body,date,text,page,path
CommunityAndEconomicDevelopmentCommittee,2004-07-13,,9,CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf
CommunityAndEconomicDevelopmentCommittee,2004-10-12,"7
Subject: Community Development Block Grant (CDBG) Program Funding
From:
Community and Economic Development Agency
Recommendation: Action on a follow-up Report to amend Recommendations for the
Community Block Grant Program funding process; and (04-0749)
* Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 10/19/2004
Committee Report Item 7 10-12-04.pdf
2) Adopt a Resolution to amend Resolution No. 78588 C.M.S. to 1) change the Community
Development Block Grant (CDBG) proposal funding process so that Community Development
(CD) District Boards will review proposals and make funding recommendations only for
programs funded with CDBG district allocations consistent with the City Budget Cycle; and 2)",9,CommunityAndEconomicDevelopmentCommittee/2004-10-12.pdf
CommunityAndEconomicDevelopmentCommittee,2007-06-12,"Chang, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, due back on June 19, 2007. The
motion carried by the following vote:
Votes:
Councilmember Absent: Member Reid
Councilmember Aye: Member De La Fuente, Vice Mayor Chang and Chair
Brunner
This item was also heard at the 6/12/07 Finance & Management Committee.
The Committee approved the recommendations of staff and referred the funding
portion of the resolution to the June 19, 2007 Special Budget Meeting.
View Report.pdf,
View Supplemental Report.pdf
2) A Resolution Authorizing Creation Of A Reserved Account In The General Fund To Provide",9,CommunityAndEconomicDevelopmentCommittee/2007-06-12.pdf
EducationPartnershipCommittee,2006-01-24,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",9,EducationPartnershipCommittee/2006-01-24.pdf
FinanceAndManagementCommittee,2004-05-11,and Economic Development Committee agenda),9,FinanceAndManagementCommittee/2004-05-11.pdf
FinanceAndManagementCommittee,2004-09-14,"Management Agreement between the City of Oakland and International Hotelier Management
Corporation regarding the operations of the Pacific Renaissance Plaza Garage (04-0624)
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 Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel
Committee Report - Item 4 - 9-14-04. pdf
5
Subject: Business Tax Board of Review
From:
Finance and Management Agency
Recommendation: Receive an Informational Report regarding the Business Tax Board of
Review meeting for the first quarter of Fiscal Year 2004 to 2005 (04-0671)
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 Excused: Member Brunner
Councilmember Aye: Member De La Fuente, Chair Wan and Member Nadel
Committee Report - Item 5 - 9-14-04.pdf",9,FinanceAndManagementCommittee/2004-09-14.pdf
FinanceAndManagementCommittee,2004-09-28,"delete obsolete provisions and codify current procedures (03-0289)
A motion was made by Member De La Fuente that this matter be
* Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back
on October 5, 2004 as a Non-Consent item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Wan and
Member Nadel
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Cmte Rpt.pdf,
Cmt Rpt 5-11-04.pdf,
Cmte Rpt 7-13-04.pdf,",9,FinanceAndManagementCommittee/2004-09-28.pdf
FinanceAndManagementCommittee,2004-10-12,The Committee directed staff to prepare a Supplemental Report that addresses,9,FinanceAndManagementCommittee/2004-10-12.pdf
FinanceAndManagementCommittee,2004-12-14,"reallocating $200,000 in previously budgeted mortgage revenue bond funds; and accepting a
contribution of $100,000 from the Redevelopment Agency under the cooperation agreement for
this contract and related costs (04-0349-1)
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on December 21, 2004 as a Consent",9,FinanceAndManagementCommittee/2004-12-14.pdf
FinanceAndManagementCommittee,2005-04-12,"The Committee directed staff to prepare a Supplemental Report that includes a
list of all ball teams including the location of their home fields.
The following individual spoke under this item and did not indicate a position:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf
4
NUMBER NOT USED
5
Subject: 2005 Citizens Survey Administered Findings
From:
Office of the City Administrator
Recommendation: Receive an Informational Report on the findings of the City of Oakland
2005 Citizens Survey administered by the Public Opinion Research Firm of Fairbank, Maslin,",9,FinanceAndManagementCommittee/2005-04-12.pdf
FinanceAndManagementCommittee,2005-04-26,"From:
Finance and Management Agency
Recommendation: Adopt the following pieces of Legislation:",9,FinanceAndManagementCommittee/2005-04-26.pdf
FinanceAndManagementCommittee,2005-05-24,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on June 7, 2005 as a Non Consent Item. The motion carried by
the following vote:
Votes:
Councilmember Excused: Member De La Fuente
Councilmember Aye: Member Brunner, Chair Quan and Member Nadel
79283 CMS.pdf
4) A Resolution Authorizing The City Administrator, To Amend The Contracts, Without
Returning To Council, With Municipal Software Corporation And With Imagesource
Corporation For Changes In Scopes-Of-Work For Professional Services Not To Exceed A
Combined Aggregate Contract Amount of Three Million Six Hundred Thousand Dollars
($3,600,000) (TITLE CHANGE) (04-0559)
A motion was made by Member Nadel, seconded by Member Brunner, that
this matter be * Approve the Recommendation of Staff, and Forward to the",9,FinanceAndManagementCommittee/2005-05-24.pdf
FinanceAndManagementCommittee,2005-10-25,"From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Three (3) Year Lease, With Two (2) One Year Options, With Zimmerman Revocable Trust
(Landlord) For 753 Square Feet Of Office Space Located At 1330 Broadway To Comply With
A Provision Of The Negotiated Settlement Agreement Between The City Of Oakland And The
Plaintiffs In The Case Of ""Delphine, Allen, Et Al., V. The City Of Oakland, Et Al."", Which
Required Office Space For An Independent Monitoring Team (05-0831)",9,FinanceAndManagementCommittee/2005-10-25.pdf
FinanceAndManagementCommittee,2006-01-10,"045-5230-003-03) For The Fair Market Value Of $630,000; And Julia B. Kim (Highest Bidder)
Approximately 5,932 Square Feet Of City Owned Surplus Real Property Located At 569 High
Street/Howard Street (APN #033-2250-001-04) For The Fair Market Value $500,000
(05-0997)
No action taken due to lack of quorum.",9,FinanceAndManagementCommittee/2006-01-10.pdf
FinanceAndManagementCommittee,2006-03-14,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",9,FinanceAndManagementCommittee/2006-03-14.pdf
FinanceAndManagementCommittee,2006-05-23,"car; 2) Begin negotiations with City CarShare to make all City employees
eligible to use City CarShare and to install enough CarShare cars downtown so",9,FinanceAndManagementCommittee/2006-05-23.pdf
FinanceAndManagementCommittee,2006-10-10,"Phone: (510)238-6406
Fax:
(510)238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (DD))
City Clerk and Clerk of the Council",9,FinanceAndManagementCommittee/2006-10-10.pdf
FinanceAndManagementCommittee,2006-11-28,"The Committee directed staff to amend the ordinance with the following
language: 1) that no meters would be added to these zones without coming
before council; and 2) include language giving the city administrator authority
to set the time zone for the meters by regulation",9,FinanceAndManagementCommittee/2006-11-28.pdf
FinanceAndManagementCommittee,2007-01-09,"Extension Of The City's Contract For Outside Audit Services With Macias, Gini, And
O'Connell LLP
06-1035
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Filed. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel
The Committee directed staff to return with a resolution extending the contract.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",9,FinanceAndManagementCommittee/2007-01-09.pdf
FinanceAndManagementCommittee,2007-01-23,"mix use permit parking program. Staff was also requested to make
recommendations regarding: The mix between residences and businesses;",9,FinanceAndManagementCommittee/2007-01-23.pdf
FinanceAndManagementCommittee,2007-02-27,"Assessment District Report, Measure DD Financial Statement, And The Management Letter
06-1139
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Received and Forwarded to the Concurrent
Meeting of the Oakland Redevelopment Agency/City Council, due back on
March 6, 2007 as a Non-Consent Calendar item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan
and Member Nadel",9,FinanceAndManagementCommittee/2007-02-27.pdf
FinanceAndManagementCommittee,2007-03-13,"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
Assessment District Report, Measure DD Financial Statement, And The Management Letter
06-1139
A motion was made that this matter be *Received and Filed. The motion
carried by the following vote:
Votes:",9,FinanceAndManagementCommittee/2007-03-13.pdf
FinanceAndManagementCommittee,2007-04-24,"Subject:
Annual Workers' Compensation Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report On The Workers' Compensation Program
For Fiscal Year 2005-2006
06-1157
Continued to *Finance & Management Committee on 5/8/2007
The Committee directed staff to return to the 5/8/07 Committee meeting with the",9,FinanceAndManagementCommittee/2007-04-24.pdf
FinanceAndManagementCommittee,2009-05-26,"*Finance & Management
Meeting Minutes
May 26,2009
Committee
12
Subject:
General Purpose Fund Clarification
From:
Councilmember Jean Quan
Recommendation: Discussion And Consideration Of An Ordinance Amending Ordinance No.
12502 C.M.S. To Clarify General Purpose Fund (GPF) Reserve Requirements; Require A
Mayoral Declaration Of Fiscal Emergency And Approval By Council Before The GPF Reserve
Can Be Drawn Down; Require That Excess Real Property Transfer Tax Revenues Be Used To
Build Up The GPF Reserve, Pay Back Negative Internal Service Fund Balances, Establish
Set-Asides For Other Post-Employment Benefits (OPEB) And Police And Fire Retirement
System (PFRS) Liabilities, And Fund Capital Improvements Projects; Require That One-Time
Revenues Be Used To Repay Negative Fund Balances In Internal Service And Other Funds; And
Provide Criteria For Project Carryforwards And Encumbrances In The GPF (TITLE CHANGE)
09-0452
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
View Supplemental Report.pdf
View Supplemental Report.pdf
S-13
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
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
82072 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Finance and Management Committee adjourned the meeting at
2:20 p.m.
City of Oakland
Page 9
Printed on 7/2/09",9,FinanceAndManagementCommittee/2009-05-26.pdf
JointPowersFinancingAuthorityandFinanceandManagementCommittee,2005-05-10,"Delivery of an Amended and Restated Lease, An Amended and Restated Sublease, A Trust
Agreement and a Bond Purchase Contract and Related Agreements; Authorizing the Procurement
of Bond Insurance; and Authorizing Execution of Documents and the Taking of All Necessary
Actions Relating to the Issuance of the Bonds (05-0322-1)
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on May 17, 2005 as a Consent Calendar
Item. The motion carried by the following vote:
Votes:
Councilmember Excused: Member Brunner",9,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
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 9
Printed on 9/30/11",9,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
11
Subject:
Landscaping And Lighting Assessment District - Levy
From:
Public Works Agency
Recommendation: Adopt A Resolution For The 1) Initiation Of And Intention To Levy The
Landscaping And Lighting Assessment District Pursuant To Articles XIII C And D Of The
California Constitution; 2) Accepting The Fiscal Year 2008-2009 Preliminary Engineer's
Report For The City Of Oakland Landscaping And Lighting Assessment District; 3) Setting
The Date For A Public Hearing; 4) Authorizing The Preparation And Mailing Of Notices And
Ballots Seeking Property-Owner Approval Of A Proposed Rate Increase And Assessment Of
Public Agencies; And 5) Executing A Contract With Francisco And Associates For An Amount
Not To Exceed $85,000 For Prop 218 Election Services; And 6) Authorizing The Expenditure
Up To $100,000 For Postage
07-1030
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve as Amended the Recommendation of
Staff, and Forward to the Concurrent Meeting of the Oakland
Redevelopment Agency/ City Council, due back on March 18, 2008 as a
Non-Consent item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Brunner, Member Nadel, Member De La Fuente
and Chair Quan
The Committee directed staff to amend the Resolution to include specific
Performance Measures. The Committee also directed staff to update the LLAD
website and educational brochures.
The following individual(s) spoke and did not indicate a position on this item:
- Emily Rosenberg
- Dale Hagen
- Gordon Piper
- Sequonite Buggs
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
81167 CMS.pdf
City of Oakland
Page 9
Printed on 4/9/08",9,JointPowersFinancingAuthorityandtheFinanceAndManagementCommittee/2008-03-11.pdf
LifeEnrichmentCommittee,2004-05-11,"Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,LifeEnrichmentCommittee/2004-05-11.pdf
LifeEnrichmentCommittee,2004-05-25,"carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
The following individual spoke on Item 6 and did not indicate a position:
- Sanjiv Handa
The Committee carried a motion not to accept the report and directed staff to
return to the September 14, 2004 Committee with a report comparing the new",9,LifeEnrichmentCommittee/2004-05-25.pdf
LifeEnrichmentCommittee,2004-06-08,"04-0269.pdf,
Item 5 6-8-04.pdf,
Item S-10.26CC 6-15-04,
Item S-10.26CC SUPP 6-15-04.pdf,
Resolution 78623. pdf
6
Subject:
Children and Youth Services
From:
Department of Human Services
Recommendation: Adopt a Resolution appropriating $204,140 in interest income earned to the
Oakland Fund for Children and Youth, and authorizing the City Administrator to negotiate and",9,LifeEnrichmentCommittee/2004-06-08.pdf
LifeEnrichmentCommittee,2004-06-22,"Recommendation: Adopt an Ordinance amending Oakland Municipal Code Sections 12.36.010
and 12.36.090 and adding a new Section 12.04.400 for the purpose of further protecting
Oakland's City-owned street trees (04-0543)
Continued to *Life Enrichment Committee on 7/13/2004
The following individuals spoke in favor of this item:",9,LifeEnrichmentCommittee/2004-06-22.pdf
LifeEnrichmentCommittee,2004-07-13,"04-0448.pdf,
Item 77-13-04.pdf,
Item S10-35CC.pdf,
78713 CMS.pdf
8
Subject:
Cultural Arts Revolving Loan Program
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution rescinding Resolution Number 94-43 C.M.S., 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 (04-0424)",9,LifeEnrichmentCommittee/2004-07-13.pdf
LifeEnrichmentCommittee,2004-09-28,"- Carlos Castellanos
- Walton Hood
- Philip Neville
- Sanjiv Handa
Committee Report Item 5 9-14-04 and Item 4 9 9-28-04. pdf,
Council Report Item Item 18 10-19-04.pdf,",9,LifeEnrichmentCommittee/2004-09-28.pdf
LifeEnrichmentCommittee,2004-10-12,"Keeper position only if is voluntarily vacated and not contracted out consistent
to the language in the Oakland City Charter.",9,LifeEnrichmentCommittee/2004-10-12.pdf
LifeEnrichmentCommittee,2004-11-09,"From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing a professional services agreement between
the City of Oakland and Robert Ellison in an amount not to exceed forty three thousand dollars
($43,000) for the creation of public artwork for Mandela Gateway (04-0867)
A motion was made by Member Wan, seconded by Member Quan, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Brunner, Member Quan, Member Wan and
Chair Chang
Committee Report 9.pdf,
78904.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)",9,LifeEnrichmentCommittee/2004-11-09.pdf
LifeEnrichmentCommittee,2004-12-14,"Votes:
Councilmember Excused: Chair Chang
Councilmember Aye: Member Quan and Member Wan
The following individual(s) spoke in favor of this item:
- Gil Gleason
- Joseph E. Lifschutz
Cmte Rpt 8 12-14-04 & Council Rpt S-10.23CC 12-21- pdf,
78967 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke and did not indicate a position on this item:
- Emily Rosenberg
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Life Enrichment Committee adjourned at 7:20 P.M.
*",9,LifeEnrichmentCommittee/2004-12-14.pdf
LifeEnrichmentCommittee,2005-02-08,"agreement with Group 4 Architecture Research and Planning, Inc. to provide full design and
engineering services for the new 81st Avenue Community Library in the amount of $1,600,000,
and to complete the Master Facilities Plan to include development strategies for the Main
Public Library and for continued community outreach services in the amount of $225,000, for a
total amended contract amount not to exceed $2,325,000 (05-0036ca)
A motion was made by Member Quan, seconded by Chair Chang, that this
matter be *Received and Filed. The motion carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks and Chair Chang
Cmte Rpt S-4.1 2-08-05.pdf
5",9,LifeEnrichmentCommittee/2005-02-08.pdf
LifeEnrichmentCommittee,2005-04-12,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",9,LifeEnrichmentCommittee/2005-04-12.pdf
LifeEnrichmentCommittee,2005-06-14,"And Authorizing The City Administrator To Allocate $308,000 Of The Grant To Contract With
11 Agency Providers To Provide In Home Services To The Seniors Enrolled In MSSP For An
Amount Not To Exceed $28,000 Per Year Per Provider For Fiscal Year 2005-2006; And
Authorizing The City Administrator To Extend The Agreements For Two Years Subject To
Satisfactory Performance And Funding Availability (05-0358)
A motion was made by Member Brooks, seconded by Member Kernighan,",9,LifeEnrichmentCommittee/2005-06-14.pdf
LifeEnrichmentCommittee,2005-07-12,"to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on July 19, 2005 as a Consent Calendar Item, The
motion carried by the following vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
View Report.pdf,
79368 CMS.pdf
7
Subject:
Family Reading And Literacy Initiative
From:
Oakland Public Library
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate A Grant In The Amount Of $146,520 From The California State",9,LifeEnrichmentCommittee/2005-07-12.pdf
LifeEnrichmentCommittee,2005-10-11,"Councilmember Aye: Member Kernighan, Member Quan, Member Brooks and
Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
7
Subject:
Head Start Advisory Panel
From:
Department Of Human Services
Recommendation: Adopt A Resolution Confirming The Appointment Of Krishen Laetsch And
Jeffrey Thomas To The Head Start Advisory Panel To Fill Vacancies (05-0737)
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on October 18, 2005 as a Consent Calendar item. The
motion carried by the following vote:",9,LifeEnrichmentCommittee/2005-10-11.pdf
LifeEnrichmentCommittee,2005-11-08,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",9,LifeEnrichmentCommittee/2005-11-08.pdf
LifeEnrichmentCommittee,2005-12-13,"Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk",9,LifeEnrichmentCommittee/2005-12-13.pdf
LifeEnrichmentCommittee,2006-02-28,"Subject:
Peter Pan Cooperative Nursery School
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A License Agreement Between The City Of Oakland And Peter Pan Cooperative
Nursery School For Nonexclusive Use Of Maxwell House and The Adjoining Play Area,
Located At 4618 Allendale Avenue, Oakland For $1,000 Per Month For A Three Year Term
With Two Consecutive Three Year Options To Renew (06-0090)
A motion was made by Member Quan, seconded by Member Brooks, that",9,LifeEnrichmentCommittee/2006-02-28.pdf
LifeEnrichmentCommittee,2006-04-11,"Subject:
Youth Advisory Commission
From:
Department of Human Services
Recommendation: Receive The Annual Report From The Youth Advisory Commission
(06-0297)
Scheduled to *Life Enrichment Committee on 6/13/2006
(LEC 04-11-06 ITEM 2)
View Report.pdf
3
Subject: Measure DD
From:
Councilmember Nadel",9,LifeEnrichmentCommittee/2006-04-11.pdf
LifeEnrichmentCommittee,2006-05-23,"Extend The Performance Period Of Existing Agreements Under The 2005-2006 Emergency
Shelter Grant, Emergency Housing And Winter Relief Programs From The Original June 30,
2006 End Date To January 31, 2007 And, To Support Said Program Performance Periods With
Available Program Balances From The 2004-2005 And 2005-2006 Emergency Shelter Grant,",9,LifeEnrichmentCommittee/2006-05-23.pdf
LifeEnrichmentCommittee,2006-06-13,"(06-0364)
A motion was made by Member Kernighan, seconded by Chair Chang,
that this matter be Scheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the June 20, 2006
meeting as a Consent Calendar item. The motion carried by the following
vote:
Votes:
Councilmember Excused: Member Brooks
Councilmember Aye: Member Kernighan, Member Quan and Chair Chang
The Committee directed staff to prepare a supplemental report that would
designate the SCP from the FGP and include a copy of the evaluation of the
programs",9,LifeEnrichmentCommittee/2006-06-13.pdf
LifeEnrichmentCommittee,2006-09-12,"Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80122 CMS.pdf
5
Subject: Humanitarian Monument - Proposed Gift To The City
From:
Cultural Arts And Marketing Department
Recommendation: Adopt A Resolution Accepting A Privately Funded Monument Titled
""Remember Them: Champions For Humanity"" By Mario Chiodo As A Gift To The City Of
Oakland For Permanent Installation In Fox Square Park, To Be Located At 19th Street And Fox
Court Within The Uptown Redevelopment Area (06-0466)",9,LifeEnrichmentCommittee/2006-09-12.pdf
LifeEnrichmentCommittee,2007-02-13,- William J. Mackerrachi,9,LifeEnrichmentCommittee/2007-02-13.pdf
LifeEnrichmentCommittee,2007-02-27,"private organizations and how to get those needs addressed; 13) needs of
different sports; and 14) issue of staffing and enrollment at San Antonio Center.",9,LifeEnrichmentCommittee/2007-02-27.pdf
LifeEnrichmentCommittee,2007-03-13,"supplemental report: 1) more proposals on addressing homelessness; 2) details
on the implications of changing the allocation (i.e. contract signage, program
implementation, etc.); and 3) reallocation of the Section 108 Loans to the
general fund (i.e. Children's Hospital) and put the CDBG money into the",9,LifeEnrichmentCommittee/2007-03-13.pdf
LifeEnrichmentCommittee,2007-03-27,,9,LifeEnrichmentCommittee/2007-03-27.pdf
LifeEnrichmentCommittee,2007-04-24,"Chair Chang
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa",9,LifeEnrichmentCommittee/2007-04-24.pdf
OaklandCityCouncil,2003-09-16,"Councilmember Brooks
ORAICouncilmember Abstained:
1 -
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 12530
2) Approve the Final Passage (Second Reading) of Ordinance rescinding
Ordinance 12217 C.M.S. and authorizing the negotiation and execution of a
Disposition and Development Agreement with Paul Wang Enterprises, to
provide for the sale and development of nine City-owned properties at 938 46th
Street, 62nd Street at Marshall Street, 1027 62nd Street, 1311 Campbell
Street, 820 Peralta Street, 901 70th Avenue, 1088 71st Avenue, 3214
Courtland Avenue, and 2849 Kitchener Court/4291 Wilshire Boulevard, with six
units of affordable housing and six units of market-rate housing
-
Attachments:
12531 CMS.pdf
Ordinance Number 12531 C.M.S.
A motion was made that this matter be Approved for Final Passage. The motion
carried by the following vote:
Councilmember Brooks
ORA)Councilmember Abstained:
President of the Council De La Fuente
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 12531
Subject:
Oakland Base Reuse Authority Joint Powers Agreement
10.22
From:
Community and Economic Development Agency
CC
Recommendation: Approve Final Passage (Second Reading) of an Ordinance
altering the Port area boundary to include and exclude various specified parcels
at and adjacent to the former Oakland Army Base
Attachments:
12532 CMS.pdf
The following individual spoke on Item 10.22 CC and did not indicate a position:
Sanjiv Handa
Ordinance Number 12532 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:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 12532",9,OaklandCityCouncil/2003-09-16.pdf
OaklandCityCouncil,2003-09-30,"(2) Adopt an Ordinance authorizing sale of .93 acres of City land near Oakport
Street and Hassler Way to the Redevelopment Agency for $40,593, for sale to
Hendrick Automotive Group for development of an Infiniti dealership
10.12CC.pdf
Attachments:
10.27-1CC 9-30-03.pdf,
10.27-2CC Supplemental.
12542.pdf
This Matter was Approved on Introduction for Final Passage to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
October 21, 2003 on the Consent Agenda.
Enactment No: 12542
Subject:
Forest City Residential West, Inc.
From:
Community and Economic Development Agency
10.28
Recommendation: Adopt an Agency Resolution authorizing the Agency
Administrator to negotiate and execute a second amendment to the Exclusive
Negotiating Agreement between the Redevelopment Agency and Forest City
Residential West, Inc. regarding development of the Uptown Project in
downtown Oakland extending the Exclusive Negotiating Agreement for an
additional term of one-hundred and eighty (180) days
Attachments:
10.28CC 9-30-03.pdf
10.28CC Supplemental.pdf,
2003-71 CMS.pdf
Agency Resolution Number 2003-71 C.M.S.
Contract Number 03-020
The following individual spoke and did not indicate a position:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 2003-71
Subject:
Senior Companion Program Grant
10.29
From:
Department of Human Services
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate grant funds from the City of Berkeley in the amount of fifteen
thousand dollars ($15,000) and the Alameda County Area Agency on Aging in
the amount of thirty-one thousand, four hundred seventy-six dollars ($31,476)
for the Senior Companion Program for the Fiscal Year 2003-2004
Attachments:
10.29CC 9-30-03.pdf
10.29CC Supplemental.po
78089 CMS.pdf
Resolution Number 78089 C.M.S.
Contract 03-1626
This Matter was Adopted on the Consent Agenda.
Enactment No: 78089
Subject: California Library, Library Services, and Technology Act Grants
10.30
From:
Oakland Public Library
Recommendation: Adopt the following Resolutions regarding California State
Library, Library Services and Technology Act (LSTA) grants:
Attachments:
10.30CC 9-30-03.pd
This Matter was Adopted on the Consent Agenda.
(1) A Resolution authorizing the City Manager, on behalf of the City of Oakland,
to accept and appropriate a grant in the amount of $51,150 from the California
State Library, Library Services, and Technology Act for Fiscal Year 2003-2004,
for the Computer Literacy for Asian Elderly and New Americans Project
Attachments:
10.30-1CC Supplemental.pdf,
78090 CMS.pdf
Resolution Number 78090 C.M.S.
Contract Number 03-1627
This Matter was Adopted on the Consent Agenda.
Enactment No: 78090",9,OaklandCityCouncil/2003-09-30.pdf
OaklandCityCouncil,2003-10-21,"Resolution Number 78134 C.M.S.
Contract Number 03-1619
This Matter was Adopted on the Consent Agenda.
Subject:
Oakland Youth Court Project
From:
Oakland Police Department
10.32
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in the amount not to
exceed two hundred and eight thousand and seventy two dollars ($208,072)
from the State of California Office of Criminal Justice Planning (OCJP) Juvenile
Accountability Incentive Block Grant (JAIBG) Program and authorizing a
funding agreement in an amount not to exceed one hundred and ninety four
thousand five hundred and fifty five dollars($194,555) with the Donald P.
McCullum Youth Court, for the implementation of the Oakland Youth Court
Project
Attachments:
10.32CC 10-21-03.pdf
78135CC.pdf,
Item 4 10-14-03.pdf
Resolution Number 78135 C.M.S.
Contract Number 03-1620
This Matter was Adopted on the Consent Agenda.
Subject:
Electronic Crime Task Force
From:
Oakland Police Department
10.33
Recommendation: Adopt a Resolution authorizing the City Manager to accept
and appropriate a maximum of thirteen thousand dollars ($13,000) in federal
funds from the United States Department of the Treasury, United States Secret
Service (USSS) to the Oakland Police Department for the overtime costs of one
(1) Police Officer assigned to the Organized Crime Drug Enforcement Task
Force (OCDETF) and the Electronic Crime Task Force for the period of
October 14, 2003 to September 30, 2004
Attachments:
10.33CC 10-21-03.pdf
78136CC.pdf,
Item 5 10-14-03.pdf
Resolution Number 78136 C.M.S.
Contract Number 03-1621
This Matter was Adopted on the Consent Agenda.
Subject: California Seat Belt Compliance Campaign
10.34
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Manager, on behalf
of the City of Oakland, to accept and appropriate a grant in an amount not to
exceed forty-nine thousand six hundred and forty-six dollars ($49,646) from the
State of California, Office of Traffic Safety for a four-month California Seat Belt
Compliance Campaign within the Police Department
Attachments:
10.34CC 10-21-03.pdf.
78137CC.pdf,
Item 6 10-14-03.pdt
Resolution Number 78137 C.M.S.
Contract Number 03-1622
This Matter was Adopted on the Consent Agenda.
Subject:
Language Translation Services
From:
Oakland Police Department
10.35
Recommendation: Receive a report and adopt the proposed resolution
authorizing the City Manager, on behalf of the City of Oakland, to enter into a
two-year Professional Services Agreement between the City of Oakland and
Language Line Services, LLC, in an amount not to exceed one hundred eighty-
seven thousand, four hundred thirty dollars ($187,430) for the two-year period
of July 1, 2003 to June 30, 2005 for language translation services; on the
October 14, 2003 Public Safety Committee agenda
10.35CC 10-21-03.pdf
Attachments:
78138CC.pdf,
Item 7 10-14-03.pdf,
Sched 0173.pdf",9,OaklandCityCouncil/2003-10-21.pdf
OaklandCityCouncil,2003-11-04,"ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
2) Adopt a Resolution requesting consolidation of the City of Oakland
Municipal Nominating Election with the Statewide Primary Election to be held in
the City of Oakland on Tuesday, March 2, 2004
Attachments:
10.23CC 11-4-03.pdf,
78171.pdf
Resolution Number 78171 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORACouncilmember 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:
Fruitvale Business Improvement Management District
10.24
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution approving and confirming the annual
report of the Fruitvale Business Improvement Management District Advisory
Board and the continuing annual assessment for the Fruitvale Business
Improvement Management District for Fiscal Years 2003-2004
Attachments:
0211.pdf,
10.24CC 11-4-03.pdf,
78170.pdf
Resolution Numbers 78170 C.M.S.
A motion was made by Councilmember Quan, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
8 -
Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Subject:
Lakeshore/Lake Park Business Improvement Management District
10.25
From:
Community and Economic Development Agency
CC
Recommendation: Adopt a Resolution approving and confirming the annual
report of the Lakeshore/Lake Park Business Improvement Management District
Advisory Board and the continuing annual assessment for the Lakeshore/Lake
Park Business Improvement Management District for Fiscal Years 2003-2004
Attachments:
0212.pdf,
10.25CC 11-4-03.pdf,
Item 15.pdf
Withdrawn and Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Installation of Stop Signs Madrone Avenue
10.26
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution approving: 1) installation of stop signs 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
Attachments:
10.26CC supp 11-4-03.pdf,
78168.pdf,
Item 3 10-28-03.pd
Resolution Number 78168 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 Adopted. The motion carried by the following vote:",9,OaklandCityCouncil/2003-11-04.pdf
OaklandCityCouncil,2003-11-18,"Subject: Planning Commission Appeal 160 14th Street
From:
Community and Economic Development Agency
14.4
Recommendation: Adopt a Resolution denying the appeal of the Planning
Commission approval application for Affordable Housing Associates to build an
eight story building to contain ground floor commercial space, a ""Service
Enriched"" housing facility, and 76 affordable housing units located at 160 14th
Street, Council District 3; Appellant: Islamic Cultural Center; Planning
Commission Vote: 7 Ayes, 0 Noes
Attachments:
Item 14.4 Attach A.pdf,
Item 14.4. 11-18-03.pdf,
Item 22.pdf",9,OaklandCityCouncil/2003-11-18.pdf
OaklandCityCouncil,2003-12-02,"Councilmember Brooks
ORAICouncilmember Absent:
1 -
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
6-
Councilmember Quan, Councilmember Reid and Councilmember
Chang
Enactment No: 78221
COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 8:20 P.M.
AT 8:27 P.M. PRESIDENT PRO TEMPORE BRUNNER RELINQUISHED THE CHAIR
AND VICE MAYOR NADEL PRESIDED AS CHAIRPERSON.
Subject: Wireless Telephonic Service Providers
From:
Finance and Management Agency
21
Recommendation: Adopt a Resolution submitting, on the Council's own motion,
to electors at the March 2, 2004 election, a proposed Ordinance amending
Section 4.28.030 of the Oakland Municipal Code so that wireless telephonic
service providers will be required to apply the City of Oakland's Utility User's
Tax (""UUT"") in accordance with the Sourcing Rules of Section 117 of the
Federal Mobile Telecommunications Sourcing Act of 2000, and directing the
City Clerk to fix the date for submission of arguments and to provide for notice
and publication in accordance with the March 2, 2004 election
Attachments:
78222 CMS.pdf,
Item 21 12-2-03,
Item 6 10-28-03.pdf
Resolution Number 78222 C.M.S.
The following individual spoke on this item and did not indicate a position:
- Sanjiv Handa
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Wan, to adopt the Resolution with the ballot question amended to read: ""Shall the
Oakland Municipal Code be amended to require wireless telephonic service providers to
change the methodology of computing the current City of Oakland's Utility User's Tax
(""UUT"") to be consistent with the Federal Mobile Telecommunications Sourcing Act of
2000?"" 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 Councilmember Quan, seconded by Councilmember Wan,
that this matter be Adopted as Amended. The motion carried by the following
vote:
President of the Council De La Fuente
ORA)Councilmember Excused:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel,
7-
Councilmember Quan, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78222
PRESIDENT PRO TEMPORE BRUNNER WAS NOTED PRESENT AT 8:40 P.M. AND
RESUMED PRESIDING AS CHAIRPERSON.",9,OaklandCityCouncil/2003-12-02.pdf
OaklandCityCouncil,2003-12-16,"03-0332. pdf,
Attachments:
10.18CC 12-16-03.pdf,
78244 CMS.pdf,
Item 8 12-9-03.pdt
Resolution Number 78244 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: 78244
Subject: Jack London On Street Parking Improvements
10.19
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution approving installation of: 1) diagonal
parking one side of the street for eleven identified blocks, and 2) one and two-
hour parking zones on eighteen identified block fronts, in the Jack London
District, upon majority support from adjacent properties
0201.pdf,
Attachments:
0.19CC 12-16-03.pdf,
78245 CMS.pdf,
Attachment A.pdf,
Item 9 12-9-03.pdf
Resolution Number 78245 C.M.S.
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78245
Subject: Fleet Management System Software Agreement
10.20
From:
Public Works Agency
CC
Recommendation: Adopt a Resolution authorizing a professional services
agreement with Maximus Asset Solutions for purchase, installation,
configuration, training, licensing and support of software for a Fleet
Management System for an amount not to exceed $500,000
03-0304.pdf,
Attachments:
10.20CC 12-16-03.pdf,
78246 CMS.pdf
Item 10 12-9-03.pdf
Resolution Number 78246 C.M.S.
Contract Number 03-1650
The following individual spoke against this item:
- John Grace
A motion was made by Councilmember Wan, seconded by Councilmember
Chang, that this matter be Adopted. The motion carried by the following vote:
ORA)Councilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
9-
Nadel, Vice Mayor Nadel, Councilmember Quan, President of the
Council De La Fuente, Councilmember Brooks, Councilmember
Reid and Councilmember Chang
Enactment No: 78246
Subject:
Central District Urban Renewal Plan
10.21
From:
Community and Economic Development Agency
CC
Recommendation: Approve the Introduction (First Reading) of an Ordinance
amending the Central District Urban Renewal Plan to eliminate the time limit on
establishing debt",9,OaklandCityCouncil/2003-12-16.pdf
OaklandCityCouncil,2004-01-06,"Councilmember Reid
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
7 -
Nadel, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Vice Mayor Chang
Subject:
Removal / Installation of Parking Meters
10.17
From:
Public Works Agency
CC
Recommendation: Approve the Final Passage (Second Reading) of an
Ordinance approving the removal and installation of parking meters in the Jack
London District on portions of: Clay Street, Webster Street, Washington Street,
Martin Luther King, Jr. Way, Third Street, and Fourth Street
Attachments:
10.17CC.pdf,
12574.pdf
Ordinance Number 12574 C.M.S.
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Quan, seconded by Vice Mayor Chang,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Reid
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
Nadel, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Vice Mayor Chang
Councilmember Brooks was noted excused at 7:25 p.m.
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER:
11
An oral report from the Agency Counsel / City Attorney of final decisions made during Closed
Session
The following individual spoke on this item and did not indicate a position:
-
Sanjiv Handa
There were two final decisions made in Closed Session:
Item 2c: Floyd Armbrester V. City of Oakland
Council authorized settlement in the amount of $13,500.00 in a case involving a claim of
the use of excessive force in a matter on April 29, 2001.
Item 2d: Jamalia Brown v. City of Oakland
Council authorized settlement in the amount of $45,000.00 in a case involving the claim
of false arrest in a matter on March 16, 2001.
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Brunner, 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, Wan and
President of the Council De La Fuente -6; Excused: Brooks and Reid -2
A motion was made by Councilmember Quan, seconded by Councilmember
Brunner, to *Received and Filed. The motion carried by the following vote:
Councilmember Brooks and Councilmember Reid
ORAICouncilmember Excused:
2-
ORAICouncilmember Ayes:
Councilmember Brunner, Councilmember Wan, Councilmember
6-
Nadel, Councilmember Quan, President of the Council De La
Fuente and Vice Mayor Chang",9,OaklandCityCouncil/2004-01-06.pdf
OaklandCityCouncil,2004-01-20,"A motion was made by Councilmember Brunner, seconded by Vice Mayor Chang,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78304
Subject:
Tree Removal Appeal 300 Elysian Fields Drive Public Hearing
14.2
From:
Office of Parks and Recreation
Recommendation: Conduct a continued Public Hearing and upon conclusion
adopt a Resolution denying the appeal filed by Stephanie Y. Gandolfi against
the decision of the Director of the Office of Parks and Recreation approving the
issuance of tree removal permit number DR03-123 at 300 Elysian Fields Drive;
District 7
Attachments:
04-0036.pdf,
14.2.pdf
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:35
p.m.
The following individuals spoke in favor of Item 14.2:
- Rodger Shepherd
Rene Gandolfi
-
Stefanie Gandolfi
- Pamela Molsick
Stephen Roberts
- Edward Patmont
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Brunner, 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
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Brunner, to uphold the appeal. Upon further discussion, Councilmember Reid withdrew
his motion.
Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember
Brunner, to continue this item to the February 3, 2004 Council meeting in order to allow
time for staff, the neighbors, and the developer to meet and attempt to resolve the
outstanding issues, 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
Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council
Subject:
Creation of Special Assessment Districts Public Hearing
From:
Oakland Fire Department
14.3
Recommendation: Conduct a continued Public Hearing and upon conclusion
adopt a Resolution establishing the Oakland Wildfire Prevention Assessment
District; accepting and granting final approval of the engineer's report and
assessment district boundary map and description; making a determination with
regard to the majority protest procedure for approval of the assessments;
creating the district advisory board; and approving, adopting and levying the
annual assessment for the district (TITLE CHANGE)
14.1 1-6-04,
Attachments:
14.3 SUPP.pd
14.3.pdf,
78305 C.M.S..pdf",9,OaklandCityCouncil/2004-01-20.pdf
OaklandCityCouncil,2004-02-03,"2) Approve the Introduction (First Reading) of an Ordinance to rezone 928-998
66th Avenue and 801-931 69th Avenue from R-70 High Density Residential, M-
30 General Industrial, and os Open Space (Neighborhood Park) to C-25
Office Commercial and os Open Space (Neighborhood Park)(Councilmember
Brooks, District 6; Councilmembers Reid, District 7)
Attachments:
10.7CC.pdf,
14.1 2-3-04.pdf,
6 1-27-04.pdf
A motion was made by Councilmember Brooks, 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 February 17, 2004. 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
Councilmember Brunner was noted absent at 7:56 p.m
Subject: Ergonomic Workstations For Local Garment Factories Public
14.2
Hearing
From:
Community and Economic Development Agency
Recommendation: Conduct a Public Hearing and upon conclusion adopt an
Agency Resolution authorizing a grant to Asian Immigrant Women Advocates
in an amount not to exceed $25,000 for the installation of ergonomic chairs in
local garment factories (Vice Mayor Chang, City-wide Councilmember)
03-0216.pdf,
Attachments:
14.2 2-3-04.pdf,
2004-02.pdf,
Item 5.pdf
Agency Resolution Number 2004-02 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:44
p.m.
The following individuals spoke in favor of Item 14.2:
- Jie Hua Chen
Shirley Liang
Ping Xiang Lin
- Mimi Chung
Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember
Wan, 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 -1
A motion was made by Councilmember Quan, seconded by Councilmember Wan,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brunner
ORAICouncilmember Absent:
1 -
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: 2004-02",9,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: 78350
Subject:
Mandela Gateway Associates East Block
10.17
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 (East)
Attachments:
5.1 2-10-04.pdf,
78351 CMS.pdf,
S-10.17CC 2-17-04.pdf
Resolution Number 78351 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: 78351
Subject: Continuum of Care Council Consultation Kathie Barkow
From:
Department of Human Services
10.18
Recommendation: Adopt a Resolution authorizing 1) Acceptance and
CC
appropriation of $49,458 in funds allocated from the County of Alameda for
homeless program services; 2) Negotiation and execution of a Memorandum
of Understanding approved by the County of Alameda Board of Supervisors to
provide such funds; and 3) The City Manager to enter into a professional
services contract with Kathie Barkow for $49,458 for a period ending no later
than June 30, 2004, for consultation services to the Alameda County-wide
Continuum of Care Council
03-0303.pdf
Attachments:
03-0303.pdf resched,
32-10-04.pdf,
78352 CMS.pdf,
S-10.18CC 2-17-04.pdf
Resolution Number 78352 C.M.S.
Contract Number 04-1667 (Memorandum of Understanding)
Contract Number 04-1668 (Kathie Barkow)
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: 78352
Subject:
Oakland Community Action Agency
10.19
From:
Department of Human Services
CC
Recommendation: Adopt a Resolution authorizing the application,
acceptance, and appropriation of a two year grant from the State of California
Department of Community Services and Development (CSD) in the amount of
$174,939 to the Oakland Community Action Partnership (CAP) for calendar
years 2004 and 2005
04-0045.pdf,
Attachments:
42-10-04.pdf,
78353 CMS.pdf,
S-10.19CC 2-17-04.pdf,
S-10.19CC Supp.pdf",9,OaklandCityCouncil/2004-02-17.pdf
OaklandCityCouncil,2004-03-16,"4) Resolution authorizing a professional services agreement with Murakami/
Nelson Architectural Corporation for as-needed architectural design services
for an amount not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78392 CMS.pdf,
Item 4 2-24-04 pdf
Resolution Number 78392 C.M.S.
Contract Number 04-1677
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78392
5) Resolution authorizing a professional services agreement with the KPA
Group for as-needed architectural design services for an amount not to exceed
two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78393 CMS.pdf,
Item 4 2-24-04.pdf
Resolution Number 78393 C.M.S.
Contract Number 04-1678
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78393
6) Resolution authorizing a professional services agreement with the Shah
Kawasaki Architects for as-needed architectural design services for an amount
not to exceed two hundred fifty thousand dollars ($250,000)
Attachments:
10.13CC.pdf,
78394 CMS.pdf,
Item 4 2-24-04.pdf
Resolution Number 78394 C.M.S.
Contract Number 04-1679
A motion was made by Vice Mayor Chang, seconded by Councilmember Reid,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Excused:
ORAICouncilmember Ayes:
Councilmember Nadel, Councilmember Brunner, Councilmember
7-
Wan, Councilmember Quan, President of the Council De La Fuente,
Councilmember Reid and Vice Mayor Chang
Enactment No: 78394",9,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 78439 C.M.S.
The City Clerk advised the Council that an urgency finding was necessary for",9,OaklandCityCouncil/2004-04-06.pdf
OaklandCityCouncil,2004-05-04,"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 (04-0329)
A motion was made by Councilmember Reid, seconded by Vice Mayor
Chang, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78508 C.M.S.
Item 10.1CC 5-04-04.pdf,
78508 CMS.pdf
10.2CC
Subject: Medical Cannabis Health Emergency",9,OaklandCityCouncil/2004-05-04.pdf
OaklandCityCouncil,2004-05-18,"Kristen Weisser in the amount of fourteen thousand three hundred seventy four dollars and no
cents ($14,374.00) as a result of a sewer trench failure that caused a tree to fall onto insured's
property (Public Works Agency) (04-0406)
A motion was made by Councilmember Wan, seconded by Councilmember
Reid, that this matter be Adopted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Excused: 1 - President of the Council De La Fuente
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, Councilmember Brooks,
Councilmember Reid and Vice Mayor Chang
Resolution Number 78539 C.M.S.
Item 10.3CC 5-18-04.pdf,
78539 CMS.pdf
10.4CC",9,OaklandCityCouncil/2004-05-18.pdf
OaklandCityCouncil,2004-06-01,"ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Affordable Housing Week
From:
Councilmember Brunner
Recommendation: Adopt a Resolution declaring the week of June 5 to June 13, 2004 ""
Affordable Housing Week"" in the City of Oakland (04-0463)
A motion was made by Councilmember Brooks, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember
Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor",9,OaklandCityCouncil/2004-06-01.pdf
OaklandCityCouncil,2004-06-15,"Brunner, Councilmember Wan, Councilmember Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor
Chang
Resolution Number 78601 C.M.S.
The following individuals spoke on Item 8.3:",9,OaklandCityCouncil/2004-06-15.pdf
OaklandCityCouncil,2004-07-06,"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 (04-0570)
A motion was made by Vice Mayor Chang, 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
Chang
Resolution Number 78646 C.M.S.
Item 10.1CC 07-06-04.pdf,
78646.pdf",9,OaklandCityCouncil/2004-07-06.pdf
OaklandCityCouncil,2004-07-20,"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)
No action was necessary for this item.
6
Requests from Councilmember(s) to schedule an Action Item considered by Committee but
not forwarded to Council, shall be scheduled for the next-succeeding City Council meeting
as a non-consent item.
No action was necessary for this item.
7
Approval of the Draft Minutes from the 2004-2005 Mid-Cycle Special Budget Review held
on June 29, 2004 and the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council held July 6, 2004
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, 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",9,OaklandCityCouncil/2004-07-20.pdf
OaklandCityCouncil,2004-09-21,"of Oakland's First Carfree Day to encourage transportation alternatives to driving alone
(04-0679)
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 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
Resolution Number 78779 C.M.S.
Council Report Item 8.1 9-21-04.pdf,
Resolution 78779.pdf
8.2
Subject: Sandra Marburg - Service Recognition
From:
Councilmember Reid
Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in",9,OaklandCityCouncil/2004-09-21.pdf
OaklandCityCouncil,2004-10-05,"Chang
Item 8.4 10-05-04.pdf,
Resolution No. 78820.pdf
8.5
Subject: National League of California Cities
From:
Office of the City Attorney/Concilmember Quan
Recommendation: A Presentation and adoption of a Resolution in support of the National
League of California Cities, the American Dream Campaign ""Divided We Fall: Inequity and
Future of America's Cities and Towns"" (5 Minutes) (04-0783)
A Presentation was made by Councilmember Quan with the Resolution to
returne for adoption at a later date.
8.6
Subject: Gilda Gonzales Service Recognition
From:
City Administrator, Deborah Edgerly
Recommendation: A Mayoral Proclamation and acknowledging Gilda Gonzales for 13 Years
of dedicated service to the City of Oakland (04 0745)
Council Report Item 8.1 10-19-04.pdf
S-8.7",9,OaklandCityCouncil/2004-10-05.pdf
OaklandCityCouncil,2004-11-16,"Council De La Fuente, 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 78878 C.M.S.
Council Rpt 8.4 11-16-04.pdf,
78878.pdf
8.5
Subject: 2004 ""Phoenix Award"" Recipients
From:
Council President De La Fuente
Recommendation: Adopt a Resolution commending East Bay Habitat for Humanity, the",9,OaklandCityCouncil/2004-11-16.pdf
OaklandCityCouncil,2004-12-21,"Subject:
Medical Cannabis Health Emergency
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing the City Council's Declaration of a local
public health emergency with respect to safe, affordable access to Medical Cannabis in the City
of Oakland (04-0967)
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 78951 C.M.S.
Council Rpt 10.2CC 12-21-04.pdf,
78951 CMS.pdf
10.3-CC
Subject: Joyce Tatum - Settlement Agreement",9,OaklandCityCouncil/2004-12-21.pdf
OaklandCityCouncil,2005-01-04,"Subject:
Volunteer Blood Donor Month
From:
Councilmember Nadel
Recommendation: Hear a Presentation and adopt a Resolution declaring January 2005 as
""Volunteer Blood Donor Month"" in the City of Oakland (04-0989)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Nadel, Vice Mayor Brunner,
Councilmember Wan, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
Resolution Number 78990 C.M.S.
Council Rpt Item 8.3 301-04-05.pdf,
78990 CMS.pdf
8.4
Subject: Renald A. Abellera - Service Recognition
From:
Councilmember Reid",9,OaklandCityCouncil/2005-01-04.pdf
OaklandCityCouncil,2005-02-01,"process on the awarding of the parking services contract, on Item 19, and upon
call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La",9,OaklandCityCouncil/2005-02-01.pdf
OaklandCityCouncil,2005-02-15,"A motion was made by Councilmember Reid, seconded by Councilmember
Quan, to *Approve as Submitted. The motion carried by the following
vote:
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Brunner, Councilmember Quan, President of the Council De La Fuente,
Councilmember Brooks, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Celebration of Black History Month
From:
Councilmember Brooks
Recommendation: A Presentation by Prescott Elementary School Students from the class of
instructor Carrie Secret in Celebration of Black History Month (05-0080)
The Oakland City Council heard a presentation by the Prescott Elementary
School Students from the class of Instructor Carrie Secret in Celebration of
Black History Month.
8.2
Subject: Rae Mary - Dedicated Service
From:
Department of Human Services",9,OaklandCityCouncil/2005-02-15.pdf
OaklandCityCouncil,2005-03-01,"of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (05-0096)
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
View Report.pdf,
79075 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 (05-0097)
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember",9,OaklandCityCouncil/2005-03-01.pdf
OaklandCityCouncil,2005-04-05,"From:
Office of the City Attorney
Recommendation: Adopt a Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Maria Leon V. City Of Oakland, Et Al., Alameda County
Superior Court Case No. Rg 03132261, Our File No. 23532, In The Amount Of $17,000.00.
This Case Involves Claims Of Employment Discrimination And Retaliation Against A Supervisor
At The Museum. (Life Enrichment Agency- Employment) (05-0198)
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 79119 C.M.S.",9,OaklandCityCouncil/2005-04-05.pdf
OaklandCityCouncil,2005-06-07,"From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing the Oakland Firefighters Random Acts To
Continue Its Services To The City Of Oakland, The Community And Honoring Awards To
Recipients (05-0383)
A motion was made by Councilmember Quan, seconded by
Councilmember Chang, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember
Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the
Council De La Fuente, Councilmember Reid and Councilmember Chang
Resolution Number 79252
View Report.pdf,
79252 CMS.pdf
Subject: Citizen Hero Of The Year Award - Richard Quezada",9,OaklandCityCouncil/2005-06-07.pdf
OaklandCityCouncil,2005-06-21,"- Gregory Wesley
- Willard Wheaton Davis
- Judith Kimmel
View Report,
79295 CMS.pdf
8.3
Subject: American Red Cross Bay Area Chapter Donation",9,OaklandCityCouncil/2005-06-21.pdf
OaklandCityCouncil,2005-07-19,"Approval of the Draft Minutes from the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council held on June 21, 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 Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: National Night Out
From:
Councilmember Reid/ Claudia Albano
Recommendation: Adopt A Resolution Declaring Tuesday, August 2, 2005 As National Night
Out In Oakland (05-0467)
A motion was made by Councilmember Reid, seconded by Councilmember
Quan, that this matter be Adopted. The motion carried by the following",9,OaklandCityCouncil/2005-07-19.pdf
OaklandCityCouncil,2005-09-20,"Elvera Wiggans.
Agency/Councilmember took a point of personal privilege and requested that",9,OaklandCityCouncil/2005-09-20.pdf
OaklandCityCouncil,2005-10-04,"Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember
Chang
View Report.pdf,
79490 CMS.pdf
8.4
Subject:
New Book Celebrating Oakland's History and Landmarks
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Commending Edmond Clausen And Annalee Allen For
Creating An Innovative New Book Celebrating Oakland's History And Landmarks (05-0746)
A motion was made by Councilmember Brooks, seconded by
Councilmember Brooks, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember",9,OaklandCityCouncil/2005-10-04.pdf
OaklandCityCouncil,2005-10-18,"From:
Councilmember Quan
Recommendation: Adopt A Resolution Supporting the Fukuoka-Oakland Friendship
Association (05-0807)
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 Chang
ORA\Councilmember Absent: 1 - Councilmember Brooks
DRA\Councilmember Ayes: 6 - Vice Mayor Brunner, Councilmember Nadel,
Councilmember Kernighan, Councilmember Quan, President of the Council De
La Fuente and Councilmember Reid
This item was taken out of order.
View Report.pdf,
79512 CMS.pdf
8.2",9,OaklandCityCouncil/2005-10-18.pdf
OaklandCityCouncil,2005-11-01,"a point of personal privilege and requested that the meeting be adjourned in
memory of Larry Gamez.
Agency/Councilmember Reid took a point of personal privilege and requested",9,OaklandCityCouncil/2005-11-01.pdf
OaklandCityCouncil,2005-12-06,"Councilmember Chang
View Report.pdf,
79607 CMS.pdf
10.3-CC
Subject: Mateo Mira - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Mateo Mira, In The Amount Of Seven Thousand Six
Hundred Dollars and No Cents ($7,600.00), As A Result Of Property And Bodily Injury
Damages Sustained In An Automobile Collision With A City Vehicle (Finance Management",9,OaklandCityCouncil/2005-12-06.pdf
OaklandCityCouncil,2005-12-20,"ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Reid and Councilmember Chang
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: City Veterans Who Served In Iraq And Afghanistan
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring And Welcoming Home Oakland City
Employees Who Have Served In Iraq And Afghanistan (05-0947)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks, Councilmember Reid and
Councilmember Chang",9,OaklandCityCouncil/2005-12-20.pdf
OaklandCityCouncil,2006-04-04,"Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Reid
ORA\Councilmember Ayes: 7 - Councilmember Brunner, Councilmember
Nadel, Councilmember Kernighan, Vice Mayor Quan, President of the Council
De La Fuente, Councilmember Brooks and Councilmember Chang
View Report.pdf,
79809 CMS.pdf
8.3
Subject:
Danny Wong - Recognition
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Commending Daniel ""Danny"" Wong For 34 Years Of
Dedicated Service And Congratulating Him On His Retirement From The City Of Oakland
(06-0213)
A motion was made by Councilmember Chang, seconded by",9,OaklandCityCouncil/2006-04-04.pdf
OaklandCityCouncil,2006-05-02,"Councilmember Kernighan, Councilmember Brunner, Vice Mayor 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,
79841 CMS.pdf
8.4
Subject:
50th Anniversary Of The Children's Fairyland Storybook Puppet Theater
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating The 50th Anniversary Of The Children's
Fairyland Storybook Puppet Theater And Proclaiming May 18, 2006 ""Storybook Puppet
Theater Day"" In The City Of Oakland (06-0283)
A motion was made by Councilmember Brooks, seconded by",9,OaklandCityCouncil/2006-05-02.pdf
OaklandCityCouncil,2006-05-30,"President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
79916 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Elliott Smith
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Helen Boden",9,OaklandCityCouncil/2006-05-30.pdf
OaklandCityCouncil,2006-06-20,"View Report.pdf,
79953 CMS.pdf
8.3
Subject:
Recreation And Parks Month
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution Proclaiming July As Recreation And Parks Month In
The City Of Oakland (06-0342)
A motion was made, seconded by Councilmember Reid, 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
Councilmembers Brunner and Kernighan were noted present at 6:52 pm.
