scheduling (05-0849)
Not Accepted
S-4-07
Subject: Public Works Employees Time Clocks",8,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the
meeting November 1, 2005 and the Rules and Legislation Committee of November 3, 2005
A motion was made by Member Brunner, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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
(R&L Item 5 10-20-05)
View Report.pdf
6
A Review Of The Boards And Commissions Vacancy Report
A motion was made by Member Reid, seconded by Member Brunner, to
*Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Member Chang
Aye; 3 - 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
(R&L Item 6 10-20-05)
View Report.pdf
View Report Pt2.pdf
7
Subject:
Chapter 3.20 (The Lobbyist Registration Act) - Amendment",8,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"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",8,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"A Report From The Oakland Unified Schools On Successful Schools In The
District And What The Plan Is For Those Schools That Have Not Been
Successful.
4-5
Subject: 230 Bay Place - Revocable And Conditional Permit
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution Granting Bond CC Oakland, LLC, A
Revocable And Conditional Permit To Allow A Temporary Soil Shoring System
For A New Building At 230 Bay Place To Encroach Under Vernon Street",8,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Subject: 4700 Lincoln Avenue Parking Garage
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting An Offer Of
Dedication Of Public Right-Of-Way For A Relocated Sidewalk At The Entrance
To A New Parking Garage At 4700 Lincoln Avenue (05-0910)
Scheduled to *Public Works Committee on 12/13/2005
View Report.pdf
4-7
Subject: Live Oak Pool Deck Replacement Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To",8,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"From:
Vice Mayor Brunner
Recommendation: Adopt A Resolution Commending Rhita Wilson For Her Many
Years Of Devoted And Dedicated Service And Congratulating Her On Her
Retirement From The City Of Oakland (05-0941)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2005
as a Ceremonial item.
View Report.pdf
4-6
Subject: California Revels
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating California Revels For
Twenty Years Of Community Performances In Oakland, Celebrating The Winter
Solstice And Honoring Diverse Cultures Throughout The World (05-0946)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2005
as a Ceremonial item.
View Report.pdf",8,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Disposition And Development Agreement (""DDA"") Between The Oakland
Redevelopment Agency And Prentiss Properties Webster, LP (The Current Owner
Of 2100 Franklin Street, The Site Of The Former Bermuda Building), Approving
The Transfer Of The Property And DDA To An Entity Created Out Of The Merger",8,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Apply, Accept And Appropriate A Two Year Grant In The Amount Of $1,361,186
In Community Services Block Grant (CSBG) Funds From The State Of California
Department Of Community Services And Development (CSD) To The City Of
Oakland's Federally Designated Community Action Agency In The Amount Of
$680,593 Annually For Calendar Years 2006 and 2007; 2) To Enter Into",8,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"Subject:
Caldecott Tunnel 4th Bore - Status Report
From:
Councilmember Reid
Recommendation: Receive A 15 Minute Status Report From Caltrans On The
Draft Environmental Report To Be Released In Early 2006 On The Caldecott
Tunnel 4th Bore; On The February 21, 2006 City Council Agenda (06-0007)
*Rescheduled to *Rules & Legislation Committee on 1/19/2006
4-07
Subject: Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring January As ""Volunteer Blood
Donor Month"" In The City Of Oakland (06-0020)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 1/17/2006
The Committee moved, seconded and carried a motion to approve the following",8,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"Subject:
Comcast Cable Franchise
From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of",8,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"From:
Office of the City Administrator and Office of the City Clerk
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Of The City Of Oakland Amending Chapter 5.16 Of Title 5 Of
The Oakland Municipal Code To Regulate The Occupancy And Use Of Public",8,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"Miscellaneous Electric Work At Various City Facilities (06-0087)
Scheduled to *Public Works Committee on 2/28/2006
View Report.pdf,
View Supplemental Report.pdf
4-5
Subject:
Roofing, Waterproofing Installation
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Reject All Bids, Negotiate A Contract For A Not To Exceed Amount Of Five
Hundred Sixty Eight Thousand Four Hundred Seventy Seven Dollars ($568,477.00)",8,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"Subject:
Proposition 40 Grant Funds
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Grant Funds From Round Two Of The
California Cultural And Historical Endowment Program Under State Of California
Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of",8,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Abatement Resources Associated With The West Oakland Weed And Seed Initiative
In The Police Department (06-0127)
Scheduled to *Public Safety Committee on 2/28/2006
View Report.pdf
S-4-4
Subject:
Oakland Homicide Task Force Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On",8,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"Anniversary Of Earth Day And The Several Community Events To Celebrate
Oakland As A Sustainable City; On The April 4, 2006 City Council Agenda
(06-0160)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/4/2006
4-7
Subject: Emergency Capital And Minor Capital Improvement Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Appropriating $737,070 From The Capital",8,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"County To Promote Sunshine Week On A National, State And Local Level And To
Raise Awareness And Stimulate Public Discussion About Why Open Government
Is Important To Everyone (06-0173)
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/7/2006
as a ceremonial item
The Committee moved, seconded and carried a motion to approve the following",8,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"1) An Agency Resolution Authorizing An Agency Payment To The City Under
The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover
The City's Costs For Plan Review, Construction Monitoring And Administration
For The Oakland Airport Connector Project; And (06-0187)
Scheduled to *Community & Economic Development Committee on
4/11/2006
2) A Resolution Accepting A Contribution Of Funds From The Redevelopment Agency Under
The Cooperation Agreement In An Amount Not To Exceed $725,000 To Cover The City's
Costs For Plan Review, Construction Monitoring, And Administration For The Oakland
Airport Connector Project; On The April 11, 2006 Community And Economic Development",8,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Enter Into A Grant Assignment And Assumption Agreement Between The City Of
Oakland, The Fred Finch Youth Center, And The U.S. Department Of Housing And
Urban Development (HUD) In The Approximate Amount of $490,000 For The",8,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"From:
Department Of Human Services
Recommendation: Adopt A Resolution Appropriating $200,000 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 2006-2007 In An Amount Not To Exceed",8,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Recommendation: Receive An Informational Report, And Action On The Proposed",8,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"COMMITTEE
S-4-2
Subject:
State Legislative Agenda
From:
Council President De La Fuente
Recommendation: Approval Of The Proposed State Legislative Agenda for 2006
(06-0296)
Scheduled to *Rules & Legislation Committee on 4/27/2006
View Report.pdf
S-4-3
Subject: Homeless And Special Needs Housing Plan
From:
Department Of Human Services",8,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"This item was requested to return to this body by the April 13, 2006 Rules and
Legislation Committee (06-0285)
*Withdrawn with No New Date
S-4-4
Subject: One And Two-Unit Residential Design Review
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On The One And
Two-Unit Residential Design Review (06-0304)
Scheduled to *Community & Economic Development Committee on
5/23/2006
S-4-5
Subject:
Recognition Of Beatrice Wong
From:
Councilmember Chang
Recommendation: Adopt A Resolution Honoring Beatrice Wong As Recipient Of
Oakland Mother Of The Year Award 2006 (06-0329)",8,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High
School Football Team For Excellence In Athletics And Academics
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0373
Subject:
Recognition Of Gabriel Cervantez
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Gabriel Cervantez For His 26
Years Of Dedicated Service To The City Of Oakland And Congratulating Him On
His Recent Retirement
Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency /
City Council
06-0364",8,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda (06-0388)
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-9
Subject: Multipurpose Senior Services Program
From:
Department of Human Services
Recommendation: Adopt A Resolution authorizing the City Administrator to apply
for, accept and Appropriate A Grant In The Amount Of $1,582,540 From The State
Department Of Aging For The Multipurpose Senior Services Program (MSSP) For
Fiscal Year 2006-2007; On The June 13, 2006 Life Enrichment Committee Agenda",8,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"Dollars ($100,000) Per Artist
06-0419
Scheduled to *Life Enrichment Committee on 6/27/2006
View Report.pdf,
View Supplemental.pdf,
80051 CMS.pdf
S-4-9
Subject: Public Art Design - Rockridge-Temescal Greenbelt
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing A Professional Services
Agreement With Mark Brest Van Kempen For Public Art Design And Fabrication
Services For The Rockridge-Temescal Greenbelt In An Amount Not To Exceed
Sixty Thousand Dollars ($60,000)
06-0420
Scheduled to *Life Enrichment Committee on 6/27/2006",8,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Recommendation: Adopt A Resolution Re-Designating The Manager Of The Office
Of Emergency Services As An Additional Authorized Agent To Those Specified In
Oakland City Council Resolution No. 70955 C.M.S., Dated, February 15, 2005, To
Receive, Process And Coordinate All Inquiries And Requirements Necessary To
Obtain Available Federal Financial Assistance Under The Robert T. Stafford
Disaster Relief And Emergency Assistance Act Of 1988, And State Financial",8,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"1)
An Urgency Ordinance, Pursuant To Government Code Section 65858, By The
City Of Oakland, Establishing A Temporary Moratorium On The Approval Of
Applications To Construct, Modify Or Place Wireless Communication Facilities",8,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"Offsetting Appropriation From The 2005 Raiders Ticket Surcharge And Authorizing
A Transfer Of $152,624.26 From The Non-Departmental Citywide Activities To
The Office Of Parks And Recreation To Benefit Citywide Youth Activities
06-0525
Scheduled to *Finance & Management Committee on 7/11/2006
The Committee also directed staff to include in the report exactly what the
surcharge is being used for
View Report.pdf,
80044 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Amendment To Salary Ordinance 12187 C.M.S.
From: Finance And Management Agency",8,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Subject:
Commercial Loan Programs
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Establishment
Of A Coliseum Redevelopment Area Revolving Commercial Loan Program With An
Initial Appropriation Of Coliseum Redevelopment Funds In The Amount of One
Million Dollars ($1,000,000) (06-0551)
Scheduled to *Community & Economic Development Committee on
7/11/2006
View Report.pdf
S-4-06
Subject: West Oakland Community Fund
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency",8,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,for scheduling,8,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"Activities For The Periods From December 17, 2005 To January 3, 2006 And From
March 29, 2006 To April 16, 2006 With FEMA And FHWA Reimbursement For
Costs Deemed Eligible, Waiving The City's Competitive Bid And RFP/RFQ
Processes And Authorizing The City Administrator To Award Emergency Contracts",8,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"Subject:
Priority Project Funds - District Four
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing For Immediate Allocation of
Councilmember Jean Quan's Priority Project Funds to the City of Oakland Office of
Parks and Recreation for the Woodminster Music Series (06-0721)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/19/2006
Agency/Councilmember Chang made a motion, seconded by Agency/Council
President De La Fuente, to to approve the following urgency finding pursuant
to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this",8,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Subject: 2005-2006 Final Evaluation Report-Oakland Fund For Children And
Youth
From:
Department Of Human Services
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children
And Youth Final Evaluation Report For Fiscal Year 2006 - 2006; On The November
14, 2006 Life Enrichment Committee Agenda (06-0764)
Scheduled to *Life Enrichment Committee on 11/14/2006
S-4-9
Subject: Mixed-Use Development Appeal - 4700 Telegraph Avenue
From:
Community and Economic Development Agency",8,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"Recommendation: Receive 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; On The October 24, 2006 Public Safety
Committee Agenda (06-0825)
Scheduled to *Public Safety Committee on 10/24/2006
S-4-6
Subject: Anniversary of Women's Right to Vote
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution in Recognition Of The 95th Anniversary Of
Women In California Winning The Right To Vote (06-0801)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/17/2006",8,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"From:
Office of the City Attorney and Community and Economic Development
Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Adopting A General Policy To Lease, Rather Than Sell, City
Property; And (06-0851)
2) An Agency Resolution Adopting A General Policy To Lease, Rather Than Sell, Property For
Redevelopment Purposes; On The October 24, 2006 Finance And Management Committee or
Community And Economic Development Committee Agenda (06-0851-1)
Continued to *Rules & Legislation Committee on 10/19/2006
S-4-5",8,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"Access Road Streetscape Improvement Projects For An Amount Not To Exceed
Two Million Three Hundred Fifty Nine Thousand Six Hundred Eleven Dollars
And Fifty Cents ($2,359,611.50); And
06-0877
Scheduled to *Public Works Committee on 11/14/2006
View Report.pdf
2) Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To
Exceed $2,830,000 For The Design, Administration, And Construction Of The Hegenberger
Road East Gateway And Airport Gateway-Airport Access Road Streetscape Improvement
Projects; And
06-0877-1
Scheduled to *Public Works Committee on 11/14/2006",8,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"Subject:
Priority Project Funds - District Three
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Authorizing Immediate Allocation of
$5,000 Of Councilmember Nancy J. Nadel's Priority Project Funds To The Martin
Luther King 2007 Celebration Hosted by The Attitudinal Healing Connection of
Oakland; On The December 5, 2006 City Council Agenda
06-0909
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/5/2006
S-4-10
Subject:
Oakland Base Reuse Authority Projects",8,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"Subject:
Brownfield Cleanup Revolving Loan Fund
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A $120,000 Subgrant To East Bay Habitat For
Humanity From City's Brownfield Cleanup Revolving Loan Fund For
Environmental Cleanup Of A Site On Edes Avenue For Development Of 26 Single",8,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"As Part Of The Proposed Development By Suncal Oak Knoll In The Oak Knoll
Redevelopment Area, And Direction On The Reallocation Of Surplus Central City
East Affordable Housing Units To Meet All Or A Portion Of The Affordable
Housing Area Production Requirements For Oak Knoll
06-0926
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 12/5/2006
View Report.pdf
S-4-8
Subject:
Butters Land Trust
From:
Community and Economic Development Agency",8,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"Subject: Acquisition Of Properties Located At 1911 Telegraph Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Change In The
Source Of Agency Funds For The Acquisition Of Properties Formerly Located At",8,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"Known As Greenman Field) Renovation And Community Park Project With Star
Construction, Inc., In The Amount Of $362,000.00, For The Construction Of A
New Soundwall Bringing The Total Contract Amount To $1,562,000.00
06-0983
Scheduled to *Life Enrichment Committee on 1/9/2007
View Report.pdf
S-4-6
Subject:
Ethel Howze - Recognition
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Commending Ethel Howze For Thirty-Nine
Years Of Outstanding And Distinguished Service To The City Of Oakland
06-0912
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 1/16/2007
S-4-7
Subject:
City Stables Closure",8,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"Airport Gateway-Doolittle Drive Streetscape Construction Project To Increase The
City Of Oakland Contribution To The Project From $700,210 To $1,263,167, And
Accepting An Additional Redevelopment Agency Contribution Of $650,000 For
This Purpose; And
06-1005
Scheduled to *Community & Economic Development Committee on
1/9/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80360 CMS.pdf
2)
An Agency Resolution Authorizing An Increase In The Redevelopment Agency",8,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"2004 For The Period Of February 1, 2007 To January 31, 2008 With A One-Year
Option To Renew
06-1021
Scheduled to *Public Safety Committee on 1/23/2007
View Report.pdf
S-4-6
Subject: Fruitvale Public Market Incubator - Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With Fruitvale Development Corporation To Provide A",8,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"Conflict Of Interest That The Law Firm Of Hanson, Bridgett, Marcus, Vlahos,
Rudy LLP May Have As A Result Of Providing Employee Benefit Advice To The
City, And Permitting Them To Represent Yellow Cab In Its Upcoming Appeal Of
The Decision Revoking 10 Of Yellow Cab's Taxi Permits/Medallions
06-1051
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 1/16/2007
The committee requested that this item also be heard in Closed Session if
allowable.
View Report.pdf,
80357 CMS.pdf
S-4-5
Subject: Communications Technology Cluster Payments
From:
Office of the City Auditor",8,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The
State Of California, Corrections Standards Authority, Title V Community
Prevention Grants Program, And Authorizing A Funding Agreement In An
Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000) With
Safe Passages For Third Year Program Implementation Of Project First And",8,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"Proposition 40 (Clean Water, Clean Air, Safe Parks And Coastal Protection Act Of
2002), For The Historic Fox Theater Renovation In An Amount Of Up To Three
Million Dollars ($3,000,000)
06-1078
Scheduled to *Community & Economic Development Committee on
2/13/2007
View Report.pdf
S-4-9
Subject:
Residential Permit Parking - Implementation
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential
Permit Parking (RPP) On Howe Street From John Street To Pleasant Valley Avenue",8,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"Subject: Traffic Impact Program - Municipal Code Amendment
From:
Councilmember Larry Reid
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:",8,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Services For Fiscal Year End June 30, 2007 In The Amount Not To Exceed
$659,161; And
06-1117
Scheduled to *Finance & Management Committee on 2/13/2007
View Report.pdf,
80408 CMS.pdf
2) An Agency Resolution Authorizing The Agency 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 $89,159
06-1117-1
Scheduled to *Finance & Management Committee on 2/13/2007
2007-0008 CMS.pdf
4-8
Subject:
Oakland Police Officers' Association Appeal
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Denying The Appeal Filed By The Oakland",8,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"Income Residents; (2) Development And Implementation Of A City-Wide
Community Land Trust; And (3) Use Of Housing Rehabilitation And Housing
Development Funds For Use In Conjunction With A Condominium Conversion
Program To Promote Neighborhood Revitalization
06-1122
Continued to *Rules & Legislation Committee on 2/15/2007
View Report.pdf,
View Report.pdf
S-4-5
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",8,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,"Income Residents; (2) Development And Implementation Of A City-Wide
Community Land Trust; And (3) Use Of Housing Rehabilitation And Housing
Development Funds For Use In Conjunction With A Condominium Conversion
Program To Promote Neighborhood Revitalization
06-1122
Scheduled to *Community & Economic Development Committee on
2/27/2007
View Report.pdf,
View Report.pdf
S-4-6",8,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"For The Broadway/MacArthur/Sar Pablo Redevelopment Project To July 25, 2008;
And
07-0010
Scheduled to *Community & Economic Development Committee on
4/24/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
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
Scheduled to *Community & Economic Development Committee on
4/24/2007
S-4-7
Subject: Development Options For The East And Central Gateway Areas
From:
Community and Economic Development Agency",8,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction
Contract To Gallagher And Burk, Inc. For Citywide Street Resurfacing (Project No.
G287610) For The Amount Of Four Million Eight Hundred Eighty-Eight Thousand
Five Hundred Twenty-Seven Dollars ($4,888,527.00)
07-0021
Scheduled to *Public Works Committee on 3/13/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
5
A review of the Council Committees' actions from February 27, 2007 and determination of
scheduling to the ORA/City Council meeting of March 6, 2007 or future dates (MATRIX)
A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve as Submitted. The motion carried by the following vote:
Votes:
Aye; 4 - Vice Mayor Chang, Member Reid, Member Brunner and Chair De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:",8,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"80479 CMS.pdf
S-4-7
Subject:
Tobacco Shop - Moratorium
From:
Councilmember Larry Reid
Recommendation: Adopt An Ordinance To Extend An Existing 45 Day Moratorium,
As Allowed By California Government Code Section 65858, For Six (6) Months On
The Issuance Of Building, Zoning And Other Permits For The Establishment Or
Expansion Of Activities Devoted To The Sale Of Tobacco And Tobacco Related",8,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute A Three-Year Agreement With Rink Management Services Corporation For
Management And Operation Of The Oakland Ice Center For A Base Monthly Fee",8,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"With The Independent Assessment & Monitoring, LLP For An Additional One And
One Half Years From July 16, 2008 To January 21, 2010, To Perform The Services
Of The Independent Monitor As Provided For In The Negotiated Settlement
Agreement In Delphine Allen V. City Of Oakland Case, U.S.D.C Case No.
C00-4599 (TEH), And To Increase The Contract By An Amount Not To Exceed",8,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"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 Seven Hundred Four Thousand Six Hundred And Eighty
Dollars ($704,680) From The State Of California, Office Of Traffic Safety, For
Implementation Of The 2007/2008 Selective Traffic Enforcement Program In The
Police Department; On The May 8, 2007 Public Safety Committee Agenda
07-0135
Scheduled to *Public Safety Committee on 5/8/2007",8,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Councilmember Desley Brooks' Priority Project Funds To Cypress Mandela West
Job Training Program For Building Trades Job Training Program
07-0150
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-7
Subject: Project Priority Funds - District Six
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $15,000.00 From
Councilmember Desley Brooks Priority Project Funds To Oakland Black Caucus
For Holiday Homeless Feeding Program
07-0151
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-8
Subject:
Meals In May Month
From:
Councilmember Nancy Nadel",8,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"System For Law Enforcement Purposes Outside Of The Enforcement Of Red Light
Violations; And 4) Set June 5, 2007 As The Date For The Public Hearing, As
Required By California VC Section 21455.5
07-0202
Scheduled to *Public Safety Committee on 5/22/2007
This item will also appear as a Public Hearing on the June 5, 2007 City
Council Agenda",8,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
S-4-20
Subject:
Oakland Park Rangers - MOU
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of
Understanding Between The City Of Oakland And The Oakland Park Rangers'
Association, Representing Employees In Representation Unit R01, Covering The
Period Of July 1, 2006 To June 30, 2008
07-0250
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
S-4-21
Subject:
Deputy City Attorney V/Special Counsel Association - MOU
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Approving Memorandum Of
Understanding Between The City Of Oakland And The Deputy City Attorney V
And Special Counsel Association, Representing Employees In Representation Unit
U41 Covering The Period From July 1, 2006, Through June 30, 2008
07-0251
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/29/2007
S-4-22
Subject:
International Association of Firefighters, Local 55 - MOU
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Approving The Memorandum Of
Understanding Between The City Of Oakland And The International Association
Of Fire Fighters, Representing Employees In Representation Unit FQ1, Covering
The Period Of July 1, 2007 To June 30, 2008
07-0252
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
S-4-23
Subject:
Salary Ordinance Amendment
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 (The Salary Ordinance) To Increase The Salaries Of
Employees By 4% For Fiscal Year 2006-2007 And 2007-2008, Pursuant To The
Recently Approved Memoranda Of Understanding For The Deputy City Attorney
V And Special Council Association And Oakland Park Rangers Association And
To Increase The Salaries Of Employees By 4% For Fiscal Year 2007-2008,
Pursuant To The Recently Approved Memorandum Of Understanding For The
International Association Of Firefighters, Local 55; On The June 5, 2007 City
Council Agenda
07-0253
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
City of Oakland
Page 8
Printed on 10/7/07",8,RulesAndLegislationCommittee/2007-05-03.pdf
RulesAndLegislationCommittee,2007-05-10,"*Rules & Legislation Committee
Meeting Minutes
May 10, 2007
9
Subject:
Assembly Bills 29 And 1231 And Senate Bill 46 Analysis
From:
Council President Ignacio De La Fuente
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 29 (Hancock) Establishing The Regional Planning,
Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And
07-0077
No Action Taken
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
2) A Resolution To Support Assembly Bill 1231 (Garcia) Establishing The Regional Planning,
Housing And Infill Incentives Program, If Amended (TITLE CHANGE); And
07-0077-1
No Action Taken
3) A Resolution To Support Senate Bill 46 (Perata) Establishing The Regional Planning,
Housing And Infill Incentives Program, If Amended (TITLE CHANGE)
07-0077-2
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/15/2007
The Committee directed staff to separate out the Proposed Policies for
Allocation document and present it as a separate item to the full Council
10
Subject:
Assembly Bill 792
From:
Council President Ignacio De La Fuente
Recommendation: Receive An Informational Report Regarding Assembly Bill 792 (Garcia)
Proposing Criteria For The Prop 1C $100,000,000 Affordable Housing Innovation Fund
07-0081
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 8
Printed on 10/7/07",8,RulesAndLegislationCommittee/2007-05-10.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May 17, 2007
S-4-17
Subject:
Parks Project Prioritization List
From:
Public Works Agency
Recommendation: Action On A Report And Recommendation That The City Council
Establish A Parks Project Prioritization List For City Of Oakland Park Capital
Improvement Projects And Authorize The City Administrator, Or Her Designee, To
Apply For Grants For Projects On The Prioritization List
07-0298
Scheduled to *Life Enrichment Committee on 6/12/2007
View Report.pdf
View Supplemental Report.pdf
S-4-18
Subject:
Carter Gilmore Sports Complex Contract Increase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Increase The Contract Amount For The Carter Gilmore Sports
Complex (Formerly Known As Greenman Field) Renovation And Community Park
Project With Star Construction, Inc., In The Amount of $600,000.00, Bringing The
Total Contract Amount To $2,162,000.00, For The Construction Of Ballfield
Irrigation, Drainage And Landscaping Improvements
07-0299
Scheduled to *Public Works Committee on 6/26/2007
View Report.pdf
80707 CMS.pdf
S-4-19
Subject:
66th Avenue Waterfront Trail Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Resolution Authorizing The City
Administrator, Or Her Designee, To Award A Contract For The Construction Of
The 66th Avenue, Oakland Waterfront Trail Project (Project No. C244310), For An
Amount Not To Exceed One Million Two Hundred Thousand Dollars
($1,200,000.00), Or If All Bids Submitted Are Non-Responsive, To The Reject All
Bids, Waive Further Competitive Bidding Requirements, And Negotiate A Contract
Within Budget, For An Amount Not To Exceed One Million Two Hundred
Thousand Dollars ($1,200,000.00) And Report The Bid Results To The City Council
07-0300
Scheduled to *Public Works Committee on 7/10/2007
View Report.pdf
80729 CMS.pdf
City of Oakland
Page 8
Printed on 1/31/08",8,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"Recommendation: Adopt The Following Pieces of Legislation:
1) A City Council Resolution Authorizing The City Administrator To Negotiate And
Execute Amendments To The July 8, 2003 Memorandum Of Agreement For",8,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-31,"*Rules & Legislation Committee
Meeting Minutes
May 31, 2007
S-4-18
Subject:
State-Of-The-Art Oakland Education Complex
From:
Office of the City Administrator
Recommendation: Receive An Informational Report On The Downtown Education
Complex
07-0355
Approved
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:
Skyline High School Tennis Team - Recognition
From:
Vice Mayor Chang And Councilmember Quan
Recommendation: A Presentation By Vice Mayor Chang And Councilmember Jean Quan Of A
Proclamation Congratulating Skyline High School Tennis Team For Winning The Oakland
Athletic League Championship
07-0361
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/5/2007
View Report.pdf
Subject:
Mural On Fruitvale Avenue
From:
Council President De La Fuente
Recommendation: Adopt A Resolution From the Oakland City Council Supporting The
Installation Of A Mural On Fruitvale Avenue At The Highway 880 Overpass And Assuming
Responsibility For Its Maintenance And Upkeep
07-0362
Scheduled to *Public Works Committee on 6/12/2007
View Report.pdf
View Supplemental Report.pdf
80704 CMS.pdf
City of Oakland
Page 8
Printed on 1/31/08",8,RulesAndLegislationCommittee/2007-05-31.pdf
RulesAndLegislationCommittee,2007-06-07,"Reason: Applicant has not yet been issued a renewal Certificate of Occupancy, which
is required by the Municipal Code for approval of the subdivision map.
07-0218
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-8
Subject:
Development Appeal - 4801 Shattuck Avenue
Froom:
Community and Economic Development Agency",8,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-14,"*Rules & Legislation Committee
Meeting Minutes
June 14, 2007
S-4-17
Subject:
7th Street (West Oakland BART)
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Of Oakland To Apply For, Accept, And
Appropriate Up To Four Hundred Thousand Dollars ($400,000.00) In Fiscal Year
2007-2008 Transportation Fund For Clean Air (TFCA) Funds For The 7th Street
(West Oakland BART) Streetscape Project; And
07-0400
Scheduled to *Public Works Committee on 6/26/2007
View Report.pdf
80690 CMS.pdf
S-4-18
Subject:
Handrails For Woodminster Amphitheater
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Express Appreciation For A Gift Of Handrails For Woodminster
Amphitheater, Located Within Joaquin Miller Park, From Producers Associates,
With An Estimated Value Of Five Thousand Dollars ($5,000.00), And Authorizing
The City Administrator To Enter Into A Contract With A Construction Contractor
Selected By Producers Associates For An Amount Not-To-Exceed One Dollar ($1)
To Install The Handrails
07-0402
Scheduled to *Life Enrichment Committee on 7/10/2007
View Report.pdf
80757 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Travel Authorization - Councilmember Brooks
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The United States Crime Prevention Through Environmental Design Conference From July 30th
- August 1, 2007
07-0413
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/19/2007
View Report.pdf
80649 CMS.pdf
City of Oakland
Page 8
Printed on 1/31/08",8,RulesAndLegislationCommittee/2007-06-14.pdf
RulesAndLegislationCommittee,2007-06-21,"Subject: Purchase Of 36 Units In The Wood Street Development District
From:
Community and Economic Development Agency
Recommendation: A Request To Re-Schedule From The July 17, 2007 City Council
Agenda A Public Hearing For An Agency Resolution Authorizing The
Redevelopment Agency To Purchase 36 Units At The Pacific Cannery Lofts And",8,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Subject:
Louella Joyce Cook - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Commending Louella Joyce Cook For 25
Years Of Outstanding Service To The City Of Oakland And Congratulating Her On
Her Retirement
07-0459
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/17/2007
View Report.pdf,
80711 CMS.pdf
S-4-10
Subject:
Henry Linzie - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Henry Linzie For Thirty-Six Years
Of Dedicated And Distinguished Service To The City Of Oakland And",8,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-07-12,"*Rules & Legislation Committee
Meeting Minutes
July 12, 2007
6
A review of the Agendas for the Council (Committees) for the meeting(s) of July 24, 2007
and the Rules and Legislation Committee meeting of July 27, 2007
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor 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
Rules 07-12 Item 6
View Item.pdf
7
Subject:
Condemning Operation Of Secret Overseas Prisons
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Condemning The Operation Of Secret Overseas Prisons
By The United States
07-0463
*Withdrawn with No New Date
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
8
Subject:
Platinum Advisors
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The Request For Proposal/Qualifications Process
And Authorizing The City Administrator To Extend An Existing Contract With Platinum
Advisors To Continue Service As The City's Federal Legislative Representative Until December
31, 2007 And To Increase The Contract By Sixty-Two Thousand Five Hundred Dollars
($62,500.00), For A Total Contract Amount Not-To-Exceed One Hundred Eighty-Seven
Thousand Five Hundred Dollars ($187,500.00)
07-0444
A motion was made by Member Reid, 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: Aye; 4 - Vice Mayor 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
View Report.pdf
Supplemental Report.pdf
80774 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,RulesAndLegislationCommittee/2007-07-12.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-21
Subject:
Dog Ordinance Amendment
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Approving The Naming Of A New Trail The ""Montclair
Railroad Trail"" In Assessor Parcels 048E-7348-28-02, 048E-7348-67-00,
048E-7349-32-00, 048E-7350-10-00, 048F-7355-19-00 And 048F-7366-21-02
That Are Included In The Resolution ""Exchange With East Bay Regional Parks
District"" To Be Presented To City Council On September 18, 2007
07-0619
Scheduled to *Life Enrichment Committee on 9/25/2007
S-4-22
Subject:
Purchasing And Contracting Disparity Study
From:
Contracting and Purchasing
Recommendation: Action On A Report On The Findings And Recommendations
Of The Fairness In Purchasing And Contracting Disparity Study; For Scheduling
07-0607
Continued to *Rules & Legislation Committee on 9/27/2007
S-4-23
Subject:
Family Bridges Operation Contract
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A Two-Year Grant Agreement With Family Bridges, Inc. To Fund Its
Programs And Operations At The Hong Lok Senior Center For Fiscal Years
2007-2008 And 2008-2009 In An Amount Not To Exceed $200,000
07-0520
Scheduled to *Life Enrichment Committee on 9/25/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-24
Subject:
Unity Council Operation Contract
From:
Department Of Human Services
Recommendation Adopt A Resolution Authorizing The City Administrator To
Execute A Two-Year Grant Agreement With The Unity Council, Inc. To Fund Its
Programs And Operations At The Fruitvale San Antonio Senior Center For Fiscal
Years 2007-2008 And 2008-2009 In An Amount Not To Exceed $440,000
07-0521
Scheduled to *Life Enrichment Committee on 9/25/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 9/28/07",8,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-19
Subject:
Re-Designation Of The Oakland Enterprise Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Submit An Enterprise Zone Application To The California Department Of Housing
And Community Development For The Re-Designation Of The Oakland Enterprise
Zone For An Additional 15 Years
07-0641
No Action Taken
View Report.pdf
80891 CMS.pdf
S-4-20
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000 Grant From
Broadway/MacArthur/San Pablo Redevelopment Funds To Rebuilding Together
Oakland To Rehabilitate Houses And/Or Facilities For Low-Income Seniors And/Or
Disabled Persons Within The Project Area
07-0642
No Action Taken
View Report.pdf
2007-0078 CMS.pdf
S-4-21
Subject:
Community Redevelopment Unit
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The New Community
Redevelopment Unit In The Redevelopment Division Of The Community And
Economic Development Agency; On The November 13, 2007 Community And
Economic Development Committee Agenda
07-0643
No Action Taken
S-4-22
Subject:
Tract 7753 Final Map - 2130 Mountain Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For
Tract 7753 To Convert Twenty Rental Housing Units To Condominium Ownership
At 2130 Mountain Boulevard
07-0644
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/2/2007
View Report.pdf
80859 CMS.pdf
City of Oakland
Page 8
Printed on 2/11/08",8,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-27,"*Rules & Legislation Committee
Thursday, September 27, 2007
S-4-24
Subject:
Re-Designation Of The Oakland Enterprise Zone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator
To Submit An Enterprise Zone Application To The State Of California
Department Of Housing And Community Development For The
Re-Designation Of The Oakland Enterprise Zone For An Additional 15
Years; On The October 9, 2007 Community And Economic Development
Committee Agenda
(07-0641)
S-4-25
Subject:
Rebuilding Together Oakland
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A $50,000
Grant From Broadway/MacArthur/San Pablo Redevelopment Funds To
Rebuilding Together Oakland To Rehabilitate Houses And/Or Facilities For
Low-Income Seniors And/Or Disabled Persons Within The Project Area;
On The October 23, 2007 Community And Economic Development
Committee Agenda
(07-0642)
S-4-26
Subject:
Community Redevelopment Unit
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On The New
Community Redevelopment Unit In The Redevelopment Division Of The
Community And Economic Development Agency; On The November 13,
2007 Community And Economic Development Committee Agenda
(07-0643)
S-4-27
Subject:
Revocable And Conditional Permit - 1362 And 1370 East 27th
Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Bartley And Mary Faherty
A Revocable And Conditional Permit For An Existing Detached Garage
And Front Stairs At 1362 And 1370 East 27th Street To Encroach Into The
Public Right-Of-Way; On The October 23, 2007 Public Works Committee
Agenda
(07-0645)
S-4-28
Subject:
New Public Street - Uptown Oakland Project
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Designating A New Public Street As
'Rashida Muhammad Street' That Will Connect 19th Street, William Street,
And Thomas L. Berkley Way For The UpTown Oakland Project; On The
October 23, 2007 Public Works Committee Agenda And As A Public
Hearing On The November 6, 2007 City Council Agenda
(07-0646)
City of Oakland
Page 8
Printed on 9/26/07",8,RulesAndLegislationCommittee/2007-09-27.pdf
RulesAndLegislationCommittee,2007-10-04,"*Rules & Legislation Committee
Meeting Minutes
October 4, 2007
S-4-23
Subject:
Public Facilities And Parks - Various Redevelopment Project Areas
From:
Community and Economic Development Agency
Recommendation: Adopt City And Agency Resolutions Appropriating And
Allocating Redevelopment Agency Funding For Public Facilities And Parks In The
Central District ($1,350,000), Central City East ($640,000), Coliseum ($1,000,000),
And West Oakland Redevelopment Project Areas ($1,574,910) For Fiscal Year
2007-2008
07-0683
Scheduled to *Life Enrichment Committee on 11/27/2007
and as a Public Hearing on December 4, 2007
S-4-24
Subject:
Workforce Diversity Study
From:
Finance and Management Agency
Recommendation: Action On A Report On The Findings And Recommendations Of
Phase II Of The Race And Gender Disparity Study Of The City's Workforce
Diversity In Comparison To The Relevant Labor Pool
07-0609
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 10/30/2007
The following individual(s) spoke and did not indicate a position on this item:
-Sanjiv Handa
S-4-25
Subject:
Police And Fire Retirement System Quarterly Report
From:
Finance and Management Agency
Recommendation: A Request To Withdraw From The October 9, 2007 Finance And
Management Committee Agenda An Informational Report On The Police And Fire
Retirement System (PFRS) And Oakland Municipal Employees' Retirement System
(OMERS)
07-0633
*Withdrawn and Rescheduled to *Finance & Management Committee on
10/23/2007
City of Oakland
Page 8
Printed on 10/24/07",8,RulesAndLegislationCommittee/2007-10-04.pdf
RulesAndLegislationCommittee,2007-11-15,"*Rules & Legislation Committee
Thursday, November 15, 2007
S-4-22
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)
(Rules 11-15 Item 4)
5
A review of the Council Committees' actions from November 13, 2007 and
determination of scheduling to the ORA/City Council meeting of December 4, 2007 or
future dates (MATRIX)
(Rules 11-15 Item 5)
6
A review of the Agendas for the Council Committees for the meeting(s) of November
27, 2007 and the Rules and Legislation Committee for the meeting of November 29,
2007
(Rules 11-15 Item 6)
7
Subject:
2008 State Legislative Agenda
From:
Council President Ignacio De La Fuente
Recommendation: A Report Requesting Approval Of The Proposed 2008 State
Legislative Agenda For The City Of Oakland
(07-0734)
This item was continued from the November 1, 2007 Rules and Legislation
Committee agenda
8
Subject:
Lobbyist Report
From:
Councilmember Larry Reid
Recommendation: Action On A Report And Recommendations Regarding The State
And Federal Lobbying Contracts
(07-0728)
This item was continued from the November 1, 2007 Rules and Legislation
Committee agenda
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.
City of Oakland
Page 8
Printed on 12/20/07",8,RulesAndLegislationCommittee/2007-11-15.pdf
RulesAndLegislationCommittee,2007-12-13,"SUPPLEMENTAL
*Rules & Legislation Committee
Thursday, December 13, 2007
From:
Contracting and Purchasing
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
/
Qualifications (RFP/Q) Process And Authorizing The City Administrator: 1) To Extend
The Existing Agreement With Townsend Public Affairs, Inc., The City's State Legislative
Representative, To June 30, 2008, 2) To, Thereafter, Continue The Agreement On A
Month-To-Month Basis Until October 31, 2008, At The City's Discretion, And 3) And
To Increase The Agreement Up To An Amount Not-To-Exceed One Hundred Twenty
Five Thousand Dollars ($125,000.00) As Needed, For A Total Agreement Amount
Not-To-Exceed Three Hundred Twenty Five Thousand Dollars ($325,000.00)
(07-0772)
At the December 6, 2007 Rules and Legislation Committee an Urgency
Finding was made to place this item on this agenda.
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) 238-6406
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 8
Printed on 12/18/07",8,RulesAndLegislationCommittee/2007-12-13.pdf
RulesAndLegislationCommittee,2008-01-10,"*Rules & Legislation Committee
Meeting Minutes
January 10, 2008
S-4-17
Subject:
Metropolitan Transportation Commission Grants
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For,
Acceptance, And Appropriation Of Up To $750,000 From The Metropolitan
Transportation Commission's Station Area Planning Grant Program For The Lake
Merritt BART Station Project, And Up To $750,000 For The West Oakland BART
Station Project, And Up To $750,000 For Upper Broadway Retail Project
07-0943
Scheduled to *Community & Economic Development Committee on
2/26/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-18
Subject:
Oakland Business Development Corporation - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Increase The Amount Of The Agreement With Oakland Business Development
Corporation (OBDC) Small Business Finance In An Amount Not To Exceed
$285,800 Per Fiscal Year For The Period 2007-2009, For A Total Contract Amount
For Each Fiscal Year Of $558,550 For Commercial Loan Underwriting And
Servicing; On The February 26, 2008 Community And Economic Development
Committee Agenda
07-0944
Scheduled to *Community & Economic Development Committee on
2/26/2008
S-4-19
Subject:
Establishment Of A ""Four-Hour Parking"" Zone
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
Scheduled to *Public Works Committee on 2/26/2008
City of Oakland
Page 8
Printed on 2/5/08",8,RulesAndLegislationCommittee/2008-01-10.pdf
RulesAndLegislationCommittee,2008-01-24,"*Rules & Legislation Committee
Meeting Minutes
January 24, 2008
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of February 5, 2008 and the Rules and Legislation Committee for the meeting of February
7, 2008
A motion was made by Member Reid, seconded by Vice Mayor Chang, 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 6
View Item.pdf
7
-Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07 0948
Withdrawn and Rescheduled to *Rules & Legislation Committee on
2/28/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
8
Subject:
Limited Public Financing
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA ""The Limited Public
Financing Act"")
07-0938
Continued to *Rules & Legislation Committee on 1/31/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdt
9
Subject:
Schedule Of Budget Presentations
From:
Budget Office
Recommendation: Action On The Preliminary Schedule Of The Special Meetings For The Fiscal
Year 2008-2009 Mid-Cycle Budget Presentations And Workshops
07-0955
Scheduled to *Rules & Legislation Committee on 2/14/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 2/15/08",8,RulesAndLegislationCommittee/2008-01-24.pdf
RulesAndLegislationCommittee,2008-01-31,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
January 31, 2008
S-4-18
Subject:
Port Of Oakland - Fair Share Memorandum Of Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A 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; On The
March 11, 2008 Community And Economic Development Committee Agenda
07-0997
Scheduled to *Community & Economic Development Committee on
3/11/2008
S-4-19
Subject:
Housing Program Grants
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The
California Department Of Housing And Community Development For Funding
Under The Transit Oriented Development Housing Program For The Coliseum
BART Transit Village Project, The MacArthur Transit Village Project, And The
West Oakland Transit Village Project, And Authorizing Acceptance And
Appropriation Of Grant Funds From This Program And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Funding; And
07-0998
Continued to *Rules & Legislation Committee on 2/7/2008
View Report.pdf
S-4-20
Subject:
Vacating Peralta Street - Quit Claim Deed
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating A Twenty Feet Wide Portion Of Peralta
Street To Brian Collins And Hemmat & Dokhanchy Associates, And
07-1004
Scheduled to *Public Works Committee on 4/8/2008
2) An Ordinance Authorizing The City Administrator Without Returning To Council To Accept
A Quit Claim Deed For Property Owned By Brian Collins And Hemmat & Dokhanchy
Associates In An Even Exchange Without Compensation For A Quit Claim Deed Of A Portion
Of Peralta Street Owned By The City Of Oakland On The April 8, 2008 Public Works
Committee Agenda
07-1004-1
Scheduled to *Public Works Committee on 4/8/2008
City of Oakland
Page 8
Printed on 2/15/08",8,RulesAndLegislationCommittee/2008-01-31.pdf
RulesAndLegislationCommittee,2008-02-07,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 7, 2008
Subject:
Opposition To The Aerial Spray Program - Brown Apple Moth
From:
Councilmembers Jane Brunner and Larry Reid
Recommendation: Adopt A Resolution Opposing The California Department Of Food And
Agriculture Aerial Spray Program To Eradicate The Light Brown Apple Moth And Requesting
Additional Information On The Possible Health Effects
07-1032
Scheduled to *Public Safety Committee on 2/26/2008
View Report.pdf
02-07 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of February 19, 2008 and the Rules and Legislation Committee for the meeting of February
21, 2008
A motion was made by Vice Mayor Chang, seconded by Member Brunner,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
02-07 Rules Item 5
View Item.pdf
S-6
Subject:
Limited Public Financing
From:
Public Ethics Commission
Recommendation: Action On Required Transmission Of Adopted Regulations Administering
And Interpreting Chapter 3.13 Of The Oakland Municipal Code (AKA ""The Limited Public
Financing Act"")
07-0938
*Approve the Recommendation of Staff, and Forward to Concurrent
Meeting of the Oakland Redevelopment Agency / City Council on 3/4/2008
Votes:
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Item.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 2/15/08",8,RulesAndLegislationCommittee/2008-02-07.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
S-4-18
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
Scheduled to *Finance & Management Committee on 2/26/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
S-4-19
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
Scheduled to *Finance & Management Committee on 2/26/2008
View Report.pdf
S-4-20
Subject:
Delinquent Transient Occupancy Taxes
From:
Finance and Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For
Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The
Following Pieces Of Legislation:
1) A Resolution Accepting And Confirming Reports Of The City Administrator On
The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy
Taxes And Confirming The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland
Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be
Turned Over To The County Tax Collector For Collection; Or
07-1050
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
City of Oakland
Page 8
Printed on 2/28/08",8,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-21,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 21, 2008
5) The vast majority of the homicides committed in the City of Oakland are committed with hand
guns. We need to find ways to reduce the number of guns on the streets of Oakland. To that end,
staff is directed to contact the Boston Police Department to solicit information about their Consent
to Search Program. Staff should also review the attached Department of Justice Evaluation of the
predecessor Consent to Search Program information implemented by the St. Louis Police
Department. Staff is directed to develop for review a similar program to be conducted by the
Oakland Police Department. Said plan shall be presented at the March 11, 2008, Public Safety
Committee meeting; And
07-1080-4
Scheduled to *Public Safety Committee on 4/8/2008
See Cynthia Perkins
6) Staff is directed to report, monthly, at the first Public Safety committee meeting a report
indicating Crime and arrest statistics for all part one crimes committed in the previous month
From Councilmember Reid:
Staff shall report monthly to the Public Safety Committee the recruitment activities. Additionally,
the consultants report referenced in the Recruitment Plan should be presented at Public Safety
and Council meetings. Lastly, all Quarterly Measure Y reports should include up to date data on
the increase of Field Training Officers
07-1080-5
Scheduled to *Public Safety Committee on 4/8/2008
The Committee reviewed these individual requests submitted by Councilmember
Larry Reid and Brooks at the February 19, 2008 City Council Meeting. During
the meeting, Councilmember Brunner also submitted the following requests for
incorporation into the Police Department's response to the information
requested. 1) An Informational report on Crime Control Strategies by 4/22/08
coming to Public Safety; Information report on Homicide victims and parolees
coming on 4/08/08 to Public Safety; 3) Information report on what California
Highway Patrol Officers are doing 4) What our Investgators are doing and how
we can supplement their efforts (3 and 4 consolidated) coming to Public Safety
3/11/08; and 5) A monthly Informational report from the Chief of Police on all
crimes citywide and how the Police Department plans to respond to the crime
for the next 30 days coming before council as soon as possible. Staff will
consolidate the requests of Councilmembers Reid, Brooks and Brunner and
submit according to the approved dates.
The following individual(s) spoke on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 2/29/08",8,RulesAndLegislationCommittee/2008-02-21.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
4-16
Subject:
Oakland Merchant Leadership Forum - Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 80750 C.M.S.
To
Authorize An Amendment To A Professional Services Agreement With The
Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing And
Commercial District Support Services To Increase The Contract Amount By
$40,000 For Fiscal Year 2007-2008 For A Total Contract Amount Not To Exceed
$112,500
07-1097
Scheduled to *Community & Economic Development Committee on
4/8/2008
View Report.pdf
81219 CMS.pdf
4-17
Subject:
Telegraph Phase One Streetscape
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To (
) For the
Telegraph Phase One Streetscape Improvement Project (P128840) For An Amount
Not to Exceed an Estimated $1,179,116 And Accepting And Appropriating A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement
For An Estimated $1,563,116; And
07-1098
Continued to *Rules & Legislation Committee on 3/6/2008
View Report.pdf
2008-0037 CMS.pdf
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
Continued to *Rules & Legislation Committee on 3/6/2008
81257 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948-1
*Withdrawn with No New Date
City of Oakland
Page 8
Printed on 6/4/08",8,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-06,"*Rules & Legislation Committee
Meeting Minutes
March 6, 2008
S-4-17
Subject:
Joint Powers Authority Revenue Bonds 2004 Series
From:
Finance and Management Agency
Recommendation: Adopt A The Following Pieces Of Legislation:
1) A Resolution Of The City Council Approving The Issuance By The Oakland
Joint Powers Financing Authority Of Lease Revenue Bonds, In One Or More
Series, Of Not To Exceed One Hundred Twenty Five Million Dollars
($125,000,000) Aggregate Principal Amount; Approving The Form Of And
Authorizing The Execution And Delivery Of Lease, Sublease And Bond Purchase
Agreement; Authorizing Variable Rate Bonds, Purchase Of Letters Of Credit And
Execution Of Reimbursement Agreements; Authorizing The City Administrator
To Terminate One Or More Interest Rate Swap Agreements; And Authorizing
Execution Of Documents And The Taking Of All Necessary Actions Relating to
The Bonds And Authorizing Necessary Actions Relating To The Lease Financing
With The Oakland Joint Powers Financing Authority; And
07-1113
Scheduled to *Finance & Management Committee on 3/11/2008
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
81129 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Infill Housing Status Report
From:
Council President De La Fuente
Recommendation: A Request To Withdraw From The March 11, 2008 Community And
Economic Development Committee Agenda Action On The Eligibility Criteria Of The
California Department Of Housing And Community Development Propositions 1C Infill
Housing Program; With No New Scheduling Date
07-1100
*Withdrawn with No New Date
View Report.pdf
Subject:
Alameda County Waste Management - Settlement Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Settlement Agreement With Waste Management Of Alameda County (WMAC) To Provide The
City Eight Million Two Hundred Thirty Thousand Dollars ($8,230,000.00) In Additional
Services And Customer And City Reimbursements In Lieu Of Liquidated Damages And All
Other Claims By The City, And Dismissing Related Pending Litigation Against WMAC, In
Connection With The Recycling And Garbage Service Disruption In July 2007
07-1128
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
View Report.pdf
81149 CMS.pdf
City of Oakland
Page 8
Printed on 6/11/08",8,RulesAndLegislationCommittee/2008-03-06.pdf
RulesAndLegislationCommittee,2008-03-13,"*Rules & Legislation Committee
Meeting Minutes
March 13, 2008
6
A review of the Agendas for the Council Committees for the meeting(s) of March 25, 2008
and the Rules and Legislation Committee for the meeting of March 27, 2008
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: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
03-13-08 RLC Item 6
View Report.pdf
S-7
Subject:
State Legislative Proposals And Agenda
From:
City Council
Recommendation: Action On The City Council's State Legislative Proposals And Agenda
07-0948-1
Subject:
Analysis Of Assembly Bill 1984
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson) Providing
Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison
07-1088
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 18, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
View Report.pdf
View Supplemental Report.pdf
81139 CMS.pdf
Subject:
Analysis Of Assembly Bill 1996
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1996 (Swanson) Providing
Eligibility Criteria For Drug Felons To Receive Food Stamps
07-1089
Play Video
A motion was made by Member Chang, seconded by Vice Mayor Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on March 18, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Aye; 4 - Member Chang, Vice Mayor Reid, Member Brunner and Chair De La
Fuente
View Report..pdf
81140 CMS.pdf
City of Oakland
Page 8
Printed on 4/3/08",8,RulesAndLegislationCommittee/2008-03-13.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-17
Subject:
2008-2009 Senior Companion And Foster Grandparent Programs
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate Grant Funds From The Corporation For
National And Community Services (CNCS) In The Amount Of $330,190 And The
Alameda County Area Agency On Aging In The Amount Of $19,568 And The City
Of Berkeley In The Amount Of $13,117 For The Senior Companion Program
(SCP) And Foster Grandparent Program (FGP) For The Fiscal Year 2008-2009; On
The May 27, 2008 Life Enrichment Committee Agenda
07-1184
Play Video
Scheduled to *Life Enrichment Committee on 5/27/2008
S-4-18
Subject:
Food Policy Council
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into An Agreement With Food First, Inc. For The Period Of May 15, 2008
To May 14, 2009 In An Amount Not To Exceed $50,000 For The Establishment Of
The Food Policy Council; On The May 13, 2008 Life Enrichment Committee
Agenda
07-1185
Play Video
Scheduled to *Life Enrichment Committee on 5/13/2008
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 4/16/08",8,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-03,"*Rules & Legislation Committee
Meeting Minutes
April 3, 2008
S-4-18
Subject:
81st Avenue Library Project - Bid Process
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Reject All Bids For The 81st Avenue Library Project, Re-Bid The
Project, And Award A Construction Contract To NBC General Contractors
Corporation In The Amount Of Eight Million Three Hundred Twenty Thousand
Dollars ($8,320,000.00) (TITLE CHANGE)
07-1221
Play Video
Scheduled to *Public Works Committee on 4/22/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81324 CMS.pdf
S-4-19
Subject:
Revocable And Conditional Permit - 2100 23rd Avenue
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
Play Video
Scheduled to *Public Works Committee on 5/13/2008
View Report.pdf
81289 CMS.pdf
S-4-20
Subject:
Fire Station No. 18 Project - Swinerton Builders
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Construction Manager At Risk Contract To Swinerton
Builders For An Amount Not To Exceed Six Million Eight Hundred Thousand
Dollars ($6,800,000.00) For The Fire Station No. 18 Project
07-1223
Play Video
Scheduled to *Public Works Committee on 4/22/2008
View Report.pdf
81256 CMS.pdf
City of Oakland
Page 8
Printed on 6/2/08",8,RulesAndLegislationCommittee/2008-04-03.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
S-4-13
Subject:
27th Street - Class II Bicycle Lane Installation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Installation Of Class II Bicycle
Lanes On 27th Street By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes Between San Pablo Avenue And Harrison Street
07-1241
Scheduled to *Public Works Committee on 5/13/2008
View Report.pdf
81290 CMS.pdf
S-4-14
Subject:
Bicycle Program Grants - 2008-2009
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept, And Appropriate Up To One Hundred Ninety-Seven Thousand Six
Hundred And Seventy-Two Dollars ($197,672.00) In Fiscal Year 2008-2009 State
Transportation Development Act Article 3 Funds As Follows: (1) City Racks Bicycle
Parking Program, Phase VII, Twenty-Two Thousand Six Hundred Seventy-Two
Dollars ($22,672.00); (2) Stanford Avenue Bicycle Crossing, Twenty-Five
Thousand Dollars ($25,000.00); (3) 27th Street/Bay Place Bikeway, Broadway To
Grand Avenue, Fifty Thousand Dollars ($50,000.00); (4) On-Call Curb Ramp
Project, Phase B, Fifty Thousand Dollars ($50,000.00); And (5) Lakeshore Avenue
Bikeway Project, Fifty Thousand Dollars ($50,000.00)
07-1242
Scheduled to *Public Works Committee on 5/13/2008
View Report.pdf
81291 CMS.pdf 
S-4-15
Subject:
Downtown Community Benefit District 2008
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Intention To Form The Downtown Community Benefit District
Of 2008, Granting Preliminary Approval Of The Management Plan, Directing Filing
Of The Proposed Assessment District Boundary Description, Submitting A
Proposed Assessment To The Affected Property Owners For Majority Protest
Procedure Approval; And Scheduling A Public Hearing For July 15, 2008; And
07-1249
Scheduled to *Community & Economic Development Committee on
5/13/2008
and as a Public Hearing on the July 15, 2008 City Council agenda
View Report.pdf
81328 CMS.pdf
City of Oakland
Page 8
Printed on 6/2/08",8,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-01,"*Rules & Legislation Committee
Meeting Minutes
May 1, 2008
S-4-20
Subject:
Aaron Metals Scrap Metal Recycling Facility - Public Hearing
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeals And Upholding The Planning Commission
Approval And Conditions Of Approval For The Expansion Of Aaron Metals Scrap
Metal Recycling Facility At 750 105th Avenue; On The June 17, 2008 City
Council Agenda As A Public Hearing
07-1300
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
as a Public Hearing
S-4-21
Subject:
5805 Foothill Boulevard - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of
Real Property At 5805 Foothill Boulevard From Fame Faith Foundation, LLC, A
California Limited Liability Company For $90,000 Plus Real Estate Closing Costs,
Granting Fame Foundation LLC A First Right To Repurchase The Property For A
Redevelopment Project Within Eighteen Months, And Securing From Fame Faith
Foundation LLC The First Right To Purchase Properties Surrounding And
Adjacent To 5805 Foothill Boulevard Currently Owned By Fame Faith
Foundation, LLC
07-1309
Scheduled to *Finance & Management Committee on 5/27/2008
View Report.pdf
S-4-22
Subject:
2521 And 2529 Seminary Avenue - Real Property Purchase
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of
Real Property At 2521 And 2529 Seminary Avenue, From Danilo Mayorga Sr. For
$1,450,000 Less Cost Of Environmental Site Remediation And Authorizing Up To
$100,000 For Costs For Demolition And Real Estate Closing
07-1310
Scheduled to *Finance & Management Committee on 6/10/2008
View Report.pdf
City of Oakland
Page 8
Printed on 6/4/08",8,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"Recommendation: A Request To Withdraw From The June 10, 2008 Community
And Economic Development Committee Agenda An Agency Resolution Authorizing
The Agency Administrator To Negotiate And Execute A Time Extension Of Six
Months To The Three-Party Exclusive Negotiating Agreement With MacArthur
Transit Community Partners, LLC And The San Francisco Bay Area Rapid Transit
District For The Development Of The MacArthur Transit Village Project; And
Reschedule To The June 24, 2008 Community And Economic Development
Committee Agenda
REASON:
Item needs to go in conjunction with project entitlements for
MacArthur Transit Village which are also being requested for rescheduling to June
24th CED.
07-1256
Play Video
*Rescheduled to *Community & Economic Development Committee on
6/24/2008
S-4-12
Subject:
Conditional Vacation Of Jefferson Street - Hearing
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 Proposed Conditional
Vacation Of A One (1) Block Section Of Jefferson Street West Of Its Intersection
With Embarcadero West Without Cost To Duke Energy Oakland LLC
07-1329
Play Video
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
S-4-13
Subject:
Alliance For West Oakland Grant
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Approving A $100,000 Grant To
The Alliance For West Oakland Development To Provide Job Training for West
Oakland Redevelopment Projects, And Allocating West Oakland Redevelopment
Funds For The Grant; On The June 24, 2008 Community and Economic
Development Committee Agenda
07-1331
Play Video
Scheduled to *Community & Economic Development Committee on
6/24/2008
City of Oakland
Page 8
Printed on 6/2/08",8,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
S-4-20
Subject:
Final Map Tract 7803 - 2335 Market Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract 7803 To
Convert Six Rental Housing Units To Condominium Ownership At 2335 Market
Street
07-1365
S-4-21
Subject:
Storm Drainage Pipes Rehabilitation - Shepherd Canyon Road
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Appropriate $970,000.00 For A Capital Improvement Project To Rehabilitate
Deteriorated Storm Drainage Pipes And Structures Under Shepherd Canyon Road
From Shelterwood Drive To Gunn Drive
07-1366
View Report.pdf
S-4-22
Subject:
Public Right-Of-Way Usage
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On Options For Enhancing
The Regulation Of And Revenue For The Private Use Of The Public Right-Of-Way
For Commerce And Associated Activities
07-1367
View Report.pdf
S-4-23
Subject:
Foreclosure Activity Update
From:
Community and Economic Development Agency
Recommendation: Receive A Report On Continued Actions In Response To
Foreclosure Activity; On The June 24, 2008 Community And Economic
Development Committee Agenda
07-1368
S-4-24
Subject:
St. Joseph's Professional Center Relocation
From:
Community and Economic Development Agency
Recommendation: Adopt City And Agency Resolutions Approving The St.
Joseph's Professional Center Relocation Plan; On The July 8, 2008 Community
And Economic Development Committee Agenda
07-1369
City of Oakland
Page 8
Printed on 6/4/08",8,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-15
Subject:
Quarterly Newsletter For Redevelopment Agency
From:
Community and Economic Development Agency
Recommendation: Receive An Agency Resolution Authorizing The Agency
Administrator To Negotiate, Execute And Amend Professional Services Contracts
Without Returning To The Agency As Needed For The Design, Development And
Production Of A Quarterly Newsletter For The Redevelopment Agency In An
Amount Not To Exceed $80,000 For Fiscal Year 2008-2009; On The July 8, 2008
Community Economic Development Agenda
07-1385
Play Video
Scheduled to *Community & Economic Development Committee on
7/8/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-16
Subject:
St. Mary's Contract
From:
Community and Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Negotiate And Enter Into A Contract With St. Mary's For The
Acquisition Of Properties For St. Mary's Center Village In An Amount Not To
Exceed $350,000 For The Period Of July 1, 2008 To June 30, 2009; On The July 8,
2008 Community and Economic Development Agenda
07-1386
Play Video
Scheduled to *Community & Economic Development Committee on
7/8/2008
S-4-17
Subject:
Habitat For Humanity - Final Tract Map
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 7904 At
10800 Edes Avenue For Phase II Of An Affordable Housing Project For Habitat
For Humanity Of The East Bay; And
07-1387
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
City of Oakland
Page 8
Printed on 6/11/08",8,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 29, 2008
S-4-15
Subject:
Caldecott Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Settlement Agreement With The California Department
Of Transportation Relating To The Caldecott Improvement Project (Fourth Bore)
07-1423
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
S-4-16
Subject:
Oakland Community Housing Portfolio
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) An Agency Resolution Authorizing A $65,000 Grant From The Agency's 2006
Affordable Housing Bond Fund To The John Stewart Company For Capital
Improvements To And Payment Of Outstanding Payables For The Oaks Hotel At
587 15th Street;
07-1424
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
S-4-17
Subject:
333 Wayne Avenue - Final Map Tract 7754
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Approving A Final Map For
Tract No. 7754 To Convert Five Rental Housing Units To Condominium
Ownership At 333 Wayne Avenue
07-1425
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/17/2008
View Report.pdf
S-4-18
Subject:
42nd/High Street Projects Agreement Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Authorizing The City Administrator Or Her
Designee To Execute A Cooperative Agreement And An Amendment To The
Existing Freeway Agreement With The California Department Of Transportation
(CALTRANS), For The High Street Seismic Retrofit And 42nd/High Street
Projects
07-1435
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
City of Oakland
Page 8
Printed on 6/11/08",8,RulesAndLegislationCommittee/2008-05-29.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2008
S-4-15
Subject:
Freeway Auto Mall Development
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 8, 2008 Community And
Economic Development Committee Agenda 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 and Rescheduled to *Community & Economic Development
Committee on 10/14/2008
2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value To
Legend Auto Group, LLC For Its Development Of General Motors, Nissan, And
Chrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; And
Re-Schedule To The October 14, 2008 Community And Economic Development Committee
Agenda
REASON: Changes to the conditions and terms for the proposed Disposition And Development
Agreement cannot be incorporated in time to meet the current scheduling of this item.
07-1280-1
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 10/14/2008
S-4-16
Subject:
East Oakland Sports Center Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To: 1) Award A Construction Manager At Risk Contract To Turner
Construction Company For An Amount Not To Exceed Eleven Million Nine
Hundred Thousand Dollars ($11,900,000.00) For The East Oakland Sports Center
Project; And 2) Appropriate $8,415,000.00 Of Measure DD Series B Funds In The
Oakland Sports Center Project (C244610)
07-1407
Scheduled to *Community & Economic Development Committee on
6/24/2008
View Report.pdf
81418 CMS.pdf
City of Oakland
Page 8
Printed on 7/15/08",8,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
S-4-11
Subject:
Charles Thomas Walker - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Recognition And Acknowledement Of The
Retirement Of Mr. Charles Thomas Walker After 20 Years Of Dedicated Service To
The City Of Oakland
07-1488
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
81412 CMS.pdf
S-4-12
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
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/1/2008
View Report.pdf
81413 CMS.pdf
S-4-13
Subject:
Permanent Access To Housing Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Grant Agreements Not To Exceed Total Allocation Of $673,362, With Agencies
Selected Under The City Of Oakland's 2008-2009 Permanent Access To Housing
(PATH) Strategy To Provide Housing And Services To The Homeless; To Allocate
$133,000 In Match Funds To East Oakland Community Project For The 2008-2009
Families In Transition Program; To Release A Second Request For Proposals Under
The 2008-2009 Path Strategy To Fill Service Gaps, Total Allocation Not To Exceed
$128,574; To Allocate Up To $52,750 In Match Funds To East Oakland Community
Project For The 2008-2009 Matilda Cleveland Transitional Housing Program
(MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP
Facility In The Amount Of $$36,000; And To Allocate $10,000 To The City's
2008/2009 Hunger Program; On The July 15, 2008 City Council Agenda
07-1479
Play Video
Scheduled to *Life Enrichment Committee on 7/8/2008
View Report.pdf
81494 CMS.pdf
City of Oakland
Page 8
Printed on 10/17/08",8,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 26, 2008
S-4-22
Subject:
Ventures, LLC Loan - 1396 5th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Secured Loan In An
Amount Not To Exceed $3,120,000 For Twelve Months To 1396 Ventures, LLC
For The Purchase Of 1396 Fifth Street
07-1507
Scheduled to *Community & Economic Development Committee on
7/22/2008
S-4-23
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 2007-2008; On The September 23, 2008 Community And Economic
Development Committee Agenda
07-1508
Scheduled to *Community & Economic Development Committee on
9/23/2008
S-4-24
Subject:
Extension Of Recycling Facility Moratorium
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance For The Extension Through December 16, 2008 Of Ordinance No. 12873
C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To
California Government Code Section 65858, Establishing, A Temporary Moratorium
On The Establishment Or Expansion Of An Activity Or Facility That Involves
Primary Recycling And Intermediate Processing Facilities, To Take Effect
Immediately Upon Adoption
07-1518
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/16/2008
View Report.pdf
City of Oakland
Page 8
Printed on 7/7/08",8,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-13
Subject:
Williams And Reliant Settlement Utilization
From:
Councilmember Nadel
Recommendation: Receive An Informational Report From The Community And
Economic Development Agency Regarding The Utilization Of $375,000 Allocated
For Fiscal Year 2007-2009, From The Williams And Reliant Energy Settlements,
For The Purpose Of Increasing City-Wide Energy Efficiency And Green Building
Activities, Including The Number Of Staff Assigned, Whether Staff Have Assigned
Duties Other Than Energy Related Work, And If Not, Who Is Performing Staff's
Former Duties, Or If New Staff Has Been Hired For The Energy Related Work
07-1564
Play Video
Scheduled to *Community & Economic Development Committee on
9/23/2008
View Report.pdf
S-4-14
Subject:
Permanent Access To Housing Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Grant Agreements Not To Exceed Total Allocation Of $673,362, With Agencies
Selected Under The City Of Oakland's 2008-2009 Permanent Access To Housing
(PATH) Strategy To Provide Housing And Services To The Homeless; To Allocate
$133,000 In Match Funds To East Oakland Community Project For The 2008-2009
Families In Transition Program; To Release A Second Request For Proposals Under
The 2008-2009 Path Strategy To Fill Service Gaps, Total Allocation Not To Exceed
$128,574; To Allocate Up To $52,750 In Match Funds To East Oakland Community
Project For The 2008-2009 Matilda Cleveland Transitional Housing Program
(MCTHP); To Allocate Funds To Cover 2008/2009 Lease Cost At The MCTHP
Facility In The Amount Of $36,000; And To Allocate $10,000 To The City's
2008/2009 Hunger Program; On The July 15, 2008 City Council Agenda
07-1479
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/15/2008
View Report.pdf
81494 CMS.pdf
City of Oakland
Page 8
Printed on 10/8/08",8,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
2) A City Resolution Approving The Sale Of Up To Approximately 19 Acres Of Real Property
Located Within The Former Oakland Army Base For The Appraised Fair Market Value To
Legend Auto Group, LLC For Its Development Of General Motors, Nissan, And
Chrysler-Jeep-Dodge Auto Dealerships And Up To Two Additional Dealerships; With No New
Date
Reason:
The developer (Legend Auto Group) Has Indicated They Are Not Currently Able To
Proceed With A DDA, Due To Several Issues. At The Same Time, There Have Been Evolving
Discussions With Caltrans, Costco, Bay Area Kenworth, And Other Entities That May Impact
The Agency's Preferred Strategy For The North Gateway.
07-1280-1
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
S-4-21
Subject:
Planning Commission Decision Appeal - 961 And 989 41st Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Denying The Appeal And Sustaining The
Decision Of The Planning Commission Approving The Construction Of A New
Residential Development Consisting Of 48 Residential Units Located At 961 And
989 41st Street (Case File Number(s) A07-367, CMDV07-260, And TPM 9554);
As A Public Hearing On The October 21, 1008 City Council Agenda
07-1652
Scheduled to *Rules & Legislation Committee on 9/25/2008
S-4-22
Subject:
Public Utility Easements At 930 66th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Conditionally Vacating Public Utility
Easements To Creekside Housing Partners LP, And Conditionally Accepting
Dedications Of Public Utility Easements From Creekside Housing Partners LP At
930 66th Avenue For The Coliseum Gardens Affordable Housing Project
07-1653
Scheduled to *Public Works Committee on 10/14/2008
City of Oakland
Page 8
Printed on 10/17/08",8,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-18
Subject:
West Oakland Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) An Agency Resolution Adopting The 2008 - 2013 Implementation Plan For The
West Oakland Redevelopment Project; And
07-1683
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
View Report.pdf
2) A Resolution Authorizing A One Year Extension Of The Project Area Committee For The
West Oakland Redevelopment Project To November 18, 2009
07-1683-1
Scheduled to *Community & Economic Development Committee on
10/28/2008
and as a Public Hearing on November 18, 2008
S-4-19
Subject:
West Oakland Teen Center Rehabilitation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of West Oakland
Redevelopment Agency Funds To The City Of Oakland Under The Cooperation
Agreement In An Amount Not to Exceed $500,000 For The Design And
Rehabilitation Of The West Oakland Teen Center At 3233 Market Street; And
07-1684
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
View Report.pdf
2) A Resolution Accepting and Appropriating A Contribution Of Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed $500,000 For The Design
And Rehabilitation Of The West Oakland Teen Center At 3233 Market Street
07-1684-1
Scheduled to *Community & Economic Development Committee on
10/28/2008
City of Oakland
Page 8
Printed on 10/17/08",8,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
S-4-18
Subject:
Vacating 3207 Mandela Parkway
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Vacating A Remnant Portion Of Public
Right-Of-Way Adjacent To 3207 Mandela Parkway, And Authorizing The Sale Of
The Vacated Right-Of-Way
07-1724
Play Video
Scheduled to *Public Works Committee on 11/12/2008
S-4-19
Subject:
Purchase Of Three Landlocked Parcels
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The Purchase Of Three
Landlocked Parcels Behind Leimert Avenue And Adjacent To Dimond Park (APN
029A-1353-011-2; 029A-1353-013-2 And APN 029A-1354-001-1)From The
County Of Alameda Tax Collector For A Total Price Not To Exceed $27,000 Plus
Interest
07-1725
Play Video
Scheduled to *Finance & Management Committee on 11/12/2008
S-4-20
Subject:
Oakland Ice Center - First Year Report
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On San Jose Arena
Management's First Year Of Management Of The Oakland Ice Center; On The
December 9, 2008 Community And Economic Development Committee Agenda
07-1726
Play Video
Scheduled to *Community & Economic Development Committee on
12/9/2008
City of Oakland
Page 8
Printed on 10/30/08",8,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-10-16,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 16, 2008
S-4-15
Subject:
Dogs On Leashes - Mosswood Park
From:
Office of Parks and Recreation
Recommendation: Adopt An Ordinance Amending Chapter 6.04 - ""Animal Control
Regulations Generally"" Of The Oakland Municipal Code At Section 6.04.080 (A)(1)
To Include Allowing Dogs On A Six Foot Leash On Designated Paths Through
Mosswood Park
07-1759
Play Video
Scheduled to *Life Enrichment Committee on 11/12/2008
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Pay-Go Policy
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Reaffirming The Policy And Rules For Pay-Go Account
Expenditures And Grants Restricting The Use Of Paygo To Capital Improvements, Furniture,
And Equipment
07-1762
Scheduled to *Finance & Management Committee on 11/12/2008
5
A review of the Council Committees' actions from October 14, 2008 and determination of
scheduling to the ORA/City Council meeting of October 21, 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
10-16 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of October 28, 2008
and the Rules and Legislation Committee for the meeting of October 30, 2008
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
10-16 Rules Item 6
View Report.pdf
City of Oakland
Page 8
Printed on 10/30/08",8,RulesAndLegislationCommittee/2008-10-16.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-20
Subject:
Income Producing Encroachments - License Fee
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending The Oakland Municipal Code To Add A New Section
12.08.034 Requiring The Licensing of Income-Producing Encroachments In The
Public Right-Of-Way; And
07-1769
Continued to *Rules & Legislation Committee on 11/20/2008
The following individual spoke on this item:
- Sanjiv Handa
S-4-21
Subject:
Wallace Street Project - Re-Bid Authorization
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Demolition Of
Unsafe Structures Located At 2621, 2631, And 2633 Wallace Street Project,
Authorizing Re-Bid Of The Project, Waiving Advertising, And Authorizing The City
Administrator Or Designee To Award The Construction Contract In A
Not-To-Exceed Amount Of $200,000.00 For The Demolition Of Unsafe Structures
Located At 2621, 2631, And 2633 Wallace Street Project To The Lowest
Responsible, Responsive Bidder, Or To Negotiate With The Bidders If Bids Are
Deemed Non-Responsive Or Non-Responsible, Without Return To Council
07-1771
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/18/2008
View Report.pdf
City of Oakland
Page 8
Printed on 11/19/08",8,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-16
Subject:
Local Employment Program Changes
From:
Contracting And Purchasing
Recommendation: Adopt A Resolution Amending Resolution No. 69687 CMS
Adopting A Local Employment Program And A Small Local Business Enterprise
Program For Public Works Contracts To Increase The Number Of Oakland Resident
Work Hours Leveraged Through City Policy And Increase Employment Of At-Risk
Residents
07-1831
Play Video
Scheduled to *Community & Economic Development Committee on
12/16/2008
S-4-17
Subject:
Chappell-Hayes Health Clinic Improvements
From:
Department of Human Services
Recommendation: A Request To Withdraw From The December 2, 2008 Life
Enrichment Committee Agenda A Resolution Authorizing The City Administrator
To Apply For And Accept A Grant For $473,707 From The U.S. Department Of
Health And Human Services, Health Resources And Services Administration
(HRSA), For Capital Improvements To The Chappell Hayes Health Clinic At
McClymonds High School And To Execute A Contract With Oakland Unified
School District (OUSD) In An Amount Not To Exceed $473,707 For The Period
September 1, 2008 Through August 31, 2009; And Reschedule To The December 2,
2008 Public Works Committee Agenda
Reason:
We Need To Move This Item To The December 2nd Public Works
Committee Because The Funds Are Actually Being Used For A Capital Project.
Chairperson Chang And Chairperson Nadel Have Both Approved This Change.
07-1735
Play Video
Scheduled to *Public Works Committee on 12/2/2008
View Report.pdf
City of Oakland
Page 8
Printed on 12/4/08",8,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2008-12-04,"*Rules & Legislation Committee
Meeting Minutes
December 4, 2008
6
A review of the Agendas for the Council Committees for the meeting(s) of December 16,
2008 and the Rules and Legislation Committee for the meeting of December 18, 2008
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 6
View Report.pdf
7
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
A motion was made by Member Chang, 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 Consent
Calendar item. 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 Committee approved recommendations and directed staff to add the
following items to the chart for consideration: 3.8 million for the Cryer
Boatworks Site - Public Beach Access and the East Oakland Sports Complex.
Staff was also requested to include all areas that we are seeking funding for on
the chart, (i.e. housing and green jobs)
The following individuals spoke on this item:
- Paulette Hogan
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under Open Forum:
- Paulette Hogan
- Sanjiv Handa
City of Oakland
Page 8
Printed on 12/22/08",8,RulesAndLegislationCommittee/2008-12-04.pdf
RulesAndLegislationCommittee,2009-01-15,"*Rules & Legislation Committee
Meeting Minutes
January 15, 2009
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
Scheduled to *Community & Economic Development Committee on
1/27/2009
Subject:
Academy Funding Options
From:
The Public Safety Committee
Recommendation: Receive A Report From The Oakland Police Department Detailing Academy
Funding Options To Maintain 803 For The Upcoming Fiscal Cycle And Illustrating The Impact
On Sworn Staffing Levels For Each Option
09-0032
Scheduled to *Public Safety Committee on 2/10/2009
Subject:
Mayor's Public Safety Plan
From:
Councilmember Reid
Recommendation: A Report Requesting A Presentation From The Mayor's Office On The
Mayor's Public Safety Plan/Model Including The Justification (e.g. Empircal Data) For The
Specific Recommendations, Financial Impact, And The Implementation Status
09-0033
Scheduled to *Public Safety Committee on 2/10/2009
Subject:
Interview Of The New City Administrator
From:
Council President Brunner
Recommendation: Pursuant To The Sunshine Ordinance (Oakland Municipal Code Section
2.20.070(A), I Am Calling A Special Council Meeting:
Date: February 3, 2009
Time: 2:00 PM
Agenda: Interview Of The Mayor's Appointee To The Position Of City Administrator (City
Charter Section 305 (E) Provides That The Mayor Appoints The City Administrator Subject To
City Council Confirmation. The Mayor Has Stated That He Will Announce The Appointment On
January 26, 2009); On The February 3, 2009 Special City Council Agenda
09-0034
Scheduled to *Rules & Legislation Committee on 1/22/2009
For Scheduling
City of Oakland
Page 8
Printed on 1/29/09",8,RulesAndLegislationCommittee/2009-01-15.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
2) An Agency Resolution Authorizing The Agency 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
07-1868-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/3/2009
2009-0006 CMS.pdf
4-15
Subject:
Lake Merritt BART Station Specific Plan Development
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The February 24, 2009
Community And Economic Development Committee Agenda The Following Pieces
Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To
Exceed One Hundred Fifty Thousand Dollars ($150,000) From The Central City
East District Redevelopment Project To The City Of Oakland Under The
Cooperation Agreement To Fund The Development Of The Lake Merritt BART
Station Area Specific Plan And Environmental Document; And
07-1890
*Withdrawn with No New Date
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars
($1,000,000) And Authorizing The City Administrator To Negotiate And Execute A Professional
Services Agreement With The Lowest Responsible Bidder For Development Of The Lake
Merritt BART Station Area Specific Plan In An Amount Not To Exceed One Million Three
Hundred Thousand Three Dollars ($1,300,000); With No New Date
Reason: Staff Request Item Be Withdrawn To Allow Time To Arrange For Acceptance Of
Additional Project Funding.
07-1890-1
*Withdrawn with No New Date
City of Oakland
Page 8
Printed on 2/20/09",8,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2009
S-4-23
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For October/November/December 2008, Monthly Accounts and
January/February/March 2009, Quarterly Accounts; On The June 16, 2009 City
Council Agenda
09-0077
S-4-24
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 June 16, 2009 City Council Agenda
09-0078
S-4-25
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 June 16, 2009 City Council
Agenda
09-0079
S-4-26
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 March 17, 2009 City Council
Agenda
09-0080
S-4-27
Subject:
Delinquent Mandatory Garbage Fees - Public Hearing
From:
Finance and Management Agency
Recommendations: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For July/August/September 2008, Monthly Accounts And
October/November/December 2008, Quarterly Accounts; On The March 17, 2009
City Council Agenda
09-0081
City of Oakland
Page 8
Printed on 2/20/09",8,RulesAndLegislationCommittee/2009-02-05.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
6) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
Program And/Or The TOD Housing Program For The Mixed-Use Project At 1911 Telegraph
Avenue, Commonly Known As The Uptown Project (Phase 2), And Authorizing Acceptance
And Appropriation Of Grant Funds From These Programs And The Execution Of Standard
Agreements And Any Related Documents Necessary, If Selected For Such Funding
09-0117-5
Scheduled to *Community & Economic Development Committee on
3/24/2009
The following individual spoke on this item:
- Sanjiv Handa
4-16
Subject:
Defremery Recreation Center Rehabilitation
From:
Community and Economic Development Agency
Recommendation: Adopt City And Redevelopment Agency Resolutions Authorizing
And Accepting A Contribution Of Oak Center Redevelopment Funds To The City
Under The Cooperation Agreement In An Amount Not To Exceed $85,000 For
Rehabilitation Of The Defremery Recreation Center At 1651 Adeline Street In The
Oak Center Redevelopment Project Area
09-0118
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on April 7, 2009
4-17
Subject:
Fitzgerald Park Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Redevelopment Funds In An Amount Not To
Exceed $100,000 For Improvements To Fitzgerald Park In West Oakland, And
Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement For This Purpose; And
09-0119
Scheduled to *Community & Economic Development Committee on
3/24/2009
City of Oakland
Page 8
Printed on 3/11/09",8,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 26, 2009
S-4-11
Subject:
2009 American Recovery And Reinvestment Act Grant
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of Local Support To Apply For American Recovery And
Reinvestment Act Of 2009 (ARRA) Funding In The Amount Of Five Million Seven
Hundred And Seventy-Two Thousand Dollars ($5,772,000.00) For The Purpose Of
Street Rehabilitation, Curb Ramp Installation, And Sidewalk Repair; And
09-0148
Play Video
Scheduled to *Public Works Committee on 3/24/2009
2) A Resolution Authorizing The Administrator Or Designee To Accept And Appropriate Five
Million Seven Hundred And Seventy-Two Thousand Dollars ($5,772,000.00) American
Recovery And Reinvestment Act Of 2009 (ARRA) Grant Funds To Resurface Roadways, Install
Curb Ramps, And Repair Sidewalk Damage City-Wide
09-0148-1
Play Video
Scheduled to *Public Works Committee on 3/24/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-12
Subject:
West Oakland Transit Village Project Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Submittal Of Applications To The
California Department Of Housing And Community Development For Funding
Under The Transit Oriented Development (TOD) Program For The West Oakland
Transit Village Project And Authorizing Acceptance And Appropriation Of Grant
Funds From This Program And The Execution Of Standard Agreements And Any
Related Documents Necessary, If Selected For Such Funding; And
09-0149
Play Video
Scheduled to *Community & Economic Development Committee on
3/24/2009
City of Oakland
Page 8
Printed on 3/11/09",8,RulesAndLegislationCommittee/2009-02-26.pdf
RulesAndLegislationCommittee,2009-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2009
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of March 17, 2009 and the Rules and Legislation Committee for the meeting of March 19,
2009
Play Video
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
A City Council meeting will be held on Tuesday, March 31, 2009 at 6 PM.