View Report.pdf,
79954 CMS.pdf",9,OaklandCityCouncil/2006-06-20.pdf
OaklandCityCouncil,2006-10-17,"From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Declaring October 22 Through October 28, 2006 As
National Save For Retirement Week (06-0808)
A motion was made by Vice Mayor Quan, 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: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Vice Mayor Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
Veiw Report.pdf,
80190 CMS.pdf
8.6
Subject: Celebrating And Honoring The Oakland Athletics
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Celebrating And Honoring The Oakland Athletics",9,OaklandCityCouncil/2006-10-17.pdf
OaklandCityCouncil,2006-12-19,"9. COUNCIL ACKNOWLEDGEMENTS / ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Lucille LaKrith.
Agency/Councilmember Brunner took a point of personal privilege and
requested that the meeting be adjourned in memory of Joan Guerrerro.",9,OaklandCityCouncil/2006-12-19.pdf
OaklandCityCouncil,2007-01-16,"Outstanding And Distinguished Service To The City Of Oakland
06-1040
A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, 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,
80351 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Brooks took a point of personal privilege and
requested that the meeting be adjourned in memory of Carter Gilmore and
Tammy Anderson.",9,OaklandCityCouncil/2007-01-16.pdf
OaklandCityCouncil,2007-02-06,"Concurrent Meeting of the Oakland
Meeting Minutes
February 6, 2007
Redevelopment Agency/City
Council
10.19-CC
Subject:
Final Tract Map 7396 - Approvals
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Conditionally Approving The Final Map For Tract 7396 For The Siena Hill
Residential Subdivision At 4301 Keller Avenue And Conditionally Accepting Irrevocable
Offers Of Dedication For Public Access And Public Utility Easements; And
06-1025
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
2) A Resolution Conditionally Approving A Subdivision Improvement Agreement With Siena
Homes LLC For The Final Map For Tract 7396 For The Siena Hill Subdivision For
Construction Of Public Infrastructure Improvements At 4301 Keller Avenue
06-1025-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORACouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente and Councilmember Brooks
10.20
Subject:
Priority Project Funds - District 7
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Immediate Allocation Of $10,000 From
Councilmember Larry E. Reid's Priority Project Funds To East Oakland Senior Citizens, Inc.
06-1089
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 2/20/2007
10.21-CC
Subject:
Councilmembers Larry Reid And Jean Quan - Travel Authorization
From:
Councilmembers Larry Reid and Jean Quan
Recommendation: Adopt A Resolution Authorizing Councilmember Larry Reid And
Councilmember Jean Quan To Travel To Washington, DC To Attend The National League Of
Cities 2007 Annual Conference From March 10-14, 2007
06-1100
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 9
Printed on 10/18/07",9,OaklandCityCouncil/2007-02-06.pdf
OaklandCityCouncil,2007-02-20,"Concurrent Meeting of the Oakland
Meeting Minutes
February 20, 2007
Redevelopment Agency/City
Council
S-10.15-C
Subject:
Emergency Shelter Grant And Emergency Housing Program
C
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Extend The
Performance Period Of Existing Grant Agreements Under The Fiscal Year 2005-2006
Emergency Shelter Grant And Emergency Housing Program From The January 31, 2007 End
Date To June 30, 2007 And To Extend The Performance Period Of Existing Agreements Under
The Fiscal Year 2005-2006 Winter Relief Program From The January 31, 2007 End Date To
May 15, 2007 To Support Said Programs With Available Program Balances From The Fiscal
Year 2006-2007 Emergency Shelter Grant, Emergency Housing And Winter Relief Program
Years
06-1064
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
80411 CMS.pdf
S-10.16-C
Subject:
East Bay Community Recovery Project - Agreement
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Professional Services Agreement In An
Amount Not To Exceed Twenty-One Thousand Dollars ($21,000) With The East Bay
Community Recovery Project - 14th Street Medical Clinic, For Medication Assisted Therapy And
Counseling Services For Opiate Addiction On Behalf Of The West Oakland Weed And Seed
Initiative
06-1065
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
80412 CMS.pdf
City of Oakland
Page 9
Printed on 1/31/08",9,OaklandCityCouncil/2007-02-20.pdf
OaklandCityCouncil,2007-03-06,"Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis
With Regard To The AIDS Epidemic
07-0014
This Matter was Adopted on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember
Quan, President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80428 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",9,OaklandCityCouncil/2007-03-06.pdf
OaklandCityCouncil,2007-03-20,"Elizabeth Rehm
Agency/Councilmember Brunner took a point of personal privilege and",9,OaklandCityCouncil/2007-03-20.pdf
OaklandCityCouncil,2007-04-03,"Concurrent Meeting of the Oakland
Online Meeting Minutes - FINAL
April 3, 2007
Redevelopment Agency/ City
Council
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
This Matter was Adopted on the Consent Agenda.
Enactment No: 80501
10.15
Subject:
Bushrod Park Streetscape Improvements
From:
Public Works Committee
Recommendation: Adopt A Resolution Rejecting All Bids And Authorizing The
City Administrator To Award A Negotiated Construction Contract To Beliveau
Engineering Contractors, Inc. For The Bushrod Park Streetscape Improvements
(Project No. B00520) For An Amount Not To Exceed Three Hundred Thirty
Thousand Dollars ($330,000.00)
Attachments: View Report.pdf, View Supplemental Report.pdf, 80502 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Enactment No: 80502
10.16
Subject:
2946 International Boulevard - Revocable And Conditional Permit
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Seven Directions Housing, LP,
A Revocable And Conditional Permit To Allow An Electrical Transformer And
Vault For A New Building At 2946 International Boulevard To Encroach Under
The Public Sidewalk
Attachments: View Report.pdf, 80503 CMS.pd
This Matter was Adopted on the Consent Agenda.
Enactment No: 80503
10.17
Subject:
Francisco & Associates - LLAD Engineering Services
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Renew And Execute The Contract With Francisco & Associates, Inc. For An
Amount Not To Exceed $153,340 To Perform Engineering Services For The
Landscape And Lighting Assessment District, The Wildfire Prevention
Assessment District, The Emergency Services Retention Act Of 1997 (Measure
M), The Paramedic Services Act Of 1997 (Measure N), The Library Services
Retention And Enhancement Act Of 1994 (Measure Q), The Violence
Prevention And Public Safety Act Of 2004 (Measure Y) And The Rockridge
Library Community Facilities District Of 1992 For Fiscal Years 2007-2008 And
2008-2009
Attachments: View Report.pdf 80504 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.
City of Oakland
Page 9
Printed on 4/4/2008",9,OaklandCityCouncil/2007-04-03.pdf
OaklandCityCouncil,2007-04-17,"Agency/Councilmember Brunner and Agency/Council President De La Fuente
took a point of personal privilege and requested that the meeting be adjourned
in memory of Lilly Luckett
Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of the students killed in the Virginia",9,OaklandCityCouncil/2007-04-17.pdf
OaklandCityCouncil,2007-05-01,"Concurrent Meeting of the Oakland
Meeting Minutes
May 1, 2007
Redevelopment Agency/City
Council
S-10.14-C
Subject:
Allied Traffic Enforcement Operations
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Waiving The Competitive Request For
Proposal/Qualifications Process And Authorizing The City Administrator To Enter Into
Agreements With Law Enforcement Agencies For Allied Traffic Enforcement Operations And
Other Law Enforcement Services In An Amount Within The City Administrator's Purchasing
Authority On Behalf Of The Police Department
07-0096
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-10.15-C
Subject:
Police Department Marine Unit
C
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
On Behalf Of The City Of Oakland To: 1) Accept And Appropriate Reimbursement Funds Of
Up To Fifteen Thousand Dollars ($15,000) Annually, From The Port Of Oakland To The
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
Vessels
07-0108
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
Passed The Consent Agenda
A motion was made by Councilmember Kernighan, seconded by
Councilmember 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 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 9
Printed on 10/7/07",9,OaklandCityCouncil/2007-05-01.pdf
OaklandCityCouncil,2007-05-15,"Concurrent Meeting of the Oakland
Meeting Minutes
May 15, 2007
Redevelopment Agency/City
Council
10.10-CC
Subject:
Priority Project Funds - District Five
From:
Council President Ignacio De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $6,245 From Council Member
De La Fuente's Priority Project Funds To The Glenview Elementary Parent Teacher
Association For The Purpose Of Funding Odyssey Of The Mind Team Participation In The
National Odyssey Of The Mind Competition
07-0259
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:
- Laura Miller
- Gavin Demarcus
- Gabriel McHyde
- Sara Park
- Lucy Allen
10.11-CC
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The ""U.S. Africa Sister Cities"" Conference From August 7-15, 2007
07-0262
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
10.12-CC
Subject:
Councilmember Desley Brooks - Travel Authorization
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing Councilmember Desley Brooks To Attend
The Partners For Success: The Changing Face Of Cities Conference From May 4-5, 2007
07-0263
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 9
Printed on 10/7/07",9,OaklandCityCouncil/2007-05-15.pdf
OaklandCityCouncil,2007-06-05,"The ADDY Awards Recognize Excellence In All Forms Of Advertising From Media Of All
Types
07-0314
A motion was made by Councilmember Reid, seconded by Councilmember
Chang, that this matter be Adopted Council heard a presentation
recognizing the City of Oakland's Police Recruitment Campaign for
winning tow Bronze Awareds at this year's San Francisco's Advertising",9,OaklandCityCouncil/2007-06-05.pdf
OaklandCityCouncil,2007-06-19,"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,
80629 CMS.pdf
8.4
Subject:
McClymond's Boy's Basketball Team Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Boy's
Basketball Team For Their Outstanding Season And Reaching the Division I State Championship
Finals
07-0373
A motion was made by Councilmember Nadel, seconded by
Councilmember Brunner, that this matter be Adopted. The motion carried
by the following vote:",9,OaklandCityCouncil/2007-06-19.pdf
OaklandCityCouncil,2007-07-03,"Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente, Councilmember Brooks and
Councilmember Reid
View Report.pdf,
80680 CMS.pdf
10.5
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As Board Of
Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year Terms Beginning
July 1, 2007 And Ending June 30, 2011
07-0421
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland",9,OaklandCityCouncil/2007-07-03.pdf
OaklandCityCouncil,2007-09-18,"Concurrent Meeting of the Oakland
Meeting Minutes
September 18, 2007
Redevelopment Agency/City
Council
10.13-CC
Subject:
Project Priority Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $2,000 From Councilmember De
La Fuente's Priority Project Funds To The Friends Of Oakland Parks & Rec For The Purpose Of
Funding Memorial Plaque Replacements In The Firestorm Memorial Garden
07-0574
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan
ORAICouncilmember Ayes: 7 - Councilmember Chang, Councilmember Nadel,
Councilmember Brunner, Councilmember Quan, President of the Council De La
Fuente, Councilmember Brooks and Councilmember Reid
The following individual spoke under this item:
-
Sanjiv Handa
View Report.pdf
80807 CMS.pdf
10.14-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From Councilmember De
La Fuente's Priority Project Funds To The Oakland East Bay Symphony Music In Schools
Fund-A-Need
07-0575
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
80808 CMS.pdf
10.15-CC
Subject:
Priority Project Funds - District Five
From:
Council President De La Fuente
Recommendation: Adopt A Resolution Authorizing A Grant Of $500 From Councilmember De
La Fuente's Priority Project Funds to The Crucible's Fund-A-Need Scholarship
07-0576
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
80809 CMS.pdf
City of Oakland
Page 9
Printed on 2/11/08",9,OaklandCityCouncil/2007-09-18.pdf
OaklandCityCouncil,2007-10-02,"Concurrent Meeting of the Oakland
Meeting Minutes
October 2, 2007
Redevelopment Agency/City
Council
10.15
Subject:
High Speed Rail Alignment
From:
Council President De La Fuente & Mayor Ronald Dellums
Recommendation: Adopt A Resolution Urging The Metropolitan Transportation Commission,
The California High-Speed Rail Authority, The State Legislature And The Governor Of
California To Implement And Fund The Regional Rail Plan In Accordance With Regional
Measure 2 With A High Speed Rail Alignment Through The East Bay And Oakland With A
Direct Link To The Transbay Terminal
07-0578
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 10/16/2007
The following individual(s) spoke and indicated a neutral position on this item:
- Steve Lowe
- Monso Nitoto
10.16-CC
Subject:
Priority Project Funds - District Seven
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $5,000.00 From
Councilmember Larry E. Reid's Priority Project Funds To The Oakland Black Cowboy
Association For Expenses For The 33rd Annual Black Cowboy Parade
07-0647
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
10.17-CC
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
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 9
Printed on 10/25/07",9,OaklandCityCouncil/2007-10-02.pdf
OaklandCityCouncil,2007-10-16,"Concurrent Meeting of the Oakland
Meeting Minutes
October 16, 2007
Redevelopment Agency/City
Council
The Committee approved the internship program and directed the City Administrator to find an
alternative funding source not using salary saving funds. The Committee also directed staff to
provide a written response regarding the use of Redevelopment funds for the Police internship
program; 4 Ayes
07-0597-1
This Matter was Approved 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:
-
Sanjiv Handa
S-10.14-C
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
C
From:
Community And Economic Development Agency
Recommendation: Approve The Introduction (First 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 Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
View Report.pdf
12836 CMS.pdf
S-10.15-C
Subject:
Prudential Overall Supply - Living Wage Compliance
C
From:
Councilmember Jane Brunner
Recommendation: Action On A Report And Recommendations On Prudential Overall Supply's
Compliance With The City Of Oakland's Living Wage Ordinance
07-0623
This Matter was Approved on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Kernighan, Councilmember
Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan,
President of the Council De La Fuente and Councilmember Reid
The following individual(s) spoke during this item:
-
David A. Unger
View Report.pdf
City of Oakland
Page 9
Printed on 2/15/08",9,OaklandCityCouncil/2007-10-16.pdf
OaklandCityCouncil,2012-02-07,"Meeting of the Oakland City
Meeting Minutes
February 7, 2012
Council
7.17-CC
Subject:
Settlement Agreement - Eagles
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing the City Attorney to
Compromise and Settle the Claim of Fannie Eagles, in the Amount of $6,100.00 as a Result of
Property Damage Sustained When Roots From a City Tree Damaged the Claimant's Sewer
Lateral on October 5, 2011. (PWA)
11-0261
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
83708 CMS.pdf
7.18
Subject:
Economic Development Strategy For The City Of Oakland
From:
Councilmember Brunner
Recommendation: A Follow-Up Report And Proposed Action On The Community And
Economic Development Director's Economic Development Strategy For The City Of Oakland
10-0814
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
2/21/2012
as a non-consent item.
View Report.pdf
View Supplemental Report.pdf
7.19-CC
Subject:
Commending Andrea Youngdahl
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Commending Andrea Youngdahl, Director Of The
Department Of Human Services, For 11 Years Of Outstanding Service And Congratulating Her
On The Occasion Of Her Retirement
11-0258
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
83709 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-02-07.pdf
OaklandCityCouncil,2012-02-21,"Meeting of the Oakland City
Meeting Minutes
February 21, 2012
Council
11
Subject:
Professional Services Agreement Amendment - Police Performance Solutions
From:
Department Of Contracts And Compliance
Recommendation: Adopt A Resolution Waiving The Advertising And Request For
Proposals/Qualifications Requirements And Authorizing The City Administrator On Behalf Of
The City To Amend The Agreement With Police Performance Solutions, LLC To I) Include
Additional Police Monitoring Services Required By The Court In The Case Of Delphine Allen
V. City Of Oakland, USDC No. COO-4599 TEH; And 2) Increase The Contract Amount By
One Hundred Thousand Dollars ($100,000), For A Total Contract Amount Of One Million
Seven Hundred Eighty Four Thousand Dollars ($1,784,000)
11-0272
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 Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There was 1 speaker on the item.
View Report.pdf
View Supplemental Report.pdf
83728 CMS.pdf
12
Subject:
Sanjiv Handa Sunshine Ordinance
From:
President Reid and Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance No. 11957 C.M.S., As
Amended By Ordinance No. 12483 C.M.S., To Change The Citation And Title Of The
""Oakland Sunshine Ordinance"" To The ""Sanjiv Handa Oakland Sunshine Ordinance"" In
Memory Of Sanjiv Handa, A Longtime Oakland Resident Who Devoted More Than 20 Years
Of His Life To Advocating For Open Government And Transparency To Assure That
Deliberations Of The City's Council, Commissions, Boards, And Advisory Bodies And The
City's Operations Were Open To The Public
11-0236
A motion was made by Councilmember Brooks, seconded by President of
the Council Reid, that this matter be Approved On Introduction and
Scheduled for Final Passage to the * Special Meeting of the Oakland City
Council, to be heard at the March 6, 2012 meeting. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 3 - President Pro Tempore De La Fuente, Vice
Mayor Nadel and Councilmember Schaaf
ORAICouncilmember Ayes: 5 - Councilmember Brooks, Councilmember
Brunner, Councilmember Kaplan, Councilmember Kernighan and President of
the Council Reid
There were 4 speakers on the item.
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-02-21.pdf
OaklandCityCouncil,2012-03-06,"Meeting of the Oakland City
Meeting Minutes
March 6, 2012
Council
S-9.1
Subject:
Amending Master Fee for Mobile Food Vending Parking Use
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Legislation:
1) An Ordinance Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As
Amended, To Establish Or Modify Fees Assessed By The Office Of The City Administrator
To: 1) Businesses Conducting Secondhand Jewelry Dealers, Secondhand Dealers, And
Pawnbrokers Activities Pursuant To Chapter 5.46; And 2) To Establish An Interim Mobile
Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
11-0292-1
*Withdrawn and Rescheduled to Meeting of the Oakland City Council on
3/20/2012
View Report.pdf
View Supplemental Report.pdf
13111 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
ORAICouncilmember Absent: 1 - Councilmember Kaplan
ORAICouncilmember Present: 7 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kernighan,
Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid
At 6:32pm the meeting of the Oakland City Councili was reconvened.
It was announced that items on the Non-Consent portion of the agenda would
be taken out of order, beginning with item 11.
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-03-06.pdf
OaklandCityCouncil,2012-03-20,"Meeting of the Oakland City
Meeting Minutes
March 20, 2012
Council
9.3
Subject:
Amending Master Fee For Mobile Food Vending Parking Use
From:
Office Of The City Administrator
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance
Amending Ordinance No. 13078 C.M.S., The Master Fee Schedule, As Amended, To Establish
Or Modify Fees Assessed By The Office Of The City Administrator To Establish An Interim
Mobile Food Vending Parking Use Fee For Permits Issued Pursuant To Chapter 5.51
11-0292-1
A motion was made by Councilmember Brunner, seconded by
Councilmember Schaaf, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the April 3, 2012 meeting. The motion carried by the following
vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
View Report.pdf
View Supplemental Report.pdf
13111 CMS.pdf
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened
at 7:40 p.m.
2 individuals spoke on this item.
Agency/Councilmember Kaplan made a motion, seconded by
Agency/Councilmember Kernighan, 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 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-03-20.pdf
OaklandCityCouncil,2012-04-03,"Meeting of the Oakland City
Meeting Minutes
April 3, 2012
Council
7.12
Subject:
Community Policing Advisory Board
From:
Office Of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Jennifer
Pae And John Nichols And Appointment Of Alex Miller-Cole As Members Of The Community
Policing Advisory Board
11-0363
Withdrawn and Rescheduled to Meeting of the Oakland City Council on
5/1/2012
View Report.pdf
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
83866 CMS.pdf
83871 CMS.pdf
S-7.13-CC
Subject:
Master Programs Funding Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The 2012-2022 Master Programs Funding
Agreement Between The Alameda County Transportation Commission And The City Of
Oakland Governing Measure B Transportation Sales Tax And Measure F Vehicle Registration
Fee Funds
11-0330
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
83780 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-04-03.pdf
OaklandCityCouncil,2012-05-15,"Meeting of the Oakland City
Meeting Minutes
May 15, 2012
Council
3) A Resolution Authorizing The Installation Of Class II Bicycle Lanes On Broadway From
30th Street To Broadway Terrace By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes;
11-0437-2
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
83844 CMS.pdf
4) Resolution Authorizing The Installation Of Class II Bicycle Lanes On East 12th Street From
14th Avenue To Fruitvale Avenue By Reducing Travel Lanes From Six (6) Through Lanes To
Four (4) Through Lanes
11-0437-3
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan,
Councilmember Kernighan, Vice Mayor Nadel, Councilmember Schaaf and
President of the Council Reid
There were 4 speakers on this item.
83845 CMS.pdf
S-7.17-CC
Subject:
Transportation Development Act Projects
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept, And Appropriate Up To Three Hundred Thousand Dollars ($300,000.00) In Fiscal
Year 2012-2013 State Transportation Development Act Article 3 Funds As Follows: (1)
CityRacks Bicycle Parking Program, Seventy Five Thousand Dollars ($75,000.00); (2) Storm
Drain Inlet Grates Project, Fifty Thousand Dollars, ($50,000.00); And (3) Pedestrian Stairs And
Paths Rehabilitation Projects, One Hundred Seventy-Five Thousand Dollars ($175,000.00)
11-0428
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
83846 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandCityCouncil/2012-05-15.pdf
OaklandCityCouncil,2012-06-05,"* Meeting of the Oakland City
Meeting Minutes
June 5, 2012
Council
7.13-CC
Subject:
CALReUSE Strategic Partnership Agreement
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution To Authorize The City Administrator To Execute A
Strategic Partnership Agreement With State Treasurer's Office, California Pollution Control
Financing Authority, For The CALReUSE Environmental Assessment Loan Program
11-0483
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
83882 CMS.pdf
7.14-CC
Subject:
Brownfield Cleanup Revolving Loan Fund Closeout
From:
Office Of Economic And Workforce Development
Recommendation: Adopt The Following Pieces Of Legislation:
1. A Resolution To Authorize The City Administrator To Execute A Close Out Agreement
With The U.S. Environmental Protection Agency, Region 9, For The Brownfield Cleanup
Revolving Loan Fund, Allowing The City Of Oakland Autonomy, While Committing To
Follow EPA Eligibility And Environmental Standards, In The Execution Of Grants And/Or
Loans To Private And Non-Profit Entities For The Environmental Clean-Up Of Contaminated
Property; And
11-0482
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
83883 CMS.pdf
2. A Resolution To Authorize The City Administrator To Approve And Execute A Grant
Agreement With The East Bay Asian Local Development Corporation In An Amount Up To
$260,000 For Environmental Clean-Up Of Contaminated Lands For The Future Development
Of Affordable Housing In West Oakland
11-0482-1
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
83884 CMS.pdf
City of Oakland
Page 9
Printed on 7/20/12",9,OaklandCityCouncil/2012-06-05.pdf
OaklandCityCouncil,2012-06-19,"* Meeting of the Oakland City
Meeting Minutes
June 19,2012
Council
7.18-CC
Subject:
Settlement Agreement - Aretha Thomas
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Aretha Thomas V. City Of Oakland, Alameda County
Superior Court Case No. RG10540748 In The Amount Of $100,000.00 (Public Works Agency -
Trip And Fall)
11-0559
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
83909 CMS.pdf
7.19-CC
Subject:
Settlement Agreement - Antonea Brown V. Officer S. Faleafine
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Antonea Brown V. Officer S. Faleafine, United States
District Court Case No. CV113373JCS, City Attorney's File No. 27593, In The Amount Of
Seven Thousand Five Hundred Dollars And Zero Cents ($7,500.00). (Police Department)
11-0560
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
83910 CMS.pdf
7.20-CC
Subject:
Settlement Agreement - Michael And Isabel Herman
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Michael And Isabel Herman, In The Amount Of
$12,778.32, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
11-0561
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
83911 CMS.pdf
City of Oakland
Page 9
Printed on 7/20/12",9,OaklandCityCouncil/2012-06-19.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-04-30,"* Special Meeting of the Oakland
Meeting Minutes
April 30, 2012
City Council
S-7.17-CC
Subject:
Landscaping And Lighting Fiscal Year Assessment
From:
Office Of Budget
Recommendation: Adopt A Resolution Initiating The FY 2012-13 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
11-0369
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83807 CMS.pdf
S-7.18-CC
Subject:
Salary Schedule Amendment - Recreation Specialist III
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Permanent Part Time And Temporary Part
Time Designations For The Classification Of Recreation Specialist III
11-0371
This Matter was Approved On Introduction and Scheduled for Final
Passage to the * Meeting of the Oakland City Council, to be heard at the
May 15, 2012 meeting on the Consent Agenda.
Votes:
View Report.pdf
13113 CMS.pdf
S-7.19-CC
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
This Matter was Adopted on the Consent Agenda.
Votes:
View Report.pdf
83808 CMS.pdf
City of Oakland
Page 9
Printed on 5/22/12",9,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2012-11-13,"* Special Meeting of the Oakland
Meeting Minutes
November 13, 2012
City Council
S-7.19-CC
Subject:
Settlement - Samantha And Gary Wise
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Samantha And Gary Wise, In The Amount Of
$26,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
12-0111
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
84089 CMS.pdf
S-7.20-CC
Subject:
Settlement - Terilyn And Felipe Gudino
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Terilynn And Felipe Gudino, In The Amount Of
$11,823.37, As A Result Of Property Damage Sustained Caused By Raw Sewage Surcharge.
(Public Works Agency)
12-0110
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
84090 CMS.pdf
S-7.21-CC
Subject:
Citizens' Police Review Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Denise K.
Top And Dominic V. Signorotti As Members And Larissa Casillas As Alternate On The
Citizens' Police Review Board
12-0128
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
View Report.pdf
84091 CMS.pdf
City of Oakland
Page 9
Printed on 12/17/12",9,OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2019-02-05,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
February 5, 2019
City Council
Subject:
Award Between The City Of Oakland And IAFF, Local 55
From:
Human Resources Management Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increases To Represented Employees In
Representation Unit FQ1 Pursuant To The Memorandum Of Understanding Between The
City Of Oakland And The International Association Of Firefighters, Local 55 As Follows:
Increase Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1,
2018; And 2% Effective The First Full Pay Period In November 2019; And
18-1374
Attachments: View Report
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 2/26/2019
2) An Ordinance Amending The Salary Schedule Of Ordinance 12187 C.M.S. (The
Salary Ordinance) To Provide Wage Increases To The Salaries Of The Unrepresented
Chief Of Fire, Deputy Chief Of Fire Department, And Assistant Chief Of Fire Department,
Representation Units UR1 And UU1, The Wage Increases Shall Be As Follows: Increase
Of 4% Effective November 1, 2017; Increase Of 1% Effective November 1, 2018; And 2%
Effective The First Full Pay Period In November 2019
18-1375
Attachments: View Report
This Ordinance was Approved as Amended on Introduction for Final Passage. to
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council
S7.19
Subject:
Concerns With Potential Changes To The Community Reinvestment Act
From:
Council President Kaplan, President Pro Tempore Kalb And Councilmember
McElhaney
Recommendation: Adopt A Resolution In Response To Concerns Regarding The Office
Of The Comptroller Of Currency's Advanced Notice Of Rulemaking Regarding The
Community Reinvestment Act (CRA)
18-1296
Attachments: View Report
View Supplemental Report
87528 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 2/28/2019",9,OaklandCityCouncilandtheYouthAdvisoryCommission/2019-02-05.pdf
OaklandCityCouncilandtheYouthAdvisoryCommission,2020-03-27,"* Special Meeting of the Oakland
Meeting Minutes - FINAL
March 27, 2020
City Council
5
Subject:
Oakland Day Laborer Program Contract
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or His Or
Her Designee To Enter Into A Professional Services Agreement With Causa Justa:Just
Cause And Its Partners (Street Level Health And Centro Legal De La Raza) To
Administer The Oakland Day Laborer Program For Fiscal Year 2019-2020 In An Amount
Not To Exceed $195,000 With A One-Year Option To Renew In An Amount Not To
Exceed $220,000; And (2) Waiving The Formal Request For Proposals / Qualifications
Process For The Professional Services Agreement
20-0257
Attachments: View Day Laborer Program Report
View Attachment A
View Legislation
88081 CMS
There were 4 speakers on this item
This City Resolution be Adopted.
Aye: 8 - - Bas, Gallo, Kalb, Kaplan, McElhaney, Reid, Taylor, and Thao
NO VOTE: 0
City of Oakland
Page 8
Printed on 7/2/2020",9,OaklandCityCouncilandtheYouthAdvisoryCommission/2020-03-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-01-11,"- Beth Weinberger
- Shelia Young",9,OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2005-11-15,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Resolution Number 79580 C.M.S.
View Report.pdf,
79580 C.M.S.pdf
8.3
Subject:
Planning Committee Appreciation
From:
Councilmember Reid",9,OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-03,"View Report.pdf,
79658 CMS.pdf
10.5-CC
Subject:
Vacating Ferro Street
From:
Community And Economic Development Agency
Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance
Conditionally Vacating Ferro Street To The Port Of Oakland From Its Intersection With Middle
Harbor Road To Its Western Terminus (05-0800)
This Matter was Approved for Final Passage on the Consent Agenda.
Votes:
ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
Councilmember Brooks, President of the Council De La Fuente and Vice Mayor
Quan
View Report.pdf,
12719 CMS. pdf
10.6-CC",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-17,"Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Quan to approve an urgency finding pursuant to
Section 2.20.080 E(2) regarding Item S-8.6 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.",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-01-31,"Agency/Councilmember Reid, took a point of personal privilege and requested
that the meeting be adjourned in memory of Samuel Golden
4
Subject:
City Of Oakland Land Use Policy",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-07,"ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan
8. PRESENTATION OF CEREMONIAL MATTERS
8.1
Subject: Jim Ploss - Recognition
From:
Councilmember Brunner
Recommendation: Adopt A Resolution Remembering Jim Ploss And Commemorating Him For
His Many, Many Years Of Service To His Community (06-0050)
A motion was made by Councilmember Brunner, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brooks
ORA\Councilmember Ayes: 7 - Councilmember Chang, Councilmember Reid,
Councilmember Brunner, Councilmember Nadel, Councilmember Kernighan,
President of the Council De La Fuente and Vice Mayor Quan",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-02-21,"Brooks, President of the Council De La Fuente and Vice Mayor Quan
Resolution Number 79725 C.M.S.
View Report.pdf
79725 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 (06-0103)
This Matter was Adopted on the Consent Agenda.
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
Resolution Number 79726 C.M.S.
View Report.pdf,
79726 CMS.pdf",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-03-21,"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,
79789 CMS.pdf
S-8.3
Subject:
Hemophilia Awareness Month
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Proclaiming March As Hemophilia Awareness Month
In The City Of Oakland (06-0223)
A motion was made by Vice Mayor Quan that this matter be Adopted. The
motion carried by the following vote:
Votes:
ORA\Councilmember Absent: 1 - Councilmember Brunner
ORA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel,
Councilmember Kernighan, Councilmember Brooks, President of the Council
De La Fuente and Vice Mayor Quan",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-06-27,"Councilmember Kernighan, Councilmember Brooks, Councilmember Reid and
Councilmember Chang
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf,
12745 CMS.pdf
10.5 CC
Subject: Oak To Ninth Mixed Use Development Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Piecos Of legislation:",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2006-07-18,"-Lucas Daumont
-Michelle Lu Midkiff",9,OaklandRedevelopmentAgencyAndCityCouncil/2006-07-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-07-17,"*Special Concurrent Meeting of the
Meeting Minutes
July 17,2007
Oakland Redevelopment
Agency/City Council
10.17 CC
-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
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
10.18-CC
Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To Prohibit
The Feeding Of Feral Pigeons In The Laurel And Dimond Commercial Zones
07-0267
A motion was made that this matter be Approved for Final Passage. The
motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and
Councilmember Reid
ORAICouncilmember Ayes: 6 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente and Councilmember Chang
View Report.pdf
Supplemental Report.pdf
View Supplemental Report.pdf
12817 CMS.pdf
City of Oakland
Page 9
Printed on 2/11/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-07-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-11-06,"Concurrent Meeting of the Oakland
Meeting Minutes
November 6, 2007
Redevelopment Agency / City
Council
10.13-CC
Subject:
Laverne Harbor, Jr. - 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 Laverne Harbor Jr., In The Amount Of $7,900. As A
Result Of Property Damage Sustained Due To A Tree Failure That Caused Damage To Mr.
Harbor's Vehicle On September 06, 2007 (Public Works Agency - Tree Division)
07-0741
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80912 CMS.pdf
10.14-CC
Subject:
Adrina Hill - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Esurance As Subrogee For Adrina Hill In The Amount
Of Eleven Thousand Ninety Four Dollars And Seventy Five Cents ($11,094.75), As A Result
Of Property Damage Sustained In An Automobile Collision With A City Vehicle On May 19,
2007. (Public Works Agency)
07-0742
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80913 CMS.pdf
10.15-CC
Subject:
Robert Jones - 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 Robert Jones V. City Of Oakland, Et Al., Alameda
County Superior Court No. RG06281669, Our File No. 25058, In The Amount Of $33,000.00
(Oakland Fire Department - Personal Injury)
07-0743
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council De La Fuente
View Report.pdf
80914 CMS.pdf
City of Oakland
Page 9
Printed on 1/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-11-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-04,"Concurrent Meeting of the Oakland
Meeting Minutes
December 4, 2007
Redevelopment Agency / City
Council
10.11-CC
Subject:
Jack Zolowicz - 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 Jack Zolowicz; Et Al. V. City Of Oakland; Et Al., United
States District Court Case No. C06-05915 MJJ, In The Amount Of $350,000.00. (Police
Department - Civil Rights Violation, Excess Force)
07-0822
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
80945 CMS.pdt
10.12-CC
Subject:
Bryan Keith Thomas - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of CSAA Insurance A/S/O Bryan Keith Thomas In The
Amount Of Twenty Thousand Four Hundred Eighty Two Dollars And 65 Cents ($20,482.65),
As A Result Of Property Damage Sustained in An Automobile Collision With A City Vehicle
On April 26, 2007. (Oakland Police Department)
07-0832
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
80946 CMS.pdf
10.13-CC
Subject:
Gallagher And Burk - Street Resurfacing And Slurry Sealing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher And Burk, Inc. For Fiscal Year 2006-2007 Citywide Street Resurfacing And Slurry
Sealing Project (C234910) For The Amount Of Four Million Three Hundred Sixty-Six
Thousand Four Hundred Seventy Dollars ($4,366,470.00)
07-0703
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.pd
View Supplemental Report.pdf
80947 CMS.pdf
City of Oakland
Page 9
Printed on 1/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2007-12-18,"*Special Concurrent Meeting of the
Meeting Minutes
December 18, 2007
Oakland Redevelopment
Agency/City Council
S-10.12-C
Subject:
Jack London Square Investors II, LP - Revocable And Conditional Permit
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II, LP, A
Revocable And Conditional Permit To Allow Underground Foundations, Transformers, And
Vaults For A New Multi-Modal Parking Garage At 255 2nd Street To Encroach Beneath The
Public Right-Of-Way Along 2nd Street And Embarcadero And Beneath Public Easements In
Alice Street And Harrison Street
07-0776
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
View Supplemental Report.pdf
80981 CMS.pdf
S-10.13-C
Subject:
Civil Engineering Services - Professional Services Agreements
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With Moffatt & Nichol For
As-Needed Civil Engineering Services For An Amount Not To Exceed Five Hundred Thousand
Dollars ($500,000.00) For A Period Of Three Years; And
07-0792
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 Abstained: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Brunner, Councilmember Nadel,
Councilmember Quan, Councilmember Kernighan, President of the Council De
La Fuente, Councilmember Reid and Councilmember Chang
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
80982 CMS.pdf
City of Oakland
Page 9
Printed on 2/5/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2007-12-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-01-15,"Concurrent Meeting of the Oakland
Meeting Minutes
January 15, 2008
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Mercy Properties California - Lease Renewal
C
From:
Department of Human Services
Recommendation: Approve The Introduction Of An Ordinance Authorizing The Renewal Of A
Lease On A City-Owned Property Located At 1226 - 73rd Avenue To Mercy Properties
California To Continue The Long Term Use Of The Property For An Additional Five Years,
From December 1, 2007 To November 30, 2012 As Housing Under HUD's Shelter Plus Care
Program
07-0793
A motion was made to Approved As Amended On Re-Introduction 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
12858 CMS.pdf
S-10.13-C
Subject:
Families Building Wealth - Pilot Program
C
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee, To
1) Apply For, Accept And Appropriate A Five-Year Grant In The Amount Of $$250,000 From
The U.S. Department Of Health And Human Services, Office Of Community Services (OCS) To
The City Of Oakland's Department Of Human Services' Community Action Partnership To
Support The Implementation Of Oakland's City-Wide Families Building Wealth Individual
Development Account (IDA) Pilot Program; 2) Enter Into An Agreement With Earn Asset
Resource Network (EARN) In An Amount Not To Exceed $50,000 Annually For IDA
Management; And 3) Apply For, Accept, And Appropriate Additional Funds Received To
Support Oakland's Five-Year Pilot IDA Program Without Returning To Council
07-0708
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
81031 CMS.pdf
City of Oakland
Page 9
Printed on 2/15/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-01-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-05,"*Special Concurrent Meeting of the
Meeting Minutes
February 5, 2008
Oakland Redevelopment
Agency/City Council
13
Reconsideration of Ordinances pursuant to Charter Section 216
Play Video
There was no action necessary for this item.
AT THE CONCLUSION OF THE CONSENT CALENDAR, DEPENDING UPON THE HOUR,
COUNCIL WILL BEGIN HEARING THE DISCUSSION (NON-CONSENT) ITEMS. THE
PUBLIC HEARINGS WILL COMMENCE AT 7 PM OR AS SOON AS REASONABLY
PRACTICAL THEREAFTER
14. Consideration of items with statutory Public Hearing Requirements:
Play Video
14.1
Subject:
Oakland Army Base-Freeway Auto Mall
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Execution Of A Disposition And Development
Agreement With Argonaut Holdings, Inc. For The Sale Of Approximately 6.3 Acres Within
The Former Oakland Army Base For The Appraised Fair Market Value ($7,180,000) For The
Development Of A General Motors Dealership; (TITLE CHANGE) And
07-0600-1
Play Video
A motion was made by Council President Brunner, seconded by
Councilmember Nadel, that this matter be Adopted as Amended to the
Disposition and Development Agreement and included in the resolution as
a ""Further Resolved"" the following language "" the automall project has
achieved a critical mass of dealership as demonstrated by the approval by
the redevelopment agency of development agreements for at least two
additional auto dealerships including at least one luxury auto dealership"".
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
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
2008-0002 CMS.pdf
City of Oakland
Page 9
Printed on 12/22/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-02-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
February 19, 2008
Redevelopment Agency / City
Council
3) A Resolution (1) Authorizing An Agreement With Goodwill Industries For The Homeless
Employment Program In The Amount Of $50,000 And Waiving The Requirement For A
Competitive Selection Process, (2) Authorizing The City To Accept And Appropriate A
Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An
Amount Not To Exceed $25,000 To Partially Fund The Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment And
Dumping Sites In Redevelopment Project Areas, And (3) Allocating A $25,000 Match From The
Department Of Human Services For The Contract
07-0773-2
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 3/4/2008
as a non consent item.
4) 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 $25,000 To Partially Fund A Contract With Goodwill Industries To
Employ Homeless Individuals To Assist With Blight Abatement At Illegal Encampment Sites In
Redevelopment Project Areas
07-0773-3
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 9
Printed on 2/29/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-02-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-03-04,"Concurrent Meeting of the Oakland
Meeting Minutes
March 4, 2008
Redevelopment Agency / City
Council
S-10.16-C Subject:
Real Property Purchase - Sunshine Court
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At Sunshine Court, Oakland From Laren Hirst, For $9,000, Plus Real Estate Closing Costs
07-0977
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
2008-0009 CMS.pdf
S-10.17-C
Subject:
2007-2009 Projects And Programs Status Report
C
From:
The Budget Office
Recommendation: Action On A Report Regarding The Status Of The City Council
Modifications To The Fiscal Year 2007-2009 Policy Budget (Exhibit A To Resolution No.
80674 C.M.S.) And Fiscal Year 2007-2009 Oakland Redevelopment Agency Budget (Exhibit
A To Resolution No. 2007-0054 C.M.S.) To Fund The Following Projects and Programs: (1)
nuisance Enforcement Position; (2) Museum Roof; (3) Park Improvements; (4) Sidewalk
Repairs; (5) Tree Trimming; (6) Teen Centers; (7) Instant Run-Off Voter Education; (8)
Pay-Go Funding; (9) Reuse Of California Hotel For Transitional Housing; (10) Additional
Funding For City-County Collaboration For Re-Entry; (11) Create 311 Non-Emergency Help
Line; (12) Expand 211 Help Line For Health And Human Services; (13) Seismic Retrofit
Incentive Program; (14) Various Operating Grants To Outside Agencies; (15) Ten Police
Service Technician II Positions; (16) Replace Fire Station #18; (17) Ambassador Security
Program; and (18) Grade 10-14 Job Training &Recruitment
07-0981
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
City of Oakland
Page 9
Printed on 3/26/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-03-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-01,"Concurrent Meeting of the Oakland
Meeting Minutes
April 1, 2008
Redevelopment Agency / City
Council
14.1
Subject:
Measure DD Implementation Project
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal And Upholding The City Planing Commission's Certification Of The
Environmental Impact Report For The City Of Oakland Trust For Clean Water, Safe Parks
Bond Measure (Measure DD) Implementation Project (For Case Number ER06-0017)
07-1116
Play Video
A motion was made by Councilmember Nadel, seconded by
Councilmember Kernighan, that this matter be Adopted. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De
La Fuente
Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was
opened at 7:20 p.m.
The following individuals spoke on this item:
- Jim Ratliff
- James Evann
- Rick Rickard
- Brian Toy
- Naomi Schiff
- Robert Raburn
- Winslow Simons
- Ken Pratt
- David Mix
- John Wilson
- Sanjiv Handa
Agency/Councilmember Nadel made a motion, seconded by
Agency/Councilmember Kernighan, to close the Public Hearing, and hearing
no objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council
De La Fuente -8
View Report.pdf
81180 CMS.pdf
City of Oakland
Page 9
Printed on 4/16/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-04-15,"Concurrent Meeting of the Oakland
Meeting Minutes
April 15, 2008
Redevelopment Agency / City
Council
8.3
Subject:
Timothy Harrison - Recognition
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution Honoring Mr. Timothy L. Harrison For Thirty-Six (36)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1193
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
81203 CMS.pdf
8.4
Subject:
Louis Pegross, Sr. - Recognition
From:
Public Works Agency
Recommendation: Adopt A Resolution Honoring Mr. Louis Pegross, Sr. For Thirty-Seven (37)
Years Of Dedicated And Distinguished Service To The City Of Oakland And Congratulating
Him On His Retirement
07-1166
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
81204 CMS.pdf
8.5
Subject:
Earth Month 2008
From:
Public Works Agency
Recommendation: Adopt A Resolution Proclaiming Earth Month 2008 In The City Of Oakland
To Be Celebrated At The Oakland Earth Expo April 16, Earth Day Community Cleaning And
Greening April 19, Arbor Day April 25, And Concluding With Bike To Work Day May 15
07-1187
A motion was made by Councilmember Quan, seconded by
Councilmember Nadel, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember 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
81205 CMS.pdf
City of Oakland
Page 9
Printed on 5/7/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-04-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-06,"Concurrent Meeting of the Oakland
Meeting Minutes
May 6, 2008
Redevelopment Agency / City
Council
10.7-CC
Subject:
Habitat For Humanity Edes ""B"" Residential Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
View Report.pdf
12869 CMS.pdf
2) 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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
12870 CMS.pdf
City of Oakland
Page 9
Printed on 6/26/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-05-20,"Concurrent Meeting of the Oakland
Meeting Minutes
May 20, 2008
Redevelopment Agency / City
Council
S-10.14-C
Subject:
Ray's Electric - Construction Contract
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award An
Construction Contract To Ray's Electric For The Safe Routes To School Cycle 6 Project (City
Project No. G305010, State Project No. SR2SL-5012(080)) In Accord With Project
Specifications And Contractor's Bid Dated March 17, 2008, For An Amount Of Three Hundred
Thirty-Nine Thousand Four Hundred Thirty-Three Dollars ($339,433.00)
07-1258
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
81292 CMS.pdf
S-10.15-C
Subject:
Darcy And Harty Contract - Rehabilitation Of Sanitary Sewers
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award of A Construction Contract To
Darcy And Harty Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area
Bounded By Franklin Street, 3rd Street, Broadway, And 11th Street - Subbasins 64-02, 64-06
And 64-07 (Project No. C227710) For The Amount Of Two Million One Hundred Eighty-Six
Thousand One Hundred Sixty-Four Dollars ($2,186,164.00)
07-1285
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
81293 CMS.pdf
S-10.16-C
Subject:
Andes Construction Contract - Sanitary Sewer Rehabilitation
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Area Bounded By
Blair Avenue And Wood Drive (Project No. C282870) For The Amount Of Six Hundred
Ninety-Five Thousand Five Hundred Fifty-Two Dollars ($695,552.00)
07-1286
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
81294 CMS.pdf
City of Oakland
Page 9
Printed on 6/10/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-05-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-06-17,"Concurrent Meeting of the Oakland
Meeting Minutes
June 17,2008
Redevelopment Agency / City
Council
10.12-CC
Subject:
Relocation Plan For Pacific Renaissance Plaza Residential Project
From:
Community and Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Residential Relocation Plan For Pacific Renaissance Plaza
Residential Project
07-1257
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
View Report.pdf
81352 CMS.pdf
2) An Agency Resolution Approving The Residential Relocation Plan For Pacific Renaissance
Plaza Residential Project
07-1257-1
A motion was made by Councilmember Reid, seconded by Councilmember
Kernighan, that this matter be Adopted. The motion carried by the
following vote:
Votes: ORAICouncilmember Abstained: 1 - Councilmember Brunner
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Member Chang, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Councilmember Reid and
President of the Council De La Fuente
2008-0044 CMS.pdf
10.13-CC
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The Project Area
Committee For The Broadway/MacArthur/San Pablo Redevelopment Project To July 25, 2009
07-1312
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
81353 CMS.pdf
City of Oakland
Page 9
Printed on 7/7/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-06-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-01,"Concurrent Meeting of the Oakland
Meeting Minutes
July 1, 2008
Redevelopment Agency / City
Council
S-10.16-C
Subject:
Parking Zones
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving: 1) The Removal Of Two-Hour Parking Zone
On The East Side Of Mandela Parkway Between 26th And 28th Streets; 2) The Establishment Of
A No Parking Anytime/Tow-Away Zone On The South Side Of International Boulevard Between
54th And 57th Avenues; 3) The Establishment Of A No Parking Any Time Zone On The North
Side Of La Salle Avenue Between Liggett Drive And Trafalgar Place; 4) The Establishment Of
No Parking Between 3:00 A.M. And 6:00 A.M. Zone On Both Sides Of 56th Street Between
Carberry And Telegraph Avenues; And 5) The Establishment Of A No Parking Anytime Zone
On The East Side Of Tunnel Road From Hiller Drive To A Point 500 Feet North Thereof
07-1408
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
81416 CMS.pdf
S-10.17-C
Subject:
Coliseum BART Station Area Undergrounding
C
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Coliseum BART Station Area
Underground Utility District No. 235 Project Panel Conversion, Project No. C332110 (""Project"")
And Authorizing The City Administrator, Or Her Designee, To Negotiate And Award A
Construction Contract In An Amount Not To Exceed Eighty Two Thousand Three Hundred Six
Dollars ($82,306.00) With Summerhill Electric For The Project
07-1415
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
81417 CMS.pdf
City of Oakland
Page 9
Printed on 7/25/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-07-15,"Concurrent Meeting of the Oakland
Meeting Minutes
July 15, , 2008
Redevelopment Agency / City
Council
10.13-CC
Subject:
Jane Smith - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle
The Case Of Jane Smith, Et Al. V. City Of Oakland, U.S. District Court Action No. C06-07171
MMC (JCS), Our File No. X02981, In The Amount Of $2,000,000.00. This Case Involves
Alleged Civil Rights Violations (Police Department)
07-1539
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
81444 CMS.pdf
10.14-CC
Subject:
Tract 7868 - Final Map
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Conditionally Approving A Final Map For Tract No. 7868 For The Tassafaronga
Affordable Housing Project At 968 81st Avenue For The Oakland Housing Authority
Foundation; And
07-1276
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
81445 CMS.pdf
2)
A Resolution Approving A Subdivision Improvement Agreement With The Oakland Housing
Authority Foundation For Deferred Construction Of Public Infrastructure Improvements At 968
81st Avenue For The Final Map For Tract No. 7868 For The Tassaforanga Affordable Housing
Project
07-1276-1
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
81446 CMS.pdf
City of Oakland
Page 9
Printed on 10/8/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-07-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-09-16,"Concurrent Meeting of the Oakland
Meeting Minutes
September 16, 2008
Redevelopment Agency / City
Council
10.10-CC
Subject:
Metropolitan Medical Response System
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept A Two Hundred Fifty Eight Thousand One Hundred Forty Five Dollar ($258,145.00)
Metropolitan Medical Response System (MMRS) Grant From The Governors Office Of
Homeland Security To Fund The MMRS Program, Planning And Equipment For Oakland Fire
Department
07-1298
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
81535 CMS.pdf
10.11-CC
Subject:
POST Certified Emergency Vehicle Training
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Execute An Agreement With The California Commission On Peace Officer
Standards And Training (POST) For The Period Of July 1, 2008 Through June 30, 2009 For The
Purpose Of Permitting The Police Department To Present The POST Certified Emergency
Vehicle Operations Course (EVOC) To One Hundred Fifty (150) Police Officer Trainees, And
To Receive Up To Sixty-Six Thousand Seven Hundred Fifty Dollars ($66,750) In
Reimbursement Funds
07-1500
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
81536 CMS.pdf
City of Oakland
Page 9
Printed on 10/8/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-09-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-10-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 21, 2008
Redevelopment Agency / City
Council
10.5-CC
Subject:
Jimmy Lowe - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Jimmy Lowe V. City Of Oakland, Et Al. And Related
Cross-Actions, Alameda County Superior Court No. RG05210158, Our File No. 24132, In The
Amount Of $60,000.00 (Public Works Agency - Personal Injury)
07-1744
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
81607 CMS.pdf
10.6-CC
Subject:
Tykia Conway And Takia Seymore - 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 Tykia Conway; Takia Seymore V. City Of Oakland,
Alameda County Superior Court Case No. RG06273695, In The Amount Of $50,000.00 As A
Result Of An Auto Accident At The Intersection Of Hegenberger Road And Hamilton Street.
(Public Works Agency)
07-1746
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
81608 CMS.pdf
City of Oakland
Page 9
Printed on 11/3/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-10-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-03,"*Special Concurrent Meeting of the
Meeting Minutes
November 3, 2008
Oakland Redevelopment
Agency/City Council
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
A motion was made by Member Quan, seconded by Member Reid, to
* Approve as Submitted. 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
There were no decisions made in Closed Session
The following individual spoke on this item:
- Sanjiv Handa
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
Play Video
A motion was made by Member Quan, seconded by Member Reid, to
*Approve as Submitted. 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
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
Play Video
13
Reconsideration of Ordinances pursuant to Charter Section 216
No Action Taken
14. Consideration of items with statutory Public Hearing Requirements:
City of Oakland
Page 9
Printed on 2/26/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-11-18,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 18, 2008
Redevelopment Agency / City
Council
2) Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64 ""Taxicabs"" To A)
Specify Requirements For 24/7 Coverage Of All Areas Of The City B) Require In-Cab Posting
Of Medallion Number C) Clarify Taxi Stand Installation, Cost Calculation And Fee Charge
Process D) Remove Badge Requirement For Fleet Managers And Taxi Drivers (TITLE
CHANGE)
07-0710-1-2
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
12901 CMS.pdf
10.4-CC
Subject:
Film Industry In Oakland
From:
Councilmember Pat Kernighan
Recommendation: Adopt An Ordinance Amending Ordinance No. 12880 C.M.S. (Master Fee
Schedule Adopted For Fiscal Year 2008-2009), To Add A Section For A Film Parking Permit
Fee Of $15.00 Per Day (Monday-Saturday) For Metered Parking And $2.95 Per Day
(Monday-Sunday) For Non-Metered Parking And Sunday And Holidays Metered Parking
(TITLE CHANGE)
07-1561
This Matter was on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel,
Councilmember Quan, Councilmember Reid and President of the Council De La
Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Quaid
- Gene Hazzard
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12902 CMS.pdf
City of Oakland
Page 9
Printed on 12/4/08",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-11-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2008-12-09,"*Special Concurrent Meeting of the
Meeting Minutes
December 9, 2008
Oakland Redevelopment
Agency/City Council
10.11-CC
Subject:
Crimestop Committee Travel
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of $2,000.00 Of Councilmember
Patricia Kernighan's Priority Project Funds To Pay For Travel Expenses Of Seven Oakland Police
Department Crimestop Committee Members To Los Angeles, California, In December 2008, To
Attend And Observe A Comparative Statistics (""CompStat"") Meeting Held By The Los Angeles
Police Department (LAPD) At Which The LAPD Will Discuss Crime And Crime Trends
07-1838
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
- Sanjiv Handa
View Report.pdf
81698 CMS.pdf
10.12-CC
Subject:
Violence Prevention Curricula Development
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing The Use Of $7,978.50 From Councilmember
Patricia Kernighan's Pay-Go Funds (General Purpose Fund 1010) For The Oakland Department
Of Human Services (DHS) To Pay For Middle School Violence Prevention Curricula Materials
For The Oakland Unified School District
07-1840
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Paulette Hogan
View Report.pdf
81699 CMS.pdf
City of Oakland
Page 9
Printed on 1/8/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2008-12-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-06,"Concurrent Meeting of the Oakland
Meeting Minutes
January 6, 2009
Redevelopment Agency / City
Council
10.16-CC
Subject:
Gallagher And Burk - Street Resurfacing
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To
Gallagher & Burk, Inc., For Citywide Street Resurfacing Fiscal Year 2007-2008 (Project No.
G339610), In The Amount Of One Million Eight Hundred Ninety-Five Thousand And Seventy
Dollars ($1,895,070.00)
07-1805
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
81738 CMS.pdf
10.17-CC
Subject:
Equal Access Ordinance
From;
Office of the City Administrator
Recommendation: Receive A Status Report On The Implementation Of The Equal Access To
Services Ordinance And Recommendations For Improving Language Access To City Services
For Oakland's Limited English Speaking Population For The Period July 1, 2007 Through June
30, 2008
07-1750
A motion was made by Councilmember Brooks seconded by Councilmember
Reid to pull item this item and reschedule it to the January 20, 2009 City
Council Agenda as a Non-Consent item.