In lieu of the March 31, 2009 Council meeting, Special Committee meetings
will be held on Tuesday, April 7, 2009
The following individual spoke on this item:
- Sanjiv Handa
03-05 Rules Item 5
View Report.pdf
6
Subject:
Boards And Commissions Report
From:
Council President Jane Brunner
Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland
Boards And Commissions, Along With The Date Vacated
09-0062
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, that this matter be Continued to the *Rules & Legislation
Committee, due back on March 19, 2009. 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
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 3/27/09",8,RulesAndLegislationCommittee/2009-03-05.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-15
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
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
View Report.pdf
12933 CMS.pdf
S-4-16
Subject:
Cypress Mandela Training Center - Pay-Go Grant
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Authorizing A Grant Of $10,000.00 From
Councilmember Jane Brunner's Pay-Go Funds To The Cypress Mandela Training
Center To Be Used For The Purchase Of Tools And Equipment For The Green Jobs
For Youth Training Program
09-0229
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/31/2009
View Report.pdf
81880 CMS.pdf
S-4-17
Subject:
Oakland East Bay Symphony - Recognition
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Celebration Of Oakland East Bay
Symphony's 20th Anniversary As A Regional Orchestra Serving The Diverse
Population Of The East Bay, Its Unique Convergence Of Artistic Excellence And
Community Service, And Its Prominence As A Leading Cultural Institution In
Oakland, And Declaring May 15, 2009 As ""East Bay Symphony Day"" In The City
Of Oakland
09-0231
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/21/2009
View Report.pdf
81897 CMS.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
S-4-14
Subject:
Lake Merritt BART Station Area Specific Plan
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 Fifty Thousand Dollars ($50,000) From The Central City District
Redevelopment Project And Two Hundred Fifteen Thousand Dollars ($215,000)
From The Central District Redevelopment Project To The City Of Oakland Under
The Cooperation Agreement To Fund The Development Of The Lake Merritt BART
Station Area Plan And Environmental Document; And
09-0247
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
View Report.pdf
2009-0070 CMS.pdf
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Sixty-Five Thousand Dollars ($265,000) For The Development Of The Lake Merritt Bart Station
Area Plan And Environmental Document, And Authorizing The City Administrator To Negotiate
And Execute A Professional Services Agreement With Dyett & Bhatia For Development Of The
Lake Merritt Bart Station Area Plan In An Amount Not To Exceed One Million Eighty-Five
Thousand Dollars ($1,085,000)
09-0247-1
Scheduled to *Community & Economic Development Committee on
4/28/2009
82090 CMS.pdf
S-4-15
Subject:
Tax Defaulted Properties Purchase - 7525 & 7533 MacArthur Blvd
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of The
Following Tax Defaulted Properties In The Central City East And Coliseum
Redevelopment Project Areas From The County Of Alameda: (1) 7525 MacArthur
Boulevard, Purchase Price $214,828 Plus Interest Of Approximately $35,000; (2)
7533 MacArthur Boulevard, Purchase Price $122,720 Plus Interest Of
Approximately $35,000, And (3) 9959 International Boulevard, Purchase Price Of
$46,263 Plus Interest Of Approximately $10,000, And Allocation Of $25,000 From
Central City East And Coliseum Redevelopment Project Area Funds For Related
Real Estate Cost
09-0254
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
View Report.pdf
2009-0053 CMS.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-16
Subject:
2009-2010 Permanent Access To Housing Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Grant Agreements With Agencies Selected Under The City Of Oakland
2009/2010 Request For Proposal Process For The Permanent Access To Housing
Program (PATH) Strategy To Increase Permanent Supportive Housing Inventory,
Provide Housing And Homeless Services To The Homeless ($2,600,977) Starting
July 1, 2009; To Allocate Match Funding To The East Oakland Community Project
For The Operation Of The City's Families In Transition Program Funded By The
U.S. Department Of Housing & Urban Development (HUD) ($133,000) For
Program Period Started March 1, 2009; To Allocate Match Funding To The East
Oakland Community Project For The Operation Of The Matilda Cleveland
Transitional Housing Program Funded By HUD (Up To $52,750) For Program
Period Starting October 1, 2009; To Allocate Match Funding To Anka Behavioral
Health Inc. For The Operation Of The City's Homeless Families Support Network
Supportive Housing Program Funded By HUD (Up To $250,000) For Program
Period Started March 1, 2009; To Allocate Funds To Cover Lease Cost At The
Matilda Cleveland Transitional Housing Facility For The 2009/2010 Fiscal Year
($36,000) Starting July 1, 2009; To Allocate Funds To Fulfill The City's Annual
Obligation To The Alameda County Everyone Home Strategy And Alameda County
Homeless Management Information System ($51,000); And To Allocate Funds To
The City's Hunger Relief Program ($10,000); On The May 12, 2009 Life
Enrichment Committee Agenda
09-0266
Play Video
Scheduled to *Life Enrichment Committee on 5/12/2009
The following individual spoke on this item:
- Paulette Hogan
S-4-17
Subject:
Oakland Municipal Code Amendment - Chapter 10.32
From:
Department of Human Services
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Chapter 10.32, To Add Section 10.32.160, Making It Unlawful To Park At The
Downtown Oakland Senior Center/Veterans Memorial Building Parking Lot Without
A Permit; On The May 12, 2009 Life Enrichment Committee Agenda
09-0267
Play Video
Scheduled to *Life Enrichment Committee on 5/12/2009
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 4/16/09",8,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-20
Subject:
Marj Saunders - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Designating Saturday, May 9, 2009 As Marj
Saunders Day In Recognition Of Her 100th Birthday And Her Inspirational Example
Of Community Activism Over More Than 60 Years On Behalf Of Her Beloved
Oakland
09-0319
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/5/2009
View Report.pdf
S-4-21
Subject:
Support Of Assembly Bill 280
From:
Councilmembers Nancy Nadel and Jean Quan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 280, If
Amended, (Blakeslee/Ma) Relating To The California Earthquake Authority
Accepting And Distributing Federal Stimulus Funds For Seismic Retrofit Of
Multi-Family, Soft-Story Residences
09-0320
Scheduled to *Rules & Legislation Committee on 4/30/2009
The following individual spoke on this item:
- Paulette Hogan
View Report.pdf
S-4-22
Subject:
Municipal Identification Cards
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt An Ordinance Adding Section 2.34.020 To The Oakland
Municipal Code Authorizing The City Clerk To Issue Municipal Identification Cards
Upon Request To Residents Of The City Of Oakland
09-0321
Scheduled to *Finance & Management Committee on 5/12/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-23
Subject:
William Patterson - Recognition
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Honoring William ""Bill"" Patterson For His
Many Years Of Service To The Oakland Community
09-0322
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/5/2009
View Report.pdf
City of Oakland
Page 8
Printed on 5/1/09",8,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-04-30,"*Rules & Legislation Committee
Meeting Minutes
April 30, 2009
S-4-16
Subject:
Real Property Purchase - 5847 And 5851 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 5847 And 5851 Foothill Boulevard, In The Central City East
Redevelopment Project Area From Dorcia Anderson For $680,000 And Authorizing
Up To $80,000 For Demolition And Real Estate Closing Costs
09-0392
Play Video
Scheduled to *Community & Economic Development Committee on
5/26/2009
View Report.pdf
S-4-17
Subject:
Solar Financing Program Options
From:
Public Works Agency
Recommendation: Adopt A Resolution From The Public Works Agency On Solar
Financing Program Options
09-0177
Play Video
Scheduled to *Public Works Committee on 5/12/2009
View Report.pdf
S-4-18
Subject:
City Banking
From:
Finance and Management Agency
Recommendation:
Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing With Wells Fargo Bank, N.A. To Provide Primary
Depository Services For The City At An Annual Cost Not To Exceed $275,000
09-0284
Play Video
Scheduled to *Finance & Management Committee on 5/26/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Graffiti On Vehicles Municipal Code Amendment
From:
Council President Jane Brunner
Recommendation: Receive A Report From Council President Brunner Proposing Changes To
The Municipal Code Related To Graffiti, Specifically Regarding Graffiti On Vehicles
09-0179
*Rescheduled to *Public Safety Committee on 6/9/2009
City of Oakland
Page 8
Printed on 5/15/09",8,RulesAndLegislationCommittee/2009-04-30.pdf
RulesAndLegislationCommittee,2009-05-07,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 7, 2009
S-4-15
Subject:
Polsinelli Shughart - Agreement
From:
Office of the Mayor
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process
And Authorizing An Extension Of The 2008 Agreement With Polsinelli Shughart To
Serve As The City's Federal Legislative Lobbyist For The Period Of January 1, 2009
Through December 31, 2009, At A Cost Of One Hundred And Fifty Thousand
Dollars ($150,000.00), And Authorizing An Option To Renew For One Year Until
December 2010 For An Additional One Hundred And Fifty Thousand Dollars
($150,000.00), For A Total Amount Not-To-Exceed Four Hundred And Fifty
Thousand Dollars ($450,000.00) For The Entire Term Of The Agreement
09-0402
Scheduled to *Rules & Legislation Committee on 5/28/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-16
Subject:
Gardens Renaming
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The Naming Of The Gardens
Adjacent To The Marsha J. Corprew Memorial Garden Center Located At 666
Bellevue Avenue To The Gardens At Lake Merritt
09-0411
Scheduled to *Life Enrichment Committee on 5/26/2009
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Municipal Code Amendment-Chapter 13.08
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending Chapter 13.08 Of The Oakland Municipal
Code To Require The Installation Of Sewage Overflow Devices On Privately Maintained Sewer
Laterals
09-0275
*Rescheduled to *Public Works Committee on 5/26/2009
View Report.pdf
Subject:
Team Oakland Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing Team Oakland For Participating In The
International Children's Games To Be Held In Athens Greece
09-0420
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/19/2009
View Report.pdf
City of Oakland
Page 8
Printed on 5/21/09",8,RulesAndLegislationCommittee/2009-05-07.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14,2009
S-4-17
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
Play Video
Scheduled to *Finance & Management Committee on 5/26/2009
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
Play Video
Scheduled to *Finance & Management Committee on 5/26/2009
View Report.pdf
12940 CMS.pdf
S-4-18
Subject:
Worforce Investment Act Title 1 Funds
From:
Office of the Mayor
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate $6,336,628 In The Fiscal Year 2008-2009 American
Reinvestment And Recovery Act's (ARRA) Workforce Investment Act Title 1 Funds
And To Allocate $6,035,323 In Said Funds To The Oakland Private Industry
Council, Inc. For The Purpose Of Serving As The Oakland Workforce Investment
Board's System Administrator And Administer Subcontracts To Designate Service
Providers As Approved By The Mayor And Oakland Workforce Investment Board
09-0447
Play Video
Scheduled to *Community & Economic Development Committee on
5/26/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
3) An Agency Resolution Authorizing The Agency To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To (1) 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 (2) Accept Payment Of $300,000
From Oakland T12 LLC To The Agency For The Initial Extension, And Payments Of $200,000
And $300,000, Respectively, For Each Additional 12-Month Option To Extend To Complete The
Office Development; And Re-Schedule To The September 22, 2009 Community And Economic
Development Committee Agenda; And As A Public Hearing On The October 6, 2009 City
Council Agenda
09-0406-2
Play Video
Scheduled to *Community & Economic Development Committee on
7/14/2009
and as a Public Hearing on the July 21, 2009 City Council agenda
S-4-17
Subject:
Purchase Of Real Property - 5835 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 5835 Foothill Boulevard, In The Central City East Redevelopment
Project Area From Carmen Sanchez For $440,000 And Authorizing Up To $60,000
For Demolition And Real Estate Closing Costs
09-0465
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-17
Subject:
Professional Services Agreement - Wowhaus
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Wowhaus For
Public Art Design, Fabrication And Installation Services For The Oakland
Watershed Art Marker Project In An Amount Not To Exceed Eighty-Seven
Thousand Dollars ($87,000) In Measure DD Public Art Funds
09-0508
Play Video
Scheduled to *Life Enrichment Committee on 7/14/2009
S-4-18
Subject:
Public Art Design - Fire Station 18
From:
Cultural Arts and Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Laurel True DBA
True Mosaics Studio Inc. For Public Art Design, Fabrication And Installation
Services For The Fire Station 18 Project In An Amount Not To Exceed One
Hundred Fifteen Thousand Dollars ($115,000)
09-0514
Play Video
Scheduled to *Life Enrichment Committee on 6/23/2009
View Report.pdf
S-4-19
Subject:
Homeless Mobile Outreach Program - Contract Extension
From:
Department of Human Services
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Extend The Homeless Mobile Outreach Program Contract With Operation Dignity
To September 30, 2009 In The Increased Amount Of $76,905, For A Contract Total
Of $384,525, And 2) Authorizing The City Administrator To Extend The Eden
Council For Hope And Opportunity Rental Assistance Program Contract To
September 30, 2009 In The Increased Amount Of $23,250, For A Contract Total Of
$209,250, And 3) Authorize The City Administrator To Enter Into Grant
Agreements For Up To $3,458,120 Based On The Results Of The Request For
Qualifications Without Returning To City Council
09-0509
Play Video
Scheduled to *Life Enrichment Committee on 6/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-20
Subject:
Swimming Fees Increase
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880
C.M.S. (Master Fee Schedule), As Amended, To Establish New Fees For Monthly
Passes And Increase The Day/Individual Rate For Senior Or Disabled Lap Swim
From $2.25 To $3.75 And Senior Or Disabled 10-Count Swim Pass Books From
$17.50 To $30.00
09-0586
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/7/2009
View Report.pdf
S-4-21
Subject:
Opposition To Assembly Bill 155
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution In Opposition To Assembly Bill 155
(Mendoza) Which Would Require Local Agencies To Obtain Approval From The
California Debt And Investment Advisory Commission (CDIAC) Prior To Filing For
Bankruptcy
09-0590
Scheduled to *Rules & Legislation Committee on 7/2/2009
View Report..pdf
S-4-22
Subject:
Oakland Airport Connector Project
From:
Councilmember Nancy Nadel
Recommendation: Discussion On The Bay Area Rapid Transit's (BART) Design
And Construction Proposal, Funding Status, Local Job Projections, And Projected
Ridership For The Oakland Airport Connector Project
09-0595
Continued to *Rules & Legislation Committee on 7/2/2009
The following individuals spoke on this item:
- Sanjiv Handa
- Jonathan Bair
- Joel T. Ramos
View Report.pdf
S-4-23
Subject:
Opposition To Assembly Bill 377
From:
Vice Mayor De La Fuente
Recommendation: Adopt A Resolution To Oppose Unless Amended Assembly Bill
377 (Mendoza) Regarding Payday Lending
09-0596
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/30/2009
View Report.pdf
City of Oakland
Page 8
Printed on 7/2/09",8,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-13
Subject:
Budget Amendment - Take Away Of Gas Tax Revenues
From:
Budget Office/Public Works Agency
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2009-2011 Biennial Budget, Adopted Pursuant To Resolution No. 82102 C.M.S.,
To Impose Reductions In Staff And Operations Funding In The Street And Traffic
Programs And Re-Allocate Approximately $2.0 Million In Existing Capital
Improvement Program Funding (Propositions 42) To Mitigate Potential Impacts In
The Event The State Of California Takes Away Approximately $6.53 Million Of
Gas Tax Revenues From The City Of Oakland Retroactive To July 1, 2009
09-0613
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/28/2009
View Report.pdf
View Supplemental Report.pdf
S-4-14
Subject:
Municipal Code Amendment - Cabarets
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Chapter 5.12, ""Cabarets"" To 1) Create An Exemption For ""Small Cabarets"" Defined
As Establishments With Occupancy Load Of Less Than Fifty And With Zoning
Clearance For Business's Primary Activity That Is Not Group Assembly Commercial
Activity - Entertainment, 2) Create A Separate Process For Registering ""Small
Cabarets"", And 3) Create An Exemption For Establishments Employing Disc
Jockeys To Provide ""Background Music"" And Where The Disc Jockey Is Not A
Draw For Customers
09-0623
Play Video
Scheduled to *Public Safety Committee on 9/8/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-15
Subject:
Mayor's Public Safety Plan
From:
Councilmember Larry Reid
Recommendation: Discussion And Possible Action On The Mayor's Public Safety
Plan Including An Explanation Of Initiatives Already Implemented Or In The
Process Of Being Implemented, A Timeline Of Future Initiatives With Goals,
Objectives, And Action Steps, The Status Of Community And Departmental
Collaboration And Feedback, As Well As Identifying Top Priorities Of The Plan; On
The October 27, 2009 Public Safety Committee Agenda
09-0630
Play Video
Scheduled to *Public Safety Committee on 11/10/2009
City of Oakland
Page 8
Printed on 9/24/09",8,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-16,"*Rules & Legislation Committee
Meeting Minutes
July 16, 2009
S-4-26
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
View Report.pdf
12961 CMS.pdf
5
A review of the Council Committees' actions from July 14, 2009 and determination of
scheduling to the ORA/City Council meeting of July 21, 2009 or future dates (MATRIX)
07-16 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of July 28, 2009 and the Rules and Legislation Committee for the meeting of July 30, 2009
07-16 Rules Item 6
View Report.pdf
7
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"")
09-0188
View Report.pdf
View Supplemental Report.pdf
8
Subject:
City Charter Section 910 Amendment
From:
Councilmember Jean Quan
Recommendation: Discussion And Action On A Report Regarding (1) A Potential Amendment
To Oakland City Charter Section 910 That Would Eliminate Binding Arbitration As The Means
To Resolve Disputes Between The City And Sworn Members Of The Oakland Police
Department Regarding Wages, Hours And Other Terms And Conditions Of Employment That-
Are Not Resolved Through Negotiations; And (2) A Resolution Submitting On The Council's
Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Eliminating The Current-
Requirement That An Arbitrator Resolve Disputes Between The City And Sworn Members Of
The Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of
Employment That Are Not Resolved Through Negotiations,"" To Be Submitted To The Electors
At The Next Municipal Election
09 0597
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 9/24/09",8,RulesAndLegislationCommittee/2009-07-16.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
S-4-21
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: Lincoln Square Park, Madison
Square Park, Malonga Casquelourd Center And Jefferson Square Park; And
09-0676
Scheduled to *Community & Economic Development Committee on
9/15/2009
and as a public hearing on September 22, 2009
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
For FY 2010-2012: Lincoln Square Park, Madison Square Park, Malonga Casquelourd Center
And Jefferson Square Park; On The September 15, 2009 Community And Economic
Development Committee Agenda; And As A Public Hearing On The September 22, 2009 City
Council Agenda
09-0676-1
Scheduled to *Community & Economic Development Committee on
9/15/2009
and as a public hearing on September 22, 2009
S-4-22
Subject:
Rent Adjustment Program Report
From:
Community and Economic Development Agency
Recommendation: Receive The Annual Report Of The Rent Adjustment Program
For Fiscal Year 2008-2009; On The September 15, 2009 Community And Economic
Development Committee Agenda
09-0677
Scheduled to *Community & Economic Development Committee on
9/15/2009
City of Oakland
Page 8
Printed on 8/27/09",8,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-19
Subject:
Lieutenant Ronald Lighten - Recognition
From:
Councilmember Larry Reid And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Honoring Lieutenant Ronald Lighten For His
Dedication, And Valuable Service Upon His Retirement From The Oakland Police
Department After 30 Years
09-0809
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 10/6/2009
View Report.pdf
S-4-20
Subject:
Vehicle Pursuit Policy
From:
Councilmember Nancy Nadel
Recommendation: Receive An Informational Report From The Chief Of Police On
Current Policy, Procedures, And Precautions Used For Vehicle Pursuits In The City
Of Oakland; On The October 27, 2009 Public Safety Committee Agenda
09-0810
Scheduled to *Public Safety Committee on 10/27/2009
S-4-21
Subject:
Diplomatic Negotiations - Niger Delta, Nigeria
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution (1) Calling For United States' Support For
Third Party Diplomatic Negotiations In The Niger Delta, Nigeria And (2) Supporting
Reintroduction In The 111th Congress Of The Extractive Industries Transparency
Disclosure Act, Which Would Require That All Companies Registered With The
Securities And Exchange Commission Report Their Payments To Foreign
Governments For The Extraction Of Oil, Gas And Minerals On A
Country-By-Country Basis
09-0812
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/6/2009
View Report.pdf
S-4-22
Subject:
United Nations Month
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Declaring October 2009 United Nations
Month And October 24th 2009 United Nations Day In The City Of Oakland And
Authorizing The City Of Oakland To Serve As An Honorary Sponsor Of The United
Nations Anniversary Flag Raising Ceremony
09-0813
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 10/6/2009
View Report.pdt
City of Oakland
Page 8
Printed on 9/24/09",8,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-09-24,"*Rules & Legislation Committee
Meeting Minutes
September 24,2009
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of October 6, 2009 and the Rules and Legislation Committee of October 8, 2009
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual spoke on this item:
- Sanjiv Handa
09-24 Rules Item 5
View Report.pdf
6
Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The
American Recovery And Reinvestment Act Of 2009 (Federal Government's ""Stimulus
Package"")
The following individual spoke on this item:
- Sanjiv Handa
7
Subject:
Boards And Commissions Vacancy Report
From:
Council Prosident Jane Brunner
Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland
Boards And Commissions, Along With The Date Vacated
09 0718
View Report.pdf
View Supplemental 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 Rules and Legislation Committee adjourned the meeting at 11:54
AM
City of Oakland
Page 8
Printed on 10/15/09",8,RulesAndLegislationCommittee/2009-09-24.pdf
RulesAndLegislationCommittee,2009-10-01,"*Rules & Legislation Committee
Meeting Minutes
October 1, 2009
S-4-19
Subject:
Revenue And Tax Administrator
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Recommending To The Civil Service Board
That The Classification Of Revenue And Tax Administrator Be Exempted From The
Operation Of The Civil Service
09-0851
Scheduled to *Finance & Management Committee on 10/27/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-20
Subject:
Swearing In - Anthony W. Batts
From:
The Mayor
Recommendation: The Swearing-In Of Anthony W. Batts As Chief Of Police For
The City Of Oakland
09-0846
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 10/20/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
U.S. China Low-Carbon Cities Program
From:
President Jane Brunner
Recommendation: Adopt A Resolution To Accept An Invitation To Participate In The United
States China Low-Carbon Cities, Communities, And Regions Program
09-0865
Scheduled to *Public Works Committee on 10/13/2009
View Report.pdf
5
A review of the Council Committees' actions from September 29, 2009 and determination of
scheduling to the ORA/City Council meeting of October 6, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member De La Fuente, seconded by Member
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes: Excused; 1 - Member Reid
Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
item 5100109
View Report.pdf
City of Oakland
Page 8
Printed on 10/15/09",8,RulesAndLegislationCommittee/2009-10-01.pdf
RulesAndLegislationCommittee,2009-10-08,"Repair And Maintain Their Historic Property In Accordance With Submitted Work
Program; On The December 1, 2009 Community And Economic Development
Committee Agenda; And As A Public Hearing On The December 8, 2009 City
Council Agenda
09-0872
Play Video
Scheduled to *Community & Economic Development Committee on
12/1/2009
City of Oakland
Page 8
Printed on 11/5/09",8,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
S-4-11
Subject:
Business Improvement Districts - Annual Reports
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Annual Reports Of The Lakeshore/Lake Park
Business Improvement Management District, The Temescal/Telegraph Avenue
Property Business Improvement District Of 2005, The Laurel Property Business
Improvement District Of 2005, The Fruitvale Property Business Improvement
District Of 2006, The Koreatown/Northgate Community Benefit District Of 2007,
The Downtown Oakland Community Benefit District Of 2008, And The Lake
Merritt/Uptown Community Benefit District Of 2008 Advisory Boards And
Confirming The Continuing Annual Assessment For Each District For Fiscal Year
2009/2010; And
09-0906
Scheduled to *Community & Economic Development Committee on
12/1/2009
The following individual spoke on this item:
- Sanjiv Handa
2) An Agency Resolution Authorizing Payment Of The Koreatown/Northgate Community
Benefit District Of 2007 Assessment For One (1) Agency-Owned Property On Which An
Assessment Is To Be Levied (Located At 2016 Telegraph Avenue APN 008-0649-010-00) In An
Amount Not To Exceed $2,035.50 For The Fiscal Year 2009/2010 Assessment Period; On The
December 1, 2009 Community And Economic Development Committee Agenda
09-0906-1
Scheduled to *Community & Economic Development Committee on
12/1/2009
S-4-12
Subject:
Redevelopment Project Areas - Five Year Implementation Plan
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Adopting Five-Year Implementation Plans For
The Acorn, Broadway/MacArthur/San Pablo, Central District, Coliseum, Oak
Center, Oakland Army Base And Stanford/Adeline Redevelopment Project Areas;
On The December 1, 2009 Community And Economic Development Committee
Agenda; And As A Public Hearing On The December 8, 2009 City Council Agenda
09-0907
Scheduled to *Community & Economic Development Committee on
12/1/2009
and as a Public Hearing on the December 8, 2009 City Council agenda
City of Oakland
Page 8
Printed on 11/5/09",8,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
S-4-14
Subject:
Bay Area World Trade Center - Business Plan
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The November 10, 2009
Community And Economic Development Committee Agenda An Agency
Resolution Waiving The Competitive Request For Proposals/Qualifications
Process And Authorizing The Agency Administrator To Negotiate And Execute A
Professional Services Agreement With Olivia Global Communications In An
Amount Not To Exceed Twenty Four Thousand Nine Hundred Fifty Dollars
($24,950) To Develop A Comprehensive, Strategic Business Plan To Develop The
Bay Area World Trade Center; With No New Date
Reason: The Agency Needs To More Completely Develop Its International Trade
Strategy Before Proceeding With This Action.
09-0909
*Withdrawn with No New Date
The following individual spoke on this item:
- Sanjiv Handa
S-4-15
Subject:
Gazzali's Supermarket - Grant
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The November 10, 2009
Community And Economic Development Committee Agenda An Agency
Resolution Authorizing A $65,000 Grant To Gazzali's Supermarket From Central
City East Redevelopment Project Area Funds To Pay Off An Economic
Development Administration Working Capital Loan And Maintain The
Supermarket's Operation; And Reschedule To The December 15, 2009 Community
And Economic Development Committee Agenda
Reason: The Commercial Lending Unit Is Negotiating The Terms Of The Loan
&
Grant.
09-0911
*Rescheduled to *Community & Economic Development Committee on
12/15/2009
City of Oakland
Page 8
Printed on 11/12/09",8,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
S-4-17
Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: Receive A Progress Report On Caltrans Maintenance Activities
In The City Of Oakland
09-1103
Play Video
Scheduled to *Public Works Committee on 1/26/2010
View Report.pdf
S-4-18
Subject:
City's Long-Term Pension Liabilities
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Regarding The City's
Long-Term Pension Liabilities Including The Police And Fire Retirement System
(PFRS), The Oakland Municipal Employees Retirement System (OMERS), The
California Public Employees Retirement System (CalPERS), And Other Post
Employment Benefits (OPEB)
09-1096
Play Video
Scheduled to *Finance & Management Committee on 2/23/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-19
Subject:
Installation of Additional Parking Meters
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Installation of Additional Parking Meters In The City
Of Oakland And Adding Locations For Additional Meters To Approved Meter
Zones; And
09-1099
Play Video
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 8
Printed on 2/22/10",8,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-18
Subject:
Condominium Conversion - 939 Martin Luther King Jr. Way
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No.
7934 To Convert Seven Rental Housing Units To Condominium Ownership At 939
Martin Luther King Jr. Way
09-1128
Play Video
Scheduled to *Community & Economic Development Committee on
2/23/2010
View Report.pdf
82575 CMS.pdf
S-4-19
Subject:
Oakland Business Development Corporation
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Authorize An Increase In Funding For The Oakland Business
Development Corporation In An Amount Not To Exceed $95,800 Of Economic
Development Initiative Funds For Fiscal Year 2009-2010, 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 2009-2010,
For A New Total Contract Amount Not To Exceed $468,552, For Commercial
Loan Underwriting Services; And
09-1129
Play Video
Scheduled to *Community & Economic Development Committee on
2/23/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82576 CMS.pdf
City of Oakland
Page 8
Printed on 5/19/10",8,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-19
Subject:
Alcoholic Beverage Sales at 5007 Bancroft Avenue
From
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A
Resolution Denying The Appeal Of Lue R. Bells (Case # A 09-273) And
Upholding The Planning Commission's Revocation Of The Deemed Approved
Status For Alcoholic Beverage Sales At 5007 Bancroft Avenue
09-1221
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 3/2/2010
View Report.pdf
View Supplemental Report.pdf
82577 CMS.pdf
S-4-20
Subject:
Vacant Land Located On 66th Avenue At Joe Morgan Way
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Ordinance Authorizing The Sale Of Vacant Land Located On 66th
Avenue At Joe Morgan Way, Adjacent To The Oakland-Alameda County
Coliseum Complex In The Coliseum Redevelopment Project Area, To The
Redevelopment Agency Of The City Of Oakland For $1,000,000
09-1222
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
View Report.pdf
2) An Agency Resolution Authorizing The Purchase Of Vacant Land Located On 66th Avenue
At Joe Morgan Way, Adjacent To The Oakland-Alameda County Coliseum Complex In The
Coliseum Redevelopment Project Area, From The City Of Oakland For $1,000,000 And
Authorizing Up To $10,000 For Real Estate Closing Costs
09-1222-1
Play Video
Scheduled to *Finance & Management Committee on 3/23/2010
City of Oakland
Page 8
Printed on 4/6/10",8,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2010
item 6 22510
View Report.pdf
7
Subject:
Tracking Of Council Items
From:
Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council President
09-0488-6
Play Video
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be 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
View Report.pdf
8
Subject:
Amendments To The Council's Rules Of Procedure
From:
Council President Brunner and Councilmembers De La Fuente, Kaplan and
Kernighan
Recommendation: Adopt A Resolution Amending The Council's Rules Of Procedure Currently
Set Forth In Resolution No. 79006 C.M.S. To Among Other Things (1) Provide That Regular
City Council Meetings WIII Commence At 5:30 P.M. And Adjourn At Midnight Unless The
Council Passes A Motion Extending The Time For The Meeting; (2) Change The Order Of
Business At Council Meetings To Provide That The Council Will Consider The Consent Items
Calendar Immediately After The Council Considers Modifications To The Consent Calendar;
(3) Establish Additional Regulations To Govern Public Comment On Agenda Items, And (4)
Setting Forth The Council's Rules Of Procedure, As Amended, In Their Entirety
09-1195
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 March 2, 2010. 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
View Report.pdf
82580 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
City of Oakland
Page 8
Printed on 4/6/10",8,RulesAndLegislationCommittee/2010-02-25.pdf
RulesAndLegislationCommittee,2010-03-04,"*Rules & Legislation Committee
Meeting Minutes
March 4, 2010
5
A review of the Agendas for theConcurrent meeting of ORA/City Council for the
meeting(s) of March 16, 2010 and Rules and Legislation Committee meeting of March 18,
2010
Play Video
The following individual spoke on this item:
- Sanjiv Handa
030410item5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke on this item:
- Sanjiv Handa
Adjournment
NOTE:
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 8
Printed on 7/28/10",8,RulesAndLegislationCommittee/2010-03-04.pdf
RulesAndLegislationCommittee,2010-03-11,"*Rules & Legislation Committee
Meeting Minutes
March 11, 2010
6
A review of the Agendas for the Committee meetings of March 23, 2010 and the Rules and
Legislation Committee meeting of March 25, 2010
Play Video
A motion was made by Member Reid, seconded by Member Quan, to
Approved as Amended. The motion carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual spoke on this item:
- Sanjiv Handa
6RULES31110
View Report.pdf
7
Subject:
Tracking Of Council Items
From:
Council President Brunner
Recommendation: Receive A Monthly Report Tracking Significant Items Passed by Council As
Identified By The Council President
09-0488-7
Play Video
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
8
-Subject:
Analysis Of Campaign Contributions
From:
Public Ethics Department
Recommendation: Action On A Report From The Public Ethics Commission On An Analysis
Of Campaign Contributions Over The Last Five Years
09 1246
A motion was made by Member Quan, seconded by Member Reid, that this
matter be *Withdrawn and Rescheduled to the *Rules & Legislation
Committee, to be heard at the March 18, 2010 meeting. The motion
carried by the following vote:
Votes: Excused; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
View Report.pdf
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
City of Oakland
Page 8
Printed on 4/6/10",8,RulesAndLegislationCommittee/2010-03-11.pdf
RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-20
Subject:
Increasing The Sewer Service Charge - OMC Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Amend Chapter 13 Of The
Oakland Municipal Code Increasing The Sewer Service Charge, Initiating A
Majority Protest Proceeding Under Article XIII-D Of The California Constitution;
On The April 27, 2010 Public Works Committee Agenda And As A Public
Hearing On The July 6, 2010 City Council Agenda
09-1299
Scheduled to *Public Works Committee on 4/27/2010
4-21
Subject:
Coliseum BART Station Pedestrian Area and Plaza Design Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing Negotiation And
Execution Of An Agreement With Golden And Associates To Prepare Design And
Construction Drawings For The Coliseum Bart Station Pedestrian Sidewalk And
For Bart Plaza Enhancements In The Coliseum Redevelopment Project Area For A
Total Amount Not To Exceed $135,000
09-1300
Scheduled to *Community & Economic Development Committee on
4/13/2010
View Report.pdf
4-22
Subject:
Final Map Tract No. 8012 - 6409 Benvenue Avenue
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No.
8012 For A Residential Subdivision Located At 6409 Benvenue Avenue And
Owned By Jerry And Mary Ann Boddum; On The April 20, 2010 City Council
09-1304
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/20/2010
4-23
Subject:
AC Transit's Proposed East Bay Bus Rapid Transit Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Adopting Oakland's ""Locally Preferred
Alternative"" To Be Included And Analyzed In The Final Environmental Impact
Statement/Report For The Ac Transit East Bay Bus Rapid Transit Project
09-1305
Scheduled to *Public Works Committee on 4/13/2010
View Report.pdf
City of Oakland
Page 8
Printed on 4/6/10",8,RulesAndLegislationCommittee/2010-03-18.pdf
RulesAndLegislationCommittee,2010-03-25,"*Rules & Legislation Committee
Meeting Minutes
March 25, 2010
2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur
Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes
Between Telegraph Avenue And Broadway
09-1316-1
Play Video
Scheduled to *Public Works Committee on 4/13/2010
82677 CMS.pdf
S-4-17
Subject:
17th Street Gateway Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Professional Services Agreement With Dan Corson In
An Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) For Public
Art Design Fabrication And Installation Services For The BART 17th Street
Gateway Project
09-1317
Scheduled to *Finance & Management Committee on 4/13/2010
View Report.pdf
S-4-18
Subject:
2010 Public Art Projects Plan
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Adopt The 2010 Public Art Projects
Plan
09-1318
Play Video
Scheduled to *Life Enrichment Committee on 4/13/2010
View Report.pdf
S-4-19
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
Play Video
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/1/2010
View Report.pdf
City of Oakland
Page 8
Printed on 4/29/10",8,RulesAndLegislationCommittee/2010-03-25.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
S-4-19
Subject:
U.S. Department Of Housing - Consolidated Plan
From:
Community And Economic Development Agenda
Recommendation: A Request To Re-Title An Item Already Schduled To the April
27, 2010 Community And Economic Development Committee Agenda And As A
Public Hearing On The May 4, 2010 City Council Agenda
NEW TITLE: Conduct A Public Hearing, An Upon Conclusion Adoption Of
Resolutions 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 And The Annual Action Plan For Fiscal Year
2010-2015; 2) Accepting And Appropriating Funds Totaling $16,439,906 For The
HOME, Emergency Shelter Grant, Housing Opportunities For Persons With AIDS,
And The Community Development Block Grant Programs; 3) Appropriating
$670,480 In Program Income And Any Amounts In Excess Thereof For Housing
Rehabilitation Revolving Loan Fund; 4) Reprogramming FY 2007-09 And FY
2009-11 CDBG Funds In The Amount Of $219,671; 5) Reprogramming HOME
Funds In The Amount Of $167,862; 6) Authorizing A Loan In An Amount Not To
Exceed $200,000 To Resources For Community Development Under The HUD
Neighborhood Stabilization Program For The Acquisition And Rehabilitation
Of
The Marin Way Court Project Located At 2000 International Boulevard; And 7)
Authorizing A Loan In An Amount Not To Exceed $1,159,031 To East Bay Asian
Local Development Corporation Under The HUD Neighborhood Stabilization
Program For The Acquisition And Rehabilitation Of The Drasnin Manor
Apartments Located At 2530 International Boulevard.
OLD TITLE:
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
REASON: New title reflects updated amounts available for allocation per the U.S.
Department of Housing and Urban Development (HUD), and adds action to
reprogram some previous allocations
09-1240
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
City of Oakland
Page 8
Printed on 6/20/10",8,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
S-4-19
Subject:
Lion Creek Crossings Phase IV
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority
A Revocable And Conditional Permit To Allow Entry Stairs And An
Undersidewalk Electrical Transformer And Vault For The Lion Creek Crossings
Phase Iv Affordable Housing Project At 814 69th Avenue To Encroach Into The
Public Right-Of-Way Along 69th Avenue And 70th Avenue
09-1393
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82750 CMS.pdf
S-4-20
Subject:
State Transportation Development Act
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Up To Four Hundred And Fifteen Thousand
Dollars ($415,000.00) In Fiscal Year 2010-2011 State Transportation Development
Act Article 3 Funds As Follows: (1) Ardley Avenue/16th Avenue Bikeway
(MacArthur Boulevard To Embarcadero), Ninety Thousand Dollars ($90,000.00);
(2) Bicycle Detection At Actuated Traffic Signals, One Hundred Thousand Dollars
($100,000.00); (3) Castlemont Stairs Rehabilitation (MacArthur Boulevard To
Thermal Street), One Hundred Thousand Dollars ($100,000.00); (4) CityRacks
VIII Bicycle Parking Project, Seventy-Five Thousand Dollars ($75,000.00); And
(5) School Safety Improvements At Various Locations, Fifty Thousand Dollars
($50,000.00)
09-1394
Scheduled to *Public Works Committee on 5/11/2010
View Report.pdf
82749 CMS.pdf
S-4-21
Subject:
Proposition 84 - Safe Drinking Water
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Appropriate Proposition 84: Safe Drinking Water, Water
Quality And Supply, Flood Control, River And Coastal Protection Bond Act
-
Nature Education Facilities Program Grant Funds In An Amount Up To Fourteen
Million Dollars ($14,000,000.00), Seven Million Dollars ($7,000,000.00) Each,
For The Lake Merritt Rotary Nature Center Expansion And The Dunsmuir
Hellman Estate Park Nature Education Center Improvement Projects
09-1414
Scheduled to *Public Works Committee on 5/25/2010
View Report.pdf
82794 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 2010
2) An Agency Resolution Authorizing The Agency Administrator To Negotiate Award, And
Execute Professional Services Agreementt With Econnomic Consultants To Provide
As-Needed Economic Consulting Services For The Broadway/MacArthur/San Pablo, Central
City East, Central District, Coliseum, Oakland Army Base, And West Oakland Redevelopment
Project Areas In An Amount Not To Exceed $250,000 Per Contract Without Returning To The
Agency; On The July 13, 2010 Community And Economic Development Committee Agenda
09-1440-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/22/2010
S-4-16
Subject:
Caltrans Maintenance Activities
From:
Public Works Agency
Recommendation: A Request To Reschedule An Already Scheldueld Item From
The May 25, 2010 Public Works Committee Agenda To The June 8, 2010 Public
Works Committee Agenda:
Receive A Supplemental Progress Report On Caltrans Maintenance Activities In
The City Of Oakland
Reason: Caltrans Needs More Time To Respond To Staff's Request For
Information
09-1103
Play Video
*Rescheduled to *Public Works Committee on 6/8/2010
View Report.pdf
View Report.pdf
S-4-17
Subject:
Assembly Bill (AB) 737
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (AB) 737
(Chesbro) - ""Solid Waste: Diversion"" That Would Establish A Statewide Goal Of
75% Waste Diversion By The Year 2020 And Require Cities And Counties To
Establish Mandatory Recycling For Businesses And Multi-Family Dwellings; On
May 20, 2010 Rules And Legislation Committee Agenda
09-1445
Play Video
Scheduled to *Rules & Legislation Committee
The Committee directed staff condense and group the requests with discretion
that the matters come before the Rules Committees of May 20 and May 27
City of Oakland
Page 8
Printed on 5/17/10",8,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
S-4-14
Subject:
Federal Surface Transportation Program Funding
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces of Legislation:
1) A Resolution Authorizing Applying For, Accepting, And Appropriating $1.7
Million In Federal Surface Transportation Program And/Or Congestion Mitigation
And Air Quality Improvement Grant Funds From The Alameda County Congestion
Management Agency's And The Metropolitan Transit Commission's
Transportation For Liveable Communities Programs For The MacArthur
Boulevard Streetscape Project; Committing $3.3 Million In Local Match Funds;
Stating The City's Assurance To Complete The Project; And Accepting A
Contribution From The Redevelopment Agency Under The Cooperation
Agreement For The Local Match Funds;
09-1469
Play Video
Scheduled to *Community & Economic Development Committee on
6/8/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
2) A Resolution Authorizing Applying For, Accepting, And Appropriating $2.0 Million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Alameda County Congestion Management Agency's And
The Metropolitan Transit Commission's Transportation For Liveable Communities Programs
For The Fruitvale/Foothill Boulevard Streetscape Project; Committing $1.37 Million In Local
Match Funds; Stating The City's Assurance To Complete The Project; And Accepting A
Contribution From The Redevelopment Agency Under The Cooperation Agreement For The
Local Match Funds;
09-1469-1
Play Video
Scheduled to *Community & Economic Development Committee on
6/8/2010
3) A Resolution Authorizing Applying For, Accepting, And Appropriating $3.6 million In
Federal Surface Transportation Program And/Or Congestion Mitigation And Air Quality
Improvement Grant Funds From The Metropolitan Transit Commission's Transportation For
Liveable Communities Program For The Telegraph Temescal Pedestrian Streetscape Project;
Committing $901,800 Million In Local Match Funds; Stating The City's Assurance To
Complete The Project; And Accepting A Contribution From The Redevelopment Agency
Under The Cooperation Agreement For $661,800 Of The Local Match Funds; And
09-1469-2
Play Video
Scheduled to *Community & Economic Development Committee on
6/8/2010
City of Oakland
Page 8
Printed on 6/17/10",8,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-20,"*Rules & Legislation Committee
Meeting Minutes
May 20, 2010
item5052010
View Report.pdf
6
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
09-0488-9
A motion was made by Member De La Fuente, seconded by Member Reid,
that this matter be Accepted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
View Report.pdf
OPEN FORUM
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 11:49
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
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.
*
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 8
Printed on 6/17/10",8,RulesAndLegislationCommittee/2010-05-20.pdf
RulesAndLegislationCommittee,2010-05-27,"*Rules & Legislation Committee
Meeting Minutes
May 27, 2010
S-4-21
Subject:
Cityworks Maintenance Management System
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Cityworks
Maintenance Management System Used By The Public Works Agency To Track
Service Requests And Maintenance Activities
09-1528
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
S-4-22
Subject:
Raiders Ticket Surcharge
From:
Finance And Management Agency
Recommendation: Subject:
2009 Raiders Ticket Surcharge
Recommendation: A Request To Re-Schedule An Item Already On The The June
8, 2010 Finance And Management Committee Agenda To The June 22, 2010
Finance And Management Committee Agenda
A Resolution Increasing Estimated Revenue And Offsetting Expenditures From
The 2009 Raiders Ticket Surcharge And Authorizing A Transfer Of $130,934
From The Non-Departmental Citywide Activities Budget To The Office Of Parks
And Recreation Budget To Benefit Citywide Youth Activities
09-1429
*Rescheduled to *Finance & Management Committee on 6/22/2010
View Report.pdf
82864 CMS.pdf
S-4-23
Subject:
Amending The Salary Schedule
From:
Department Of Human Resource Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance Number 12187 C.M.S. (The Salary Ordinance) To: Add The Permanent
Part Time (PPT) And Part Time (PT) Equivalent Classifications Of: Case Manager,
Supervising, PPT; Case Manager, Supervising, PT; Case Manager II, PPT; Case
Manager II, PT; Case Manager I, PT
09-1513
Scheduled to *Finance & Management Committee on 6/8/2010
View Report.pdf
City of Oakland
Page 8
Printed on 9/27/10",8,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-03,"*Rules & Legislation Committee
Meeting Minutes
June 3, 2010
Request submitted on Dias
Subject:
Promise Neighborhoods
From:
President Brunner And Councilmember Brooks
Recommendation: Action On A Report and Recommendation To Authorize And Direct The
City Administrator To Apply For And Accept [OR ALTERNATIVELY, Directing The City
Administrator Not To Apply For Or Accept/Participate In] In The Federal Government's
Promise Neighborhoods Program Funding Which Would Provide Competitive, One-Year
Planning Grants To Support Eligible Entities, Including Nonprofit, Community Based
Organizations And Institutions Of Higher Education To Support The Development Plans For
Comprehensive Neighborhood Programs, Modeled After The Harlem Children's Zone (Which
Provides Programs And Services Designed To Combat The Effects Of Poverty And Improve
Education And Life Outcomes For Children From Birth Through College To Career).
09-1544
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
View Report.pdf
View Supplemental Report.pdf
Subject:Subsidized Employment Programs
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Urging The United States Congress To Grant An
Extension Of The American Recovery And Reinvestment Act's Temporary Assistance For
Needy Families Emergency Fund (Federal Government's Stimulus Package) That Allows States
And Counties To Create Subsidized Employment Programs To Stimulate Local Economies
09-1545
Scheduled to *Rules & Legislation Committee on 6/10/2010
82837 CMS.pdf
Subject:
HIV Awareness
From:
Councilmember Kaplan
Recommendation:
Adopt A Resolution Proclaiming June 27, 2010, Get Screened Oakland
Day, And June 2010 As HIV/AIDS Awareness Month
09-1546
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/15/2010
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of June 15, 2010 and Rules and Legislation for June 17, 2010
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 Member De La
Fuente
The following individual spoke on this item:
- Sanjiv Handa
City of Oakland
Page 8
Printed on 7/29/10",8,RulesAndLegislationCommittee/2010-06-03.pdf
RulesAndLegislationCommittee,2010-06-10,"*Rules & Legislation Committee
Meeting Minutes
June 10, 2010
S-4-16
Subject:
Alta Bates Appeal
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal (Al 0-139), Thereby Upholding The Planning
Commission Decision To Adopt California Environmental Quality Act Findings
And Approve A Planned Unit Development (Including A Preliminary
Development Plan For The Master Plan And A Final Development Plan For Phase
1); Design Review For Phase 1; A Conditional Use Permit For Demolition Of
Existing Rooming Units; And A Minor Variance For Off-Street Parking For The
Alta Bates Summit Medic Center, Summit Campus Seismic Upgrade And Master
Plan Project (Planning Case File Nos. ER 09-0001, PUD 09-104, DR 09-105)
09-1559
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/6/2010
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82878 CMS.pdf
S-4-17
Subject:
Used Oil Filter Recycling
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing Submittal Of Used Oil
Payment Program Applications And To Act As Lead Jurisdiction For Other
Alameda County Jurisdictions, To The California Department Of Resources
Recycling And Recovery And Appropriation Of Those Payments For Used Motor
Oil And Used Oil Filter Recycling Beginning With Fiscal Year 2010/2011 And
Effective Until Rescinded By The City Council
09-1552
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
S-4-18
Subject:
Bridge Seismic Retrofit
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Oakland's RFP/RFQ
Requirements And Authorizing The City Administrator To Amend The
Professional Services Contract With URS Corporation For Bridge Seismic Retrofit
Projects To Add Design And Other Necessary Project Services And Increase The
Contract Amount By Eight Hundred Seventy Thousand Six Hundred Dollars
($870,600.00), For A Total Contract Amount Not To Exceed One Million One
Hundred Thousand Dollars ($1,100,000.00) Including Contingencies
09-1560
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
City of Oakland
Page 8
Printed on 7/29/10",8,RulesAndLegislationCommittee/2010-06-10.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17,2010
S-4-19
Subject:
Refuse Packer Repair
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Appropriate Insurance Claim Recovery Monies In The Amount Of One Hundred
Thirty Three Thousand, Seven Hundred Ninety Four Dollars And Eighty Nine
Cents ($133,794.89) Received For Damage To Public Works Agency Refuse
Packer Equipment No. 4297 To Be Used For Replacement Of The Equipment And
Payment In Full Of The Balance Remaining On The Lease
09-1574
Scheduled to *Finance & Management Committee on 7/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82907 CMS.pdf
S-4-20
Subject:
Storm Drain Line Rehabilitation Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To J &
M, Inc. For Rehabilitation Of Storm Drain Line Along Shepherd Canyon Road
Between Gunn Drive And Paso Robles Drive (Project Number C336020) In The
Amount Of Five Hundred Twenty-Four Thousand Eight Hundred Fifty-Three
Dollars ($524,853.00)
09-1578
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
82901 CMS.pdf
S-4-21
Subject:
Restoration Access Road - North Oakland Sports Field
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To
Beliveau Engineering Contractors, Inc. For The Restoration Of Slope And Fire
Access Road Above North Oakland Sports Field (Project Number C400810) In
Accord With Project Plans And Specifications And Contractors Bid Therefore, In
The Amount Of Two Hundred Forty-Six Thousand Six Hundred Fifty-Five Dollars
($246,655.00)
09-1579
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
82902 CMS.pdf
City of Oakland
Page 8
Printed on 9/7/10",8,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-11
Subject:
Regulations On Laundromats
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Planning Code (Title 17)
To Impose Regulations On Laundromats. In Addition, To Improve Consistency
Among Chapters, Chapters 17.58, 17.73, 17.86, And 17.98 Are Being Revised To
Include The Standard ""Other Zoning Provisions"" Section
09-1606
Scheduled to *Community & Economic Development Committee on
7/27/2010
Public Hearing for September 7, 2010 was withdrawn with no new date.
View Report.pdf
View Reports.pdf
View Report.pdf
S-4-12
Subject:
Downtown Education Complex - Reconstruction
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) - A Resolution Adopting Findings And Setting A Hearing To Receive
Supporting Evidence And Public Comments; And 2) An Ordinance Conditionally
Abandoning A Portion Of A Public Utility Easement And 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
Scheduled to *Public Works Committee on 7/27/2010
Public Hearing scheduled for September 7, 2010 has been withdrawn
View Report.pdf
2) An Ordinance Conditionally Abandoning A Portion Of A Public Utilities Easement And 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
09-1607-1
Scheduled to *Public Works Committee on 7/27/2010
City of Oakland
Page 8
Printed on 9/27/10",8,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-07-08,"*Rules & Legislation Committee
Meeting Minutes
July 8, 2010
6
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
A motion was made by Member Quan, 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 20, 2010 as a Consent Calendar item. 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
View Report.pdf
View Report.pdf
82896 CMS.pdf
7
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
A motion was made by Member Quan, seconded by Member Reid, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2010 as a Consent Calendar item. The motion carried
by the following vote:
Votes: No; 1 - Member De La Fuente
Aye; 3 - Member Quan, Member Reid and Chair Brunner
The following individual spoke on this item:
- Ralph Kanz
- Sanjiv Handa
View Report.pdf
View Report.pdf
13031 CMS.pdf
City of Oakland
Page 8
Printed on 9/27/10",8,RulesAndLegislationCommittee/2010-07-08.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15,2010
S-4-12
Subject:
Guidelines For First-Time Homebuyers
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Amending Resolution No. 79132 C.M.S.
To Modify The Mortgage Assistance Program Guidelines For First-Time
Homebuyers To Set The Maximum Allowable Purchase Price From The Current
95 Percent Of The Median Sales Price Of Single Family Homes In Oakland To An
Amount Equal To A Sales Price That Is Affordable For Households Earning 100
Percent Of Area Median Income
09-1653
Scheduled to *Community & Economic Development Committee on
9/14/2010
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
View Report.pdf
82989 CMS.pdf
S-4-13
Subject:
California Model Housing Code Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, And Resolution Adopting Local
Amendments To The 2010 Edition Of The California Model Housing Code,
California Code Of Regulations (CCR), Title 25, Part 1, Chapter 1, Subchapter 1,
Section 32, And Amending Oakland Muncipal Code Chapter 15.08; On The
October 12, 2010 Community And Economic Development Committee Agenda
And As A Public Hearing On The October 19, 2010 City Council Agenda
09-1654
Scheduled to *Community & Economic Development Committee on
10/12/2010
Also as a Public Hearing on the October 19, 2010 City Council agenda.
The following individual spoke on this item:
- David Mix
- Sanjiv Handa
City of Oakland
Page 8
Printed on 9/27/10",8,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-09-16,"*Rules & Legislation Committee
Meeting Minutes
September 16, 2010
S-4-20
Subject:
10700 MacArthur Boulevard - Encroachment Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates
A Conditional And Revocable Permit To Allow A Soil Shoring System To
Encroach Under The Public Right-Of-Way Along Foothill Boulevard For A New
Grocery Store In The Foothill Square Shopping Center Located At 10700
MacArthur Boulevard
10-0056
Scheduled to *Public Works Committee on 10/12/2010
S-4-21
Subject:
Chabot/OUSD Conditional Assignment Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A City Ordinance Authorizing The City Administrator
To Negotiate And Execute A Conditional Assignment Agreement With The
Chabot Space And Science Center (""Chabot"") And The Oakland Unified School
District (The ""District"") To: (1) Subordinate The City's Right To Assume The
Ground Lease For The Property; And (2) Consent To A Restructuring Of The
District's Loan To Chabot
10-0060
No Action Taken
View Report.pdf
S-4-22
Subject:
Uptown Mixed-Income Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving A Final Map For Tract No.
8046 To Create Three Market-Rate And Three Affordable-Rate Condominiums To
Facilitate Private Investment In The Uptown Mixed-Income Project By Low
Income Housing Tax Credit Investors
10-0061
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/5/2010
View Report.pdf
82995 CMS.pdf
City of Oakland
Page 8
Printed on 10/22/10",8,RulesAndLegislationCommittee/2010-09-16.pdf
RulesAndLegislationCommittee,2010-09-30,"*Rules & Legislation Committee
Meeting Minutes
September 30, 2010
S-4-16
Subject:
Clean Air Funds
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Authorizing The City Administrator, Or His Designee, To Accept
And Appropriate Ninety Thousand Dollars ($90,000.00) In Transportation For
Clean Air Funds For The Webster/Franklin Streets Bikeway Project; And
10-0089
Scheduled to *Public Works Committee on 10/26/2010
View Report.pdf
2) Resolution Authorizing The Installation Of Class II Bicycle Lanes On Webster And Franklin
Streets By Reducing Travel Lanes From Four (4) Through Lanes To Three (3) Through Lanes
On Franklin Street Between 14th Street And 20th Street, And On Webster Street Between 14th
Street And 19th Street; And From Three (3) Through Lanes To Two (2) Through Lanes On
Franklin Street Between 20th Street And 22nd Street, And On Webster Street Between 19th
Street And 25th Street
10-0089-1
Scheduled to *Public Works Committee on 10/26/2010
S-4-17
Subject:
Tax Allocation Bonds, Series 2010-T
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Of The City Council Of The City Of Oakland Approving Issuance
By The Redevelopment Agency Of The City Of Oakland Of Not To Exceed
$8,050,000 Aggregate Principal Amount Of Redevelopment Agency Of The City
Of Oakland Broadway/MacArthur/San Pablo Redevelopment Project Second Lien
Tax Allocation Bonds, Series 2010-T (Federally Taxable Recovery Zone
Economic Development Bonds - Direct Payment); And
10-0086
Scheduled to *Finance & Management Committee on 10/12/2010
View Report.pdf
City of Oakland
Page 8
Printed on 10/22/10",8,RulesAndLegislationCommittee/2010-09-30.pdf
RulesAndLegislationCommittee,2010-10-07,"*Rules & Legislation Committee
Meeting Minutes
October 7, 2010
Request submitted on the Dias
#2
Subject:
Violation Of Sunshine Ordinance - Parking Ticket Enforcement
From:
Office Of the City Attorney
Recommendation: Action and Discussion, Pursuant To Oakland Municipal Code Section
2.20.270 (D), To (a) Consider whether to ""Cure and Correct"" An Alledged Violation Of The
Sunshine Ordinance Resulting From Approximately 26 Minutes Of Comments And Discussion
Of Parking Ticket Enforcement Issues During The Open Forum Portion Of The March 2, 2010
City Council Meeting In Response To Public Speakers' Comments About The Issuance Of
Parking Tickets; And; (b) If So, Whether To Affirm Or Supersede The Challenged Action After
First Taking Public Testimony
10-0118
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/19/2010
as a Non-Consent item
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of October 19, 2010 and Rules and Legislation Committee for October 21, 2010
The following individual spoke on this item:
- Sanjiv Handa
rules107item5
View Report.pdf
6
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
09-0488-12
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 Rules and Legislation Committee adjourned the meeting at 11:30
a.m.
City of Oakland
Page 8
Printed on 1/7/11",8,RulesAndLegislationCommittee/2010-10-07.pdf
RulesAndLegislationCommittee,2010-10-21,"*Rules & Legislation Committee
Meeting Minutes
October 21, 2010
S-4-18
Subject:
Pay By Phone Pilot Program
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute A Contract Between The City Of Oakland And Parkmobile
Use To Provide A Pay By Phone Pilot Program For A 12-Month Period
10-0121
Scheduled to *Special Finance & Management Committee on 11/16/2010
S-4-19
Subject:
Schedule Of Parking Fines - Amending OMC
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
(O.M.C.) Section 10.48.025 ""Imposition Of County And State Surcharges"" To
Increase By $3.00 The Pass-Through Surcharge To All O.M.C. Parking Violation
Fines Including All California Vehicle Code (C.V.C.) Violation Citations To
Offset And Remit To State/Alameda County Those Surcharges Imposed By
California Government Code Sections 76000, 76100 And 70372(B) And C.V.C.
Section 40255
10-0130
Scheduled to *Special Finance & Management Committee on 11/16/2010
View Report.pdf
View Supplemental Report.pdf
S-4-20
Subject:
Writing Off Unresolvable Accounts And Housing Loans
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Make Adjustments To The City's Accounts Receivables By Writing Off
Uncollectible Accounts With Balances Over $1,000 For A Total Amount Of
$1,417,858.10 Within Specific Parameters, To Accurately Reflect The Net
Realizable Value Of Accounts Receivable Assets In The City's Financial
Statements
10-0137
Scheduled to *Special Finance & Management Committee on 11/16/2010
View Report.pdf
View Supplemental Report.pdf
83107 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,RulesAndLegislationCommittee/2010-10-21.pdf
RulesAndLegislationCommittee,2010-10-28,"*Rules & Legislation Committee
Meeting Minutes
October 28, 2010
S-4-14
Subject:
Delinquent Mandatory Garbage Fees
From:
Finance And Management Agency
Recommenation: Conduct A Public Hearing On Delinquent Mandatory Garbage
Fees For April/May/June 2010, Monthly Accounts And July/August/September
2010 Quarterly Accounts 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
10-0164
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2010
View Report.pdf
83103 CMS.pdf
S-4-15
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
10-0165
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2010
View Report.pdf
83104 CMS.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,RulesAndLegislationCommittee/2010-10-28.pdf
RulesAndLegislationCommittee,2010-11-18,"*Rules & Legislation Committee
Meeting Minutes
November 18, 2010
S-4-18
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
Scheduled to *Public Works Committee on 12/14/2010
View Reports.pdf
S-4-19
Subject:
On-Call Construction Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding Construction Contracts For
As-Needed On-Call Construction Services To Fourteen Pre-Qualified Contractors
Shown In Exhibit A For An Amount Not-To-Exceed Two Hundred And Fifty
Thousand Dollars ($250,000.00) Each For Tier I or $500,000.00 For Tier II For A
Three-Year Period, And Waiving The Advertising Requirements Of Oakland
Municipal Code Chapter 2.04 For Specific On-Call Construction Jobs To Be Let
To Said Contractors
10-0208
Scheduled to *Public Works Committee on 12/14/2010
View Reports.pd
View Supplemental Report.pdf
S-4-20
Subject:
Public Works Agency - Commendation
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Commending The Public Works Agency
For Achieving Re-Accreditation By The American Public Works Association On
October 15, 2010
10-0209
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/21/2010
View Report.pdf
City of Oakland
Page 8
Printed on 1/7/11",8,RulesAndLegislationCommittee/2010-11-18.pdf
RulesAndLegislationCommittee,2010-12-16,"*Rules & Legislation Committee
Meeting Minutes
December 16, 2010
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
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
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2010-12-16.pdf
RulesAndLegislationCommittee,2011-01-06,"*Rules & Legislation Committee
Meeting Minutes
January 6, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2011-01-06.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
S-4.22
Subject:
Citywide Bikeways Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Citywide
Bikeways, ARRA - DOE 2011 (Project No. C389410) To Lineation Markings Corp., The
Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans And Specifications
And Contractor's Bid In The Amount Of Two Hundred Seventy Thousand One Hundred Eighty
Seven Dollars And Forty Cents ($270,187.40)
10-0387
Scheduled to *Public Works Committee on 2/22/2011
View Report.pdf
83236 CMS.pdf
S-4.23
Subject:
Risk Management Annual Report
From:
Finance and Management Agency
Recommendation: A Request To Reschedule An Item Previously Scheduled To The February
8, 2011 Finance And Management Committee Agenda And Schedule To The February 22,
2011 Finance And Management Committee Agenda
The City's Fiscal Year 2009-2010 Risk Management Annual
Reason: The actuary has not completed the information to be included in the report.
10-0278
Scheduled to *Finance & Management Committee on 2/22/2011
View Report.pdf
S-4.24
Subject:
2004 Audit And Program Status Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence
Prevention and Public Safety Act Of 2004 Audit And Program Status Report
10-0279
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2011
View Report.pdf
S-4.25
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 Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 2/15/2011
View Report.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-02-10,"*Rules & Legislation Committee
Meeting Minutes
February 10, 2011
6
A review of the Agendas for the Committee meetings of February 22, 2011 and the Rules
and Legislation Committee meeting of February 24, 2011
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, to Approved as Amended. The motion carried by
the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
rules2101litem6
View Report.pdt
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was 1 speaker during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:36
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
City Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-02-10.pdf
RulesAndLegislationCommittee,2011-03-03,"*Rules & Legislation Committee
Meeting Minutes
March 3, 2011
S-4-19
Subject:
Vacant Building Registry Report
From:
Council Member Jane Brunner
Recommendation: Receive A Monthly Tracking Report On The Implementation
Of The Vacant Building Registry
10-0449
Scheduled to *Community & Economic Development Committee on
3/22/2011
There were two speakers on this item.
View Report.pdf
S-4-20
Subject:
Parcel Tax Ordinance
From:
Office Of The Mayor
Recommendation: Adopt A Resolution On The City Council's Own Motion
Submitting To The Voters At The June 7, 2011 Statewide Special Election (Or
Such Later Date The Election Is Set), A Proposed Ordinance Creating A
Fiscal-Year Temporary Fiscal Emergency; Parcel Tax To Increase General Fund
Revenue; Directing The City Clerk To Take Any And All Actions Necessary
Under Law To Prepare For And Conduct The Special Election; And Consolidating
The Election With The Statewide Special Election
10-0470
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/7/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
83257 CMS.pdf
S-4-21
Subject:
Telephone Access Line Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Submitting, On The Council's Own
Motion, To The Electors At The June 7. 2011 Statewide Special Election (Or Such
Later Date The Election Is Set), A Proposed Ordinance Establishing A Temporary
Fiscal Emergency Measure Imposing For Five Years A Telephone Access Line
Tax At A Rate Of $ Per Month Per ""Access Line"", And O Per Month Per ""Trunk
Line""; Directing The City Clerk To Fix The Date For Submission Of Arguments
And Provide For Notice And Publication In Accordance With The June 7, 2011,
Statewide Special Election (Or Such Later Date The Election Is Set); And
Consolidating The Election With The Statewide Special Election
10-0471
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/7/2011
There was one speaker on this item.
View Report.pdf
View Report.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-03-03.pdf
RulesAndLegislationCommittee,2011-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2011
S-4-10
Subject:
Enterprise Zone Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of AB 231, AB 232, And ABX
11; Proposed Amendments To Reform The California Enterprise Zone Program
10-0497
Scheduled to *Rules & Legislation Committee on 3/17/2011
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 relates to federal or state legislation.
View Report.pdf
View Supplemental Report.pdf
83314 CMS.pdf
S-4-11
Subject:
MacArthur Transit Village
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving The MacArthur Transit Village
Stage Two (2) Final Development Plan Permit, As Recommended By The City
Planning Commission, Which Would Allow For Development Of 90 Affordable
Housing Units, As Part Of The MacArthur Transit Village Planned Unit
Development (PUD060058), Pursuant To City Council Resolution No. 81422
C.M.S. Condition Of Approval Number 27; On The May 10, 2011 Community
And Economic Development Committee Agenda And To May 17, 2011 City
Council As A Public Hearing
10-0499
Scheduled to *Community & Economic Development Committee on
5/10/2011
There was one speaker on this item.
View Report.pdf
83365 CMS.pdf
S-4-12
Subject:
New Traffic Signals
From:
Public Works Agency
Recommendation: A Request To Withdraw And Item Previously Scheduled To
The March 22, 2011 Public Works Committee Agenda And Schedule To The April
26, 2011 Public Works Committee Agenda
Receive An Informational Report On Criteria For Selecting Locations For New
Traffic Signals
REASON: Staff Requires More Time To Complete Report.
10-0250
*Rescheduled to *Public Works Committee on 4/26/2011
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-03-10.pdf
RulesAndLegislationCommittee,2011-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2011
S-4-15
Subject:
Alcohol Control Enforcement Program
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed One Hundred Thousand Dollars ($100,000) From The
State Of California, Department Of Alcoholic Beverage Control (ABC), Grant
Assistance Program (Gap), For The Federal Fiscal Year 2012 Implementation Of
The Alcohol Control Enforcement Program Within The Police Department
10-0504
Scheduled to *Public Safety Committee on 4/12/2011
View Report.pdf
83306 CMS.pdf
REQUESTS SUBMITTED ON THE DIAS
Subject:
Global Era Conference, Seattle, WA - Brooks Travel
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Seattle, Washington To Attend The National League Of Cities Leadership Academy On Local
Economic Competitiveness In A Global Era Conference From April 19-21, 2011
10-0516
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/5/2011
View Report.pdf
83288 CMS.pdf
Subject:
Support Of Senate Bill SB 729
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Senate Bills SB 729 (Leno/Steinberg) An
Act To Amend Sections 2923.5 And 2924b Of, To Amend And Repeal Section 2924 Of And
To Add Sections 2923.4, 2923.5, 2923.7, 2923.73, 2923.74 And 2923.75 To, The Civil Code
To Prohibit A Mortgagee, Trustee, Beneficiary Or Authorized Agent From Recording A Notice
Of Default Unless That Party Makes Reasonable And Good Faith Efforts To Evaluate The
Borrower For All Available Loss Mitigation Options To Avoid Foreclosure.
10-0527
Scheduled to *Rules & Legislation Committee on 4/7/2011
View Report.pdf
83334 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-03-24.pdf
RulesAndLegislationCommittee,2011-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2011
S-4.21
Subject:
Police And Fire Retirement System Liability
From:
Finance And Management Agency
Recommendation: A Request To Withdraw and Item Already Scheduled To The April 26,
2011 Finance And Management Committee Agenda And Reschedule To The April 11, 2011
Special Budget Workshop Agenda
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); On The April 11, 2011 Special Budget Workshop Agenda
10-0259
*Withdrawn with No New Date
View Report.pdf
S-4.22
Subject:
Fiscal Year 2009/2010 Single Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2009/2010
Single Audit Report
10-0546
Scheduled to *Finance & Management Committee on 4/26/2011
View Report.pdf
S-4.23
Subject:
Laboratory Information Management System - Contract Award
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee,
On Behalf Of The City Of Oakland To 1) Waive The Competitive Request For Proposals (RFP)
Process, And 2) Enter Into A Professional Services Agreement With Mr. Bruce Fukayama For
The Period Of May 1, 2011 Through September 30, 2012 With Two One-Year Options To
Extend, In An Amount Not To Exceed Thirty-Two Thousand, One Hundred Ninety-One
Dollars ($32,191) For Technical Assistance To The Oakland Police Department's
Criminalistics Division With The Implementation Of A Laboratory Information Management
System (LIMS)
10-0544
Scheduled to *Public Safety Committee on 4/26/2011
View Report.pdf
83331 CMS.pdf
S-4.24
Subject:
Bay Area Library And Information System (BALIS)
From:
Library Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library
And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab
At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital
Literacy
10-0551
Scheduled to *Life Enrichment Committee on 4/26/2011
View Report.pdf
83330 CMS.pdf
City of Oakland
Page 8
Printed on 6/23/11",8,RulesAndLegislationCommittee/2011-04-07.pdf
RulesAndLegislationCommittee,2011-04-14,"*Rules & Legislation Committee
Meeting Minutes
April 1 14, 2011
S-4-16
Subject:
Frank G. Mar Project - Interest Rate Reduction
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The
April 26, 2011 Community And Economic Development Committee Agenda And
Reschedule To The May 10, 2011 Community And Economic Development
Committee Agenda
Adopt An Agency Resolution Amending Resolution No. 89-35 C.M.S. Authorizing
A Loan To The East Bay Asian Local Development Corporation (Ebaldc) For The
Frank G. Mar Project To Reduce The Interest Rate To 3%, Extend The Time For
Repayment, And Convert The Loan Into A Surplus Cash Flow Loan
Reason: Additional Time Needed For Internal Report Review And Approval
10-0486
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 5/10/2011
View Report.pdf
S-4-17
Subject:
MacArthur Transit Village
From:
Community And Economic Development Agency
Recommendation: A Request To Re-Title An Item Already Scheduled To The
May 10, 2011 Community And Economic Development Committee Agenda
NEW TITLE: Conduct A Public Hearing And Upon Conclusion, Adopt A
Resolution Approving The MacArthur Transit Village Stage Two (2) Final
Development Plan Permit And Variances, As Recommended By The City Planning
Commission, Which Would Allow For Development Of 90 Affordable Housing
Units, As Part Of The MacArthur Transit Village Planned Unit Development
(PUD060058), Pursuant To City Council Resolution No. 81422 C.M.S. Condition
Of Approval Number 27
OLD TITLE:
Public Hearing And Upon Conclusion, Adopting A Resolution
Approving The MacArthur Transit Village Stage Two (2) Final Development Plan
Permit, As Recommended By The City Planning Commission, Which Would Allow
For Development Of 90 Affordable Housing Units, As Part Of The MacArthur
Transit Village Planned Unit Development (PUD060058), Pursuant To City
Council Resolution No. 81422 C.M.S. Condition Of Approval # 27
REASON: New Title Adds Words ""And Variances"" To Resolution Title, Which
Were Inadvertently Omitted From Original Scheduling Request; As A Public
Hearing On The May 17, 2011 City Council Agenda
10-0499
Scheduled to *Community & Economic Development Committee on
5/10/2011
View Report.pdf
City of Oakland
Page 8
Printed on 5/6/11",8,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-21,"*Rules & Legislation Committee
Meeting Minutes
April 21, 2011
S-6
Subject:
City Of Oakland Lobbyist Registration Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland
Municipal Code Chapter 3.20
10-0342
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Reid, that this matter be *Approve as Amended the
Recommendation of Staff, and Forward to the Concurrent Meeting of the
Oakland Redevelopment Agency / City Council, due back on May 3, 2011.
The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Brooks
No; 1 - Member Schaaf
Aye; 2 - Member Reid and President Pro Tempore De La Fuente
Councilmember Schaaf made a substitute motion on the floor, which failed due
to lack of a second.
There were 13 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
7
Subject:
Enterprise Zone Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of AB 231, AB 232, And ABX 11;
Proposed Amendments To Reform The California Enterprise Zone Program
10-0497
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that this matter be *Approve the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on May 3, 2011. 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.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 5/6/11",8,RulesAndLegislationCommittee/2011-04-21.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
S-4-14
Subject:
Federal Legislative Lobbyist Agreement
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public
Affairs Serves As The City's Federal Legislative Lobbyist For The Period Of June
1,2011 Through May 31,2012, At A Cost Of Seventy Two Thousand Dollars
($72,000), And Authorize An Option To Renew For One Year Until May 31, 2013
For An Additional Seventy Two Thousand Dollars ($72,000), For A Total Amount
Not-To-Exceed ($144,000) For The Entire Term Of The Agreement
10-0608
Scheduled to *Rules & Legislation Committee on 5/19/2011
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83395 CMS.pdf
Requests Submitted on the Dias:
Subject:
Vice Mayor Brooks Travel - Gadsden, Alabama
From:
Vice Mayor Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
Gadsden/Homewood, Alabama To Attend The National League Of Cities' Finance,
Administration And Intergovernmental Relations (FAIR) Steering Committee Meeting From
June 2-4, 2011
10-0613
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/17/2011
View Report.pdf
83349 CMS.pdf
Items Removed from the May 3, 2011 ORA/City Council Agenda:
#12
Subject:
City Of Oakland Lobbyist Registration Act - Amendments
From:
Public Ethics Commission
Recommendation: Adopt An Ordinance Establishing Regulation Of Lobbyists In Oakland
Municipal Code Chapter 3.20
10-0342
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
5
A review of the Council Committees' actions from April 26, 2011 and determination of
scheduling to the ORA/City Council meeting of May 3, 2011 or future dates (MATRIX)
A motion was made by Member Schaaf, seconded by Vice Mayor Brooks,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid
There was one speaker on this item.
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-05,"*Rules & Legislation Committee
Meeting Minutes
May 5, 2011
Subject:
Measure Q Follow Up Report
From:
Office Of The City Auditor
Recommendation: Receive A Follow Up Report On Recommendation Follow - Up For The
Measure Q, ""Library Services Retention And Enhancement Act Of 1994, As Amended In
2004,"" Performance Audit; On The June 7, 2011 City Council Agenda
10-0636
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 6/7/2011
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 17, 2011 and the Rules and Legislation Committee Meeting of May 19, 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
Additions To May 3, 2011 City Council Agenda:
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 COUNCIL ACTION To Ratify The Continued Expenditure Of City Resources On The
Gang Injunctions, Direct Specific Action Related To The Gang Injunctions And Expenditure
Of City Resources, And/Or Defund The Gang Injunction Litigation.
10-0331-1
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
Changes to items already scheduled to the May 3, 2011 City Council Agenda:
City of Oakland
Page 8
Printed on 6/3/11",8,RulesAndLegislationCommittee/2011-05-05.pdf
RulesAndLegislationCommittee,2011-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2011
5
A review of the Council Committees' actions from May 10, 2011 and determination of
scheduling to the ORA/City Council meeting of May 17, 2011 future dates (MATRIX)
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: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
rules51211item5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of May 24, 2011 and
the Rules and Legislation Committee Meeting of May 26, 2011
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, 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
rules5121litem6
View Report.pdf
S-7
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
A motion was made by Member Schaaf, seconded by Vice Mayor 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 May 17, 2011 as a Non-Consent item. The motion
carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
Councilmember Schaaf made a motion seconded by President Pro Tempore De
La Fuente to approve an urgency finding pursuant to Section 2.20.080 E(2)
regarding Item 7 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 federal or state legislation.
There were 5 speakers on this item.
View Report.pdf
83371 CMS.pdf
City of Oakland
Page 8
Printed on 6/3/11",8,RulesAndLegislationCommittee/2011-05-12.pdf
RulesAndLegislationCommittee,2011-05-19,"*Rules & Legislation Committee
Meeting Minutes
May 19, 2011
6
Subject:
Federal Legislative Lobbyist Agreement
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Recommending That Townsend Public Affairs Serves
As The City's Federal Legislative Lobbyist For The Period Of June 1,2011 Through May
31,2012, At A Cost Of Seventy Two Thousand Dollars ($72,000), And Authorize An Option
To Renew For One Year Until May 31, 2013 For An Additional Seventy Two Thousand
Dollars ($72,000), For A Total Amount Not-To-Exceed ($144,000) For The Entire Term Of
The Agreement
10-0608
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that 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, 2011. The
motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
Staff was directed to provide in a supplemental report all information regarding
the other bids recieved from other organization and the bidding process.
There was one speaker on this item.
View Report.pdf
View Report.pdf
rules51911item5
View Report.pdf
7
Subject:
Supporting SB 48 - FAIR Education Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 48 (Leno) ""Fair, Accurate,
Inclusive And Respectful (FAIR) Education Act That Would 1) Amend The Education Code
To Include Social Sciences Instruction On The Contributions Of Lesbian, Gay, Bisexual And
Transgender (LGBT) People And 2) Prohibit Discriminatory Instruction And Discriminatory
Materials From Being Adopted By The State Board Of Education
10-0624
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, that 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, 2011. 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.
View Report.pdf
City of Oakland
Page 8
Printed on 6/3/11",8,RulesAndLegislationCommittee/2011-05-19.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-8
Subject:
Early Head Start - Grant Funds
From:
Department Of Human Services
Recommendation: A Request To Withdraw An Item From The June 14, 2011 Life
Enrichment Committee Agenda and Reschedule It To The June 28, 2011 Life
Enrichment Committee Agenda With A New Title
New Title:
Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City
Of Oakland, To Apply For, Accept, And Appropriate Early Head Start Expansion
Basic, Training, And Technical Assistance Grant Funds For Program Year
2011-2012 From The U.S. Department Of Health And Human Services,
Administration For Children And Families (DHHS/ACF) In The Estimated
Amount Of $2,767,500, And Authorize Grant Agreements With The Salvation
Army ($148,200), Children's Hospital ($45,000), Brighter Beginnings ($478,000),
Lotus Bloom Child & Family Resource Center ($Xxxxxx), And Rice & Beans
Family Resource Center ($Xxxxxx) For An Aggregated Amount Not To Exceed
$(Xxxxxx) To Fund Child Development Services For Children, Birth
-
Three-Years-Old, And Their Families, With Said Grants, Contingent On Grant
Funding
Old Title:
Resolution Authorizing The City Administrator, On Behalf Of The City Of
Oakland, To Apply For, Accept, And Appropriate ARRA (American Recovery
And Reinvestment Act Of 2009-Federal Government's Stimulus Package) Early
Head Start Expansion Basic, Training, And Technical Assistance Grant Funds For
Program Year 2011-2012 From The U.S. Department Of Health And Human
Services, Administration For Children And Families (DHHS/ACF) In The
Estimated Amount Of$Xx, Xxx,Xxx And Authorize Grant Agreements With The
Salvation Army, Brighter Beginnings, Lotus Bloom Child & Family Resource
Center, And Oakland Ready To Learn For The Estimated Amount Of
$Xx,Xxx,Xxx To Fund Child Development Services For Children, Birth -
Three-Years-Old, And Their Families, With Said Grants.
Reason For Re-Scheduling Request:
Contractors That Are Listed Have Not Yet Confirmed Their Interest In The
Upcoming Early Head Start Program Partnership And Additional Time Is Needed
For Budget Finalization And Contract Negotiation Process.
10-0645
*Withdrawn and Rescheduled to *Life Enrichment Committee on
6/28/2011
View Report.pdf
View Report.pdf
View Report.pdf
83460 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-14
Subject:
Top Grade Construction Inc - Building 6 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 the Building 6 Environmental Remediation Project Work At
The Oakland Army Base In Accord With Plans And Specifications And
Contractor's Bid, Therefore, In Up To or Less Than The Total Project Budget of
Two Million Six Hundred Seventy-Six Thousand Seven Hundred Fifty Dollars
($2,676,750)
10-0699
Scheduled to *Community & Economic Development Committee on
7/12/2011
S-4-15
Subject:
Land Purchase Agreement - Park Blvd And Monterey Blvd
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Acquire Parcel 029A-1330-027-03 And Parcel 029A-1330-009-01 For Use As A
Part Of The Montclair Golf Course From The California Department Of
Transportation For $25,000
10-0700
Scheduled to *Finance & Management Committee on 7/12/2011
View Report.pdf
S-4-16
Subject:
Grant Award - 16th Street Train Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner
Participation Agreement With Build West Oakland, LLC/Bridge Economic
Development Corporation To Grant Up To $1,300,000 In Matching Oakland Army
Base Redevelopment Funds For Phased Improvements To The Historic 16TM Street
Train Station, Including Improvements To The Baggage Wing
10-0701
Scheduled to *Community & Economic Development Committee on
7/12/2011
View Report.pdf
2011-0059 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
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
10-0655-1
This item will be placed on the Rules Pending List for scheduling.
S-4.13
Subject:
BayRICS JPA Membership
From:
Department Of Information Technology
Recommendation: 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; On The July 12, 2011 Public Safety Committee Agenda
10-0715
Scheduled to *Public Safety Committee on 7/12/2011
VIEW REPORT.pd
83493 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"*Rules & Legislation Committee
Meeting Minutes
June 23,2011
S-4.16
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
Scheduled to *Public Works Committee on 7/12/2011
View Report.pdf
83478 CMS.pdf
S-4.17
Subject:
Workforce Investment Grant Disbursement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate $600,000 In Workforce Investment Act (WIA) Federal Grant From The U.S.
Department Of Labor Employment Training Agency For The East Bay Green Jobs
Project; And Enter Into Contracts With Cypress Mandela Training Center In The Amount Of
$120,000, Laney Community College In The Amount Of $78,000, Solar Richmond In The
Amount Of $200,000, Rising Sun Energy Center In The Amount Of $66,500, And
RichmondBUILD In The Amount Of $45,500 To Collaboratively Provide Employment
Training And Job Placement Services For A Minimum Of 80 Low-Income Adults For The
Term Beginning July 19, 2011 And Ending March 2013; To Procure A Contract Not To
Exceed $26,500 For Program Performance Evaluation Without Returning To Council; And To
Allocate $64,200 For City Administration Of The Grant.
10-0739
Scheduled to *Community & Economic Development Committee on
7/12/2011
VIEW REPORT.pdt
83488 CMS.pdf
S-4.18
Subject:
Temescal/Telegraph Avenue - Security Lighting Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Consent To
Execution Of An Assignment Of Payments Agreement Between The Temescal Telegraph
Avenue Community Association Of Oakland (""Borrower"") And A Still To Be Determined
Lender (""Lender"") To Make Payments To Lender From Temescal / Telegraph Avenue Property
Business Improvement District Of 2005 (""PBID"") Special Assessment Funds Held On Behalf
Of The PBID In Support Of The Telegraph Avenue Pedestrian Lighting Project
10-0747
Scheduled to *Community & Economic Development Committee on
7/12/2011
View Report.pdf
83485 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2011-06-30,"*Rules & Legislation Committee
Meeting Minutes
June 30, 2011
S-4.13
Subject:
Charter Amendment Returning City Attorney To Appointed Position
From:
Councilmembers Nadel And Kernighan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion, To The
Electors At The Next Special Or General Municipal Election, A Proposed Charter Amendment,
Entitled, ""Returning The Elected City Attorney Position To An Appointed Position"" And
Directing The City Clerk To Fix The Date For Submission Of Arguments And Provide For
Notice And Publication In Accordance With The Next Election Date
10-0778
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
83502 CMS.pdf
At this time Councilmembers Nadel and Kernighan were noted as absent and at
that time the Special Meeting of the Oakland City Council adjourned and the
body reconvened as the Rules and Legislation Committee.
Requests Submitted on the Dias:
#1
Subject:
City Attorney Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing
To Fill The Vacancy In
The Office Of The City Attorney For The Balance Of The Unexpired Term, Which Runs Until
11 A.M. On Monday, January 7, 2013
10-0785
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2011
As a Non-Consent item.
View Report.pdf
View Report.pdf
83501 CMS.pdf
#2
Subject:
Stop I-9 Audits At Various Companies
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Urging The US Department Of Homeland Security To
Stop The Audit Of 1-9 Forms At The Pacific Steel Foundry Berkeley And Other Companies
Until We Have Comprehensive Immigration Reform
10-0783
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 this item for
the following reasons: That there is a need to take immediate action which
came to the attention of the local body after the agenda was posted, and that the
need to take immediate action relates to federal or state legislation.
View Report.pdf
83462 CMS.pdf
City of Oakland
Page 8
Printed on 8/1/11",8,RulesAndLegislationCommittee/2011-06-30.pdf
RulesAndLegislationCommittee,2011-07-07,"*Rules & Legislation Committee
Meeting Minutes
July 7, 2011
At this time a motion was made by Vice Mayor Brooks, Seconded by President
Pro Tempore De La Fuente to reconsider item 4.14 as amended. The motion
passed with a vote of 4 Ayes.
#3
Subject:
City Attorney Election
From:
President Pro Tempore Ignacio De La Fuente
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
10-0793-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2011
Council President Reid was noted as voting No.
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
rules070711item4
View Report.pdf
View Report.pdf
Items Removed from the July 12, 2011 Community and Economic Development Committee
Agenda:
#15
Subject:
Small Local Business Enterprise Program
From:
Community and Economic Development Agency
Recommendation: Discussion And Action On A Report To:
(1) Adopt Changes To The City Of Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program, As Recommended By The Fairness In Purchasing and Contracting
Disparity Study
09-1651-1
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 9/13/2011
VIEW REPORT.pdf
Items Rescheduled from the Finance and Management Pending List:
July 26, 2011
City of Oakland
Page 8
Printed on 8/4/11",8,RulesAndLegislationCommittee/2011-07-07.pdf
RulesAndLegislationCommittee,2011-07-14,"*Rules & Legislation Committee
Meeting Minutes
July
S-4.24
Subject:
Pickle Manufacturing - Municode Amendment
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Remove Ordinance 5.70.030 (Pickle
Manufacturing) From The Municipal Code. As It Stands, Ordinance 5.70.030 Prohibits The
Storage Or Production Of More Than 1,000 Gallons Of Pickles Within One City Block. The
Ordinance Has Outlived Its Utility; On The September 13, 2011 Public Safety Committee
Agenda
10-0812
No Action Taken
rules07141 1item4
View Report.pdf
View Report.pdf
Requests Submitted On The Dias:
#1
Subject:
Annual Compliance Plan - Equal Access
From:
Office Of The City Administrator
Recommendation: A Request To Withdraw An Item Previously Scheduled To The July 26,
2011 Special City Council Agenda And Reschedule To The September 13, 2011 Finance And
Management Committee Agenda
Receive An Informational Report On Annual Compliance Plan Of The Equal Access To
Services Ordinance And Settlement Agreement
10-0752
This item will return to the July 21, 2011 Rules and Legislation Committee for
scheduling.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdt
#2
Subject:
Redevelopment Agency Continuance And Payment Obligations
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Continuing The Existence Of The Redevelopment
Agency Of The City Of Oakland And Declaring Compliance With Payment Obligations Of Part
1.9, Division 24, Of The California Health And Safety Code
10-0831
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council
Vice Mayor Brooks made a motion seconded by Agency/Councilmember Schaaf
to approve the urgency finding on this item 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
13084 CMS.pdf
City of Oakland
Page 8
Printed on 11/17/11",8,RulesAndLegislationCommittee/2011-07-14.pdf
RulesAndLegislationCommittee,2011-07-21,"*Rules & Legislation Committee
Meeting Minutes
July 21, 2011
S-4.16
Subject:
Honoring Oakland Technical High School Baseball Team
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Varsity
Baseball Team For Winning The Transbay Series Against The Top San Francisco High School
Boy Varsity Baseball Team For 2 Consecutive Years (2010 And 2011)
10-0845
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/20/2011
View Report.pdf
83526 CMS.pdf
S-4.17
Subject:
Women's Suffrage 100 Year Anniversary
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Recognizing October 10, 2011 As The 100th
Anniversary Of Women's Suffrage In California
10-0846
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/20/2011
There was one speaker on this item.
View Report.pc
83527 CMS.pdf
S-4.18
Subject:
Support SB 14 - Performance Based Budget Process
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support SB 14 (Wolk, Desaulnier, And Huff)
Which Would Create A Performance- Based Budget Process And A Program Evaluation
Legislative Process For The State Of California
10-0843
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2011
View Report.pdf
83514 CMS.pdf
S-4.19
Subject:
Support SB 15 - Changes To California Budget Process
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support SB 15 (Desaulnier And Wolk) Which
Would Require The Annual Submission Of A Two-Year Budget And Makes Various Changes
To The Information That Is Required To Be Submitted By The Governor To The Legislature
As Part Of The Budget Process For The State Of California
10-0844
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2011
View Report.pdf
83513 CMS.pdf
City of Oakland
Page 8
Printed on 11/17/11",8,RulesAndLegislationCommittee/2011-07-21.pdf
RulesAndLegislationCommittee,2011-09-15,"*Rules & Legislation Committee
Meeting Minutes
September 15, 2011
S-4.20
Subject:
Francisco Electric Contract Award - Street Lighting
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric, A
Corporation, For The Purchase Of Street Lighting And Traffic Signal Standards In The Annual
Amount Not To Exceed Eight Hundred Thirty Five Thousand Dollars ($835,000.00) For The
Period Of October 1, 2011 To October 31, 2012 Per Request For Quotation 1773-02,
Specification No. 11 - 550-85 03 And The General Conditions Therefor On File In The
Purchasing Division And According To Contractor's Bid Submitted July 20, 2011
11-0029
Scheduled to *Finance & Management Committee on 9/27/2011
View Report.pdf
83575 CMS.pdf
S-4.21
Subject:
Progressive Solutions Contract Extension - Tax Software
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Term Of The Current Contract With Progressive Solutions Inc., (PSI) For An Automated Local
Tax System Software Maintenance And Support Services For A Period Of Three Years In An
Amount Not To Exceed $100,000 Per Year With Two Optional Annual Extensions For An
Amount Not To Exceed 10% Of The Prior Year's Maintenance And Support Services Cost
11-0031
Scheduled to *Finance & Management Committee on 9/27/2011
View Report.pdf
83574 CMS.pdf
S-4.22
Subject:
United Nations Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2011 As ""United Nations Month""
And October 24, 2011 United Nations Day In The City Of Oakland And Authorizing The City
Of Oakland To Serve As An Honorary Sponsor Of The United Nations Anniversary Flag
Raising Ceremony
11-0026
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 10/4/2011
View Report.pdf
83566 CMS.pdf
rules091511item4
View Report.pdf
View Report.pdf
SUBMITTED ON THE DIAS
City of Oakland
Page 8
Printed on 11/17/11",8,RulesAndLegislationCommittee/2011-09-15.pdf
RulesAndLegislationCommittee,2011-09-22,"*Rules & Legislation Committee
Meeting Minutes
September 22, 2011
S-4.13
Subject:
Alameda County Transportation Expenditure Plan Report
From:
Councilmember Kaplan
Recommendation: Receive An Update On The Progress Of The Development Of Alameda
County's Transportation Expenditure Plan (Formerly Known As ""Measure B"") And
Recommendation For Action To Add/Expand Items On Oakland's Submitted List Of Projects
Seeking Funding In The Expenditure Plan
11-0052
Scheduled to *Public Works Committee on 10/11/2011
There was 1 speaker on this item.
View Report.pdf
rules092211item4
View Report.pdf
View Report.pdf
Requests Submitted on the Dais:
#1
Subject:
Evaluating Lighting Levels in Crime Hot Spots
From:
Vice Mayor Desley Brooks
Recommendation: Receive A Report From The Public Works Department In Coordination
With The Oakland Police Department Evaluating The Lighting Levels In East And West
Oakland Crime Hot Spots; And Authorization To Increase Lighting In Those Areas Where
Lighting Is Found To Be Lower Than The City's Lighting Standards And/Or Where The Police
Department Deems Additional Lighting Is Warranted
11-0038
*Rescheduled to *Public Safety Committee on 11/8/2011
View Report.pdf
View Supplemental Report.pdf
#2
Subject:
Increase Police Staff - FY 11-13 Budget Revision
From:
Councilmembers Schaaf And Kernighan
Recommendation: Adopt A Resolution Revising The Adopted FY 2011 - 2013 Budget To
Increase Sworn Police Staff By Up To Twelve (12) Officers
11-0062
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2011
Vice Mayor Brooks is noted as voting No.
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of October 4, 2011 and the Rules and Legislation Committee Meeting of October 6, 2011
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Aye; 4 - Member Schaaf, Member Brooks, Member Reid and President Pro
Tempore De La Fuente
There was 1 speaker on this item.
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2011-09-22.pdf
RulesAndLegislationCommittee,2011-10-13,"*Rules & Legislation Committee
Meeting Minutes
October 13, 2011
S-4.19
Subject:
Contract Increase - 12th St Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For Proposal
(""RFP"") Selection Requirement And Authorizing The City Administrator To Amend The
Contract With Rajappan & Meyer Consulting Engineers, Inc. To Add Additional Design And
Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract
From Five Million Eight Hundred Thousand Dollars ($5,800,000.00) To A Total Contract
Amount Not-to- Exceed Six Million Eighty Thousand Dollars ($6,080,000.00)
11-0099
Scheduled to *Public Works Committee on 11/8/2011
View Report.pdf
View Report.pdf
83616 CMS.pdf
S-4.20
Subject:
Contract Award - Sanitary Sewers Rehabilitation
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc. The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of
Sanitary Sewers In The Easement Between Moore Drive And Aitken Drive, Easement Between
Saroni Drive And Arrowhead Drive, And Easement Between Glencourt Drive And Homewood
Drive (Project No. C329125) In Accord With Plans And Specifications For The Project And
Contractor's Bid In The Amount Of Two Hundred Fifty-three Thousand Six Hundred Four
Dollars ($253,604.00)
11-0100
Scheduled to *Public Works Committee on 11/8/2011
View Report.pdf
83615 CMS.pdt
S-4.21
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
Scheduled to *Public Works Committee on 11/8/2011
View Report.pdf
View Report.pdf
83618 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2011-10-13.pdf
RulesAndLegislationCommittee,2011-11-17,"*Rules & Legislation Committee
Meeting Minutes
November 17, 2011
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
Transient Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The
County Tax Collector For Collection; Or
11-0144-1
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent
Transient Occupancy Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal
Code
11-0144-2
S-4.13
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
11-0145
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
83642 CMS.pdf
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports
Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent
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
11-0145-1
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
11-0145-2
City of Oakland
Page 8
Printed on 12/23/11",8,RulesAndLegislationCommittee/2011-11-17.pdf
RulesAndLegislationCommittee,2011-12-01,"*Rules & Legislation Committee
Meeting Minutes
December 1, 2011
S-4.20
Subject:
Regional Private Sewer Lateral Program
From:
Public Works Agency
Recommendation: Information And Action On A Presentation About The US EPA Mandated
East Bay Regional Private Sewer Lateral Program
11-0173
Scheduled to *Public Works Committee on 12/13/2011
View Report.pdt
View Supplemental Report.pdf
S-4.21
Subject:
Landscape Architectural Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualification Process And Authorizing An Amendment To Increase The Agreement
With Design Community And Environment For As-Needed Landscape Architectural Services
For An Amount Not-To-Exceed Three Hundred Fifty Thousand Dollars ($350,000.00),
Bringing The Total Contract Amount To Nine Hundred Thousand Dollars ($850,000.00)
11-0174
Scheduled to *Public Works Committee on 12/13/2011
S-4.22
Subject:
Street Sweeper Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Two Million Four Hundred Thousand Dollars ($2,400,000) Of Savings From The 2009-2011
Operating Budget In The Comprehensive Cleanup Fund 1720 To Replace Six Street Sweepers,
One Twenty-Five (25) Cubic Yard Packer Truck, One Leaf Sweeper, And One Aerial Lift
Truck With Thirty-Seven Feet (37') Boom And Purchase Three New Mini Packer Trucks, One
Green Machine Sweeper, One Aerial Lift Truck With Thirty-Seven Feet (37') Boom, One Leaf
Machine And One Tow Behind Packer For The Public Works Agency, Department Of
Facilities And Environment, Keep Oakland Clean And Beautiful Division And Park Services
Division; On The December 13, 2011 Finance And Management Committee Agenda
11-0179
*Withdrawn with No New Date
View Report.pdf
83726 CMS.pdf
S-4.23
Subject:
Parking Enforcement Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Four Hundred Thousand Dollars ($400,000) Of Savings From The 2009-2011 Operating
Budget In The Internal Equipment Service Fund 4100 To Purchase Ten Energy Efficient
Vehicles For The Finance Management Agency, Parking Enforcement Division; On The
December 13, 2011 Finance And Management Committee Agenda
11-0180
*Withdrawn with No New Date
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2011-12-01.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.16
Subject:
Delinquent Real Property Transfer Taxes
From:
Finance And Management Agency
Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Real
Property Transfer 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 Real Property Transfer Taxes And
Confirming The Recordation Of Liens With Administrative And Assessment Charges As
Necessary -Pursuant To Chapter 4.20 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
Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative
And Assessment Charges As Necessary - Pursuant To Chapter 4.20 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
Real Property Transfer Taxes And The Recordation Of Liens With Administrative And
Assessment Charges As Necessary-Pursuant To Chapter 4.20 Of The Oakland Municipal Code;
On The March 20, 2012 City Council Agenda
11-0322
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83760 CMS.pdf
S-4.17
Subject:
Support Of Senate Bill 1545
From:
Council President Reid And Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Senate Bill 1545 (DeSaulnier) That
Would Prohibit Public Money From Being Used On The Development Or Improvement Of An
Office Building At 390 Main Street, San Francisco, Until After The State Auditor Has
Completed A Specified Audit Relating To The Move Of The Headquarters Of The
Metropolitan Transportation Commission
11-0324
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83765 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-04-05,"*Rules & Legislation Committee
Meeting Minutes
April 5, 2012
S-4.16
Subject:
Contract Increase - Networkfleet, Inc. For Automatic Vehicle Locators
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase
Spending Authority On The Existing Contract With Network fleet, Inc., And To Waive
Advertising And Bidding Requirement Of The Oakland Municipal Code As Authorized By
City Council Resolution No. 83120 C.M.S. On December 21, 2010, For The Purchase And
Mounting Of Additional Automated Vehicle Locator (AVL) Units For Both The Public Works
Agency (PWA) And Parking Enforcement Vehicles. The Additional Authority Increases The
Contract Limit By $250,000, Which Brings The Total Contract Amount Not To Exceed
$350,000
11-0378
Scheduled to *Finance & Management Committee on 5/8/2012
View Report.pdf
83850 CMS.pdf
S-4.17
Subject:
WPAD 2012-2012 Initiating Assessment Process
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Confirmation
Process For The City Of Oakland Wildfire Prevention Assessment District And Authorizing
The City Administrator To Order A Preliminary Annual Report Pursuant To The Oakland
Municipal Code
11-0370
Scheduled to *Finance & Management Committee on 4/24/2012
View Report.pdf
83808 CMS.pdf
S-4.18
Subject:
Oakland-Alameda County Coliseum Authority Bond Issuance
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Relating To The Issuance Of One Or More Series Of
Bonds By The Oakland-Alameda County Coliseum Authority For The Purpose Of Refunding
The Oakland-Alameda County Coliseum Authority's Outstanding Lease Revenue Bonds
(Oakland Coliseum Project) 2000 Refunding Series C-1 And 2000 Refunding Series C-2;
Approving Execution And Delivery By The City Of A Letter Of Representations; Approving
The
Form And Distribution Of An Official Statement; And Approving The Taking Of All
Necessary Actions In Connection Therewith
11-0376
Scheduled to *Finance & Management Committee on 4/24/2012
View Report.pdf
83826 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2012-04-05.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
S-4.17
Subject:
Pacific Gas And Electric Turnkey Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Contract With Pacific Gas And Electric Company (PG&E) Not To Exceed Two
Hundred Fifty Thousand Dollars ($250,000) For A Turnkey Project To Replace Existing High
Pressure Sodium (HPS) Cobra Style Street Lighting In East Oakland Along Designated
Portions Of Macarthur Blvd., Seminary Ave. And International Blvd. With Light Emitting
Diode (LED) Street Lights Using The PG&E ""On Bill Financing"" Option And Accepting All
Energy Rebates Associated With Upgrade Projects For Appropriation And Expenditure By The
Electrical Services Division As Needed To Support Sustainable Lighting Enhancement Efforts
11-0416
Scheduled to *Public Safety Committee on 5/8/2012
View Report.pdf
83859 CMS.pdf
S-4.18
Subject:
LLAD Levy Assessment
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
Fiscal Year 2012-2013 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing
11-0417
Scheduled to *Finance & Management Committee on 5/8/2012
And as a Public Hearing on the June 5, 2012 City Council Agenda.