View Report.pdf
10.18-CC
Subject:
Two-Year Lease Agreement - David And Kathleen Stone
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Two-Year Lease Agreement With An Additional Two-Year Option With David And
Kathleen Stone For A Portion Of Their Real Property Located At 2405 Monterey Boulevard For
Use As A Golf Course Fairway For An Amount Of Not To Exceed $6,011.16 For The First Year
07-1848
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
81739 CMS.pdf
City of Oakland
Page 9
Printed on 1/29/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-01-20,"Concurrent Meeting of the Oakland
Meeting Minutes
January 20, 2009
Redevelopment Agency / City
Council
S-10.15-C
Subject:
Salary Schedule Amendments
C
From:
Finance And Management Agency
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187
C.M.S. (The Salary Ordinance) To Add: The Permanent Full Time Equivalent Classification,
Archivist; The Permanent Part Time Equivalent Classifications of Case Manager I, Permanent
Part-Time; Budget And Grants Administrator, Permanent Part-Time; Animal Control Officer,
Permanent Part-Time; And Recreation Attendant II, Permanent Part-Time; And To Re-Title
Youth Sports Program Coordinator To Sports Program Coordinator
07-1857
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 2/3/2009
The following individual spoke under this item:
- Sanjiv Handa
- Victoria Carson
View Report.pdf
View Supplemental Report.pdf
S-10.16-C
Subject:
City Attorney's Report
C
From:
Office of the Attorney
Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008
07-1879
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember
Reid
ORA)Councilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke under this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 2/20/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-01-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-02-03,"Concurrent Meeting of the Oakland
Meeting Minutes
February 3, 2009
Redevelopment Agency / City
Council
S-10.13-C
Subject:
2007 Super Urban Area Security Initiative Grant Amendment
C
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution No. 81421 C.M.S. Which
Authorized The City Administrator To, Among Other Things, Accept, Appropriate, And
Administer The Fiscal Year 2007 Super Urban Areas Security Initiative (SUASI) Grant
Allocations, To Accept And Appropriate Supplemental Fiscal Year 2007 SUASI Grant Funds In
An Amount Up To Fifty-Two Thousand Dollars ($52,000.00) For A Cumulative Fiscal Year
2007 SUASI Grant Award Allocation Of Up To Two Million Seven Hundred Nineteen Thousand
And Sixty-Two Dollars ($2,719,062.00) And Appropriate Said Funds To The Oakland Fire
Department's Office of Emergency Services
07-1754
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
81780 CMS.pdf
Passed The Consent Agenda
A motion was made by Councilmember Reid, seconded by Councilmember
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 Excused: 1 - Councilmember Brooks
ORACouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
11
An oral report from the Agency Counsel / City Attorney of final decisions made during
Closed Session
12
A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of
the Sunshine Ordinance
COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL
THEREAFTER:
13
Reconsideration of Ordinances pursuant to Charter Section 216
City of Oakland
Page 9
Printed on 2/20/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-02-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-03,"Concurrent Meeting of the Oakland
Meeting Minutes
March 3, 2009
Redevelopment Agency / City
Council
2) A Resolution Of The Redevelopment Agency Of The City Of Oakland Authorizing The
Deposit Of Agency Monies In The Local Agencies Investment Fund As Authorized Under
California Government Code Section 16429.1 For Purposes Of Investment By The State
Treasurer And Designating The Agency Officers Authorized To Order The Deposit And
Withdrawal Of Monies In The Fund; And
09-0057-1
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
2009-0013 CMS.pdf
3) A Resolution Of The City Council Of The City Of Oakland Authorizing The Deposit Of City
Monies In The Local Agencies Investment Fund As Authorized Under California Government
Code Section 16429.1 For Purposes Of Investment By The State Treasurer And Designating The
City Officers Authorized To Order The Deposit And Withdrawal Of Monies In The Fund
09-0057-2
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
81813 CMS.pdf
S-10.13-C
Subject:
Real Property Purchase - 905 66th Avenue
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
905 66th Avenue, From The Alameda-Contra Costa Transit District For $7,747,102 Less the
Cost Of Any Environmental Site Remediation And Authorizing Up To $12,000 For Real Estate
Closing Costs, $60,000 For Property Inspection Costs And $1,000,000 For Demolition Costs
09-0039
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
View Report.pdf
2009-0014 CMS.pdf
City of Oakland
Page 9
Printed on 3/27/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-17,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 17,2009
Redevelopment Agency / City
Council
10.3-CC
Subject:
Purchase And Sell Agreement - Jefferson And 18th Streets
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 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
12919 CMS.pdf
10.4-CC
Subject:
Taxicabs Insurance Requirements
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.64
""Taxicabs"" To A) Require The Same Insurance Limits Required By The Oakland Airport For
Taxicabs That Work At The Airport; And B) Move 1) Authority For The Design Of The Fleet
Management Permit Application, And 2) Discretion To Deny Fleet Management Permits On The
Basis Of Criminal Convictions From The Oakland Police Department To The Office Of The City
Administrator
09-0059
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
12920 CMS.pdf
City of Oakland
Page 9
Printed on 3/26/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-03-31,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
March 31,2009
Redevelopment Agency / City
Council
10.10-CC
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 And Union Plaza Parks In West Oakland, And
Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement
For This Purpose; And
09-0119
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
2009-0040 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 $100,000 For
Improvements To Fitzgerald And Union Plaza Parks In West Oakland
09-0119-1
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
81882 CMS.pdf
City of Oakland
Page 9
Printed on 4/16/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-03-31.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-04-21,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2009
Redevelopment Agency / City
Council
10.4-CC
Subject:
Municipal Code Amendment - Special Elections
From:
Office of the City Attorney
Recommendation: Adopt An Ordinance Adding Section 3.08.040 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections"", To Authorize The City Council To Call A Special
Election On July 21, 2009 (TITLE CHANGE)
09-0189
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item.
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12925 CMS.pdf
10.5-CC
Subject:
Ruben Perez - Settlement Agreement
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Liberty Mutual Insurance A/S/O Ruben Perez In The
Amount Of $5,385.87 For An Automobile Collision Involving A City Vehicle On May 16, 2008.
(Police Services Agency)
09-0300
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81911 CMS.pdf
City of Oakland
Page 9
Printed on 5/1/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-04-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
Priority Project Funds - District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $60,000.00 From
Councilmember Desley Brooks' Priority Project Funds To Oakland Fund For Co-Sponsorship Of
The Annual Concert At Arroyo Park Series, Sponsorship Of A 3 On 3 Basketball Tournament,
And Operating Expenses
09-0314
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
81950 CMS.pdf
10.10-CC
Subject:
Priority Project Funds - District 6
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Of $7,623.00 From Councilmember
Desley Brooks' Priority Project Funds To Urban Services YMCA For Expenses Associated With
The Dare To Dream Program
09-0315
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 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
View Report.pdf
81951 CMS.pdf
S-10.11-C
Subject:
Willie Wilkins Park Improvement Project
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To The Lowest
Responsive, Responsible Bidder, Rosas Brothers Construction, For The Willie Wilkins Park
Improvement Project (City Project No. C352920) In An Amount Not-To-Exceed One Hundred
Seventy-Eight Thousand Five Hundred Dollars ($178,500.00)
09-0210
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
81952 CMS.pdf
City of Oakland
Page 9
Printed on 5/21/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-05-19,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
May 19,2009
Redevelopment Agency / City
Council
10.9-CC
Subject:
Ruby Sutton And Paul Robbins - 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 Ruby Jean Sutton And Paul Robbins, Her Attorney Of
Record In The Amount Of $22,400.00 For An Automobile Collison Involving A City Vehicle On
May 11, 2008. (Police Services Agency)
09-0424
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81992 CMS.pdf
S-10.11-C
Subject:
Support Of Senate Bill 120
C
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution To Support Senate Bill 120 (Lowenthal) To Add Tenant
Protections In Foreclosure Situations
09-0442
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember
Quan and Councilmember Reid
ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the
Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81993 CMS.pdf
City of Oakland
Page 9
Printed on 5/28/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-05-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-02,"Concurrent Meeting of the Oakland
Meeting Minutes
June 2, 2009
Redevelopment Agency / City
Council
S-10.9-CC
Subject:
Public Sidewalk Dedication - 65 Harrison Street
From:
Community & Economic Development Agency
Recommendation: Adopt A Resolution Conditionally Accepting The Dedication Of A Public
Service Easement Without Cost From The Port Of Oakland For A New Sidewalk Adjoining
Embarcadero Serving A New Building At 65 Harrison Street Being Constructed By Jack
London Square Investors II
09-0336
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
82040 CMS.pdf
S-10.10-C
Subject:
Citywide On-Call Curb Ramp Project - AJW Construction
C
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Award A Construction Contract To AJW Construction For The Citywide On-Call Curb
Ramp Project (Project No. C316310) For The Amount Of Five Hundred Ten Thousand, One
Hundred Twenty-Five Dollars ($510,125.00)
09-0337
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
View Report.pdf
82041 CMS.pdf
City of Oakland
Page 9
Printed on 7/7/09",9,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
10.15-CC
Subject:
Linked Banking Services
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Certifying Banks That Have Met Their 2008 Fair Share
Goals Pursuant To The City's Linked Banking Services Ordinance
09-0438
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
82075 CMS.pdf
10.16-CC
Subject:
Property Sale - 453 Ashton Avenue & 2656 And 2660 98th Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing 1) The Sale At No Cost Of One City-Owned
Single Family Dwelling At 453 Ashton Avenue And Two City-Owned Parcels At 2656 And
2660 98th Avenue To The Rotary Club Of Oakland, Inc., For The Development Of Affordable
Housing By The Peralta Community College District Under The City/Peralta/Rotary House
Project, And 2) The Allocation Of $10,000 From The Proceeds Of Each Sale To The Laney
College Tool Fund
09-0334
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009 on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 9
Printed on 7/2/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-06-30,"Special Concurrent Meeting of the
Meeting Minutes
June 30, 2009
Oakland Redevelopment
Agency/City Council
13
Subject:
Master Fee Schedule Amendment
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880 C.M.S. (Master
Fee Schedule), As Amended, To Establish New Fees For Parking At Lakeside Park And
Increase The Citywide Parking Meter Rate To $2.00 Per Hour
09-0552
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, that this matter be Approved on Introduction for
Final Passage to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 7, 2009. The motion carried by
the following vote:
Votes: ORAICouncilmember Absent: 2 - Vice-Mayor De La Fuente and
Councilmember Quan
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Pro-Tem Reid and
Council President Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
12954 CMS.pdf
14
Subject:
Oakland Municipal Code Amendment - Parking Fines
From:
The Budget Office
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Schedule Of Parking Fines"" To Increase Parking Fines
09-0502
A motion was made by Councilmember Kernighan, seconded by
Councilmember Kaplan, to Approved As Amended On Introduction to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 7, 2009. The motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Vice-Mayor De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Pro-Tem Reid and Council President Brunner
Council amended the Ordinance to reflect that the fines for Section 10.36.050,
10.36.060 and 10.36.100 should remain at $55.00
The following individual spoke on this item:
- Sanjiv Handa
- Sophie Vrabel
View Report.pdf
View Supplemental Report.pdf
12952 CMS.pdf
City of Oakland
Page 9
Printed on 7/27/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-06-30.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-07,"Concurrent Meeting of the Oakland
Meeting Minutes
July 7, 2009
Redevelopment Agency / City
Council
10.12-CC
Subject:
As-Needed Transportation Engineering Services
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Kimley-Horn And Associates, Inc., For As-Needed
Transportation Engineering Services An Amount Not-To-Exceed Five Hundred Thousand
Dollars ($500,000.00);
09-0511
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
82115 CMS.pdf
2) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With Wood Rodgers, For As-Needed Transportation
Engineering Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars
($500,000.00);
09-0511-1
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
82116 CMS.pdf
3) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Service Agreement With AECOM, For As-Needed Transportation Engineering
Services In An Amount Not-To-Exceed Five Hundred Thousand Dollars ($500,000.00);
09-0511-2
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
82117 CMS.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-21,"Concurrent Meeting of the Oakland
Meeting Minutes
July 21,2009
Redevelopment Agency / City
Council
10.11-CC
Subject:
League Of California Cities Delegates
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As The League
Of California Cities Voting Delegate And Councilmember Larry Reid As The Alternate Delegate
For The 2009 Calendar Year
09-0644
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82160 CMS.pdf
10.12-CC
Subject:
Oakland Fund For Children And Youth - Appointment
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Adopt A Resolution Appointing Rosa Govea As A Member Of The Children's
Fund Planning And Oversight Committee
09-0648
Play Video
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the Council
Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82161 CMS.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-07-28,"*Special Concurrent Meeting of the
Meeting Minutes
July 28, 2009
Oakland Redevelopment
Agency/City Council
13
Subject:
Police Officer's Association Unit UN2 - MOU
From:
Department Of Human Resources Management
Recommendation: Adopt A Resolution Amending The Memorandum Of Understanding Between
The City Of Oakland And The Oakland Police Officers' Association Unit UN2 Sworn
Management Police Officers
09-0684
Play Video
A motion was made by Pro-Tem Reid, 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
82238 CMS.pdf
14
Subject:
Deputy City Attorney V/Special Counsel Association Unit U41-MOU
From:
Department of Human Resources Management
Recommendation: Adopt A Resolution Approving The Memorandum Of Understanding Between
The City Of Oakland And The Deputy City Attorney V & Special Counsel Association
Representing Employees In Representation Unit U41, Covering The Period From July 1, 2008
Through June 30, 2011
09-0685
Play Video
A motion was made by Pro-Tem Reid, 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
82239 CMS.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-07-28.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-09-22,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
September 22, 2009
Redevelopment Agency / City
Council
10.10-CC
Subject:
Sylvia Castelan - 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 PGAC A/S/O Sylvia Castelan In The Amount Of
$12,251.92 As A Result Of An Automobile Collision Involving A City Vehicle On January 12,
2009. (Police Services Agency)
09-0767
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pdf
82272 CMS.pdt
10.11-CC
Subject:
Shari Godinez - 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 Shari Godinez In The Amount Of Twenty Thousand One
Hundred Sixty Three Dollars And 00/100 Cents ($20,163.00), As A Result Of Property Damage
Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On November 01, 2008.
(Public Works Agency)
09-0768
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
View Report.pd
82273 CMS.pdf
City of Oakland
Page 9
Printed on 10/15/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-09-22.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-06,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 6, 2009
Redevelopment Agency / City
Council
10.9 CC
-Subject:
City Administrator's Purchasing Authority
From:
Council Prosident Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease
Amounts For Certain Purchases Requiring City Council Approval And Decrease The City
Administrator's Authority For Certain Purchases
09 0489
This Matter was *Withdrawn with No New Date 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
View Supplemental Report.pdi
10.10-CC
Subject:
Parking Enforcement Hours
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.28
""Stopping, Standing, And Parking Generally"" To Add A Subsection Entitled ""Three-Hour
Parking Between Certain Hours"" To Allow For The Designation Certain Areas For Three-Hour
Parking Between 5 P.M. And 8 P.M.
09-0744
A motion was made by Councilmember De La Fuente, seconded by
Councilmember Kaplan, that this matter be Approved for Final Passage.
The motion carried by the following vote:
Votes: ORAICouncilmember Abstained: 1 - President of the Council Brunner
ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and Councilmember Reid
The following individual spoke on this item:
- David Mix
- Michael Kan
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
12973 CMS.pdf
City of Oakland
Page 9
Printed on 10/15/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-10-20,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
October 20, 2009
Redevelopment Agency / City
Council
10.8-CC
Subject:
Priscilla Tuazon - 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 Priscilla Tuazon V. City Of Oakland, Alameda County
Superior Court Case No. RG08394845, Our File No. X03127, In The Amount Of $75,000.00
(Oakland Police Department)
09-0892
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Noes: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82347 CMS.pdf
10.9-CC
Subject:
City Administrator's Purchasing Authority
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Ordinance No. 7937 C.M.S., Adopted
February 6, 1969, And Amendments Thereto, Codified At Oakland Municipal Code Title 2,
Chapter 2.04, Purchasing System, Article I, Bidding, Contracting And Purchasing, To Decrease
Amounts For Certain Purchases Requiring City Council Approval And Decrease The City
Administrator's Authority For Certain Purchases
09-0489
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 3, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Absent: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 11/2/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-10-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-03,"DRAFT
Concurrent Meeting of the Oakland
Meeting Minutes
November 3, 2009
Redevelopment Agency / City
Council
S-10.10-C
Subject:
2008-2009 City Funded Travel Expenditures
C
From:
Budget Office
Recommendation: Discussion And Possible Action On A Follow-Up Report To An
Informational Report On City-Funded Travel Expenditures Incurred During Fiscal Year
2008-2009 And A Revised Travel Policy That Sets Clear Guidelines For City Travel And
Requires Accountability From City Officers And Employees (TITLE CHANGE)
09-0712
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
- David Mix
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-10.11-C
Subject:
Parking Meter Funds
C
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code Chapter
10.36 To Delete Section 10.36.080, Which Restricts The Deposit Of Parking Meter Revenues
To A ""Parking Meter Fund"" And A ""Traffic Control Fund,"" Thereby Permitting Deposits Of
Parking Meter Revenues Into The General Purpose Fund (TITLE CHANGE)
09-0830
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 17, 2009 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
- David Mix
View Report.pd
View Supplemental Report.pdf
12980 CMS.pdf
City of Oakland
Page 9
Printed on 2/8/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2009-11-17,"Concurrent Meeting of the Oakland
Meeting Minutes
November 17,2009
Redevelopment Agency / City
Council
S-10.14-C Subject:
Annual Fleet Report
C
From:
Public Works Agency
Recommendation: Receive The Annual Fleet Status Report
09-0675
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORA)Councilmember 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
S-10.15-C
Subject:
San Pablo Pedestrian Streetlights
C
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating Up To An Additional $350,000 From The
Broadway/MacArthur/San Pablo Tax Allocation Bond Series 2006C-TE To The City Of
Oakland Under The Cooperation Agreement For The San Pablo Golden Gate District
Pedestrian Streetlights Project, Increasing The Total Project Budget From $1,500,000 To
$1,850,000; And
09-0833
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
2009-0094 CMS.pdf
2) A Resolution Accepting An Additional $350,000 Contribution From The Redevelopment
Agency Under The Cooperation Agreement For The San Pablo Pedestrian Streetlights Project,
For A Total Project Budget Of $1,850,000, And Waiving The City's Competitive Bidding
Requirement And Increasing The Contract With Ray's Electric In The Amount Of $218,000,
For A Total Contract Amount Of $835,000 For The Project
09-0833-1
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
82400 CMS.pdf
City of Oakland
Page 9
Printed on 12/9/09",9,OaklandRedevelopmentAgencyAndCityCouncil/2009-11-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes
January 5, 2010
Redevelopment Agency / City
Council
10.12-CC
Subject:
Window Rehabilitation - Melrose Library
From:
Community And Economic Development Agengy
Recommedation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To
Award A Construction Contract For The Melrose Library Window Rehabilitation Project In
Accord With Specification No. P337310 And With Contractor's Bid To Rockridge Builders In
The Amount Of One Hundred Thirty-Seven Thousand Six Hundred Eighty-Three Dollars
($137,683.00)
09-0968
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
82469 CMS.pdf
10.13-CC
Subject:
Tax Auditing Services Contract
From:
Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Contract With Hinderliter, De Llamas And Associates For Sales And Use Tax Data And
Auditing Services For An Amount Not To Exceed $11,500 Annually In Fixed Costs Plus
Additional Audit Fees Based On Percentages Of Sales And Use Tax Revenue Discovered And
Recovered By The City As A Result Of An Audit And Authorizing The City Administrator To
Enter Into A Three Party Professional Services Contract With The Redevelopment Agency And
HDL Coren & Cone For Property Tax Data And Auditing Services For An Amount Not To
Exceed $22,000 Annually In Fixed Costs Plus Additional Audit Fees Based On Percentages Of
Property Tax Revenue Discovered And Recovered By The City As A Result Of An Audit; And
Authorizing Both Contracts For An Initial Three-Year Period Ending December 30, 2012 With
Two Optional Annual Extensions Of The Contracts; And
09-0938
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
82470 CMS.pdf
City of Oakland
Page 9
Printed on 2/22/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-01-19,"Concurrent Meeting of the Oakland
Meeting Minutes
January 19, 2010
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Jefferson Square Park Imrovement Project - Mcguire And Hester
C
From:
Community And Economic Development Agency
Recommendation: Adopt Resolution Awarding A Contract To The Lowest, Responsible,
Responsive Bidder, Mcguire And Hester, In An Amount Not-To-Exceed Four Hundred Thirty
Seven Thousand Seven Hundred Five Dollars ($437,705.00) For The Construction Of The
Jefferson Square Park Improvement Project In Accord With Plans And Specifications For The
Project (No. P338310) And Contractor's Bid Therefore
09-1057
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
82496.pdf
S-10.13-C
Subject:
As-Needed General Economic Consulting Contracts
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2007-0057 To
Increase The Funding Allocation For As-Needed General Economic Consulting Service
Contracts By $150,000 From A Total Not-To-Exceed Amount Of $480,000 To $630,000
09-1016
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
2010-0012.pdf
City of Oakland
Page 9
Printed on 2/10/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-01-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-02,"Concurrent Meeting of the Oakland
Meeting Minutes
February 2, 2010
Redevelopment Agency / City
Council
S-10.12-C
Subject:
Leash Requirements For Grove Shafter Park Dog Play
C
From:
Council President Brunner
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6, Chapter
6.04, Section 6.04.080 ""Dogs At Large In Parks"", To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Grove Shafter Park Dog Play Areas And To Permit Dogs On A Six
Foot Leash On Hardscape Paths In Grove Shafter Park As Authorized By The Parks &
Recreation Advisory Commission
09-1098
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember 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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
12997 CMS.pdf
S-10.13-C
Subject:
Improvements To Oakland's Gun Control Laws
C
From:
Councilmember Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Chapter 5.26, Known As The Firearms
Dealer Permit Ordinance, To Enhance Existing Permit Requirements Pertaining To The Sale
Of Firearms And Ammunition In Oakland;
09-0857
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 16, 2010 on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Supplemental Report.pdf
View Report.pdf
View Supplemental Report.pdf
12994 CMS.pdf
City of Oakland
Page 9
Printed on 5/19/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-02-16,"Concurrent Meeting of the Oakland
Meeting Minutes
February 16, 2010
Redevelopment Agency / City
Council
S-10.10-C
Subject:
Purchase Of Real Property - 8296 Macarthur Blvd.
C
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property
At 8296 Macarthur Boulevard In The Central City East Redevelopment Project Area From Us
Bank National Association For $201,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $15,000 For Real Estate Closing Costs And $50,000 For
Demolition Costs
09-1159
Adopted
Votes:
View Report.pdf
2010-0016 CMS.pdf
S-10.11-C
Subject:
Upgrade The City's 800 Mhz Radio Network Equipment
C
From:
Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator To: 1) Accept, Appropriate And Allocate
Fiscal Year 2009 Urban Areas Security Initiative (""UASI"") Interoperability Grant Funds In The
Amount Of One Million Three Hundred Thousand Dollars ($1,300,000) To The 800 Mhz
Radio Network Upgrade Project; And 2) Amending Resolution No. 79706 C.M.S., Which
Authorized A Contract With Dailey Wells, Inc. For 800 Mhz Radio Network Project
Engineering, Radio Replacement, And Upgrades, To Authorize An Amendment For The
Additional Purchase Of Design, Engineering, Installation And Upgrade Services And Goods
For The City's 800 Mhz Radio Network Equipment To Make It Interoperable Internally And
With Other Regional Public Safety Agencies, In An Amount Not To Exceed $2,600,000, For A
Total Contract Not-To-Exceed $5,600,000; And 3) Waiving Advertising, Bidding And The
Request For Proposals/Qualifications Processes For Said Additional Services And Goods; And
09-1097
A motion was made that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 1 - Councilmember Nadel
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sajniv Handa
View Report.pdf
82527 CMS.pdf
City of Oakland
Page 9
Printed on 5/19/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-02-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-02,"SUPPLEMENTAL
Concurrent Meeting of the Oakland
Meeting Minutes
March 2, 2010
Redevelopment Agency / City
Council
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) Urban Design Associates For As-Needed Landscape Architectural Services
Over A Period Of Three Years; And
09-1165-7
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
9) 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) Questa Engineering Corporation, For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-8
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
10) 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 Dillingham Associates For As-Needed Landscape Architectural
Services Over A Period Of Three Years; And
09-1165-9
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
82556 CMS.pdf
City of Oakland
Page 9
Printed on 3/16/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-02.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-03-16,"15) 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 Wood Rodgers, Inc. For As-Needed Civil Engineering Services
Over A Period Of Three (3) Years
09-1213-14
S-7.16-CC
Subject:
As-Needed Geotechnical Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter Into A
Professional Services Agreement In An Amount Not-To-Exceed One Hundred Fifty Thousand
Dollars ($150,000.00) With Lai & Associates For As-Needed Geotechnical Engineering
Services Over A Period Of Three (3) Years; And
09-1225
View Report.pdf
City of Oakland
Page 9
Printed on 3/16/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-03-16.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-04-20,"Concurrent Meeting of the Oakland
Meeting Minutes
April 20, 2010
Redevelopment Agency / City
Council
7.12
Subject:
Youth Advisory Commission - District 6 Appointment
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Olivia Lucas As The District 6
Representative To The Youth Advisory Commission
09-1322
This Matter was *Rescheduled to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council, to be heard at the May 4, 2010
meeting on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
View Report.pdf
7.13-CC
Subject:
Budget Advisory Committee Appointment
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Appointing Michael Kilian As A Member
Of The Budget Advisory Committee
09-1324
This Matter was Adopted to the Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember
Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember
Quan, Councilmember Reid and President of the Council Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 5/20/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-04,"Concurrent Meeting of the Oakland
Meeting Minutes
May 4, 2010
Redevelopment Agency / City
Council
7.3-CC
Subject:
Hepatitis B Awareness Week
From:
Council President Brunner
Recommendation: Adopt A Resolution Declaring The Week Of May 16 Through 22, 2010 As
Hepatitis B Awareness Week In The City Of Oakland And Encouraging Residents To Support
Programs To Promote Awareness And Treatment Of The Disease In Oakland And Throughout
Northern California
09-1350
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
7.4-CC
Subject:
Quan Pay-Go Funds
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000.00 From
Councilmember Jean Quan's Pay-Go Funds To The Woodminster Merchants Association For
The Purchase Of A Woodminster District Sign
09-1380
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
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
7.5-CC
Subject:
Land Located at 8000 Joe Morgan Way,
From:
Community And Economic Development Agency
Recommendation: Adopt An City Ordinance Authorizing The Sale Of The City's Interest In
Land Located At 8000 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 $3,500,000
09-1278
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
City of Oakland
Page 9
Printed on 5/19/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-05-18,"Concurrent Meeting of the Oakland
Meeting Minutes
May 18,2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Conditional And Revocable Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting Montgomery Realty Investors I LLC A
Conditional And Revocable Permit To Allow Existing Portions Of A Building Located At 902
Center Street To Encroach Into The Public Right-Of-Way Along Center Street And 9th Street
09-1369
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
82746 CMS.pdf
S-7.16-CC
Subject:
On-Call Citywide Emergency Roadway Repairs
From:
Community And Economic Development Committee Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering Contractors, Inc. For On-Call Citywide Emergency Roadway Repairs (Project
Number C369910) In The Amount Of Three Hundred Ninety-Three Thousand Three Hundred
Fifty-Eight Dollars ($393,358.00) Over A Twelve-month Term
09-1370
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
82747 CMS.pdf
S-7.17-CC
Subject:
Civicorps Schools - Recycling And Related Services
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving The Advertising And Competitive Request
For Proposal/Qualification Selection Requirement And Awarding A Three-Year Agreement
For An Amount Not-To-Exceed Two Hundred Ten Thousand Dollars ($210,000.00) To
Civicorps Schools To Provide Recycling And Related Services
09-1364
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
82748 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-05-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-06-15,"Concurrent Meeting of the Oakland
Meeting Minutes
June 15, 2010
Redevelopment Agency / City
Council
S-7.15-CC
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
This Matter was Approved for Final Passage on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
13054 CMS.pdf
S-7.16-CC
Subject:
CalHome Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation
1) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
Grant Funds From The California Department Of Housing And Community Development In
An Amount Not To Exceed $1.5 Million Under The CalHome Program For First-Time
Homebuyer Mortgage Assistance Programs; And
09-1435
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
82822 CMS.pdf
2) A Resolution To Amend Resolution Number 80513 C.M.S. To Authorize An Amendment
To The Calhome Standard Agreement With The California Department Of Housing And
Community Development To Extend The Term
09-1435-1
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, President of the Council Reid
and Councilmember Brunner
82823 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-06-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-06,"Concurrent Meeting of the Oakland
Meeting Minutes
July 6, 2010
Redevelopment Agency / City
Council
7.13-CC
Subject:
San Francisco Bay Trail Regional Development Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee,
To Apply For, Accept And Appropriate Grant Funds From The San Francisco Bay Trail
Regional Development Program, For Up To Four Hundred Thousand Dollars ($400,000.00)
For The Fruitvale Avenue To High Street Gap Closure Segment Of The Oakland Waterfront
Bay Trail
09-1516
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
82860 CMS.pdf
7.14-CC
Subject:
Construction Of Various Streets - Gallagher & Burk, Inc.
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Awarding The Contract For Construction Of Various
Streets And Roads And Preventive Maintenance (Project Number C388010) To Gallagher &
Burk, Inc., The Lowest, Responsive, Responsible Bidder, In Accord With The Project Plans
And Specifications And Contractor's Bid Therefore In The Amount Of One Million One
Hundred Forty-Four Thousand Four Hundred Ninety-Eight Dollars And Ninety-Five Cents
($1,144,498.95)
09-1517
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 Reports.pdf
82861 CMS.pdf
City of Oakland
Page 9
Printed on 7/21/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-07-20,"Concurrent Meeting of the Oakland
Meeting Minutes
July 20, , 2010
Redevelopment Agency / City
Council
7.11-CC
Subject:
Chiquita Cole - 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 Chiquita Cole V. City Of Oakland, Alameda County
Superior Court Case No. RG08-385951, In The Amount Of $95,000.00 As A Result Of A
Collision Between A Vehicle In Which Ms. Cole Was A Passenger And An OPD Vehicle
(Oakland Police Department)
09-1638
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
82890 CMS.pdf
7.12-CC
Subject:
Ahmad Bilal - 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 Ahmad Bilal V. City Of Oakland, Alameda County
Superior Court Case No. RG09-438773, City Attorney's File No. 26839, In The Amount Of
$12,000.00, As A Result Of An Automobile Accident Involving A Police Vehicle (Police
Department)
09-1639
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
82891 CMS.pdf
7.13-CC
Subject:
Adam Hayes - Settlement Agreement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Adam Hayes, In The Amount Of $9,256.47, As A
Result Of Property Damage Sustained Due To An Obstructed City Sewer Main On November
22, 2009 (Public Works Agency)
09-1640
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
82892 CMS.pdf
City of Oakland
Page 9
Printed on 9/27/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-07-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-09-21,"Concurrent Meeting of the Oakland
Meeting Minutes
September 21, 2010
Redevelopment Agency / City
Council
2) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate
$435,000 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 Class 2 Bike
Lanes Project; Committing $56,400 In Local Match Funds; Stating The City's Assurance To
Complete The Project
10-0013-1
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
82976 CMS.pdf
S-7.15-CC
Subject:
Albany Ford Contract - Vehicle Purchase
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Waiver Of The Competitive Bidding
Requirements In Accordance With Oakland Municipal Code 2.04.050.1.2, And Enter Into An
Agreement With Albany Ford In An Amount Not-To-Exceed Two Hundred Twenty Nine
Thousand Seven Hundred And Five Dollars ($229,705) For The Purchase Of Eight (8) Police
Vehicles, And Appropriating Funds For The Purchase
10-0015
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
82977 CMS.pdf
City of Oakland
Page 9
Printed on 10/22/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-09-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-05,"Concurrent Meeting of the Oakland
Meeting Minutes
October 5, 2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Affordable Housing Development - Edes Development
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Authorizing The Sale Of Real Property At 9507 Edes Avenue At A Nominal
Price To Habitat For Humanity East Bay And Authorizing A Disposition And Development
Agreement For The Development Of Twelve Units Of Affordable Housing On The Property;
And
10-0052
This Matter was Approved on Introduction for Final Passage to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 19, 2010 as a Consent Calendar item. 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
2) A Resolution Authorizing Application For And Acceptance And Appropriation Of A
$470,000 Grant Under The California Department Of Housing And Community Development
Building Growth And Equity In Neighborhoods Program To Assist The 9507 Edes Avenue
Development And Authorizing Loans To Purchasers Of Units In The Edes Development
10-0052-1
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
83004 CMS.pdf
City of Oakland
Page 9
Printed on 10/22/10",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-10-19,"Concurrent Meeting of the Oakland
Meeting Minutes
October 19, 2010
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Temporary Construction Easements - 42nd/High Improvement Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Designee
To Acquire Property Rights, Including Fee Interests, Permanent Easements, And Temporary
Construction Easements, For Ten Parcels For The 42nd Avenue And High Street Access
Improvement Project Without Returning To Council
10-0053
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
13044 CMS.pdf
S-7.16-CC
Subject:
Regillus Homeowners Association - Encroachment Permit
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting The Regillus Homeowners Association A
Revocable And Conditional Permit To Allow Existing Balconies And A New Handicapped
Ramp At 200 Lakeside Drive To Encroach Into The Public Right-Of-Way Along Jackson Street
10-0054
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83022 CMS.pdf
S-7.17-CC
Subject:
967 Stanford Avenue - Encroachment Permit
From:
Community and Economic Development Agency
Recommendation: Adopt Resolution Granting Stanford Triangle LLC A Revocable And
Conditional Permit To Allow A Portion Of An Existing Building And Its Supporting Retaining
Wall At 967 Stanford Avenue To Encroach Into The Public Right-Of-Way Along Lowell Street
10-0055
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Abstained: 1 - Councilmember Reid
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan and President of the Council Brunner
View Report.pdf
83023 CMS.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-10-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-11-09,"*Special Concurrent Meeting of the
Meeting Minutes
November 9, 2010
Oakland Redevelopment
Agency/City Council
7.18-CC
Subjec: Wildfire Prevention Assessment- District 1 Appointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing David Kessler As The District 1
Representative To The Wildfire Prevention Assessment District (WPAD) Advisory Board For
The Seat Previously Held By Robert Sieben, For The Term Beginning April 30, 2009 To May
1, 2011
10-0173
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
View Supplemental.pd
83047 CMS.pdf
7.19-CC
Subject:
Chabot Space And Science Center - Board Apppointment
From:
Council President Brunner
Recommendation: Adopt A Resolution Appointing Marisol Lopez As A Member Of The
Chabot Space And Science Center Board Of Directors For The Term Beginning January 1,
2011 And Ending December 31, 2014
10-0069
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember
Brooks, Council President Brunner, Councilmember Kernighan,
Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor
De La Fuente
View Report.pdf
View Letter.pdf
83048 CMS.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-11-09.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-07,"Concurrent Meeting of the Oakland
Meeting Minutes
December 7, 2010
Redevelopment Agency / City
Council
7.15-CC
Subject:
Employment Training And Job Placement Services
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Appropriating $285,000 From A Workforce
Investment Act Grant For The Oakland Green Jobs Initiative To Train And Place Oakland
Residents In Green Jobs For Fiscal Year 2010-2011, (2) Authorizing Contracts With Men Of
Valor In The Amount Of $35,000, CivicCorps In The Amount Of $49,600, Growth Sector In
The Amount Of $40,000, Urban University In The Amount Of $89,400, And Cypress Mandela
Training Center In The Amount Of $25,000 To Collaboratively Provide Employment Training
And Job Placement Services, (3) Authorizing A Contract For Up To $20,000 To Evaluate
Program Performance Without Returning To Council, And (4) Allocating $26,000 For City
Administration
10-0149
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.pdi
83076 CMS.pdf
7.16-CC
Subject:
Coliseum Industrial Infrastructure Improvements
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing An Amount Not To Exceed $460,000 To The City Of
Oakland Under The Cooperation Agreement To Complete Feasibility Studies And Construction
Documents With $260,000 For The Proposed Coliseum Industrial Infrastructure Improvements
And $200,000 For The Proposed Tyrone Carney Park Reconfiguration In The Coliseum Project
Area; And
10-0156
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La
Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember
Nadel, Councilmember Quan, Councilmember Reid and President of the
Council Brunner
View Report.pdf
2010-0119 CMS.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2010-12-21,"Concurrent Meeting of the Oakland
Meeting Minutes
December 21, 2010
Redevelopment Agency / City
Council
S-7.18-CC
Subject:
Modification To OMC Sections
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Moving Oakland Municipal Code (OMC) Sections
2.04.016 And 2.04.017 To New OMC Chapter 2.07, ""Grant Award Approval,' Renumbering
Said Sections To 2.07.100 And 2.07.110, Amending OMC Section 2.04.015 And Clarifying
That The Purchasing Ordinance Does Not Apply To Grant Awards
10-0249
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
View Supplemental Report.pdf
13051 CMS.pdf
S-7.19-CC
Subject:
Workforce Investment Youth And Adult Services - Contracts
From:
Office Of The Mayor
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Contracts For Youth Training And Employment Services Under
The Workforce Investment Act (WIA) With: Children's Hospital Oakland In The Amount Of
$68,294; Lao Family Community Development, Inc. In The Amount Of $142,641; Pivotal
Point Youth Services In The Amount Of $116,882; Youth Employment Partnership In The
Amount Of $214,632; Youth Uprising In The Amount Of $64,297; Scotlan Family And Youth
Center In The Amount Of $102,212; East Bay Spanish Speaking Citizen's Foundation In The
Amount Of $65,088; And
10-0255
A motion was made that this matter be Adopted. 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 Quan and President of the Council
Reid
View Report.pdf
83121 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncil/2010-12-21.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-01-18,"Concurrent Meeting of the Oakland
Meeting Minutes
January 18, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
ACE Arts Contract - Pay-Go Funds
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Waiving The Request For Proposal Process And
Approving A Contract With ACE Arts For The Creation And Installation Of Murals At
Courtland Creek Park
10-0316
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
83151 CMS.pdf
7.16-CC
Subject:
Dimond Improvement Association Grant - Pay-Go
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing Councilmember Libby Schaaf's Request
For A Grant Of $2,500 From The Council District 4 Pay-Go Account To The Dimond
Improvement Association To Pay For Sound Amplification Services At The 2010 Oaktoberfest,
A Privately-Sponsored Community Festival, In The Dimond District
10-0314
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
83152 CMS.pdf
7.17-CC
Subject:
Settlement Agreement - First Baptist Church
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of First Baptist Church Of Oakland V. County Of Alameda,
Alameda County Superior Court Case No. RG 09468773, In The
Amount Of $13,000.00
10-0324
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
83153 CMS.pdf
City of Oakland
Page 9
Printed on 2/18/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-01,"Concurrent Meeting of the Oakland
Meeting Minutes
February 1, 2011
Redevelopment Agency / City
Council
S-7.19-CC Subject:
Audit Services - Contracts
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A City Resolution Amending City Council Resolution No. 82682 C.M.S., Which Authorized
A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services (Single Audit), To
Increase The Contract For Single Audit Report By Nineteen Thousand Four Hundred Dollars
($19,400), From Eighty-Seven Thousand Two Hundred Three Dollars ($87,203) To One
Hundred Six Thousand Six Hundred Three Dollars ($106,603) To Cover Testing Of Two
Additional Major Programs For Fiscal Year Ending June 30, 2010
10-0282
This Matter was Adopted amended to the resolution to waive both 1)
advertisement and 2) the Request for Proposal processes. 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
View Report.pdf
83183 CMS.pdf
2) An Agency Resolution Amending City Council Resolution No. 2010-0048 C.M.S., Which
Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit Services, To
Increase The Contract For Oakland Army Base Report By Sixty Thousand Dollars ($60,000),
From Three Thousand Sixty Dollars ($3,060) To An Amount Not-To-Exceed Sixty Three
Thousand Sixty Dollars ($63,060) To Provide Comprehensive Financial Statements For The
Years Ended June 30,2007, 2008, 2009 And 2010 And The Close-Out Period Ended August 7,
2010
10-0282-1
This Matter was Adopted amended to the resolution to waive both 1)
advertisement and 2) the Request for Proposal processes. 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
2011-0003 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-02-15,"Concurrent Meeting of the Oakland
Meeting Minutes
February 15, 2011
Redevelopment Agency / City
Council
7.18-CC
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Wildfire
Prevention Assessment District Audit Report
10-0281
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
7.19-CC
Subject:
San Francisco Bay Regional Water Board - Settlement
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Administrative Civil Liability Complaint No. R2-2009-0078
(""ACL"") Brought By The San Francisco Bay Regional Water Board (""Regional Water Board"")
Against The City Of Oakland In The Amount Of $280,000.00 In Fines And Costs Plus Up To
$20,000 To Be Paid To The San Francisco Estuary Partnership For Monitoring Of The City's
Separate Environmental Project (""SEP"") Which SEP Is A Condition Of The Settlement (Public
Works Agency)
10-0403
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
83205 CMS.pdf
7.20-CC
Subject:
Settlement Of Save Mart Supermarkets V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Save Mart Supermarkets V.
City Of Oakland (Alameda Superior Court Case No. RG10514461), By Permitting The City
To Retain Transfer Taxes, Penalties And Interest In The Amount Of $553,764.61 In Exchange
For Plaintiff's Dismissal Of Lawsuit Challenging Imposition Of The Transfer Taxes, Penalties
And Interest And The City's Waiver Of Claims To Additional Payments From Save Mart
(Finance And Management Agency; Real Property Transfer Taxes)
10-0404
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
83206 CMS.pdf
City of Oakland
Page 9
Printed on 3/8/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-02-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-01,"Concurrent Meeting of the Oakland
Meeting Minutes
March 1, 2011
Redevelopment Agency / City
Council
7.13-CC
Subject:
Settlement Agreement - Tsadae Neway
From:
Office of City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Tsadae Neway And Francine Byers, In The Amount Of
$5,500, As A Result Of Property Damage Sustained When A Sewer Main Backed Up Into The
Claimant's Residence On January 20, 2010 (Public Works Agency)
10-0430
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
83224 CMS.pdf
7.14-CC
Subject:
Settlement Agreement David C. Huynh
From:
Office of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of David C. Huynh, In The Amount Of $6,500.00, As A
Result Of Property Damage Sustained When Roots From A City Of Oakland Tree Damages
The Claimant's Sewer Lateral On August 23, 2010. (Public Works Agency)
10-0431
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
83225 CMS.pdf
City of Oakland
Page 9
Printed on 4/21/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-03,"*Special Concurrent Meeting of the
Meeting Minutes
March 3, 2011
Oakland Redevelopment
Agency/City Council
5
Subject:
City Owned Parcels
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Emergency Ordinance Authorizing The Sale Of City Owned Parcels Located At (1) 695
Hegenberger Road, (APN: 042-4328-001-27) For $600,000 And (2) Portion of 250 Fallon
Street, (APN: 0000-0455-004-02) For $2,400,000 To The Redevelopment Agency Of The City
Of Oakland For A Total Purchase Price of $3,000,000; And
An Agency Resolution Authorizing The Purchase Of The City Owed Parcels Located At (1)
695 Hegenberger Road(APN: 042-4328-001-27) For $600,000 And (2) Portion of 250 Fallon
Street(APN: 0000-0455-004-02) For $2,400,000 For A Total Purchase Price of $3,000,000 And
Authorizing Up To $25,000 For Real Estate Closing Costs
10-0459
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 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
There was 1 speaker on this item.
View Report.pdf
13061 CMS.pdf
2) An Agency Resolution Authorizing The Purchase Of The City Owed Parcels Located At (1)
695 Hegenberger Road(APN: 042-4328-001-27) For $600,000 And (2) Portion of 250 Fallon
Street(APN: 0000-0455-004-02) For $2,400,000 For A Total Purchase Price of $3,000,000 And
Authorizing Up To $25,000 For Real Estate Closing Costs
10-0459-1
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 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
2011-0023 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-03-15,"Concurrent Meeting of the Oakland
Meeting Minutes
March 15,2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Settlement Agreement - Friendly Cab Company
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Settlement Of Friendly Cab Company V.
City Of Oakland (Alameda Superior Court Case No. RG08422642, First District Court Of
Appeal Case No. A126744), By Friendly Cab Company's Payment Of $45,000 Of $100,000
Administrative Penalty And Its Compliance With Hazardous Materials Handling Obligations
(Oakland Fire Department; Hazardous Materials Handling Regulations)
10-0485
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
83269 CMS.pdf
7.13-CC
Subject:
Support Wisconsin Workers
From:
Councilmember Brunner And Councilmember Schaaf
Recommendation: Adopt A Resolution Supporting Wisconsin Workers And Calling Upon The
Wisconsin Legislature And All State Legislators To Respect Public Employees' Collective
Bargaining Rights
10-0464
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
There was 1 speaker on this item
View Report.pdf
83270 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-03-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-04-05,"Concurrent Meeting of the Oakland
Meeting Minutes
April 5, 2011
Redevelopment Agency / City
Council
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Brooks, seconded by Councilmember
Kernighan, to *Approve as Submitted the report of the City Attorney of
final decisions made during closed session. 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
There was one speaker on this item.
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 9
Printed on 5/6/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-04-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-03,"Concurrent Meeting of the Oakland
Meeting Minutes
May 3, 2011
Redevelopment Agency / City
Council
7.12-CC
Subject:
Oakland Housing Authority Board Appointment
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Revising Resolution No. 82300 Appointing Greg
Hartwig To The Oakland Housing Authority Board Of Commissioners To Reflect The Correct
Term
10-0575
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
83312 CMS.pdf
7.13-CC
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Marsha C.
Peterson To The Parks And Recreation Advisory Commission
10-0597
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
83313 CMS.pdf
7.14-CC
Subject:
Enterprise Zone Program
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill (""AB"") 231, AB 232, And
ABX 11, Proposed Amendments To Reform California Enterprise Zone Program [TITLE
CHANGE]
10-0497
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
View Supplemental Report.pdf
83314 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes
May 17, 2011
Redevelopment Agency / City
Council
S-7.15-CC
Subject:
Accela, Inc - Lease Purchase Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising, Bidding And Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Five-Year Contract With Accela, Inc., For Software, Equipment
And Services To Implement A Computerized Land-Use Management System In An Amount
Not To Exceed $4,995,000.00 Over The Term Of The Contract; And 2) Award A Financing
Contract Following A Competitive Solicitation For Interest Rates To Pay For The Accela
Computerized Land-Use Management System, And
3) Carry Out The Above Actions Without Return To Council
10-0610
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
View Supplemental Report.pdf
83358 CMS.pdf
S-7.16-CC
Subject:
Integrated Utility Systems - Oakland Army Base
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Amend And Execute,
With The Port Of Oakland, For Continued Operation, Maintenance And Repair Of The
Existing Integrated Utility Systems At The Former Army Base The Following Agreements: 1)
Utilities Services Agreement In An Amount Estimated At $450,000 Annually (Which Includes
Costs For The Resource Management Agreement And The Interconnection Agreement), 2)
Resource Management Agreement In An Amount Estimated At $50,000 Annually, And 3)
Interconnection Agreement In An Amount Estimated At $150,000 Annually; And
10-0542
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Kaplan, Councilmember Kernighan,
Councilmember Nadel, President of the Council Reid, Councilmember Schaaf
and Councilmember Brunner
View Report.pdf
2011-0042 CMS.pdf
City of Oakland
Page 9
Printed on 6/23/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-06-07,"Concurrent Meeting of the Oakland
Meeting Minutes
June 7, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Oakland Airport Intelligent Transportation System
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids Submitted For The Oakland
Airport Intelligent Transportation System (ITS) Project (City Project No. C389510); 2)
Waiving Further Advertising And Bidding Requirements; And 3) Authorizing The City
Administrator, Or His Designee To Negotiate And Award A Contract For The Purchase Of
Necessary Construction Services And Material In Accord With Plans And Specifications For
The Project On The Open Market In A Total Amount Not To Exceed Eight Hundred Fifty
Thousand Dollars ($850,000.00), Without Return To The Council
10-0599
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
83383 CMS.pdf
7.16-CC
Subject:
Citywide Street Rehabilitation And Reconstruction Phase I
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Construction Contract, In Accord With
Plans And Specifications For Citywide Street Rehabilitation And Reconstruction Phase I
Project No. C369620 And The Contractor's Bid Therefor, To Gallagher & Burk, Inc. In the
Amount of Three Million Seven Hundred Twenty-Eight Thousand Four Hundred Three Dollars
($3,728,403.00) And Waiving Advertising And Bidding Requirements And Authorizing The
City Administrator Or His Designee To Award Additional Work Up To Seven Hundred Fifty
Thousand Dollars ($750,000.00) To The Contract, For A Total Contract Authorization Of Four
Million Four Hundred Seventy-Eight Thousand Four Hundred Three Dollars ($4,478,403.00)
10-0617
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
83384 CMS.pdf
City of Oakland
Page 9
Printed on 6/23/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-06-07.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-05,"Concurrent Meeting of the Oakland
Meeting Minutes
July 5, 2011
Redevelopment Agency / City
Council
7.16-CC
Subject:
Permanent Access To Housing Matching Funds
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's 2011/12 Application
Process For The Permanent Access To Housing (PATH) Strategy To Provide Housing And
Wrap Around Services To The Homeless (Not Less Than $1,400,196); To Allocate General
Purpose Funds (Not Less Than $179,310) To The City's Homeless Mobile Outreach Program
Under PATH; To Allocate General Purpose Fund Match (Up To $133,146) To East Oakland
Community Project For The City's Families In Transition Program, Funded ($245,420) By The
U.S. Department Of Housing & Urban Development (HUD); To Allocate General Purpose
Match Funding (Up To $52,750) To East Oakland Community Project For The City's Matilda
Cleveland Transitional Housing Program, Funded By HUD ($259,824); To Allocated Funding
Awarded To The City By Alameda County (Up To $250,000) To Anka Behavioral Health, Inc.
As Match Funding To The City's Homeless Families Support Network Support Housing
Program Funded By HUD ($1,829,618); To Allocate Funds To Cover Lease Costs At The
Matilda Cleveland Transitional Housing Facility For The 2011/12 Fiscal Year (Up To
$27,000); To Allocate Funds To Fulfill The City's Annual Obligation To The Alameda County
Everyone Home Strategy And Alameda County Homeless Management Information System
(Up To $51,000); To Allocate Match Funds ($34,206) To Abode Services, Inc For A New
Supportive Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In
Oakland Through The Oakland Path Rehousing Initiative; To Allocate And Authorize An
Agreement With Alameda County Community Food Bank (Up To $100,000) For The City's
Food Distribution Program; And To Allocate Funds To The City's Hunger Program (Up To
$36,000) For Food Distribution Costs Not Covered Under The Alameda County Community
Food Bank Agreement
10-0676
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
View Report.pdf
View Report.pdf
83459 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-05.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-19,"Concurrent Meeting of the Oakland
Meeting Minutes
July 19, 2011
Redevelopment Agency / City
Council
S-7.17-CC
Subject:
SeeClickFix License Agreement
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements Of
The Oakland Municipal Code For The Integration, Subscription And Licensing For
SeeClickFix, An On-Line And Mobile Application Improving Customer Service And Enabling
The Public To Report And Track Infrastructure Maintenance Issues In The City Of Oakland, So
That The City Administrator May Enter Into A Three Year Agreement With SeeClickFix, In
An Amount Of $10,000 In The First Year And $8,000 For The Following Two Years, With The
Option To Extend Annually For A Maximum Five Percent Increase Each Year Thereafter, For
A Total Five Year Period And A Total Contract Amount Not To Exceed$43,220
10-0761
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
83482 CMS.pdf
S-7.18-CC
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 to Approved As Amended On Introduction and
Scheduled for Final Passage on the Consent Agenda.
Votes: ORA)Councilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pdf
13089 CMS.pdf
City of Oakland
Page 9
Printed on 11/17/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-19.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-07-26,"*Special Concurrent Meeting of the
Meeting Minutes
July 26, 2011
Oakland Redevelopment
Agency/City Council
19
Subject:
Police and Fire Retirement Board Appointment
From:
Office of the Mayor
Recommendation: Adopt A Resolution Approving the Mayor's Nomination of Cynthia
Blumgart to the Police and Fire Retirement Board as Insurance Representative
10-0816
A motion was made by Councilmember Schaaf, seconded by President Pro
Tempore De La Fuente, 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
83511 CMS.pdf
20
Subject:
Support SB 490 - Abolishing Death Penalty
From:
Councilmembers Nadel and Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 490 (Hancock), Which
Abolishes The Death Penalty In California If Passed By The California Legislature And
Approved By The Voters
10-0847
A motion was made by Councilmember Nadel, seconded by
Councilmember Schaaf, 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.pdt
83512 CMS.pdf
21
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
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kaplan, that this matter be Adopted. The motion carried
by the following vote:
Votes: No; 1 - Councilmember Brunner
Aye; 7 - Vice Mayor Brooks, President Pro Tempore De La Fuente,
Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel,
Councilmember Schaaf and Council President Reid
View Report.pdf
83513 CMS.pdf
City of Oakland
Page 9
Printed on 11/17/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-07-26.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-09-20,"Concurrent Meeting of the Oakland
Meeting Minutes
September 20, 2011
Redevelopment Agency / City
Council
7.15-CC
Subject:
Travel Authorization - San Francisco, CA
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Attend The
League Of California Cities Annual Conference And Expo In San Francisco, California From
September 21-23, 2011
11-0012
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
83545 CMS.pdf
7.16-CC
Subject:
Travel Authorization - New Orleans, LA
From:
Vice Mayor Desley Brooks
Recommendation: Adopt A Resolution Authorizing Vice Mayor Desley Brooks To Travel To
New Orleans, Louisiana, To Attend The National League Of Cities 2011 Fall Policy Forum
From September 8-10, 2011
11-0011
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
83546 CMS.pdf
S-7.17-CC
Subject:
Broadway Intelligent Transportation Systems Contract Award
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting The One Bid Submitted On The 2011
Notice Inviting Bids For The Broadway Signal Interconnect And Integration With
Transportation Management Center (City Project Nos. C270210, C313910, C316110); 2)
Waiving Further Advertising And Bidding; And) Authorizing The City Administrator, Or Her
Designee, To Negotiate And Purchase The Necessary Construction Services And Material In
Accordance With The Plans And Specifications For The Project On The Open Market In An
Amount Not To Exceed Eight Hundred Thousand Dollars ($800,000.00) From Republic
Intelligent Transportation Services, Inc. [TITLE CHANGE]
10-0832
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
83547 CMS.pdf
City of Oakland
Page 9
Printed on 11/17/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-09-20.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-04,"Concurrent Meeting of the Oakland
Meeting Minutes
October 4, 2011
Redevelopment Agency / City
Council
S-7.12-CC
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
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
83574 CMS.pdf
S-7.13-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
View Report.pd
83575 CMS.pdf
City of Oakland
Page 9
Printed on 10/24/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-04.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-10-18,"Concurrent Meeting of the Oakland
Meeting Minutes
October 18, 2011
Redevelopment Agency / City
Council
9.2
Subject:
Renaming Business Assistance Center
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Changing The Name Of The City Of Oakland Business Assistance Center To The ""Michael L.
McPherson Oakland Business Assistance Center""
11-0072
A motion was made by Councilmember Nadel, seconded by
Councilmember Kaplan, 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
83590 CMS.pdf
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened
at 7:12 p.m.
No individuals spoke on this item.