View Report.pdf
83852 CMS.pdf
S-4.19
Subject:
Goldman Sachs Swap Agreement Termination
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Of The City Council Of The City Of Oakland
Authorizing The City Administrator To Negotiate And Terminate The City's Interest Rate
Swap Agreement With Goldman Sachs & Co. To The Extent That The City Is Able To Do So
At A Below Market Value Cost And Not Later Than The End Of The Next Fiscal Year, June
30, 2013
11-0424
Scheduled to *Finance & Management Committee on 5/8/2012
View Report.pdf
S-4.20
Subject:
Sale Of Pension Obligation Bonds
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Authorizing The Issuance And Sale Of City Of
Oakland, California Taxable Pension Obligation Bonds, Series 2012 And Approving Certain
Related Matters
11-0431
Scheduled to *Finance & Management Committee on 5/8/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 5/22/12",8,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-05-24,"*Rules & Legislation Committee
Meeting Minutes
May 24, 2012
Subject:
Amicus Brief - Regulation Of Medical Cannabis Dispensaries
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 Pack V. City Of Long
Beach (B228781) Appeal To The California Supreme Court To Maintain A City's Ability To
Regulate Medical Cannabis Dispensaries
11-0528
Scheduled to * Meeting of the Oakland City Council on 6/5/2012
View Report.pdf
83888 CMS.pdf
5
A review of the Council Committees' actions from May 22, 2012 and determination of
scheduling to the City Council meeting of June 5, 2012 or future dates (MATRIX)
A motion was made by Member Schaaf, seconded by President Pro
Tempore De La Fuente, to *Approve as Submitted. The motion carried by
the following vote:
Votes: Excused; 1 - Member Brooks
Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La
Fuente
rules052412item5
View Report.pdf
6
A review of the Agendas for the City Council meeting of June 5, 2012 and the June 7, 2012
Rules and Legislation Meeting
rules052412item6
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 11:12
a.m.
City of Oakland
Page 8
Printed on 7/6/12",8,RulesAndLegislationCommittee/2012-05-24.pdf
RulesAndLegislationCommittee,2012-06-21,"*Rules & Legislation Committee
Meeting Minutes
June 21, 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 8
Printed on 7/20/12",8,RulesAndLegislationCommittee/2012-06-21.pdf
RulesAndLegislationCommittee,2012-06-28,"*Rules & Legislation Committee
Meeting Minutes
June 28, 2012
S-4.16
Subject:
Matilda Cleveland Transitional Housing Facility - PATH
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Enter Into
Grant Agreements With Agencies Selected Under The City Of Oakland's 2012-2014
Application Process For The Permanent Access To Housing (Path) Strategy To Provide
Housing And Homeless Services To The Homeless (For An Allocations Amount Of Not More
Than $1,560,944.67), Second Year Of Path Funding (2013/14) Contingent Upon Funding
Available; 2) To Allocate $818,750 In Alameda County Grant Funds And City General Purpose
Funds As Match Funding For The City's Supportive Housing Programs ($2,331,862) Funded
By The U.S. Department Of Housing & Urban Development (HUD); 3) To Allocate Up To
$210,054.79 To Cover 2012-2013 Lease Costs At The Matilda Cleveland Transitional Housing
Facility, The City's Annual Obligation To The Alameda County Everyone Home Strategy And
Alameda County Homeless Management Information System, An Agreement With Alameda
County Community Food Bank For Up To $100,000 For The City's Food Distribution Program,
And Other Costs Under The City's Hunger Program/Food Distribution; 4) To Enter Into A
Grant Agreement With Anka Behavioral Health For The 2012-2013 Oakland Temporary
Winter Shelter For Up To $315,243; And 5) To Negotiate Funding Arrangements Between
Alameda County Housing Authority And/Or Alameda County Behavioral Health Care
Services, And/Or Social Services Agencies To Best Leverage Funds And Resources That Will
Benefit City's 2012-2013 Permanent Access To Housing Strategy And Temporary Winter
Shelter Program Participants
11-0614
Scheduled to *Life Enrichment Committee on 7/10/2012
View Report.pdf
S-4.17
Subject:
WestEd Professional Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposal/Qualifications Process, And 2) Authorizing The City Administrator To Execute A
Professional Services Agreement With WestEd For Specialized Training & Technical
Assistance For Head Start Staff On The Social And Emotional Foundations Of Early Learning
In Amounts Not To Exceed Fifty Thousand Dollars ($50,000) For Fiscal Year 2012-2013 And
Fifty Thousand Dollars ($50,000) For Fiscal Year 2013-2014 For A Total Amount Not To
Exceed $100,000, Contingent Upon Receipt Of Grant Funding
11-0626
Scheduled to *Life Enrichment Committee on 7/10/2012
View Report.pdf
City of Oakland
Page 8
Printed on 7/20/12",8,RulesAndLegislationCommittee/2012-06-28.pdf
RulesAndLegislationCommittee,2012-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2012
S-4.17
Subject:
Cannabis Dispensary Closed Session Report
From:
President Pro Tem Ignacio De La Fuente
Recommendation: A Request To Schedule A Closed Session Report From The City Attorney
On The Matter Of The Federal Crackdown On Our Local Cannabis Dispensaries, Including
Options For Local Interventions Such As Filling A Motion To Intervene, File An Amicus Brief,
File A Claim Or Other Possible Action That Can Be Taken By The City; On The September
18, 2012 Closed Session Agenda
12-0051
Scheduled to Closed Session on 9/18/2012
At this time it was noted that the City Attorney's office will possibly provide a
new title.
S-4.18
Subject:
Hydraulic Fracturing Moratorium
From:
Vice Mayor Nancy Nadel
Recommendation: Adopt A Resolution Requesting The Governor And The State Of
California's Division Of Oil, Gas And Geothermal Resources (""DOGGR"") To Move Swiftly To
Place A Moratorium On Hydraulic Fracturing And On The Disposal Of Fracking Wastewater
By Injection Wells Until The DOGGR, In Conjunction With State And Local Authorities,
Makes A Determination That Such Processes Are Safe For Public Health, For The State's
Water Supply, And For The Environment
12-0045
Scheduled to *Rules & Legislation Committee on 10/11/2012
View Report.pdf
View Supplemental Report.pdf
84094 CMS.pdf
S-4.19
Subject:
Port Of Oakland Budget Report
From:
Vice Mayor Nancy Nadel
Recommendation: Receive A Report And Approve Recommendations On The Port Of
Oakland's Budget And Disposition Of Any Surplus; On The October 23, 2012 Finance And
Management Committee Agenda
12-0046
This item will come back to the September 20, 2012 Rules and Legislation
Committee.
View Report.pdf
S-4.20
Subject:
Honoring Darlene Joe Lee
From:
Councilmember Kernighan
Recommendation: A Request To Withdraw An Item Previously Scheduled To the September
18, 2012 City Council Agenda
Adopt A Resolution Honoring Darlene Joe Lee On Thirty-One Years Of Dedicated And
Distinguished Service To The City Of Oakland's Office Of Parks & Recreation
12-0025
*Withdrawn with No New Date
View Report.pdt
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2012-09-13.pdf
RulesAndLegislationCommittee,2012-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2012
Subject:
Early Head Start Food Services Agreement
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator On Behalf Of The
City Of Oakland 1) To Enter Into Professional Services Agreements With The Following Food
Vendors: Sysco San Francisco Inc., In An Amount Not To Exceed $165,000; Allied Pringle
Food Sales Company In An Amount Not To Exceed $80,000; And Le Blanc Dairy In An
Amount Not To Exceed $80,000 For The Provision Of Food And Food Related Commodities
For The City Of Oakland ECEAD Start/Early Head Start Program, In A Combined Amount Not
To Exceed The Total Annual Food Budget Of $325,000 Covering The 2012-2013 Program
Year; 2) With An Option For Two Additional One Year Extensions Of The Same Individual
Contract Amounts Not To Exceed The Total Annual Food Budget Of $325,000 Each Year
Covering The 2013-2014 And 2014-2015 Program Years, With The Combined Amounts Of
Years 2012-2013, 2013-2014, And 2014-2015 Not To Exceed The Overall Total Food Budget
Of $975,000, Based On Performance And Contingent On The City Of Oakland Being In
Receipt Of Funds From The U.S. Department Of Agriculture/Child And Adult Care Food
Program (USDA/CACFP); And 3) Authorizing The City Administrator To Select Another
Qualified Bidder(s) From The Request For Proposal Process If The Above Named Vendors Are
Not Able To Provide The Food Item Needed In The Necessary Timeframe Without Returning
To Council
12-0006
View Report.pdf
84040 C.M.S.pdf
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 Of DNA 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
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2012-11-08,"*Rules & Legislation Committee
Meeting Minutes
November 8, 2012
S-4.21
Subject:
Contract Award For LED Light Replacement
From:
Public Works Agency
Recommendation: Adopt A Resolution: (1) Waiving Advertising And Bidding And
Authorizing The City Administrator To Award Contracts To Suppliers And Contractors
Through An Advertised Request For Proposals (""RFP"") Selection Process For The
Replacement Of Existing HPS Cobra Head Street Lights With LED Street Lights Citywide,
Without Return To Council; (2) Awarding Contracts To: (A) Amland Corporation For Three
Million, Nine Hundred, Ninety Thousand Dollars ($3,990,000.00) For The Installation Of The
LED Street Lights, For Lighting And Electrical Engineering Services And For Documentation
Services For This Project, And (B) Graybar For Ten Million, Eight Hundred And Fifty Two
Thousand, Six Hundred And Fifty Dollars ($10,852,650.00) For The Supply Of LED Street
Lights, And (C) Authorizing The City Administrator To Increase Said Contracts By Up To An
Amount Not To Exceed Seven And One Half Percent (7.5%) Of The Original Contract Price,
Without Returning To Council; And (3) Authorizing The City Administrator To Waive
Advertising And Request For Proposal/Qualification Process Requirements And Award A
Project Loan Contract For Financing, For An Amount Of $16,000,000.00, At An Interest Rate
Not-To-Exceed Four And One-Tenth Percent (4.10%) For A Term Of Not More Than Twelve
(12) Years, To Be Repaid By Energy Savings From Landscape And Lighting Assessment
District (LLAD) Funds, Without Return To Council To Amland Corporation, Or To A Lender
Selected By The City Administrator Though A Request For Proposal/Qualifications Process,
Without Return To
Council: And (4) Accepting, Appropriating And Directing Rebates From The Utility Company
Estimated At Two Million, Nine Hundred And Twenty-Five Thousand Dollars ($2,925,000.00)
To Be Deposited In The Landscape And Lighting Assessment District Funds (LLAD)
12-0146
Scheduled to *Public Works Committee on 11/27/2012
View Report.pdf
S-4.22
Subject:
Gallagher & Burke, Inc., Construction Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution: Awarding A Construction Contract To Gallagher &
Burk, Inc. In Accord With Plans And Specifications For Various Street Resurfacing And
Bikeway Facilities No. G427410 And Contractor's Bid Therefor, For Six Million Two Hundred
Seventy-Nine Three Hundred Sixty-One Dollars ($6,279,361.00)
12-0153
Scheduled to *Public Works Committee on 11/27/2012
View Report.pdf
84108 CMS.pdf
City of Oakland
Page 8
Printed on 12/17/12",8,RulesAndLegislationCommittee/2012-11-08.pdf
RulesAndLegislationCommittee,2013-02-07,"*Rules & Legislation Committee
Meeting Minutes
February 7, 2013
S-4.19
Subject:
Mike McPherson Business Assistance Center Report
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report And Possible Action On Activities In The
Mike McPherson Business Assistance Center (Number Of Businesses Assisted, Number Of
New Businesses Created, Benchmarks And Projections); On The March 12, 2013 Community
& Economic Development Committee Agenda
12-0281
Scheduled to *Community & Economic Development Committee on
3/12/2013
S-4.20
Subject:
Library Telecommunications Proposal
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Execute An ""Authorization To Order"" To Allow Oakland Public Library To Receive Local,
Long Distance, Data Transmission, Internet and Voice Over Internet Protocol
Telecommunications Services From AT&T In Fiscal Year 2013-2014 At A Cost To Be
Determined By Usage Rates And To Receive Wide Area Network (WAN) Services In Fiscal
Years 2013-2018 With A Potential Deep Discount Using E-Rate And California Teleconnect
Funds (CTF) At The Cost of $6150 Per Month
12-0295
Scheduled to *Life Enrichment Committee on 2/26/2013
View Report.pdf
S-4.21
Subject:
Library Grant For Software Development
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Grant Funds In The Amount of $53,500 From The Bay Area Library
And Information System (BALIS) And $15,000 From Pacific Library Partnership (PLP) For
The Development of A Library Software Platform Called ""Play@Yor Library"".
12-0296
Scheduled to *Life Enrichment Committee on 2/26/2013
View Report.pdf
S-4.22
Subject:
Reallocation of Measure WW Funds
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Approving The East Bay Regional Park District's
Reallocation Of One Million Dollars ($1,000,000.00) Of Local Grant Program Of The Open
Space, Wildlife, Shoreline And Parks Bond (2008 Measure WW) From The City's Police
Athletic League Camp To The Chabot Space And Science Center Outdoor Redwoods Camp
And To Approve The Remittance Of Funds From The East Bay Regional Park District Directly
To Chabot Space And Science Center
12-0288
Scheduled to *Life Enrichment Committee on 2/26/2013
View Report.pdf
City of Oakland
Page 8
Printed on 2/21/13",8,RulesAndLegislationCommittee/2013-02-07.pdf
RulesAndLegislationCommittee,2013-02-21,"*Rules & Legislation Committee
Meeting Minutes
February 21, 2013
6
Subject:
Electronic Filing Of Campaign Statements
From:
Offices Of Councilmember Schaaf, The City Attorney, And The City Clerk
Recommendation: Adopt An Ordinance Amending Title Three Chapter 3.12 Articles I, II, VI
And VII Of The Oakland Municipal Code And Adding Article IX Requiring Electronic Filing
Of Campaign Statements For (1) Candidates Seeking Election In The City Of Oakland, (2)
Committees Formed Or Existing Primarily To Support Or Oppose An Oakland Candidate(s) Or
To Support Or Oppose The Qualification Of Or Passage Of, An Oakland Ballot Measure, And
(3) General Purpose Committees Active Only In Oakland
12-0258
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be *Approve the Recommendation of Staff, and Forward to the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council, due back on March 5, 2013. The motion carried by
the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
This item will be placed on the Non-Consent portion of the City Council
Agenda.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:31
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
City of Oakland
Page 8
Printed on 3/19/13",8,RulesAndLegislationCommittee/2013-02-21.pdf
RulesAndLegislationCommittee,2013-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2013
6
A Review Of The Draft Agendas For The Council's Committee Meetings On March 12,
2013 And The Rules & Legislation Committee Meeting On March 14, 2013
A motion was made by Vice Mayor Reid, seconded by Member Kalb, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
The March 12, 2013 meeting of the Life Enrichment Committee is cancelled.
From The March 12, 2013 Finance & Management Committee Agenda
Subject:
Debarment Process For Goldman Sachs
From:
Finance And Management Agency
Recommendation: Receive An Informational Report With Possible Action Updating And
Explaining The Process Of Debarring Goldman Sachs From Doing Any Future Business With
The City
12-0314
*Withdrawn and Rescheduled to *Finance & Management Committee on
4/9/2013
From The March 12, 2013 Public Safety Committee Agenda
Subject:
Prospective Handgun Owner Letters
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Urging The Chief Of Police To Send Letters To
Prospective Handgun Purchasers Who Reside In The Jurisdiction Informing Them Of Their
Responsibilities As A Firearm Owner
12-0232
*Withdrawn and Rescheduled to *Public Safety Committee on 4/23/2013
View Report.pdf
rules022813item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:49
a.m.
City of Oakland
Page 8
Printed on 3/19/13",8,RulesAndLegislationCommittee/2013-02-28.pdf
RulesAndLegislationCommittee,2013-03-21,"*Rules & Legislation Committee
Meeting Minutes
March 21, 2013
S-4.20
Subject:
Approval Of Technical Assistance Contract For Ceasefire
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her
Designee To Extend The Professional Services Agreement With California Partnership For
Safe Communities (CPSC) For The Period Of April 16, 2013 Through June 30, 2014 In An
Additional Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000), Bringing
The Total Amount To Be Expended To Two Hundred Forty Six Thousand And Ninety Five
Dollars ($246,095) For Technical Assistance To Sustain The Current Ceasefire Strategy And
To Determine Where The Strategy Should Be Expanded, And To Conduct A Problem Analysis
To Implement Ceasefire; And 2) Waiving The Competitive Request For
Proposals/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements, And
Local And Small Business Enterprise Programs (L/SLB) Provisions For The Proposed
Extension Of The Professional Services Agreement With CPSC
12-0377
Scheduled to *Special Public Safety Committee on 4/9/2013
View Report.pdf
S-4.21
Subject:
Port Of Oakland OHIT Railyard Project - Phase 1
From:
Port Of Oakland
Recommendation: Receive An Informational Report From The Port Of Oakland On The Status
Of The Port's Outer Harbor Intermodal Terminal (OHIT) Railyard Project - Phase 1 Of The
Oakland Army Base Redevelopment Plan; On The April 23, 2013 Community & Economic
Development Committee Agenda
12-0363
Scheduled to *Community & Economic Development Committee on
4/23/2013
S-4.22
Subject:
Honoring Rev. Dr. Jim Hopkins And Lakeshore Avenue Baptist Church
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Lakeshore Avenue Baptist Church And
Rev. Dr. Jim Hopkins
12-0365
Scheduled to Meeting of the Oakland City Council on 4/16/2013
As a ceremonial item.
View Report.pdf
S-4.23
Subject:
Youth Ventures Joint Powers Authority Appointments
From:
Council President Kernighan
Recommendation: Adopt A Resolution Appointing Mayor Jean Quan, Council President
Patricia Kernighan, Councilmember Libby Schaaf, Chief Of Police Howard Jordan And
Administrative Services Manager Sara Bedford Of The Department Of Human Services To The
Youth Ventures Joint Powers Authority
12-0366
Scheduled to Meeting of the Oakland City Council on 4/16/2013
View Report.pdt
City of Oakland
Page 8
Printed on 4/5/13",8,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-04-04,"*Rules & Legislation Committee
Meeting Minutes
April 4, 2013
S-4.23
Subject:
Cannabis Regulatory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Jacob Sassaman As Members Of The
Cannabis Regulatory Commission
12-0415
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 4/16/2013
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdi
84291 CMS.pdf
S-4.24
Subject:
Redistricting Of City Council Election Districts
From:
Office Of Council President Patricia Kernighan
Recommendation: Receive An Informational Report On The Legal Requirements And
Standard Practices For Redistricting Of City Council Districts Every Ten Years, Including The
Extent And Nature Of Community Outreach, And Adopt Recommendations For Council
Action To Begin The 2013 Redistricting Process In Oakland
12-0388
Scheduled to *Rules & Legislation Committee on 4/18/2013
View Report.pdf
S-4.25
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
Scheduled to *Rules & Legislation Committee on 4/18/2013
View Report.pdf
Item Submitted On The Dais
Subject:
Week Of The Young Child Proclamation
From:
Councilmember Desley Brooks
Recommendation: Adopt A Proclamation To The City Of Oakland, Head Start/Early Head
Start Program, Declaring April 14-20, 2013, As ""The Week Of The Young Child"" In Oakland,
California
12-0416
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 4/16/2013
View Report.pdf
View Supplemental Report.pdt
84270 CMS.pdf
City of Oakland
Page 8
Printed on 4/22/13",8,RulesAndLegislationCommittee/2013-04-04.pdf
RulesAndLegislationCommittee,2013-04-11,"*Rules & Legislation Committee
Meeting Minutes
April 11,2013
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
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 8
Printed on 4/26/13",8,RulesAndLegislationCommittee/2013-04-11.pdf
RulesAndLegislationCommittee,2013-04-18,"*Rules & Legislation Committee
Meeting Minutes
April 18, 2013
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 12:50
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 6/3/13",8,RulesAndLegislationCommittee/2013-04-18.pdf
RulesAndLegislationCommittee,2013-04-25,"*Rules & Legislation Committee
Meeting Minutes
April 25, 2013
S-4.20
Subject:
Honoring American Indian Public High School
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Students, Teachers, And Parents Of
American Indian Public High School (AIPHS) For Their Academic Achievements And For
Their Contributions To American Indian Public High School's Recognition As The Nation's
Best High School In 2013
12-0471
Scheduled to Meeting of the Oakland City Council on 5/7/2013
View Report.pdf
View Supplemental Report.pdt
84318 CMS.pdf
S-4.21
Subject:
Honoring Oakland Charter High School
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Acknowledging Oakland Charter High School (OCHS)
For Its Academic Achievements And For Its Recognition As The Highest Performing High
School In Oakland In 2011-2012
12-0472
Scheduled to Meeting of the Oakland City Council on 5/7/2013
View Report.pdf
84319 CMS.pdt
S-4.22
Subject:
Establishing Ad-Hoc Committee
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution To Establish An Ad-Hoc Committee Composed Of
Three City Councilmembers To 1) Review Governance Policies, 2) Make Governance Policy
Recommendations, And 3) Report Back Such Recommendations To The Full City Council
Within Six (6) Months; On The May 16, 2013 Rules & Legislation Committee Agenda
12-0474
A motion was made by Member Schaaf, seconded by Vice Mayor Reid,
that this matter be Denied. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
S-4.23
Subject:
MOU With The CHP For 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 Ninety (90) Days 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 Five Hundred And Fourteen Thousand
Dollars ($514,000), With One Option To Renew For An Additional 90 Days For A MOU
Extension Total Amount Not To Exceed One Million And Twenty Eight Thousand Dollars
(1,028,000), Subject To The Availability Of Funds As Appropriated By The Council
12-0473
Scheduled to Meeting of the Oakland City Council on 5/7/2013
View Report.pdf
84345 CMS.pdf
City of Oakland
Page 8
Printed on 5/23/13",8,RulesAndLegislationCommittee/2013-04-25.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16, 2013
S-4.22
Subject:
Oakland Paratransit Program Funds FY 2013-2014
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And
Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation
Commission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And
Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In
Amounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly
Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab
Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA
Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator
To Execute Amendments To The Agreements For Any Additional Amounts Received Under
Measure B Or Reallocation, Of Funds Without Returning To City Council
12-0529
Scheduled to *Life Enrichment Committee on 5/28/2013
View Report.pdf
S-4.23
Subject:
Oakland Commission On Aging 2012 Annual Report
From:
Department Of Human Services
Recommendation: Receive The Oakland Commission On Aging 2012 Annual Report
12-0530
Scheduled to *Life Enrichment Committee on 5/28/2013
View Report.pdf
View Supplemental Report.pdf
S-4.24
Subject:
On-Call Environmental And Hazardous Materials Consulting Contracts
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation Which Authorize The City Of
Oakland To Enter Into Professional Services Agreements For On-Call Environmental
Consulting Services In An Aggregate Amount Not To Exceed Four Million Dollars
($4,000,000) For A Three-Year Period From July 1, 2013, Through June 30, 2016:
12-0405
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 6/4/2013
View Report.pdf
View Supplemental Report.pdt
View Supplemental Report.pdf
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With AMEC For On-Call Environmental Consulting Services In An Amount Not
To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1,
2013 Through June 30, 2016; And
12-0405 A
City of Oakland
Page 8
Printed on 5/30/13",8,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee
Meeting Minutes
May 23, 2013
S-4.17
Subject:
Eliminate Requirement of Council Approval for Creation of Standing Committees
From:
Oakland Public Library
Recommendation: Adopt An Ordinance Amending City Of Oakland Ordinance No. 11730
C.M.S. To Either 1) Eliminate The Requirement Of City Council Prior Approval For Create Of
Standing Committees Of The Library Advisory Commission; Or 2) Alter The Requirement Of
City Council Prior Approval For Creation Of More Than Two Standing Committees Of The
Library Advisory Commission
12-0558
Scheduled to Meeting of the Oakland City Council on 6/18/2013
View Report.pdf
S-4.18
Subject:
Honoring Jim Ryugo On His Retirement
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring Jim Ryugo On His Retirement
12-0543
Scheduled to Meeting of the Oakland City Council on 6/18/2013
View Report.pdf
rules052313item4
View Report.pdf
Items Submitted On The Dais
Subject:
Honoring Claremont Middle School
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Recognizing Claremont Middle School For Serving
The Oakland Community And Many Students For The Last 100 Years
12-0567
Scheduled to Meeting of the Oakland City Council on 6/4/2013
View Report.pdf
Subject:
Honoring American Association Of Physiological Medicine And Dentistry
From:
Councilmembers Dan Kalb And Desley Brooks
Recommendation: Adopt A Resolution Recognizing The American Association Of
Physiological Medicine And Dentistry On The Occasions Of A Symposium In Oakland On
June 14 Through June 15, 2013 And The Hosting A Free Health Screening And Awareness
Event In Oakland On June 13, 2013
12-0568
Scheduled to Meeting of the Oakland City Council on 6/4/2013
View Report.pdf
City of Oakland
Page 8
Printed on 6/6/13",8,RulesAndLegislationCommittee/2013-05-23.pdf
RulesAndLegislationCommittee,2013-05-30,"*Rules & Legislation Committee
Meeting Minutes
May 30, 2013
#8
Subject:
CSEC Awareness And Prevention (Commercial Sexual Exploitation Of Children)
From:
Councilmember Lynnette Gibson McElhaney
Recommendation: Adopt A Resolution Urging The City Council And Mayor In Partnership
With Oakland Unified School District, Local Law Enforcement, The Department Of Human
Services, And Community-Based Organizations That Work With Children, Youth And
Families To Prioritize The Development And Institutionalization Of A Comprehensive
Prevention Model To Eliminate The Commercial Sexual Exploitation Of Children In Oakland
12-0586
Scheduled to *Life Enrichment Committee on 6/11/2013
View Report.pdf
View Supplemental.pdf
View Supplemental.pdf
5
A Review Of The Council Committees' Actions From May 28, 2013 And Determination Of
Scheduling To The City Council Meeting Of June 4, 2013 Or Future Dates (MATRIX)
A motion was made by Member Kalb, seconded by Member Schaaf, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
At this time, a motion was made to update the Public Works Committee Matrix
to more accurately reflect the Committee's direction.
rules053013item5
View Report.pdf
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of June 11,
2013 And For The Rules & Legislation Committee Meeting Of June 13, 2013
A motion was made by Member Kalb, seconded by Vice Mayor Reid, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
At this time two items from the Finance and Management committee were
moved to the Life Enrichment Committee and the Community & Economic
Development Committee.
rules053013item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:41
a.m.
City of Oakland
Page 8
Printed on 6/24/13",8,RulesAndLegislationCommittee/2013-05-30.pdf
RulesAndLegislationCommittee,2013-06-06,"*Rules & Legislation Committee
Meeting Minutes
June 6, 2013
#6
Subject:
Revising Council's Fiscal Policies For Use Of One Time Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13134 C.M.S. To Revise
Current Council Fiscal Policy Set Forth In Ordinance No. 13134 C.M.S For Use Of One Time
Revenues; On The June 25, 2013 Finance & Management Committee Agenda
12-0603
No Action Taken
#7
Subject:
National Small Business Week
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Recognition Of June 17-21 As National Small
Business Week
12-0604
Scheduled to Meeting of the Oakland City Council on 6/18/2013
View Report.pdf
View Supplemental.pd
5
A Review Of The Draft Agendas For The Meeting Of The Oakland City Council On June
18, 2013 And For The Meeting Of The Rules & Legislation Committee On June 20, 2013
A motion was made by Member Kalb, seconded by Member Schaaf, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
rules060613item5
View Report.pdf
6
Subject:
Opposing AB 1273: Use Of San Francisco Piers As Arena For Warriors
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Opposition To AB 1273 (Ting) Authorizing The
Port Of San Francisco To Approve A Mixed-Use Development On Piers 30-32 That Includes A
Multipurpose Venue For Events And Public Assembly
12-0571
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Meeting of the Oakland City Council, due back on June 18, 2013 as a
Consent item. The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
View Report.pdf
View Supplemental.pdf
City of Oakland
Page 8
Printed on 6/24/13",8,RulesAndLegislationCommittee/2013-06-06.pdf
RulesAndLegislationCommittee,2013-06-20,"*Rules & Legislation Committee
Meeting Minutes
June 20, 2013
#7
Subject:
Honoring Superintendent Tony Smith
From:
Council Member Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Superintendent Tony Smith On His Service
To The Oakland Unified School District
12-0638
Scheduled to Meeting of the Oakland City Council on 7/2/2013
As a Ceremonial item
View Report.pdf
84474 CMS.pdf
#8
Subject:
Purchase of Materials for Defremery Park
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The
Advertising And Bidding Requirements For Award Of A Contract In The Amount Of Ten
Thousand Dollars ($10,000) To Good Tidings Foundation For The Purchase Of Equipment For
Improvements At Defremery Park Basketball Courts
12-0639
Scheduled to *Public Works Committee on 6/25/2013
View Report.pdf
View Supplemental Report.pdf
84488 CMS.pdf
#9
Subject:
Honoring Community Groups And Staff For Love Our Lake Day
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Organizers, Producers And Attending
Staff On Love Our Lake Day, June 9, 2013
12-0633
Scheduled to Meeting of the Oakland City Council on 7/16/2013
As a Ceremonial item
View Report.pdf
#10
Subject:
Honoring The Completion Of Lake Merritt Boulevard Improvement Project
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring McGuire & Hester, Rajappan & Meyer,
Sasaki Associates, Golden Associates, And The Public Works Agency Staff On The
Completion Of The Lake Merritt Boulevard/12th Street Reconstruction Project
12-0634
Scheduled to Meeting of the Oakland City Council on 7/16/2013
As a Ceremonial item
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 7/22/13",8,RulesAndLegislationCommittee/2013-06-20.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27, 2013
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into Urban
Area Security Initiative (UASI) Grant Administration Agreement With The City And County
Of San Francisco To Accept And Appropriate Up To One Million Five Hundred Dollars
($1,500,000) In Fiscal Year 2014 UASI Grant Funding; And 2) Accept, Appropriate, And
Administer The FY 2014 UASI Grant And All Programs Included As Part Of The Grant
Performance And Requirements In Accordance To The Preliminary Spending Plan Including
Purchases Of Equipment And Services In Excess Of Her Purchasing Authority Without Further
Council Review And Action For Equipment That Is On The Federally Authorized Equipment
List (AEL) And Services Required By The Grant Provided That The City Bidding
Requirements, Contracts And Purchasing Programs/Policies Are Followed; And 3) Waive The
City Of Oakland Central Services Overhead (CSO) Fees Of Approximately Thirty Thousand
Five Hundred And Fifty Dollars ($30,550) Affiliated With The FY 2014 UASI Grant; And
12-0660-1
2) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A
Memorandum Of Understanding With The Alameda County Sheriff's Office (ACSO) For Fire
Department Personnel Services That The City Of Oakland Will Provide In Connection With
The Bay Area Urban Area Security Initiative (UASI) For Federal Fiscal Year 2013, Under The
Auspices Of The Urban Area Security Initiative (UASI) Grant Program; And 2) Accept,
Appropriate And Administer The UASI Grant Allocation Of Up To $150,000 For Federal
Fiscal Year 2013, For The Reimbursement Of Salaries And Benefits Paid To The Oakland Fire
Department For Staff Assigned As A Training And Exercise Program Officer For The Bay
Area UASI Regional Training And Exercise Program; And 3) Waive The City Of Oakland
Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And
Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The Fy2013 UASI Supplemental
ACSO Grant; And
12-0658-1
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
City of Oakland
Page 8
Printed on 7/22/13",8,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-07-11,"*Rules & Legislation Committee
Meeting Minutes
July 11,2013
S-4.17
Subject:
PEC Approved 2.4% Increase For Councilmember Salaries
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Irrevocably Waiving Payment Of The Full Public
Ethics Commission-Approved 2.4% Increase In The Salary For The Office Of Councilmember
For Fiscal Year 2013-2014, Or, In The Alternative, Irrevocably Waiving A Part Of The Public
Ethics Commission-Approved 2.4% Increase, %, For Fiscal Year 2013-2014
12-0681
Scheduled to Meeting of the Oakland City Council on 7/30/2013
As a non-consent item.
View Report.pdf
S-4.18
Subject:
Honoring The Chinese American Citizens Alliance
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring The Oakland Lodge On The Occasion Of Its
Hosting The Chinese American Citizens Alliance's 52nd Biennial Convention
12-0682
Scheduled to Meeting of the Oakland City Council on 7/30/2013
As a consent item.
View Report.pdf
rules071113item4
View Report.pdf
Items Submitted On The Dais
S-#1
Subject:
Resolution To Increase Contract With Renne Sloan Holtzman Sakai
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving Advertising And Solicitation Of Requests For
Proposals/Qualifications And Authorizing The City Administrator To Amend The September
2012 Services Contract With Renne Sloan Holtzman Sakai, LLP, Public Law Group, For
Assistance With Miscellaneous Employees Union Negotiations, To Increase The Contract By
An Amount Not Exceed One Hundred Thousand Dollars ($100,000), For Additional Services,
For A Total Contract Amount Of Two Hundred Ninety Thousand Dollars ($290,000)
12-0685
Scheduled to *Finance & Management Committee on 7/23/2013
View Report.pdf
City of Oakland
Page 8
Printed on 7/29/13",8,RulesAndLegislationCommittee/2013-07-11.pdf
RulesAndLegislationCommittee,2013-09-12,"*Rules & Legislation Committee
Meeting Minutes
September 12, 2013
S-4.20
Subject:
Honoring Martin Matarrese
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Honoring Martin Matarrese On His Retirement
13-0042
Scheduled to Meeting of the Oakland City Council on 9/17/2013
View Report.pdf
84604C.M.S.pdf
rules091213item4
View Report.pdf
ITEMS SUBMITTED ON THE DAIS
#1
Subject:
Open Data Policy
From:
Councilmember Schaaf
Recommendation: Adopt A Resolution Establishing An Open Data Policy For The City Of
Oakland For Making Public Data Available In Machine Readable Formats Using Open Data
Standards
13-0057
Scheduled to *Finance & Management Committee on 10/8/2013
View Report.pdf
84659 CMS.pdf
#2
Subject:
Full Police Staffing Policy
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Establishing A Full Police Staffing Policy That Will
Establish Alternative Hiring Methods, Deadlines And Reporting Requirements For Promptly
And Consistently Achieving Actual Budgeted Staffing Levels For Sworn And Non-Sworn
Positions Within The Oakland Police Department
13-0058
Scheduled to *Public Safety Committee on 10/22/2013
View Report.pdf
View Supplemental Report.pdf
84767 CMS.pdf
#3
Subject:
Grand Jury Report On Crime Lab Services
From:
Oakland Police Department
Recommendation: Receive A Follow-Up Report From Oakland Police Department To The
Grand Jury Report On Crime Lab Services
13-0059
Scheduled to *Public Safety Committee on 9/24/2013
View Report.pdf
#4
Subject:
Honoring Oakland's Youth Poet Laureate
From:
Councilmember Libby Schaaf And Councilmember Desley Brooks
Recommendation: Adopt A Resolution Congratulating Obasi Davis, Oakland Resident, As The
City Of Oakland's Second Annual Youth Poet Laureate
13-0060
Scheduled to Meeting of the Oakland City Council on 10/1/2013
View Report.pdf
84633 CMS.pdf
City of Oakland
Page 8
Printed on 1/3/14",8,RulesAndLegislationCommittee/2013-09-12.pdf
RulesAndLegislationCommittee,2013-10-10,"*Rules & Legislation Committee
Meeting Minutes
October 10, 2013
rules101013item6
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 11/6/13",8,RulesAndLegislationCommittee/2013-10-10.pdf
RulesAndLegislationCommittee,2013-10-24,"*Rules & Legislation Committee
Meeting Minutes
October 24, 2013
Rules102413Item6
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 11:38
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 1/3/14",8,RulesAndLegislationCommittee/2013-10-24.pdf
RulesAndLegislationCommittee,2013-10-31,"*Rules & Legislation Committee
Meeting Minutes
October 31, 2013
S-#1
Subject:
Report On State Legislative Activities And Priorities
From:
Council President Patricia Kernighan
Recommendation: Receive An Informational Report On 2013 State Legislative Activities And
Proposed 2014 State Legislative Priorities
13-0159
Scheduled to *Rules & Legislation Committee on 12/5/2013
View Report.pdt
View Supplemental Reports.pc
#2
Subject:
Fiscal Year 2012-13 Adjusted Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Accepting The Unaudited FY 2012-13 Fourth Quarter
Revenue And Expenditure Results And Year-End Summaries For Four Selected Funds:
General Purpose Fund (GPF, 1010), Landscape & Lighting Assessment District Fund (2310),
Equipment Fund (4100) And Facilities Fund (4400); And Overtime Analysis For The General
Purpose Fund (1010) And All Funds; And Authorizing The City Administrator To Adjust The
GPF Revenue Appropriations In The Amount Of $18.89 Million And Expenditure
Appropriations In The Net Amount Of $28.00 Million Over Or Under Budget By Department
Listed In Exhibits A And B Attached Herein
13-0160
View Report.pdf
84720.pdf
#3
Subject:
Allocation Of PEG Funds
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate
Approximately $2.5 Million In PEG Funds For Fiscal Year 2013-14 Through The End Of The
Cable And Video Franchise Agreement In December 2017, And Equally Apportion And
Distribute Those Funds To KTOP, KDOL And Peralta TV
13-0117
The title of the resolution was amended to read as follows:
""Resolution (1) Appropriating Approximately $3.2 Million Total Estimated In
Public Education Government (PEG) Funds For Fiscal Year 2013-14 Through
Fiscal Year 2017-2018, From Funds Paid By Cable And Video Franchise
Holders Comcast And AT&T (PEG Funds) For The Capital Expenses Of
Public, Education And Government (PEG) Cable Television Channels
Operating In The City Of Oakland; (2) Authorizing Apportionment Of Equal
Shares Of The PEG Funds To PEG Channels Of The City Of Oakland (KTOP),
The Oakland Unified School District (KDOL) And The Peralta Community
College District (Peralta TV) For Their PEG Channel Cable And Video
Television Facilities, Subject To Equal Reapportionment In Fiscal Years When
There Are Fewer Or More PEG Channels Operating In Oakland; And (3)
Authorizing The City Administrator To Execute A Memoranda Of
Understanding To Effectuate The Distribution Of Said Funds""
View Report.pdf
View Supplemental Report.pdf
84701 C.M.S.pdf
City of Oakland
Page 8
Printed on 1/3/14",8,RulesAndLegislationCommittee/2013-10-31.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
S-4.13
Subject:
Planning-Related Permit Extensions
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution (A) Extending Until December 31, 2014 The
Expiration Date Of Permits Issued Under The Authority Of Title 17 Of The Oakland Municipal
Code (Planning Code), Creek Protection Permits Issued Under The Authority Of Chapter 13.16
Of The Oakland Municipal Code, And Development-Related Tree Protection Permits Issued
Under The Authority Of Chapter 12.36 Of The Oakland Municipal Code That Otherwise
Would Expire On Or Prior To January 1,2014 Or During 2014, Upon Request And Payment Of
The Administrative Fee And (B) Memorializing The Long-Standing Practice Of Extending The
Time Frame For Land Use Related Permits That Have Been Litigated In Court By The Length
Of The Litigation Period
13-0197
Scheduled to *Community & Economic Development Committee on
12/3/2013
View Report.pdf
View Supplemental Report.pdf
84746 CMS.pdf
S-4.14
Subject:
Revised Third Amendment To Coliseum City ENA
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Amending Resolution Nos. 83746, 84574 And 84666
C.M.S. Authorizing An Exclusive Negotiating Agreement For The Coliseum City Project At
The Oakland-Alameda County Coliseum Complex And Surrounding Areas With JRDV
Architects, HKS Architects, Forest City Real Estate Services LLC, And Bay Investment Group,
LLC, To Remove Forest City Real Estate Services, LLC, As A Party
13-0201
Scheduled to *Community & Economic Development Committee on
12/3/2013
View Report.pdf
View Supplemental Report.pdf
84744 CMS.pdf
S-4.15
Subject:
Contracts For Banking And Custodial Services
From:
Office Of The City Administrator
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. To Provide Primary Depository Services For The
City At An Estimated Annual Cost Amount Of $275,000 For A Three-Year Period With Two
One-Year Options To Renew, And (2) Negotiate With J.P. Morgan Chase, N.A. For Such
Additional Banking Services As She May From Time To Time Deem Appropriate, At Costs
She Deems Reasonable; And Waiving The Requirements Of The Living Wage Ordinance; And
13-0202
View Report.pd
View Supplemental Report.pdf
84764 CMS.pdf
City of Oakland
Page 8
Printed on 1/3/14",8,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2013-12-05,"*Rules & Legislation Committee
Meeting Minutes
December 5, 2013
#2
Subject:
Informational Report Regarding OPD Civilianization
From:
Oakland Police Department
Recommendation: Receive An Informational Report From The Oakland Police Department On
Civilianization
13-0240
Scheduled to *Public Safety Committee on 12/17/2013
View Report.pdf
Subject:
Contracts For Banking And Custodial Services
From:
Office Of The City Administrator
Recommendation: The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With J.P. Morgan Chase, N.A. Or Wells Fargo Bank, N.A. To Provide Primary
Depository Services For The City At An Estimated Annual Cost Amount Of $275,000 For A
Three-Year Period With Two One-Year Options To Renew, And (2) Negotiate With J.P.
Morgan Chase, N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She
May From Time To Time Deem Appropriate, At Costs She Deems Reasonable; And Waiving
The Requirements Of The Living Wage Ordinance [TITLE CHANGE]; And
13-0202
New Title: ""Resolution Authorizing The City Administrator To: (1) Negotiate
And Execute An Agreement With J.P. Morgan Chase, N.A. Or Wells Fargo
Bank, N.A. To Provide Primary Depository Services For The City At An
Estimated Annual Cost Amount Of $275,000 For A Three-Year Period With
Two One-Year Options To Renew, And (2) Negotiate With J.P. Morgan Chase,
N.A. Or Wells Fargo Bank, N.A. For Such Additional Banking Services As She
May From Time To Time Deem Appropriate, At Costs She Deems Reasonable;
And Waiving The Requirements Of The Living Wage Ordinance""
View Report.pdf
View Supplemental Report.pdt
84764 CMS.pdf
City of Oakland
Page 8
Printed on 1/3/14",8,RulesAndLegislationCommittee/2013-12-05.pdf
RulesAndLegislationCommittee,2013-12-19,"*Rules & Legislation Committee
Meeting Minutes
December 19, 2013
#3
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
Scheduled to *Finance & Management Committee on 1/14/2014
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13213 CMS.pdf
2) An Ordinance Approving Amendments To The Deferred Compensation Plan For Part-Time
Seasonal And Temporary Employees, Established By Resolution No. 68722, As Amended By
Resolution 75111, Incorporated Herein, Updating The Deferred Compensation Plan To Comply
With State And Federal Laws, Establishing Participant Loan And Other Procedures, To Reflect
The Approved Composition Of The Deferred Compensation Committee, And Affirming The
Authority Of The Deferred Compensation Committee Take Any And All Actions, And To
Negotiate, Execute And Deliver, Any And All Agreements And Other Documents That The
Committee May Deem Necessary Or Advisable To Administer The Plan
13-0270-1
13214 CMS.pdf
#4
Subject:
Rotunda Garage Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Business Terms Of The
Agreement Between The Oakland Redevelopment Agency And Rotunda Garage LP For The
Sale And Lease Of Four Parcels Adjacent To The Rotunda Building In The Central District To
Develop A 320-Space Public Parking Garage, Approximately 3,000 Square Feet Of Adjacent
Retail, And A Temporary Surface Parking Lot
13-0269
Scheduled to *Community & Economic Development Committee on
2/11/2014
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2013-12-19.pdf
RulesAndLegislationCommittee,2014-01-23,"*Rules & Legislation Committee
Meeting Minutes
January 23, 2014
Open Forum (Total Time Available: 15 Minutes)
0 speakers spoke during Open Forum.
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
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:54
a.m.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 3/3/14",8,RulesAndLegislationCommittee/2014-01-23.pdf
RulesAndLegislationCommittee,2014-02-06,"*Rules & Legislation Committee
Meeting Minutes
February 6, 2014
S-4.15
Subject:
Raising The City Of Oakland's Minimum Wage Compensation
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report On The Impacts Of Raising The City Of
Oakland's Minimum Wage Compensation For Workers From 8.00/Hour To 9.00/Hour In 2015
And Up To 10.00/Hour In 2016; On The March 11, 2014 Community And Economic
Development Committee Agenda
13-0345
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 4/8/2014
View Report.pdf
View Supplemental Report.pdf
S-4.16
Subject:
Employee Retention Plan For The Oakland Police Department
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Oakland Police Department's
Employee Retention Plan
13-0344
Scheduled to *Public Safety Committee on 2/25/2014
View Report.pdf
S-4.17
Subject:
West Nile Virus Awareness Week
From:
Council President Patricia Kernighan
Recommendation: Receive A Brief Presentation By The Alameda County Mosquito
Abatement District Regarding West Nile Virus Awareness Week In Alameda County
13-0337
Scheduled to Meeting of the Oakland City Council on 4/22/2014
S-4.18
Subject:
Hypertension Screening and Education Sunday
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Sunday, February 23, 2014 As Frank E.
Staggers, Sr., MD Hypertension Screening And Education Day
13-0338
Scheduled to Meeting of the Oakland City Council on 2/18/2014
View Report.pdf
84830 CMS.pdf
S-4.19
Subject:
Endorsing The Alameda County Transportation Expenditure Plan
From:
President Pro Tempore Kaplan And Vice Mayor Reid
Recommendation: Adopt A Resolution To Endorse And Support The Approval Of The
Alameda County Transportation Expenditure Plan And Recommend To The Alameda County
Board Of Supervisors Placement Of An Extension And Augmentation Of The Existing
Transportation Sales Tax On The November 2014 Ballot
13-0327
Scheduled to Meeting of the Oakland City Council on 3/4/2014
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
84868 CMS.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2014-02-06.pdf
RulesAndLegislationCommittee,2014-02-20,"*Rules & Legislation Committee
Meeting Minutes
February 20, 2014
rules022014item5
View Report.pdf
6
Subject:
Deadlines For Ballot Initiatives For The November 2014 Ballot
From:
Office Of The City Clerk
Recommendation: Receive An Informational Report Providing Deadlines For Placing
Initiatives On Ballot For The November 4, 2014 Election
13-0309
A motion was made by Member Schaaf, seconded by Member Kalb, that
this matter be Scheduled to the Meeting of the Oakland City Council, to be
heard at the March 4, 2014 meeting. The motion carried by the following
vote:
Votes: Excused; 1 - Vice Mayor Reid
As a consent item
View Report.pdf
View Supplemental Report.pdf
Open Forum (Total Time Available: 15 Minutes)
1 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:50
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
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2014-02-20.pdf
RulesAndLegislationCommittee,2014-03-06,"*Rules & Legislation Committee
Meeting Minutes
March 6, 2014
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:22
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 4/1/14",8,RulesAndLegislationCommittee/2014-03-06.pdf
RulesAndLegislationCommittee,2014-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2014
S-4.23
Subject:
Professional Services Contract For Public Safety Radios
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Negotiate
And Enter Into A Professional Services Contract With Harris Public Safety Communications In
An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A One Year
Agreement, With An Option To Renew For An Additional Year, For A Total Not-To-Exceed
Amount Of One Million ($1,000,000) For Maintenance And Professional Services Over A
Two-Year Period, And 2) Enter Into A Purchasing Contract With Harris Public Safety
Communications For Supply Of Radio Parts, And Materials For The City's 800 MHz Radio
Equipment In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000) For A
One Year Agreement, With An Option To Renew For An Additional Year, For A Total
Not-To-Exceed Amount Of One Million ($1,000,000) Over A Two-Year Period, And 3) Waive
The City's Advertising, Competitive Bid And Request For Proposal (RFP) Process For
Equipment, Products And Professional Services For The Above Described Contracts
13-0429
No Action Taken
View Report.pdf
S-4.24
Subject:
Resolution Approving 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: 1.) Lowell Street, Southbound Approach,
At 53rd Street; 2.) Lowell Street, Both Approaches, At 62nd Street; 3.) East 31st Street, Both
Approaches, At Stuart Street; 4.) 9th Street, Eastbound Approach, At Alice Street; 5.) 10th
Street, Westbound Approach, At Alice Street
13-0431
Scheduled to *Public Works Committee on 4/8/2014
View Report.pdf
S-4.25
Subject:
Updating Welcome To Oakland Signs
From:
Dwain L. Butler (Citizen)
Recommendation: Adopt A Resolution To Add The Word ""Lovelife"" On All The Signs That
Say, "" Welcome To Oakland 11 To Be Noticed By All Entering The City And Worldwide
Humanity; On The April 8, 2014 Public Works Committee Agenda
13-0441
No Action Taken
Rules032014Item4
View Report.pdf
Items Submitted on the Dais
City of Oakland
Page 8
Printed on 4/3/14",8,RulesAndLegislationCommittee/2014-03-20.pdf
RulesAndLegislationCommittee,2014-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2014
S-4.21
Subject:
Municipal Clerk's Week
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Declaring May 4, 2014 Through May 10, 2014
Municipal Clerk's Week In The City Of Oakland
13-0487
Scheduled to Meeting of the Oakland City Council on 5/6/2014
View Report.pdf
84968 C.M.S.pdf
S-4.22
Subject:
National Public Works Week 2014
From:
President Pro Tempore Kaplan
Recommendation: Adopt A Resolution Celebrating The Week Of May 18-24, 2014 As
National Public Works Week In The City Of Oakland
13-0490
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
85001 C.M.S.pdf
Rules041014Item4
View Report.pdf
Items submitted on the Dais
#1
Subject:
Support For SB 1165: Sexual Abuse & Sex Trafficking Prevention Education
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of State Senate Bill (SB) 1165 Which
Would Recommend The Addition Of Sexual Abuse And Sex Trafficking Prevention Education
To The Sexual Health Education For California's Junior High And High School Students And
Include Sexual Abuse And Sex Trafficking Prevention Education In Subsequent Revisions To
The Health Framework For California Public Schools
13-0492
Scheduled to *Rules & Legislation Committee on 4/24/2014
View Report.pdf
View Supplemental Report.pdf
84964 C.M.S.pdf
#2
Subject:
Fiscal Impact Of Private Accommodations & Ride-Sharing Businesses
From:
Councilmembers Kalb, Kaplan And Schaaf
Recommendation: Receive A Report And Recommendations From The City Administrator On
Fiscal Impact Of And Possible Revenue Mechanisms For Identified Types On-Line,
Third-Party Private Accommodations And Ride-Sharing Business On/In The City Of Oakland
13-0493
Scheduled to *Finance & Management Committee on 6/24/2014
View Report.pdf
5
A Review Of The Council Committees' Actions From April 8, 2014 And Determination Of
Scheduling To The City Council Meeting Of April 22, 2014 (MATRIX)
Rules041014Item5
View Report.pdf
City of Oakland
Page 8
Printed on 8/15/14",8,RulesAndLegislationCommittee/2014-04-10.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
4) A Resolution Authorizing The City Administrator To Award A Construction Contract To J.
Howard Engineering, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Ostrander Rd And Broadway Terrace, And The Easement By Margarido Dr (Project No.
C329137) In Accordance With Plans And Specifications For The Project And With
Contractor's Bid In The Amount Of Two Hundred Ninety-Three Thousand Four Hundred
Fifty-Two Dollars ($293,452.00)
13-0516-3
S-4.23
Subject:
Transportation Development Act Article 3 Funds Approval
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thirty-One Thousand Two Hundred
Eighty-One Dollars ($331,281.00) In Fiscal Year 2014-15 State Transportation Development
Act Article 3 Funds As Follows: (1) Bicyclist Signage Program, Seventy-Five Thousand
Dollars ($75,000.00); (2) Bicyclist Safe Storm Drain Inlet Program, Seventy-Five Thousand
Dollars ($75,000.00); (3) Rehabilitation Of The Short Cut Stair Path At Alvarado Road, One
Hundred Eighty-One Thousand Two Hundred Eighty-One Dollars ($181,281.00)
13-0519
Scheduled to *Public Works Committee on 5/13/2014
View Report.pdf
S-4.24
Subject:
Joint Management Contract For Off-Street Parking Facilities
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Authorizing The City Administrator To Execute A Joint Contract With
City Of Oakland Parking Partners, Along With The Oakland Redevelopment Successor
Agency, For The Operation And Management Of Sixteen Municipal Parking Facilities For An
Initial Period Of Five Years, With Options To Extend For An Additional Two-And-A-Half
Year Term And/Or On A Month-To-Month Basis For Up To Eighteen Months, At A
Compensation Rate Of Up To $219,418 A Month Plus Incentive Fees Of Up To $50,000 A
Year For A Total Annual Contract Amount Of $2,683,013; (2) Appropriating Funds In The
Amount Of: (A) $125,000 For Contract Transition And Start-Up Costs, And (B) $1,750,000
For Off-Street Parking Facilities Capital Improvement Projects; And (3) Amending The Budget
To: (A) Create A New Off-Street Parking And Traffic Control Fund, (B) Transfer The Existing
Fund Deficit Of Approximately $6,046,000 As Well As All Other Project Balances And
Budgeted Items Currently Recorded In Multipurpose Reserve Fund 1750 To Other Funds, And
(C) Create A Program Analyst III Support Position In The Transportation Services Division;
And
13-0530
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
City of Oakland
Page 8
Printed on 5/9/14",8,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.18
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
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84975 C.M.S.pdf
S-4.19
Subject:
Budget Process Improvement Recommendations
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Goldman School Of Public
Policy At UC Berkeley On Recommended Improvements To The Biennial Budget Process
13-0549
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
S-4.20
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
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
85016 M.S.pdf
S-4.21
Subject:
Rental Of Convenience Copiers
From:
Office Of The Controller, Purchasing Section
Recommendation: Adopt A Resolution Awarding A Contract To Toshiba Business Solutions,
A Corporation, In An Annual Amount Not To Exceed Three Hundred Fifty-Seven Thousand,
Nine Hundred Sixty-Five Dollars ($357,965), To Provide Rental Of Convenience Copiers For
A Three-Year Term, July 1, 2014 To June 30, 2017 For A Total Not-To-Exceed Contract
Amount Of One Million Seventy three Thousand, Eight Hundred Ninety- Five Dollars
($1,073,895), In Accordance With Specification No. 13-985-26/Request For Quotation (RFQ)
No. 4898, The General Conditions Therefor On File In Purchasing And Contractor's Bid Filed
With The City On December 16, 2013
13-0551
Scheduled to *Finance & Management Committee on 5/27/2014
View Report.pdf
85017 C.M.S.pdf
City of Oakland
Page 8
Printed on 6/12/14",8,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-22,"*Rules & Legislation Committee
Meeting Minutes
May 22, 2014
2) A Resolution Approving A Subdivision Improvement Agreement With Telegraph Green
LLC For Deferred Construction Of Public Infrastructure Improvements For The Final Map For
Tract No. 8124 Located At 486-496 60th Street
13-0603-1
S-4.23
Subject:
Extension Of Unattended Donation Boxes Moratorium
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Consider Extension Of
Ordinance No. 13225 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure
Pursuant To California Government Code Section 65858, Establishing A Temporary
Moratorium On The Establishment, Installation, Placement, Construction, And/Or Expansion
Of Unattended Donation Boxes To Take Immediate Effect, Through March 3, 2015 Or
Whenever Permanent Regulations Are Adopted, Whichever Occurs First; (7 VOTES
REQUIRED FOR PASSAGE)
13-0604
Scheduled to Meeting of the Oakland City Council
View Report.pdf
Rules052214Item4
View Report.pdf
#1
Subject:
Appointment Of Police Chief Sean Whent
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An
Employment Agreement Between The City And Chief Of Police Sean Whent For The
Four-Year Term Of May 14, 2014 Through May 13, 2018 And Total Annual Compensation Of
$262,879.21 Which Includes An Annual Salary Of $226,438.44, The Top Of The Salary Range
For The Chief Of Police Classification, And Premium Pay Required By The Memorandum Of
Understanding Between The City And The Oakland Police Management Association In The
Amount Of $36,440.76
13-0613
Scheduled to Meeting of the Oakland City Council on 6/3/2014
Non-Consent
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 6/5/14",8,RulesAndLegislationCommittee/2014-05-22.pdf
RulesAndLegislationCommittee,2014-05-29,"*Rules & Legislation Committee
Meeting Minutes
May 29,2014
6
A Review Of The Draft Agendas For The Council Committee Meeting Of June 10, 2014
And The Rules And Legislation Committee Of June 12, 2014
A motion was made by Vice Mayor Reid, seconded by Member Schaaf, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Member Kalb, Council President Kernighan, Vice Mayor Reid and
Member Schaaf
The Community & Economic Development Committee will begin at 1:00 p.m.
rather than regular start time of 2:00 p.m.
rules052914item6
View Report.pdf
Open Forum (Total Time Available: 15 Minutes)
There was one Open Forum speaker.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:09
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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 6/12/14",8,RulesAndLegislationCommittee/2014-05-29.pdf
RulesAndLegislationCommittee,2014-06-05,"*Rules & Legislation Committee
Meeting Minutes
June 5, 2014
#9
Subject:
""ASK Day"" (Asking Saves Kids)
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming June 21, 2014 As ""ASK Day"" (Asking
Saves Kids) Urging Parents To ASK Their Neighbors, Friends, And Relatives If There Is An
Unlocked Gun In Their Home Before Sending A Child Over To Play And Calling Upon The
People Of Oakland To Recognize This Special Observance With The Appropriate Diligence
And Activities
13-0654
Scheduled to Meeting of the Oakland City Council on 6/17/2014
As A Consent Item
There were 9 speakers on Item #4.
View Report.pdf
5
A Review Of The Draft Agendas For The City Council Meeting Of June 17, 2014 And The
Rules And Legislation Committee Of June 19, 2014
A motion was made by Vice Mayor Reid, seconded by Member Kalb, to
*Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Council President Kernighan
Aye; 3 - Vice Mayor Reid, Member Kalb and Member Schaaf
Rules060514Item5
View Report.pdf
Open Forum (Total Time Available: 15 Minutes)
There was one Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:52
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
City of Oakland
Page 8
Printed on 6/19/14",8,RulesAndLegislationCommittee/2014-06-05.pdf
RulesAndLegislationCommittee,2014-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12,2014
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM 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 Clerk and Clerk of the Council
City of Oakland
Page 8
Printed on 6/26/14",8,RulesAndLegislationCommittee/2014-06-12.pdf
RulesAndLegislationCommittee,2014-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2014
#3
Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council Based Upon A Finding Of Necessity
13-0689
Scheduled to * Special Meeting of the Oakland City Council on 6/23/2014
The title was revised on the dais to replace ""A Finding Of [Necessity"" with
""Appropriate Findings.
View Report.pdf
View Supplemental Report.pdf
#4
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2013-15
Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27,
2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1) Increase
The Fiscal Year 2014-15 Revenue Projection In The General Purpose Fund (GPF) By
$29,213,358; (2) Appropriate Additional Fiscal Year 2014-15 GPF Expenditures In An Amount
Not To Exceed $29,213,358; (3) Increase The Fiscal Year 2014-15 GPF Reserve In An Amount
Of $1,567,653 Plus An Additional Appropriation To The Reserve Of $1,163,075; (4) Increase
Fiscal Year 2014-15 Appropriations In Other (Non-GPF) Funds By $29,141,642
13-0540-1
Scheduled to * Special Meeting of the Oakland City Council on 6/23/2014
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suipplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
#5
Subject:
Recognizing Civicorps School And Teachers
From:
Councilmembers Schaaf And Gibson McElhaney
Recommendation: Adopt A Resolution Recognizing Civicorps School And Teacher's Caitlin
Cruz Who Was Awarded The 2014 STEM (Science, Technology, Engineering And Math)
Women Of The Year, And Rachel Friedman On Her Robert F. Kenenedy Award
13-0636
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
7/15/2014
City of Oakland
Page 8
Printed on 7/10/14",8,RulesAndLegislationCommittee/2014-06-19.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
#1
Subject:
Fiscal Year 2014-2015 Midcycle Budget Amendments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S.
On June 27, 2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To: (1)
Increase The Fiscal Year 2014-2015 Revenue Projection In The General Purpose Fund (GPF)
By $29,877,358; (2) Appropriate Additional Fiscal Year 2014-2015 GPF Expenditures In An
Amount Not To Exceed $29,877,358; (3) Increase The Fiscal Year 2014-2015 GPF Reserve In
An Amount Of $1,567,653, Plus An Additional Appropriation To The Reserve Of $663,075;
(4) Increase Fiscal Year 2014-2015 Appropriations In Other (Non-( GPF) Funds By $24,466,381
[TITLE CHANGE]
13-0540-1
Scheduled to * Special Meeting of the Oakland City Council on 7/1/2014
The item was further revised on the dais to read as follows: ""Resolution
Amending The City Of Oakland's Fiscal Year 2013-2015 Biennial Budget,
Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. On June 27,
2013 And Amended By Resolution No. 84897 C.M.S. On March 18, 2014; To:
(1) Increase The Fiscal Year 2014-2015 Revenue Projection In The General
Purpose Fund (GPF) By $29,877,358; (2) Appropriate Additional Fiscal Year
2014-2015 GPF Expenditures In An Amount Not To Exceed $29,877,358; And
(3) Increase Fiscal Year 2014-2015 Appropriations In Other (Non- GPF)
Funds By $24,466,381
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Suipplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Subject:
Amendments To Use One-Time Or Real Estate Transfer Tax Revenues
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance No. 13170 C.M.S. Which Sets
Forth The Council's General Purpose Fund (GPF) Financial Policies To Amend The
Requirements For Authorization To Use One-Time Or Excess Real Estate Transfer Tax
Revenues For Purposes Other Than Established Through This Ordinance, To Allow
Authorization Of Such Uses By Resolution Approved By A Super Majority Vote Of The City
Council [TITLE CHANGE]
13-0689
Scheduled to * Special Meeting of the Oakland City Council on 7/1/2014
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 8
Printed on 7/10/14",8,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2014
S-4.21
Subject:
Councilmember Cost-Of-Living Salary Increase For FY 2014-2015
From:
Council President Kernighan
Recommendation: Adopt A Resolution Continuing To Waive Past Salary Increases Authorized
By The Public Ethics Commission For City Councilmembers And Instead Accept A Salary Of
$76,100.00 For FY 2014-2015, Which Represents A 2.4 Percent Increase Over The Salary That
Most Councilmembers Received In FY 2013-2014
13-0733
Scheduled to * Special Meeting of the Oakland City Council on 7/29/2014
View Report.pdf
rules071014item4
View Report.pdf
S-4.22
Subject:
Permanent Regulations For Crematories
From:
Department Of Planning And Building
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
Recommended By The Planning Commission, And As Directed By City Council Under
Emergency Ordinance No. 13222 C.M.S., To Amend The Planning Code To Establish
Permanent Regulations Pertaining To Crematories Within The City Of Oakland
13-0721
Scheduled to *Community & Economic Development Committee on
7/22/2014
This item will also be scheduled as a Public Hearing on July 29, 2014 at the
Special City Council meeting.
View Report.pdf
rules071014item5
View Report.pdf
Items Submitted On The Dais
rules071014item6
View Report.pdf
#1
Subject:
Oakland Sustainable And Fair Compensation Act Of 2014
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Submitting, On The Council's Own Motion To The
Electors At The November 4, 2014 Statewide General Election, The ""Oakland Sustainable And
Fair Compensation Act Of 2014"", A Proposed City Ordinance Establishing A City Minimum
Wage And Requiring Paid Sick Leave; And Directing The City Clerk To Fix The Dates For
Submission Of Arguments And Provide For Notice And Publication In Accordance With The
Law
13-0735
Scheduled to *Community & Economic Development Committee on
7/22/2014
View Report.pdf
City of Oakland
Page 8
Printed on 7/24/14",8,RulesAndLegislationCommittee/2014-07-10.pdf
RulesAndLegislationCommittee,2014-10-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 2, 2014
4.19
Subject:
United Nations Flag Parade And Flag Day Resolution
From:
Council President Patricia Kernighan
Recommendation: Adopt AResolution Designating October 18-25, 2014 As United
Nations Peace Week And October 18, 2014 As United Nations Flag Parade And Flag
Raising Day At The United Nations Pole In Jack London Square
14-0073
Attachments:
View Report.pdf
85186 CMS.pdf
As A Ceremonial Item
Vice Mayor Reid made a motion, seconded by Councilmember Kalb, to approve
the urgency finding on item 4.19 for the following reasons: That there is a need
to
take immediate action which came to the attention of the local body after the
agenda was posted, and that the need to take immediate action relates to a
purely ceremonial or commendatory action.
4.20
Subject:
Appointments To National League Of Cities' 2013 Business Meeting
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Designating Council President Patricia
Kernighan As The City Of Oakland's Voting Delegate And Council Member Noel Gallo
As The City Of Oakland's Alternate Voting Delegate To The National League Of Cities'
Annual Business Meeting, Scheduled To Take Place In Austin On November 22, 2013
14-0074
Attachments: View Report.pdf
As A Consent Item
4.21
Subject:
Graffiti Task Force Report
From:
Council President Patricia Kernighan
Recommendation: Receive An Informational Report On Progress Of The
Administration's Graffiti Task Force; On The November 12, 2014 Community &
Economic Development Committee Agenda
14-0076
City of Oakland
Page 8
Printed on 10/29/2014",8,RulesAndLegislationCommittee/2014-10-02.pdf
RulesAndLegislationCommittee,2014-10-09,"*Rules & Legislation Committee
Meeting Minutes
October 9, 2014
4.19
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.
As A Consent Item
4.20
Subject:
Settlement Agreement-Espinoza V. Community Bank Of The Bay/City
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Ramona Espinoza V. Community Bank Of
The Bay, City Of Oakland, Alameda County Superior Court Case No. RG13-672502,
In The Amount Of Twenty-One Thousand Dollars And No Cents ($21,000.00) As A
Result Of A Trip And Fall Accident On Or
About March 22, 2012 (Public Works Agency - Dangerous Condition/Trip & Fall)
14-0104
Attachments: View Report.pdf
85215 C.M.S
As A Consent Item
4.21
Subject:
Settlement Agreement - Lavetta Pettway 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 Lavetta Pettway V. City Of Oakland,
Alameda County Superior Court Case No. RG14726940, City Attorney's File No.
X04027, In The Amount Of Seventy Thousand Dollars ($70,000.00) (Public Works
Department - Employment Discrimination)
14-0105
Attachments: View Report.pdf
85216 C.M.S
As A Consent Item
City of Oakland
Page 8
Printed on 12/16/2014",8,RulesAndLegislationCommittee/2014-10-09.pdf
RulesAndLegislationCommittee,2014-10-16,"*Rules & Legislation Committee
Meeting Minutes
October 16, 2014
4.18
Subject:
Lake Merritt Station Area Plan And Related Actions
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution (A) Certifying The Environmental Impact Report And Making Related
CEQA Findings And Adopting The Lake Merritt Station Area Plan And Related
General Plan Amendments And Design Guidelines; (B) Authorizing The Installation Of
Bicycle Lanes On Eighth (8th) Street From Harrison Street To Fallon Street, On Tenth
(10th) Street From Madison Street To Oak Street, Madison Street From Fifth (5th)
Street To Nineteenth (19th) Street, And On Oak Street From Fifth (5th) Street To
Thirteenth (13th) Street; And (C) Adopting A General Plan Amendment To The
Community Commercial Land Use Classification Text For The Broadway Valdez
District Specific Plan (BVDSP) Area To Allow A Maximum Density Of 250 Units Per
Gross Acre And Making Related CEQA Findings; And
14-0121
Attachments: View Report.pdf
View Supplemental Report
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 10/28/2014
2) An Ordinance, Amending The Oakland Planning Code To Create The D-LM Lake
Merritt Station Area District Zone Regulations And Make Conforming Changes To
Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps
14-0121-1
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 10/28/2014
rules101614ite
m4
Attachments: View Report.pdf
Items Submitted On The Dais
Subject:
Prohibition Against Use Of Weapons Against Elephants
From:
Councilmembers Gallo And Kalb
Recommendation: Adopt An Ordinance Amending Titles 1 And 6 Of The Oakland
Municipal Code To Add Provisions Prohibiting In The City Of Oakland The Use Of A
Bullhook, Ankus, Or Other Implement Or Tool Designed To Inflict Pain On Elephants
To Train Them Or Control Their Behavior, And Prohibiting The Use Of Baseball Bats,
Axe Handles Or Pitchforks To Train And/Or Control Elephants
14-0131
Attachments: View Report.pdf
This was Scheduled.to the *Public Safety Committee to be heard 12/2/2014
City of Oakland
Page 8
Printed on 11/21/2014",8,RulesAndLegislationCommittee/2014-10-16.pdf
RulesAndLegislationCommittee,2014-10-23,"*Rules & Legislation Committee
Meeting Minutes
October 23, 2014
Subject:
Honoring Neighborhood Volunteer Leaders Of Council District 2
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Honoring The Neighborhood Volunteer
Leaders Of Council District 2
14-0152
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
Subject:
Recognizing Michele A. Silva
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Michele A. Silvia For Her 33 Years
Of Dedicated Service To The City Of Oakland And Congratulating Her On Her Recent
Retirement
14-0153
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 11/18/2014
5 A Review Of The Draft Agendas For The Special Council Meeting Of Wednesday, November
5, 2014 And The Rules And Legislation Committee Of November 6, 2014
A motion was made by Schaaf, seconded by Kalb, that this matter be Approve as
Submitted. The motion carried by the following vote:
Aye: 4 - Reid, Kernighan, Schaaf, and Kalb
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 Rules & Legislation Committee adjourned the meeting at 11:25 a.m.
City of Oakland
Page 8
Printed on 11/21/2014",8,RulesAndLegislationCommittee/2014-10-23.pdf
RulesAndLegislationCommittee,2014-10-30,"*Rules & Legislation Committee
Meeting Minutes
October 30, 2014
4.17
Subject:
Amendments To The Fiscal Year 2014-2015 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year
2013-2015 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 84466
C.M.S. On June 27, 2013 And Amended By Resolution 84897 C.M.S. On March 18,
2014, And Further Amended By Resolution No. 85085 C.M.S. On July 1, 2014 To: (1)
Appropriate Fiscal Year 2014-2015 General Purpose Fund Expenditures In An
Amount Not To Exceed $6,832,586 As Detailed In Exhibit 1; And (2) Increase General
Purpose Fund Reserve In An Amount Of $414,301 [NEW TITLE]
14-0128
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 11/12/2014
4.18
Subject:
Establishing A Rainy Day Policy And Consolidated Fiscal Policy
From:
Office Of The City Administrator And Councilmember Schaaf
Recommendation: Adopt An Ordinance Amending The City Of Oakland Financial
Policies, To Establish A New Rainy Day Policy And Consolidating All Fiscal Policies
Into The City Of Oakland Consolidated Fiscal Policy
14-0120
Attachments: View Report.pdf
View Supplemental Report
This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be
heard 11/18/2014
4.19
Subject:
California Safe Digging Month
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution In Support Of California Safe Digging Month
14-0134
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 11/18/2014
4.20
Subject:
Approval Of City Council 2015 Meeting Schedule
From:
Council Presidetn Patricia Kernighan
Recommendation: Review And Adopt The Preliminary Calendar For January 2015 -
December 2015 Council/Committee Meeting, Report & Distribution Schedule
14-0174
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 11/21/2014",8,RulesAndLegislationCommittee/2014-10-30.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.15
Subject:
2014 Community Oriented Policing Services (COPS) Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers Positions For A Thirty-Six Month Period From September 1, 2014 Through
August 31, 2017; (2) Appropriate Said Funds To The Oakland Police Department
(OPD); (3) Authorize An Appropriation Of Eight Million Seven Hundred Seventy-Four
Thousand Nine Hundred Forty-Four Dollars ($8,774,944) From The Undesignated
General Purpose Fund To OPD's Baseline Budget To Cover The Local Cash Match
Requirement And Central Services Overhead Cost
14-0220
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Public Safety Committee to be heard
12/2/2014
4.16
Subject:
Approving Final Map For Tract No. 8176 At 857-867 West Grand Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving A Final Map For Tract No. 8176 Located At
857-867 West Grand Avenue For A Six Lot Residential Subdivision For Flatlands
Development LLC; And
14-0227
Attachments:
View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With Flatlands Development LLC For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8176 Located At 857-867 West Grand Avenue
14-0228
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
City of Oakland
Page 8
Printed on 12/4/2014",8,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2014-12-04,"*Rules & Legislation Committee
Meeting Minutes
December 4, 2014
Subject:
Amendments To The FY 2014-15 Midcycle Budget
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2014-15
Midcycle Budget, Which Was Adopted Pursuant To Resolution No. 85085 C.M.S. On
July 1, 2014 And Amended By Resolution 85281 C.M.S. On November 18, 2014 To
Set-Aside FY 2014-15 General Purpose Fund Expenditures In An Amount Not To
Exceed $1,185,155 From Undesignated Fund Balance For Oakland Parks And
Recreation Reserve For Youth Program ($800,000) And Oakland Public Library
Reserve ($385,155)
14-0264
Attachments: View Report.pdf
View Supplemental Report
View Supplemental Report.pdf
This City Resolution was Continued.to the *Finance & Management Committee to
be heard 12/16/2014
Subject:
Informational Report From Team Oakland
From:
Councilmember Gibson McElhaney
Recommendation: Receive An Informational Report From Team Oakland (A'Nia
Diggs, Najee McDonald, Jaden Nixon, Briona Rivera, Jordon Dabney, Miles Dixon,
Amahd Mabry, Jalon Stanley And Jeremy Washington), The Nine Elite Youth Track
And Field Athletes, Who Will Represent Oakland At The 2014 International Children's
Games, An Event Promoted By The International Olympic Committee, In Lake
Macquarie, New South Wales, Australia, In December 2014
14-0240
Attachments: View Report.pdf
View Supplemental Report.pdf
This Informational Report was Withdrawn with No New Date.
Subject:
Amending The Cultural Affairs Commission
From:
Office Of The Mayor
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No.
11323 C.M.S. And Ordinance No. 11778 C.M.S. To Change The Name Of The
Cultural Affairs Commission To The Oakland Arts & Culture Commission, To Expand
The Duties Of The Commission, And To Modify The Commission's Membership And
Quorum Requirement And Membership Recommendation Process
14-0189
Attachments: View Report.pdf
This Ordinance was Continued.to the *Life Enrichment Committee to be heard
12/16/2014
City of Oakland
Page 8
Printed on 1/7/2015",8,RulesAndLegislationCommittee/2014-12-04.pdf
RulesAndLegislationCommittee,2015-01-08,"*Rules & Legislation Committee
Meeting Minutes
January 8, 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
8:30AM 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 8
Printed on 2/5/2015",8,RulesAndLegislationCommittee/2015-01-08.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
4.21
Subject:
Sanitary Sewer Rehabilitation
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers At
Lakeside Park Pump Station (Project No. C267640) And With Contractor's Bid In The
Amount Of One Hundred Eighty Thousand One Hundred Dollars ($180,100.00); And
14-0415
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
2/10/2015
2) A Resolution Rejecting All Bids, Waiving Further Advertising And Competitive
Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate With
Bidders And Execute A Construction Contract For The Rehabilitation Of Sanitary
Sewers In The Area Bounded By Park Boulevard, Hollywood Avenue, Sunnyhills
Road, And Brighton Avenue (Project No. C329143) In An Amount Up To Two Million
Five Hundred Seventy-Six Thousand Fifty-Three Dollars ($2,576,053.00)
14-0416
This City Resolution was Scheduled.to the *Public Works Committee to be heard
2/10/2015
4.22
Subject:
Amending Oakland Municipal Code Chapter 12.12 - Excavation
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(OMC) Chapter 12.12-Excavation To Enhance Preservation Of City's Street And
Sidewalk Assets
14-0417
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Public Works Committee to be heard
2/10/2015
City of Oakland
Page 8
Printed on 2/5/2015",8,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2015
Subject:
Budget Amendment To Fund Lateral Officer Academies
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Appropriation Of Funds From
FY 2014-15 General Purpose Fund Undesignated Fund Balance In The Amount Of
$807,980 And Reserving An Additional $60,599 In Accordance With The General
Purpose Fund Emergency Reserve Policy To Fund Two Oakland Police Department
(OPD) Lateral Academies; And Amending The City Of Oakland's FY 2013-15 Biennial
Budget, Which Was Adopted Pursuant To Resolution No. 84466 C.M.S. And
Amended By Subsequent Resolutions
14-0478
Attachments:
View Report.pdf
85420 CMS.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
2/10/2015
5
Review Of The Council's Committee Actions From January 27, 2015 And
Determination Of Scheduling To The City Council Meeting Of February 3, 2015
(MATRIX)
14-0390
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
6
Review Of The Draft Agendas For The Council's Committee Meetings Of February 10,
2015 And The Rules & Legislation Committee Meeting Of February 12, 2015
14-0391
Attachments: View Report.pdf
A motion was made by Reid, seconded by Kalb, that this matter be Received and
Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
7
Subject:
Support For Senate Act 140
THIS ITEM WAS RESCHEDULED TO THE FEBRUARY 5, 2015
RULES & LEGISLATION COMMITTEE AGENDA.
This item was rescheduled to the February 5, 2015 Rules & Legislation
Committee.
City of Oakland
Page 8
Printed on 2/27/2015",8,RulesAndLegislationCommittee/2015-01-29.pdf
RulesAndLegislationCommittee,2015-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2015
4.16
Subject:
Aviat Renewal
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His
Designee, To: 1) Enter Into An Agreement With Aviat U.S., Inc. In An Amount Of One
Hundred Thousand Dollars ($100,000.00) Per Year For A Period Of Five Years For A
Total Contract Amount Of Five Hundred Thousand Dollars ($500,000.00) For The
Purchase Of Equipment, Products, Extended Warranty, Maintenance And Related
Professional Services, And 2) Waive The City's Advertising, Competitive Bid And
Request For Proposals/Qualifications (RFP/Q) Requirements For The Above
Purchases [TITLE CHANGE]
14-0507
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
2/24/2015
4.17
Subject:
Violence Prevention Relocation Program MOU
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County Probation Department
Establishing A Pilot Violence Prevention Relocation Program To Facilitate
Coordinated Implementation Of Emergency Relocation Services For Witnesses And
Victims Of Violent Crime
14-0509
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
2/24/2015
4.18
Subject:
Alameda County Transportation Commission Appointments
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Appointing Councilmember Dan Kalb To The
Alameda County Transportation Commission, To The Seat Previously Held By
Councilmember Larry Reid, And Appointing Councilmember Abel Guillen To Serve As
Alternate To The Alameda County Transportation Commission (""ACTC"") For One (1)
Year Terms Commencing March 9, 2015 And Ending March 8, 2016
14-0511
Attachments: View Report.pdf
View Supplemental Report.pdf
85398 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/17/2015
City of Oakland
Page 8
Printed on 2/26/2015",8,RulesAndLegislationCommittee/2015-02-05.pdf
RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2015
4.19
Subject:
2014-2017 Oakland PATH Rehousing Initiative (OPRI) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter
Into An Agreement With The Oakland Housing Authority (OHA) And Accept And
Appropriate Funds In The Amount Of $1,500,000 Each Year For Fiscal Years
2015-2016 And 2016-2017 To Continue Implementing The Oakland PATH Rehousing
Initiative (OPRI); And 2) Enter Into Grant Agreements With Service Providers For The
Provision Of Permanent Housing And Support Services Under OPRI For Fiscal Years
2015-2016, And 2016-2017
14-0559
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 3/10/2015
4.20
Subject:
Opportunities For Persons With AIDS (HOPWA) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) Annual Action Plan In An Estimated Amount Of $2,176,581 Each
Year For Fiscal Years 2015-2016 And 2016-2017; And 2) Enter Into Grant
Agreements With Alameda And Contra Costa Counties For The Provision Of Housing
Opportunities For Persons With AIDS Program For Fiscal Years 2014-2015,
2015-2016, And 2016-2017
14-0558
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Life Enrichment Committee to be
heard 3/10/2015
4.21
Subject:
2014-2017 Continuum Of Care (CoC) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Apply
For Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In The Amount Of $3,768,435 Each Year For Fiscal Years
2015-2016 And 2016-2017; And 2) Enter Into Grant Agreements For The Provision Of
Transitional And Permanent Housing Under HUD's Continuum Of Care Program For
Fiscal Years 2014-2015, 2015-2016, And 2016-2017
14-0557
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 3/10/2015
City of Oakland
Page 8
Printed on 3/5/2015",8,RulesAndLegislationCommittee/2015-02-19.pdf
RulesAndLegislationCommittee,2015-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2015
4.12
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland
Tourism Business Improvement District 2015 (OTBID) And Scheduling A Related
Public Meeting For April 21, 2015 And A Related Public Hearing For May 19, 2015
And Giving Notice Thereof
14-0621
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 3/24/2015 and as Public Hearings on April
21, 2015 and May 19, 2015
4.13
Subject:
Cityspan Contract For Oakland Paratransit
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And The Request For Proposal/Qualifications Process And Authorizing
The City Administrator To Execute An Agreement With Cityspan Technologies, Inc.
To Provide Licensing And Hosting, Web-Based Client-Level Tracking And Contract
Management Database Systems For The Oakland Paratransit For The Elderly And
The Disabled (OPED) Program In An Amount Not To Exceed $55,000 For Three
Years From April 1, 2015 To March 31, 2018
14-0616
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 3/24/2015
City of Oakland
Page 8
Printed on 3/19/2015",8,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-03-12,"*Rules & Legislation Committee
Meeting Minutes
March 12, 2015
4.14
Subject:
Working Group On Police Recruitment
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Calling For An Ad-Hoc Working Group On
Police Recruitment In Which Each Council District Appoints 1 Or 2 Representatives
To Brainstorm Ideas, Develop Strategies, And Address Gaps In The Oakland Police
Department's Ability To Recruit And Retain Oakland Residents And Candidates Of
Color, And Calling For Staff To Return To The Public Safety Committee Within 6
Months With Recommendations And Possible Action
14-0670
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
3/24/2015
4.15
Subject:
Cesar Chavez Day As City Holiday
From:
Councilmembers Lynette Gibson McElhaney & Abel Guillen
Recommendation: Adopt A Resolution To Authorize The City Administrator To
Propose The Exchange Of September 9 (California Admissions Day) For March 31
(Cesar Chavez Day) As An Oakland City Holiday With All Oakland Labor Unions, And
Should This Exchange Be Negotiated, The Item Shall Return To Council In Order To
Revise Oakland Municipal Code 10.04.040 ""Definition Of Holidays"" And The New
Holiday Schedule Would Commence In 2016
14-0671
This City Resolution was Withdrawn with No New Date.
4.16
Subject:
Legal Precedence For Authorizing An Amendment To The 2004 DDA
From:
Member Of The Public
Recommendation: Receive An Informational Report Providing The Legal Precedence
For The Oakland City Council Authorizing Staff To Prepare An Amendment To The
2004 DDA In Order To Retroactively Change The Terms And Condition Of The
Original DDA-That Clearly Establishes Phil Tagami Is In Default And The Fraudelent
Transfer Of Ownership Of Parcel (2) Of The Rotunda Garage Which Is Prohibited
Without Agency Approval; and Comment On The Illegal Transfer As Well As The
$6,750,000 Loan Taken Out; On The City Council Agenda
14-0666
Attachments: View Report.pdf
This Informational Report was No Action Taken.
City of Oakland
Page 8
Printed on 3/26/2015",8,RulesAndLegislationCommittee/2015-03-12.pdf
RulesAndLegislationCommittee,2015-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2015
6
Subject:
Resolution In Support Of AB 65 - Body Worn Camera Fund
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 65
(Alejo) That Would Create A State Fund To Help Local Law Enforcement Agencies
Purchase, Implement, And Maintain A Body Worn Camera Program
14-0579
Attachments: View Report.pdf
View Supplemental Report.pdf
85470.pc
A motion was made by Kalb, seconded by Reid, that this matter be Approve the
Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council, to be heard 3/31/2015. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
7
Subject:
Support For AB 43: Establish Refundable CA Earned Income Tax Credit
From:
Councilmembers Gibson McElhaney And Campbell Washington
Recommendation: Adopt A Resolution To Support Assembly Bill 43 Which
Establishes A Refundable California Earned Income Tax Credit To Act As A Stimulus
For Working Low And Middle-Income Families By Reducing Poverty And Rewarding
Work
14-0625
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85471.pdf
A motion was made by Gibson McElhaney, seconded by Kalb, that this matter
be
Approve the Recommendation of Staff, and Forward to the Meeting of the
Oakland City Council, to be heard 3/31/2015. The motion carried by the following
vote:
Aye: 4 - Guillén, Kalb, Reid, and 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 Rules & Legislation Committee adjourned the meeting at 11:47 a.m.
City of Oakland
Page 8
Printed on 4/17/2015",8,RulesAndLegislationCommittee/2015-03-19.pdf
RulesAndLegislationCommittee,2015-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2015
4.15
Subject:
Safer Housing For Oakland - Soft Story Retrofit Program
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code
(O.M.C.) By Adding A New Chapter 15.27 Entitled ""Mandatory Seismic Retrofit Of
Certain Multi-Unit Residential Buildings"" And Modifying Certain Sections Of O.M.C.
Chapter 15.26, And Establish Financial Incentives For Early Compliance Within The
First Two Years; On The April 14, 2015 Community & Economic Development
Committee Agenda
14-0716
This Ordinance was Withdrawn with no new date.
4.16
Subject:
Brooklyn Basin Transportation Demand Management Plan
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving The Brooklyn Basin Transportation
Demand Management Plan
14-0717
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 4/14/2015 and as a Public Hearing on April
21, ,2015
4.17
Subject:
Update On Citywide Impact Fee Nexus Study And Implementation Strategy
From:
Planning & Building Department
Recommendation: Receive An Informational Report On The Update Of The Citywide
Impact Fee Nexus Study And Implementation Strategy
14-0718
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 4/14/2015
4.18
Subject:
Comprehensive Housing Action Plan
From:
Housing & Community Development Department
Recommendation: Receive A Report And Possible Action On The Oakland Housing
Equity Roadmap, A Comprehensive Action Plan To Address Oakland's Displacement,
Affordable Housing Production, And Housing Habitability Challenges; On The April 14,
2015 Community & Economic Development Committee Agenda
14-0719
This Report and Recommendation was Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 4/17/2015",8,RulesAndLegislationCommittee/2015-03-26.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.15
Subject:
License Agreement With Metropolitan Horsemen's Associaton
From:
Oakland Parks & Recreation Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Execute
A License Agreement With Metropolitan Horsemen's Association To Manage Sequoia
Arena And Clubhouse And Provide Equestrian And Related Activities For A Five-Year
Term With Two Five-Year Options To Renew
14-0790
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
4/28/2015
4.16
Subject:
Amendment To CDCR/GSW Reentry Employment Program Agreement
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To (1)
Amend The Agreement Between The City Of Oakland And The California Department
Of Corrections And Rehabilitation (CDCR), And Accept And Appropriate Additional
Funding In An Amount Up To $435,387 To Provide Golden State Works (GSW)
Transitional Employment, Job Placement, And Job Retention Services To Oakland
Residents On Parole From July 1, 2014 Through June 30, 2016, And (2) Amend The
Grant Agreement With Center For Employment Opportunities To Increase The
Funding In An Amount Up To $435,387 To Continue To Provide Transitional
Employment, Job Placement, And Job Retention Services
14-0789
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/28/2015
4.17
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 Scheduled.to the *Public Safety Committee to be
heard 4/28/2015
City of Oakland
Page 8
Printed on 5/18/2015",8,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.19
Subject:
2015-2016 Child & Adult Care Food Program (CACFP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The Child And Adult Care Food Program (CACFP)
Grant From The California Department Of Education In An Estimated Amount Of
$545,000, Included In The Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide
Funding For Nutritious Meals For The City Of Oakland's Head Start Program From
September 1, 2015 Through August 31, 2016
14-0857
Attachments: View report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
4.20
Subject:
Expansion of Residential Permit Parking Area ""D""
From:
Oakland Public Works Department
Recommendation: Adopt Resolution Adding Portions Of 20 Streets To Residential
Permit Parking Area ""D"" Located In The Vicinity Of 62nd Street And College Avenue
14-0856
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.21
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two-Year Agreement, From July 1, 2015 To June 30, 2017, With The Lake
Merritt Institute For Professional Services To Provide Cleanup, Maintenance,
Monitoring, Volunteer Coordination, Technical Assistance And Public Outreach
Related To Lake Merritt, In An Amount Not To Exceed Three Hundred Fifty Thousand
Dollars ($350,000), With An Option To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2019, In An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000), If The Tasks In The Scope Of Work Are
Completed Satisfactorily.
14-0855
Attachments: View Report.pdf
This City Resolution was Scheduled.1 to the *Public Works Committee to be heard
5/12/2015
City of Oakland
Page 8
Printed on 5/18/2015",8,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2015
Subject:
Affordable Housing Week May 8-17
From:
Councilmembers Gibson McElhaney, Reid, And Kalb
Recommendation:
Adopt A Resolution Proclaiming May 8-17, 2015 As The 19th
Annual East Bay Affordable Housing Week
14-0722
Attachments:
View Report.pdf
View Supplemental Report.pdt
85542 CMS.pdt
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
Subject:
Bike To Work Day May 14, 2015
From:
Councilmembers Gibson McElhaney, Kaplan, And Kalb
Recommendation: Adopt A Resolution Proclaiming May 14, 2015 As Bike To Work
Day In The City Of Oakland And Urging Oaklanders To Ride Their Bicycles To Work
On This Day And As Frequently As Possible To Promote Greater Health And
Environmental Benefits For The City And Its Residents
14-0723
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85543 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
Subject:
Sole Source Contract With Association Of Bay Area Governments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing
The City Administrator Or Designee To A Ward A Contract To The Association Of Bay
Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,
As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist
With Oakland's Resilience Action Plan Project Deliverables
14-0847
Attachments: View Report.pdf
85545 CMC.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
City of Oakland
Page 8
Printed on 7/30/2015",8,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 14, 2015
4.20
Subject:
Recognizing OUSD Educational Leaders
From:
Councilmembers Guillen And Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
(OUSD) Educational Leaders: Ms. Jeanette MacDonald, Principal Of Franklin
Elementary School (40 Years), Mr. Sam Passarow, Principal Of Edna Brewer Middle
School, And Mr. Timothy White, Assistant Superintendent Of Facilities, For Their
Years Of Contribution To Academic Enrichment
14-0966
This item will be consolidated with Item #2 submitted on the dais.
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015 as a Ceremonial Item
4.21
Subject:
Support For SB 548 Raising Child Care Quality
From:
Councilmember Guillen
Recommendation: Adopt A Resolution In Support Of SB 548 (De Leon/Atkins) Raising
Child Care Quality & Accessibility Act; On The May 28, 2015 Rules And Legislation
Committee Agenda
14-0967
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 5/28/2015
4.22
Subject:
Planning Commission Apointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Amanda Monchamp And Reappointment Of Emily Weinstein And Adhi Nagral To The
City Planning Commission; On The May 19, 2015 City Council Agenda
14-0968
Councilmember Kalb made a motion seconded by Councilmember Guillen to
approve the urgency finding this item 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.