Agency/Councilmember Brunner made a motion, seconded by
Agency/Councilmember De La Fuente, to close the Public Hearing continue the
matter to the November 15, 2011 City Council Agenda, and hearing no
objections, the motion passed by Ayes: Agency/Councilmember: Brooks,
Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid
-8
S-9.3
Subject:
Emergency Interim Ordinance - Demolition Permits
From:
Councilmember Jane Brunner
Recommendation: Adopt An Emergency Interim Ordinance Amending The Oakland
Municipal Code, Chapter 15.36 ""Demolition Permits"" In Order To Add Restrictions On The
Demolition Of A Structure Without A Building Permit For A Replacement Structure, Where
The Owner Intends To Create A Vacant Lot
11-0103
Continued to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/15/2011
View Report.pdf
View Report.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 9
Printed on 12/23/11",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-10-18.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes
November 1, 2011
Redevelopment Agency / City
Council
7.6
-Subject:
Budget Advisory Committee Appointment Nye
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Re Appointment Of Bruce
Nye To The Budget Advisory Committee
11 0123
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 11/15/2011
View Report.pdf
View Report.pdt
7.7
-Subject:
Library Advisory Commission Appointment-Gonzale
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Shanthi
Gonzales As A Member Of The Library Advisory Commission
11 0122
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 11/15/2011
View Report.pdf
83611 CMS.pdf
7.8-CC
Subject:
Settlement Agreement - Dupont
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Jean-Luc And Jeanne Dupont, In The Amount Of
$18,000.00, As A Result Of Property Damage Sustained Caused By An Obstructed City Sewer
Main. (Public Works Agency)
11-0121
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
83603 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-01.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-11-15,"Concurrent Meeting of the Oakland
Meeting Minutes
November 15,2011
Redevelopment Agency / City
Council
S-7.16-CC
Subject:
Rockridge BID - Annual Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2012/2013 For The Rockridge Business Improvement District, Approving The
Annual Report Of The Rockridge Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 6, 2011
11-0091
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
83622 CMS.pdf
S-7.17-CC
Subject:
Montclair BID - Annual Assessment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For
Fiscal Year 2012/2013 For The Montclair Business Improvement District, Approving The
Annual Report Of The Montclair Business Improvement District Advisory Board, And
Scheduling A Public Hearing For December 6, 2011
11-0092
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
83623 CMS.pdf
S-7.18-CC
Subject:
Rent Adjustment Program Amendment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Approving An Amendment To The Rent Adjustment
Program Regulations Revising Regulation 10.2.2 (3) (Appendix A) Regarding Justifying Rent
Increases For Capital Improvements To Correct Hazardous Or Uninhabitable Conditions
11-0073
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
83624 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-11-15.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2011-12-06,"Concurrent Meeting of the Oakland
Meeting Minutes
December 6, 2011
Redevelopment Agency / City
Council
Passed The Consent Agenda
A motion was made by Vice Mayor Brooks, 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 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Councilmember Kaplan, seconded by
Councilmember Kernighan, 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 Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De
La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the
Council Reid
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened
at 7:00 p.m.
1 individual spoke on this item.
Agency/Councilmember De La Fuente 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 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncil/2011-12-06.pdf
OaklandRedevelopmentAgencyAndCityCouncil,2012-01-17,"Concurrent Meeting of the Oakland
Meeting Minutes
January 17, 2012
Redevelopment Agency / City
Council
12
Subject:
Parking Grace Period
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Establishing A Five-Minute Grace Period For Parking
At Public Pay-And-Display Parking Meters In The City Of Oakland
11-0139
*Withdrawn with No New Date
View Report.pdf
S-13
Subject:
Broadway Shuttle Agreement Extension
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Extension Of An Agreement With AC
Transit To Operate the Broadway Shuttle Until December 31, 2013
11-0229
*Withdrawn with No New Date
View Report.pdf
S-14
Subject:
Zero Waste System Design
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Recommended System Design To Meet
The Adopted Zero Waste Strategy - Develop A New Waste Management System Design In
Preparation Of Oakland's Next Collection And Disposal Contracts
11-0104
A motion was made, seconded by Councilmember Kernighan, 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
83689 CMS.pdf
Agency/Councilmember Nadel made a motion seconded by
Agency/Councilmember Kaplan to approve the urgency finding on item S-15 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.
City of Oakland
Page 9
Printed on 2/10/12",9,OaklandRedevelopmentAgencyAndCityCouncil/2012-01-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2005-05-03,"Councilmember Brooks, that this matter be Adopted. 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
Resolution Number 79170 C.M.S.
View Report.pdf,
79170 CMS.pdf
8.2
Subject:
Municipal Clerks Week
From:
Council President De La Fuente
Recommendation: Adopt a Resolution declaring May 1 through May 7, 2005 as Municipal
Clerks Week (05-0193)
A motion was made by Councilmember Brooks, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:
Votes:",9,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2005-05-03.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard,2006-10-03,"Income Tax Credit Campaign. There was no action necessary for this item.
Councilmember Brunner was noted absent at 6:40 pm
View Report.pdf
8.3
Subject:
United Nations Month
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Declaring October 2006 United Nations Month In The
City Of Oakland (06-0761)
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 - Member De La Fuente
ORA\Councilmember Absent: 1 - Chairperson Brunner
ORA\Councilmember Ayes: 6 - Councilmember Brooks, Member Reid, Chair
Quan, Member Nadel, Councilmember Kernighan and Member Chang",9,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
7.18-CC
Subject:
Citizen's Police Review Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Derrick H.
Muhamamad And Elizabeth Diaz To The Citizen's Police Review Board
10-0730
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
View Supplemental Report.pdf
83412 CMS.pdf
7.19-CC
Subject:
Housing, Residential Rent & Relocation Board Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Beverly A.
Williams To The Housing, Residential Rent And Relocation Board
10-0731
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
There was one speaker on this item.
View Report.pdf
83413 CMS.pdf
7.20-CC
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
10-0636
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, Councilmember Brunner,
President Pro Tempore De La Fuente, Councimember Kaplan, Councilmember
Kernighan, Councilmember Nadel, Councilmember Schaaf and Council
President Reid
There were six speakers on this item.
View Report.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,OaklandRedevelopmentAgencyAndCityCouncilAndGeologicalHazardAbatementDistrictBoard/2011-06-21.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2004-04-20,"Ordinance Number 12596 C.M.S.
Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:26
p.m.
Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember
Reid, to close the Public Hearing, and hearing no objections, the motion passed by
Ayes: Agency/Councilmember: Chang, Nadel, Reid, Quan, Wan and President of the
Council De La Fuente -6, Abstain: Brooks-1, Absent: Brunner-1
The following individual spoke on this item and did not indicate a position:
Sanjiv Handa
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: 12596
2) Adopt a Joint Powers Financing Authority Resolution authorizing the
issuance and sale of the Lease Revenue Bonds (Oakland Administration
Building) Series 2004, in two series, in an aggregate principal amount not to
exceed one hundred thirty-five million dollars ($135,000,000); authorizing the
execution and delivery of a trust agreement, lease, sublease, escrow
agreement, bond purchase agreements, approving the form of and authorizing
the distribution of a preliminary official statement and authorizing execution and
delivery of an official statement; approving the retention of bond counsel and
other agents; authorizing payment of costs of issuance; and
Attachments:
14.2.pdf 4-20-04,
Item 14.2 4-6-04.pdf,
Item 5 3-23-04.pdf
JPFA Resolution Number 2004-02 C.M.S.
A motion was made by Councilmember Reid, seconded by Councilmember Nadel,
that this matter be Adopted. The motion carried by the following vote:
Councilmember Brooks
ORAICouncilmember Abstained:
Councilmember Brunner
ORAICouncilmember Nos:
ORAICouncilmember Ayes:
President of the Council De La Fuente, Councilmember Wan,
6-
Councilmember Nadel, Councilmember Quan, Councilmember Reid
and Councilmember Chang
Enactment No: JPFA 2004-02",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2004-04-20.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-01-18,"The following individual(s) spoke in favor of this item:
- Dian J. Harrison
- Becky Lyman
Council Rpt 8.5 1-18-05.pdf,
79011 CMS.pdf
9. COUNCIL ACKNOWLEDGEMENTS/ANNOUNCEMENTS
Agency/Councilmember Nadel took a point of personal privilege and requested
that the meeting be adjourned in memory of George Hubbard.
10. CONSENT CALENDAR (CC) ITEMS:
10.1CC-CC
Subject: Declaration of a Local Emergency due to AIDS epidemic
From:
Office of the City Attorney
Recommendation: Adopt a Resolution renewing and continuing the City Council's Declaration
of a Local Emergency due to the existence of a critical public health crisis with regard to the
AIDS epidemic (04-1025)",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-01-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2005-05-17,"Agency/Councilmember Quan took a point of personal privilege and requested
that the meeting be adjourned in memory of Demtra Camilla Diamonte.
Agency/Councilmember Brooks took a point of personal privilege and
congratulated Ron Davis on being appointed Chief of Police for the City of
East Palo Alto.
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",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2005-05-17.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-03-07,"immediate action which came to the attention of the local body after the agenda
was posted, and that the need to take immediate action relates to a purely
ceremonial or commendatory action.
View Report.pdf,
79743 CMS.pdf
S-8.4
Subject: League Of Women Voters Of Alameda County Sunshine Week
From:
Councilmember Jean Quan
Recommendation: Adopt a Resolution For League Of Women Voters Of Alameda County To
Promote Sunshine Week On A National, State And Local Level And To Raise Awareness And",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-03-07.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-05-16,"A motion was made by Councilmember Chang, seconded by
Councilmember Kernighan, that this matter be Adopted. 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
View Report.pdf,
79882 CMS.pdf
8.2
Subject:
McClymonds High School Football Team
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Congratulating The McClymonds High School Football
Team For Excellence In Athletics And Academics (06-0371)
A motion was made by Councilmember Nadel, seconded by
Councilmember Reid, that this matter be Adopted. The motion carried by
the following vote:",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-05-16.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-09-19,"Agency/Councilmember Kernighan took a point of personal privilege and
requested that the meeting be adjourned in memory of Robin Wadsworth",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2006-09-19.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2006-10-31,"Subject:
Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local
Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In
The City Of Oakland
06-0872
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,",9,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-10.13-C
Subject:
Second Quarter Revenue and Expenditure Report
C
From:
Budget Office
Recommendation: Receive A Report On Fiscal Year 2007-2008 Second Quarter Revenue And
Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund
(1010), Telecommunications Reserve Fund (1760), Equipment Fund (4100), City Facilities Fund
(4400)
07-0797
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
View Report.pdf
S-10.14-C
Subject:
AST Corporation Contract
C
From:
The Budget Office
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Services Agreement With AST Corporation To Provide Consulting Services For The
Implementation Of The Oracle Public Sector Budgeting Computerized System In An Amount
Not-To-Exceed $525,000.00, And Appropriating Five Hundred Twenty Five Thousand Dollars
($525,000.00) From The Telecommunications Land Fund (1770), Balance To The
Telecommunications Land Use Fund (1770), Capital Improvement Project - Information
Technology (94461), Miscellaneous Contract Services (54919), Oracle Public Sector Budgeting
(C336510), And Application Development And Administration (IP69)
07-1066
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
81126 CMS.pdf
City of Oakland
Page 9
Printed on 10/17/08",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2008-03-18.pdf
OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority,2009-02-17,"Concurrent Meeting of the Oakland
Meeting Minutes
February 17, 2009
Redevelopment Agency/City
Council/Joint Powers Financing
Authority
S-10.10-C
Subject:
Broadway/MacArthur/San Pablo Area Façade Improvement Program
C
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Allocating $300,000 To The Broadway/MacArthur/San Pablo
Redevelopment Project Area Façade Improvement Program And Allocating $300,000 To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Tenant Improvement Program;
And
09-0028
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0007 CMS.pdf
2) An Agency Resolution Reallocating $500,000 From The Downtown Tenant Improvement
Program (Retail Entertainment Catalyst Project) To The Downtown Façade Improvement
Program
09-0028-1
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
2009-0008 CMS.pdf
S-10.11-C
Subject:
Real Property Purchase - 10451 MacArthur Boulevard
C
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real Property At
10451 MacArthur Boulevard From Coast Capital Ventures For $737,500 Less The Cost Of Any
Environmental Site Remediation And Authorizing Up To $10,000 For Real Estate Closing Costs
09-0038
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
2009-0009 CMS.pdf
City of Oakland
Page 9
Printed on 5/15/09",9,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
7.16-CC
Subject:
Allstate Insurance, Jose Martinez 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 Allstate Insurance As Subrogee For Jose Martinez, In
The Amount Of $14,005.00, As A Result Of Property Damage Sustained In An Automobile
Collision On May 30, 2009 (Oakland Police Department)
09-1506
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82791 CMS.pdf
7.17-CC
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Appointing Alex Drexel As Member Of The Civil
Service Board
09-1507
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember
Kaplan, Councilmember De La Fuente, President of the Council Brunner,
Councilmember Quan, Councilmember Nadel, Councilmember Brooks and
Councilmember Reid
View Report.pdf
82792 CMS.pdf
7.18-CC
Subject:
Measure Z Appointment - Dhar Mann
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Appointing Dhar Mann As A Member Of The Measure
Z Community Oversight Committee, To Oversee The Implementation Of The Oakland
Cannabis Regulation And Revenue Ordinance
09-1275
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
View Report.pdf
View Report.pdf
82793 CMS.pdf
City of Oakland
Page 9
Printed on 9/27/10",9,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
S-7.13-CC
Subject:
Traffic Signal Installations
From:
Public Works Agency
Recommendation: Adopt A Resolution: 1) Rejecting All Bids; 2) Waiving Further Advertising
And Bidding; And 3) Authorizing The City Administrator, Or Her Designee, To Negotiate And
Purchase The Necessary Construction Services And Material On The Open Market, In
Accordance With The Plans And Specifications, For The Traffic Signal Installations And
Modifications Project (City Project No. C313710), In An Amount Not To Exceed
Eight-Hundred And Fifty-Five Thousand Dollars ($855,000.00)
11-0170
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
83667 CMS.pdf
S-7.14-CC
Subject:
Traffic Signals Along Martin Luther King Junior Way
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To
Accept And Appropriate One Hundred And Twenty-Five Thousand Dollars ($125,000.00) In
Transportation Fund For Clean Air (TFCA) County Program Manager Fund To Synchronize
Four Traffic Signals Along Martin Luther King Junior Way
11-0169
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
83668 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,OaklandRedevelopmentAgencyAndCityCouncilAndJointPowersFinancingAuthority/2011-12-20.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-02-28,"An Official Statement; Approving The Retention Of A Financial Advisor And Other Agents;
Authorizing Payment Of Costs Of Issuance; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0110)
A motion was made by Member Brunner, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-02-28.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-09-12,"Activities In The Redevelopment Project Area; And Authorizing And Approving Necessary
Actions In Connection Therewith; And (06-0658)
View Report.pdf,
2006-0068 CMS.pdf
2) A Resolution Of The Oakland Joint Powers Financing Authority Authorizing The Purchase
And Sale Of Not To Exceed $30,555,000 Principal Amount Of Redevelopment Agency Of The",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-09-12.pdf
OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee,2006-10-24,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Melissa Howden",9,OaklandRedevelopmentAgencyJointPowersFinancingAuthorityAndFinanceandManagementCommittee/2006-10-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-01-22,"* Special Concurrent Meeting of the
Meeting Minutes
January 22, 2013
Oakland Redevelopment
Successor Agency/City Council
7.18-CC
Subject:
Travel Request
From:
Councilmembers Gallo, Kalb, Gibson McElhaney
Recommendation: Adopt A Resolution Authorizing Councilmembers Noel Gallo, Dan Kalb,
And Lynette Gibson McElhaney To Travel To Sacramento To Attend The 2013 National
League Of Cities New Mayors And Councilmembers Academy From January 16 To 18, 2013
12-0242
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
84179 CMS.pdf
7.19-CC
Subject:
Settlement Agreement - Hamilton And Bowers
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Fred Hamilton And Stephanie Bowers In The Amount
Of $39,547.24, Arising Out Of An Oakland Police Operation (Oakland Police Department)
12-0237
This Matter was Adopted on the Consent Agenda.
Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney,
Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council
President Kernighan, President Pro Tempore Kaplan and Councilmember
Brooks
There were 2 speakers on this item.
View Report.pdf
84180 CMS.pdf
City of Oakland
Page 9
Printed on 3/22/13",9,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-7.13-CC Subject: Enterprise Zone Report And TEA Resolution
From:
Office Of The City Administrator
Recommendation: 1) Receive A Report On Oakland's Enterprise Zone, Analyzing The Effects
From Statewide Reform Legislation; And
13-0046
This Matter was *Received and Filed 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.pdt
2) Adopt A Resolution Designating A Targeted Employment Area In Accordance With Revised
State Law For The Enterprise Zone Program
13-0046-1
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
84643 CMS.pdf
S-7.14-CC
Subject:
MOU With Friends Of Sausal Creek
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Memorandum Of Understanding With The Friends Of Sausal Creek To
Implement The Sausal Creek Erosion Control And Restoration Project Funded By A
$540,000.00 Grant From The Department Of Water Resources Jointly Awarded To The City Of
Oakland And The Friends Of Sausal Creek And To Appropriate The Grant Funding For Which
The City Was Authorized To Apply And Accept Per Council Resolution No. 81697 C.M.S.
13-0049
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
View Supplemental Report.pdf
84644 CMS.pdf
City of Oakland
Page 9
Printed on 10/16/13",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2013-10-01.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2013-12-10,"* Special Concurrent Meeting of the
Meeting Minutes
December 10, 2013
Oakland Redevelopment
Successor Agency/City Council
S-7.10-CC
Subject:
Sanitary Sewer Pump Station Improvements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Enter Into A Professional Services Agreement With Schaaf & Wheeler Consulting Civil
Engineers For Engineering Services For Oakland's Sanitary Sewer Pump Station Improvements
(Project No. C267630) In An Amount Not-To-Exceed Four Hundred Fifty Thousand Dollars
($450,000.00)
13-0189
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
84741 CMS.pdt
S-7.11-CC
Subject:
Contract Extension With Montclair Village Association
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Formal Advertising And Request For
Proposals/Qualifications (RFP/Q) And Authorizing The City Administrator To 1) Continue To
Extend The Existing Contract On A Month-To-Month Basis For A Period Not-To-Exceed Six
Months From January 1, 2014 Through June 30, 2014, At A Compensation Rate Of Up To
$15,900 A Month (Including A $900 Per Month Management Fee And Up To $15,000 In
Garage Operating Expenses) For A Total Not-To-Exceed Contract Amount Of $95,400 And 2)
Negotiate A New Contract For An Initial Period Of Three Years, With A Two-Year Extension,
Contingent Upon Satisfactory Evaluation Of Performance, With Montclair Village Association
For The Operation And Management Of Montclair Garage Located At 6235 La Salle Avenue
And Scout Lot Located On 2250 Mountain Boulevard
13-0190
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
84742 CMS.pdf
City of Oakland
Page 9
Printed on 1/9/14",9,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
7.16-CC
Subject:
Oakland Paratransit For The Elderly & Disabled Program
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Reimbursement Agreement In The Amount Of $180,000 With Wheelcare Express,
Inc. To Provide Paratransit Services Through June 30, 2014
13-0433
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
84929 CMS.pdf
7.17-CC
Subject:
Fiscal Year 2013-2014 Cultural Services Grants Amendments
From:
Department Of Economic Workforce Development
Recommendation: Adopt A Resolution Amending Resolution No. 84707 C.M.S., Which
Authorized Fiscal Year 2013-14 Cultural Services Grants, To Approve Grants To Fiscal Agents
For Two Grantees And Reallocate Funds From Two Grantees To The Three Next Ranked
Applicants
13-0434
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
84930 CMS.pdf
City of Oakland
Page 9
Printed on 5/1/14",9,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
12
Subject:
Amending The Master Fee Schedule
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Ordinance Number 13171 C.M.S. And
13184 C.M.S. (The FY 2013-14 Master Fee Schedule, Or ""MFS""), To Establish, Modify And
Delete Fees And Penalties Assessed By Office Of The City Administrator, City Attorney,
Finance Department, Oakland Parks And Recreation Department, Oakland Fire Department,
Oakland Public Works Department, Department Of Economic And Workforce Development,
Department Of Housing And Community Development, And Department Of Planning And
Building
13-0618
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, that this matter be Approved On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the June 17, 2014 meeting. The motion carried by the
following vote:
Votes: ORAICouncilmember Excused: 1 - Councilmember Gallo
ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember
Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice
Mayor Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The
Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Dr. Edward Wright and Yuri Kochiyama at
8:29 PM.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
City of Oakland
Page 9
Printed on 6/18/14",9,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
7.14-CC
Subject:
Grant Funds For 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
Ninety Thousand Dollars ($90,000) From The State Of California, Department Of Alcoholic
Beverage Control (ABC), Grant Assistance Program (GAP), For The Federal Fiscal Year
2014-2015 Implementation Of The Alcohol Control Enforcement Program Within The Police
Department
13-0642
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
85083 C.M.S.pdf
7.15-CC
Subject:
Banning Automated Purchasing Machines
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Adopt An Ordinance Of The City Of Oakland, California, Amending Title
8 Of The Oakland Municipal Code To Add Chapter 8.21 Prohibiting Automated Purchasing
Machines Which Buy Back Personal Electronic Devices Or Electronic Equipment
13-0666
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: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
Passed The Consent Agenda
A motion was made by Councilmember Gibson McElhaney, seconded by
Vice Mayor Reid, 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
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 9
Printed on 7/15/14",9,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
S-7.17-CC 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
This Matter was * Approve with the following amendments : (A) Draft an
Ordinance amending Ordinance No. 13170 and establishing a Rainy Day
Policy for Funding Debt and Unfunded Liabilities, as well as funding a
newly established Vital Services Stabilization Reserve, with the following
features: 1) Amend the definition of Excess RETT to the amount exceeding
fourteen percent (14%) of that year's general tax revenues; 2) Add the
creation of a new Rainy Day Policy with the following features: a.) When
projected Real Estate Transfer Tax (RETT) exceeds fourteen percent
(14%) of projected total general tax revenues, twenty-five percent of that
Excess RETT shall be allocated through the budget process: half to a newly
established Vital Services Stabilization Reserve and half to pay down debt
or unfunded liabilities; b.) Fifty percent (50%) of any unallocated General
Fund balance, as projected by the 3rd Quarter Revenue and Expenditure
Report shall be allocated in the following budget as follows: half to the
Vital Services Stabilization Reserve and half to pay down debt or unfunded
liabilities; c.) With regard to allocating funds to pay down debt or
unfunded liabilities, which shall be clearly defined, as part of the budget
process, staff shall present its analysis and recommendations to the Council
that it believes are in the best long-term financial interest of the city; d.)
Funding the Vital Services Stabilization Reserve may be reduced once it
has accumulated a balance that exceeds 15% of general fund revenues; e.)
In years when the city projects that total General Purpose Fund revenues
for the upcoming fiscal year will be less than the current year's revenues,
or anytime service reductions (such as layoffs or furloughs) are
contemplated, use of this fund must be considered to mitigate such cuts,
and the adopted budget may appropriate funds from the Vital Services
Stabilization Reserve to preserve city operations; however, the budget may
not appropriate more than sixty percent of the reserve balance in any year;
f.) Any deviations from this policy, including the need to address unusual
and temporary increases in baseline expenditures, must be made by
Resolution requiring a minimum of 6 votes. The Resolution must include
(1) a statement explaining the necessity for the deviation and (2) a plan for
replenishing the reserve; and 3.) Bring back recommendations for
maintaining and/or investing the Vital Services Stabilization Reserve, other
relevant policies such as repayment of negative fund balances, and
alternatives for paragraph 2b above on the Consent Agenda.
City of Oakland
Page 9
Printed on 10/8/14",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2014-07-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2014-08-13,"chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE
GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE
SAFETY OF THOSE ATTENDING MEETINGS.
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 10/8/14",9,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
7.17
Subject:
AC-OCAP Resolution Amending Resolution No. 84818 C.M.S.
From:
Department Of Human Services
Recommendation: Adopt A Resolution (1) Amending Resolution No. 84818 C.M.S.
Adopted On February 4, 2014, Which Authorized The City Administrator To Accept,
Appropriate, And Allocate A Grant In An Anticipated Amount Of $1,077,711 In
Antipoverty Community Services Block Grant (CSBG) Funds For 2014 From The
California Department Of Community Services And Development (CSD) To Amend
The Amount Of The Grant From $1,077,711 To $1,258,856; And (2) Authorizing The
City Administrator To Accept Additional Grant Funds Of $50,000 Or Less Without
Returning To Council, To Support The State Approved Alameda County - Oakland
Community Action Partnership (AC-OCAP) 2014-2015 Anti-Poverty Community Action
Plan
14-0024
Attachments: View Report.pdf
85176 C.M.S.pdf
This Matter was Adopted on the Consent Agenda.
7.18
Subject:
Nuisance Eviction Ordinance Amendments
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Nuisance Eviction Ordinance
(O.M.C. Section 8.23) To: 1) Include Prostitution Related Crimes, Gambling And
Illegal Possession Of Ammunition As Grounds To Require A Landlord To Bring An
Eviction Action Against A Nuisance Tenant, 2) To Revise Definitions Relating To Drug
Nuisance And Weapons, And 3) Authorize The City Attorney, In Addition To The City
Administrator, To Issue Notices To Owners To Bring Nuisance Eviction Actions
13-0748
Attachments: View Report.pdf
View Supplemental Report.pdf
This Matter was Approved On Introduction and Scheduled for Final Passage to
the Meeting of the Oakland City Council, to be heard at the October 7, 2014
meeting on the Consent Agenda.
City of Oakland
Page 9
Printed on 10/29/2014",9,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
7.18
Subject:
Appropriation Of Funds For HSIP-6
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee, To Accept And Appropriate One Million One Hundred Eighty Nine
Thousand And Five Hundred Dollars ($1,189,500.00) In Highway Safety Improvement
Program Cycle 6 (Hsip-6) Grant Funds For Transportation Safety Improvements At
Selected Locations Along Grand Avenue From Park View Terrace To Euclid Avenue;
And Madison Street From7th Street To 9th Street, And 8th Street From Jackson
Street To Oak Street
Attachments: View Report.pdf
85246 CMS.pdf
This City Resolution was Adopted.
7.19
Subject:
Highway Safety Improvement Program (HSIP) Cycle 4
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislsation:
1) A Resolution Authorizing The City Administrator To Award A Construction Contract
To W. Bradley Electric, Inc. For Highway Safety Improvement Program Cycle 4
(HSIP4): Traffic Signal Modifications On Hegenberger Road (Edes Avenue To
International Boulevard), Project No. C452410, In Accordance With Project Plans,
Specifications, State Requirements And With Contractor's Bid In The Amount Of Five
Hundred Ten Thousand Eight Hundred Fifty-Four Dollars ($510,854.00); And
Attachments: View Report.pdf
85247 CMS.pdf
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator To Award A Construction Contract
To Ray's Electric 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 Forty-Eight Thousand One Hundred Fifty-Five Dollars
($348,155.00); And
Attachments: 85248 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 11/19/2014",9,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
7.15
Subject:
Amending Residential Recycling Franchise Award & Max Service Rates
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13258 C.M.S., Which Amended Ordinance
No. 13253 C.M.S. To Among Other Things, Grant A Franchise For Mixed Materials
And Organics Collection Services To Waste Management Of Alameda County And
Approve Maximum Service Rates For Mixed Materials And Organics Collection,
Residential Recycling And Disposal Services, To: (1) Add Two (2) Contamination
Rates Of $25 And $50 To The Maximum Service Rates For Customer Placement Of
Items Other Than Those Allowed In Recycling And Organic Materials Containers And
(2) Make Appropriate Findings Required By The California Environmental Quality Act;
And
14-0157
Attachments: View Report
View Supplemental Report.pdf
13273 CMS.pdf
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending Ordinance No. 13254 C.M.S, Which, Among Other
Things, Granted A Franchise For Residential Recycling Collection Services To
California Waste Solutions, Inc., For A Term Of Ten (10) Years From July 1, 2015
Through June 30, 2025, With Two Five-Year Extension Options In 2022 And 2027, To
Change The Term Of The Contract To Twenty (20) Years: July 1,2015 Through June
30, 2035, And Make Appropriate Findings Required By The California Environmental
Quality Act
14-0173
Attachments: 13274 CMS.pdf
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
Printed on 1/7/2015",9,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
2) A Resolution Authorizing The City Administrator To Execute A Professional -
Services Contract With Hinderliter, de Llamas And Associates (HdL) Coren & Cone
For Property Tax Consulting Services In An Amount (I) Not To Exceed $24,000
Annually For Property Tax Economic Analysis, Web Based Data And Staff Training;
And (li). Additional Compensation Not To Exceed 25% Of Net Revenue Discovered
And Recovered For The City As A Result Of Property Tax Audits Performed By The
Consultant; And Authorizing This Contract For An Initial Three-Year Term With Two
Optional Annual Extensions
14-0628
Attachments: 85478.pdf
This City Resolution was Adopted.
S7.16
Subject:
Contract Extension With ACS/Xerox
From:
Revenue Management Bureau
Recommendation: Adopt A Resolution Waiving The Request For Qualifications
(""RFQ""), Competitive Selection Advertising And Competitive Bidding Requirements
And Authorizing The City Administrator To Execute A Third Amendment To The
Agreement With ACS State And Local Solutions Inc. (ACS/Xerox), Extending The
Term Of The Agreement For A Period Not To Exceed One-Year, Starting April 2, 2015
And Terminating April 1, 2016 To Provide A Parking Citation Administration And
Revenue Reconciliation (""CARR"") System; And Compensate ACS/Xerox Under The
Current Terms Of The Existing Contract In An Amount Not To Exceed $900,000
14-0623
Attachments:
View Report.pdf
85479
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 4/21/2015",9,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
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 9
Printed on 6/3/2015",9,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
14
Subject:
Appropriations Limit For Fiscal Years 2015-2016
From:
Finance Department
Recommendation: Adopt A Resolution Establishing As Appropriations Limit For Fiscal
Years 2015-2016 Pursuant To Article XIIIB Of The California Constitution
14-0988
Attachments: View Report.pdf
85671 CMS.pdf
There was one speaker on this item.
This City Resolution was Continued.to the Meeting of the Oakland City Council to
be heard 6/30/2015
Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
CONTINUATION OF OPEN FORUM
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote
Of The Council)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Jose Duenas, Rev. Clementa Pinckney, Rev.
Sharonda Singleton, Dr. Daniel L. Simmons, Rev. DePayne Middleton-Doctor,
Ethel Lee Lance, Cynthia Hurd, Myra Thompson, Tywanza Sanders, Susie
Jackson, James Chaney, Andrew Goodman and Michael Schwerner at 11:35 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 9
Printed on 7/10/2015",9,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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 9
Printed on 8/12/2015",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2015-06-30.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2015-09-08,"Special Concurrent Meeting of the
Meeting Minutes
September 8, 2015
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Civil Service Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Christopher Johnson To The Civil Service Board
15-0014
Attachments: View Report.pdf
85769 CMS.pdf
This City Resolution was Adopted.
7.12
Subject:
Commission On Persons With Disabilities Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Thomas Gregory, Caleb Van Docto, Danelle P. Roundtree, Miquette A. Thompson,
Aaron B. Zisser, Brian D. Harrington, And The Reappointment Of Fatimah Simmons,
Elise Bernstein To The Commission On Persons With Disabilities
15-0015
Attachments:
View Report.pdf
85770 CMS.pdf
This City Resolution was Adopted.
7.13
Subject:
Parks And Recreation Advisory Commission - Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Marsha C. Peterson, Faith Du Bois, Mandolin Kadera-Redmond, Paul Rosenbloom,
Toshia Marshall And The Appointment Of Chryl N.E. Corbin And Cyril Manning To
The Parks And Recreation Advisory Commission
15-0016
Attachments: View Report.pdt
85771 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/6/2015",9,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
7.17
Subject:
Citywide Curb Ramps And Sidewalk Repair
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Seton Pacific Construction, The
Lowest Responsive And Responsible Bidder In Accordance With Project Plans And
Specifications For Citywide Curb Ramps And Sidewalk Repair (Project No. C428014)
And With Contractor's Bid In The Amount Of Six Hundred Ninety-Six Thousand And
Nine Hundred Fifty-Five Dollars ($696,955.00); And
15-0343
Attachments: View Report
85915 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Rosas Brothers Construction,
The Lowest Responsive And Responsible Bidder In Accordance With Project Plans
And Specifications For Curb Ramps On International Boulevard Along Bus Rapid
Transit Corridor (Project No. C428015) And With Contractor's Bid In The Amount Of
Six Hundred Fifty-Five Thousand And Six-Hundred Dollars ($655,600.00)
15-0344
Attachments: View Report
85916 CMS
This City Resolution was Adopted.
7.18
Subject:
Seismic Retrofit Design Of Leimert Boulevard Bridge
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate One Million Three Hundred Four Thousand Forty-Seven Dollars
($1,304,047.00) In Federal Highway Bridge Program Funds (HBP) For The Seismic
Retrofit Design Of Leimert Boulevard Bridge Over Sausal Creek (Project No.
C347010); And
15-0345
Attachments:
View Report
View Supplemental Report
85917 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/6/2016",9,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
2) A Resolution Authorizing The Agency 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
$62,250 Will Be Funded By The Oakland Redevelopment Successor Agency And
$1,791,550 Will Be Funded By The City), With A One (1) Year Option To Extend The
Contract For Fiscal Year (Ending June 30, 2019)
15-0667
Attachments: 2016-002 ORSA
This ORSA Resolution was Adopted.
7.19
Subject:
Latham Square Streetscape Improvements
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The
Increase Of The Change Order Limit For The Contract With McGuire And Hester, Inc.
For Construction Of The Latham Square Streetscape Improvement Project (No.
C464560) From Fifteen Percent Or Six Hundred Twenty-Eight Thousand Five
Hundred Twenty-Three Dollars (15% Or $628,523.00) To Forty Percent Or One Million
Six Hundred Seventy-Six Thousand Sixty-Two Dollars (40% Or $1,676,062.00) Of The
Original Contract For A Total Contract Amount Not To-Exceed Five Million Eight
Hundred Sixty Six Thousand Two Hundred Eighteen Dollars ($5,866,218.00); And
15-0648
Attachments: View Report
View Supplemental Report
86048 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Amendment To The Reimbursement Agreement With East Bay Municipal
Utilities District (""EBMUD""), Increasing The Not To Exceed Reimbursement Amount
From Three Hundred Thousand Dollars ($300,000.00) To Eight Hundred Thousand
Dollars ($800,000.00) And To Accept And Appropriate The Funds For Construction,
Professional Service Agreements And City Staff Costs Associated With The
Relocation Of The EBMUD Water Main For The Latham Square Streetscape
Improvements Project (No. C464560) Without Return To Council; And
15-0665
Attachments: 86049 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 4/8/2016",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2016-03-15.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2016-04-05,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 5, 2016
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
Highway Safety Improvement Program Cycle 5 (HSIP5) Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Awarding A Construction Contract To Ray's Electric For Highway
Safety Improvement Program Cycle 5 (HSIPS): West MacArthur Boulevard, Project
No. C468210 And C468211, The Lowest, Responsible, Responsive Bidder In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of One Million Thirty-Four Thousand Seventy-One
Dollars ($1,034,071); And
15-0724
Attachments: View Report
86077 CMS
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Beliveau Engineering
Contractors, Inc. For Highway Safety Improvement Program Cycle 5 (HSIPS): Market
Street, Project No. C468230 And C48231, The Lowest, Responsible, Responsive
Bidder In Accordance With Project Plans, Specifications, State Requirements, And
With Contractor's Bid In The Amount Of Eight Hundred Ninety-Five Thousand Three
Hundred Ten Dollars ($895,310)
15-0725
Attachments: 86078 CMS
This City Resolution was Adopted.
7.18
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
86079 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 4/20/2016",9,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
7.14
Subject:
Parks And Recreation Management Software Agreement
From:
Office Of The City Adminstrator
Recommendation: Adopt A Resolution Authorizing the City Administrator To Enter Into
An Agreement With PerfectMind, INC. To Provide Implementation, Training, And
On-Going Support Of The PerfectMind Cloud-Based Parks and Recreation Software
For A One-Time Amount Of $114,500 Plus Travel Costs And $74,048 Annually For A
Not To Exceed Amount of $535,000 Over a Five Year Period
16-0430
Attachments:
View Report
86515 CMS
This City Resolution was Adopted.
7.15 Item Regarding ""General Obligation Bonds, Series 2017C Measure DD"" has
been moved to the non-consent portion of the agenda
7.16
Subject:
Measure DD Series 2017C Bond Sale
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The: (1) Allocation And
Appropriation Of $27,500,000 Of Measure DD Bond Series 2017C, And (2) Authorize
City Administrator, Or The City Administrator's Designee, To Make Final Adjustments
To The Allocations Of Measure DD Series 2017C Bond Proceeds As The City
Administrator Deems Necessary For The Timely Completion Of Measure DD Projects
16-0406
Attachments: View Report
View Supplemental Report
86516 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 2/6/2017",9,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
S11
Subject:
Establishing The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Create The
Department Of Violence Prevention Focusing On Ending The Epidemic Of Violent
Crime In Oakland And Healing Trauma In Impacted Communities
16-0904
Sponsors: McElhaney and Mr. Reid
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
There were 29 speakers on this item
The City Adminsitrator was asked to provide a complete financial analysis.
Councilmember McElhaney will provide questions to the City Administrators
office so the item can be presented at the May 30, 2017 Special Budget meeting
May 30, 2017.
This City Resolution be No Action Taken.
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
At 10:40 P.M. Pro Tempore Guillen made a motion, seconded by Councilmember
Kalb, to reconsider the action taken on item S7.14, and hearing no objections, the
motion passed by with the following vote: 8 Ayes: Brooks, Campbell
Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan, and Council
President Reid
City of Oakland
Page 9
Printed on 7/25/2017",9,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
Americans With Disabilities Act
If you need special assistance 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 9
Printed on 6/6/2017",9,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
9.1
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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:47 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Kaplan, to
close the Public Hearing, and hearing no objections, the motion passed as
amended by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan,
Reid and President Gibson McElhaney
Councilmember Kaplan amended the resolution to approve the plan with 1)
alternative scoring option presented by staff, to prioritize equity and safety above
walk score and 2) direct staff in future calculations of safety for pedestrian
planning, that safety will be expanded beyond vehicle accidents to also include
the following:
* Muggings on other crimes against pedestrians
* Police stops of pedestrians
*
Vehicle speed
A motion was made that this matter be Adopted as Amended. The motion carried
by the following vote:
Aye: 8 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
City of Oakland
Page 9
Printed on 7/14/2017",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2017-06-27.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2017-11-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 28, 2017
Oakland Redevelopment Successor
Agency/City Council
7.17
Subject:
Semi-Annual Grants Report
From:
Finance Department/Budget Bureau
Recommendation: Receive A Semi-Annual Informational Report From The Finance
Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000
From Private, Local, State And Federal Sources, For The Period Beginning January 1,
2017 And Projected Through June 30, 2018
17-0281
Attachments: View Report
This Informational Report was Received and Filed.
7.18
Subject:
Salary Ordinance Amendment
From:
Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of Head Start Coach
Coordinator, Head Start Family And Community Engagement Coordinator, Head Start
Mental Health And Disabilities Coordinator, And Head Start School Readiness
Coordinator; And To Increase The Salary Rate Of Child Education Coordinator And
Change The Title To Head Start Education Coordinator; And To Increase The Salary
Rate For Head Start Facilities Coordinator
17-0299
Attachments: View Report
13467 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council
City of Oakland
Page 9
Printed on 1/18/2018",9,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
7.13
Subject:
OPD Crime Analysis Software Contracts
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Contract With: 1) Tritech Software Systems (Tritech) For
Mapping And Analysis Software For A Total Not To Exceed One Hundred Thirty Four
Thousand Dollars ($134,000) For The Period Of January 1, 2018 Through December 31,
2019, With Two Optional One-Year Extensions At A Cost Not To Exceed Sixty One
Thousand Seven Hundred Fifty Dollars ($61,750) Per Year For A Total Contract Not To
Exceed Two Hundred Fifty Seven Thousand Five Hundred Dollars ($257,500) For A Total
Period Of January 1, 2018 Through December 31, 2021; 2) Lexisnexis For Investigative
Analysis And Intelligence Management Software For A Total Not To Exceed One
Hundred Forty Two Thousand Two Hundred Seventy Four Dollars ($142,274) For The
Period Of January 1, 2018 Through December 31, 2019, With Two Optional One-Year
Extensions At A Cost Not To Exceed Seventy-One Thousand One Hundred Thirty Seven
Dollars ($71,137) Per Year For A Total Contract Not To Exceed Two Hundred Eighty
Four Thousand Five Hundred Forty Eight Dollars ($284,548) For A Total Period Of
January 1,2018 Through December 31, 2021; And 3) Forensic Logic, Inc. (Forensic) For
Investigative Analysis And Intelligence Management Software For A Total Not To Exceed
Ninety-Four Thousand Five Hundred Dollars ($94,500) For The Period Of January 1,
2018 Through June 30, 2018.
17-0399
Attachments: View Report
87002 CMS
This City Resolution was Adopted.
7.14
Subject:
Recognizing The100 Year Anniversary Of Lakeshore Homes Association
From:
Councilmember Abel J Guillén
Recommendation Adopt A Resolution Recognizing The 100-Year Anniversary Of The
Lakeshore Homes Association
17-0325
Attachments:
View Report
87003 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/18/2018",9,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
7.22
Subject:
Senior Companion Program/Foster Grandparent Program Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds From CNCS Within The Grant Terms Without Returning To
Council; And (3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270
18-0469
This City Resolution was Adopted.
7.23
Subject:
Settlement Agreement - Joseph Torres 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 Joseph Torres V. City Of Oakland, Et Al, United
States District Court Case No. 15-5075-Jsc, City Attorney's File No. X04219, In The
Amount Of Four Hundred And Fifty Thousand Dollars And Zero Cents ($450,000.00)
(Oakland Fire Department - Discrimination/Retaliation, Failure To Promote)
18-0586
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Excused: 2- - Kalb, and Reid
Abstained: 1 - - Brooks
Aye: 5 - - Campbell Washington, Gallo, McElhaney, Guillén, and Kaplan
NO VOTE: 0
7.24
Subject:
Oakland Parks & Recreation Department Name Change
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Repeal And
Re-Enact Section 2.29.090 To Rename The Oakland Parks & Recreation Department To
The ""Oakland Parks, Recreation & Youth Development Department""
18-0536
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
Printed on 6/25/2018",9,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
3) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating
Support And Technical Assistance To The Community Housing Development
Corporation, Dignity Housing West, Inc., Construction Resource Center, And Friendship
Community Development Corporation In An Aggregate Amount Not To Exceed
$315,000; And
18-0574
Attachments: View Report
87269 CMS
This City Resolution was Adopted.
4) A Resolution Appropriating An Additional $166,000 To The Housing Predevelopment
Revolving Loan And Grant Program
18-0575
Attachments: View Report
87270 CMS
This City Resolution was Adopted.
7.19
Subject:
Adoption of the Oakland Cultural Plan
From:
Cultural Affairs
Recommendation: Adopt A Resolution Adopting The Oakland Cultural Plan ""Belonging In
Oakland: A Cultural Development Plan""
18-0556
Attachments: View Report
87271 CMS
This City Resolution was Adopted.
7.20
Subject:
FY 2016 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 The Fiscal Year 2016 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) That Was Approved For The
Communities Of Oakland Responding To Emergencies (CORE) Program
18-0584
Attachments: View Report
87272 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/27/2018",9,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
9.2
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges 2018
From:
Revenue Management Bureau
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 For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly April, May, And June 2018 Quarterly
July-September 2018; Or
18-0828
Councilmember Gallo made a motion, seconded by Councilmember Kalb, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, McElhaney, and President
Reid 1 Excused - Brooks
A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be
Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
2) A Resolution Overruling Protests And Objections And Accepting And Confirming
Reports Of The City Administrator For Delinquent Trash Service Fees With
Administrative And Special Assessment Charges As Necessary Pursuant To Chapter
8.28 Of The Oakland Municipal Code, And Directing The Notice Of Special Assessment
Charges Be Turned Over To The County Tax Collector For Collection Of The Periods
Monthly April, May, June 2018, Quarterly July-September 2018; Or
18-0829
This City Resolution be Not Adopted.
3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly April, May, June 2018, Quarterly
July-August 2018
18-0830
This City Resolution be Not Adopted.
City of Oakland
Page 9
Printed on 10/3/2018",9,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
Subject:
Salary Amendment To Add Assistant Director, Planning & Building
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Title Of Assistant Director, Planning
And Building
18-0981
Attachments: View Report
View Supplemental Report 10-25-2018
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
S7.18
Subject:
Occupational Medical Services Contract
From:
Human Resource Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate
And Execute An Agreement With Concentra Health Services For The Provision Of
Occupational Medical Services For A Contract Amount Not To Exceed $600,000 For
Contract Year 2018-19, And With Acceptable Performance, Options To Extend The
Agreement For Three Additional Two-Year Terms For A Total Not To Exceed $600,000
Per Contract Year For Contract Years 2019-21, 2021-23, And 2023-25 For A Total Not
To Exceed $4,200,000.
18-1007
Attachments: View Report
87396 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 11/29/2018",9,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
7.12
Subject:
PEG Funding Apportionment 2018-2023
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution (1) Appropriating Approximately $3.9 Million (A
5-Year Estimated Total) In Public Education Government (PEG) Fee Funds For
FY2018-2019 Through The End Of FY2022-2023 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 (KTOP),
To The Oakland Unified School District (KDOL), And To The Peralta Community College
District (PeraltaTV) For Their PEG Channel Cable And Video Television Facilities,
Subject To Equal Reapportionment In Fiscal Years When There Are More Or Fewer PEG
Channels Operating In Oakland; (3) Authorizing The City Administrator To Execute Or
Amend Memoranda Of Understanding To Effectuate The Distribution Of Said Funds; And
(4) Amending Resolutions 84050 C.M.S. And 84701 C.M.S. To Appropriate $1,298,523
Of Additional PEG Fees Received For Fiscal Years 2010-2011 Through 2017-2018 In
The Same Equal 1/3 Manner Previously Authorized
18-1045
Attachments: View Report
87414 CMS
This City Resolution was Adopted.
7.13
Subject:
Annual Report On Grants And Donations
From:
Office Of The City Administrator
Recommendation: Receive An Annual Informational Report From The City Administrator
On The Acceptance And Appropriation Of Restricted Grant Funds, Gifts, And Donations
Of $50,000 Or Less For The Period Of July 1, 2017 Through June 30, 2018.
18-0855
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 9
Printed on 1/18/2019",9,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
7.1
Subject:
Declaration Of A Local Emergency Due To AIDS Epidemic
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing And Continuing The City Council's
Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health
Crisis With Regard To The Human Immunodeficiency Virus (""HIV"")/Acquired
Immunodeficiency Syndrome (""AIDS"") Epidemic
18-1171
Attachments: View Report
87444 CMS
7.2
Subject:
Declaration Of Medical Cannabis Health Emergency
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A
Local Public Health Emergency With Respect To Safe, Affordable Access To Medical
Cannabis In The City Of Oakland
18-1172
Attachments: View Report
87445 CMS
This City Resolution was Adopted.
7.3
Subject:
Ohlone Recognition Resolution
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Of The City Of Oakland, Recognizing And
Supporting The Lisjan Ohlone Tribe, And Urging The State And Federal Government To
Formally Recognize The Lisjan Ohlone Tribe Of California, The First People To Live In
Huichin (Oakland)
18-1006
Attachments: View Report
87446 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/28/2019",9,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
S7.21
Subject:
Federal Emergency Management Agency, Urban Search And Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator, Or Her
Designee To: (A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) For Receipt Of Funds For The Period
September 1, 2018 To August 31, 2021, In The Amount Of One Million Two Hundred
Thirty-Seven Thousand And Nine Hundred Ninety Dollars ($1,237,990); (B) Accept And
Appropriate Said FEMA Funds For The Fire Department's Urban Search And Rescue
(US&R) Task Force (US&R Task Force); (C) To Host The US&R Medical Team Training
In June 2019; (D) Expend The FEMA Funds In Accordance With The Preliminary
Spending Plan Without Further Council Approval, Including Funding For Training And The
Purchase Of Equipment From The General Services Administration And Other
Government Pricing Schedules; (2) Waiving The City's Advertising And Competitive
Bidding And Purchasing Requirements For Procurement Of Equipment When Required
By The Grant Funds; (3) Approve Travel For City Personnel On Short. Notice Without
Further Council Authorization; And (4) Approve A Contribution From The General
Purpose Fund (GPF) In An Amount Equivalent To The Information Technology
Department (ITD) - Internal Service Fund (ISF) Charges Affiliated With Said Grant, For
Fiscal Year 2018-2019, And To Provide A Contribution Equivalent To The ITDISF Charge
For The Duration Of The Grant Period
18-1229
Attachments: View Report
87503 CMS
This City Resolution was Adopted.
S7.22
Subject:
Charles Vose V. City Of Oakland, ACSC No. RG17870726
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Charles Vose V. City Of Oakland, Alameda County
Superior Court Case No. RG17870726, In The Amount Of Two Hundred Ninety Five
Thousand Dollars And No Cents ($295,000) (Alleged Employment Discrimination)
18-1293
Attachments: View Report
87504 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Abstained: 1 Bas
Aye: 7 - - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 2/7/2019",9,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
S7.19
Subject:
Electrical Equipment And Supplies Contract
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 Street Light Traffic
Signal Standards And Accessories In The Annual Amount Not To Exceed One Million,
Seven Hundred Ninety-Seven Thousand Eight Hundred Nineteen Dollars And Nine Cents
($1,797,819.09) For The Period Of March 4, 2019 To March 3, 2020 In Accordance With
The Terms And Conditions In Specification 19-285-00/RFQ 130425
18-1347
Attachments: View Report
87548 CMS
This City Resolution was Adopted.
S7.20
Subject:
Salary Ordinance Amendment for Various Classifications
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 Manager, Real Property Asset From The Operation Of Civil Service;
And
18-1344
Attachments: View Report
87549 CMS
This City Resolution was Adopted.
2) A Resolution Recommending To The Civil Service Board The Exemption Of The
Classification Of Manager, Housing Development From The Operation Of Civil Service;
And
18-1345
Attachments:
View Report
87550 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 3/25/2019",9,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
7.18
Subject:
Pro-Active System To Address Illegal Dumping
From:
Council President Kaplan
Recommendation: Adopt A Resolution Requesting The City Administrator To Consider
Prioritizing A Pro-Active ""Block By Block"" Zone Based System To Address Blight And
Illegal Dumping
18-1395
Attachments: View Report
View Supplemental Report
View Supplemental Report 3/8/2019
87572 CMS
This City Resolution was Adopted.
7.19
Subject:
Report From The Oakland Parks And Recreation Foundation
From:
Councilmember Taylor And President Pro Tempore Kalb
Recommendation: Receive A Report From The Oakland Parks And Recreation
Foundation Titled: Continuing Crisis: The 2018 Report On The State Of Maintenance In
Oakland Parks
18-1436
Attachments: View Report
This Informational Report was Received and Filed.
7.20
Subject:
Holly Mini Park Renovation
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (1) Accept
A Gift-In-Place, Gift Of Funds And/Or In-Kind Services Valued Up To Three Hundred
Thousand Dollars ($300,000.00) From The Oakland Parks And Recreation Foundation
(OPRF) And Safety Impact Table Using Funds From The Kaiser Permanente, Sunlight
Giving Foundation And Other Private Donors To Renovate The Holly Mini Park Project
(Project) And Accept, Appropriate And Allocate Such Funds From Oakland Parks And
Recreation Foundation For City Staff Support As Agreed Upon; 2) Accept, Appropriate
And Allocate Any Additional Funds Raised By OPRF, Without Return to Council, To Be
Used For The Project
18-1449
Attachments: View Report
87573 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 4/15/2019",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-03-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-04-02,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 2, 2019
Oakland Redevelopment Successor
Agency/City Council
7.11
Subject:
Update Regulations For Restaurants Serving Alcoholic Beverages
From:
Planning And Building Department
Recommendation: Adopt An Ordinance Amending The Planning Code (Title 17) To
Update Regulations For Restaurants Serving Alcoholic Beverages, Under Chapters
17.09,17.10,17.103,17.134 And 17.156, As Recommended By The Planning
Commission
18-1433
Attachments: View Report
13527 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
S7.12
Subject:
Unapproved Surveillance Technology Under Exigent Circumstances
From:
Oakland Police Department
Recommendation: Receive An Informational Report On The Use Of Unapproved
Surveillance Technology Under Exigent Circumstances In Accordance With Oakland
Municipal Code (OMC) 9.64.035 And Forward To The City Council
18-1472
Attachments: View Report
A motion was made by Loren Taylor, seconded by Larry Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 7 - - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 4/24/2019",9,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
S7.18
Subject:
Classification Of Deputy Chief Of Violence Prevention
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 Deputy Chief Of Violence Prevention From The Operation Of Civil
Service; And
18-1591
Sponsors: Human Resources Management Department
Attachments: View Report
87613 CMS
This City Resolution was Adopted.
Subject:
Classification Of Deputy Chief Of Violence Prevention
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Add The Full-Time Classification Of Deputy
Chief Of Violence Prevention
18-1592
Attachments: View Report
A motion was made by Noel Gallo, seconded by Dan Kalb, 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 5/7/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 7 - Kalb, Reid, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 5/9/2019",9,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
7.18
Subject:
Sidewalk Repair Ordinances
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add
Oakland Municipal Code Title 12, Chapter 12.22 To Establish Property Owner
Responsibility And Liability For Sidewalk Safety And Maintenance; And
18-1912
Attachments: View Report
View Supplemental Report 6/7/2019
13549 CMS
Poof Of Publication
This Ordinance was Approved for Final Passage.
2) An Ordinance Revising Oakland Municipal Code Title 12, Chapter 12.04 To Add New
Regulations Requiring Oakland Property Owners To Inspect And Certify Sidewalks In The
Public Right-Of-Way At The Time Of Property Transfer
18-1913
Attachments: View Report
View Supplemental Report 6/7/2019
13550 CMS
Poof Of Publication
This Ordinance was Approved for Final Passage.
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
7.20
Subject:
Oakland's Race And Gender Disparity Study Update
From:
Contracts And Compliance Division
Recommendation: Adopt A Resolution To Amend Resolution Number 86754 C.M.S.
Authorizing The City Administrator To Increase The Original Contract Amount For Mason
Tillman Associates (MTA) By Ninety-Nine Thousand One Hundred Sixty-One Dollars And
Twenty-Five Cents ($99,161.25) For A Total Contract Amount Not -To-Exceed - Five
Hundred Ninety Thousand Thirty-Six Dollars And Twenty-Five Cents ($590,036.25) To
Complete The Remainder Of Oakland's Race And Gender Disparity Study
18-1944
Attachments: View Report
87779 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/10/2019",9,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
7.18
Subject:
Ordinance Amending The Duties Of The Library Advisory Commission
From:
Oakland Public Library Department
Recommendation: Adopt An Ordinance Amending Ordinance Nos. 8064 C.M.S., 11730
C.M.S., 12879 C.M.S. And 13174 C.M.S. To Amend The Duties Of The Library Advisory
Commission To Include Oversight Of The 2018 Oakland Public Library Preservation Act
And The Library Services Retention And Enhancement Act Of 1994 As Amended, And
To Clarify The Appointment Process
18-1965
Attachments: View Report
13560 CMS
This Ordinance was Approved for Final Passage.
7.19
Subject:
Re-Establishing The Cultural Affairs Commission
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending And Restating Ordinances Nos. 11323 C.M.S. And 11778
C.M.S. To Redefine Duties, Modify Membership And Quorum And Clarify The
Appointment Process Of The Cultural Affairs Commission; And
18-1955
Attachments: View Report
13561 CMS
This Ordinance was Approved for Final Passage.
2) An Ordinance Amending And Restating The Percent For Public Art Ordinance No.
11086 C.M.S. To Clarify The Duties, Membership, And Appointment Of The Public Art
Advisory Committee And Its Relationship To The Cultural Affairs Commission, Formerly
Known As The Oakland Art Council
18-1956
Attachments: View Report
13562 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
Printed on 9/17/2019",9,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:
SEIU Local 1021 MOU
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Provide A 1% Wage Increase To The Salary
Schedule Of Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay
Period After July 1, 2019; 2) Provide A 1% Wage Increase To The Salary Schedule Of
Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After
November 1, 2019; 3) Provide A 1% Wage Increase To The Salary Schedule Of
Represented And Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON Tl1,
U51, US1, UG1, UP1, UK1, And UK2 Effective The First Full Pay Period After January 1,
2020; 4) Provide A 2% Wage Increase To The Salary Schedule Of Represented Units In
SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After July 1, 2020; 5)
Provide A 1% Wage Increase To The Salary Schedule Of Represented And
Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON, TL1, U51, US1, UG1,
UP1, UK1, And UK2 Effective The First Full Pay Period After January 1, 2021
18-2392
Attachments: View Report
13568 CMS
This Ordinance was Approved 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
7.13 NUMBER NOT USED
7.14
Subject:
FY 2018-19 Fourth Quarter Revenue & Expenditure Report
From:
Finance Department
Recommendation: Receive An Informational Report On Fiscal Year (FY) 2018-19 Fourth
Quarter Revenue And Expenditure Results And Year-End Summaries For The General
Purpose Fund (1010) And Selected Funds
18-2126
Attachments: View Report
This Informational Report was Received and Filed.
7.15
Subject:
Quarterly Report On Public Safety Overtime (OPD)
From:
Oakland Police Department
Recommendation: Receive This Quarterly Report From The Oakland Police Department
(OPD) That Includes Information On Overtime Policies, Procedures, And Controls
18-2327
Attachments: View Report
This Informational Report was Received and Filed.
City of Oakland
Page 9
Printed on 12/2/2019",9,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
7.16
Subject:
Predevelopment Loan Authorization For 1707 Wood Street
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Or Her
Designee To Enter Into Two Unsecured Predevelopment Loans Not To Exceed A
Combined Total Amount Of $650,000 From The Affordable Housing Trust Fund (Fund
1870); One Loan To Midpen Housing Corporation And One Loan To Habitat For
Humanity East Bay/Silicon Valley, Inc. To Support The Development Of Affordable
Housing At The City-Owned Property Located At 1707 Wood Street Between 18th And
20th Streets; And Making California Environmental Quality Act Findings For This Action
18-2383
Attachments: View Report
87930 CMS
This City Resolution was Adopted.
7.17
Subject:
Updating The Oakland Building Maintenance Code
From:
Planning & Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Building
Maintenance Code (Oakland Municipal Code 15.08) And (2) Reenacting The Oakland
Building Maintenance Code With Amendments To Conform To The 2019 California
Building Standards Code And Adopting CEQA Exemption Findings
18-2373
Attachments: View Report
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 12/10/2019
7.18
Subject:
Montclair BID Annual Report And Intention To Levy FY 2020-2021 Assessment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: 1) Approving The Annual Report Of The Montclair
Business Improvement District Advisory Board; 2) Declaring The Intention To Levy And
Collect An Annual Assessment For Fiscal Year 2020-2021 For The Montclair Business
Improvement District; And 3) Scheduling A Public Hearing For December 10, 2019
18-2370
Attachments: View Report
87931 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/11/2019",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2019-11-19.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2019-12-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
December 10, 2019
Oakland Redevelopment Successor
Agency/City Council
S7.14
Subject:
Business Tax Board Of Review
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Members Of The Business Tax Board Of Review
18-2546
Attachments: View Report
87950 CMS
This City Resolution was Adopted.
S7.15
Subject:
Budget Advisory Commission (BAC) Budget Process Recommendations
From:
Finance Department
Recommendation: Receive A Report From The Budget Advisory Commission (BAC) On
Recommendations For Continual Improvement Of The Budget Process, And Staff
Response To Those Recommendations
18-2430
Attachments: View Report
This Informational Report was Received and Filed.
S7.16
Subject:
Annual Report On Compliance With The Federal Sewer Consent Decree
From:
Oakland Public Works Department
Recommendation: Receive The Annual Informational Report On The Status Of The City's
Compliance With The Federal Sewer Consent Decree (CD) Requirements
18-1358
Attachments: View Report
View Supplemental Powerpoint 12/5/2019
This Informational Report was Received and Filed.
S7.17
Subject:
Sanitary Sewer Master Plan
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Professional Services Agreement With V&A Consulting
Engineers For Engineering Services For Sanitary Sewer Master Plan Project No.
1004788 In The Amount Not To Exceed Two Million Four Hundred Eighty-Six Thousand
Six Hundred Sixty-Six Dollars ($2,486,666)
18-2442
Attachments: View Report
87951 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 8/14/2020",9,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
H
Subject:
Animals Services Contract
From:
Animal Services Contract
Recommendation: Adopt A Resolution Waiving Advertising And The Request For
Proposals/Qualifications Process And Authorizing The City Administrator To Extend The
Agreement Under The Same Terms And Conditions With East Bay Society For The
Prevention Of Cruelty To Animals (""EBSPCA"") For As- Needed Spay/Neuter And Other
Veterinary Services From December 31, 2019 Through June 30, 2020, In An Amount Not
To Exceed One Hundred Eighty Three Thousand Five Hundred Six Dollars
($183,506.00), For A Total Contract Amount Of Four Hundred Thirty Three Thousand Five
Hundred Five Dollars And Ninety Nine Cents ($433,505.99)
20-0313
Attachments: View EBSPCA Report
View Legislation
View Supplemental Agenda Report
View Supplemental OAS - EBSPCA Legislation
88098 CMS
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 4/21/2020
3 Adopt the Following Actions Authorizing Grants:
This be Approve as Submitted.
A
Subject:
AC-OCAP 2020-2022 CSBG Grantee Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Awarding Grants To Anti -Poverty Service
Providers For The Alameda County - Oakland Community Action Partnership
(AC-OCAP) 2020 Community Services Block Grant (CSBG) Program Year; 2. Waiving
The Competitive Request For Proposals/Qualifications Process And Authorizing
Procurement Of Advertising Services For The AC-OCAP Anti -Poverty Program; 3.
Authorizing Amendments To The Grants And Procurement From The Service Providers:
A. For Extensions Through The 2021 And 2022 CSBG Program Years; And B. To
Increase The Amounts If Additional CSBG Funding Becomes Available During The
2020-2022 Three-Year CSBG Funding Cycle
20-0275
Attachments: View Report
View Report - Resolution
88089 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
City of Oakland
Page 8
Printed on 7/2/2020",9,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
G
Subject:
FY 2020-21 Landscaping And Lighting District (LLAD) Initiation & Intention
From:
Finance Department
Recommendation: Adopt A Resolution 1) Initiating The Fiscal Year (FY) 2020-21
Assessment Process For The City Of Oakland Landscaping And Lighting Assessment
District; 2) Approving The City Of Oakland Landscaping And Lighting Assessment
District FY 2020-2021 Preliminary Engineer's Report; 3) Declaring The Intention To Levy
And Collect The Annual Landscaping And Lighting Assessment District Assessment For
FY 2020-2021; And 4) Setting June 2, 2020 At 6:30 P.M. As The Date And Time For A
Public Hearing
20-0325
Attachments:
View Report
View Report - Resolution
View Report - Attachment A Preliminary Engineer Report
View LLAD - Attachment B
88101 CMS
Amending the time in the public hearing to May 5, 2020 at 5:30 P.M.
A motion was made by Loren Taylor, seconded by Lynette McElhaney, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
4
Adopt The Following Actions:
This be Approve as Submitted.
A
Subject:
Resolution To Proclaim April 19 - 25 Victims' Rights Week
From:
Councilmember Thao
Recommendation: Adopt A Resolution Recognizing National Victims' Rights Week From
April 19-25, 2020 And Reaffirming The Commitment To Respect And Enforce Victims'
Rights
20-0322
Attachments: View Victims' Rights Week Memo
View Victims' Rights Legislation
88102 CMS
A motion was made that this matter be Adopted. The motion carried by the
following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 7/2/2020",9,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
e
Subject:
Head Start California State Preschool Program (CSPP) FY 2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing: 1. The City To Apply For, Accept And
Appropriate The State Pre-Kindergarten Supplemental Grant In An Amount Of $32,500,
And The State Preschool Program Expansion Grant In An Amount Of $1,225,109, And
Any Such Additional Grant Funding, From The California Department Of Education To
Fund Pre Kindergarten And Family Literacy Services From July 1, 2020 To June 30,
2021; And 2. A Contribution From The City's General Purpose Fund Equivalent To
Central Services Overhead Costs Estimated At $157,786
20-0333
Attachments: View Report
View Legislation
88110 CMS
This City Resolution be Adopted.
f
Subject:
Head Start Child & Adult Care Food Program (CACFP) FY 2020-21
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept And
Appropriate The Federal Child And Adult Care Food Program Grant From The California
Department Of Education In An Estimated Amount Of $249,723, And Any Such
Additional Grant Funding, To Provide Funding For Nutritious Meals For The Head
Start/Early Head Start Program From July 1, 2020 Through June 30, 2021
20-0334
Attachments: View Report
View Legislation
88111 CMS
This City Resolution be Adopted.
City of Oakland
Page 8
Printed on 7/2/2020",9,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
COUNCILMEMBER ACKNOWLEDGEMENTSIANNOUNCEMENTS
REQUIREMENTS:
Council President Kaplan took a point of personal privilege and requested that the
meeting be adjourned in memory of Sylvester Hodges and Stacey Milburne
(Councilmembers McElhaney, Reid Taylor, and Gallo asked to be associated with
the adjournment of Sylvester Hodges)
Vice Mayor Reid took a point of personal privilege and requested that the meeting
be adjourned in memory of Bill Boone (Councilmember Taylor asked to be
associated with this adjournment)
Councilmember McElhaney took a point of personal privilege and requested that
the meeting be adjourned in memory of Greg Erning (Vie Mayor Reid asked to be
associated with this adjournment)
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
There was 1 speaker on this item
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 Sylvester Hodges, Stacey Milburne, Bill
Boone, Greg Erning at 5:21 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 8
Printed on 7/2/2020",9,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
Subject:
Support For Federal Legislation On Police Accountability
From:
Councilmember McElhaney
Recommendation: 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
20-0436
Attachments: View Report
View Report - Justice In Policing Act
View Report - Justice In Policing Act Text
View Legislation
88166 CMS
OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes)
11 speakers spoke during Open Forum.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Relay Service: 711
ADJOURNMENT OF COUNCIL SESSION
(Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The
Council)
There being no further business, and upon the motion duly made by
Councilmember McElhaney, the Council adjourned the meeting in memory of Eric
Salgado at 5:31 p.m.
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 9
Printed on 7/20/2020",9,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
2
Subject:
FY 2020-21 Appropriations Limit
From:
Finance Department
Recommendation: Adopt A Resolution Establishing An Appropriations Limit For Fiscal
Year 2020-21 Pursuant To Article XIIIB Of The California Constitution
20-0440
Attachments: View Report
View Legislation
View Report - Exhibit A
88175 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan
NO VOTE: 0
6
DETERMINATION OF SCHEDULE OF OUTSTANDING COUNCIL ITEMS
20-0452
Attachments: View Report
View Scheduled Committee And Special Council Meeting Items
View Items For Scheduling Consideration To The June 30, 2020
This Report and Recommendation be Approved.
Subject:
Support Of California State Assembly Bill 3269
From:
President Pro Tem Kalb
Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 3269
(CHIU) To Ensure That Local Governments And Relevant State Agencies Are Held
Accountable For Addressing California's Historic Homelessness Crisis
20-0450
Attachments: View Report
View Legislation
View Supplemental Report - 6/29/2020
88198 CMS
A scheduling motion was made to hear this item at the June 30, 2020 City Council
meeting.
This City Resolution be Scheduled to go before 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 10/22/2020",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-06-23.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-07-28,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 28, 2020
Oakland Redevelopment Successor
Agency/City Council
2.20
Subject:
HMIP Loan Limit Increase
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To Modify The Home Maintenance And Improvement Program Guidelines To
Increase The Loan Limit From $75,000 To $150,000 Per Project
20-0589
Attachments: View Report
View Legislation
88246 CMS
This City Resolution was Adopted.
2.21
Subject:
Frank G Mar Loan Amendments
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 83369
C.M.S. And Oakland Redevelopment Agency Resolutions 88-68B C.M.S. And 88-68C
C.M.S. To Authorize The City Administrator, Or His Or Her Designee, To Modify Loans
For The Frank G Mar Apartments By: (1) Extending The Maturity Dates; (2) Reducing The
Interest Rates To The Long-Term Compounding Applicable Federal Rate; And (3)
Consolidating And Amending The Loans And Updating Other Terms Of The Loan
Documents To Reflect Current City Form Documents And Terms
20-0544
Attachments: View Report
View Legislation
88247 CMS
This City Resolution was Adopted.
2.22 THE ITEM REGARDING ""3455 AND 3461 CHAMPION STREET DDA AMENDMENT""
IS NOTICED ON THE NON CONSENT CALENDAR AS PUBLIC HEARING ITEM #3.4
2.23 NUMBER NOT USED
City of Oakland
Page 8
Printed on 10/22/2020",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2020-07-28.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2020-11-10,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
November 10, 2020
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
The Better Neighborhoods, Same Neighbors Initiative In East Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Accept And Appropriate Transformative Climate Communities (TCC) Program
Grant Funds In The Amount Of Twenty-Eight Million, Two Hundred Thousand Dollars
($28,200.00) To Implement The TCC Program, Administered By The California Strategic
Growth Council (SGC) And Department Of Conservation, For Projects Within Or
Contiguous To The Better Neighborhoods, Same Neighbors Initiative Project Area And,
(2) Advance Payments To Certain Project Partners In An Amount Not To Exceed Two
Hundred Thousand Dollars ($200,000), Either Individually Or Collectively, To Implement
The Better Neighborhoods, Same Neighbors Initiative Project
20-0746
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Report - Attachment F
View Legislation
88352 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/16/2020",9,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
2.14
Subject:
Black Arts And Movement And Business District Grant Authorization
From:
Councilmember Bas
Recommendation: Adopt A Resolution Awarding A Grant To The Black Arts Movement
And Business District Community Development Corporation Of Oakland In An Amount
Not To Exceed $75,000 For Signage And Organizational Capacity Building To Mitigate
The Erosion Of Cultural Identity And Diversity Within The Designated Black Arts
Movement And Business District
20-0876
Attachments: View Report
View Legislation
88429 CMS
This City Resolution was Adopted.
2.15
Subject:
Urging Prioritization Of Public-School Educators For COVID-19 Vaccine
Access
From:
Councilmember Bas
Recommendation: Adopt A Resolution Urging Governor Newsom And The California
Department Of Public Health To Prioritize California Public School Educators For Phase
One COVID-19 Vaccine Access
20-0887
Attachments: View Report
View Legislation
88430 CMS
This City Resolution was Adopted.
2.16
Subject:
Honoring Larry Reid For His Service To The City Of Oakland
From:
Council President Kaplan And Mayor Schaaf
Recommendation: Adopt A Resolution Thanking And Appreciating Vice Mayor Laurence
E. Reid For His Years Of Meritorious And Dedicated Service To The City Of Oakland
And The City Council
20-0882
Attachments: View Legislation
88431 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 1/20/2021",9,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
S2.12
Subject:
Urging The District Attorney To File Additional Charges In Oscar Grant Case
From:
Councilmember Taylor, Reid, Fife And President Bas
Recommendation: Adopt A Resolution Urging Alameda County District Attorney Nancy
O'Malley To Charge Former BART Police Officer Anthony Pirone In The Killing Of Oscar
Grant And Seek The Maximum Penalty Upon Conviction
21-0023
Attachments: View Memo
View Legisaltion
88479 CMS
This City Resolution was Adopted.
S2.13
Subject: Appointments For The Oakland-Alameda County Coliseum Authority Board
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing Members To The Oakland-Alameda
County Coliseum Authority Board Of Commissioners As Follows - Appointing
Councilmember Treva Reid For The Term Beginning January 12th 2021 And Ending
January 14th 2022 To The Seat Previously Held By Councilmember Larry Reid And
Appointing Councilmember Rebecca Kaplan For The Term Beginning January 12th 2021
And Ending January 14th 2022 To The Seat Previously Held By Councilmember Loren
Taylor
21-0024
Attachments:
View Legislation
88480 CMS
This City Resolution was Adopted.
S2.14
Subject:
An Agreement Between FUSE Corps And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Agreement Between FUSE Corps
And The City Of Oakland To Sponsor And Support Equitable Recovery FUSE
Fellowships To Multiple City Departments
20-0940
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
88481 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 2/2/2021",9,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
7
Subject:
Report On Recommendation To Implement The (MACRO) Pilot Program
From:
Council President Fortunato Bas
Recommendation: Receive An Oral Report And Recommendation To Implement The
Mobile Assistance Community Responders Of Oakland (MACRO) Pilot Program With
City Of Oakland Civilian Employees As Provided In Resolution No. 88433 CMS, Which
Directed The City Administrator To Review That Option And Report Back To Council And
To Report On Possible Contracting Options
21-0126
Attachments: View Report
Council President Fortunato Bas made a motion seconded Councilmember Kalb
authorizing and direction the City Administrator to explore options for expediting
the one-year pilot phase of the MACRO program, including but not limited to (1)
contracting with the County of Alameda, including but not limited to county mental
health specialists, and/or (2) expeditiously hiring and training limited-duration staff
within the Fire Department's newly designated division and/or (3) entering into
professional services agreement(s) with one or more nonprofits qualified in mental
health outreach; and (4) directing the City Administrator to return to the Council on
March 16 to report his progress and seek Council approval of any legislation He
needs to expedite the MACRO pilot, including staffing and budgeting of the
designated Division, after considering the Urban Strategies Council's
recommendations and input form Labor Representatives and City departments as
appropriate; and (5) directing the City Administrator to contract for an evaluation of
the initial phase of MACRO and develop recommendations, with community input,
for adding additional categories of calls for services after the initial phase
A motion was made by Nikki Bas, seconded by Dan Kalb, that this matter be
Received and Filed. 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 8
Printed on 3/16/2021",9,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
2.18
Subject:
Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Reappointment Of Henry Gage III,
Gina T. Tomlinson, And Reem Suleiman As Members Of The Privacy Advisory
Commission
21-0154
Attachments: View Report
88547 CMS
This City Resolution was Adopted.
2.19
Subject:
Community Policing Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Vancedric Williams And Reappointment Of Creighton Davis, Daniel Ettlinger, Yonas
Gebremicael, Colette C. McPherson, And Ericka Parker As Members Of The Community
Policing Advisory Board
21-0179
Attachments: View Report
88548 CMS
This City Resolution was Adopted.
2.20
Subject:
Parks And Recreation Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Daral
Smith And Tam Tran And Reappointment Of Isaac D. Kos-Read To The Parks And
Recreation Advisory Commission
21-0180
Attachments: View Report
88549 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 8/17/2021",9,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
9
Subject:
Hult Lodge Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Negotiate And Execute An Agreement For The City To Occupy Up To 92 Rooms
In The Former Dormitory Located At 2332 Harrison Street In Oakland Owned By Vima
Harrison 1 LLC (Hult Lodge), For An Initial Term Ending September 30, 2021, At A
Maximum Daily Rate Of $132 Per Room For One Occupant And $50 For Each Additional
Occupant, For The Purpose Of Providing Emergency Non-Congregate Shelter To
Unhoused Individuals At High-Risk From COVID-19; (2) Extend The Term Of The Hult
Lodge Agreement At The Same Rate For A Cumulative Term Up To Twelve (12) Months,
If The Federal Emergency Management Agency (FEMA) Extends The Period For
Obtaining Reimbursement For Providing Said Emergency Non-Congregate Shelter; And
(3) Select An Entity And Award A Grant Or Professional Services Agreement To The
Selected Entity For Operations Of Hult Lodge, For A Term Of Up To One Year In A Total
Amount Not To Exceed $3.5 Million
21-0214
Attachments: View Report
View Legislation
88572 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
City of Oakland
Page 8
Printed on 8/17/2021",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-04-12,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
April 12, 2021
Oakland Redevelopment Successor
Agency/City Council
5
Subject:
FY 2021-23 Mayor And Council Budget Priorities
From:
Finance Department
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2021-23 Budget Based On Preliminary
Projected Increases Or Decreases In The Next Budget In Accordance With The
Consolidated Fiscal Policy (Ordinance 13487 C.M.S.)
21-0212
Attachments: View Report
View Report - Council President Fortunato Bas, District 2
View Report - Councilmember Fife, District 3
View Report - President Pro Tempore Thao, District 4
View Report - Councilmember Gallo, District 5
View Report - Councilmember Taylor, District 6
View Report - Councilmember Reid, District 7
View Report - Vice Mayor Kaplan, At Large
View Report - Mayor
View Supplemental Report - Councilmember Kalb, District 1 -
4/2/2021
A motion was made by Nikki Bas, seconded by Treva Reid, that this matter be
Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - - Taylor, Bas, Fife, Gallo, Kaplan, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 8
Printed on 5/4/2021",9,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
2.9
Subject:
Major Encroachment Permit At 2327 San Pablo Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 2327 San Pablo, LLC, To Allow Three Existing Outward
Swinging Doors And Portions Of The Existing Building Above Grade At 2327 San Pablo
Avenue To Encroach Into The Public Right-Of-Way On San Pablo Avenue, Major
Encroachment Permit ENMJ20056; And Making California Environmental Act Findings
21-0135
Attachments: View Report
View Legislation
View Exhibit B
88585 CMS
This City Resolution was Adopted.
2.10
Subject:
Final Map Tract No. 8505 Subdivision Map, 733 Apgar Street
From:
Transportation Department
Recommendation: Adopt A Resolution Approving A Final Map For Tract No. 8505,
Located At 733 Apgar Street For A Five-Lot Subdivision For 733 Apgar Street LLC; And
Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0227
Attachments: View Report 1
View Report 2
View Report Exhibit A
View Legislation
88586 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 5/4/2021",9,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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 6/15/2021",9,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
2.13
Subject:
Board of Education Youth Voting Ordinance
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Directing The City Administrator To Prepare An
Ordinance For Council Adoption To Implement Voting Procedures For Qualified Persons
Aged 16 Years Old And Above, Who Would Otherwise Be Eligible To Vote Under State
Law, To Vote For The Office Of School Board Director On The Oakland Unified School
District Board, In Accordance With The Procedures Developed By The City Of Oakland
Elections Official (City Clerk), The Alameda County Elections Official (Alameda County
Registrar Of Voters) And The Oakland Unified School District
21-0411
Attachments: View Report
View Legislation
88665 CMS
Councilmember Reid and Fife requested to be added as co-sponsor
This City Resolution was Adopted.
2.14
Subject:
Chinatown Business Improvement District 2021 (""Chinatown BID 2021"").
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution:1) Declaring An Intention To Form The Chinatown
Community Benefit Business Improvement District 2021 (""Chinatown BID 2021""); And 2)
Granting Preliminary Approval Of The Chinatown BID 2021 Management Plan; And 3)
Directing Filing Of The Proposed Chinatown BID 2021 Assessment District Boundary
Description With The City Clerk; And 4) Directing Distribution Of A Ballot To All Affected
Property Owners In The Proposed Chinatown BID 2021 To Determine Whether A
Majority Protest Exists; And 5) Scheduling A Public Hearing For July 20, 2021
21-0428
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
View Report Exhibit A
View Report Exhibit B
88666 CMS
This City Resolution be Adopted.
City of Oakland
Page 8
Printed on 6/15/2021",9,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
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 7/6/2021",9,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
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 6 - Thao, Fortunato Bas, Fife, Gallo, Kalb, and Kaplan
No: 2 - Taylor, and Reid
NO VOTE: 0
2) A Resolution Authorizing The Use Of One-Time Revenues To Balance The Fiscal
Years 2021-23 Biennial Budget Pursuant To Section 1, Part D Of The City Of Oakland
Consolidated Fiscal Policy (Ordinance No. 13487 C.M.S.)
21-0415
Attachments: View Legislation
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Adopted. The motion carried by the following vote:
Aye: 6- - Thao, Fortunato Bas, Fife, Gallo, Kalb, and Kaplan
No: 2 - Taylor, and Reid
NO VOTE: 0
6
Subject:
L/SLBE Certification And Compliance Positions
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Expressing The City Council's Commitment To
Creating And Funding In The Adopted 2021-2023 Biennial Budget Two Contract
Compliance Officer Positions And One Administrative Assistant Il Position In The
Department Of Workplace And Employment Standards To Ensure A More Effective And
Efficient Local/Small Local Business Enterprise (L/SLBE) Program Including
Implementation Of Enhancements Detailed In Ordinance 13640 C.M.S.
21-0320
Attachments: View Report
View Legislation
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 7/6/2021",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2021-06-24.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2021-07-26,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
July 26, 2021
Oakland Redevelopment Successor
Agency/City Council
2. A Resolution Awarding Grant Agreements To Private Non-Profit Entities To Conduct
Town Nights Violence Intervention Events Throughout The City Of Oakland For A
Fifteen-Month Term Beginning July 1, 2021 And Ending September 30, 2022 In A Total
Amount Not To Exceed One Million Five Hundred Fifty Thousand Dollars ($1,550,000);
And
21-0594
Attachments: View Report
View Legislation
88776 CMS
This City Resolution was Adopted.
3. A Resolution: 1. Awarding A Professional Services Agreement In An Amount Not To
Exceed Three Hundred Thousand Dollars ($300,000) To Bright Research Group Inc. To
Provide Training And Technical Assistance From July 1, 2021 Through June 30, 2022;
And 2. Authorizing The City Administrator To Renew The Agreement With Bright
Research Group Inc. On The Same Terms For One Additional One-Year Term For A
Total Contract Amount Not To Exceed Six Hundred Thousand Dollars ($600,000),
Without Returning To Council
21-0595
Attachments: View Report
View Legislation
88777 CMS
This City Resolution was Adopted.
2.13
Subject:
Rainbow Teen Center / Digital Arts And Culinary Academy Rename
From:
Department Of Parks, Recreation, And Youth Development
Recommendation: Adopt A Resolution To Rename The Rainbow Teen Center / Digital
Arts And Culinary Academy To The East Oakland Arts Center
21-0529
Attachments: View Report
View Resolution
88778 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 9/21/2021",9,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
2.13
Subject:
Professional Services Agreement With Golden State Emergency Vehicle
Services
From:
Oakland Public Works Department
Recommendation: Adopt The Following Resolution: 1. Awarding An Agreement To
Golden State Emergency Vehicle Service, Inc. In An Amount Not To Exceed Four
Hundred Thousand Dollars ($400,000) For A One-Year Term Beginning July 1, 2021 And
Ending June 30, 2022 For Maintenance, Repairs, And Parts For Fire Department
Emergency Response Vehicles And Related Equipment; And 2. Authorizing The City
Administrator To Renew The Agreement With Golden State Emergency Vehicle Service,
Inc. For Two (2) Additional One-Year Terms In An Amount Not To Exceed Four Hundred
Thousand Dollars ($400,000) Per Year, For A Total Contract Amount Not To Exceed One
Million Two Hundred Thousand Dollars ($1,200,000) Without Returning To Council; And
3. Waiving The Advertising, Competitive Bidding And Request For
Proposal/Qualifications (RFP/Q) Requirements
21-0626
Attachments:
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
88814 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/6/2021",9,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
3.3
Subject:
2020/21 Consolidated Annual Performance & Evaluation Report
From:
Housing & Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City Of
Oakland's Consolidated Annual Performance & Evaluation Report (CAPER) For Fiscal
Year (FY) 2020/21 Community Development Block Grant, HOME Investment
Partnerships, Housing Opportunities For Persons With AIDS, Emergency Solutions Grant
Programs And Coronavirus Aid Relief & Economic Security Act Funds Allocated Under
The Community Development Block Grant (CDBG-CV), Emergency Solutions Grant
(ESG-CV) and Housing Opportunities For Persons With AIDS (HOPWA-CV) To Be
Submitted To The United States Department Of Housing And Urban Development
21-0865
Attachments: View Report
View Report - Attachment A
Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at
1:10 p.m.
2 individuals spoke on this item.
Councilmember Gallo made a motion, seconded by Councilmember Taylor, to
close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Received and Filed. The motion carried by the following vote:
Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
4
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Accepted. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
5
Approval Of The Draft Minutes From The Committee Meeting Of November 16, 2021
21-0881
Attachments: View Report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
City of Oakland
Page 9
Printed on 1/11/2022",9,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
11
Subject:
No-Layoffs And Appreciation For City Of Oakland Workers
From:
Vice Mayor Kaplan, Pro Tem Pore Thao, President Fortunato Bas And
Councilmember Fife
Recommendation: Adopt A Resolution Appreciating City Of Oakland Workers For Their
Hard Work And Dedication To The City And Its Residents; And As An Extension Of This
Appreciation, The Council Does Not Support Layoffs Of Any City Employees
21-0953
Attachments: View Report
View Legislation
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Withdrawn and Rescheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
12
Subject:
Budget Amendments - Reallocate OPD PIO And Add Police Patrols
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Adopt A Resolution Amending Resolution 88717 C.M.S. To Amend
The Fiscal Year 2021-2023 Adopted Biennial Budget To Reallocate Funds From Public
Relations/PIO Purposes To Go To East Oakland Police Patrol, As Shown In Exhibit 1
[TITLE CHANGE]
21-0952
Attachments: View Report
View Legislation
View Report - Exhibit 1
View Supplemental Report - 1/6/2022
View Supplemental Legislation - 1/6/2022
View Supplemental Exhibit 1 - 1/6/2022
View Supplemental Report - January 12, 2022
View Supplemental Legislation - January 12, 2022
View Supplemental Exhibit 1 - January 12, 2022
A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that
this matter be Withdrawn and Rescheduled to go before the * Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council,
to be heard 1/18/2022. The motion carried by the following vote:
Aye: 8 - Thao, Taylor, Fortunato Bas, Kaplan, Gallo, Kalb, Fife, and Reid
NO VOTE: 0
City of Oakland
Page 9
Printed on 1/19/2022",9,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
2.7
Subject: Alameda-Contra Costa Transit District Invitation To Participate In An
Inter-Agency Liaison Committee
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Directing The City Administrator To Accept The
Invitation From The Alameda-Contra Costa Transit District (AC Transit) To Participate In
Inter-Agency Liaison Committee, Which Will Provide A Cooperative Framework An For
Input And Exchange Of Information To Improve Service Planning Coordination Between
Ac Transit And The City Of Oakland, And Appointing City Of Oakland Councilmember
Noel Gallo, Councilmember
And Vice Mayor Rebecca Kaplan As The City
Representatives To The Committee, And Appointing Councilmember Dan Kalb As An
Alternate
[TITLE CHANGE]
21-0956
Attachments: View Report & Legislation
View Supplemental Legislation - 1/12/2022
88990 CMS
Councilmember Taylor was appointed as the 3rd member to this board.
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 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife
NO VOTE: 0
City of Oakland
Page 9
Printed on 2/1/2022",9,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
2.19
Subject:
Amend Professional Services Agreements With Katharine Gale
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Resolution 88969 C.M.S. Authorizing A
Professional Services Agreement With Katharine Gale To Extend The Contract Period
From December 31, 2021 To December 31, 2022, Increase The Contract Amount From
$41,040 To An Amount Not To Exceed $90,000, And Waive The Request For
Proposals/Qualifications Process
22-0081
Attachments: View Report
View Legislation
89036 CMS
This City Resolution was Adopted.
S2.20
Subject:
Report And Recommendation On Public Safety City Facilities
From:
Vice Mayor Kaplan And Council President Fortunato Bas
Recommendation: Approve A Report And Recommendation For Actions To Initiate And
Fund The Acquisition/Construction Of New Multi-Service City Facilities, With Space For
Mobile Assistance Community Responders Of Oakland, Department Of Violence
Prevention, And More, Including In Central Oakland (To Include The Relocation Of Fire
Station 4 (FS4)) And East Oakland (To Include Police Administration And Fire Station
29), And Disposition Of Existing Sites That Would Be Made Available. Such Report Shall
Include Multiple Options For The Fire Station 4 Relocation In Central Oakland Including
Costs, Potential Funding Sources, Timelines And Approvals Needed, As Well As
Phasing Considerations To Ensure The Expeditious Relocation Of FS4 To Protect The
Health, Safety And Welfare Of The General Public And Station 4 Firefighters; And Include
Analysis Of Which Duties, Functions And Personnel, Including Duties That Are Currently
Housed At The Broadway And 7th Street Facility, Could Be Housed In Other Existing City
Facilities Including City Hall Plaza And Eastmont, Working With Such Personnel To
Identify Best Uses And Space And Equipment Needs, And As Well As Refining Scope
Based On Prior Police Administration Building Study For New Central Oakland And East
Oakland Multi-Service Facilities
[TITLE CHANGE]
21-0647
Attachments: View Report
View Supplemental Report - Kaplan 10/7/2021
View Supplemental Report - CAO 10/7/2021
View Supplemental Report - 2/3/2022
A motion was made by Gallo, seconded by Reid, to approve the Consent Agenda.
The motion carried by the following vote:
City of Oakland
Page 9
Printed on 3/7/2022",9,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
2.10
Subject:
Travel Authorization For Councilmember Gallo To National League Of Cities'
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Authorizing The Travel And Reimbursement Of
Councilmember Noel Gallo's Travel To Washington DC For Attendance At The National
League Of Cities' Congressional City Conference From March 11, 2022 Through March
19, 2022 In The Amount Of $4,538.00 In Travel Costs From The Council Contingency
Fund For Travel
22-0113
Attachments: View Legislation
89069 CMS
This City Resolution was Adopted.
2.12
Subject:
Honoring The McClymonds High School Football Team
From:
Councilmember Fife
Recommendation: Adopt A Resolution Recognizing And Honoring The McClymonds High
School Warriors Football Team For Winning The 2021 California Interscholastic
Federation (CIF) State Division 3-A Championship
22-0121
Attachments: View Legislation
89071 CMS
This City Resolution was Adopted.
2.13
Subject:
Youth Ventures Joint Powers Authority Appointment
From:
Council President Bas
Recommendation: Adopt A Resolution Appointing City Administrator Ed Reiskin To The
Board Of Trustees Of The Youth Ventures Joint Powers Authority To Replace And
Complete The Term Of Chief Of Police LeRonne Armstrong
22-0123
Attachments: View Legislation
89072 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/18/2022",9,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
This City Resolution was Adopted.
2.11
Subject:
Sugar-Sweetened Beverage Distribution Tax Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Nile
Taylor As A Member Of The Sugar-Sweetened Beverage Distribution Tax Community
Advisory Board
22-0242
Attachments: View Appointment Letter
View Application
View Legislation
89111 CMS
This City Resolution was Adopted.
3 ACTION ON NON-CONSENT CALENDAR ITEMS:
OPEN FORUM / CITIZEN COMMENTS
13 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)
There being no further business, and upon the motion duly made, the Council
adjourned the meeting in memory of Gladys Greene at 3:23 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
City of Oakland
Page 9
Printed on 5/18/2022",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-03-29.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-03,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 3, 2022
Oakland Redevelopment Successor
Agency/City Council
2.10
Subject:
Resolution Honoring The Legendary John Madden
From:
Councilmember Reid
Recommendation: Adopt A Resolution Honoring The Life & Lasting Legacy East Bay
Legend & Global Icon, Former Oakland Raiders Head Coach John Madden And
Appointing April 10, 2022 As John Madden Day In The City Of Oakland
22-0323
Attachments: View Legislation
89152 CMS
This City Resolution was Adopted.
2.11
Subject:
Proclaiming May As ""Affordable Housing Month"" In Oakland.
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Celebrating Affordable Housing In Oakland And
Proclaiming May As ""Affordable Housing Month"" In Oakland
22-0303
Attachments: View Legislation
89153 CMS
Councilmember Kalb made an amendment Adding Treva Reid as Co sponsor"";
Adding ""the City of Oakland"" in the recommendation; Adding ""Now therefore be it
resolved"" at the end of the last Whereas clause.
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 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid
NO VOTE: 0
2.12
Subject:
Celebration Of Municipal Clerks
From:
Council President Fortunato Bas
Recommendation: Adopt A Resolution Declaring May 1, 2022 Through May 7, 2022
Municipal Clerks Week In The City Of Oakland And Honoring Oakland City Clerk Asha
Reed And Her Staff
22-0321
Attachments: View Legislation
89154 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/18/2022",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-05-03.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-05-31,"Special Concurrent Meeting of the
Meeting Minutes - FINAL
May 31, 2022
Oakland Redevelopment Successor
Agency/City Council
Americans With Disabilities Act
If you need special assistance 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 8
Printed on 6/28/2022",9,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
2.14
Subject:
Amend Rent Adjustment Ordinance To Establish Residential Rental Registry
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq) And The Just Cause For Eviction Ordinance (O.M.C. 8.22.300
Et Seq) To (1) Create An Annual Requirement For Residential Rental Units In Which
Rental Property Owners Of Units Subject To The Rent Program Service Fee Shall Be
Required To Report Rent And Other Tenancy Information, As Set Forth In Section
8.22.520, (2) Require Owners To Provide Evidence Of Complying With Residential
Rental Registration Requirement When Filing Rent Increase Petitions Or Responses To
Tenant Petitions And (3) To Provide As A Tenant's Affirmative Defense In An Eviction
Action The Property Owner's Failure To Comply With Registration Requirements Outlined
In O.M.C. 8.22.510
22-0376
Attachments: View Report
View Legislation
View Supplemental Power Point - 5/19/2022
View Supplemental Legislation - 6/3/2022
13695 CMS
This Ordinance was Approved for Final Passage.
2.15
Subject:
Commission On Persons With Disabilities
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kyle P.
O'Malley To The Mayor's Commission On Persons With Disabilities
22-0522
Attachments: View Report and Legislation
89261 CMS
This City Resolution was Adopted.
2.16
Subject:
Public Safety And Services Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Yoana
Tchoukleva As A Member Of The Public Safety And Services Violence Prevention
Oversight Commission
22-0523
Attachments: View Report and Legislation
89262 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 8/1/2022",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncil/2022-06-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncil,2022-07-11,"Special Concurrent Meeting of the
Meeting Minutes - DRAFT
July 11, 2022
Oakland Redevelopment Successor
Agency/City Council
7
Subject:
Resolution To Submit To The Voters A Measure To Establish Public Financing
For Oakland Elections.
From:
Councilmembers Kalb, Council President Bas, And Councilmember Fife
Recommendation: Adopt A Resolution On The City Council's Own Motion Submitting To
The Voters At The November 8, 2022, General Municipal Election A Measure That Would
Establish Public Financing For Elections Of City And School Board Officials, Increase
Transparency Regarding Independent Spending On City Elections, And Further Restrict
The Ability Of Former City Officials And Directors To Act As Lobbyists By: (1) Repealing
The Limited Public Financing Act And Adopting The Fair Elections Act To Enable
Resident Allocation Of Public Financing For Elective Office Campaigns; (2) Amending
The Campaign Reform Act And Lobbyist Registration Act; And 3) Amending Section 603
Of The Charter Of The City Of Oakland To Fund Public Ethics Commission Staff To
Implement The Fair Elections Act; And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication, And Take Any And
All Actions Necessary Under Law To Prepare For And Conduct The November 8, 2022,
General Municipal Election
22-0579
Attachments: View Report 6/27/2022
View Attachment 6/27/2022
View Legislation
View Supplemental Report - PEC 7/7/2022
View Supplemental Letter - PEC 7/7/2022
View Additional Supplement Staff Report - 7/7/2022
Vive Supplemental Report - 7/7/2022
Vive Supplemental Spreadsheet - 7/7/2022
View Supplement Ballot Summary - 7/7/2022
Vive Supplemental Legislation - 7/7/2022
View Supplemental Report - Finance- 7/7/2022
Councilmember Kalb motioned, Councilmember Fife seconded to adopt the
resolution as amended with the following additional amendments:
In the Supplemental Legislation - 7/7/2022
On page 65, after the First Further Resolved; adding ""Expanding Residents
Participation in Election Campaigns by""
In the Proposed ballot question, Measure . adding ""require a greater
transparency in candidate election campaigns, establish a"", striking ""for"", adding
""program to broaden participation in"", and ""lower campaign contributions limits,'
On Page 34, Of 3.12.050 - Limitations on contributions from persons, In Subsection
A - striking ""five hundred dollars ($500)"", adding ""six hundred dollars $600.00"".
City of Oakland
Page 9
Printed on 7/13/2022",9,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
2.11
Subject:
Sanitary Sewer Sub-Basin 83-001 Rehabilitation
From:
Oakland Public Works Department
Recommendations: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Plans And Specifications For The Sanitary Sewer Sub-Basin 83-001
Rehabilitation (Project No. 1004806) And With The Contractor's Bid For An Amount Not
To Exceed Six Million, Eight Hundred Fifty-Two Thousand, And One Hundred Eighty-Five
Dollars ($6,852,185.00) And Adopting Appropriate California Environmental Quality Act
(CEQA) Findings
22-0571
Attachments:
View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Legislation
This City Resolution be Adopted.
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
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 7/21/2022",9,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
2.8
Subject:
Honoring Terri McWilliams
From:
Councilmember Taylor
Recommendation: Adopt A Resolution Honoring And Recognizing The Life And Activism
Of Terri McWilliams, An Oakland Native, Who Was A Public Sector Leader And
Community Organizer Who Held Leadership Positions In Several Organizations And Was
An Advocate For Faith-Based Community Organizing To Achieve Racial, Economic And
Social Justice For All Oaklanders
22-0653
Attachments: View Legislation
89372 CMS
This City Resolution was Adopted.
2.9
Subject:
Anne Kirkpatrick 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 Anne Kirkpatrick V. City Of Oakland, United States
District Court Case No. 3:20-CV-05843, City Attorney's File No. 34091, In The Amount
Of One Million Five Hundred Thousand Dollars And Zero Cents ($1,500,000.00) (Mayor
And Police Commission - Wrongful Termination)
22-0654
Attachments: View Report
View Legislation
89373 CMS
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted. The motion carried by the following vote:
Abstained: 1 - - Thao
Aye: 7 - - Taylor, Fortunato Bas, Gallo, Fife, Kaplan, Kalb, and Reid
NO VOTE: 0
City of Oakland
Page 8
Printed on 8/5/2022",9,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
7.14-CC
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 Wells Fargo Of $$200,000, In
Exchange For The City's Dismissal Of Wells Fargo From The Lawsuit
12-0708
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
84553 CMS.pdf
7.15-CC
Subject:
Settlement Agreement - County Of Alameda
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Approving Acceptance From The County Of Alameda
Of $2,167,355.00 In Full Satisfaction Of All City Of Oakland Claims Relating To
Over-Collection Of Property Tax Administration Fees Between Fiscal Years 2006-2007 And
2011-2012
12-0713
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
84554 CMS.pdf
City of Oakland
Page 9
Printed on 9/18/13",9,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
S-7.17-CC
Subject:
Equipment Master Lease 2014
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee
To (1) Execute A Master Lease Purchase Agreement And All Related Documents With A
Financial Institution To Be Identified And Selected Through A Competitive Bidding Process In
The Amount Of $15,731,000 To Replace Approximately 269 Vehicles And Equipment Items
And, For Items Available From Local Vendors, (2) Authorizing The Waiver Of The Oakland
Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And
Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts
For Both The Purchase Of The Vehicles And Equipment And Related Financing Without
Returning To Council And For Items Not Available From Local Vendors, And (3) Authorize
The City Administrator To Enter Into Cooperative Purchase Agreements With Other
Governmental Agencies To Purchase The Needed Vehicles And Equipment
13-0612
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
85052 C.M.S.pdf
S-7.18-CC
Subject:
Prohibit And Discourage Investments In Fossil Fuel Companies
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Of The Oakland City Council (1) Declaring A City
Policy Prohibiting The Investment Of City Funds Or Holding Any Investment Or Ownership
Stake In Any Companies That Extract, Produce, Refine, Burn Or Distribute Fossil Fuels, And
(2) Directing The City Administrator Or His/Her Designee To Examine The City's Holdings
And Future Investments To Assure That The City Complies With This Policy, And (3) Urging
The Governing Boards Of The Oakland Municipal Employees' Retirement System (OMERS),
The Oakland Police And Fire Retirement System (PFRS) And The California Public
Employees' Retirement System (CalPERS) To Divest From All Publicly-Traded Fossil Fuel
Companies, And (4) Urging Other Local Jurisdictions That Intersect With Oakland To Divest
From All Publicly-Traded Fossil Fuel Companies, All In An Effort To Support The Goals Of
The Oakland : Energy And Climate Action Plan And Diminish The Use Of Fossil Fuels That
Significantly Contribute To Climate Change
13-0266
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
View Supplemental Report.pdf
85053 C.M.S.pdf
City of Oakland
Page 9
Printed on 7/1/14",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2014-06-17.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2015-06-17,"Special Concurrent Meeting of the
Meeting Minutes
June 17, 2015
Oakland Redevelopment Successor
Agency / City Council / Geologic
Hazard Abatement District Board
7.16
Subject:
Highway Safety Improvement Program (HSIP) Cycle 4 Contract Awards
From:
Oakland Public Works Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) 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 Modifications
On Hegenberger Road (Edes Avenue To International Boulevard), Project No.
C452410, In Accordance With Project Plans, Specifications, State Requirements And
With Contractor's Bid In The Amount Of Four Hundred Seventy-Two Thousand One
Hundred Forty-Seven Dollars And Fifty Cents ($472,147.50); And
14-1014
Attachments: View Report.pdf
85656.pdf
This City Resolution was Adopted.
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
Attachments: 85657.pdf
This City Resolution was Adopted.
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
Attachments: 85658.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/10/2015",9,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
15
Subject:
Protect Oakland Renters Act Ballot Measure
From:
Members Of The Public
Recommendation: Receive An Informational Report And Give Staff Direction On Next
Steps About A Proposed Ordinance (The ""Protect Oakland Renters Act"") That Would
Establish The Composition And Functions Of The Rent Board; Establish Rent
Adjustments For Certain Units; And Establish Procedures For Governance Of Rental
Units In The City Of Oakland [TITLE CHANGE]
15-0827
A motion was made 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
16
Subject:
Renter Protection Act of 2016 (Rent and Eviction Ordinance
Amendments Ballot Measure)
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Adopt A Resolution On The City Council's Own Motion
Submitting To The Voters At The November 8, 2016 Statewide General Election
Proposed Amendments To The Rent Adjustment Ordinance (O.M.C. Chapter 8,
Article I (8.22.100, Et Seq.) (1) To Require Owners Petition For Rent Increases In
Excess Of An Annual Allowance; And Proposed Amendments To The Just Cause For
Eviction Ordinance (Measure EE (2002), (O.M.C. Chapter 8, Article li (8.22.300, Et
Seq.) To (2) Modify The New Construction Exemption To Apply To Units Constructed
After January 1, 2002, (3) To Require Relocation Payments For Owner-Occupancy
Evictions, (4) To Permit The City Council Limited Authority To Modify The Ordinances,
And (5) Amending O.M.C. Chapter 8.22 (Rent And Evictions) To Increase
Transparency, Including Regular Reports From The Rent Program To The City
Council And (6) Removing The Requirement For Council Approval Of Regulations,
And Directing The City Clerk To Fix The Date For
Submission Of Arguments And Provide For Notice And Publication In Accordance
With The November 8, 2016 Statewide General Election
15-1197
A motion was made that this matter be Continued to the Meeting of the Oakland
City Council, to be heard 7/5/2016. The motion carried by the following vote:
Recused: 2 - Brooks, and Guillén
Aye: 6- - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
City of Oakland
Page 9
Printed on 7/14/2016",9,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
3) Resolution Authorizing The Removal Of Travel Lanes And The Installation Of Class
Il Bicycle Lanes On Clay Street From 7th Street To 17th Street
15-1244
This City Resolution was Adopted.
S 7.26
Subject:
Upper Broadway Road Diet/Citywide RRFB Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution: 1) Authorizing The Removal Of Travel Lanes
And The Installation Of Class li Bicycle Lanes On Broadway From Broadway Terrace
To Keith Avenue; 2) Awarding A Construction Contract To Ray's Electric, The Lowest
Responsive, Responsible Bidder, In Accordance With Plans And Specifications For
Upper Broadway Road Diet And Citywide Rectangular Rapid Flashing Beacon Project
(Project No. C369550) And With Contractor's Bid In The Amount Of One Million
Seven Hundred Sixty-One Thousand Eight Hundred Thirty-Six Dollars And Seventy
Cents ($1,761,836.70); And 3) Adopting California Environmental Quality Act
Exemption Findings
15-1248
This City Resolution was Adopted.
S 7.27
Subject:
Status Of Measure ""B"", Measure ""BB"" And ""Vehicle Registration Fees""
From:
Councilmember Rebecca Kaplan
Recommendation: Receive An Informational Report On The Budget Status Of The
Funds In Measure ""B"", Measure ""BB"" And ""Vehicle Registration Fees,"" Including
Specifically: (1) The June 2016 Fund Balance For Each Of These Three Funds (2)
Actual Expenditures And Revenues For The Year ""15-'16 For Each, (3) Budgeted
Expenditure And Revenue For The Years 15'-16' And '16-'17 For Each, (4) The
Remaining Unexpended Fund Balance Now Projected In The Revised Budget For
June 2017 And (5) If Any Of The Fund Balance Is Allocated But Not Yet Spent, A List
Of Specific Projects To Which The Funds Are Allocated
15-1176
This Informational Report was Received and Filed.
City of Oakland
Page 9
Printed on 10/1/2016",9,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
7.10
Subject:
The Public Safety And Services Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayors Appointment Of
Natasha Middleton To The Public Safety And Services Violence Prevention Oversight
Commission
16-0116
Sponsors: Office Of The Mayor
Attachments: View Report
86348 CMS
This City Resolution was Adopted.
7.11
Subject:
Green Wall Funds To Golden Gate Community Association
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
Golden Gate Community Association For A Mural On The Property At 950 57th Street
(The Warehouse Wall Of Glow Glass Art Studio) In Oakland
16-0113
Attachments: View Report
This City Resolution be Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/4/2016
7.12
Subject:
Green Wall Funds To North Oakland Community Charter School
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $8,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To
North Oakland Community Charter School (NOCCS) For A Mural On The Property At
1000 42nd Street (Wall Facing Linden Park) In Oakland
16-0107
Sponsors: Dan Kalb
Attachments: View Report
86392 CMS
This City Resolution be Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 10/4/2016
City of Oakland
Page 9
Printed on 11/29/2016",9,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
7.8
Subject:
Amendments To The Oakland Fire Code
From:
Oakland Fire Department
Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code
Chapter 15.12, The Oakland Fire Code, Making Findings To Substantiate
Modifications To California Building Codes And Standards Due To Local Climatic,
Geological Or Topographical Conditions, And Adopting And Making Local
Amendments To The 2016 Edition Of The California Model Building Code, California
Code Of Regulations Title 24, Part 9, Including, But Not Limited To, National Fire
Protection Association And Other Referenced Standards As Adopted By The
California State Fire Marshal, And Recodifying Said Code As Oakland Municipal Code
Chapter 15.12, The Oakland Fire Code
16-0283
Sponsors: Oakland Fire Department and
Attachments: View Report
View Supplemental Report
13401 CMS
Proof Of Publication 13401
Councilmember Kaplan directed the City Administrator to have staff work with
the stakeholders to provide dire code amendments at a later date that reflect
stakeholders input for further amendments.
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
Printed on 12/28/2016",9,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
S7.15
Subject:
North County Homeless Youth Rapid Rehousing Program 2016-2017
From:
Human Services Department/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To:
1. Accept And Appropriate Funds From The U.S. Department Of Housing And Urban
Development (HUD) In An Amount Not To Exceed $1,075,206 For The Period Of
December 23, 2016 To December 22, 2017, To Implement The North County
Homeless Youth Rapid Re-Housing Program (NCHYRRH); 2. Enter Into Grant
Agreements With Covenant House Of California In An Amount Of Up To $531,546,
East Oakland Community Project (EOCP) In An Amount Up To $240,034, And First
Place For Youth In An Amount Up To $266,126 To Provide Housing Placement
Assistance, Rental Subsidies And Supportive Services For The NCHYRRH Program;
3. Authorize A Contribution From The General Purpose Fund For The Central
Services Overhead Charges In An Estimated Amount Of $6,803 For The Period Of
December 23,2016 To December 22,2017; And 4. Accept And Appropriate Any
Additional NCHYRRH Funding From HUD Within The Grant Term And Amend The
Grant Agreements To Increase The Grant Amount For The Period Of December 23,
2016 To December 22, 2017 Without Returning To City Council
16-0650
Sponsors: Human Services Department and Housing And Community Development Department
Attachments: View Report
86609 CMS
Adopted
S7.16
Subject:
Resolution In Support Of AB 71 - Bring California Home Act
From:
Councilmember Kalb And President Pro Tem Guillén
Recommendation: Adopt A Resolution In Support Of Assembly Bill 71 (CHIU) That
Would Eliminate State Mortgage Interest Deduction On Vacation Homes And Increase
The Low Income Housing Tax Credit By $300 Million Per Year To Fund Affordable
Housing
16-0654
Attachments: View Report
View Supplemental Report
86610 CMS
Adopted
City of Oakland
Page 9
Printed on 4/3/2017",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2017-02-21.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2017-06-20,"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
This City Resolution was Adopted.
S7.23
Subject:
Acceptance Of One Bay Area Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty
Seven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The
Metropolitan Transportation Commission For The Oakland Local Streets And Roads
(LSR) Paving Program Project And The Lakeside Family Streets Project; Commit
Matching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars
($1,257,000); And Assure Completion Of The Projects
16-1179
This City Resolution was Adopted.
S7.24
Subject:
Oakland Fund For Children And Youth (OFCY) 2017-2018 Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth In Fiscal Year 2017-2018 In An Amount Not To Exceed
$13,803,200; Which Includes The Award Of Two Grants To East Bay Asian Youth
Center In Amounts Not To Exceed $72,000 And $85,000, And One Grant Award To
Ujimaa Foundation In An Amount Not To Exceed $72,000
16-1187
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/16/2017",9,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
S7.17
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Phase I
Sub-Basin 56-07 Rebid (Project No. 1000668) In Accordance With Plans And
Specifications For The Project And With Contractor's Bid In The Amount Of Four Million
Three Hundred Seventy-Five Thousand Thirty Dollars ($4,375,030.00); And
16-1302
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
2) A Resolution Awarding A Construction Contract To Pacific Trenchless, Inc., The
Lowest Responsive, Responsible Bidder, For Sanitary Sewer Rehabilitation Sub-Basin
58-04 Rebid (Project No. 1001375) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of One Million Two Hundred
Twenty-Nine Thousand Three Hundred Thirty-One Dollars ($1,229,331.00)
16-1303
This City Resolution was Adopted.