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/19/2015
Items Submitted On The Dais
City of Oakland
Page 8
Printed on 5/14/2015",8,RulesAndLegislationCommittee/2015-05-14.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
2) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On Bancroft
Avenue At 94th Avenue, Project No. C444110, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of
Three Hundred Fifty Thousand Six Hundred Fifty Dollars ($350,650.00); And
14-1015
This City Resolution was Scheduled. to the *Public Works Committee to be heard
6/9/2015
3) A Resolution Authorizing The City Administrator To Execute A Construction
Contract With Ray's Electric, The Lowest Responsive, Responsible Bidder For
Highway Safety Improvement Program Cycle 4 (HSIP4): Traffic Signal On San Pablo
Avenue (West Grand Avenue To West Street), Project No. C444010, In Accordance
With Project Plans, Specifications, State Requirements And With Contractor's Bid In
The Amount Of Four Hundred Ninety-Four Thousand One Hundred Eighty-Four
Dollars And Fifty Cents ($494,184.50)
14-1016
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
4.18
Subject:
ADA Transition Plan Update And Implementation FY 2015-17
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Professional Services Contract In
The Amount Of One Hundred Thousand Dollars ($100,000) To RBF Consulting For A
Needs Assessment And Americans With Disabilities Act Transition Plan Update
(Project Number P444960), With The Option Of Increasing The Contract To An
Amount Not To Exceed Six Hundred Thousand Dollars ($600,000) In Fiscal Year
2015-2016 To Update The Citywide Asset Inventory And Provide A Cost Estimate And
Priorities For Barrier Removal (Project Number C483110)
14-1017
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
6/9/2015
City of Oakland
Page 8
Printed on 6/11/2015",8,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-06-04,"*Rules & Legislation Committee
Meeting Minutes
June 4, 2015
#1
Subject:
B&B Vehicle Processing Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend
For Up To One (1) Year Under The Same Terms And Conditions The Agreement With
B&B Vehicle Processing, Inc., Authorized By Resolution No. 81365 C.M.S., For
Towing And Storage Of Vehicles, Collection And Administration Of Towing Fees, Lien
Sales According To Law, And Various Other Administrative Services Connected With
Police-Related Towing Operations, Which Agreement Provides That B&B Will Pay
The City An Estimated Amount Of Eight Hundred Thousand Dollars ($800,000.00) In
Fees And Projected Revenue To Be Generated By The Towing Operation; And,
Waiving Advertising And Request For Proposal (""RFP"") Process For Said Extension
14-1046
Attachments: View Report.pdf
Councilmember Kalb made a motion seconded by Councilmember Guillen to
approve the urgency finding this item or 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.
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
6/9/2015
#2
Subject:
Settlement Agreement - Elizabeth Paloma Gonzalez 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 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) (Office Of
Public Works - Trip And Fall)
14-1058
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015
City of Oakland
Page 8
Printed on 6/22/2015",8,RulesAndLegislationCommittee/2015-06-04.pdf
RulesAndLegislationCommittee,2015-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2015
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of June
23, 2015 And The Rules And Legislation Committee Of June 25, 2015
14-0900
Attachments: View Report.pdf
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Kalb
Aye: 3 - - Guillén, Reid, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 3 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Council
adjourned the meeting at 11:47 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 7/10/2015",8,RulesAndLegislationCommittee/2015-06-11.pdf
RulesAndLegislationCommittee,2015-06-18,"*Rules & Legislation Committee
Meeting Minutes
June 18, 2015
4.13
Subject:
Oakland Tourism Business Improvement District 2015
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing To Satisfy The Public Meeting
Requirement Regarding The Proposed Formation Of An Oakland Tourism Business
Improvement District 2015 (OTBID) And Pursuant To California Streets And Highways
Code Section 36623 And Government Code Section 54954.6
14-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 7/7/2015 and July 21, 2015 As Public Hearings
4.14
Subject:
Amendments To Truck Routes And Prohibitions In East Oakland
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending Sections 10.52.060, 10.52.070,
10.52.080, And 10.52.120 Of The Oakland Municipal Code (O.M.C.) To Modify The
Existing Truck-Prohibited Streets, Through Truck Routes, And Local Truck Routes In
East Oakland
14-1012
Attachments: View Report.pdf
This Ordinance was Scheduled.to the Meeting of the Oakland City Council to be
heard 7/7/2015 as a Public Hearing
4.15
Subject:
Assessment Of Liens For Delinquent Real Property Transfer Taxes
From:
Finance Department
Recommendation: Conduct A Public Hearing On The Assessment Of Liens For
Delinquent Real Property Transfer 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 Real Property Transfer Taxes
And Confirming The Recordation Of Liens With Administrative And Assessment
Charges As Necessary Pursuant To Chapter 4.20 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
14-1019
Attachments: View Report.pdf
85684 CMS.pdt
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
City of Oakland
Page 8
Printed on 7/10/2015",8,RulesAndLegislationCommittee/2015-06-18.pdf
RulesAndLegislationCommittee,2015-06-25,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 25, 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
8:30AM 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 8
Printed on 6/25/2015",8,RulesAndLegislationCommittee/2015-06-25.pdf
RulesAndLegislationCommittee,2015-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2015
4.14
Subject:
Grant To Develop Building Code Changes For Vehicle Charging Stations
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation
1) 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
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 7/28/2015
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
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 7/28/2015
4.15
Subject:
Decreasing 2014 Raiders Surcharge
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And Offsetting
Expenditures From The 2014 Raiders Ticket Surcharge To Reflect Actual Revenues
Collected And Authorizing A Transfer Of $162,101.38 Which Is The Actual Revenue
Collected, From The Non Departmental Citywide Activities Budget To The Oakland
Parks And Recreation Budget To Benefit Citywide Youth Activities
14-1164
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 7/28/2015
City of Oakland
Page 8
Printed on 7/23/2015",8,RulesAndLegislationCommittee/2015-07-09.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
4.18
Subject:
City Center DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Assignment To The City Of Oakland Of The Oakland
Redevelopment Successor Agency's Rights And Obligations Under The City Center
Disposition And Development Agreement With Oakland T12 LLC For Development Of
Property Located At 601 12th Street; And
15-0101
Attachments: view report.pdf
This ORSA Resolution was Scheduled to the *Community & Economic
Development Committee to be heard 9/29/2015
2) A Resolution Authorizing The Assumption By The City Of Oakland Of The Oakland
Redevelopment Successor Agency's Rights And Obligations Under The City Center
Disposition And Development Agreement With Oakland T12 LLC For Development Of
Property Located At 601 12th Street
15-0102
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 9/29/2015
4.19
Subject:
Oakland Sustainable Neighborhood Initiative Status Report
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report On The Status Of The Oakland
Sustainable Neighborhood Initiative International Boulevard Corridor Project
15-0103
Attachments: View Report.pdf
This Informational Report was Scheduled.tc the *Community & Economic
Development Committee to be heard 9/29/2015
4.20
Subject:
Amendment Of The Mayor's Commission On Persons With Disabilities
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance No.
9968 C.M.S. And Ordinance No. 11864 C.M.S. To Change The Name Of The
Commission On Disabled Persons To The Commission On Persons With Disabilities,
And To Modify The Commission's Membership Terms, Quorum Requirement, And
Meeting Frequency
15-0105
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
9/29/2015
City of Oakland
Page 8
Printed on 10/6/2015",8,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-09-24,"*Rules & Legislation Committee
Meeting Minutes
September 24, 2015
Subject:
African American Recruitment, Retention And Attrition
From:
Councilmember Desley Brooks
Recommendation: Receive An Informational Report Regarding Oakland Police
Department Recruitment Efforts From 2010 To Present With A Focus On Efforts To
Recruit And Retain African Americans As Police Officers
14-0456
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View 5th Supplemental Report
This Informational Report was * Withdrawn and Rescheduled. to the *Public
Safety Committee to be heard 10/13/2015
Subject:
30 Day Recruitment Report
From:
Councilmember Desley Brooks
Recommendation: Receive A Monthly Informational Report From The Oakland Police
Department On Recruiting And Police Department Staffing Levels Over The Last 30
Days; On The December 1, 2015 Public Safety Committee Agenda
15-0095
Attachments: View Report
This Informational Report was Withdrawn with No New Date.
Subject:
Accept And Appropriate JABG Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To: 1) Enter Into A Grant Program Administration Agreement With The
State Of California, Board Of State And Community Corrections, For The Juvenile
Accountability Block Grant Program (JABG) Funds; 2) Accept, Appropriate, And
Administer JABG Direct Allocation Funds For Fiscal Year (FY) 2015-16 To The
Oakland Police Department In The Amount Of Twenty-Seven Thousand, Seven
Hundred Seventy Dollars ($27,770) For The School Safety Project For The Period
July 1, 2015 Through June 30, 2016; And 3) The General Purpose Fund Provide A
Contribution To Cover The Central Services Overhead (CSO) Costs Of Approximately
Two Thousand Seven Hundred Thirteen Dollars ($2,713)
15-0115
Attachments: View Report.pdf
85849 CMS
This City Resolution was * Withdrawn and Rescheduled.to the *Public Safety
Committee to be heard 10/13/2015
City of Oakland
Page 8
Printed on 11/3/2015",8,RulesAndLegislationCommittee/2015-09-24.pdf
RulesAndLegislationCommittee,2015-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2015
Subject:
State Of The City Address
From:
Office Of The Mayor
Recommendation: Receive An Informational Report From Mayor Schaaf Providing
Digest Of Upcoming State Of The City Address
15-0203
Attachments: View Report
This was Scheduled.to the Meeting of the Oakland City Council to be heard
10/20/2015
Subject:
Opposing Reductions To Section 8 Fair Market Rate Vouchers
From:
Council President Gibson McElhaney And Councilmember Brooks
Recommendation: Adopt A Resolution Opposing The Reductions Proposed By The
U.S. Department Of Housing And Urban Development's ""Fair Market Rate"" Formula
Which Would Decrease The Section 8 Voucher Value And Cause Harm And
Displacement To Low-Income Oakland Tenants
15-0206
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/20/2015
Subject:
Report On OPD Response To Complaints Of Cultural Institutions
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report On Oakland Police Department
Protocols For Responding To Noise Or Nuisance Complaints Related To Arts And
Cultural Institutions
15-0207
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 12/1/2015
Subject:
Anti-Graffiti Grant For Two Mural Projects On Carrington Way
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $5,000
From Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds
To The Spanish Speaking Unity Council, As Fiscal Sponsor, For Two Mural Projects
On Carrington Way In In The Fruitvale Neighborhood
15-0205
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 10/20/2015 as a Consent item
City of Oakland
Page 8
Printed on 10/22/2015",8,RulesAndLegislationCommittee/2015-10-08.pdf
RulesAndLegislationCommittee,2015-10-22,"*Rules & Legislation Committee
Meeting Minutes
October 22, 2015
4.19
Subject:
Sale Of Parcel At 1148 71st Avenue
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing City Administrator Or Designee
To Negotiate And Execute A Purchase And Sales Agreement Between The City Of
Oakland And Belter Palma And Juana Trujillo (Collectively, ""Purchasers"") For The
Sale Of City-Owned Property Located At 1148 71st Avenue (APN 041-4135-028) For
Tweny-Five Thousand Dollars ($25,000)
15-0255
Attachments: View Report
13345
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 11/10/2015
4.20
Subject:
Loan Restructuring For Hismen Hin-Nu And Marcus Garvey Commons
From:
Housing & Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution Nos. 89-108, 90-92,2011-0017, 83921, And
84586 C.M.S. To Modify The Terms Of Existing Loans To The Marcus Garvey
Commons Affordable Housing Project At 721 A Wood Street To (1) Allow The New
Owner To Assume And Assign The Loans In Order To Consolidate The Loans With
Loans For The Hismen Hin-Nu Terrace Project, (2) Extend The Maturity Date To 55
Years, And (3) Change The Interest Rate From 3% To The Applicable Federal Rate;
And
15-0256
Attachments: View Report
85895 CMS
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 11/10/2015
2) A Resolution Amending Resolution Nos. 84038 And 85471 C.M.S. To Modify The
Terms Of A $1,517,000 Loan To East 14th Street Housing Associates For The
Hismen Hin-Nu Terrace Affordable Housing Project To (1) Allow The New Owner To
Assume And Assign The Loan In Order To Consolidate The Loan With Loans For The
Marcus Garvey Commons Project, (2) Extend The Maturity Date To 55 Years, And (3)
Change The Interest Rate From 3% To The Applicable Federal Rate
15-0257
Attachments: 85896 CMS
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 11/10/2015
City of Oakland
Page 8
Printed on 12/15/2015",8,RulesAndLegislationCommittee/2015-10-22.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 2015
4.18
Subject:
Mural Grant To Montclair Village Association
From:
Councilmember Annie Campbell Washington
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From
Councilmember Campbell Washington's Graffiti Abatement Mural And Green Wall
Funds To The Montclair Village Association For A Mural On Oakland Unified School
District Property At 2400 Mountain Boulevard In Oakland
15-0304
Attachments: View Report
85880 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 11/17/2015 as a Consent Item
4.19
Subject:
Unaudited FY 2014-15 Fourth Quarter Revenue and Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On The Unaudited FY 2014-15
Fourth Quarter Revenue And Expenditure Results And Year-End Summaries For Four
Selected Funds: General Purpose Fund (GPF, 1010), Landscape And Lighting
Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds
15-0305
Attachments: View report
This City Resolution was Scheduled.1 to the *Finance & Management Committee to
be heard 11/10/2015
4.20
Subject:
Quarterly Report On Crime Trends And Crime Reduction Activities
From:
Oakland Police Department
Recommendation: Receive The Quarterly Informational Report From The Oakland
Police Department (OPD) On Crime Trends And Crime Reduction Activities, Including
The Ceasefire Violence Reduction Strategy, In The City Of Oakland
15-0226
Attachments: View Report
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 11/10/2015
City of Oakland
Page 8
Printed on 12/15/2015",8,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
2) Adopt A Resolution: (1) Authorizing The City Administrator To Accept And Allocate
A Renewal Grant In The Amount Of $1,270,145 In Anti-Poverty Community Services
Block Grant (CSBG) Funds For 2016 From The California Department Of Community
Services And Development (CSD); (2) Authorizing The City Administrator To Accept
And Appropriate Additional Grant Funds From CSD For The Same Purpose Without
Returning To Council; (3) Authorizing A Contribution From The General Purpose Fund
In An Amount Equivalent To The Department's Central Services Overhead Charges
Estimated At $86,789; And (4) Authorizing The City Administrator To Enter Into Grant
Agreements, Professional Services Contracts, And Amendments With Alameda
County - Oakland Community Action Partnership's Service Providers For The 2016
Program Year
15-0361
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 12/1/2015
4.16
Subject:
2015 USDOJ/COPS Grant Acceptance
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept Grant Funds In An
Amount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars
($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented
Policing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe
Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And
Appropriate Said Funds To The Oakland Police Department (OPD); (2) Authorize An
Appropriation Of Nine Million Three Hundred Seventy-Seven Thousand Seven
Hundred Twenty-Six Dollars ($9,377,726) To Cover The Local Cash Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Eight Hundred Seventy Seven Thousand Thirty-Eight
Dollars ($877,038) For A Total City Contribution Of Ten Million Two Hundred
Fifty-Four Thousand Seven Hundred Sixty-Three Dollars ($10,254,763)
15-0355
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
City of Oakland
Page 8
Printed on 12/15/2015",8,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2015-12-03,"*Rules & Legislation Committee
Meeting Minutes
December 3, 2015
4.15
Subject:
Criteria For Allocation Of Raider Ticket Surcharge Funds
From:
Oakland Parks And Recreation Department
Recommendation: Receive A Report And Recommendation To The City Council To
Accept And Continue With The Current Criteria For Allocation Of Raider Ticket
Surcharge Funds Used To Expose Oakland's Youth To Non-Traditional Sports
(Tennis, Golf, Girls Sports), Aquatics (Swimming, Tallship Sailing, Sailing And
Boating), Outdoor Recreation (Camping, Surfing, Rock Climbing) And Cultural Events
15-0420
Attachments: View Report
This Report and Recommendation was Scheduled.to the *Life Enrichment
Committee to be heard 12/15/2015
4.16
Subject:
Goat Grazing Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Waiving The Advertising And The Fixed,
Sealed Bid, Price-Based Bid Process; And 2) Authorizing The City Administrator Or
Her Designee To Enter Into A Professional Services Contract With Ecosystems
Concepts, Inc. (ECI), To Provide Goat Grazing Services In The City Of Oakland For A
Two (2) Year And Six (6) Month Period Beginning July 1, 2015 Through December 31,
2017, For A Total Contract Amount Not To Exceed Six Hundred Seventy-Five
Thousand, Five Hundred Seventy-Five Dollars ($675,575.00) For The Entire Two Year
(2) And Six Month (6) Period
15-0402
Attachments: View Report
View Supplemental Report
DOC011916-005 0119D
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
City of Oakland
Page 8
Printed on 3/16/2016",8,RulesAndLegislationCommittee/2015-12-03.pdf
RulesAndLegislationCommittee,2016-01-14,"*Rules & Legislation Committee
Meeting Minutes
January 14, 2016
(3) Adopt A Motion To Defer The Allocation Of Additional Resources To Support The
Department Restructuring To The Upcoming FY 2016-2017 Mid-Cycle Budget
Development
15-0527
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
1/26/2016
Subject:
Presentation On Survey Results Of 500 Asian Youth In Oakland
From:
Councilmember Abel Guillén
Recommendation: Receive An Informational Presentation On The Survey Results Of
500 Asian Youth In Oakland Related To Youth Safety, Economics, School
Environment, And Health, Presented By Asian Pacific Islander Youth Promoting
Advocacy And Leadership (AYPAL), Banteay Srei, And The Spot Youth Center
15-0524
Attachments: View Report
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 3/22/2016
Subject:
Electing Vice Mayor Of The City Of Oakland
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Electing The Vice Mayor Of The City Of
Oakland To Serve A One-Year Term Which, Pursuant To City Charter Section 208,
Began On The Date Of The Council's First Meeting In January 2016 (January 5) And
Will End On The Date Of The Council's First Meeting In January 2017
15-0522
Attachments: View Report
85992 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/2/2016
Subject:
Progress Of Implementation Of Energy & Climate Action Plan (ECAP)
From:
Councilmembers Kalb & Kaplan
Recommendation: Receive An Informational Report 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, Next
Steps On Actions Not Yet Completed, And Community Process Going Forward To
Update And Expand Upon The ECAP To Achieve Its Adopted Goals
15-0523
Attachments: View Report
This Informational Report was Scheduled.to the *Public Works Committee to be
heard 3/22/2016
City of Oakland
Page 8
Printed on 3/16/2016",8,RulesAndLegislationCommittee/2016-01-14.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
4.13
Subject:
Resolution To Accept And Appropriate HSIP Cycle 7 Grant Funds
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate Four Highway Safety Improvement Program
(HSIP) Cycle 7 Grants Totaling $4,683,510 To Implement Safety And Operational
Improvements For Pedestrians And Bicyclists At Various Streets And Intersections
In
The City Of Oakland, Allocate $520,390 In Measure B Matching Funds As The
Required City Local Match, And Allocate Additional Funds Of $348,000 In Measure B
Matching Funds Required For A Portion Of City's Overhead Recoveries And
Increment Of Overhead Rates
15-0609
Attachments: View Report
86027 CMS
This City Resolution was Scheduled.to the *Public Works Committee to be heard
2/23/2016
4.14
Subject:
City/OUSD Facilities Joint Use Agreement
From:
Councilmember Noel Gallo
Recommendation: Discuss And Provide Input On The New Joint Facilities Use
Agreement Between City Of Oakland (City) And Oakland Unified School District
(District)
15-0601
Attachments: View Report
This Informational Report was Scheduled.to the *Education Partnership
Committee to be heard 2/25/2016
4.15
Subject:
Adopt ""Love Life"" As The City's Official Tagline And Motto
From:
Council President Gibson McElhaney
Recommendation: Receive A Report With Possible Adoption Of ""Love Life"" As The
City's Official Tagline And Motto
15-0600
Attachments: View Report
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 2/25/2016
4.16
Subject:
Report On OPD's Strategic Plan
From:
Councilmember Dan Kalb
Recommendation: Receive An Informational Report And Presentation On The
Oakland Police Department's Strategic Plan 2016
15-0596
Attachments: View Report
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 3/8/2016
City of Oakland
Page 8
Printed on 3/16/2016",8,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
4.15
Subject:
2015-2016 Program For Arterial System Synchronization (PASS) Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Director
Of Public Works To Enter Into An Agreement With The Metropolitan Transportation
Commission (MTC) To Implement The 2015-2016 Program For Arterial System
Synchronization (PASS) Project And To Reimburse MTC An Amount Not To Exceed
Fifty-Five Thousand Dollars ($55,000.00) As City Of Oakland Local Match To The
2015-2016 PASS Project
15-0650
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
3/8/2016
4.16
Subject:
Work-Based Learning Funds
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Apply, Accept And Appropriate Grant Funds In The Amount Of
$583,502 From (1) Peralta Community College Career Pathway Trust I $324,912), (2)
Alameda County Office Of Education Career Pathway Trust II ($205,090), (3) Peralta
College Merritt Healthcare Bridge Program ($10,000), (4) Bay Area Rapid Transit
($43,500), To The Oakland Workforce Investment Board For The Role As The
Work-Based Learning Intermediary And Aligning Oakland Residents With
Employment Services And Community Colleges
15-0656
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 3/8/2016
4.17
Subject:
Brownfield Loan Modification For 785 Brush Street
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Negotiate And Execute A Third Amendment To A Loan Agreement And
Promissory Note Between The City Of Oakland And Brush Street Group, LLC For
Brownfield Cleanup At 785 Brush Street, Oakland CA 94607; Action Taken In
Reliance On Previously Certified Environmental Impact Report For The West Oakland
Specific Plan Certified On July 29, 2014 (CEQA Guidelines 15162 And As A Separate
And Independent Basis, Section 15183)
15-0657
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 3/8/2016
City of Oakland
Page 8
Printed on 3/16/2016",8,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2016
4.13
Subject:
Measure WW And State HRPP Reallocations
From:
Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Reallocation Of A Portion Of The East Bay Regional Park
District Open Space, Wildlife, Shoreline, And Parks Bond (Measure WW Bond) Local
Grant Program Fund For The Charles Porter Golden Gate Recreation Center Project
(No. C377320) In The Amount Of One Million Thirty-One Thousand Seven Hundred
Dollars ($1,031,700.00) To The Curt Flood Field Project (No. TBD); And Authorize
The City Administrator Or Designee To Re-Apply And Reallocate The Grant Funds
For Both Projects From East Bay Regional Park District For The Measure WW Bond;
And
15-0727
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
3/22/2016
2) A Resolution Authorizing The City Administrator To Request Reallocation Of Grant
Funds From The California Department Of Housing And Community Development
Under The Housing Related Parks Program In An Amount Not To. Exceed
$1,031,700.00 From The Curt Flood Field Project (No. C495010) To The Charles
Porter Golden Gate Recreation Center Project (No. TBD)
15-0728
4.14
Subject:
Maximize Use Of Available Funding To Benefit Oakland's Job Seekers And
Employers And Avert Further Displacement Of Oakland Residents Due To
Unemployment
From:
President Pro Tempore Reid
Recommendation: Adopt A Resolution To Reallocate City Wokforce Innovation And
Opportunity Act (WIOA) Investment Funds To Previously Approved Service Providers
To: 1) Utilize Available City Savings (WIOA Personnel And Other Charges) In The
Current Fiscal Year; 2) Avoid Returning Additional Funds To The State For Failure Of
The City To Utilize Said Funds In A Timely Manner; And 3) Achieve Better Alignment
Of Actual Reduction Of WIOA Allocation To Oakland (Less Than 2%) With
Reductions To Service Providers (15-24%)
15-0713
This City Resolution was Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 4/8/2016",8,RulesAndLegislationCommittee/2016-03-03.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2016
Subject:
Purchase Of Additional Body Worn Cameras
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee, To Purchase: (A) Body Worn Cameras For Forty-Five Thousand Dollars
($45,000) And Hardware For Eighteen Thousand Five-Hundred Dollars ($18,500), For
A Total Cost Not To Exceed Sixty-Three Thousand Five Hundred Dollars ($63,500)
From Adamson Police Products; And (B) Technical Support For Two Hundred
Thousand Dollars ($200,000) From VIEVU; And 2) Waiving The City's
Advertising/Bidding And Request For Proposal Requirements For The Proposed
Purchases
15-0763
Attachments: View Report
View Supplemental Report
View Supplemental Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
3/22/2016
4.13
Subject:
West Oakland Street Outreach Services
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Grant Agreement With Building Opportunities For Self-Sufficiency To Provide West
Oakland Street Outreach Services In Accordance With The 2014 Oakland Public
Safety And Services Violence Prevention Act (Measure Z) For The Period Of April 1,
2016 To June 30, 2017 In An Amount Not To Exceed $406,250, With A One-Year
Option To Renew Through June 30, 2018 Pending Council Approval
15-0764
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
3/22/2016
4.14
Subject:
Violence Prevention Relocation Program
From:
Human Services Department/Oakland Unite
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County Probation Department
Establishing A Violence Prevention Relocation Program To Facilitate Coordinated
Implementation Of Emergency Relocation Services For Witnesses And Victims Of
Violent Crime
15-0765
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
3/22/2016
City of Oakland
Page 8
Printed on 4/8/2016",8,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-03-17,"*Rules & Legislation Committee
Meeting Minutes
March 17, 2016
Subject:
Support For AB 2811: Vehicle Nuisance Abatement
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2811 (Chavez)
Which Amends Section 22659.5 Of The Vehicle Code, Related To Vehicles:Nuisance
Abatement, Which Declares A Motor Vehicle To Be A Public Nuisance Subject To
Seizure And An Impoundment If The Vehicle Is Used In The Commission Or
Attempted Commission Of The Crimes Of Pimping, Pandering, And Soliciting, Or
Agreeing To Engage In, Or Engaging In, Any Act Of Prostitution. AB 2811 Will Provide
A Real Deterrent That Will Prevent 'Johns' From Seeking To Purchase Sex In The
Future
15-0792
Attachments: View Report
View Supplemental Report
View Supplemental Report
86112 CMS
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 4/7/2016
Subject:
Report Regarding Workforce Innovation And Opportunity Act
From:
Office Of The Mayor
Recommendation: Receive An Informational Report Regarding The City Of Oakland's
Implementation Of, And Compliance With, President Obama's Workforce Innovation
And Opportunity Act (WIOA), Including The Creation Of The Oakland Workforce
Development Board As Mandated By WIOA And The Issuance Of The Request For
Proposals (RFP) In Accordance With Oakland WIB-Approved Principles And WIOA
Requirements
15-0794
Attachments: View Report
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 4/26/2016
City of Oakland
Page 8
Printed on 5/12/2016",8,RulesAndLegislationCommittee/2016-03-17.pdf
RulesAndLegislationCommittee,2016-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2016
4.14
Subject:
Deputizing Task Force Officers
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding (MOU) With The Department Of Homeland
Security (DHS), Office Of Homeland Security Investigations (HSI) For The Purpose Of
Allowing Particular Oakland Police Department (OPD) Officers To Be Designated As
A United States Customs Title 19 Task Force Officer (TFO), Without Additional
Compensation, Until The Expiration Date Of The Agreement, Unless Revoked At An
Earlier Date By Either OPD Or HSI
15-0812
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/26/2016
4.15
Subject:
Acceptance Of Project Safe Neighborhood Grant Funds
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee To: 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed
Two Hundred Twenty-Two Thousand Seven Hundred Twenty-Six Dollars ($222,726)
From The California Governor's Office Of Emergency Services (CALOES), Which
Serves As The Grant Administrator On Behalf Of The U.S. Attorney's Office, On
Behalf Of The U.S. Department Of Justice, Office Of Justice Programs (USDOJ/OJP)
Project Safe Neighborhoods (PSN), To Fund Equipment, Training, Supplies, And A
Research Partner, To Support The Implementation Of The Ceasefire, Procedural
Justice And Police Legitimacy Strategies Related To Shooting & Homicide Scenes
15-0813
Attachments: DOC033116-001 0331
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/12/2016
4.16
Subject:
Establishing An Alameda County Community Choice Energy Program
From:
Councilmember Kalb & Alameda County Community Development Agency
Recommendation: Receive An Informational Status Report On The Process And
Progress Of Establishing An Alameda County Community Choice Energy Program,
Including Level Of Progress, Process Going Forward, Including Eventual Next Steps
From Oakland And Other Participating Cities And The County; On The May 3, 2016
City Council Agenda As A Non-Consent Item
15-0820
This Informational Report was Scheduled.to the Meeting of the Oakland City
Council to be heard 5/3/2016 as a Non-Consent Item
City of Oakland
Page 8
Printed on 4/8/2016",8,RulesAndLegislationCommittee/2016-03-24.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
4.17
Subject:
Lease Agreement For The City-Owned Property At 1226 73rd Avenue
From:
Human Services Department
Recommendation: Adopt An Ordinance Authorizing A Lease Agreement With East
Oakland Community Project For City-Owned Property At 1226-73rd Avenue For Use
As A Shelter Plus Care Housing Facility, For A Lease Term Of Five Years Until June
30, 2020
15-0865
Attachments: View Report
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
4/26/2016
4.18
Subject:
SMU OPD Information Sharing MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) With Samuel Merritt
University (SMU) And Sutter East Bay Hospitals DBA Alta Bates Summit Medical
Center (ABSMC) For The Purpose Of Establishing, Information Sharing Protocols
Related To The Gathering Of Evidence From Sexual Assault, Violence And Hate
Crimes; And To Protect Victims' Confidential Information
15-0866
Attachments: View Report
86157 CMS
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/26/2016
4.19
Subject:
Support For AB 1957: Release Of Law Enforcement Body Camera Footage
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1957 (Quirk)
Which Requires State Or Local Law Enforcement To Make Available, Upon Request,
Footage From Law Enforcement Body-Worn Cameras 60 Days After The
Commencement Of An Investigation Into Misconduct That Uses Or Involves That
Footage
15-0878
Attachments: View Report
View Supplemental Report
View Supplemental Report
86159 CMS
This City Resolution was Scheduled.1 to the *Rules & Legislation Committee to be
heard 4/21/2016
Items Submitted On The Dais
City of Oakland
Page 8
Printed on 5/12/2016",8,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2016
4.16
Subject:
Oakland School Police Vehicle Transfer - 2nd Supplemental
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Accept On Behalf Of The City Of Oakland Six Used Motorcycles Valued
At $64,000 (Sixty-Four Thousand Dollars), One Used Vehicle Trailer Valued At $5,000
(Five Thousand Dollars), And One Used Panel Van Valued At $7,500 (Seven
Thousand Five Hundred Dollars), From The Oakland Unified School District Police
Department (OSPD) To Be Used For Official Oakland Police Department (OPD)
Purposes
15-0404
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/7/2016 as a Consent Item
4.17
Subject:
Celebrating 50 Years Of Woodminster Summer Musicals
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution In Honor Of Producers Associates, Inc.
Celebrating 50 Years Of Woodminster Summer Musicals
15-0974
Attachments: View Report
This City Resolution was * Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 6/7/2016
4.18
Subject:
Commending Jaelyn Murry
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Jaelyn Murry For Her
Outstanding Contributions To The Community And For Being Named The 2016 Youth
Of The Year By The Boys And Girls Club Of Oakland
15-1026
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/7/2016
4.19
Subject:
Honoring Rev. Dr. Jasper Lowery, Jr.
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Rev. Dr. Jasper Lowery Jr. On
His Twenty Years Of Service And Thanking Him For His Dedication To The
Community
15-1028
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/21/2016
City of Oakland
Page 8
Printed on 5/26/2016",8,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-05-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 26, 2016
6
A Review Of The Draft Agendas For The City Council Meeting Of June 7, 2016 And
The Rules And Legislation Committee Of June 9, 2016
15-1014
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:47 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 6/17/2016",8,RulesAndLegislationCommittee/2016-05-26.pdf
RulesAndLegislationCommittee,2016-06-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 2, 2016
Open Forum (Total Time Available: 15 Minutes)
There were 2 speakers on 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 11:46
a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 6/17/2016",8,RulesAndLegislationCommittee/2016-06-02.pdf
RulesAndLegislationCommittee,2016-06-09,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 9, 2016
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please notify the City Clerk 5 days prior to the meeting so we can make
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* In the event a quorum of the City Council participates on this Committee, the meeting is
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City of Oakland
Page 8
Printed on 6/17/2016",8,RulesAndLegislationCommittee/2016-06-09.pdf
RulesAndLegislationCommittee,2016-06-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 16, 2016
Subject:
RAP Fee Increase
From:
Office Of The City Administrator
Recommendation: An Ordinance Amending The Master Fee Ordinance (O.M.C.
13320) To Increase The Rent Program Service Fee From $30 Dollars Per Unit To
$110 Per Unit
15-1222
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 6/28/2016
Subject:
Pregnancy Information Disclosure and Protection Ordinance.
From:
Vice Mayor Annie Campbell Washington And Councilmembers Rebecca
Kaplan, Abel Guillen, And City Attorney Barbara J. Parker
Recommendation: Adopt An Ordinance Amending Section 5.06 Of The Oakland
Municipal Code To Prohibit Limited Services Pregnancy Centers From Making False
Or Misleading Statements To The Public About Pregnancy-Related Services The
Centers Offer Or Perform.
15-1223
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 6/28/2016
Subject:
Statement Of Policy On Adopting Regulations For Short Term Residential
Rentals
From:
Council President Lynette Gibson McElhaney, Vice Mayor Annie Campbell
Washington and Councilmembers Abel Guillén And Councilmember Dan Kalb
Recommendation: Adopt A Resolution To Issue An Official Statement Of Policy To
Implement Regulations Pertaining To Short Term Residential Rental Housing Via
Transient Residential Hosting Platforms Pursuant To Future Amendments To Oakland
Municipal Code And Oakland Planning Code
15-1224
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 7/12/2016
Subject:
Honoring The Lives Lost In The Orlando Mass Shooting
From:
Councilmembers Kaplan, Guillen And Vice Mayor Campbell Washington
Recommendation: Honoring The Lives That Were Lost In The Mass Shooting in
Orlando, Florida On June 12, 2016
15-1225
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/5/2016
City of Oakland
Page 8
Printed on 6/17/2016",8,RulesAndLegislationCommittee/2016-06-16.pdf
RulesAndLegislationCommittee,2016-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2016
5
A Review Of The Draft Agendas For The City Council Meeting Of July 5, 2016 And
The Rules And Legislation Committee Of July 7, 2016
15-1118
This Report and Recommendation was Accepted as Amended to correct
non-technical errors and other other adjustments based on actions taken on the
previous item.
7.5
Subject:
Creating A Rental Registry
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report Of Policy Recommendations,
Fiscal Analysis, Staff Plan And A Recommendation Implementation Timeline And
Possible Actions To Begin Implementation To Create A Rental Registry The Purpose
Of Which Is To Improve The Effectiveness And Efficiency Of The City In Enforcing
And Monitoring The Residential Rent Adjustment Program Through Greater
Transparency In The Market
15-0887
This item listed as 7.5 on the consent calender was a duplication of an item
current listed as item 13 on the non-consent portion of this agenda. Item 7.5 will
be will be struck from the draft July 5th agenda and will remain to be renumbered
on the non-consent portion of the agenda.
Documented in accordance with the actions on record.
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 Rules And Legislation Committee adjourned the meeting at 11:47
a.m.
City of Oakland
Page 8
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RulesAndLegislationCommittee,2016-06-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 30, 2016
Subject:
Waste Management's Zero-Waste ""Push\Pull"" Rates For Multi-Family Bldgs
From:
Councilmember Kalb And Vice Mayor Kaplan
Recommendation: Receive A Status Report and Recommendations On Efforts And
Strategies To Reduce Zero-Waste 'Push\Pull Service Costs For Multi-Family
Buildings, Including Information Provided By Waste Management Of Alameda County
15-0360
This Report and Recommendation was Scheduled.to the *Public Works
Committee to be heard 7/12/2016
4.21
Subject:
Informational Report On Oakland Parks and Recreation Foundation
From:
Oakland Public Works
Recommendation: Receive An Informational Report Responding to Park
Recommendations From The Oakland Parks and Recreation Foundation (OPRF)
15-1273
THIS COMES FROM THE DEPARTMENT OF PUBLIC WORKS RATHER THAN
OAKLAND PARKS AND RECREATION
This Informational Report was Scheduled.to the *Public Works Committee to be
heard 7/12/2016
4.22
Subject:
Glenview Elementary Reconstruction Crossing Guard Funding Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate A Grant From The Oakland Unified School
District (OUSD), In An Amount Not To Exceed Two Hundred Thousand Five Hundred
Twenty Nine Dollars ($201,532), To Fund Four Oakland Police Department (OPD)
Crossing Guards, To Support Pedestrian Safety At Glenview Elementary School And
Edna Brewer Middle School From August 1, 2016 To August 30, 2018 During The
Reconstruction Project
15-1271
This City Resolution was Scheduled. to the *Public Safety Committee to be heard
7/12/2016
4.23
Subject: Directing The City Administrator To Create And Implement A Proactive
Rental Inspection Program
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A Proactive Rental Inspection
(PRI) Program To Address Housing Habitability Violations Without Displacing
Vulnerable Tenants And Directing The City Administrator To Return To Council With A
Plan And Appropriate Legislation To Begin Implementing A PRI Program
15-1276
City of Oakland
Page 8
Printed on 7/21/2016",8,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 15, 2016
4.18
Subject:
Actions To Preserve Residential Hotels For Low Income Oaklanders
From:
Councilmember Gibson McElhaney, Reid and Guillen
Recommendation: Adopt A Resolution (1) Requesting The City Planning Commission
To Consider Zoning Regulation Changes To Further Preserve Residential Hotels For
Very Low And Low Income Residents, (2) Strengthening Tenant Protections And (3)
Directing The City Administrator To Prepare Options To Preserve Oakland's Supply Of
Residential Hotels Available For Very Low And Low Income Residents
16-0144
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 9/27/2016
4.19
Subject:
State Of CSEC (Commercial Sexual Exploitation Of Children) Annual
Report
From:
Vice Mayor Annie Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial
Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task
Force
16-0139
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 9/27/2016
4.20
Subject:
2016-2017 Unity Council Agreement Amendment
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend
The Grant Agreement With Unity Council For Head Start And Early Head Start
Services From July 1, 2016 To June 30, 2017 To Increase The Grant By Up To
$200,199, For A Total Grant Amount Of $4,689,123
16-0135
This City Resolution be Scheduled. to go before the *Life Enrichment Committee
to be heard 9/27/2016
4.21
Subject:
State Of Emergency For The Homeless Population Living In Encampments
From:
President Pro Tem Larry Reid
Recommendation: Adopt A Resolution Declaring A State Of Emergency For The
Homeless Population And Encampments And Direction To The City Administrator To
Establish A Homeless Commission To Address Possible Solutions To Assist The
Homeless Population
16-0136
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
City of Oakland
Page 8
Printed on 9/30/2016",8,RulesAndLegislationCommittee/2016-09-15.pdf
RulesAndLegislationCommittee,2016-09-22,"Receive An Informational Report From The City Auditor Or City
Administrator Related To The Security And Safe Guard Of Sensitive Data (Body
Camera, Etc.) By The Oakland Police Department And Whether Or Not These Safe
Guards Are Consistent With The Standards Used By FIPS (Federal Information
Processing Systems) Required By The Federal Government And With Appropriate
Recommendations For Corrections
16-0195
Sponsors: Member(s) of the Public
This report will be consolidated with the prior request
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/6/2016
City of Oakland
Page 8
Printed on 11/29/2016",8,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
4.15
Subject:
The Fox Theatre Loan Balloon Payment Due December 2016
From:
Member Of The Public
Recommendation: Receive An Informational Report From The City Auditor Regarding
Staff's Rationale For Their Recommendation For A $1.4 Million Loan To Supplant A
$4.6 Million Loan Balloon Payment Due December 2016 From The Fox Theatre. Staff
Have Indicated That The $1.4 Million Would Subordinate The $4.6 Million Balloon
Payment Now Totaling The Loan Amount $6 Million And Extending The Loan
Payment For Ten Years. This Report Should Also Address Why The Proposed
Council Resolution Has A $6.5 Million Dollar Amount/Is This Additional $500,000 A
Loan Fee And To Whom. Why Is This Tenant Improvement Loan Of $1.4 Million (
This Was In Addition To A $1.2 Million Dollar Tenant Improvement That Rudy's
Received Previously)Being Identified As Renovation For VIP Lounge For Rudy's
Restaurant That Can't Fail.; As Soon As Possible During City Council
16-0239
Sponsors: Member(s) of the Public
This City Resolution be No Action Taken.
4.16
Subject:
Ordinances Amending Chapters 5.80 And 5.81 - Cannabis
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.80, Medical Cannabis
Dispensary Permits, To Refine The Equity Permit Program; And
16-0246
Sponsors: Gibson McElhaney
This Ordinance be No Action Taken.
2) An Ordinance Amending Oakland Municipal Code Chapter 5.81, Medical Cannabis
Cultivation Facility Permits, To Refine The Equity Permit Program.; On The October
18, 2016 City Council Agenda
16-0248
Sponsors: Gibson McElhaney
This Ordinance be No Action Taken.
Items Submitted On The Dias
City of Oakland
Page 8
Printed on 11/29/2016",8,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 2016
4.12
Subject:
Settle The Claim Of CSAA Insurance
From:
The Office The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance Exchange As Subrogee Of
(A/S/O) Jeanne Foss-Swaine, In The Amount Of Seven Thousand Four Hundred
Twenty Dollars And 43/100 Cents ($7,420.43) As The Result Of Damages Sustained
From An Automobile Collision On January 17, 2015 (Oakland Police Department -
Automobile Collision)
16-0338
Sponsors: Office Of The City Attorney
Attachments: View Report
86456 CMS
This City Resolution be Scheduled.tc go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/1/2016
4.13
Subject:
Classic Safety Police Employee Pension Cost Sharing
From:
Treasury Bureau
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation
1) A Resolution Of Intention To Approve An Amendment To Contract Between The
Board Of Administration California Public Employees' Retirement System And The
City Council City Of Oakland, And
16-0318
Sponsors: Office Of The City Administrator
Attachments:
View Report
86465 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/1/2016
City of Oakland
Page 8
Printed on 11/29/2016",8,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
4.15
Subject:
12th Street Remainder Parcel DDA
From:
Economic And Workforce Development
Recommendation: Adopt An Ordinance: (1) Amending The Term Sheet For The
Disposition And Development Agreement For The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue Previously Approved By Ordinance No.
13382 C.M.S. To Identify The Developer As Lakehouse Development Partners, LLC
(Or Its Related Entities Or Affiliates) And Lakehouse Commons Affordable Housing,
LP (Or Its Related Entities Or Affiliates); And (2) Authorizing The City Administrator,
Without Returning To The City Council, To Negotiate And Execute Such Disposition
And Development Agreement And Related Documents Between The City Of Oakland
And Such Developer Entities, All Of The Foregoing Documents To Be In A Form
Andcontent Substantially In Conformance With The Amended Term Sheet Attached
As Exhibit A
16-0346
Sponsors: Economic & Workforce Development Department
Attachments: View Report
View Supplemental Report
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 11/15/2016
4.16
Subject:
Local Amendments to 2016 California Model Building Construction Codes
From:
Planning And Building Department
Recommendation: Adopt The Following Legislation To Amend The 2016 Triennial
Editions Of The California Model Building Construction Codes:
1) A Resolution Of Findings Supporting Local Amendments To The 2016 Editions Of
The California Model Building Construction Codes To Comply With Changes To State
Law And Adopting CEQA Exemption Findings; And
16-0362
Sponsors: Oakland Public Works Department
Attachments: View Report
86501 C.M.S
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 11/15/2016 and be heard as a
Public Hearing on Special City Council Meeting on 11/29/2016
City of Oakland
Page 8
Printed on 12/28/2016",8,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 3, 2016
S2
Subject:
Overview Of Alameda County Care Connect: Whole Person Care Pilot
From:
Vice Mayor Campbell Washington
Recommendation: Receive A Presentation From The Alameda County Health Care
Services Agency On The Whole Person Care Pilot.
16-0398
Sponsors: Campbell Washington
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 11/15/2016
Third request on the dais regarding Prompt Payment, which was requested to be
heard on November 14, 2016 was cancelled.
5
A Review Of The Council Committees' Actions From October 25, 2016 And
Determination Of Scheduling To Council Meeting Of November 1, 2016
16-0329
City Clerk clarified that this item was mistakenly placed on the agenda.
City of Oakland
Page 8
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RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
4.13
Subject:
2014 ATP Cycle 1: Safe Routes To School (SR2S)
From:
Transportation Services Division
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors Inc. For 2014 Active Transportation Program (ATP) Cycle 1:
Safe Routes To School (SR2S), Project No. C490710, The Lowest, Responsible,
Responsive Bidder In Accordance With Project Plans, Specifications, State
Requirements, And With Contractor's Bid In The Amount Of One Million Two Hundred
And Seventeen Thousand Four Hundred And Eight Dollars ($1,217,408)
16-0445
Sponsors: Transportation Department
Attachments: View Report
86522 CMS
Staff requested a title change to read as follows: ""Adopt A Resolution Awarding
A Construction Contract To Beliveau Engineering Contractors Inc. For 2014
Active Transportation Program (ATP) Cycle 1: Safe Routes To School, Project No.
C490710, The Lowest, Responsible, Responsive Bidder In Accordance With
Project Plans, Specifications, State Requirements, And With Contractor's Bid In
The Amount Of One Million Two Hundred And Seventeen Thousand Four
Hundred And Eight Dollars ($1,217,408)""
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/6/2016
4.14
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt The Follow Pieces Of Legislation:
1. A Resolution Awarding A Construction Contract To Andes Construction Inc., The
Lowest Responsive, Responsible Bidder, For The On-Call Sanitary Sewers
Emergency Projects FY 2016-17 (Project No. C455640) In Accordance With Plans
And Specifications For The Project And With Contractor's Bid In The Amount Of One
Million Five Hundred Forty-Three Thousand Two Hundred Eighty Dollars
($1,543,280.00); And
16-0441
Sponsors: Oakland Public Works Department
Attachments: View Report
86518 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/6/2016
City of Oakland
Page 8
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RulesAndLegislationCommittee,2016-12-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 1, 2016
4.6
Subject:
Honoring Richard Illgen
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Richard Illgen For 17 Years Of
Exemplary Service To The City Of Oakland
16-0496
Staff requested to have this item placed on Ceremonial portion of the Special City
Council agenda meeting on 12/13/2016.