S7.18
Subject:
On-Call Engineering Services
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute Three Professional Services Agreements For On-Call
Engineering Services With BKF Engineers, Wreco, And Michael Baker International, Inc.
In The Amount Of One Million, Five Hundred Thousand Dollars ($1,500,000) Each.
16-1285
Sponsors: Oakland Public Works Department
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 9/26/2017",9,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
S7.15
Subject:
Travel Authorization
From: Councilmember Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Authorizing Vice Mayor Annie Campbell
Washington And Councilmember Abel Guillen To Travel To Long Beach, California To
Attend The 2018 Annual League Of California Cities Conference From September
12-14, 2018, And Be Reimbursed For Necessary Expenses
18-0774
Attachments: View Report
87289 CMS
This City Resolution was Adopted.
S7.16
Subject:
Support Of The California Affordable Housing Act
From:
Member Of The Public
Recommendation: Adopt A Resolution In Support Of The California Affordable Housing
Act
18-0785
Attachments: View Report
87290 CMS
This City Resolution was Adopted.
S7.17
Subject:
On-Call Recruitment Services Contract
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Establish
An On-Call Contract With Cooperative Personnel Services Human Resources Consulting
(CPS HR Consulting) To Provide Recruitment Services At A Total Contracting Cost Not
To Exceed $2,000,000 Over A Three-Year Period Beginning September 1, 2018
Through August 31, 2021
18-0703
Attachments: View Report
87291 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 9/20/2018",9,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
7.15
Subject:
Public Safety And Services Violence Prevention Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carlotta
Brown, Nikki Uyen T. Dinh, Dayna Rose, And Edwillis Wright As Members Of The Public
Safety And Services Violence Prevention Oversight Commission
18-1804
Attachments: View Report
87685 CMS
This City Resolution was Adopted.
S7.16
Subject:
Resolution In Support Of SB 18 (Skinner)
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 18 (Skinner) That Would
(1) Require The Regular Publication Of A Landlord-Tenant Legal Guide; (2) Extend
Indefinitely The Existing State Law Protections For Tenanats Whose Landlord Goes Into
Foreclosure; And (3) Provide Funding For Rental Assistance And Legal Aid To Tenants
Through Competitive Grants To Statewide Programs
18-1767
Attachments: View Report
View Supplemental Report 5/10/2019
87686 CMS
This City Resolution was Adopted.
S7.17
Subject:
Honoring 2019 Oakland Tech Ice Hokey Team
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Honoring The Oakland Technical High School Ice
Hokey Team For Its Second Consecutive League Championship
18-1842
Attachments: View Report
87687 CMS
Councilmember Kalb made a motion seconded by Councilmember Thao to
approve the urgency finding on item 7.17 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.
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/7/2019",9,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
S7.13
Subject:
Rental Of Convenient Copiers
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To Toshiba Business Solutions, A Corporation, In An Annual Amount Not To
Exceed Three Hundred Sixty-Two Thousand, Seven Hundred Thirty-Seven Dollars
($362,737), To Provide Rental Of Convenience Copiers, For A Three Year Term From
July 1, 2019, To June 30, 2022, For A Total Not-To-Exceed Contract Amount Of One
Million Eighty-Eight Thousand, Two Hundred Eleven Dollars ($1,088,211), In Accordance
With Specification No. 19-985-00/Request For Quotation (""RFQ"") No. 138493 And
Contractor's Bid
18-1896
Attachments: View Report
View Supplemental Report 6/14/2019
87743 CMS
This City Resolution was Adopted.
S7.14
Subject:
City Of Oakland Investment Policy For FY 2019-20
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year
2019-2020; And
18-1910
Attachments: View Report
87744 CMS
This City Resolution was Adopted.
2) A Resolution Pursuant To Government Code Section 53607 Delegating Investment
Authority Of The Oakland Redevelopment Successor Agency To The Agency Treasurer
For Fiscal Year 2019-2020
18-1911
Attachments: View Report
2019-002 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/9/2019",9,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
2.9
Subject:
2020-2021 Oakland Landscaping And Lighting Assessment District
From:
Finance Department
Recommendation: Adopt A Resolution Repealing Resolution No. 88101 C.M.S. And 1)
Reinitiating The Fiscal Year 2020-2021 Assessment Process For The City Of Oakland
Landscaping And Lighting Assessment District (""LLAD""); 2) Approving The City Of
Oakland LLAD Preliminary Engineer's Report; 3) Declaring The Intention To Levy And
Collect The Annual LLAD Assessment; And 4) Setting June 16, 2020 At 1:30 P.M. As
The Date And Time For The Public Hearing
20-0411
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Legislation
88145 CMS
This City Resolution was Adopted.
2.10
Subject:
Local Health Emergency For Oakland's Black And Latinx Residents
From:
Vice Mayor Reid, Councilmember Gallo, McElhaney And Taylor
Recommendation: Adopt A Resolution Amending Resolution No. 88118 C.M.S., Which
Declared A Local Health Emergency For Oakland's Black Residents Due To The Spread
Of Covid-19 Locally And Its Devastating And Disparate Impact On Oakland's Black
Residents Pursuant To Government Code Section 8630, The Oakland City
Administrator's Proclamation Of Local Emergency On March 9, 2020, Ratified By The
City Council On March 12, 2020, And The Emergency Health Orders Of The Alameda
County Health Department And Governor Of The State Of California Related To
Covid-19; To Extend The Declaration Of Local Health Emergency To Oakland's LatinX
Residents
20-0410
Attachments: View Resolution
88146 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/3/2020",9,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
2.11
Subject:
Amend Professional Services Agreements With 3Di Systems
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Extending The Term Of The Existing Professional
Services Agreement With 3Di Systems For The Provision Of Technical Support, Ongoing
Maintenance And Upgrades For The City's Eviction Notice Database And Portal Project
By An Additional Three-Years At Twenty-Four Thousand Dollars ($24,000.00) Per Year
For A Total Amount Of Seventy-Two Thousand Dollars ($72,000.00) With An Option To
Renew For Two Additional One-Year Terms At Twenty-Four Thousand Dollars (
$24,000.00) Per Year, For A Total Contract Increase Of One Hundred-Twenty Thousand
Dollars ($120,000.00) For All Five Years, For A Grand Contract Total Amount Of One
Hundred Seventy Thousand Dollars ($170,000.00)
21-0316
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.12
Subject:
PetCo Foundation Grant
From:
Oakland Animal Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In An Amount Not To Exceed Fifty Thousand
Dollars ($50,000.00) From The PetCo Foundation To Provide Access To Veterinary
Services For Pet Guardians With Limited Resources For A One-Year Period
21-0339
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.13
Subject:
Friends Of Oakland Animal Services Donation
From:
Oakland Animal Services Department
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
21-0328
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 6/1/2021",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard/2021-05-18.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndGeologicHazardAbatementDistrictBoard,2022-04-19,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 19, 2022
Redevelopment Successor Agency /
City Council / Geologic Hazard
Abatement District Board
2.12
Subject:
Fire Apparatus Replacement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Negotiate And Enter Into An Agreement With Pierce Manufacturing Not To Exceed Two
Million Five Hundred Thirty Five Thousand Dollars ($2,535,000) To Purchase One Fire
Engine For $885,000 And One Fire Truck For $1,650,000; 2) Appropriate And Allocate
An Amount Not To Exceed Two Million Five Hundred Thirty Five Thousand Dollars
($2,535,000) From The Undesignated 4100 Equipment Fund Balance To Pay For The
Fire Apparatus Replacement; And 3) Waive The City's Advertising, Competitive Bidding
And Local Business/Small Local Business Program Participation Requirements
22-0274
Attachments: View Legislation
View Report
89120 CMS
This City Resolution was Adopted.
2.13
Subject:
Fiscal Year 2021-22 Cultural Funding Grants - Round Two
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Awarding Grants To Nineteen (19)
Oakland-Based Nonprofit Organizations Providing Arts And Cultural Services In Oakland
For Fiscal Year 2021-22 (Round Two), In A Total Amount Not To Exceed Three Hundred
Sixteen Thousand Two Hundred Fifty ($316,250)
22-0208
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Resolution
89121 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/18/2022",9,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
2.13
Subject:
FY 2020 Urban Search And Rescue (US&R) Funding Amendment
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Amending Resolution Number 88316 C.M.S By
Authorizing The City Administrator To: (1) Accept And Appropriate Fiscal Year 2020
Supplemental Grant Funds In The Amount Of Forty Seven Thousand, Nine Hundred And
Eighteen Dollars ($47,918) From The Federal Emergency Management Agency (FEMA)
For A Cumulative Fiscal Year 2020 Grant Award Of One Million, Three Hundred Fourteen
Thousand, Five Hundred And Forty Nine Dollars ($1,314,549); (2) Expend The Additional
Grant Funds In Accordance With The Fiscal Year 2020 Primary Spending Plan To
Increase Funding For Equipment Awarded On September 21, 2021; And (3) Use
General Purpose Funds (GPF) To Cover The Cost Of Internal Service Fund (ISF)
Charges Affiliated With Said Grant For Fiscal Year 2020
22-0317
Attachments: View Report
View Legislation
89176 CMS
This City Resolution was Adopted.
2.14
Subject:
Lakeshore/Lake Park Business Improvement Management District Of 2022
Resolution Of Intention
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution: (1) Declaring An Intention To Form The
Lakeshore/Lake Park Business Improvement Management District Of 2022 (""Lakeshore
Bid 2022""); And (2) Granting Preliminary Approval Of The Lakeshore Bid 2022
Management Plan; And (3) Directing Filing Of The Proposed Lakeshore Bid 2022
Assessment District Boundary Description With The City Clerk; And (4) Directing
Distribution Of A Ballot To All Affected Property Owners In The Proposed Lakeshore Bid
2022 To Determine Whether A Majority Protest Exists; And (5) Scheduling A Public
Hearing For July 5, 2022
22-0326
Attachments: View Report And Attachments
View Legislation And Exhibits
89177 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/8/2022",9,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
2.9
Subject:
Salary Ordinance To Increase The Salary For City Attorney
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S (""Salary Ordinance"") To Increase The Salary For City Attorney
22-0310
Attachments: View Report
View Legislation
View Supplemental Report - 5/5/2022
A motion was made by Dan Kalb, seconded by Carroll Fife, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 6 - - Kalb, Fortunato Bas, Gallo, Thao, Reid, and Taylor
No: 1 Fife
Absent: 1 - - Kaplan
NO VOTE: 0
2.10
Subject:
Bus Rapid Transit (BRT) Business Assistance Fund - Program Outcomes
From:
Economic And Workforce Development Department
Recommendation: Receive An Informational Report Evaluating Outcomes From The Bus
Rapid Transit (BRT) Business Assistance Fund
22-0307
Attachments: View Report
This Informational Report was Received and Filed.
2.11
Subject:
Lowell Park Basketball Court Resurfacing Gift
From:
Oakland Parks, Recreation & Youth Development
Recommendation: Adopt A Resolution 1) Accepting A Gift Of In-Kind Services From
Project Backboard For Lowell Park Outdoor Basketball Court Resurfacing Valued In An
Amount Not To Exceed One Hundred Thirty-Two Thousand Seven Hundred Dollars
($132,700) And 2) Authorizing The City Administrator To Execute A Contract In The
Amount Of One Dollar ($1.00) With Project Backboard And DRYCO, Inc., The
Construction Vendor Selected To Perform The Services, To Authorize The Work On City
Property
22-0385
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/14/2022",9,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
2.11
Subject:
Construction Contract To Ray's Electric Inc., For Highway (HSIP) Cycle 9
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric Inc., For Highway Safety Improvement Program (HSIP) Cycle 9, Foothill
Boulevard And Macarthur Boulevard Improvements Project, Project No. 1004700, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of One
Million Seven Hundred And Eighty Three Thousand And Twenty-One Dollars And
Twenty-Five Cents ($1,783,021.25); And Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
22-0505
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
View Attachment E
View Attachment F
View Legislation
View Amended Attachment D - 6/27/2022
89291 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/14/2022",9,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-7.19-CC
Subject:
Open Data System Implementation Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report From The Office Of The City
Administrator On The Cost And Benefits Of The Implementation Of An Open Data System
And The Steps Necessary To Implement And Open Data System
11-0573
This Matter was *Received and Filed 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
S-7.20-CC
Subject:
Toyota Prius Contract - One Toyota
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Contract To One Toyota Of Oakland, A Corporation, To Provide Sixteen (16), 2012 Toyota
Prius Hybrid Vehicles, In An Amount Not To Exceed Three Hundred Thirty-Nine Thousand,
Forty-Four Dollars And Nine Cents ($339,044.09) Per Request For Quotation (RFQ) 3571,
Specification No. 12-070-06 And The General Conditions Therefor On File In The Purchasing
Division According To Its Bid Filed With The City On May 14, 2012
11-0578
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
83981 CMS.pdf
S-7.21-CC
Subject:
Investment Policy Approval
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Adopting The City Of Oakland Investment Policy For
Fiscal Year 2012-2013
11-0584
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
83982 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,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
7.11-CC
Subject:
Freeway Agreement With CalTrans
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee,
The Director Of Public Works, To Execute A Superseding Freeway Agreement And
Maintenance Agreement With The State Of California, Department Of Transportation, For The
Interstate 880/23rd. Avenue Interchange Project
12-0406
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
84329 CMS.pdf
7.12-CC
Subject:
Amending Residential Permit Parking Area N
From:
Public Works Agency
Recommendation: Adopt A Revised Resolution To Establish Residential Permit Parking Area
""N"" Near The MacArthur BART Station
12-0408
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
84330 CMS.pdf
7.13-CC
Subject:
Fiscal Year 2011-2012 WIA Funds Reallocation
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator 1) To Reallocate
Fiscal Year 2011-2012 Workforce Investment Act Formula Funds That Are At Risk Of
De-Obligation, With The Approval Of The Workforce Investment Board, Without Returning
To City Council And 2) To Amend The Comprehensive One Stop Career Center Contract With
The Oakland Private Industry Council, Inc. To Include An Additional $200,000 In Fiscal Year
2011-2012 Workforce Investment Act Dislocated Worker Funds For Training Services For
Dislocated Workers Effective April 1, 2013 To June 30,2013
12-0422
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
84331 CMS.pdf
City of Oakland
Page 9
Printed on 5/22/13",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2013-05-07.pdf
OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority,2018-04-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
April 17, 2018
Redevelopment Successor
Agency/City Council/Joint Powers
Financing Authority
S7.19
Subject:
Major Encroachment Permit At 226 13th Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Nash - Holland 14th & Alice Investors, LLC, To Allow Portions
Of The New Building Above Grade At 226 13th Street To Encroach Into The Public
Right-Of-Way On 13th Street, Jackson Street, 14th Street And Alice Street, Major
Encroachment Permit ENMJ17066
18-0271
Sponsors: Transportation Department
Attachments: View Report
87128 CMS
This City Resolution was Adopted.
S7.20
Subject:
Resolution Allowing And Supporting Expanded Housing Options
From:
Councilmember Kaplan And President Pro Tempore Guillén
Recommendation: Adopt A Resolution Encouraging The Private Development Of
Expanded Housing Options, Including For Non-Profits, Faith-Based Organizations,
Private Property Owners, And Service Providers Working On Private Land, To Provide
Housing And Sanitary Facilities For The Homeless Through Strategies Including ""Small
Homes,"" Shipping Container Conversion Homes, Recreational Vehicles, Unattached
Trailers, Restroom Structures, And Other Options To Provide Dignity, Privacy, And
Disease Control
18-0193
Attachments: View Report
View Supplemental Report 4-12-2018
87129 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/15/2018",9,OaklandRedevelopmentSuccessorAgencyAndCityCouncilAndJointPowersFinancingAuthority/2018-04-17.pdf
OaklandRedevelopmentSuccessorAgencyandCommunityAndEconomicDevelopmentCommittee,2013-07-09,"* Special Concurrent Meeting of the
Meeting Minutes
July 9, 2013
Oakland Redevelopment
Successor Agency and Community
& Economic Development
Committee
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS 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 9
Printed on 7/24/13",9,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
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office 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 9
Printed on 1/7/2015",9,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
Aye: 3 - Campbell Washington, Gibson McElhaney, and Reid
Absent: 1 - Kaplan
12
Subject:
RAP Fee Increase
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance: (1) Amending Ordinance No. 13320 C.M.S.
(The 2015-16 Master Fee Schedule) To Increase The Rent Program Service Fee
From $30 Per Unit To Up To $104 Per Unit; And (2) Amending Chapter 8.22 (Rent
Adjustment Program) Of The Oakland Municipal Code To Provide That Tenants May
Choose Whether To Pay Their Portion Of The Rent Program Service Fee In A Lump
Sum Or In Monthly Installments
15-1222
The Committee approved recommendations to select option 2 the $73 fee and
payment of fees by tenants in one annual sum, and included provisions for a
report back in one-year, implement a communications plan and provide an
update on properties paying the fee.
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 7/5/2016
14
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 Sustantially 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
The Committee amended the resolution to: 1) Change the number of years from 3
to 2 years; 2) have owners to petition above 5% instead of the CIP; 3) strike #4
changing the amortization period fro capital imporovements to that of useful life
of improvement; 4) on item 6 strike requirement that landlords pay interest on
security deposits; 5) on Item 7 strike the monthly payments; and 6) on item 8
obtain clarification on equal access requirements pertaining to City materials.
This City Resolution was Approve the Recommendation of Staff, and Forward.to
the Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council to be heard 7/5/2016
City of Oakland
Page 9
Printed on 7/13/2016",9,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
Americans With Disabilities Act
If you need special assistance 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 9
Printed on 12/28/2016",9,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
Americans With Disabilities Act
If you need special assistance 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 9
Printed on 1/27/2017",9,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
Aye 4 - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
11
Subject:
2017/18 Annual Action Plan For Entitlement Formula Grants
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Authorizing The City Administrator To (1) Prepare And Submit To The U.S. Department
Of Housing And Urban Development, The Consolidated Plan Annual Action Plan For
Fiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling $12,229,282 For The
Home, Emergency Solutions Grant, Housing Opportunities For Persons With AIDS, And
The Community Development Block Grant Programs For FY 2017/18; (3) Authorizing The
City Administrator To Negotiate And Execute Two-Year Grant Agreements Under The
Community Development Block Grant Program, With The Second Year Funding
Contingent Upon Level Of CDBG Funds Awarded To The City Oakland By Hud For FY
2018/19; (4) Appropriating $1,200,000 In Revolving Fund Program Income And Any
Amounts In Excess Thereof For Housing Rehabilitation Revolving Fund; (5) Authorizing
The Reprograming $209,750 In Community Development Block Grant Program Savings
And Carry-Forward Funds For 2017/18 Projects; And (6) Authorizing A Contribution
From The General Purpose Fund In The Estimated Amount Of $8,089 For Central
Service Overhead Charges Associated With The Emergency Solutions Grant.
16-1287
Attachments: View Report
86866 CMS
A Motion was made by Councilmember Gallo, seconded Councilmember
McElhaney to Approve and Forward Staff Recommendation to the July 18, 2017
Concurrent Meeting Of the Oakland Redevelopment Successor Agency and City
Council. A Motion of Reconsideration was made by Councilmember McElhaney,
seconded by Council President Reid to Forward the Recommendation of Staff to
the July 18, 2017 Concurrent Meeting Of the Oakland Redevelopment Successor
Agency and City Council as a Public Hearing.
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approve the Recommendation of Staff, and Forward to go before the
Concurrent Meeting of the Oakland Redevelopment Successor Agency / City
Council / Geologic Hazard Abatement District Board, to be heard 7/18/2017. The
motion carried by the following vote:
Aye 4 - - Campbell Washington Reid McElhaney, Gallo
NO VOTE 0
City of Oakland
Page 9
Printed on 11/30/2017",9,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
*
In the event of a quorum of the City Council participates 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 9
Printed on 7/23/2018",9,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
11
Subject:
Professional Services Agreement With FUSE Corps
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee
To: 1) Negotiate And Execute A Contract Between Fuse Corps And The City In An
Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150,000) To Fund
One Executive-Level Fellow For The Planning And Building Department For A Full
12-Month Contract Term 2) Negotiate And Execute A Contract Between Fuse Corps And
The City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) To Fund One Executive-Level Fellow For The Economic And Workforce
Development Department For A Full 12- Month Contract Term; 3) Accept And
Appropriate One Hundred And Twenty-Five Dollars ($125,000) From Fuse Corps; And 4)
Waive The Competitive Request For Proposals/Qualifications (RFP/Q) Process
Requirement For Listed Agreements
18-0648
Attachments: View Report
87305 CMS
There was 1 speaker on this item
A motion was made by Noel Gallo, seconded by Larry Reid, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *Special
Concurrent Meeting of the Oakland Redevelopment 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 9
Printed on 9/14/2018",9,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
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 6/25/13",9,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
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: 510)238-3254
TTD
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 8/15/14",9,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
10
Subject:
CAD/RMS Prime 2.0
From:
Information Technology Department
Recommendation: Adopt Resolution Authorizing The City Administrator, Or Designee,
To: 1. Execute A Master Lease Purchase Agreement And All Related Documents For
Financing In An Amount Not To Exceed Twelve Million Eight-Hundred Thousand Dollars
($12,800,000) With Banc Of America Public Capital Corp For A Term Of Not More Than
Seven (7) Years At An Interest Rate Not To Exceed 3% Tax Exempt And/Or 4.5%
Taxable, And Appropriate To Finance Department To Fund: A. A Next Generation 9-1-1
Public Safety Information Technology (""911"") System; And B. The Development And
Deployment Of A Court Mandated Performance, Reporting, Information And Metrics
Environment System (""Prime 2.0""); And 2. Execute An Agreement With Motorola, Inc.
Selected Through A Competitive RFP Process, To Provide A 9-1-1 Public Safety It
System For The Oakland Police Department And Oakland Fire Department In An Amount
Not To Exceed Seven Million Six Hundred Thousand Dollars ($7,600,000); And 3.
Negotiate And Execute Additional Vendor Agreements, To Support The New 9-1-1
System Including Hardware, Software, Networking And Security Equipment, Professional
Services, Maintenance, And For The Development Of Prime 2.0 In An Amount Not To
Exceed Five Million Two Hundred Thousand Dollars ($5,200,000); And 4. Waive The
Competitive Proposal Solicitation Requirement For Professional Services For The
Above listed Agreements In An Amount Not To Exceed Four Million Nine Hundred
Thousand Dollars ($4,900,000)
16-1359
Sponsors: Information Technology Department
Attachments: View Report
View Supplemental Report
86867 CMS
The Committee amended the Resolution by striking the second to last Resolved
Clause on page 3, and the first Resolved Clause on page 4 to accurately reflect the
committees desire to have any contract/project greater than $250,000 will return to
council for authorization first, and to report back to the Finance Committee
biannually as an informational item on the dollar, scope and timeline.
There was 1 speaker on this item.
This City Resolution be Approve as Amended the Recommendation of Staff, and
Forward.to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council to be heard 7/18/2017
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
City of Oakland
Page 9
Printed on 10/26/2017",9,OaklandRedevelopmentSuccessorAgencyandFinanceandManagementCommittee/2017-07-11.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
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
Attachments: View Report
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Approved the Recommendation of Staff, and Forward to go before
the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and
the City Council, to be heard 5/1/2018. The motion carried by the following vote:
Aye 4 - Guillén Kalb Campbell Washington, Gallo
NO VOTE 0
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 Finance and Management Committee adjourned the meeting at 11:36
P.M.
* In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
City of Oakland
Page 9
Printed on 5/15/2018",9,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
2) 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;
Or
12-0014-1
View Report.pdf
3) 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
12-0014-2
View Report.pdf
9.3
Subject:
Delinquent Mandatory Garbage Fees
From:
Office Of The City Administrator
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
12-0015
View Report.pdf
View Report.pdf
84068 C.M.S.pdf
2) 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
12-0015-1
View Report.pdf
3) 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
12-0015-2
View Report.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,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
7.14-CC
Subject:
East 14th Affordable Housing Project
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Amending A $1,517,000 Loan To East 14th Street
Housing Associates For The Hismen Hin-Nu Terrace Affordable Housing Project To 1) Extend
The Maturity Date From June 7, 2019 To June 7, 2043, 2) Convert The Loan Into A Residual
Receipts Loan, And 3) Reduce The Interest Rate From 6% To 3%
12-0011
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
84038 C.M.S.pdf
7.15-CC
Subject:
Army Base Residency Definition
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Changing The Definition Of ""Resident"" In The Army
Base Community Jobs Policy To Mean An Individual Domiciled In The City For At Least Six
Months And Authorizing The City Administrator To Negotiate And, If Necessary, Execute
Amendments To All Relevant Army Base Development Agreements To Effectuate This
Change In Definition Of ""Resident""
12-0008
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
84039 C.M.S.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,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
9.1
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
A motion was made by Councilmember Kaplan, seconded by President Pro
Tempore De La Fuente, that this matter be Adopted. The motion carried
by the following vote:
Votes: ORAICouncilmember Absent: 2 - Councilmember Brunner and Councilmember
Kernighan
ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember
Schaaf, President Reid, Vice Mayor Nadel, President Pro Tempore De La
Fuente and Councilmember Brooks
View Report.pdf
View Report.pdf
84067 C.M.S.pdf
2) 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;
Or
12-0014-1
No Action Taken
View Report.pdf
3) 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
12-0014-2
No Action Taken
View Report.pdf
City of Oakland
Page 9
Printed on 12/7/12",9,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-7.9-CC
Subject:
Bicycle Friendly Community Campaign
From:
Public Works Agency
Recommendation: Adopt A Resolution Certifying That The Bicycle Master Plan, Updated
December 4, 2007, Is Current And In Compliance With The California Streets And Highways
Code Section 891.2; Acknowledging Five Years Of Progress On Plan Implementation;
Affirming The Current Priority Lane Conversion Projects; Recommending Solutions That
Address Barriers To Plan Implementation; And Establishing The City's 2014 Bicycle Friendly
Community Campaign
12-0154
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 was one speaker on this item.
View Report.pdf
84107 CMS.pdf
S-7.10-CC
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
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner
ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council
President Kernighan, President Pro Tempore De La Fuente and Councilmember
Brooks
View Report.pdf
84108 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,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
7.9-CC
Subject:
Settlement Agreement - Laube
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Chloe Ann Laube V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG11609016, In The Amount Of $55,000.00 As A Result Of
A Fall At The Redwood Heights Recreation Center On January 27, 2011 (Parks & Recreation)
12-0211
This Matter was Withdrawn and Rescheduled to the * Special Meeting
of
the Oakland City Council, to be heard at the January 22, 2013 meeting 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
View Supplemental Report.pdt
84185 CMS.pdf
7.10-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 And Consultants Of The Port Of Oakland
12-0204
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
There was one speaker on this item.
View Report.pdf
View Supplemental.pdf
84143 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,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
2) An Ordinance Amending Title 12 And 16 Of The Oakland Municipal Code 1) Clarifying
And Updating Street Design Standards; And 2) Designating The Public Works Director Or
Designee Responsible For Updating And Establishing Design And Construction Standards
Consistent With The Complete Streets Approach
12-0223-1
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, that this matter be 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 at the February 19, 2013 meeting. The motion carried
by the following vote:
Votes: ORAICouncilmember Ayes: 7 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf,
Vice Mayor Reid, Council President Kernighan and Councilmember Brooks
There are no speakers on the item.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13153 CMS.pdf
S-15
Subject:
Add New EBMUD Treatment Facility
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Third Amendment To The City's
Non-Disposal Facility Element (A Recycling Planning Document Required By The State Of
California), Which Describes And Identifies Solid Waste, Recycling, And Processing Facilities
That City Residents, Businesses And Members Of The Public Use To Reduce Materials Sent
To Landfills, To Add A New Facility At The East Bay Municipal Utility District's Main Waste
Water Treatment Plant
12-0234
A motion was made by Councilmember Schaaf, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Noes: 2 - Vice Mayor Reid and Councilmember Brooks
ORAICouncilmember Ayes: 5 - Councilmember Gibson McElhaney,
Councilmember Kalb, President Pro Tempore Kaplan, Councilmember Schaaf
and Council President Kernighan
There were 2 speakers on this item.
View Report.pdf
View Supplemental Report.pdf
84205 CMS.pdf
Continuation of Open Forum
City of Oakland
Page 9
Printed on 3/22/13",9,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-7.13-CC
Subject:
ORA And ORSA Audited Financial Statements For FY 2011-2012
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Oakland Redevelopment
Agency (""ORA"") Audited Financial Report For The Period July 1, 2011 Through January 31,
2012 And The Oakland Redevelopment Successor Agency (""ORSA"") Audited Financial Report
For The Period Inception (February 1, 2012) Through June 30, 2012
12-0268
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
S-7.14-CC
Subject:
Wildfire Prevention Audit Report For FY 2011-2012
From:
Offices Of The City Administrator And The Controller
Recommendation: Receive An Informational Report Presenting The Wildfire Prevention
Assessment District Audit Report For The Year Ended June 30, 2012
12-0261
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.pdt
S-7.15-CC
Subject:
Citizens Options For Public Safety Grant FY 2011
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Accept And Appropriate A Fiscal Year 2011-2013 State Of California Citizens Options For
Public Safety Grant (State Cops Grant Fiscal Year 2011-2013) In An Amount Not To Exceed
Six Hundred Thirty Four Thousand And Six Hundred Seventeen Dollars ($634,617) To Fund
Equipment Purchase, Equipment Repair And Maintenance, And Personnel Training For the
Oakland Police Department In Accordance With The Spending Plan
12-0270
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Council President Kernighan, Councilmember
Gibson McElhaney, Councilmember Kalb, Councilmember Schaaf,
Councilmember Gallo, Vice Mayor Reid, Councilmember Brooks and President
Pro Tempore Kaplan
View Report.pdf
84218 CMS.pdf
City of Oakland
Page 9
Printed on 3/22/13",9,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
4) A Resolution Amending A $941,124 Loan To The Gamelin-California Association For The
Providence House Affordable Housing Project To Extend The Maturity Date
12-0292-3
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
84236 CMS.pdf
S-7.14-CC
Subject:
CalHome Grant Application
From:
Department Of Housing And Community Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For,
Accept And Appropriate Grant Funds From The California Department Of Housing And
Community Development In An Amount Not To Exceed $1.5 Million Under The CalHome
Program For First-Time Homebuyer Mortgage Assistance Programs
12-0294
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
84237 CMS.pdf
S-7.15-CC
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
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
84238 CMS.pdf
City of Oakland
Page 9
Printed on 3/20/13",9,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-7.14-CC
Subject:
Renne Sloan Holtzman Sakai, LLP Second Contract Amendment
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Amend The
Contract With Renne Sloan Holtzman Sakai, LLP To Complete Additional
Investigation-Related Work On Police Misconduct Claims Resulting From Occupy Oakland
Protest Incidents, Increasing The Budget By Twenty Five Thousand Dollars ($25,000) For A
Total Contract Amount Of One Hundred Forty-Five Thousand Dollars ($145,000)
12-0316
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
84253 CMS.pdf
Passed The Consent Agenda
A motion was made by Vice Mayor Reid, 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 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
8
Oral Report of Final Decisions Made During Closed Session & Disclosure of
Non-Confidential closed session discussions
A motion was made by Vice Mayor Reid, seconded by President Pro
Tempore Kaplan, to *Approve as Submitted the report of the City
Attorney of 2 final decisions made during Closed Session. The motion
carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 9
Printed on 4/22/13",9,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
7.10-CC
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
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
84281 CMS.pdf
7.11-CC
Subject:
Settlement Agreement - Companion Property And Casualty 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 Companion Property And Casualty Insurance Company
As Subrogee Of Tonya Brown, City Attorney's Claim No. C29487, In The Amount Of Seven
Thousand Eighty Seven Dollars And Ninety-Twc Cents (7,087.92) (PWA - Vehicle Accident)
12-0390
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
84282 CMS.pdf
7.12-CC
Subject:
Library Advisory Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Charles
Sanchez As A Member Of The Library Advisory Commission
12-0392
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
84283 CMS.pdf
City of Oakland
Page 9
Printed on 5/13/13",9,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
7.14-CC
Subject:
Settlement Agreement - Vernesta Johnson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vernesta Johnson, Et Al. V. City Of Oakland, United
States District Court Case No. C12-01725 LB, City Attorney's File No. 28811, In The Amount
Of Fifty Thousand Dollars And No Cents ($50,000.00) (Oakland Police Department-Civil
Rights/Wrongful Death)
12-0496
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
84365 CMS.pdf
S-7.15-CC
Subject:
Fiscal Year 2013-2014 Wildfire Prevention Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 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
12-0401
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
84366 CMS.pdf
S-7.16-CC
Subject:
Fiscal Year 2013-2014 Landscaping And Lighting Assessment District
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Initiating The FY 2013-14 Assessment Process For The
City Of Oakland Landscaping And Lighting Assessment District And Authorizing The City
Administrator To Order A Preliminary Engineer's Report Pursuant To The California Streets
And Highways Code
12-0403
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
84367 CMS.pdf
City of Oakland
Page 9
Printed on 6/5/13",9,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
3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With J Stanley Consulting 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
12-0405-2C
This Matter was Adopted on the Consent Agenda.
84410 CMS.pdf
4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Ninyo & Moore 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
12-0405-2D
This Matter was Adopted on the Consent Agenda.
84411 CMS.pdf
5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With SCA 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.
12-0405-2E
This Matter was Adopted on the Consent Agenda.
84412 CMS.pdf
Adopt The Following Pieces Of Legislation Which Authorize The Oakland Redevelopment
Successor Agency 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:
12-0405-3
This Matter was Adopted as Bifurcated on the Consent Agenda.
1) A Resolution Authorizing The Oakland Redevelopment Successor Agency Administrator To
Enter Into A Professional Services Agreement With 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
12-0405-3A
This Matter was Adopted as Bifurcated on the Consent Agenda.
2013-011 ORSA.pdf
City of Oakland
Page 9
Printed on 6/19/13",9,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
S-7.14-CC
Subject:
Measure C - Hotel Tax Independent Auditor's Report
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Presenting The Measure C - Hotel Tax
Independent Auditor's Report And Budgetary Comparison Schedule And Program Status
Report For The Year Ended June 30, 2012
12-0513
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdt
View Supplemental Report.pdt
S-7.15-CC
Subject:
Investment Policy For Fiscal Year 2013-2014
From:
Office Of The City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2013-2014;
And
12-0574
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
84453 CMS.pdf
2) A Resolution Adopting The Oakland Redevelopment Successor Agency's Investment Policy
For Fiscal Year 2013-2014
12-0574-1
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
2013-017 ORSA. pdf
City of Oakland
Page 9
Printed on 7/8/13",9,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
S-7.14-CC
Subject:
On-Call Construction Services Agreements
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed
Two Hundred Thousand Dollars ($200,000.00) Each To The Prequalified Firms Of 1) CAS
Financial & Construction Services Inc., 2) Four Dimensions Landscape Co., 3) Magdave
Associates, Inc., 4) Peters Construction, 5) Summerhill Electric, Inc., And 6) Wesley
Construction; And
12-0584
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
84486 CMS.pdt
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A
Construction Contract For On-Call Licensed Construction Work In An Amount Not To Exceed
Five Hundred Thousand Dollars ($500,000.00) Each To The Prequalified Firms Of 1) AEKO
Consulting, 2) AJW Paving & Grading, 3) Andes Construction, 4) Bay Construction, 5)
Beliveau Engineering Contractors, 6) B-Side Construction, 7) Dc Construction, 8) Downrite
Corporation, 9) Infiniti Engineering, 10) McGuire & Hester, 11) Mosto Construction, 12) Phase
3 Communications, Inc., 13) Ray's Electric, 14) Rockridge Builders, 15) Rosas Brothers
Construction, 16) Wickman Development And Construction, And 17) Yes Construction Group
12-0584-1
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
84487 CMS.pdf
City of Oakland
Page 9
Printed on 7/17/13",9,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-7.12-CC
Subject:
ENA With Strada Investment Group
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating Agreement
With Strada Investment Group For Development Of The City Center T-5/6 Site Bounded By
11th Street, Clay Street, And 12th Street
12-0626
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan,
Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan and
Councilmember Brooks
View Report.pdf
84514 CMS.pdf
S-7.13-CC
Subject:
Temescal/Telegraph And Laurel BIDs
From:
Department Of Economic And Workforce Development
Recommendation: Adopt A Resolution Approving The Annual Reports Of The
Temescal/Telegraph Avenue Property Business Improvement District Of 2005 And The Laurel
Property Business Improvement District Of 2005 Advisory Boards; Confirming The Continuing
Annual Assessment For Each Applicable District For Fiscal Year 2013/14; And Authorizing
Payment Of The City's Cumulative Fiscal Year 2013/14 Fair Share Assessment In An Amount
Of Approximately $2,328.93 For City-Owned Property In The Temescal/Telegraph Avenue
District (The Temescal Library, APN 014 1219 003 00)
12-0627
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
84515 CMS.pdf
City of Oakland
Page 9
Printed on 7/31/13",9,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
7.16-CC
Subject:
Add Employee Relations Analyst Classification To Salary Ordinance
From:
Department Of Human Resources Managment
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Add The Classification Employee Relations Analyst,
Principal
12-0672
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council,
to
be heard at the October 1, 2013 meeting 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
The Council approved recommendations as amended to add the following:
""Section 3: The Salary steps set forth herein shall be adjusted by the COLAs
approved by the Council in Ordinance 13188 passed on August 2, 2013. ""
View Report.pdf
View Supplemental Report.pdf
S-7.17-CC
Subject:
Amending Salary Ordinance - Investment Supervisor Title Change
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 C.M.S. (""Salary Ordinance"") To Change The Title For The Classification Of Investment
Supervisor To Investment Officer And Increase The Salary Range For The Classification
13-0014
A motion was made to Approved As Amended On Introduction and
Scheduled for Final Passage to the Meeting of the Oakland City Council, to
be heard at the October 1, 2013 meeting 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
The Council approved recommendations as amended to add the following:
""Section 3: The Salary steps set forth herein shall be adjusted by the COLAs
approved by the Council in Ordinance 13188 passed on August 2, 2013. ""
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 10/2/13",9,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
9.1
Subject:
Emergency Ordinance Requiring Major Conditional Use Permit - Crematoriums
From:
Department Of Planning And Zoning
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Emergency
Ordinance Pursuant To Charter Section 213, Extending By One Hundred And Eighty (180)
Days Emergency Ordinance Number 13158 C.M.S. Requiring A Major Conditional Use Permit
To Establish A Crematorium Within The City Oakland, To Take Effect Immediately Upon
Introduction And Adoption (Extends The One Hundred And Eighty (180) Day Emergency
Ordinance Adopted May 7, 2013)
13-0075
A motion was made by Councilmember Brooks, seconded by
Councilmember Gibson McElhaney, that this matter be Approved for
Final Passage. 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
View Report.pd
View Supplemental Report.pdf
13196 CMS.pdf
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Ratification Of 2013 Mayor's Recess Actions
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Ratifying Action Taken By The Mayor During The
Oakland City Council 2013 Annual Recess In Conformance With The Council's Rules Of
Procedure Codified In Resolution No. 82580 C.M.S., Passed March 9, 2010
13-0062
A motion was made by Councilmember Gallo, seconded by
Councilmember Kalb, that this matter be Adopted. The motion carried by
the following vote:
Votes: ORAICouncilmember Excused: 2 - Council President Kernighan and Vice
Mayor Reid
ORAICouncilmember Noes: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 5 - President Pro Tempore Kaplan,
Councilmember Gallo, Councilmember Schaaf, Councilmember Gibson
McElhaney and Councilmember Kalb
View Report.pdt
View Supplemental.pdf
84661 CMS.pdf
City of Oakland
Page 9
Printed on 11/6/13",9,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
7.15-CC
Subject:
Citywide Curb Ramps And Sidewalk Repair Project
From:
Department Of Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To
Award A Construction Contract To AJW Construction The Lowest Responsible, Responsive
Bidder, In Accord With Plans And Specifications For Citywide Curb Ramps And Sidewalk
Repair Project No. C428012 And Contractor's Bid Therefore, In The Amount Of Nine Hundred
Thirty Six Thousand One Hundred Fifty-Six Dollars ($936,156.00)
13-0097
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
84681 CMS.pdf
7.16-CC
Subject:
Encroachment At 251 28th Street
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To The Christian Church Homes Of Northern California To Allow A
Surface Mounted Electrical Transformer And Retaining Wall At 251 28th Street To Encroach
Into The Public Right-Of-Way Along 28th Street
13-0110
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
84682 CMS.pdf
7.17-CC
Subject:
Senior Center Trust Funds
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For Senior
Center Events, Activities And Donations [TITLE CHANGE]
13-0087
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental.pdf
84683 CMS.pdf
City of Oakland
Page 9
Printed on 11/21/13",9,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
S-7.10-CC
Subject:
Allocation Of PEG Funds
From:
Office Of The City Administrator
Recommendation: Adopt A 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 [TITLE CHANGE]
13-0117
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
View Supplemental Report.pdf
84701 C.M.S.pdf
S-7.11-CC
Subject:
FY 2011-2012 Annual Report On Grants Up To $50,000
From:
Office Of The City Administrator
Recommendation: Receive The Annual Informational Report From The City Administrator On
The Acceptance And Appropriation Of Restricted Grant Funds, Gifts And Donations Of
$50,000 Or Less For The Period July 1, 2011 Through June 30, 2012
13-0134
This Matter was *Received and Filed 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.pdt
City of Oakland
Page 9
Printed on 12/11/13",9,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
7.12-CC
Subject:
Encroachment At 409 13th Street
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Callsocket Holding Company, LLC To Allow A Sidewalk Cafe On A
Raised Sidewalk With A 6-Inch Curb And A Fixed Railing, Seven Tables, Chairs, Awnings
And Heaters To Encroach Into The Public Right-Of-Way At 409 13th Street
13-0233
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
84778 CMS.pdf
7.13-CC
Subject:
Encroachment to Native American Health Center
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To The Native American Health Center, Inc. To Allow An Existing
Basement To Encroach Below The Sidewalk Adjacent To International Boulevard
13-0234
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
84779 CMS.pdf
7.14-CC
Subject:
Acceptance Of TFCA Bicycle Grants
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate
One Hundred And Thirty-Nine Thousand Dollars ($139,000.00) In Transportation Fund For
Clean Air (TFCA) County Program Manager Funds To Construct The Adeline Street Bikeway
Gap Closure Project And To Implement The CityRacks Bicycle Parking Program; And
13-0222
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
84780 CMS.pdf
City of Oakland
Page 9
Printed on 1/22/14",9,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-7.12-CC
Subject:
Closing Down/Banning Internet Café/Sweepstake Casinos
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report To Draft An Ordinance - Or Revise An
Existing Ordinance - Allowing The City Of Oakland To Close Down/Ban Internet
Café/Sweepstake Casinos
13-0162
This Matter was *Received and Filed on the Consent Agenda.
Votes: ORACouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
Passed The Consent Agenda
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, 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
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by President Pro Tempore Kaplan, seconded by Vice
Mayor Reid, to * Approve as Submitted the oral report from the Office of
the City Attorney of one final decision made during Closed Session. 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
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Gibson McElhaney, to *Approve as Submitted. The
motion carried by the following vote:
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
City of Oakland
Page 9
Printed on 2/5/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-01-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-02-04,"*
Concurrent Meeting of the
Meeting Minutes
February 4, 2014
Oakland Redevelopment
Successor Agency and the City
Council
S-7.9-CC
Subject:
Radio And Telecommunications Fund Report
From:
Department Of Information And Technology
Recommendation: Receive An Informational Report On The Radio And Telecommunications
Fund Allocation (Fund 4200)
13-0281
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-7.10-CC
Subject:
Engineering Services Contract For Assessment/Special Districts
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Two-Year Contract To Francisco & Associates, Inc. In An Amount Not To Exceed $153,000
To Perform Engineering Services For The Landscaping And Lighting Assessment District
(LLAD), The Emergency Services Retention Act Of 1997 (Measure M), The Paramedic
Services Act Of 1997 (Measure N), The Library Services Retention And Enhancement Act Of
1994 (Measure Q), The Violence Prevention And Public Safety Act Of 2004 (Measure Y),
Close-Out Of The Wildfire Prevention Assessment District And The Rockridge Library
Community Facilities District Of 1992 For The Period Of January 1, 2014 Through December
31, 2015, And Authorizing The City Administrator To Extend The Contract For Two
Additional Years Without Return To Council
13-0289
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
84814 CMS.pdf
City of Oakland
Page 9
Printed on 3/3/14",9,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-7.11-CC
Subject:
Transit Grant For Improvements At Uptown Bart Bicycle Station
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing And Appropriating A Safe Routes To
Transit Grant In An Amount Not To Exceed $531,000 To Alameda Bicycle To Pay For Tenant
Improvements At The Uptown Bart Bicycle Station To Be Located At 1773-1775 Broadway
13-0284
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
84833 CMS.pdf
S-7.12-CC
Subject:
Encroachment For Lion Creek Senior Housing Partners
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Lion Creek Senior Housing Partners, L.P. To Allow Permeable
Pavers, Drainage Facilities, Landscaping And Irrigation To Encroach Onto City-Owned Real
Property Adjacent To 6710 Lion Way
13-0306
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
84834 CMS.pdf
S-7.13-CC
Subject:
Army Base Construction Air Quality Plan
From:
Department Of Planning And Building
Recommendation: Receive An Informational Report On The Construction-Related Air Quality
Plan Approved By The City Administrator For The Oakland Army Base Development Project
13-0297
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 9
Printed on 4/1/14",9,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
2) A Resolution Increasing The Amount Of An Affordable Housing Preservation And
Rehabilitation Loan To East Bay Asian Local Development Corporation For The Marcus
Garvey Commons Affordable Housing Development Located At 1769 Goss Street And 1766
7th Street By $200,000 For A Total Loan Amount Of $934,000 And Authorizing Loan
Extensions And/Or Changes In Terms For Existing Loans For The Project; And
13-0339-1
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
84856 CMS.pdf
3) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $1,575,000 To Meta Housing Corporation For The Civic Center 14 TOD Rental Project
Located At 632 14th Street; And
13-0339-2
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
84857 CMS.pdf
4) A Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To
Exceed $2,750,000 To East Bay Asian Local Development Corporation For The 11th And
Jackson Apartments Rental Project Located At 1110 Jackson Street; And
13-0339-3
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
84858 CMS.pdf
City of Oakland
Page 9
Printed on 3/19/14",9,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
7.15-CC
Subject:
Support For The Postal Service Protection Act
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting The Postal Service Protection Act And
Urging Senators Boxer And Feinstein To Support The Act That Protects 6 Day Mail Delivery,
Mail Processing, And Door To Door Service To Households And Businesses
13-0354
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
View Supplemental Report.pdf
84886 CMS.pdf
S-7.16-CC
Subject:
23rd Ave / 29th Ave Rail Crossing Improvements Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To 1) Appropriate Supplemental Funds In The Amount Of One Million Six Hundred And
Sixteen Thousand Three Hundred And Twelve Dollars And Fifty Cents ($1,616,312.50) From
The State Of California Department Of Transportation (CalTrans) In Accordance With The
Fully Executed Cooperative Agreement No. 4-2265; And 2) Execute A Construction Contract
With McGuire And Hester, The Lowest Responsive And Responsible Bidder, For The
Construction Of The 23rd Ave/ 29th Ave Rail Crossing Improvement Project (No. G381112) In
Accordance With Plans And Specifications For The Project In The Amount Of Four Hundred
And Seventy Thousand Three Hundred And Sixty-Four Dollars ($470,364.00) And Reject All
Other Bids
13-0356
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks
ORAICouncilmember Ayes: 7 - Councilmember Gallo, Councilmember Gibson
McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor
Reid, Councilmember Schaaf and Council President Kernighan
View Report.pdf
84887 CMS.pdf
City of Oakland
Page 9
Printed on 4/2/14",9,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-7.18-CC
Subject:
Comprehensive Annual Financial Report And Management Letter
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report Regarding The Comprehensive Annual
Financial Report And Management Letter For Fiscal Year 2012-2013
13-0333
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-7.19-CC
Subject:
Authorizing Execution Of Funding Agreements With CalTrans
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Assistant City
Administrator, Deputy City Administrator, Public Works Director, And/Or Assistant Public
Works Director To Execute Funding Agreements With The California Department Of
Transportation For Transportation Infrastructure And/Or Planning Grants
13-0410
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
84913 CMS.pdf
S-7.20-CC
Subject:
Measure DD Fund Report And Reallocation
From:
Public Works Agency
Recommendation: Receive An Informational Update On Measure DD, The Oakland Trust For
Clean Water And Safe Parks, And Adopt A Resolution To 1) Approve The Reallocation Of
Measure DD Bond Series 2009B Proceeds, And 2) Authorize The City Administrator, Or The
City Administrator's Designee, To Make Final Adjustments To The Allocations Of Measure
DD Series 2009B Bond Proceeds As The City Administrator Deems Necessary For The Timely
Completion Of Measure DD Projects
13-0355
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
84914 CMS.pdf
City of Oakland
Page 9
Printed on 4/22/14",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2014-04-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2014-05-06,"*
Concurrent Meeting of the
Meeting Minutes
May 6, 2014
Oakland Redevelopment
Successor Agency and the City
Council
7.11-CC
Subject:
Settlement Agreement - Marilyn Johnson v. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Marilyn Johnson V. City Of Oakland, Et Al., Alameda
County Superior Court Case No. RG11-604205, City Attorney's File No. 28468 In The Amount
Of Thirty-Six Thousand Dollars And No Cents ($36,000.00) As A Result Of A Trip And Fall
Accident (Public Works Agency - Trip And Fall)
13-0522
This Matter was Adopted on the Consent Agenda.
Votes: ORACouncilmember 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
84949 CMS.pdf
7.12-CC
Subject:
Settlement Agreement - State Farm Insurance/Christian Puscasi
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 Company As Subrogee For
Christian Puscasi, City Attorney's Claim No. C29946, In The Amount Of Seventeen Thousand
Two Hundred Fifty-Two Dollars And Eighty-Eight Cents ($17,252.88) (Public Works Agency -
Auto Collision)
13-0524
This Matter was Adopted on the Consent Agenda.
Votes: ORAICouncilmember Excused: 2 - Councilmember Gibson McElhaney and
Vice Mayor Reid
ORAICouncilmember Ayes: 6 - Councilmember Brooks, Councilmember
Gallo, Councilmember Kalb, President Pro Tempore Kaplan, Councilmember
Schaaf and Council President Kernighan
View Report.pdf
84950 C.M.S.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,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
7.16-CC
Subject:
Community Policing Advisory Board - Gomez And Hunter
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Sal
Gomez And Barbara Hunter As Members Of The Community Policing Advisory Board
13-0584
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
84980 C.M.S.pdf
S-7.17-CC
Subject:
Single Audit Report For Fiscal Year 2012-2013
From:
Finance Department
Recommendation: Receive The Single Audit Report For Fiscal Year 2012-2013
13-0507
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-7.18-CC
Subject:
Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing
13-0505
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
84981 C.M.S.pdf
City of Oakland
Page 9
Printed on 6/3/14",9,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
2) A Resolution Authorizing The Mayor To Execute An Employment Agreement On Behalf Of
The City With Henry Gardner, Interim City Administrator, Effective June 16, 2014 Through
January 20, 2015
13-0577-1
This Matter was Adopted as Amended on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
Councilmember Schaaf `moved, seconded by Councilmember Brooks, to include
the following addition to the resolution as follows: that potentially could
enable the Mayor to extend the term of the agreement for such additional
period that CalPERS authorizes and Gardner accepts.' ""
85019 C.M.S.pdf
S-7.15-CC
Subject:
Linden Park Improvement Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding And Authorizing The City Administrator, Or
Designee To Execute A Construction Contract To Beliveau Engineering Contractors, Inc., The
Lowest Responsive And Responsible Bidder In Accordance With Project Plans And
Specifications For Linden Park Improvement Project (B00560) And With Contractor's Bid In
The Amount Of Two Hundred Seventy Three Thousand And Six Hundred Dollars
($273,600.00)
13-0553
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
85020 C.M.Spdf
City of Oakland
Page 9
Printed on 6/18/14",9,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-7.16-CC
Subject:
Charter Amendment: Authorization to Purchase OMERS Annuity
From:
Offices Of The City Attorney And City Administrator
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion A Proposed
Charter Amendment To Be Voted Upon At The Municipal Election To Be Held On November
4, 2014 That Would (1) Grant The City The Option To Purchase A Group Annuity Contract
From A Reputable And Stable Annuity Provider To Guarantee Payment Of The Benefits
Provided By The Oakland Municipal Employees' Retirement System (OMERS) To The
Approximately 22 Remaining Members And Beneficiaries And (2) Save The City The Costs Of
Administering OMERS, Which Was Closed To New Members In September, 1970; And
Directing The City Clerk To Fix The Date For Submission Of Arguments And To Provide
Notice And Publication In Accordance With The Law And Authorizing Certain Other Election
Activities [TITLE CHANGE]
13-0670
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
View Supplemental Report.pdf
85098 C.M.S..pdf
S-7.17-CC
Subject:
City & Oakland Redevelopment Successor Agency Investment Policy
From:
Treasury Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Oakland Redevelopment Successor Agency Resolution Adopting The Oakland
Redevelopment Successor Agency's Investment Policy For Fiscal Year 2014-2015
13-0673
This Matter was Adopted as Bifurcated on the Consent Agenda.
Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember
Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro
Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council
President Kernighan
View Report.pdf
2014-007 ORSA.pdf
City of Oakland
Page 9
Printed on 8/13/14",9,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
7.17
Subject:
MOU Between Alameda County Health Care Services Agency & OPD
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Enter Into An Intergovernmental Memorandum Of Understanding
(MOU) Between The Alameda County Health Care Services Agency, Behavioral
Health Care Services (BHCS) And The Oakland Police Department (OPD) To
Implement A Six Month Pilot Program Called The Mobile Evaluation Team (M.E.T.)
14-0040
Attachments: View Report.pdf
85200 CMS.pdf
This Matter was Adopted on the Consent Agenda.
7.18
Subject:
State Grant For Peralta Hacienda Activities
From:
Oakland Parks And Recreation
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept And Appropriate Grant Funds From The State Of
California Department Of Parks And Recreation Habitat Conservation Fund Program
For Youth Wildlife Activities At Peralta Hacienda Historical Park In The Amount Of
Eighty Thousand Dollars ($80,000) For The Four Year Grant Term With A Required
Dollar For Dollar Match Of Eighty Thousand Dollars ($80,000) To Be Matched By The
Friends Of Peralta Hacienda Historical Park Annual Operating Funds
14-0038
Attachments: View Report.pdf
85201 CMS.pdf
This Matter was Adopted on the Consent Agenda.
Passed The Consent Agenda
Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan
8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF
NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
A motion was made by President Pro Tempore Kaplan, seconded by
Councilmember Schaaf, to approve as submitted the oral report from the Office
of the City Attorney of 6 final decisions made during Closed Session. The motion
carried with the following vote: 8 Ayes.