Councilmember Kalb, Council President Gibson McElhaney and President Pro
Tempore requested to be co-sponsors on this item.
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.7
Subject:
Emergency Moratorium On Residential Hotel Conversion Or Demolition
From:
Council President Gibson McElhaney, President Pro Tempore Reid,
Councilmember Kaplan, And Guillen
Recommendation: Conduct a Public Hearing And Upon Conclusion Adopt An Interim
Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code
Section 65858, Establishing A Temporary Moratorium On The Conversion, Demolition,
Reconfiguration, And Rehabilitation Of Residential Hotels, To Take Effect Immediately
Upon Adoption
16-0507
Attachments: View Report
View Report
13410 CMS
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.8
Subject:
Lamar Green 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 Lamar Green V. City Of Oakland, Alameda County
Superior Court Case No. RG15775898, City Attorney's File No. 30605, In The Amount Of
Twenty-Eight Thousand Dollars And Zero Cents ($28,000.00) (Oakland Public Works -
Dangerous Condition)
16-0505
Attachments: View Report
86512 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
City of Oakland
Page 8
Printed on 11/30/2017",8,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
Aye: 4- - Guillén, Kalb, Reid, and Gibson McElhaney
Subject:
2016 USDOJ/COPS Grant Acceptance
From:
Oakland Police Deprtment
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, On Behalf Of The City Of Oakland To: (1) Accept And Appropriate Grant
Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five
Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of
Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level
Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police
Officers And Appropriate The Funds To The Oakland Police Department (OPD); (2)
Authorize An Appropriation Of Nine Million Four Hundred Ninety-Three Thousand
Four Hundred Thirty-Four Dollars ($9,493,434) To Cover The Local Match
Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central
Services Overhead Costs Of Nine Hundred Fourteen Thousand Two Hundred Sixty
Two Dollars ($914,262) For A Total City Of Oakland Contribution Of Ten Million Four
Hundred Seven Thousand Six Hundred Ninety-Six Dollars ($10,407,696) And A Total
Program Cost Not To Exceed Twelve Million, Two Hundred Eighty Two Thousand Six
Hundred Ninety Six Dollars $12,282,696.
16-0434
Attachments: View Report
86546 CMS
This item will be placed on the non-consent portion of the December 13, 2016
Special City Council meeting agenda rather than the consent calendar in
accordance with the recommendations of the Public Safety Committee.
This City Resolution be Approve the Recommendation of Staff, and Forward.to
go before the * Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Public Works Committee to be heard 12/13/2016
6
THERE ARE NO AGENDAS FOR THE WEEK OF DECEMBER 20, 2016 ALL
MEETINGS ARE CANCELLED
16-0469
This City Resolution be No Action Taken.
City of Oakland
Page 8
Printed on 2/6/2017",8,RulesAndLegislationCommittee/2016-12-08.pdf
RulesAndLegislationCommittee,2016-12-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 15, 2016
Subject:
""Push\Pull"" Rates For Multi-Family Buildings
From:
Councilmemeber Kalb And Councilmember Kaplan
Recommendation: Receive Updated Status Report And Recommendations On
Efforts And Strategies To Reduce Waste Management's And California Waste
Solutions's Zero-Waste 'Push\Pull' Service Costs For Multi-Family Buildings, Including
Information Provided By Waste Management Of Alameda County
16-0367
Councilmember Kalb requested to move this item to the 2/14/2017 Public Works
Committee meeting agenda.
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 2/14/2017
5
THERE ARE NO AGENDAS FOR THE WEEK OF DECEMBER 27, 2016 ALL
MEETINGS ARE CANCELLED
16-0492
Attachments: View Report
6
Subject:
Appointment Of Debra Mesaros To Housing, Residential Rent And
Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Debra
Mesaros To The Housing, Residential Rent And Relocation Board As A Tenant
Representative
16-0503
Attachments: View Report
86557 CMS
There is 1 speaker on this item.
A motion was made by Dan Kalb, seconded by Abel J. Guillén, that this matter be
Approve the Recommendation of Staff, and Forward to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/17/2017. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were 2 speakers on 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 11:46
a.m.
City of Oakland
Page 8
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RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
Subject:
Inspection Program for Lead
From:
Councilmembers Desley Brooks and Noel Gallo
Recommendation: Direct The City Administrator To Develop An Ordinance Creating A
Lead Reduction Inspection Program. Said Program Shall Require The Inspection Of
All Pre--1978 Dwellings For The Presence Of Lead At The Sale Or Rental Of Said
Dwelling; Shall Require That Notice
Of Inspection Requirement Be Provided To Tenant/New Owner; Shall Require That
Tenants Be Provided A Lead Poisoning Reduction Notice Of Tenants Rights; Shall
Require That All Tenants And Prospective Owners Be Provided The How To Protect
Your Family From Lead Poisoning In Your Home Pamphlet; And Establishing
Penalties For Noncompliance; On The February 21, 2017 Public Safety Committee
Meeting Agenda
16-0615
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 2/28/2017
S2
Subject:
Police Commission Enabling Ordinance
From:
Councilmembers Kalb And Gallo
Recommendation: Discussion For Feedback On A Draft Ordinance (1) Enabling
Implementation Of The City Charter Amendment Creating The Oakland Police
Commission And The Community Police Review Agency, (2) Establishing A Civilian
Inspector General And Renaming The Current Office Of The Inspector General As
The Office Of Audits And Compliance, And (3) Requiring An Annual Report And
Presentation By The Community Policing Advisory Board To The Commission
16-0616
Staff requested to change the title to read as follows: ""INFORMATIONAL
DISCUSSION FOR FEEDBACK ON A DRAFT ORDINANCE (1) ENABLING
IMPLEMENTATION OF THE CITY CHARTER AMENDMENT CREATING THE
OAKLAND POLICE COMMISSION AND THE COMMUNITY POLICE REVIEW
AGENCY, (2) ESTABLISHING A CIVILIAN INSPECTOR GENERAL AND RENAMING
THE CURRENT OFFICE OF THE INSPECTOR GENERAL AS THE OFFICE OF
AUDITS AND COMPLIANCE, AND (3) REQUIRING AN ANNUAL REPORT AND
PRESENTATION BY THE COMMUNITY POLICING ADVISORY BOARD TO THE
COMMISSION.""
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 1/24/2017
S3
Subject:
Charter Section 218
From:
A Member Of The Public
Recommendation: A request from a member of the public to schedule a request for
the City Attorney to prepare a report related to whether or not the Mayor violated 218
of the Oakland City Charter the non interference clause beyond the jurisdiction of her
authority in the recent hiring of the police chief.
16-0617
This City Resolution be No Action Taken.
City of Oakland
Page 8
Printed on 1/24/2017",8,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-01-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 26, 2017
CDCR Within The Grant Term Of July 1, 2017 Through June 30, 2020, And Amend
The Grant Agreement With The Service Provider To Increase The Grant Amount
Scheduled
4.13
Subject:
Programmatic Agreement With SHPO Relating To The Hotel
Menlo/Empyrean Towers
From:
Bureau Of Planning
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Negotiate And Execute A Programmatic Agreement, Pursuant To
Section 106 Of The National Historic Preservation Act, With The California State
Historic Preservation Officer Regarding The Rehabilitation Of The Hotel Menlo/
Empyrean Towers Located At 340-344 13th Street, Oakland, California, Without
Returning To The City Council
16-0627
Sponsors: Planning & Building Department
Attachments: View Report
86589 C.M.S.
Scheduled
4.14
Subject:
Council President Appointments To Council Committees For 2017-2019
From:
Council President Reid
Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure
(Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments
Of The Members And Chairpersons Of The Public Works, Finance And Management,
Community And Economic Development, Life Enrichment, Public Safety, Rules And
Legislation, And Education Partnership Committees Of The City Council
16-0600
Sponsors:
Larry Reid
Attachments: View Report
as a scheduling item.
* Withdrawn and Rescheduled
4.15
Subject:
Review Of Draft Agenda For The January 31, 2017 Special Council Meeting
From:
Office Of The City Clerk
Recommendation: Review Of The Draft Agenda For January 31, 2017 The Special
City Council Meeting
16-0655
Attachments: View Report
Approve the Recommendation of Staff, and Forward
City of Oakland
Page 8
Printed on 4/3/2017",8,RulesAndLegislationCommittee/2017-01-26.pdf
RulesAndLegislationCommittee,2017-02-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 2, 2017
Staff noted changes to titles to the following items:
Item 4 previously scheduled for the February 14, 2017 Public Works Committee,
requested to rescheduled to the x Public Works Committee agenda regarding the
Zero Waste Report to now read:
""Informational Report On The Outcomes Of Efforts And Strategies To Reduce
Zero Waste Collection Push Service Costs For Multi-Family
Buildingsinformational Report On Outcomes""
Item 4 scheduled to the February 14, 2017 Life Enrichment Committee, to adjust
the dollar figures accordingly:
$38,275 as the new figure for the 17 - 18 fiscal year and $36,692 as the new figure
for the 18 - 19 fiscal year.
Open Forum (Total Time Available: 15 Minutes)
There were 3 speakers during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Leiglsation Committee adjourned the meeting at 11:35
a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 4/3/2017",8,RulesAndLegislationCommittee/2017-02-02.pdf
RulesAndLegislationCommittee,2017-02-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 9, 2017
5
A Review Of The Draft Agendas For The City Council Meeting February 21, 2017 And
The Rules And Legislation Committee Of February 23, 2017
16-0639
Attachments: View Report
There was 1 speaker during this item.
Accepted as Amended
Aye: 4- - McElhaney, Guillén, Kalb, and Reid
Open Forum (Total Time Available: 15 Minutes)
There were 3 speakers during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Special
Meeting of the City Council adjourned the meeting at 11:27 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 4/3/2017",8,RulesAndLegislationCommittee/2017-02-09.pdf
RulesAndLegislationCommittee,2017-02-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 16, 2017
10
Subject:
Reappointment To The Citizen's Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Brian Bingham, Charlette Green And Jose A. Dorado To The Citizen's Police Review
Board
16-0688
Sponsors: Office Of The Mayor
Attachments: View Report
86612 CMS
Approve the Recommendation of Staff, and Forward
11
Subject:
Resolution Calling On CalPERS To Divest From DAPL
From:
Councilmembers Kaplan, Gallo, Kalb, President Pro Tempore Guillén, And
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Calling On The California Public Employees'
Retirement System (CalPERS) To Divest From The Dakota Access Pipeline (DAPL)
16-0691
Attachments: View Report
86613 CMS
There was 1 speaker on this item.
Councilmember Kalb was also added as a sponsor of this item.
Approve the Recommendation of Staff, and Forward
Aye: 4- - McElhaney, Guillén, Kalb, and Reid
Open Forum (Total Time Available: 15 Minutes)
There were 2 speakers under 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 11:39
a.m.
City of Oakland
Page 8
Printed on 4/3/2017",8,RulesAndLegislationCommittee/2017-02-16.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
4.15
Subject:
Head Start Subcontract With Oakland Unified School District, FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1)
Enter Into A Sub-Contract With Oakland Unified School District To Receive State
Funding In An Amount Not To Exceed $200,000 To Provide California General Child
Care And Development Services To Eligible Participants, Ages Birth To Three Years
Old, Effective February 1, 2017 Through June 30, 2017; And Accept And Appropriate
Said Funding; (2) Renew This Sub-Contract For Fiscal Year July 1, 2017 Through
June 30, 2018 Pending Funding Availability And Accept And Appropriate Additional
Funding In An Amount Not To Exceed $200,000; And (3) Amend The Sub-Contract,
And Accept And Appropriate Any Additional State Funding That Becomes Available
From Oakland Unified School District For The Same Purpose Within The Contract
Term Ending June 30, 2018
16-0761
Sponsors: Human Services Department
Attachments: View Report
86659 CMS
Scheduled
4.16
Subject:
Annual Community Impact Report For Oakland Children's Fairyland
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Annual Community
Impact Report For Oakland Children's Fairyland
16-0775
Sponsors: Campbell Washington
Attachments: View Report
Scheduled
4.17
Subject:
Community Impact Report For Paramount Theatre
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report On The Community Impact For
Paramount Theatre
16-0776
Sponsors: Campbell Washington
Attachments: View Report
Scheduled
City of Oakland
Page 8
Printed on 4/3/2017",8,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 9, 2017
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2013; And
16-0824
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
Scheduled
3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1,2014; And
16-0825
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
Scheduled
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
Scheduled
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
Scheduled
City of Oakland
Page 8
Printed on 4/3/2017",8,RulesAndLegislationCommittee/2017-03-09.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.14
Subject:
Economic Development Strategy Information Report And Study Session
From:
Economic And Workforce Development
Recommendation: Receive An Informational Report And Provide Feedback On A
Draft Economic Development Strategy
16-0900
Attachments: View Report
View Supplemental Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 4/11/2017
4.15
Subject:
Oral Informational Report On Love Life Implementation
From:
Councilmember Lynette McElhaney
Recommendation: Receive An Oral Informational Report From The City Administrator
On The Status Of Implementing Resolution 86088 C.M.S Adopting ""Love Life"" As The
City's Official Tagline And Motto
16-0871
Sponsors: McElhaney
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/11/2017
4.16
Subject:
Commission On Aging Annual Report
From:
Human Services Department / Aging & Adult Services Division
Recommendation: Receive A Commission On Aging Annual Report With
Recommendations
16-0877
Sponsors: Human Services Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/11/2017
4.17
Subject:
OFCY FY 2015-2016 Final Evaluation Report
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth (OFCY) Final Evaluation Reports For Fiscal Year 2015-2016
16-0889
Sponsors: Human Services Department
Attachments: View Report
View Report Attachement A
View Report Attachement B
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
City of Oakland
Page 8
Printed on 4/28/2017",8,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
4.11
Subject:
Revisions To Public Art Requirements For Private Developments
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Repealing Ordinance No. 13275 C.M.S.,
Amending The Oakland Municipal Code To Adopt Chapter 15.78, Public Art
Requirements For Private Development, And Adopting CEQA Exemption Findings; On
The April 25 2017 Community And Economic Development Committee Agenda And
As A Public Hearing On The May 2, 2017 City Council Agenda
16-0960
Sponsors: Planning & Building Department
This item will also be a public hearing on May 2, 2017 before the City Council
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/25/2017
4.12
Subject:
Oakland Children - Smoking Prevention Ordinance
From:
Vice Mayor Campbell Washington And Council President Reid
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.91 To: (1) Prohibit The Sale Of Flavored Tobacco Products; (2) Establish A
Minimum Package Or Volume Size For Cigars; (3) Prohibit The Sale Of Individual Or
Small Unit Packages Of Cigars; (4) Require The Posting Of The Full Retail Price Of
Tobacco Products; And (5) Prohibit The Redemption Of Tobacco Discounts And
Coupons
16-0413
Sponsors: Campbell Washington and Mr. Reid
This Ordinance be Scheduled.to go before the *Life Enrichment Committee to be
heard 4/25/2017
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-04-20,"*
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 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-04-20.pdf
RulesAndLegislationCommittee,2017-04-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 27, 2017
8
Subject:
Resolution In Support Of SB 366 (Senator Leyva) - Renewable Energy For
All
From:
Councilmembers Dan Kalb And Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Senate Bill 366 (Senator Leyva)
That Would Make California's Shared Solar Program, Known As The Green Tariff
Shared Renewables (GTSR) Program, Affordable For Low-Income Customers
By
Using Electricity Sector Auction Revenues To Ensure Savings For Low-Income
Customers And Encourage Solar Development In Disadvantaged Communities
16-0982
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86722 CMS
Councilmember McElhaney requested to be added as a cosponsor to 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 5/2/2017
Excused: 1 Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
9
Subject: Resolution In Support Of AB45 (Thurmond) - School Employee Housing
Assistance Program
From:
Councilmembers Dan Kalb And Vice Mayor Annie Campbell Washington
And Councilmember Lynette McElhaney
Recommendation: Adopt A Resolution In Support Of Assembly Bill 45 (Thurmond)
That Will Provide A Tool To School Districts To Increase Recruitment And Retention
By Creating A $100 Million Program Which Will Provide Financial Assistance To
School Districts To Help Fund The Predevelopment And Development Of Housing For
School Employees, Including Teachers
16-0983
Sponsors: Kalb and Campbell Washington
Attachments: View Report
View Supplemental Report
86723 CMS
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Approve the Recommendation of Staff, and
Forward. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-04-27.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
4.14
Subject:
Agreement With UPRR For The Existing 5th Avenue At-Grade Crossing
From:
Department of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee, The Director Of Transportation Or Assistant Director Of Transportation, To
Negotiate And Execute An Agreement With Union Pacific Railroad Company (UPRR),
In Accordance With California Public Utility Commission (CPUC) Regulations, For The
Construction, Maintenance And Operations Of A Signal Interconnect Facility At The
Existing 5TH Avenue At-Grade Crossing
16-1083
Attachments: View Report
86757 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/23/2017
4.15
Subject:
Amend Construction Contract - 23RD Avenue
From:
Department Of Transportion
Recommendation: Adopt A Resolution (1) Waiving Advertising And Competitive
Bidding And (2) Authorizing The City Administrator Or Her Designee, To Amend The
23RD Avenue/29TH Avenue Rail Crossing Project Construction Contract (No.
G381112) With McGuire And Hester Construction Increasing The Total Contract
Amount From Five Hundred Eighty-Seven Thousand Nine Hundred Fifty-Five Dollars
($587,955.00) To Eight Hundred Seventeen Thousand Nine Hundred Fifty-Five
Dollars ($817,955.00)
16-1084
Attachments: View Report
86758 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/23/2017
4.16
Subject:
Contracts For Vehicular Maintenance and Repairs
From:
Public Works Department
Recommendation: Adopt A Resolution Authorizing: (1) A Three-Year Professional
Services Agreement With The Alameda County Fire Department For An Amount Not
To Exceed Five Hundred Thousand Dollars ($500,000.00) Annually For The Period Of
March 1, 2017 Through February 29, 2020 For Maintenance And Repair Of Fire
Department Emergency Response Vehicles And Related Equipment; (2) Authorize
The Execution Of Two Additional One-Year Agreement Extensions For A Grand Total
Contractual Allocation In An Amount Not To Exceed Two Million Dollars
($2,000,000.00), Without Returning To Council, And A Waiver Of The Advertising And
Competitive Bidding, Request For Proposal/Qualifications (RFP/Q) And The Local
And Small Local Business Enterprise (L/SLBE) Program Requirements
16-1085
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/23/2017
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-05-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 11, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules And Legislation Committee adjourned the meeting at 11:34
a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone:
(510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-05-11.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.13
Subject:
Woodminster Amphitheater - Phase 2 ADA Improvements
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, And Authorizing The City Administrator, Or Designee, To
Negotiate And Execute A Construction Contract Up To An Amount Of Nine Hundred
Ten Thousand Dollars ($910,000.00) In The Open Market For The Woodminster
Amphitheater - Phase 2 ADA Improvements (Project No. 1000964) In Accordance
With The Contract Documents, And To Allocate From Woodminster Miscellaneous
Trust Fund (7999) Up To An Amount Of One Hundred Thirty Thousand Dollars
($130,000.00) To The Capital Improvement Project Organization (92270) Under
Project No. 1000964.
16-1176
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
86790 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
4.14
Subject:
Pedestrian Plan
From:
Transportation Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The City Planning Commission, Adopting The
Oakland Walks! 2017 Pedestrian Master Plan Update, Relying On The 2002
Pedestrian Master Plan Mitigated Negative Declaration, And Other Documents,
Finding That No Additional Environmental Review Is Needed Pursuant To California
Environmental Quality Act (CEQA) Guidelines Sections 15162-15164, 15183 And
Other CEQA Exemptions, And Adopting Related CEQA Findings
16-1177
Sponsors: Transportation Department
Attachments: View Report
86809 CMS
Public Works And Community And Economic Development
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 6/13/2017
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-08,"6
Subject:
Support SB 355 (Mitchell)-No Reimbursement For Court-Appointed Counsel
From People Found Guilty
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of California Senate Bill (SB) 355
(Senators Mitchell And Lara), Which Would Limit The Court's Ability To Order People
Who Are Provided Court-Appointed Defense Counsel To Subsequently Reimburse
The County For The Costs Of Such Counsel Except When They Are Convicted Of A
Felony Or Misdemeanor
16-1120
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86784 CMS
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 11:48
a.m.
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-06-08.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.17
Subject:
HSIP 6 Grand Avenue
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For Highway Safety Improvement Program Cycle 6 (HSIP6): Grand Avenue
Pedestrian Treatments, Project No. 1001321, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And
With Contractor's Bid In The Amount Of Nine Hundred Two Thousand Two Hundred
And Ten Dollars ($902,210.00)
16-1305
Sponsors: Oakland Public Works Department
Attachments: View Report
86844 CMS
4.18
Subject:
Major Encroachment Permit At 3233 Peralta Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Hollis Street Partners LLC To Allow Portions Of The Existing
Building Above Grade At 3233 Peralta Street To Encroach Into The Public
Right-Of-Way Along Peralta Street And Hollis Street, Major Encroachment Permit
ENMJ17051.
16-1320
Sponsors: Transportation Department
Attachments: View Report
86843 CMS
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.13
Subject:
Urban Greening Grant Approval for Raimondi Park
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept, And Appropriate Grant Funds From The California
Department Of Natural Resources Agency - Urban Greening Grant Program In An
Amount Not To Exceed Two Million Four Hundred Fifty Thousand Dollars
($2,450,000.00) For The Raimondi Park Improvement Project (Project)
16-1304
Sponsors: Oakland Public Works Department
Attachments:
View Report
86837 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 7/11/2017
4.14
Subject:
HSIP 6 Grand Avenue
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For Highway Safety Improvement Program Cycle 6 (HSIP6): Grand Avenue
Pedestrian Treatments, Project No. 1001321, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And
With Contractor's Bid In The Amount Of Nine Hundred Two Thousand Two Hundred
And Ten Dollars ($902,210.00)
16-1305
Sponsors: Oakland Public Works Department
Attachments: View Report
86844 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 7/11/2017
City of Oakland
Page 8
Printed on 7/25/2017",8,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-09-21,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 21, 2017
4.12
Subject:
The Research Foundation Of The City University Of New York Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds On Behalf Of The City Of Oakland In The
Amount Of One Hundred Forty Thousand Dollars ($140,000) From The Research
Foundation Of The City University Of New York To Fund The Development Of A
Framework Of Equity Indicators To Promote Equitable Outcomes For City Of Oakland
Residents [TITLE CHANGE]
17-0160
Attachments: View Report
86934 CMS
The Committee approved this item to go before the October 10, 2017 Finance And
Management.
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 10/10/2017
4.13
Subject:
Domestic Violence Awareness Month
From:
Vice Mayor Campbell Washington And Councilmembers Kalb And McElhaney
Recommendation: Adopt A Resolution Proclaiming October 2017 Domestic Violence
Awareness Month In The City Of Oakland
17-0161
Attachments: View Report
9-29-17 Supplemental
86907 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/3/2017
City of Oakland
Page 8
Printed on 1/10/2018",8,RulesAndLegislationCommittee/2017-09-21.pdf
RulesAndLegislationCommittee,2017-09-28,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
September 28, 2017
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 12:46 p.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
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
8:30AM 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 8
Printed on 10/5/2017",8,RulesAndLegislationCommittee/2017-09-28.pdf
RulesAndLegislationCommittee,2017-10-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.12
Subject:
Honoring Tora Rocha For 36 Years Of Dedicated Service To Oakland
From:
Vice Mayor Campbell Washington And President Pro Tem Guillen
Recommendation: A Resolution Honoring Tora Rocha For 36 Years Of Service To The
City Of Oakland And Congratulating Her On Her Retirement
17-0246
Attachments: View Report
86947 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.13
Subject:
Commending The Omega Boys Club
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating The Omega Boys Club On Their
30th Anniversary
17-0240
Attachments: View Report
View Report 11-16-17
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.15
Subject:
Update On 2017-2018 State Budget And Legislative Activities
From:
President Reid
Recommendation: Receive An Informational Presentation From Assembly Member Rob
Bonta On 2017-2108 State Legislative And Budget Activities
17-0338
Attachments: View Report
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
City of Oakland
Page 8
Printed on 11/30/2017",8,RulesAndLegislationCommittee/2017-10-12.pdf
RulesAndLegislationCommittee,2017-10-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 26, 2017
4.17
Subject:
State Boating And Waterways Grant
From:
Oakland Parks And Recreation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The State Of California Department Of Parks
And Recreation Division Of Boating And Waterways Aquatic Center Grant Program In
The Amount Not To Exceed Ninety Five Thousand Dollars ($95,000) For The
FY2017/2018-2018/2019 Grant Cycle And Ninety Five Thousand Dollars ($95,000) For
The FY2019/2020-2020/2021 Grant Cycle For Funding For Oakland Parks And
Recreation Boating Program Equipment, Financial Assistance For Boating Program
Participants, Staff Training, And Event Support
17-0284
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 11/14/2017
4.18
Subject:
Arbor Day 2017
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Proclaiming Thursday November 9, 2017, To Be
Arbor Day 2017 In Oakland
17-0302
Attachments:
View Report
86952 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.19
Subject:
Graffiti Abatement Grant Authorization For DreamCatcher Youth Services
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $4,680 From
Councilmember Mcelhaney's Anti-Graffiti Mural And Green Wall Funds To Dreamcatcher
Youth Services For Installation Of A Mural In The Cul-De-Sac On Jefferson Street South
Of 5th Street Including The Associated Costs Of Youth Engagement; On The November
7, 2017 City Council Agenda
17-0298
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 11/30/2017",8,RulesAndLegislationCommittee/2017-10-26.pdf
RulesAndLegislationCommittee,2017-11-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 2, 2017
Subject:
Amending Chapter 8.22
From:
Councilmember Brooks
Recommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant
Relocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)
To Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)
To Extend Relocation Payments To Tenants Displaced By Condominium Conversions;
(4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those In
The Uniform Schedule; (5) To Extend Relocation To Tenants In Units That Are Exempt
From The Rent Arbitration Ordinance; Or Just Cause Eviction Protections And Are
Evicted For No-Cause Evictions Or Receive Rent Increases Beyond 10 Percent And
Move Within 12 Months Of The Rent Increase
17-0335
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
Subject:
Establishing The Five-Percent (5%) For Mandela And Job Center Program
From:
Councilmembers Brooks, Council President Reid, And At Large Kaplan
Recommendation: Adopt An Ordinance Authorizing The Allocation Of 5% Of The City's
Capital Improvement Projects Costs To The Cypress Mandela Training Program And The
Citywide Job Centers For Training, Job Readiness, And Job Placement Of City
Residents; Establishing A Method For Calculating Cypress Mandela Training Program
And Citywide Job Centers Appropriations Of Capital Projects, Establishing A Cypress
Mandela Training Program And Citywide Job Centers Project Account; Establishing
Method Of Administering Cypress Mandela Training Program And Citywide Job Centers
Program; And Establishing General Guidelines For The Administration Of The Cypress
Mandela Training Program And Citywide Job Centers Program
17-0336
Attachments: View Report
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
5
A Review Of The Draft Agendas For The Council Committee Meetings Of November 14,
2017 And The Rules And Legislation Committee Of November 16, 2017
17-0265
Attachments: View Report
This Report and Recommendation be Accepted as Amended.
Changes Made To the November 14, 2017 Public Works Committee
City of Oakland
Page 8
Printed on 11/30/2017",8,RulesAndLegislationCommittee/2017-11-02.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.12
Subject:
Major Encroachment Permit At 1937-1943 5th Avenue
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Cleavon Smith, Tamara R. Dukes, Daniel Levy, And Sarah H.
Gailey To Allow Portions Of The Existing Building, Concrete Steps, And Retaining Wall At
1937-1943 5th Avenue To Encroach Into The Public Right-Of-Way Along E 20th Street,
Major Encroachment Permit ENMJ17059.
17-0390
Attachments: View Report
87028 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 12/5/2017
4.13
Subject:
Report On Public Lands Policy
From:
Economic And Work Force Development Department
Recommendation: Approve A Report And Recommendation Directing Staff To Prepare
The Necessary Legislation To Implement An Updated Public Lands Policy; On The
December 5, 2017, Community And Economic Development Committee Agenda
17-0409
This Item was requested to go before the first committee in January.
This Report and Recommendation be Scheduled.to go before the *Community &
Economic Development Committee to be heard 1/9/2018
4.14
Subject:
Resolution For Good Community Jobs Policy On City Of Oakland Public Lands
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution For Good Community Jobs On City Of Oakland
Public Lands, Including Quality Jobs, Local Hiring, Ban The Box, Apprenticeships, Labor
Peace Agreements, And Policies To Ensure Smooth Project Delivery; On The December
5, 2017 Community And Economic Development Committee Agenda
17-0410
This Item was requested to go before the first committee in January.
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 1/9/2018
City of Oakland
Page 8
Printed on 1/26/2018",8,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"Meeting Minutes - FINAL
December 14, 2017
4.9
Subject:
Extending The Exclusive Negotiating Agreement For The Fruitvale Transit
Village
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 85271 C.M.S. To
Amend And Restate The Exclusive Negotiating Agreement (""Amended And Restated
ENA"") With The Spanish Speaking Unity Council (""Unity Council"") For Development Of
The Fruitvale Transit Village Phase Il (""FTV Phase II"") as Follows: 1) Formalize The
Subdivision of FTV Phase II Into Two Projects, Phase IIA And Phase IIB; 2) Extend The
Term Of The Amended And Restated ENA Phase IIB Project By One Year Through
December 30, 2018, With One Six Month Administrative Extension; and 3) Add BRIDGE
Housing Corporation And Or Affiliated Entities As A Party To The Amended And
Restated ENA For The Development Of The Fruitvale Transit Village Phase IIB Project
(""Phase IIB Project"")
17-0378
Attachments: View Report
86992 CMS
4.10
Subject:
2016-17 Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development
Recommendation: Adopt The Following Pieces Of Legislation;
1) 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 7th And Campbell Located At
1664 - 1676 7th Street In An Amount Not To Exceed $20,000,000 Under The 2016-17
Affordable Housing And Sustainable Communities Program; And
17-0379
Attachments: View Report
86993 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/18/2017
City of Oakland
Page 8
Printed on 1/26/2018",8,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-01-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 11, 2018
4.13
Subject:
FY 2016 Federal Emergency Management Agency, Urban Search And
Rescue
From:
Oakland Fire Department
Recommendation: Adopt A Resolutiom Amending Resolution 86490 No. C.M.S. Which
Authorized The City Administrator, Or Her Designee, Among Other Things, To Enter Into
An Agreement To Accept, Appropriate And Administer FY 2016 Urban Search And
Rescue (US&R) Grant Funds, To Accept, Appropriate And Administer Supplemental
Fiscal Year (FY) 2016 US&R Grant Funds In An Amount Not To Exceed One Hundred
Sixteen Thousand Nine Hundred And Eleven Dollars ($116,911) For A Cumulative FY
2016 US&R Grant Award Allocation In An Amount Not To Exceed One Million Three
Hundred And Eighty-Six Thousand Four Hundred And Ninety-Three Dollars ($1,386,493)
And Appropriate Said Funds To The US&R Task Force
18-0043
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 1/23/2018
4.14
Subject:
Oakland Unite Year 1 Strategy Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By
Mathematica Policy Research Of The Oakland Unite Services Funded Through The
Safety And Services Act Of 2014 (Measure Z)
18-0044
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 1/23/2018
4.15
Subject:
Amending Oakland Municipal Code Chapter 5.81
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
5.81 To Specify The Process For Determination When An Applicant Requests An
Alternate Location
18-0047
Attachments: View Report
View Analysis Report
Staff request that this item replace item 17-0117, previously scheduled to the
January 23, 2018 Public Safety Committee.
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 1/23/2018
City of Oakland
Page 8
Printed on 5/14/2018",8,RulesAndLegislationCommittee/2018-01-11.pdf
RulesAndLegislationCommittee,2018-01-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 25, 2018
4.16
Subject:
Joint Hearing Of Life Enrichment Committee And Safety And Services
Oversight Committee
From :
Councilmember McElhaney
Recommendationi Hold A Joint Hearing Of The City Of Oakland's Life Enrichment
Committee And The Safety And Services Oversight Committee On February 27 At 5PM
To Consider Informational Items Related To The 2014 Oakland Public Safety and
Services Violence Prevention Act (Measure Z); On The February 27, 2018 Life
Enrichment Committee Agenda
18-0085
Staff suggested a Title change replacing ""Joint Hearing"" with ""Concurrent
Meeting"", and to the extent possible, schedule with a Special Meeting of the 2014
Measure Z Committee
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
to be heard 2/27/2018
4.17
Subject:
AllStar Fire Protective Clothing Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Purchase Agreement With Allstar Fire Equipment, Inc. For The Purchase Of Firefighter
Protective Clothing (Turnouts) For The Period February 1, 2018 Through January 31,
2021, In An Amount Not To Exceed Seven Hundred And Sixty-Two Thousand Dollars
($762,000.00), With An Optional Two Year Extension In The Amount Of Two Hundred And
Fifty-Four Thousand Dollars ($254,000.00) Per Each Additional Year, For A Total
Amount Not To Exceed One Million Two Hundred And Seventy Thousand Dollars
($1,270,000.00) Over The Possible Five Year Term
18-0075
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 2/13/2018
City of Oakland
Page 8
Printed on 2/9/2018",8,RulesAndLegislationCommittee/2018-01-25.pdf
RulesAndLegislationCommittee,2018-02-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 8, 2018
Aye: 4- - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
6 The Item Regarding A ""Resolution in Support Of SB 824 - Wildfire Safety & Recovery
Act"" was removed by the February 1, 2018 Rules And Legislation Committee Agenda
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 11:34 a.m.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
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Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386
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MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM 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 8
Printed on 5/14/2018",8,RulesAndLegislationCommittee/2018-02-08.pdf
RulesAndLegislationCommittee,2018-02-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 15, 2018
Subject:
Oakland Unite Year 1 Strategy Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Of The First Evaluation By
Mathematica Policy Research Of The Oakland Unite Services Funded Through The
Safety And Services Act Of 2014 (Measure Z)
18-0044
Attachments: View Report
Staff request this item be forwarded to the full council on the consent calendar.
This Informational Report be Scheduled.tc go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
2/20/2018
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of February
27, 2018 And The Rules And Legislation Committee Of March 1, 2018
18-0111
Attachments: View Report
CHANGES MADE TO FEBRUARY 27, 2018 PUBLIC WORKS DRAFT AGENDA
President Pro Tem Guillen request that the Public Safety Committee of February 27,
2018 begin at 12 noon.
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; Previously Scheduled To Public
Works Committee March 13, 2018 And Now Be Rescheduled April 10, 2018 To The
Community And Economic Development Committee Agenda
[TITLE CHANGE]
17-0300
This City Resolution be Rescheduled.to go before the *Public Works Committee
to be heard 3/13/2018
CHANGES MADE TO FEBRUARY 27, 2018 COMMUNITY AND ECONOMIC DEVELOPMENT
DRAFT AGENDA
Vice Mayor Campbell Washington requested the rescheduling of the item regarding
""Quarterly Tracking Code Enforcement"" to the March 13, 2018 Committee and
cancelled the February 27, 2018 Committee.
City of Oakland
Page 8
Printed on 3/26/2018",8,RulesAndLegislationCommittee/2018-02-15.pdf
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.11
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
Attachments: View Report
87089 CMS
This Ordinance be No Action Taken.
4.12
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); On The April 10, 2018 Finance And Management Committee
Agenda
18-0223
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 4/10/2018
4.13
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; Previously Scheduled To Public
Works Committee March 13, 2018 And Now Be Rescheduled April 10, 2018 To The
Community And Economic Development Committee Agenda
[TITLE CHANGE]
17-0300
This item was scheduled to both the Community and Economic Development
Committee and Public Works Committee on April 10, 2018.
This Report and Recommendation be Scheduled. to go before the *Community &
Economic Development Committee to be heard 4/10/2018
City of Oakland
Page 8
Printed on 3/26/2018",8,RulesAndLegislationCommittee/2018-03-08.pdf
RulesAndLegislationCommittee,2018-03-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 15, 2018
5) A Resolution Adopting The 2016-2021 Implementation Plan For The Oak Knoll
Redevelopment Project; And
18-0230
Attachments: 2018-007 CMS
This ORSA Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/17/2018
6) A Resolution Adopting The 2018-2023 Implementation Plan For The West Oakland
Redevelopment Project; And
18-0231
Attachments: 2018-008 CMS
This ORSA Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/17/2018
Subject:
Major Encroachment Permit At 385 14th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To CP VI Franklin, LLC To Allow Portions Of The New Building
Above Grade At 385 14th Street To Encroach Into The Public Right-Of-Way Along 13th
Street, 14th Street, And Webster Street, Major Encroachment Permit ENMJ18052
18-0184
Attachments: View Report
87106 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/17/2018
6
A Review Of The Cancelled Council Committee Meetings Of March 27, 2018 And The
Draft Rules And Legislation Committee Of March 29, 2018
18-0214
Attachments: View Report
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Accepted. The motion carried by the following vote:
Aye: 4 - - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 8
Printed on 5/17/2018",8,RulesAndLegislationCommittee/2018-03-15.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
4.15
Subject:
Update Authorities For Executing Funding Agreements With Caltrans
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Transportation Department Director, Assistant
Transportation Department Director, And/Or Public Works Agency Director To Execute
Funding Agreements With The California Department Of Transportation For
Transportation Infrastructure And/Or Planning Grants
18-0269
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
87131 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/10/2018
4.16
Subject:
Sale Of Girvin Drive To Mohsen Abaie
From:
Economic Workforce Development
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute A Purchase And Sale Agreement And Related Documents
Between The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive
Parcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including
The Material Business Terms Described Below And Otherwise In A Form And Substance
Acceptable To The City Administrator (The ""Purchase And Sale Agreement"")
18-0294
Attachments:
View Report
CMS 13485
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
City of Oakland
Page 8
Printed on 5/15/2018",8,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 29, 2018
Subject:
Oakland JPFA Lease Revenue Refunding Bonds Series 2018
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance By The Oakland Joint Powers Financing
Authority Of One Or More Series Of Lease Revenue Refunding Bonds In An Aggregate
Principal Amount Not To Exceed $75,000,000; Approving The Form Of And Authorizing
The Execution And Delivery Of A Second Amended And Restated Lease, A Second
Amended And Restated Sublease And Bond Purchase Contract; Authorizing Execution
Of Documents And The Taking Of All Necessary Actions Relating To The Bonds And
Authorizing Necessary Actions Relating To The Lease Financing With The Oakland Joint
Powers Financing Authority; And
18-0284
Attachments: View Report
87141 CMS
There was a title change read into record.
2) A Resolution Authorizing The Issuance And Sale Of Lease Revenue Refunding Bonds
(Oakland Administration Buildings) Series 2018 In An Aggregate Principal Amount Not
To Exceed $75,000,000; Authorizing The Execution And Delivery Of A Trust Agreement,
Second Amended And Restated Lease, Second Amended And Restated Sublease,
Escrow Agreement, Bond Purchase Contract, Approving The Form Of And Authorizing
The Distribution Of A Preliminary Official Statement And Authorizing Execution And
Delivery Of An Official Statement; Approving The Retention Of Bond Counsel, Disclosure
Counsel, Municipal Advisor And Underwriters; And Authorizing Payment Of Costs Of
Issuance
18-0285
Attachments: 87142 CMS
There was a title change read into record.
Changes Made to April 10, 2018 Community And Economic Development Commitee
City of Oakland
Page 8
Printed on 5/15/2018",8,RulesAndLegislationCommittee/2018-03-29.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.14
Subject:
Bay Area Air Quality Management District Report And Resolution On Heavily
Impacted Communities
From:
Councilmember Kaplan
Recommendationi Adopt The Following Pieces Of Legislation;
1) Receive An Informational Report From Councilmember Kaplan On Recent Bay Area
Air Quality Management District Board Actions; And
18-0383
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 5/8/2018
2) Adopt A Resolution To Urge The Bay Area Air Quality Management District To Include
Oakland Communities Most Heavily Impacted By Air Pollution For Prioritization To Get
Remedial Efforts To Prevent, Control And Remediate Air Pollution And The Impacts Of
Air Pollution
18-0384
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/8/2018
4.15
Subject:
Property Assessed Clean Energy (PACE) Provider Authorizations
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing: 1) The California Municipal Finance
Authority (CMFA) Open PACE Program To Operate In Oakland; 2) Pace Providers
Within The CMFA Pace Program To Accept Applications From Property Owners,
Conduct Contractual Assessment Proceedings And Levy Contractual Assessments
Within The City, And Perform Related Actions; And 3) The City Administrator Or
Designee Thereof, To Execute All Documents And Take Any Actions Necessary And
Appropriate To Carry Out The Intent Of This Resolution
18-0373
Attachments: View Report
View Supplemental Report 5-11-18
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/24/2018
City of Oakland
Page 8
Printed on 5/15/2018",8,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
4.13
Subject:
Forensic Logic LEAP Search Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Enter Into A Two Year Contract With Forensic Logic, Inc., From July 1, 2018 Through
June 30, 2020, For One Hundred And Fifty Eight Thousand Dollars ($158,000) For The
First Year, And One Hundred Sixty Eight Thousand Dollars ($168,000) For The Second
Year, For A Total Of Three Hundred Twenty Six Thousand Dollars ($326,000) For This
Contract, For Access To The Leap Search Network Suite Of Crime Analysis
Applications, Licensing, Technical Support, And Consulting Services; And 2) Waiving
The City's Advertising/ Bidding And Request For Proposal Requirements For The
Proposed Purchase
18-0407
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Public Safety Committee to
be heard 5/8/2018
4.14
Subject:
HSD Violence Intervention Renewals Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Amend
Grant Agreements And Fund Direct City Services For Violence Intervention Programs
For A Total Estimated Amount Of $8,563,005 For Fiscal Year 2018-2019; And Enter Into
Grant Agreements To Support Violence Prevention Network Capacity-Building Efforts
For Fiscal Year 2018-2019 In A Total Amount Not To Exceed $380,000; And (2) Waiving
The Competitive Solicitation Process Requirements And Authorizing The City
Administrator To Execute An Agreement With Cityspan Technologies, Inc. For Licensing
And Hosting Of A Web-Based, Client-Level Tracking And Contract Management
Database System From July 1, 2018 Through June 30, 2019, And Amend The
Agreement To Renew For Two Additional Years In A Total Three-Year Contract Amount
Not To Exceed $200,000
18-0415
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/8/2018
City of Oakland
Page 8
Printed on 5/15/2018",8,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 2018
4.7
Subject:
Amendments To Public Art Fee Ordinance
From:
Councilmember McElhaney And President Pro Tempore Guillén
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
15.78 To (A) Authorize The Satisfaction Of The Public Art Requirement Through The
Submission And Approval Of Alternative Equivalent Proposals For Installation Of Public
Art In State Highway Right-Of-Way Or On Other Public Agency Property And (B) Permit
In-Lieu Contributions To Nearby City Owned Arts Facilities To Satisfy The Public Art
Requirement For Private Development, And Authorizing The Allocation Of Funds
Contributed For Capital Improvements To Capital Improvement Fund Accounts
Established By The City Administrator
[NEW TITLE]
18-0382
Attachments: View Report
View Report 4-27-2018
View McElhaney Supplemental Report 5-4-2018
View Supplemental Report 5-4-2018
A title change was read into record.
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/8/2018
4.8
Subject:
Informational Report on Love Life Implementation
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On The Rollout Of The New Welcome
To The City Of Oakland Street Signs With The ""Love Life"" Motto
18-0439
Attachments: View Report
View Supplemental Report 5-11-2018
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 5/8/2018
4.9
Subject:
Oakland Police Department Hiring Changes Informational Report And
Resolution
From:
Councilmember Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Informational Report From The Oakland Police Department And The City
Administration Regarding Whether The Police Recruiting And Hiring Changes Proposed
In Prior Recommendations (See File #15-1214) Have Been Implemented; And
18-0454
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 6/12/2018
City of Oakland
Page 8
Printed on 5/14/2018",8,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.11
Subject:
Paratransit Measure B & BB Funds For Fiscal Year 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Amend The Appropriations Of Direct Local Program Distribution Funds In The
Amount Of $1,141,917 Measure B And $1,176,036 Measure BB For Fiscal Year 2018-
2019 From The Alameda County Transportation Commission To Provide Paratransit
Services; And 2) Authorizing The City Administrator To Execute Reimbursement
Agreements For Fiscal Year 2018-2019 In Amounts Of $600,000 To Friendly
Transportation, Inc., $100,000 To St. Mini Cab Corporation, $325,000 To Quality Transit,
LLC, $200,000 To Bell Transit Corporation, $50,000 To One Access Medical
Transportation, LLC, $175,000 To Bay Area Charters, Inc.; And 3) Authorizing The City
Administrator To Accept And Appropriate Any Additional Grant Funds That May Become
Available For Fiscal Year 2018-2019 And Amend The Fiscal Year 2018-2019
Agreements Without Returning To City Council
18-0466
Attachments: View Report
A title change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
4.12
Subject:
Multipurpose Senior Service Program (MSSP) FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply
For And Accept State Of California Standard Agreement Funds In The Amount Of
$1,405,480 And Enter Into Agreement Number MS-1819-01 With The State Of California
Department Of Aging For The Multipurpose Senior Services Program For Fiscal Year
2018-2019; And 2) Waving The Request For Proposal/Qualificators Requirement And
Authorizing Professional Service Agreements With Vendors To Provide In-Home
Services To Frail Seniors For The Period July 1, 2018 Through June 30, 2019 In A Total
Amount Not To Exceed $140,548; And 3) Authorizing A Contribution From The General
Purpose Fund In The Amount Equivalent To The Departmental Overhead Charges
Estimated At $62,111 And Central Services Overhead Charges Estimated At $226,361
18-0471
Attachments: View Report
A title change was read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
City of Oakland
Page 8
Printed on 5/25/2018",8,RulesAndLegislationCommittee/2018-05-10.pdf