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER,
THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 9
Printed on 12/16/2014",9,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
7.20
Subject:
Legal Protection Of Unaccompanied Children
From:
Councilmembers Gallo, Reid And Mayor Quan
Recommendation: Adopt A Resolution Authorizing A Grant In An Amount Up To
$577,231.00 To Centro Legal De La Raza To Be Used To Provide Legal Services To
Central American Unaccompanied Children (UAC) In Oakland That Have Fled To The
United States To Escape Violent And Other Oppressive Conditions In Their Countries,
And Authorizing The City Administrator To Appropriate And/Or Identify Funds For The
Grant
14-0045
Attachments: Vew Report.pdf
View Supplemental Report.pdf
85218 C.M.S
This City Resolution was Adopted as Amended to include the following: 1. Be it
further resolved that the city, through the office of the mayor, will establish
a
multi- agency work group to provide a coordinated response to the UAM crisis,
said UAM working group shall provide monthly reports to the Oakland City
council. The multi-agency UAM work group includes representatives of the city,
Alameda County office of Ed. &, OUSD; 2. Be it further resolved the council shall
agendize a standing item to be heard at the 1st Tuesday of each month; and 3.
Have lobbyist draft correspondence to President Obama about expedited
deportation of UAM.
7.21
Subject:
Amending Salary Ordinance To Create Fleet Compliance 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
Fleet Compliance Coordinator
14-0066
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 11/5/2014
7.22
Subject:
Amending Salary Ordinance To Create Fire Fighter Paramedic Trainee
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Create The Classification Of
Fire Fighter Paramedic Trainee
14-0067
Attachments:
View Report.pdf
This Ordinance was Approved On Introduction and Scheduled for Final
Passage.to the Meeting of the Oakland City Council to be heard 11/5/2014
City of Oakland
Page 9
Printed on 11/19/2014",9,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
S7.19
Subject:
Downtown Specific Plan Grant Award
From:
Planning & Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: (A)
Apply For, Accept, And Appropriate Seven Hundred And Fifty Thousand Dollars
($750,000) In Metropolitan Transportation Commission (MTC) And Association Of Bay
Area Governments (ABAG) Priority Development Area (PDA) Planning Grant Funding
For The Downtown Specific Plan; And (B) Enter Into A Grant Funding Agreement With
MTC And ABAG For The PDA Planning Grant Funds; And (C) Appropriate Seven
Hundred And Fifty Thousand Dollars ($750,000) In Community Benefit Funds From
The Jack London Redevelopment Project; And (D) Allocate One Hundred Thousand
Dollars ($100,000) Of The Jack London Redevelopment Project Community Benefit
Funds To Fund The Local Match Requirement To Receive MTC Grant Funding For
The Downtown Specific Plan.
14-0163
Attachments: View Report.pdf
85272 CMS
This City Resolution was Adopted.
S7.20
Subject:
2014 US&R Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or
Designee To (A) Enter Into A Grant Cooperative Agreement To Accept And
Appropriate Federal Emergency Management Agency (FEMA) Funds For The Period
Of September 1, 2014 To February 29, 2016, In The Amount Of One Million Two
Hundred Fifty Eight Thousand One Hundred Thirty One Dollars ($1,258,131) To Meet
Continuing Management, Training And Equipment Needs Of The Fire Department's
Urban Search And Rescue (US&R) Task Force; And (B) Expend FEMA Grant Funds
In Accordance With The Preliminary Spending Plan Without Further City Council
Approval, Including The Purchase Of US&R Equipment From The General Services
Administration (GSA) And Other Government Pricing Schedules; And 2) Waiving The
City's Advertising And Bidding Requirements For The Purchase Of The US&R
Equipment When Necessary Under Grant Guidelines; And; 3) Approving Travel For
City Personnel Who Provide Services Under The FEMA Grant And Cooperative
Agreement Of Short Notice Without Further Council Authorization
14-0165
Attachments: View Report.pdf
85273 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/11/2014",9,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
11
Subject:
State Legislative Activities & Proposed 2015 State Legislative Priorities
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On 2014 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative
Priorities [TITLE CHANGE]
14-0129
Attachments: View Report.pdf
View Supplemental Report.pdt
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Approve with the following amendments that funding for a new Police
Administration Building, Anti-Fracking position, and police accountability be
made a legislative priorities. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
12
Subject:
Graffiti Abatement Mural Funds To Corum LLC
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Authorizing A Grant Of $13,600 From
Councilmember Schaaf's Graffiti Abatement Mural And Green Wall Funds To Corum
LLC For Two Murals On The Walls Of King's Coffee Shop At 3000 38th Avenue,
Oakland [TITLE CHANGE]
14-0246
Attachments: View Report.pdf
View Supplemental Report.pdf
85344 CMS.pdf
A motion was made by Kaplan, seconded by Reid, that this matter be Adopted as
Amended to change the office from Schaff to Campbell Washington. The motion
carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Guillèn, Kalb, Kaplan,
and Reid
City of Oakland
Page 9
Printed on 1/21/2015",9,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
11
Subject:
Citywide Curb Ramps And Sidewalk Repair Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Rosas
Brothers Construction, The Lowest Responsive, Responsible Bidder, In Accordance
With Plans And Specifications For Citywide Curb Ramps And Sidewalk Repair
(Project No. C428013) And With Contractor's Bid In The Amount Of Nine Hundred
Thirty Eight Thousand Six Hundred Six Dollars And Eighty Cents ($938,606.80)
14-0305
Attachments: View 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
12
Subject:
Extension Of Contracts With The Police Monitor & Compliance Director
From:
Oakland Police Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Up To A One-Year {Through January 20, 2016) Extension
Of The Professional Services Agreement Between The City Of Oakland And Police
Performance Solutions, LLC. For Monitoring And Technical Assistance Services In
Delphine Allen V. City Of Oakland, In An Amount Not To Exceed Nine Hundred Fifty
Thousand Dollars ($950,000) And For A Total Contract Price Not To Exceed Four
Million Two Hundred Ninety Four Thousand Three Hundred Twenty Dollars
($4,294,320) And Waiving The Competitive Advertising And Request For
Proposals/Qualifications Requirements; And
14-0371
Attachments: View Report.pdf
85369 CMS.pdf
The Resolution was amended to accurately state the dollar amounts of the
contract.
This item was taken out of order and heard after item 18.
A motion was made by Kaplan, seconded by Campbell Washington, that this
matter be Adopted as Amended. The motion carried by the following vote:
Aye: 7 - Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, Reid, and Gibson
McElhaney
No: 1 - Gallo
City of Oakland
Page 9
Printed on 2/5/2015",9,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
S7.17
Subject:
Commemorating The 55th Anniversary Of Bethany Baptist Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Commemorating The 55th Anniversary Of The
Bethany Baptist Church And Honoring Its Commitment To The Community
14-0471
Attachments: View Report.pdf
View Supplemental Report.pdf
85390 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 Kaplan, that this matter be Approve as
Submitted the oral report from the Office of the City Attorney of no final decisions
made during Closed Session. The motion carried by the following vote:
Aye:
8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
6:41p.m.
One individuals spoke on this item.
Vice Mayor Kaplan made a motion, seconded by Councilmember Gallo, to close
the Public Hearing, and hearing no objections, the motion passed by 8 Ayes:
Brooks, Campbell Washington, Gallo, Guillèn, Kalb, Kaplan, Reid and Council
President Gibson McElhaney.
City of Oakland
Page 9
Printed on 2/26/2015",9,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
S7.21
Subject:
Encroachment For Existing Building At 1820 Embarcadero
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Wilcox Embarcadero Associates, LLC To Allow An Existing
Building To Encroach Into The Public Right-Of-Way Along The Building's Frontage On
22nd Avenue At 1820 Embarcadero
14-0394
Attachments:
View Report.pdf
85401 CMS.pdt
This City Resolution was Adopted.
S7.22
Subject:
Encroachment For Existing Building At 1110 Jackson Street
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To The Housing Authority Of The City Of Oakland To Allow A
New Building's Bay Window Projections, Planter Boxes And Canopy To Encroach Into
The Public Right-Of-Way Along The Building's Frontages On 11th, 12th And Jackson
Streets At 1110 Jackson Street
14-0412
Attachments: View Report.pdf
85402 CMS.pdf
This City Resolution was Adopted.
Approval of the Consent Agenda
A motion was made by Kaplan, seconded by Reid, to approve the Consent
Agenda. The motion carried by the following vote:
Aye: 8 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
S7.23
Subject:
Encroachment For Existing Building At 414 29th Avenue
From:
Planning & Building Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 29th Avenue Group LLC To Allow A Portion Of The Building
To Encroach Into The Public Right-Of-Way Along The Building's Frontage At 41429th
Avenue
14-0413
Attachments:
View Report.pdf
85403 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 3/3/2015",9,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
S7.19
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Pacific
Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Rehabilitation Of Sanitary Sewers In
The Easement Of Clarendon Crescent Avenue And Sunny Hills Road (Project No.
C329135) And With Contractor's Bid In The Amount Of Four Hundred Forty-Five
Thousand Eighty-One Dollars ($445,081.00)
14-0504
Attachments: View Report.pdf
85438 CMS.pdf
This City Resolution was Adopted.
S7.20
Subject:
Oakland Parks Coalition's Community Report Card
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report From The Oakland Parks
Coalition's Community Report Card On The State Of Oakland Parks
14-0349
Attachments: View Report.pdf
This Informational Report was Received and Filed.
S7.21
Subject:
10451 MacArthur Boulevard ENA
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing An Exclusive Negotiating
Agreement With AMG & Associates Or Related Affiliate For The Sale And
Development Of The Property Located At 10451 MacArthur Boulevard; And
Authorizing An Exclusive Negotiating Period Of One Year And One Optional Six
Month Administrative Extension
14-0498
Attachments: View Report.pdf
85439 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 3/17/2015",9,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
Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson
McElhaney
2) 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; Or
14-0597
This City Resolution was Not Adopted.
3) 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
14-0598
This City Resolution was Not Adopted.
9.4
Subject: Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
July/August/September 2014 Monthly Accounts And October -December 2014
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
14-0599
Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at
7:12 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 9
Printed on 3/31/2015",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-03-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-04-21,"Concurrent Meeting of the Oakland
Meeting Minutes
April 21, 2015
Redevelopment Successor Agency
and the City Council
7.13
Subject:
Settlement Agreement - Claim Of Ellen Reier
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Partially Compromise And Settle The Claim Of Ellen Reier (Claim No. C30485) In
An Amount Not To Exceed Fifty-Nine Thousand Three Hundred Seventy-Nine Dollars
And One Cent ($59,379.01), As A Result Of Property Damage Sustained Due To A
Sewer Flood Caused By A Failed City Sewer Main On February 18, 2015 (Public
Works Agency - Dangerous Condition/Sewers)
14-0762
Attachments: View Report.pdf
View Supplemental Report.pdf
85507 CMS
This City Resolution was Adopted.
7.14
Subject:
Arbor Day 2015
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Proclaiming Friday April 24, 2015 Arbor Day
2015 In The City Of Oakland And Authorizing An Official Tree Planting Ceremony At
Parker Elementary School Located At 7929 Ney Avenue
14-0758
Attachments: View Report.pdf
85508 CMS
This City Resolution was Adopted.
7.15
Subject:
Resolution Calling On Gerawan Farming To Respect The Law
From:
Councilmember Abel J. Guillén
Recommendation: Adopt A Resolution Calling Upon Gerawan Farming To Meet Basic
Standards Of Fair Conduct And Immediately Implement The Union Contract Issued
By The Neutral Mediator And The State Of California
14-0725
Attachments: View Report.pdf
85509 C.M.S
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/19/2015",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-04-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2015-05-05,"Concurrent Meeting of the Oakland
Meeting Minutes
May 5, 2015
Redevelopment Successor Agency
and the City Council
S 7.17 Subject:
Procurement Of Street Lights And Traffic Signal Standards
From:
Finance Department
Recommendation: Adopt A Resolution Awarding A Contract To Francisco Electric
Supply, A Corporation, The Lowest Responsive And Responsible Bidder, To Furnish
Street Lights And Traffic Signal Standards In The Annual Amount Not To Exceed One
Million, Three Hundred Thousand Dollars ($1,300,000.00) For The Period Of April 1,
2015 To April 30, 2016, Per Request For Quotation 5387, Specification No. 15-550-85
And The General Conditions Therefor On File In The Purchasing Section And
According To The Contractor's Bid Submitted January 09, 2015.
14-0792
Attachments: View Report.pdf
85573 CMS.pdf
S 7.18
Subject:
FY 2015-2016 Landscaping & Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept The
FY 2015-16 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Set June 2, 2015 At 6:30pm As The Date And Time
For A Public Hearing
14-0802
Attachments: View Report.pdf
85574 CMS.pdf
S 7.19
Subject:
TDA Article 3 Funds Approval
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 Three Hundred Twenty-Five Thousand Dollars ($325,000.00) In
Fiscal Year 2015-16 State Transportation Development Act Article 3 Funds As
Follows: (1) Bicyclist Safety Education Classes, Twenty-Five Thousand Dollars
($25,000.00); (2) Bicyclist Signage Program, One Hundred Thousand Dollars
($100,000.00); (3) Bicyclist Safe Storm Drain Inlet Program, One Hundred Thousand
Dollars ($100,000.00); (4) East Oakland Bike Lane Implementation, One Hundred
Thousand Dollars ($100,000.00); And
14-0795
Attachments: View Report.pdf
85575 CMS.pdf
City of Oakland
Page 9
Printed on 7/30/2015",9,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
7.13
Subject:
Settlement Agreement - L.W., Etc. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of L.W., Etc. V. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. 3:14-CV-01877 LB, City
Attorney's File No. 29763 In The Amount Of Forty-Five Thousand Dollars
($45,000.00) (Oakland Police Department - Excessive Force)
14-0874
Attachments: View Report.pdf
View Supplemtal Report.pdf
85566 CMS.pdt
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
7.14
Subject:
Settlement Agreement - Claim of Beischel And Jameyson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Christopher Beischel And Elizabeth Jameyson
(Claim No. C30257) In The Amount Of Twenty Five Thousand Seventy Eight Dollars
And Twenty Six Cents ($25,078.26), As A Result Of Property Damage Sustained Due
To A Sewer Flood Caused By A Failed City Sewer Main On April 17, 2014 (Public
Works Agency- Dangerous Condition/Sewers)
14-0921
Attachments: View Report.pdf
85567 CMS.pdf
This City Resolution was Adopted.
7.15
Subject:
Graffiti Abatement Grant For A Utility Box Mural Program
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $50,000
From Councilmember Desley Brooks' Graffiti Abatement Mural And Green Wall Funds
To Occur For A Utility Box Mural Program In District 6
14-0881
Attachments: View Report.pdf
85568 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/3/2015",9,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
S7.15
Subject:
West Oakland Library Transportation Grant
From:
Oakland Public Library
Recommendation: Adopt Resolution (1) Authorizing The City Administrator To Accept
And Appropriate Grant Funds In An Amount Not To Exceed $249,813 To Continue An
Existing Program Providing Transportation To And From The West Oakland Branch
Library For Preschool And Kindergarten Children For A Period Of Three Years; And
(2) Authorizing The Filing Of An Application For Funding Through The Metropolitan
Transportation Commission's Lifeline Transportation Program, Committing The
Necessary Local Match And Stating The Assurance To Complete The Project
14-0919
Attachments: View Report.pdf
85624 CMS.pdf
This City Resolution was Adopted.
S7.16
Subject:
Information & Assistance (I&A) Program 2015-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept
And Appropriate A Grant In An Estimated Amount Of $49,288.38 Per Year For Fiscal
Years 2015-2016 And 2016-2017 For A Total Amount Of $98,576.76 For Two Years
From Alameda County Social Services Agency, Area Agency On Aging For Continued
Operation Of The Information And Assistance (I&A) Program For Oakland Seniors For
The Period Of July 1, 2015 Through June 30, 2017
14-0920
Attachments: View Report.pdf
85625 CMS.pdf
This City Resolution was Adopted.
S7.17
Subject:
OFCY Grant Renewals For FY 2015-2016
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth For Fiscal Year 2015-2016 In An Amount Not To Exceed
$11,089,081
14-0950
Attachments: View Report.pdf
View Supplemental Report.pdf
85626 CMS.pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/22/2015",9,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
9.1
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
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:20 p.m.
9 individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 6 Ayes:
Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council President
Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo.
Council also directed staff to include the compromised amendments in a
supplemental report for the next public hearing.
A motion was made by Kalb, seconded by Kaplan, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney
Absent: 1 - - Gallo
City of Oakland
Page 9
Printed on 7/23/2015",9,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
7.17
Subject:
Amending The Department Of Race & Equity Ordinance To Conform To
Council Intent
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13319 C.M.S.,
Which Amended Oakland Municipal Code Chapter 2.29, City Agencies, Departments
And Offices, To Add The Department Of Race And Equity, Section 2.29.160 To The
Municipal Code, To Revise Oakland Municipal Code Section 2.29.160.2, Definitions,
And Delete Oakland Municipal Code Section 2.29.160.4
14-1187
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 9/8/2015
7.18
Subject:
Anti-Graffiti Grant For Mosaic Mural Project
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Authorizing A Grant Of $2100 From
Councilmember Noel Gallo's Graffiti Abatement Mural And Green Wall Funds To The
Unity Council, As Fiscal Sponsor For Girl Scout Troop #31262 And The Radical
Monarchs, For 3 Mosaic Trash Cans Project In The Fruitvale Neighborhood
14-1189
Attachments:
View Report.pdf
85706 CMS.pdf
This City Resolution was Adopted.
7.19
Subject:
Citizen's Police Review Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Charlette Green, Ramon Nasol, Mya Whitaker And Erica Harris To The Citizen's
Police Review Board
14-1196
Attachments:
View Report.pdf
85707 CMS pdf
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 9/10/2015",9,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
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute An Exclusive Negotiating Agreement With Primestor Development, Inc. Or Its
Related Entities Or Affiliates For Twelve Months With One Optional Six Month
Administrative Extension For The Development Of 3050 International Boulevard On
APN No. 025-0719-007-01
15-0044
Attachments: 85806 CMS
This City Resolution was Adopted.
7.13
Subject:
FLIR Privacy And Data Retention Policy
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Establishing The City Of Oakland Forward
Looking Infrared Thermal Imaging Camera System (FLIR) Privacy And Data Retention
Policy Which Prescribes The Rules For The Use Of The FLIR; Establishes Oversight,
Auditing And Reporting Requirements; And Imposes Penalties For Violations
14-1209
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85807 CMS
This City Resolution was Adopted.
7.14
Subject:
Fire Department Medical Director Contract
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into An Agreement With Herbert Gene Hern, M.D., To Provide The
Services Of Medical Director For The Oakland Fire Department, For The Period
Beginning October 1, 2015 Through September 30, 2018, In An Amount Not To
Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three
Cents ($65,233.33) Per Year Over A Three Year Period, With Two One-Year Options
To Extend At The Same Annual Rate, For A Total Contract Amount Not To Exceed
Three Hundred Twenty-Six Thousand One Hundred Sixty-Six Dollars Sixty-Five Cents
($326,166.65)
15-0038
Attachments: View Report.pdf
View Supplemental Report.pdt
85808 CMS
A motion was made by Kalb, seconded by Reid, that this matter be Adopted. The
motion carried by the following vote:
Aye: 7 - - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 9
Printed on 10/22/2015",9,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
7.11
Subject:
Settlement Agreement - Ulla Steingruber 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 Ulla Steingruber V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG14-746584, City Attorney's File No.
30155 In The Amount Of Nine Thousand, Five Hundred Dollars ($9,500.00) (Oakland
Police Department- Motor Vehicle Accident)
15-0200
Attachments: View Report
85835 CMS
This City Resolution was Adopted.
7.12
Subject:
Settlement Agreement - Joshua Daniels 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 Joshua Daniels V. City Of Oakland, Et Al.,
United States District Court, Northern District Of California Case No. 3:14-CV-03088,
City Attorney's File No. 29913, In The Amount Of Two Hundred Five Thousand Dollars
And No Cents ($205,000.00) (Oakland Public Works-Personal Injury)
15-0201
Attachments:
View Report
85836 CMS
A motion was made by Gallo, seconded by Kalb, that this matter be Adopted. The
motion carried by the following vote:
Abstained: 2 - Guillén, and Gibson McElhaney
Aye: 5- - Campbell Washington, Gallo, Kalb, Kaplan, and Reid
No: 1 Brooks
7.13
Subject:
Settlement Agreement - Nina Wiley 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 Nina Wiley V. City Of Oakland, Alameda
County Superior Court Case No. RG13669229 City Attorney's File No. 29283, In The
Amount Of Two Hundred Sixty-Five Thousand Dollars And No Cents ($265,000.00)
(Oakland Public Works-Dangerous Condition)
15-0202
Attachments:
View Report
85837 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/15/2015",9,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
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
9
CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING
REQUIREMENTS:
9.1
Subject:
Amending The FY 2015-16 Master Fee Schedule
From:
Finance Department
Recommendation: Adopt An Ordinance Amending Ordinance 13320 C.M.S. (The FY
2015-16 Master Fee Schedule, ""MFS""), To Establish, Modify And Delete Fees And
Penalties, And Issue Fee Refunds Assessed By Offices, Departments, Bureaus, And
Agencies Of The City Of Oakland
15-0191
Attachments: View Report
View Supplemental Report
View Supplemental Report
View Supplemental Report
13339 CMS
Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at
7:42 p.m.
Two individuals spoke on this item.
Councilmember Kalb made a motion, seconded by Vice Mayor Kaplan, to close
the Public Hearing, and hearing no objections, the motion passed by 7 Ayes:
Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and Council President
Gibson McElhaney, and 1 Absent - Brooks.
The Council aproved the Ordinance as amended to reduce the Planning
Commission fee to $890, reduce Notice fee to $524, and add the following
addition: ""Except that in no case shall the inspection fee exceed the amount of
the construction value.'
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 11/17/2015. The motion carried by the
following vote:
Excused: 1 - Brooks
Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
City of Oakland
Page 9
Printed on 12/15/2015",9,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
7.14
Subject:
Approving MOU Between The City And Oakland Police Officers 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 Officers Association For Employees In
Classifications In Units PP1 And PT1, Covering The Period Of July 1,2015 To June
30, 2019 ; And
15-0322
Attachments: View Report
85885 CMS
This City Resolution was Adopted.
Subject:
Approving MOU Between The City And Oakland Police Officers 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 Officers Association; 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
15-0323
Attachments:
View Report
13341
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 9
Printed on 12/15/2015",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2015-11-17.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-01-05,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
January 5, 2016
Redevelopment Successor Agency
and the City Council
7.12
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 Adopted.
7.13
Subject:
Fiscal Year 2015, Urban Search And Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Her
Designee To (A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA
Funds For The Period September 30, 2015 To September 30, 2018, In The Amount
Of One Million Two Hundred Twenty Nine Thousand Five Hundred Eighty Two Dollars
($1,229,582) To Meet Continuing Management, Training And Equipment Needs Of
The Fire Department's Urban Search And Rescue (US&R) Task Force (US&R Task
Force) And (B) To Expend The FEMA Funds In Accordance With The Preliminary
Spending Plan Without Further Council Approval, Including Funding For Training And
The Purchase Of Equipment From The General Services Administration (GSA) And
Other Government Pricing Schedules; (2) Waiving The City's Advertising, Competitive
Bidding And Purchasing Requirements For The Procurement Of Equipment When
Required By The Grant Terms; And (3) Approving Travel For City Personnel That
Provide Services Under The FEMA Cooperative Agreement On Short Notice Without
Further Council Authorization
15-0403
Attachments: View Report
View Supplemental Report
85941 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/20/2016",9,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
7.14
Subject:
Designating 14th Street Corridor The ""Black Arts Movement And Business
District""
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Designating The 14th Street Corridor From
Oak Street To Frontage Road As The ""Black Arts Movement And Business District""
To Highlight, Celebrate, Preserve And Support The Contributions Of Oakland's Black
Artists And Business Owners And The Corridor As A Place Central Both Historically
And Currently To Oakland's Black Artists And Black Owned Businesses [TITLE
CHANGE]
15-0368
Attachments: View Report
View Supplemental Report
85958 CMS
This City Resolution was Adopted.
7.15
Subject:
Recognized Obligation Payment Schedule 2016-17
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Approving The Submission Of A Recognized
Obligation Payment Schedule And Successor Agency Administrative Budget For July
1, 2016, Through June 30, 2017, To The Oakland Oversight
Board, The County And The State
15-0459
Attachments: View Report
View Supplemental Report
View Supplemental Report
2016-001 ORSA
This City Resolution was Adopted.
7.16
Subject:
Trust Accounts For Senior Center Events And Activities
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For
Senior Center Events And Activities
15-0468
Attachments: View Report
View Supplemental Report
85959 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 2/3/2016",9,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
7.15
Subject:
Amend FY 2015-16 GPF Appropriations
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Amending The City Of Oakland's FY 2015-17
Policy Budget Adopted Pursuant To Resolution No. 85672 C.M.S. On July 30, 2015
To 1) Appropriate FY 2015-16 General Purpose Fund Expenditures In An Amount Not
To Exceed $2,876,653 From Undesignated General Purpose Fund Balance For
Execution Of The Revenue Share Payment And Other Provisions Per The Recently
Negotiated Labor Agreements, And Community Education And Enforcement Of
Minimum Wage And Tenants' Protection Ordinances; And 2) Increase The General
Purpose Fund Reserve In An Amount Of $495,817
15-0521
Attachments: View Report
View Supplemental Report
85983 CMS
This City Resolution was Adopted.
7.16
Subject:
Transient Occupancy Tax Revenue Allocation To The Affordable Housing
Trust Fund
From:
Councilmembers Annie Campbell Washington And Abel J. Guillen
Recommendation: Adopt A Resolution Allocating From The General Purpose Fund To
The Affordable Housing Trust Fund, $350,000 Of The Transient Occupancy Tax
Revenue Received From Transient Residential Hosting Platforms Over And Above
The Amount Budgeted In The Fiscal Year 2015-17 Adopted Budget, Annually In Each
Year Of The Fiscal Year 2015-17 Adopted Budget
15-0528
Attachments: View Report
View Supplemental Report
85984 CMS
This City Resolution was Adopted.
7.17
Subject:
PolicyLink Professional Services Agreement RFP/Q Waiver
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution Waiving The Formal Request For
Proposal/Qualification Solicitation Requirement For A Professional Services
Agreement In The Amount Of $50,000 With Policylink For The Oakland Sustainable
Neighborhood Initiative
15-0486
Attachments: View Report
85985 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 2/17/2016",9,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
9.2
Subject:
Brooklyn Basin Shoreline Park Final Development Permit Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal Case File PUD06010-PUDF02-A01 And Upholding The
Decision By The Oakland City Planning Commission To Approve The Brooklyn Basin
Shoreline Park Final Development Permit; Action Taken In Reliance On Previously
Certified 2009 Environmental Impact Report (CEQA Guidelines 15162, 15183)
15-0599
Attachments: View Report
Attachment C Part A
Attachment C Part B
Attachment C Part C
Attachment C Part D
Attachment C Part E
86006 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:35 p.m.
8 individuals spoke on this item.
Councilmember Guillén made a motion, seconded by President Pro Tempore
Reid to close the Public Hearing, and hearing no objections, the motion passed
by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and
President Gibson McElhaney.
A motion was made by Guillén, seconded by Gibson McElhaney, 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
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 9
Printed on 3/16/2016",9,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
S7.14
Subject:
Oracle R12 Project Status Report
From:
Information Technology Department
Recommendation: 1) Receive A Status Report On The Project Related To The
Re-Implementation Of The Oracle Systems; And 2) Adopt A Resolution Authorizing
The City Administrator Or Designee To: (1) Purchase Hyperion Hardware And/Or
Software, Licensing And Maintenance Services For The New City Budgeting System
From Oracle Corporation In The Estimated Amount Of $75,000.00; And (2) Enter Into
A Contract With Innofin Solutions, LLC To Provide Professional Services To
Implement The New Municipal Budgeting System In The Estimated Amount Of
$879,000.00; And Waive The Advertising, Bidding And Request For Proposal/
Qualifications (""RFP/Q"") Competitive Selection Requirements For The Above
Contracts
15-0603
Attachments: View Report
86021 CMS
This City Resolution was Adopted.
S7.15
Subject:
Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
From:
Human Resources Management Department
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Add The Classifications Of
Housing Development Coordinator I, Housing Development Coordinator II, And Home
Management Specialist I; Adjust The Title Of Home Management Counselor II And III
To Home Management Specialist Il And III, Adjust The Title Of Manager, Cultural
Arts, To Manager, Cultural Affairs, And Modify Various Information Technology
Classification Titles; Adjust The Title And Salary Rate Of Cable Television Operations
Coordinator To Cable Television Production And Operations Manager; Correct The
Effective Date Of Environmental Services Analyst, Assistant, And Capital
Improvement Project Coordinator, Assistant; And Delete All The Museum
Classifications
15-0604
Attachments: View Report
13359 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Meeting of the Oakland City Council to be heard 3/15/2016
City of Oakland
Page 9
Printed on 4/8/2016",9,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
7.18
Subject:
Support For AB 1809: Reform Asset Limit For Cal-WORKS Program
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1809 Introduced
By Assemblymember Patty Lopez To Reform The Asset Limit For The California
Works Opportunity And Responsibility To Kids (Cal-WORKS) Program To Encourage
Low-Income Families To Save And Develop Behaviors That Lead To Economic
Self-Sufficiency And It Reduces Administrative Inefficiencies
15-0774
Attachments: View Report
View Supplemental Report
86111 CMS
This City Resolution was Adopted.
7.19
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 Adopted.
City of Oakland
Page 9
Printed on 5/4/2016",9,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
S7.10
Subject:
Off-Street Parking Contracts Capacity
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Amending The Fiscal Year 2015-2016 Budget
By Appropriating Revenue From Off-Street. Parking Operations By An Additional
$650,000.00 And Expenses For Increased Levels Of Service Of Parking Facility
Operations By An Additional $650,000 In Multipurpose Reserve Fund (1750);
Authorizing And Directing The City Administrator To Amend The City's Parking
Operations Contracts With City Of Oakland Parking Partners By An Additional
$600,000 And With Montclair Village Association By An Additional $50,000.00; And
Waiving The Request For Qualifications/Proposa Competitive Selection Requirement
15-0846
Attachments: View Report
View Supplemental Report
86146 CMS
This City Resolution was Adopted.
S7.11
Subject:
FY 2016-17 Landscaping And Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Accept
The Fy 2016-17 Preliminary Engineer's Report For The City Of Oakland Landscaping
And Lighting Assessment District, And Set June 7, 2016 At 6:30pm As The Date And
Time For A Public Hearing
15-0914
Attachments: View Report
86147 CMS
This City Resolution was Adopted.
S7.12
Subject:
Establishment Of Two-Hour And No Parking Restrictions
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Establish: 1) Two-Hour Parking
Restrictions Between 8:00 A.M. And 6:00 P.M., Monday Through Sunday, On The
South Side Of 31st Street From The Westerly Line Of Telegraph Avenue To The
CalTrans Property Right-Of-Way Of The Grove Shafter Freeway (Interstate 980); And
2) No Parking Restrictions Between 8:00 P.M. And 6:00 A.M., Monday Through
Sunday, On Both Sides Of Covington Street From 215 Feet West Of Marlow Drive To
The North Terminus Of Covington Street
15-0845
Attachments: View Report
86148 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/18/2016",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-05-03.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-05-17,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
May /17,2016
Redevelopment Successor Agency
and the City Council
S7.26
Subject:
Unites States Embargo On Cuba
From:
Councilmembers Kaplan And Guillén
Recommendation: Adopt A Resolution Urging The United States Congress To End
The Trade Embargo On Cuba
15-0823
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 Kalb, seconded by Kaplan, that this was Approve as
Submitted. The motion carried by the following vote:
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, 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
Subject:
Housing Element Annual Progress Report For Calendar Year 2015
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Receive The City
of Oakland's Housing Element Annual Progress Report For Calendar Year 2015
15-0966
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
7:06 p.m.
No individuals spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Kalb, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Guillén, Kalb, Kaplan, Reid and President Gibson
McElhaney, 1 Excused: Campbell Washington.
A
motion was made by Kaplan, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Campbell Washington
Aye: 7 - Brooks, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney
City of Oakland
Page 9
Printed on 6/13/2016",9,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
7.19
Subject:
Professional Service Agreements For Community Buying Program &
Homeowner Legal Services
From:
Housing & Community Development Department
Recommendation: Adopt A Resolution: (1) Authorizing A Professional Services
Agreement With Hello Housing For Up To $150,000 To Administer The Community
Buying Program; (2) Authorizing A Professional Services Agreement With Housing
And Economic Rights Advocates For Up To $100,000 To Provide Legal Services To
Oakland Residents Related To Homeownership, Foreclosure Prevention, And
Household Economic Stability; (3) Waiving Advertising, Competitive Bidding, And
Request For Proposals/Qualifications Competitive Selection Requirements For These
Agreements; And (4) Allocating Program Income From The Community Buying
Program To Affordable Housing Activities
15-1022
This City Resolution was Adopted.
7.20
Subject:
Senior Companion/Foster Grandparent Program Grants For FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To
Enter Into Grant Agreements To Accept Grant Funds For Fiscal Year 2016-2017 From
The Corporation For National And Community Services (CNCS) In Amounts Not To
Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And
Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without
Returning To Council; And (3) Authorizing A Contribution From The General Purpose
Fund In The Amount Equivalent To The Department Central Services Overhead
Charges
15-1020
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/17/2016",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-06-07.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-07-05,"June 30, 2016 Rules & Legislation Committee
12
Adoption Of Legislation To Place An Infrastructure Bond On The
November 2016 Ballot
Has Been Rescheduled To The July 19, 2016 City Council Meeting By The
June 30, 2016 Rules & Legislation Committee
City of Oakland
Page 9
Printed on 9/30/2016",9,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
7.12
Subject:
Claim Of Chris Latraille
From:
Office Of the City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle
The Claim Of Chris Latraille In The Amount Of Fifteen Thousand Three Hundred
Thirty Six Dollars And 38/100 Cents
($15, 336.38) (Oakland Public Works-Hillside Washout)
16-0201
Attachments: View Report
This City Resolution was Adopted.
7.13
Subject:
Mauricio Calmo 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 Mauricio Calmo V.City Of Oakland, Et. Al.,
Alameda County Superior Court Case No. RG15782631, City Attorney's File No.
30671, In The Amount Of Seventeen Thousand And Five Hundred Dollars And Zero
Cents ($17,500.00) (Oakland Police Department - Motor Vehicle Accident)
16-0202
Attachments: View Report
This City Resolution was Adopted.
7.14
Subject:
Christina Brennan 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 Christina Brennan V.City Of Oakland,
Alameda County Superior Court Case No. RG14743083, City Attorney's File No.
29953, In The Amount Of Twenty-Five Thousand Dollars And Zero Cents
($25,000.00) (Public Works - Dangerous Condition)
16-0204
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 10/21/2016",9,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
S7.12
Subject:
Winter Shelter FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take
The Following Actions To Provide Winter Shelter And Winter Relief Efforts For The
Period Of November 1,2016 Through April 30,2017: 1. Accept And Appropriate Up To
$150,000 From Alameda County And Up To $30,000 From City Of Emeryville For
North County Winter Relief Efforts; 2. Enter Into A Grant Agreements With The
Following Agencies In The Following Amounts: Society Of Saint Vincent De Paul Of
Alameda County In An Amount Not To Exceed $250,000; Bay Area Community
Services In An Amount Not To Exceed $91,389; Covenant House California In An
Amount Not To Exceed $8,000; 3. Amend The Grant Agreements With The Following
Agencies In The Following Amounts: St. Mary's Center In An Amount Not To Exceed
$17,000; East Oakland Community Project (EOCP) In An Amount Not To Exceed
$22,000; And 4. Accept And Appropriate Any Additional Winter Relief Funds From
Alameda County, The City Of Emeryville, And Any Other Sources During The Period
Of November 1, 2016 Through April 30, 2017, And Amend The Above Grant
Agreements To Increase The Grant Amounts Or Extend The Grant Term And Execute
New Grant Agreements For Additional Winter Relief Efforts Without Returning To
Council
16-0240
Sponsors: Human Services Department
Attachments: View Report
86428 CMS
This City Resolution was Adopted.
S7.13
Subject:
Oakland Symphony Youth Orchestra Week.
From:
Councilmember J Guillen And Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Proclaiming October 18 - October 25, 2016 As
Oakland Symphony Youth Orchestra Week
16-0251
Sponsors: Guillén
Attachments: View Report
86429 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 11/29/2016",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2016-10-18.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2016-11-01,"Concurrent Meeting of the Oakland
Meeting Minutes - FINAL
November 1, 2016
Redevelopment Successor Agency
and the City Council
S7.13
Subject:
Additional Funding For West Oakland Neighborhood Career Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Amending Resolution NOS. 86253 And 86337
C.M.S., Which Adopted And Amended The Fiscal Year 2016-17 Workforce
Development Budget And Authorized Workforce Service Provider Contracts, To
Authorize $48,098 Of Additional Funding To The Oakland Private Industry Council,
Inc., To Provide Services At The West Oakland Neighborhood Career Center
16-0203
Attachments: View Report
This City Resolution was Adopted.
S7.14
Subject:
Substance Abuse & Mental Health Services Grant
From:
Human Service Department
Recommendation: Adopt A Resolution To Authorize The City Administrator To: (1)
Accept And Appropriate A Grant Of 1,000,000 Annually For Five Years From The
United States Substance Abuse And Mental Health Services Administration
(SAMHSA); (2) Create Two New Staff Positions In The Human Services Department
To Oversee Grant Funded Activities; (3) Enter Into An Agreement With Alameda
County Health Care Services Agency, In An Amount Not To Exceed $100,000, To
Provide Trauma-Informed Care Trainings From September 30, 2016 To September
29, 2017; (4) Enter Into Grant Agreements With Mental Health Providers Selected
Through A Competitive Process In A Total Amount Not To Exceed $240,000 To
Provide Behavioral Health Services Without Returning To Council; And (5) Enter Into
Professional Services Agreements From September 30, 2016 To September 29, 2017
With Resource Development Associates In An Amount Not To Exceed $65,000 To
Provide Evaluation Services And Technical Support, And Prevention Institute For In
An Amount Not To Exceed $20,000 To Provide Curriculum For Community Resilience
Trainings; And Waive The Competitive Request For Proposal/Qualification Process
16-0288
Sponsors: Human Services Department
Attachments: View Report
View Supplemental Report
86464 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/28/2016",9,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
9.2
Subject:
Extending The Emergency Moratorium On Residential Hotel Conversion Or
Demolition
From:
Council President Gibson McElhaney, President Pro Tem Reid,
Councilmember Kaplan and Councilmember Gullien
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt an
Ordinance Extending Ordinance No. 13410 C.M.S., 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 Immediate Effect,
Through December 11, 2018 Or Whenever Permanent Regulations Are Adopted,
Whichever Occurs First
16-0533
There were 17 individuals who spoke on this item.
Councilmember Kaplan made a motion, seconded by Councilmember Gibson
McElhaney, to close the Public Hearing, and hearing no objections, the motion
passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Kalb, Kaplan, Reid and
President Gibson McElhaney, 1 Absent Guillén
A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney,
that this matter be Approved for Final Passage. The motion carried by the
following vote:
Aye: 7 - Brooks, Campbell Washington, Gallo, Gibson McElhaney, Reid, Kalb, and Kaplan
Absent: 1 - - Guillén
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10 THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 9
Printed on 2/8/2017",9,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
9.1
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation;
1) A Resolution Of Findings Supporting Local Amendments To Sections 4.106.4 And
5.106.5.3 Of The 2016 Edition Of The California Green Building Standards Code To
Comply With Changes To State Law And Adopting California Environmental Quality
Act (CEQA) Exemption Findings; And
16-0359
Sponsors: Oakland Public Works Department
Attachments: View report
View Supplemental Report
View Supplemental Report
86587 C.M.S.
Adopted
Excused: 1 - - Campbell Washington
Aye: 7 - - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Excused: 1 - - Campbell Washington
Aye: 7 - Brooks, Guillén, Kalb, Reid, McElhaney, Kaplan, and Gallo
Subject:
Plug In Electrical Vehicle Readiness Code Update
From:
Oakland Public Works Department
Recommendatio: Adopt An Ordinance Adopting Local Amendments To Sections
4.106.4 And 5.106.5.3 Of The 2016 Edition Of The California Green Building
Standards Code And Amending Oakland Municipal Code Chapter 15.04 To Include
New Requirements For Plug-In Electric Vehicle Infrastructure To Comply With
Changes To State Law And Adopting CEQA Exemption Findings
16-0370
Attachments:
View Report
13419 CMS
One individual spoke on this item.
Councilmember Kalb made a motion, seconded by Council President Reid, to
close the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Brooks, Gallo, Gibson McElhaney, Guillén, Kalb, Kaplan and President
Reid, 1 Excused - Campbell Washington
Approved On Introduction and Scheduled for Final Passage
Excused: 1 - - Campbell Washington
City of Oakland
Page 9
Printed on 4/3/2017",9,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
Subject:
MacArthur BART Revision To PUD And Amendment To Development
Agreement
From:
Planning And Building Department
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, (A) Amending The Development Agreement By And Between City Of
Oakland And MacArthur Transit Community Partners, LLC Regarding The Property And
Project Known As ""MacArthur Transit Village"" To Allow For Increased Height On Parcel
B, And (B) Relying On The 2008 MacArthur Station Project Environmental Impact Report
And Addenda, Finding That No Additional Environmental Review Is Needed Pursuant To
California Environmental Quality Act Guidelines Sections 15162-15164, 15168 And
15180, 15183, And 15183.3 And Adopting Related CEQA Findings, For Parcel B,
Located At 532-391th Street, Oakland, Ca (Assessor Parcel Numbers 012 102501100
And 012 102501200)
16-0709
This Ordinance be * Withdrawn and Rescheduled.to go before the Concurrent
Meeting of the Oakland Redevelopment Successor Agency and the City Council
to be heard 3/21/2017
Aye: 8 - - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
11
Subject:
Contract Agreement For Anne Kirkpatrick As Oakland Police Chief
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance
No. 12187 C.M.S. (""Salary Ordinance"") To Increase The Salary For Chief Of Police And
The City Administrator
16-0661
There was 6 speakers on this item
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Abstained: 1 - - Brooks
Aye: 6 - - Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid
No: 1 - Gallo
NO VOTE: 0
City of Oakland
Page 9
Printed on 11/27/2017",9,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
S7.15
Subject:
Sanitary Sewer Root Foaming
From:
Oakland Public Works
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Competitive
Bidding, And Authorizing The City Administrator, Or Designee, To Negotiate With
Duke's Root Control, Inc., The Lowest Bidder, And Execute A Construction Contract
For Sanitary Sewer Root Foaming Services Fiscal Year 2016 To 2019 (Project No.
1000922) In The Amount Of One Million Eight Hundred Twelve Thousand Four
Hundred Twenty Dollars And Fifty Cents ($1,812,420.50)
16-0757
Sponsors: Oakland Public Works Department
Attachments: View Report
86647 CMS
S7.16
Subject:
Major Encroachment Permit at 1814 Franklin Street
From:
Department Of Transportation
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 1814 Franklin Investors, LLC To Allow Portions Of Existing
Basement And Awning At 1814 Franklin Street To Encroach Into The Public
Right-Of-Way Along Franklin Street And 19th Street, Major Encroachment Permit
ENMJ16057
16-0768
Sponsors: Transportation Department
Attachments: View Report
86648 CMS
S7.17
Subject:
High Street, Courtland, Ygnacio Intersection Improvement Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Beliveau
Engineering, The Lowest Responsive, Responsible Bidder, In Accordance With Plans
And Specifications And Contractor's Bid For The High Street, Courtland Avenue, And
Ygnacio Avenue Intersection Improvements Project (Project No. C490610) In The
Amount Of One Million One Hundred Seventy-One Thousand One Hundred Sixty-One
Dollars And Fifty Cents $1,171,161.50)
16-0769
Sponsors: Oakland Public Works Department
Attachments: View Report
86649 CMS
City of Oakland
Page 9
Printed on 4/28/2017",9,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
3) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2014; And
16-0825
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13430 CMS
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
4) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2015; And
16-0826
Sponsors: Human Resources Management Department
Attachments:
View Report
View Report
13431 CMS
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
5) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective July 1, 2016; And
16-0827
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
13432 CMS
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 9
Printed on 7/25/2017",9,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
S7.8
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendation: Adopt: (1) A Resolution Recommending To The Civil Service Board
The Exemption Of The Classification Of Budget Administrator From The Operation Of
Civil Service And;
16-0978
Attachments: View Report
86714 CMS
This City Resolution was Adopted.
Subject:
Salary Ordinance Amendment And Exemption Resolution
From:
Human Resources Management
Recommendations: Adopt An Ordinance Amending The Salary Schedule Of
Ordinance No. 12187 C.M.S. (""Salary Ordinance"") To Amend The Title Of Budget
Director To Budget Administrator, Reduce The Salary Rate For Budget Administrator,
And Create The Classification Of Budget Administrator, Assistant
16-0902
Sponsors: Human Resources Management Department
Attachments: View Report
13436 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 5/16/2017
City of Oakland
Page 9
Printed on 7/25/2017",9,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
7.20
Subject: Alameda County Social Service Agency/Bay Area Community
Services/Shelter Plus FY 2017-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With Alameda County Social Service Agency To Accept Funds In
The Amount Of $305,008 Each Year For Fiscal Years 2017-2018 And 2018-2019;
And Appropriate Said Funds; 2) Enter Into A Grant Agreement With Bay Area
Community Services In The Amount Of $247,550 Each Year For Fiscal Years
2017-2018 And 2018-2019 For The Provision Of Interim Housing And Support
Services At The Housing Fast Support Network; 3) Enter Into A Grant Agreement With
Abode Services For Provision Of After-Care Services To Shelter Plus Care Families In
The Amount Of $30,000 Each Year For Fiscal Years 2017-2018 And 2018-2019; And
4) Authorize A Contribution From The General Purpose Fund In The Amount
Equivalent To The Department's Central Services Overhead In An Estimated Amount
Of $4,130 For Fiscal Year 2017-2018 And $3,943 For Fiscal Year 2018-2019
16-1072
This City Resolution was Adopted.
7.21
Subject:
Senior Center Trust Fund
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept,
Appropriate, And Expend Revenue Received In City Established Trust Accounts For
Senior Center Events And Activities
16-1073
This City Resolution was Adopted.
7.22
Subject:
Senior Companion Program/Foster Grandparent Program (SCP/FGP) FY
2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2017-2018 From The
Corporation For National And Community Services (CNCS) In Amounts Not To
Exceed $287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And
Appropriate Additional Grant Funds From CNCS Within The Grant Terms Without
Returning To Council; And (3) Authorizing A Contribution From The General Purpose
Fund In The Amount Equivalent To The Departmental Overhead Charges In An
Estimated Amount Of $6,513 And Central Services Overhead Charges In An
Estimated Amount Of $25,133
16-1074
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/21/2017",9,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
S7.19
Subject:
2017-2020 Core Housing Resource Center Functions And Related Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Enter
Into An Agreement With Alameda County And Accept And Appropriate Funds In The
Amount Of $5,352,324 In Fiscal Year (FY) 17/18, $4,014,935 In FY 18/19 And
$4,014,935 In FY 19/20 For A Total Amount Of $13,382,194 For The Provision Of Core
Housing Resource Center Functions And Related Services; 2) Enter Into Agreements
With The City Of Berkeley And The City Of Emeryville And Accept And Appropriate Up
To $28,125 From The City Of Berkeley And Up To $25,000 From The City Of Emeryville
For Core Housing Resource Center Functions For Families For FY 2017-2018; 3) Enter
Into New Grant Agreements And Amend Existing Grant Agreements With Service
Providers To Provide Core Housing Resource Center Functions And Related Services
For The Period Of September 1, 2017 Through June 30, 2018, And Amend The
Agreements For Two Additional Years Of Funding; 4) Amend The Agreements From The
Grantors And Accept And Appropriate Additional Funds From Alameda County, The City
Of Berkeley Or The City Of Emeryville, For The Same Purpose Within The Grant Period
Of September 1, 2017 Through June 30, 2020; And Amend The Grant Agreements With
Service Providers To Adjust Or Reallocate The Grant Amounts Within The Same Grant
Period; 5) Authorize A Contribution From The General Purpose Fund For The Central
Service Overhead Charges In And Estimated Amount Of $20,037 In FY 17/18, $24,046 In
FY 18/19 And $24,046 In FY 19/20 For A Total Of $68,129;6) Appropriate Funds From
The Touraine Hotel Lease Revenues Received For FY 17/18, FY 18/19 And FY 19/20;
And 7) Create A 1.0 Full Time Employee (FTE) Program Analyst Il Position To Oversee
The Oakland Coordinated Entry System
17-0108
This City Resolution was Adopted.
S7.20
Subject:
FY 2017-18 OPD Traffic Safety Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Accept And Appropriate Grant Funds In The Amount Of Seven Hundred And Eight
Thousand Dollars {$708,000} Dollars From The State Of California, Office Of Traffic
Safety {OTS}, For The Fiscal Year 2017-2018 Selective Traffic Enforcement Program
{STEP} To Be Administered By The Oakland Police Department {OPD}, And To
Authorize The General Purpose Services Fund To Contribute Sixty Eight Thousand Nine
Hundred Forty Nine Dollars {$68,949} To Cover The Central Services Overhead
Charges
17-0105
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 1/8/2018",9,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
2) A Resolution Authorizing The Assignment To The City Of Oakland Of Approximately
$47.5 Million In Loans Made To Fox Oakland Theater, Inc., For
Renovation Of The Fox Theater, Contingent On The City Agreeing To Pay 30% Of The
Loan Repayments To The Oakland Redevelopment Successor Agency
17-0154
Attachments: View Report
2017-008 CMS
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
S7.15
Subject:
Economic Development Strategy
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Adopting An Economic Development Strategy for
2018-2020
17-0156
Attachments: View Report
Color Copy Strategy
Color Copy Appendices
Supplemental 11-03-17
A motion was made by Councilmember Kalb, seconded by Councilmember Kaplan
to pull this item.
City of Oakland
Page 9
Printed on 11/30/2017",9,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
7.15
Subject:
Ordinance To Enact The Uniform Residential Tenant Relocation Ordinance
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance To Enact The Uniform Residential Tenant
Relocation Ordinance To (1) Establish An Uniform Schedule Of Relocation Payments; (2)
To Extend Relocation Payments To Tenants Displaced By Owner Move-In Evictions; (3)
To Extend Relocation Payments To Tenants Displaced By Condominium Conversions;
And (4) Conform Existing Ellis Act And Code Compliance Relocation Amounts To Those
In The Uniform Schedule
17-0111
Attachments: View Report
Supplemental 10/12/17
View Supplemental 11/08/17
View Kaplan Supplemental 12/14/17
View Campbell Wasgington Supplemental 12/14/17
View Revised 01/05/18
The ordinance was amended to modify section 8.22.810 on page 2 of the
attachment to the report as follows:
to read: ""Minor child(ren"" means a person(s) who is eighteen (18) years or younger
at the time the notice is served.""
also amending the 2nd paragraph to read:
""Owner or Property Owner means a person, persons, corporation, partnership,
limited liability company, or any other entity holding any portion of the fee interest
in the property, and the property owner's obligations in the chaptter shall be joing
and several as to each property owner.""
Modifying ordinace section 8.22.850(C)1 on page 4 of attachment to the report to
read as follows:
""The Owner must pay the Tenant half of the relocation payment provided for in
Section 8.22.820(A) when the termnation notice is given to the household and the
remaining half when the Tenant vacates the unit provided that the Tenant agrees, in
writing, not to contest an unlawful detainer based on the notice ot terminate
tenancy for the Owner or relative moving in to the Tenant's Rental Unit. If the
Tenant does not so agree, then the entirety of the relocation payment is not due
unless the Owner prevails in the unlawful detainer. If the Owner prevails in the
unlawful detainer, the relocation payment must be paind to the Tenant prior to the
Owner seeking a writ of possession for the Tenant to vacat the unit.""
This Ordinance was Approved As Amended On Introduction and Scheduled for
Final Passage. to the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 11/28/2017
City of Oakland
Page 9
Printed on 1/18/2018",9,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
S7.20
Subject:
City of Oakland Joint Powers Authority (JPA) Contribution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
An Agreement With The Youth Ventures Joint Powers Authority (JPA) Through Its Fiscal
Agent Marcus A Foster Educational Institute Dba Marcus Foster Education Fund
(MFEF), In The Amount Of $150,000 Per Year For Fiscal Years 2017-2018 And
2018-2019, For The City Of Oakland's Annual Contribution To The JPA
17-0478
This City Resolution was Adopted.
S7.21
Subject:
City Alignment With ACLUs Model Law Enforcement Policies And Rules
From:
Council President Pro Tempore Guillén
Recommendation: Receive An Informational Report From The Oakland Police
Department (OPD) On To What Extent The City Of Oakland's Existing Law Enforcement
Policies And Rules Align With The American Civil Liberties Union (ACLU) Freedom
Cities Nine Model State And Local Law Enforcement Policies And Rules
16-1012
Sponsors: Guillén
This Informational Report was Received and Filed.
S7.22
Subject:
ACDAO HEAT Taskforce MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Negotiate And Enter Into A Memorandum (MOU) Between The Oakland Police
Department (OPD) And Alameda County District Attorney's Office (ACDAO) Human
Exploitation And Trafficking (Heat) Taskforce For The Purpose Of Bringing Together
Local, State, Federal Government And Non-Governmental Agencies To Improve The
Safety And Recovery Outcomes For Victims Of Sex-Trafficking And Labor-Trafficking,
And To Hold Traffickers Accountable, For The Period Of October 1,2017 Through
October 1, 2020
17-0398
Sponsors: Oakland Police Department
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 2/7/2018",9,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
13
Subject:
Legislation To Place A Library Parcel Tax Measure On The June 5, 2018
Ballot
From:
Oakland Public Library
Recommendation: Adopt 1) A Resolution On The City Council's Own Motion Submitting
To The June 5, 2018 Statewide Primary Election, A Proposed Ordinance To Adopt A
Special Parcel Tax To Maintain, Protect And Improve Direct Library Services Throughout
Oakland; And Directing The City Clerk To Fix The Date For Submission Of Arguments
And Provide For Notice And Publication In Accordance With The June 5, 2018 Statewide
Primary Election; OR
18-0035
Sponsors: Oakland Public Library
This City Resolution be Not Adopted.
2) A Resolution On The City Council's Own Motion Submitting To The June 5, 2018
Statewide Primary Election, A Proposed Ordinance To Adopt A Special Parcel Tax To
Maintain Toe Library's General Purpose Fund At The Appropriation For Fiscal Year
2017-2018, And To Protect And Improve Direct Library Services Throughout Oakland;
And Directing The City Clerk To Fix The Date For Submission Of Arguments And
Provide For Notice And Publication In Accordance With The June 5, 2018 Statewide
Primary Election
18-0093
There were 19 speakers on this item.
Councilmember Kaplan made a motion seconded by Brooks, to adopt the
resolution as amended to revise the ballot quesion in the resolution on page 11 to
read as follows;
""To maintain, protect and improve library services throughout Oakland, including:
Providing safe places for children, teens after school; Preventing library closures;
Maintaining youth reading programs, senior services; Keeping libraries
safe/welcoming; Providing evening/weekend hours for students/working families,
and Providing literacy services for adults; shall the City of Oakland establish a $75
per parcel taxes for 20 years, providing about $10,000,000 annually, subject to
independent audits and citizens' oversight with exemptions for seniors/low-income
residents?
Upon call of the roll the item passed by 8 ayes: Brooks, Vice Mayor Campbell
Washington, Gallo, President Pro Tempore Guillén, Kalb, Kaplan, McElhaney and
President Reid
This City Resolution be Adopted as Amended.
City of Oakland
Page 9
Printed on 3/7/2018",9,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
S7.21
Subject:
Oakland Army Base Construction-Related Air Quality Plan
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Construction-Related Air
Quality Plan Prepared By Prologis And Approved By The City Administrator For The
Southeast And Central Gateway Sites Of The Oakland Army Base Redevelopment
Project
18-0082
This Informational Report was Received and Filed.
S7.22
Subject:
Resolution To Clarify The Use Of The Sugar-Sweetened Beverage Tax Funds
From:
Vice Mayor Campbell Washington And Council Member Kaplan
Recommendation: Adopt A Resolution Providing 1) That A New Separate Account Shall
Be Established Within The General Fund To Hold General Tax Revenues Generated By
The Oakland Sugar-Sweetened Beverage Distribution Tax, And 2) Determining That The
City Council Shall Not Appropriate Sugar-Sweetened Beverage Distribution Tax
Revenues Prior To Receiving And Considering The Community Advisory Board's
Recommendations Regarding Appropriation Of The General Fund Revenues, And 3)
Providing That The Tax Revenues Shall Be Held In The Subfund Until Completion Of This
Appropriation Process
18-0038
Sponsors: Campbell Washington and Kaplan
This City Resolution was Adopted.
S7.23
Subject:
Actions To Identify And Remedy Racial Inequities In Traffic Enforcement
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report Listing City Of Oakland-Issued Fines,
Penalties, And Fees For Traffic Violations And Vehicle Violations, Including A List Of
Categories Of Violations; Number Issued Per Year; Total Amount Billed Each Year; What
Portion Of Funds Come To The City Of Oakland, State Of California, Or Other Recipients;
And The Proportion Of Racial Inequity Found In The Issuance Of Each Category Of
Violation (Including, Specifically, The Degree To Which The Portion Of Violations Issued
To African Americans Exceeds The Percent Of African Americans In The Oakland
Population); And Options For Actions To Remedy Racial Inequities And Economic
Harms From Traffic And Vehicle Violation Fees
16-1361
Sponsors: Kaplan
This Informational Report was Received and Filed.
City of Oakland
Page 9
Printed on 3/7/2018",9,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
S7.16
Subject:
Extend And Increase Contract With International Contact, INC.
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Amending The Contract For On-Call Translation
And Interpretation Service With International Contact, Inc. To Extend The Contract Period
By One Year And Increase The Contract Amount By $95,000 (Ninety-Five Thousand
Dollars) To A New Cap Of $285,000 (Two Hundred Eighty-Five Thousand Dollars) For
The Three Year Contract Term
18-0131
Attachments: View Report
87080 CMS
This City Resolution was Adopted.
S7.17
Subject:
Major Encroachment Permit At 301- - 12th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To BSREP Il Station On 12th, LLC To Allow Portions Of The New
Building Above Grade At 301 12th Street To Encroach Into The Public Right-Of-Way
Along 11th Street, Webster Street, 12th Street, And Harrison Street, Major Encroachment
Permit ENMJ17054
18-0133
Attachments:
View Report
87081 CMS
This City Resolution was Adopted.
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 9
Printed on 3/21/2018",9,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
7.15
Subject:
Reappointment To The Privacy Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Heather
Patterson And Chloe Brown As A Member Of The Privacy Advisory Commission
18-0250
Attachments: View Report
87101 CMS.pdf
This City Resolution was Adopted.
7.16
Subject:
Appointment To The Community Policing Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Collette
McPherson And Kimberly Aceves As A Member Of The Community Policing Advisory
Board
18-0251
Attachments: View Report
87102 CMS
This City Resolution was Adopted.
7.17
Subject:
Appointment To The Sugar Sweetened Beverages Community Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Gabriela
Regalado As Members Of The Sugar Sweetened Beverages Community Advisory Board
18-0252
Attachments: View Report
87103 CMS.pdf
This City Resolution was Adopted.
7.18
Subject:
Appointment To The Civil Service Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Carmen
Lorena Martinez To The Civil Service Board
18-0253
Attachments: View Report
87104 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/21/2018",9,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
S7.16
Subject:
Road Maintenance And Rehabilitation Account Annual Project List
From:
Department Of Transportation
Recommendation: Adopt Resolution Adopting A List Of Projects To Be Implemented
With Road Maintenance And Rehabilitation Account Funds In Fiscal Years 2018-19
18-0370
This City Resolution was Adopted.
S7.17
Subject:
Contracts For Maintenance And Repair Of Emergency Response Vehicles
From:
Oakland Public Works
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing: (1) A Three-Year Agreement With The Alameda County Fire
Department For An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019 For
Maintenance And Repair Of Fire Department Emergency Response Vehicles And
Related Equipment; With Two One-Year Options To Extend For A Grand Total Amount Of
Six Hundred Thousand Dollars ($600,000.00), Without Returning To Council, And (2)
Waiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications
(RFP/Q) Requirements; And
18-0371
This City Resolution was Adopted.
2) A Resolution Authorizing: (1) A Three-Year Agreement With Golden State Fire
Apparatus, Inc. For An Amount Not To Exceed Two Hundred Thousand Dollars
($200,000.00) Annually For The Period Of May 1, 2018 Through April 30, 2019 For
Maintenance, Parts And Repair Of Fire Department Emergency Response Vehicles And
Related Equipment; With Two One-Year Options To Extend For A Grand Total Amount Of
Six Hundred Thousand Dollars ($600,000.00), Without Returning To Council, And (2)
Waiving The Advertising, Competitive Bidding And Request For Proposal/ Qualifications
(RFP/Q) Requirements
18-0372
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/16/2018",9,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
S7.15
Subject:
7th Street West Oakland Transit Village Phase Il Streetscape Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl Inc.
The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications And Contractor's Bid For The Construction Of 7th Street West Oakland
Transit Village (WOTV) Phase Il Streetscape (Project No. 1001035) In The Amount Of
Three Million Five Hundred Thirty Five Thousand Nine Hundred And Ten Dollars
($3,535,910.00)
18-0453
This City Resolution was Adopted.
S7.16
Subject: Bay Area Air Quality Management District Report And Resolution On Heavily
Impacted Communities
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Establishing A Greenhouse Gas Emissions
Reduction Target Of 56 Percent Below 2005 Emissions By 2030
18-0386
This City Resolution was Adopted.
S7.17
Subject:
Pacific Gas & Electric On-Bill Financing And East Bay Energy Watch
Programs
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1)
Participate In Pacific Gas & Electric (PG&E) On-Bill Financing (OBF) Programs; And 2)
Allow OBF Contractors To Accept Energy Rebates
18-0367
This City Resolution was Adopted.
S7.18
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
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/25/2018",9,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
Abstained: 1 - Brooks
Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan
NO VOTE: 0
9.3
Subject:
Mandatory Trash Delinquent Fees And Special Assessment Charges 2018
From:
Revenue Management Bureau
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 For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection Of The Periods Monthly January, February, And March 2018
Quarterly April-June 2018; Or
18-0610
Attachments:
View Report
87243 CMS
Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at
8:34 p.m.
1 individual spoke on this item.
Councilmember Kalb made a motion, seconded by Councilmember McElhaney, to
close the Public Hearing, and upon call of the roll, the motion passed by 6 Ayes:
Brooks, Campbell Washington, Gallo, Guillén, Kalb, McElhaney, 1 No: Kaplan and
1 Excused Reid
A motion was made by Dan Kalb, seconded by Annie Campbell Washington, that
this matter be Adopted. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 6 - Brooks, Campbell Washington, Gallo, McElhaney, Guillén, and Kalb
No: 1 - - Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 5/23/2019",9,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
8
ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION &
DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS
The report of the City Attorney of four (4) final decision made during closed
session:
1) The Case of Michaela A. Morales V. City of Oakland, et al. Alameda County
Superior Court Case No. RG15762482 The City Council approved a settlement in the
amount $93,750 towards a total settlement of $125,000 - $33,250 to be paid by
California Nurses Association This case arose out of incidents that occurred on
August 7, 2013 The motion authorizing the settlement was made by
Councilmember Kaplan, seconded by Councilmember McElhaney, and passed.
Councilmember Brooks and President Reid were excused
2) The claim of Gregory Nuti, The City Council approved a settlement in the amount
$44,926.00 This case arose out of incidents that occurred on February 15, 2017. The
motion authorizing the settlement was made by Vice Mayor Campbell Washington,
seconded by Councilmember McElhaney, and passed. Councilmember Brooks
and President Reid were excused
3) The claim of Martin and Jennifer Clevinger. The City Council approved
a
settlement in the amount $67,804.49 This case arose out of incidents that occurred
on December 10, 2016. The motion authorizing settlement was made by
Councilmember Kaplan, seconded by Councilmember Gallo, and passed.
Councilmember Brooks and President Reid were excused.
4) The claim of Simone and Micah Koga. The City Council approved a settlement in
the amount $41,351.97
This case arose out of incidents that occurred on January 10, 2017. The motion
authorizing settlement was made by Councilmember Gallo, seconded by Vice
Mayor Campbell Washington, and passed. Councilmember Brooks and President
Reid were excused.
Councilmemer McElhaney was out of her seat at the time this vote was taken
A motion was made by Abel J. Guillén, seconded by Noel Gallo, that this matter
be Approve as Submitted. The motion carried by the following vote:
Excused: 2 - Brooks, and Reid
Aye: 5 - Campbell Washington, Gallo, Guillén, Kalb, and Kaplan
Absent: 1 - - McElhaney
NO VOTE: 0
COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE
THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA:
City of Oakland
Page 9
Printed on 10/17/2018",9,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
11
Subject:
2018-2019 Winter Shelter Strategy
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take The
Following Actions To Provide Emergency Year-Round And Winter Shelter From October
15, 2018 Through June 30, 2019: 1) Accept Up To $130,000 From Alameda County And
Accept And Appropriate Up To $30,000 From The City Of Emeryville; And 2) Enter Into A
Grant Agreement With The Society Of Saint Vincent De Paul In An Amount Not To
Exceed $210,758 To Operate A Year-Round Emergency Shelter; And 3) Amend The
Grant Agreements With St. Mary's Center To Increase The Grant Amount By An Amount
Up To $30,000, And East Oakland Community Project To Increase The Grant Amount By
An Amount Up To $30,000 To Provide Winter Shelter; And 4) Accept And Appropriate
Any Additional Year-Round Or Winter Shelter Funds From Alameda County, The City Of
Emeryville, And Private Grants And/Or Donations, And Amend The Grant Agreements
Above To Increase The Grant Amounts, Without Returning To Council
18-0960
Attachments: View Report
87380 CMS
There were speakers on this item
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted. The motion carried by the following vote:
Excused: 1 - Brooks
Aye: 7 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, Kaplan, and Reid
NO VOTE: 0
12
Subject:
Resolution Opposing Proposition 6
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution Of The Oakland City Council In Opposition Of
Proposition 6: Voter Approval For Future Gas And Vehicle Taxes And 2017 Tax Repeal
Initiative
18-0949
Attachments: View Report
87381 CMS
There were 3 speakers on this item
The Roll Call was modified to show Council President Reid out his seat
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 - Brooks
City of Oakland
Page 9
Printed on 11/14/2018",9,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
7.18
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement With Youth Employment Partnership
(YEP) To Implement The Team Oakland Program, In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), With An Option To Extend The Contract
For Two Additional Years, Through June 30,2023 In An Amount Not To Exceed Seven
Hundred Fifty Thousand Dollars ($750,000.00), Based On Satisfactory Contractor
Performance
18-1622
Attachments:
View Report
View Supplemental Report 4/19/2019
View Supplemental Report 5/3/2019
87653 CMS
This City Resolution was Adopted.
7.19
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
87654 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 5/20/2019",9,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
S7.19
Subject:
Civicorps School Contracts
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Three-Year Agreement With The Possibility Of Two (2) One Year
Extensions At The City's Option With Civicorps Schools, And Appropriate The Amount Of
Three Hundred Thousand Dollars ($300,000.00) To Assist With Used Oil Recycling
Activities, Perform Bicycle Locker And Sign Cleaning, And Provide Interns To Assist The
City's Recycling Hotline And Community Outreach, And Waive The Advertising And The
Competitive Request For Proposal/Qualification Selection Requirements
18-1802
Attachments: View Report
87719 CMS
This City Resolution was Adopted.
S7.20
Subject:
Courtland Creek Restoration Design And Construction Services
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Award And Execute A Professional Services Agreement With FlowWest, LLC For An
Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Complete
Initial Design Services (Phase I) For The Courtland Creek Restoration Project, With The
Option To Complete Remaining Design, Construction, And Postconstruction Support
Services (Phase II) Upon Identification And Receipt Of Additional Funding And Future
Council Approval
18-1795
Attachments: View Report
87720 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 6/25/2019",9,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
S7.16
Subject:
Ballfield Wiring And Lighting Project Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising
And Competitive Bidding, Authorizing The City Administrator, Or Designee, To
Negotiate, Award, And Execute A Construction Contract Without Return To Council For
An Amount Not To Exceed One Million Five Hundred Thousand Dollars ($1,500,000) In
The Open Market For The Construction Of The Ballfield Wiring And Lighting Capital
Improvement Project (Project Number 1003447), In Accordance With Project Plans And
Specifications
18-2146
Attachments:
View Report
87852 CMS
This City Resolution was Adopted.
S7.17
Subject:
BRT Cost Sharing With AC Transit
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: (1) Negotiate And Execute Agreements With The Alameda - Contra Costa County
Transit District For Cost Sharing Of Joint Benefit East Bay Bus Rapid Transit, BRT,
Project Related Transportation Improvements, (2) To Establish Respective Roles And
Responsibilities Between AC Transit And The City As To Grant Funding, (3) To Pay AC
Transit For Work Requested By The City That Is Outside The Base BRT Project Scope,
And (4) To Accept And Appropriate Funds From AC Transit For BRT Related
Transportation Improvements
18-2147
Attachments: View Report
View Supplemental Report 9/13/2019
87853 CMS
This City Resolution be Adopted as Amended.
City of Oakland
Page 9
Printed on 10/1/2019",9,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
9.2
Subject:
Shelter Crisis Ordinance
From:
Councilmember Bas And Council President Kaplan
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Emergency Ordinance Declaring A Shelter Crisis In The City Oakland; Making Findings
That A Significant Number Of Persons Are Without The Ability To Obtain Shelter, And
That The Situation Has Resulted In A Threat To The Health And Safety Of Those Persons;
And Authorizing The City Administrator To Suspend Provisions Of State Or Local
Regulatory Statutes, Regulations, And Ordinances Prescribing Standards Of Housing,
Health, Or Safety For Additional Shelter Facilities If Needed
18-2247
Attachments: View Report
View Supplemental Report 9/27/2019
13564 CMS
Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at
7:37 p.m.
9 individuals spoke on this item.
Councilmember Bas made a motion, seconded by Councilmember McElhaney, to
approve the item with an amendment strikingg section 7 and by the same motion
closing the Public Hearing, and hearing no objections, the motion passed by 7
Ayes: Bas, Kalb, McElhaney, Reid, Taylor, Thao and President Kaplan. 1 Excused
Gallo
There were 9 speakers on this item.
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 10/15/2019.
The motion carried by the following vote:
Excused: 1 - Gallo
Aye: 7 - Bas, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan
NO VOTE: 0
ACTION ON OTHER NON-CONSENT CALENDAR ITEMS:
10
THIS NUMBER INTENTIONALLY NOT USED
City of Oakland
Page 9
Printed on 10/15/2019",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2019-10-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2019-10-15,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 15, 2019
Oakland Redevelopment Successor
Agency and the City Council
Subject:
500 Kirkham DDA Amendment
From:
Economic Workforce And Development Department
Recommendation: Adopt An Ordinance To Amend Ordinance No. 13368 C.M.S. To
Authorize A First Amendment To The Disposition And Development Agreement Between
The City Of Oakland And 500 Kirkham, LLC To (1)(A) Change The Project Definition To
Allow Development Consisting Of Three Buildings And 1,032 Residential Units, (B)
Adjust The Affordable Housing Requirement To Include 85 Very Low Income Units
On-Site And A $7.1 Million Payment To The Affordable Housing Trust Fund, (C) Allow
The Project Schedule To Be Extended Annually For Up To Ten Years If Payment Of
Extension Fees Are Made According To The Extension Schedule Shown In Exhibit A, (D)
Require 500 Kirkham. LLC To Pay A $1 Million Workforce Training Payment Directly To
The Following Entities In The Amounts Specified: (I) $300.000 To The West Oakland Job
Resource Center; II) $300.000 To The Workforce Collaborative; (III) $200.000 To
Civicorps; And (IV) $200.000 To The West Oakland Youth Center, By The Date And With
The Form Of Evidence Specified By The City Administrator, And (E) Require Evidence
Of A Funding Commitment For The West Oakland Shuttle, And (2) To Make The
Determination That An Addendum Pursuant To CEQA Guidelines Section 15164 Is
Appropriate And Alternatively, The Project Is Exempt From CEQA Pursuant To CEQA
Guidelines Sections 15168, 15183, And 15183.3
18-2341
Attachments: View Report
View Supplemental Report - McElhaney 10/11/2019
View Report - Legislation
View Supplemental Report 10/11/2019
View Supplemental Report 11/1/2019
The agenda was modified to show this item being heard before item 11
The Roll Call was modified to show Councilmember Thao and Gallo present at 9:20
p.m.
There were 26 speakers on this item
A motion was made by Lynette McElhaney, 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 11/5/2019. 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 9
Printed on 11/7/2019",9,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
S7.19
Subject:
Transformative Climate Communities Implementation Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Their
Designee To Apply For, Accept, And Execute All Related Documents For Grant Funds In
An Amount Of Twenty-Eight Million, Two Hundred Thousand Dollars ($28,200,000) From
The State's Transformative Climate Communities (TCC) Program, Administered By The
California Strategic Growth Council (SGC) And Department Of Conservation, For
Projects Within Or Contiguous To The East Oakland Neighborhoods Initiative Project
Area
20-0007
Attachments: View Report
87993 CMS
This City Resolution was Adopted.
S7.20
Subject:
Fair Chance Housing Ordinance
From:
City Attorney Parker, Councilmembers Reid, Bas, And Kalb
Recommendation Adopt The Ronald V. Dellums And Simbarashe Sherry Fair Chance
Access To Housing Ordinance Adding Oakland Municipal Code Chapter 8.25 Prohibiting
Consideration Of Criminal Histories In Screening Applications For Rental Housing
[TITLE CHANGE]
18-2301
Attachments: View Report
View Supplemental Report - Reid, Bas & Kalb 1/10/2020
View Supplemental Report - Revised 1/10/2020
View Supplemental Report 1/17/2020
13581 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency
and the City Council to be heard 2/4/2020
City of Oakland
Page 9
Printed on 2/28/2020",9,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
S7.20
Subject:
FUSE Corps For Rent Adjustment Program
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator, Or Her
Designee, To Negotiate And Execute An Agreement Between FUSE Corps And The City
Of Oakland In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars
($150,000) From The Rent Adjustment Program Fund (Fund 2413) To Fund One
Executive-Level Fellow For The Housing And Community Development Department For
Twelve Months; And 2) Waiving The Competitive Request For Proposals/Qualifications
(RFP/Q) Process Requirement For The Agreement
20-0008
Attachments: View Report
88015 CMS
This City Resolution was Adopted.
S7.21
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Fruitvale Transit Village IIB Project Located
At 35th Avenue And East 12th Street, In An Amount Not To Exceed $30,000,000, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
20-0049
Attachments: View Report
View Supplemental Report 1/31/2020
88016 CMS
This City Resolution was Adopted.
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2018-2019 Affordable Housing And
Sustainable Communities Program For The Mandela Station Project At West Oakland
Bart Station, In An Amount Not To Exceed $30,000,000, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements
20-0050
Attachments: View Report
88017 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 3/6/2020",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2020-02-04.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2020-02-18,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 18, 2020
Oakland Redevelopment Successor
Agency and the City Council
S7.13
Subject:
Status Of Measure KK Projects And Expenditures
From:
Finance Department
Recommendation: Receive An Informational Report On The Status Of The Affordable
Housing And Infrastructure Bond (Measure KK) Projects And Expenditures
20-0072
Attachments: View Agenda Report
View Measure KK - Attachment B
This Informational Report was Received and Filed.
S7.14
Subject:
Summarily Vacate Utilities Easement 3611 E 12th Street
From:
Transportation Department
Recommendation: Adopt A Resolution Summarily Vacating A Portion Of The Utilities
Easement For The Fruitvale Transit Village Phase II-A Project At 3611 East 12th Street
20-0069
Attachments: View Report
88046 CMS
This City Resolution was Adopted.
S7.16
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
20-0119
Attachments: View Report
This Informational Report was Received and Filed.
S7.17
Subject:
Measure D- Oakland Fund For Children & Youth/Kids First! Extension
From:
The Life Enrichment Committee
Recommendation: Adopt An Ordinance To Reauthorize And Extend For Twelve Years An
Amendment Of The Charter Of The City Of Oakland (Article XIII Section 1300)
Establishing The Kids First! Oakland Fund For Children And Youth As Approved By The
Passage Of The 2009 Kids First! Voter Initiative Measure D
18-2532
Attachments: View Report
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 3/6/2020",9,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
S7.13
Subject:
2018 FEMA Assistance To Firefighters Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: (1) Enter Into An Agreement With The U.S. Department Of Homeland Security's
Federal Emergency Management Agency (FEMA) To Accept The Assistance To
Firefighters Grant (AFG) Funds In The Amount Of Seventy-Four Thousand Five Hundred
Forty-Six Dollars ($74,546.00) With Matching City Of Oakland Funds In The Amount Of
Seven Thousand Four Hundred Fifty Four ($7,454.00) To Purchase Equipment And Other
Necessary Resources For The Project Period Starting September 3, 2019 And Ending
September 2, 2020; (2) Appropriate And Administer Said Funds; And (3) Expend AFG
Funds In Accordance With The City's Purchasing Requirements And Programs/Policies
20-0150
Attachments: View Report
88063 CMS
This City Resolution was Adopted.
S7.14
Subject:
Amendment To The Salary Ordinance 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 Ethics
Analyst III; To Add The Full-Time Classification Of Sign Shop Coordinator; To Amend The
Title Of The Full-Time Classification Of Fire Prevention Bureau Inspector (Civilian) To
Fire Inspector; And To Amend The Salary Of The Part-Time Classification Of Senior Aide
To Ensure Compliance With The City Of Oakland's Minimum Wage
20-0166
Attachments: View Salary Ordinance Report
View Salary Ordinance
13590 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 3/17/2020
City of Oakland
Page 9
Printed on 7/3/2020",9,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
2.14
Subject:
Outsystems Subscription Agreement
From:
Information Technology Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To 1) Enter Into A Five-Year Subscription Agreement With Outsystems To Provide A
Rapid Application Development Platform And Software In An Amount Not To Exceed
Three Hundred Two Thousand Dollars ($302,000.00) Per Year For The Period Beginning
June 1, 2020 Through May 31, 2025 For A Total Contract Amount Not To Exceed One
Million Seven Hundred Seven Thousand Three Hundred Seventy-Five Dollars
($1,707,375) Which Includes A 20% Contingency In The Amount Of Two Hundred
Eighty-Four Thousand Five Hundred Sixty-Two Dollars ($284,562), And 2) Waive
Competitive Bidding, Advertising And Request For Proposals/Qualification Process And
Local Small Local (L/SLBE) Enterprise Program Requirements
20-0372
Attachments:
View Report
View Legislation
88130 CMS
This City Resolution was Adopted.
2.15
Subject:
Michael Palmertree Professional Services Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into A Professional Services Agreement With Michael Palmertree To Provide
Behavioral Science Consultation And Training Services To The Oakland Police
Department For The Period Of July 1, 2020 To June 30, 2023, In An Amount Not To
Exceed Three Hundred Seventy Five Thousand Dollars ($375,000) With Two One-Year
Options To Extend For An Additional Two Years, In An Amount Not To Exceed One
Hundred Twenty-Five Thousand Dollars ($125,000) Per Year, With A Total Contract In An
Amount Not To Exceed Six Hundred Twenty-Five Thousand Dollars ($625,000)
20-0370
Attachments: View Report
View Legislation
88131 CMS
This City Resolution was Adopted.
These items were taken separately
City of Oakland
Page 9
Printed on 7/30/2020",9,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
2.12
Subject:
Call For Consolidation Of The November 2020 Election
From:
Office Of The City Clerk
Recommendation: Adopt A 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 3, 2020
20-0439
Attachments: View Legislation
13604 CMS
This Ordinance was Approved On Introduction and Scheduled for Final Passage.
to the Special Concurrent Meeting of the Oakland Redevelopment Successor
Agency/City Council to be heard 6/30/2020
City of Oakland
Page 9
Printed on 7/30/2020",9,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
2.11
Subject:
Community Jobs Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Kate
O'Hara To The Community Jobs Oversight Commission
20-0482
Attachments: View Report
88181 CMS
This City Resolution was Adopted.
2.12
Subject:
Head Start Advisory Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of Dr.
Javay Ross, Molly J. Tafoya, Paula Ambrose, And Priya Jagannathan To The Head Start
Advisory Board
20-0483
Attachments:
View Report
88182 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/30/2020",9,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
2.13
Subject:
Property BID Annual Reports And Assessment Payment Approval
From:
Economic And Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution (1) Approving The Fiscal Year 2019-20 Annual Reports Of The Fruitvale
Property Business Improvement District Of 2011, The Lakeshore/Lake Park Business
Improvement Management District Of 2012, The Jack London Improvement District, The
Temescal/Telegraph Business Improvement District 2015, The Laurel Business
Improvement District 2016, And The Koreatown/Northgate Community Benefit District
2017, The Downtown Oakland Community Benefit District 2018, And The Lake
Merritt-Uptown Community Benefit District 2018 Advisory Boards; (2) Confirming The
Continuing Annual Assessment For Each Said District For Fiscal Year 2020-21 And
Levying Said Assessments; (3) Authorizing Payment Of The City's Cumulative Fiscal
Year 2020-21 Fair Share Assessment In An Approximate Amount Of $293,642.48 For
City-Owned Properties In The Fruitvale District, The Jack London District, The Temescal
District, The Koreatown District, The Downtown Oakland District And The Lake Merritt
Uptown District; And (4) Renewing The Agreements With The Districts For Administration
And Disbursement Of Funds; And
18-0676
Attachments:
View Report
View Legislation
View Legislation - Exhibit A
88220 CMS
This City Resolution was Adopted.
2) An Oakland Successor Agency Resolution Authorizing Payment Of The Oakland
Redevelopment Successor Agency's Cumulative Fiscal Year 2020-2021 Fair Share
Assessment In An Approximate Amount Of $2,734.48 For One Oakland Redevelopment
Successor Agency-Owned Property In The Downtown Oakland Community Benefit
District 2018
18-0677
Attachments: View ORSA Legislation
2020-004 CMS
This ORSA Resolution was Adopted.
City of Oakland
Page 9
Printed on 7/30/2020",9,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
3.1
Subject:
The Piedmont Homeowners Association Of 70 Yosemite Avenue
From:
President Pro Tempore Kalb
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Of Necessity For The Acquisition, By Eminent Domain, Of A Temporary Right Of Entry To
The Property Located At 58 Yosemite Avenue, Oakland, California, Pursuant To
California Civil Code Section 1002 And Code Of Civil Procedure Sections 1245.326 Et
Seq., By The Piedmont Walk Homeowners Association Of 70 Yosemite Avenue,
Oakland, To Complete Necessary Repair Work
20-0517
Attachments: View Report
View Presentation
View Supplemental Response - 7/20/2020
View Supplemental Legislation - 7/20/2020
View Supplemental Exhibit A - 7/20/2020
View Supplemental Response - 7/27/2020 Ntc of City Council
Hearing to Bethoven Payumo
View Supplemental Response - 7/27/2020 Final Letter to Neighbor
View Supplemental Response - 7/27/2020 Supplemental Response to
City Council re Resolution of Necessity
View Supplemental Response - 7/27/2020 Letr to neighbor requesting
access for repairs
View Supplemental Response - 7/27/2020 Right of Entry
View Supplemental Response - 7/27/2020 Letter to Dina Payumo re
Right of Entry
View Supplemental Response - 7/27/2020 Response to City Council
7-27-20
View Supplemental Response - 7/27/2020 Exhibits to Response to
City Council 7-27-20
View Supplemental Response - 7/27/2020 Proposed DT License
Agreement 7-20-20
View Supplemental Response - 7/27/2020 Piedmont Murray 2014
View Supplemental Response - 7/27/2020 70 Yosemite Investigative
Stucco Removal Photo report
View Supplemental Response - 7/27/2020 Piedmont Walk DT Phase
Construction Plan SEND
Upon the reading of Item 3.1 by the City Clerk, President Pro Tem Kalb made a
motion, seconded by Councilmember Gallo to open the Public Hearing at 4:42 p.m.
6 individuals spoke on this item.
President Pro Tem Kalb made a motion, seconded by Councilmember McElhaney,
to close the Public Hearing, and hearing no objections, the motion passed by 8
Ayes: Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Council President
Kaplan
A motion was made by Dan Kalb, seconded by Lynette McElhaney, that this
City of Oakland
Page 9
Printed on 7/6/2021",9,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) 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 be Withdrawn with No New Date.
2.14
Subject:
Animal Services Contract With Pet Food Express
From:
Oakland Animal Services
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding
Requirements And Authorizing The City Administrator To Increase And Extend The
Contract With Pet Food Express (PFE) For Food For Shelter Animals By An Amount Not
To Exceed Ninety Thousand Dollars ($90,000.00) From November 1, 2017 Through June
30, 2021, For A Total Contract Amount Of Three Hundred Five Thousand Dollars And
Zero Cents ($305.000.00)
20-0620
Attachments:
View Report
View Resolution
88292 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/22/2020",9,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
2.8
Subject:
255-258 8th Avenue Irrevocable Offer Of Dedication
From:
Transportation Department
Recommendation: Adopt A Resolution Accepting Irrevocable Offer Of Dedication For
Public Utility Purposes From The City Of Oakland And The Housing Authority Of Oakland
Collectively The Parcel F Owners Of 255 And 258 8th Avenue
20-0635
Attachments: View Report
View Legislation
View Exhibit A
View Supplemental Legislation - 10/2/2020
88303 CMS
This City Resolution was Adopted.
2.9
Subject:
OPD Contra Costa County Firearms Range Use Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Enter Into An Agreement (MOU) With The Contra Costa Office Of The Sheriff (CCOF)
To Define The Terms For Use Of The CCOF Firearms Range By The Oakland Police
Department (OPD), For The Period Of July 1, 2020 Through June 30, 2023
20-0636
Attachments: View Report
View Legislation
88304 CMS 16 10 16 2020 16-24-33.997
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 10/22/2020",9,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
2.14
Subject:
Rent Adjustment Ordinance Amendment To Alleviate Rent Program Backlog
From:
Housing And Community Development
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.010 Et Seq.) To Create Efficiency And Reduce Appeal Times By (1)
Authorizing A Single Appeal Officer To Hear Select Appeals; (2) Establishing More
Stringent Attendance Requirements For Board Members; (3) Limiting Oral Argument
Time On Appeals; And (4) Requiring Parties To Serve Petitions
20-0606
Attachments: View Report
View Ordinance
View Supplemental Legislation - 9/25/2020
13618 CMS
This Ordinance was Approved for Final Passage.
2.15
Subject:
Establishing the Measure KK Oversight Public Committee
From:
Finance Department
Recommendation: Adopt An Ordinance Establishing Pursuant To City Of Oakland
Charter Section 601 The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee And Prescribing The Functions, Duties, Powers, And Terms Of Its
Members
20-0647
Attachments: View Report
View Legislation
View Supplemental Report - 10/02/2020
13619 CMS
This Ordinance was Approved for Final Passage.
2.17
Subject:
Suspending Sanctions Against Cuba To Address The Covid 19
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution Supporting Medical And Scientific Collaboration
Between The City Of Oakland And The Country Of Cuba To Address The Covid-19
Pandemic And Urging The United States Congress To Remove Restrictions On
Collaboration By Suspending Economic And Travel Sanctions Against Cuba
20-0712
Attachments: View Legislation
View Supplemental Legislation - 10/16/2020
88335 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/16/2020",9,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
2.13
Subject:
Hightway Safety Improvement Program (HSIP) Cycle 7 - Claremont Ave.
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl
Inc., Doing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)
Cycle 7, Claremont Avenue And Shattuck Avenue Pedestrian Treatments Project, Project
No. 1003251, The Lowest, Responsible, Responsive Bidder In Accordance With Project
Plans, Specifications, State Requirements, And With Contractor's Bid In The Amount Of
One Million Fifty-Three Thousand Five Hundred Sixty Dollars ($1,053,560)
20-0806
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
View Supplemental Legislation - 11/25/2020
88390 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 12/16/2020",9,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
S2.14
Subject:
Resolution Endorsing AB 15, The Tenant Stabilization Act of 2021
From:
Council President Bas, Councilmember Kalb And Fife
Recommendation: Adopt A Resolution Endorsing AB 15, The Tenant Stabilization Act Of
2021, And Urging Governor Newsom And The California State Legislature To Pass
Assembly Bill 15 With Urgency, Without Preemption Of Critical Local Protections,
Allowing City And County Governments To Address The Effects Of The Covid-19
Pandemic And Stabilize Their Communities
21-0049
Sponsors: Kalb
Attachments:
View Legislation
View Report
88492 CMS
This City Resolution was Adopted.
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
There were no finale decisions made during closed session
A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be
Accepted. 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 DECEMBER 15,
2020 AT 1:00 PM DECEMBER 15, 2020 AT 4:30PM, DECEMBER 23, 2020 AND
JANUARY 4, 2021
20-0933
Attachments: View December 15, 2020, 1PM Draft Minutes
View December 15, 2020, 4:30PM Draft Minutes
View December 23, 2020 Draft Minutes
View January 4, 2021 Draft Minutes
A motion was made by Noel Gallo, seconded by Sheng Thao, that this matter be
Approved. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
City of Oakland
Page 8
Printed on 2/2/2021",9,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
9
Subject:
Grocery Worker Hazard Pay Emergency Ordinance
From:
Council President Fortunato Bas And Councilmember Gallo
Recommendation: Adopt An Emergency Ordinance (1) Adding Chapter 5.96 To The
Oakland Municipal Code To Require Large Grocery Stores In Oakland To Pay
Employees An Additional Five Dollars ($5.00) Per Hour In Hazard Pay During The Novel
Coronavirus (Covid-19) Pandemic And (2) Amending Chapter 2.44 Of The Oakland
Municipal Code To Include Enforcement Of Emergency Hazard Pay To Grocery
Employees As Part Of The Duties Of The Department Of Workplace And Employment
Standards
21-0059
Attachments: View Report
View Legislation
View Supplemental Report 1 - 1/29/2021
View Supplemental Report 2 - 1/29/2021
13639 CMS
The Agenda was modified to show this item taken out of order before item 6
The Council Approves as amend the Following:
WHheras, Requiring Large Grocery Stores With A Larger Number Of Employees To
Provide Hazard Pay During The Pandemic Will Have A Greater Impact On The
Community Including But Not Limited To Encouraging Employees To Remain
Employed And Thereby Reducing The Risk Of Food Supply Disruption, And Large
Grocery Stores Are More Readily Positioned Than Smaller Grocery Stores To
Absorb Any Short-Term Burdens The Ordinance's Requirements Might Impose On
Employers.
A motion was made by Nikki Bas, seconded by Noel Gallo, that this matter be
Approved for Final Passage. The motion carried by the following vote:
Aye: 8 - Bas, Taylor, Thao, Fife, Gallo, Kalb, Reed, and Kaplan
NO VOTE: 0
City of Oakland
Page 9
Printed on 2/16/2021",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-02.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-02-16,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 16, 2021
Oakland Redevelopment Successor
Agency and the City Council
9
Subject:
Informational Update On The City's Equal Pay Policy
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Update Regarding The City's Equal Pay
Policy That Exist For The Employees Of The City Of Oakland And Include The Sate And
Federal Pay Act And The Lilly Ledbetter Act
21-0045
Sponsors: Kaplan
Attachments: View Report
Council President made note that she will work with the city attorney on next steps
for this item
A motion was made by Treva Reed, seconded by Loren Taylor, that this matter
be Received and Filed. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 7 - Bas, Taylor, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE: 0
10
Subject:
OPD POST Virtual Reality Training System Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept On Behalf Of The City Of Oakland A Meggitt Training Systems Virtual Reality
Decisions And Tactics Training System From The California Commission On Police
Officer Standards And Training (POST) At No Cost To The City Of Oakland
21-0010
Attachments: View Report
View Legislation
View Supplemental Report - 2/5/2021
88518 CMS
The Council Approved as amended to approve staffs recommendations and return
in September 2022 with an evaluation and feedback report
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Adopted as Amended. The motion carried by the following vote:
Excused: 1 - Thao
Aye: 6 - Bas, Taylor, Gallo, Kalb, Reid, and Kaplan
No: 1 - Fife
NO VOTE: 0
City of Oakland
Page 8
Printed on 3/2/2021",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-02-16.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-05-04,"* Concurrent Meeting of the
Meeting Minutes - FINAL
May 4, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.11
Subject:
Vacation And Sale Of A Portion Of 22nd Street
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Or Her
Designee To Negotiate And Execute A Purchase And Sale Agreement For The Sale Of
The Vacated Portion Of The Public Right-Of-Way Of 22nd Street At The Southeast
Corner Of Its Intersection With Telegraph Avenue Over Two Parcels Owned By The City
Of Oakland To W/L Telegraph Owner LLC For Seven Hundred Ninety-Two Thousand
Dollars ($792,000) For Development Of The 2100 Telegraph Project; And Adopting
California Environmental Quality Act Findings
21-0226
Attachments: View Report
View Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
13646 CMS
This Ordinance was Approved for Final Passage.
2.12
Subject:
Civil Service Board Appointment
From:
Office Of The Mayor
Recommendations: Adopt A Resolution Confirming The Mayor's Appointment Of Michael
Brown And Reappointment Of Brooke Levin, Carmen Martinez And Beverly Williams To
The Civil Service Board
21-0323
Attachments: View Report
88618 CMS
This City Resolution was Adopted.
S2.14
Subject:
Celebrating Eid Al-Fitr
From:
Councilmember Gallo
Recommendation: Adopt A Resolution In Celebration Of Eid Al-Fitr Marking The End Of
Ramadan
21-0344
Attachments: View Resolution
88619 CMS
A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter
be Adopted as Amended. The motion carried by the following vote:
Aye:
8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
City of Oakland
Page 8
Printed on 5/18/2021",9,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
2.14
Subject:
CitySpan Contract - Tracking And Contract Management Database
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving Competitive Solicitation Requirements,
And Awarding An Agreement To CitySpan Technologies, Inc. In An Amount Not To
Exceed Ninety-Two Thousand Five Hundred Dollars ($92,500) For Licensing And
Hosting Of A Web-Based, Client-Level Tracking And Contract Management Database
System For Oakland Paratransit For The Elderly And Disabled Program (OPED) And
Oakland Fund For Children And Youth (OFCY) For A Three-Year Term From July 1, 2021
Through June 30, 2024
21-0456
Attachments:
View Report
View Legislation
88692 CMS
This City Resolution was Adopted.
2.15
Subject:
United Together Manor Loan Modification And Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Oakland Redevelopment Agency
Resolutions No. 89-87 C.M.S., And Resolution No. 93.29 C.M.S., To Authorize The City
Administrator To Modify The Loans To United Together, Inc., For The United Together
Manor Project By: (1) Extending The Maturity Date From January 2025 To January 2054;
And (2) Reducing The Interest Rate From Six Percent Per Annum To Three Percent Per
Annum, And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0460
Sponsors: Housing And Community Development Department
Attachments: View Report
View Legislation
88693 CMS
This City Resolution was Adopted.
2.16
Subject:
Proclaiming The Month Of June 2021 Elder Abuse Awareness Month
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Proclaiming The Month Of June 2021 ""Elder
Abuse Awareness Month'
21-0461
Attachments: View Report
88694 CMS
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 7/6/2021",9,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
3.1
Subject:
California Waste Solutions Lease / Disposition & Development Agreement
From:
Economic & Workforce Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving (A) Design Review And A Major Conditional Use Permit For
The Development Of A Recycling Facility Located At 2308 Wake Avenue By California
Waste Solutions, Inc And, And (B) Adopting Requisite California Environmental Quality
Act Findings And Conditions Of Approval; And
21-0511
Attachments: View Report And Attachments A Through E
View Legislation
88733 CMS
Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at
3:41 p.m.
3 individuals spoke on this item.
Councilmember Fife made a motion, seconded by Councilmember Reid, 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 Carroll Fife, seconded by Treva Reid, that this matter be
Adopted. The motion carried by the following vote:
Aye:
8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan
NO VOTE:
0
City of Oakland
Page 8
Printed on 7/20/2021",9,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
2.13
Subject:
21st Street Bridge & Tunnel Franchise Transfer
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance To: (1) Consent To The Transfer Of The
Franchise To Construct, Maintain And Operate A Bridge And Tunnel At 21st Street,
Pursuant To Ordinance No. 8005, C. M.S. Dated July 24, 1969, As Amended By
Ordinance No. 12733 C.M.S. Dated March 7, 2006, To CIM-Oakland 1 Kaiser Plaza LP
And Ba2 300 Lakeside LLC; And (2) Amend Said Ordinance To: (A) Increase The
Amount Of The Liability Insurance From $1,000,000 To $2,000,000 For Property
Damage And Bodily Injury; (B) Increase The Annual Franchise Consideration From
$1,500 To $2,500 Per Year; (C) Authorize The Council To Terminate The Franchise If
Grantee Fails To Comply With Any Term Or Condition Of The Franchise (D) Clarify That
Grantee Disclaims Any Right, Title, Or Interest In Or To Any Portion Of The Public
Right-Of-Way
21-0486
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
View Report Exhibit D
View Report Exhibit E
View Report Exhibit F
View Supplemental Legislation 7/16/2021
13659 CMS
Proof Of Publication
This Ordinance was Approved for Final Passage.
City of Oakland
Page 8
Printed on 9/29/2021",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-07-20.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-05,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 5, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Segula Investments, Inc., A California Corporation 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 Segula Investments, Inc., A California Corporation
V. City Of Oakland, A California Municipal Corporation, Oakland Department Of Planning
And Building, William Gilchrist In His Official Capacity, And DOES 1-10, Inclusive,
Alameda County Superior Court Case No. RG21089614, City Attorney's File No. 34281,
In The Amount Of Four Hundred Sixty-Five Thousand Dollars And Zero Cents
($465,000.00) (Planning And Building Department - Permitting Fees Dispute)
21-0706
Attachments: View Report
View Legislation
88841 CMS
This City Resolution was Adopted.
S2.15
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Denard
Ingram As An Undesignated Member And Nikitra Hudson As An Owner Member To The
Housing, Residential Rent And Relocation Board
[NEW TITLE]
21-0669
Attachments:
View Report
View Denard Ingram Resume
View Denard Ingram Application
View Karolina Bufka Resume
View Karolina Bufka Application
View Nikitra Hudson Resume
View Nikitra Hudson Application
View Legislation
88842 CMS
The Council Committee approved the amendment to the legislation striking
Karolina Bufka
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, 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
City of Oakland
Page 9
Printed on 2/2/2022",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-10-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2021-10-19,"* Concurrent Meeting of the
Meeting Minutes - FINAL
October 19, 2021
Oakland Redevelopment Successor
Agency and the City Council
2.14
Subject:
Library Advisory Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Karen
Roye And Cristina Tostado And Reappointment Of Alternier Cook, Mary Forte, Carolyn
Moskovitz, Catherine Smith, And Ayushi Roy As Members Of The Library Advisory
Commission
21-0751
Attachments: View Report And Legislation
This City Resolution was Adopted.
2.15
Subject:
Resolution To Declare October 18-24, 2021 As ""Love Life"" Week
From:
Councilmember Reid
Recommendation: Adopt A Resolution Declaring The Week Of October 18-24, 2021 As
Love Life Week In The City Of Oakland
21-0746
Attachments: View Report
View Legislation
This City Resolution was Adopted.
2.16
Subject:
In Support Of Afghan Refugees
From:
President Pro Tempore Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Biden Administration To Welcome
Afghan Refugees, Urging The State Of California To Accept Afghan Refugees, And
Declaring The City Of Oakland's Support For Afghan Refugees
21-0740
Attachments: View Legislation
This City Resolution was Adopted.
2.17
Subject:
Support Of Ghost Guns Litigation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of The Litigation, Brought By San
Francisco District Attorney Chesa Boudin, Against Ghost Gun Manufacturers To Fight
Against The Increasing Violence And Death That These Untraceable Guns Have Caused
In The City Of Oakland
21-0744
Attachments: View Report
View Legislation
This City Resolution was Adopted.
City of Oakland
Page 8
Printed on 11/2/2021",9,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
2.10
Subject:
Public Safety And Services Oversight Commission
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Omar
Farmer As A Member Of The Public Safety And Services Violence Prevention Oversight
Commission
21-0783
Attachments: View Report And Legislation
88885 CMS
This City Resolution was Adopted.
2.11
Subject:
Scott Morris, 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 Scott Morris; Sarah Belle Lin; Brian Krans, Michael
Katz And Oakland Privacy V. City Of Oakland; Oakland Police Department; Susan
Manheimer, In Her Official Capacity; And Ed Reiskin, In His Official Capacity, Alameda
County Superior Court Case No. RG20072029, City Attorney's File No. X05223, In The
Amount Of One Hundred Twenty-Seven Thousand Five Hundred Dollars And No Cents
($127,500) As A Result Of An Alleged Public Records Act Violation (Oakland Police
Department - Public Records Act)
21-0781
Attachments: View Report
View Legislation
88886 CMS
This City Resolution was Adopted.
S2.12
Subject:
Receive A Report On Illegal Dumping, Graffiti And Blight
From:
Councilmember Gallo
Recommendation: Receive An Report On Illegal Dumping, Graffiti And Blight Regarding
The Number Of Monthly Complaints Via 311 And The City's Turn-Around Time For
Responding To And Remediating The Complaints
21-0718
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
This Informational Report was Received and Filed.
City of Oakland
Page 8
Printed on 11/16/2021",9,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
2.15
Subject:
Oakland Day Laborer Program Contract
From:
Economic and Workforce Development Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or His
Designee To Enter Into A Professional Services Agreement With Causa Justa : Just
Cause And Its Partners Street Level Health And Centro Legal De La Raza To Administer
The Oakland Day Laborer Program For Fiscal Year 2021-2023 In An Amount Not To
Exceed Two Hundred And Twenty Thousand Dollars ($220,000) Per Year For A Total
Amount Not To Exceed Four Hundred And Forty Thousand Dollars ($440,000); And (2)
Waiving The Formal Request For Proposals / Qualifications Process For The
Professional Services Agreement
21-0805
Attachments: View Report
View Attachment A
View Legislation
88904 CMS
This City Resolution was Adopted.
2.16
Subject:
Workforce Contracts For General Funded Flatlands Appropriations
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into
Or Amend Contracts With Workforce Development Providers To Provide Comprehensive
Career Services To Youth, The Unhoused, And The Formerly Incarcerated Residing In
The Flatlands Neighborhoods Below Interstate-580 (Fruitvale, Chinatown, East Oakland,
West Oakland) For An Amount Not To Exceed $500,000 As Follows: (1) Lao Family
Community Development In The Additional Amount Of $62,500; (2) The Unity Council In
The Additional Amount Of $62,500; (3) Youth Employment Partnership In The Additional
Amount Of $25,000; (4) CiviCorps In The Additional Amount Of $125,000; (5) East Bay
Asian Youth Center In The Amount Of $75,000; (6) Youth Uprising In The Amount Of
$75,000; And (7) West Oakland Job Resource Center In The Amount Of $75,000
21-0807
Attachments: View Report
View Attachment A
View Attachment B
View Legislation
88905 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 12/28/2021",9,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
2.13
Subject:
Contract Award For HSIP8 - Oakland Hills
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To AZ
Construction Inc. Doing Business As Ace Fence Company, For Highway Safety
Improvement Program (HSIP) Cycle 8, Oakland Hills Project, Project No. 1004013, The
Lowest, Responsible, Responsive Bidder In Accordance With Project Plans,
Specifications, State Requirements, And With Contractor's Bid In The Amount Of Five
Hundred Twenty-One Thousand Three Hundred Fifteen Dollars ($521,315); And (2)
Adopt Appropriate California Environmental Quality Act (CEQA) Findings
21-0875
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Legislation
88961 CMS
This City Resolution was Adopted.
2.14
Subject:
City Of Oakland V. California Waste Solutions - Ordinance
From:
Office Of The City Attorney
Recommendation: Adopt An Ordinance Amending Ordinance No. 13274 C.M.S. Which
Awarded California Waste Solutions, Inc. (""CWS"") An Exclusive Residential Recycling
Collection Services Franchise Contract (""RR Franchise Agreement""), To Authorize And
Approve The First Amendment To The RR Franchise Agreement Which Will: (1) Clarify
The Rate For Premium Backyard Multi-Family (""MFD"") Recycling Services For Carts; (2)
Modify Certain Provisions And Services CWS Provides Under The RR Franchise
Agreement As Described And Specified In This Ordinance And First Amendment To The
RR Franchise Agreement; And (3) Adopt Appropriate California Environmental Quality
Act (""CEQA"") Findings
21-0910
Attachments: View Report
View Legislation
13676 CMS
This Ordinance was Approved for Final Passage.
City of Oakland
Page 9
Printed on 1/19/2022",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2021-12-21.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-02-01,"* Concurrent Meeting of the
Meeting Minutes - FINAL
February 1, 2022
Oakland Redevelopment Successor
Agency and the City Council
2.16
Subject:
Cultural Affairs Commission Appointment
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Arnell
Pleasants And Shannon Price To The Cultural Affairs Commission
22-0040
Attachments: View Report
89017 CMS
This City Resolution was Adopted.
City of Oakland
Page 9
Printed on 2/16/2022",9,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
10
Subject:
Informational Report On Homeless Intervention Sites
From:
Councilmember Fife And Council President Bas
Recommendation: Receive An Informational Report From The Human Services
Department Regarding The Budgeted Funds Authorized For The Co-Governed
Homeless Intervention Site At 3rd Street And Peralta Street And The Two Homeless
Interventions At E 12th Street And 2nd Avenue, Including How Much The City Council Has
Allocated, A Breakdown Of The Expenditures To Date Including, But Not Limited To:
Expenditures For Site Preparation, Services, Supplies, Operations, And Other Costs
Associated With Standing Up And Maintaining These Sites, And Detailing The
Decision-Making Process Related To Site Expenditure Authorization And Tracking
22-0064
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
View Report Attachment E
View Report Attachment F
View Report Attachment G
View Report Attachment H
View Report Attachment I
View Report Attachment J
View Report Attachment K
View Report Attachment L
View Report Attachment M
View Supplemental Report - 2/25/2022
A motion was made by Carroll Fife, seconded by Nikki Fortunato Bas, that this
matter be Received and Filed. The motion carried by the following vote:
Aye: 8 - - Taylor, Thao, Fortunato Bas, Kalb, Gallo, Kaplan, Reid, and Fife
NO VOTE: 0
City of Oakland
Page 9
Printed on 3/16/2022",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-03-01.pdf
OaklandRedevelopmentSuccessorAgencyandtheCityCouncil,2022-07-05,"Take Any And All Actions Necessary Under Law To Prepare For And Conduct The
November 8, 2022, General Municipal Election
22-0542
Attachments:
View Report
View Legislation
A motion was made by Carroll Fife, seconded by Dan Kalb, that this matter be
Continued to go before the Special Concurrent Meeting of the Oakland
Redevelopment Successor Agency/City Council, to be heard 7/11/2022. The
motion carried by the following vote:
Aye: 8 - - Taylor, Thao, Fortunato Bas, Kaplan, Gallo, Fife, Reid, and Kalb
NO VOTE: 0
City of Oakland
Page 8
Printed on 7/5/2022",9,OaklandRedevelopmentSuccessorAgencyandtheCityCouncil/2022-07-05.pdf
OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee,2012-11-27,"* Concurrent Meeting of the
Meeting Minutes
November 27, 2012
Oakland Redevelopment
Successor Agency and
Community and Economic
Development Committee
2) A Resolution (1) Accepting A Pass-Through Grant From The Oakland Redevelopment
Successor Agency 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, And Appropriating The Funds For Streetscape And Infrastructure
Improvements In The Central Business District, And (2) Rescinding Resolution No. 83855
C.M.S. Granting $500,000 To Oakland Housing Initiatives And Christian Church Homes Of
Northern California For The Harrison Senior Housing Project At 1633 Harrison Street
12-0166-1
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
84112 CMS.pdf
15
Subject:
Mills Act Contracts
From:
Department Of Planning And Building
Recommendation: Adopt A Resolution Approving Four (4) Mills Act Contracts Between The
City Of Oakland And The Properties At 818 Trestle Glen Road (Estimated - $2,036/Year
Property Tax Reduction), 1550 5th Avenue (Estimated - $747/Year Property Tax Reduction),
3627 Majestic Avenue (Estimated - $935/Year Property Tax Reduction), And 3635 Majestic
Avenue (Estimated - $709/year Property Tax Reduction) Pursuant To Ordinance No. 12987
C.M.S., To Provide These Owners With Property Tax Reductions In Exchange For Their
Agreement To Repair And Maintain Their Historic Property In Accordance With Submitted
Work Programs.
12-0165
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
There was one speaker on this item.
View Report.pdf
84113 CMS.pdf
City of Oakland
Page 9
Printed on 12/17/12",9,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2012-11-27.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
Americans With Disabilities Act
If you need special assistance 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 9
Printed on 5/25/2018",9,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
7
Subject
Resolutions Amending Affordable Housing Agreements
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A
Regulatory Agreement Between The City Of Oakland And Fruitvale Development
Corporation, Inc. Updating Certain Reserve Requirement Obligations To Be Consistent
With The City's Current Reserve Requirements; And
18-1972
Attachments: View Report
View Color Attachment B
87793 CMS
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
2) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into A
Second Amended And Restated Regulatory Agreement Between The City Of Oakland
And RHC-OAK2, LP, Reducing The Number Of Three-Bedroom Units And Increasing
The Number Of Four-Bedroom Units At E.C. Reems Garden Apartments To Better
Accommodate Large Families; And
18-1973
Attachments: View Report
87794 CMS
There were 2 speakers on this item.
A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be
Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 7/9/2019. The motion carried by the following vote:
Aye 4 - Bas Gallo Taylor, Reid
NO VOTE 0
City of Oakland
Page 9
Printed on 12/12/2019",9,OaklandRedevelopmentSuccessorAgencyandtheCommunityandEconomicDevelopmentCommittee/2019-06-25.pdf
PublicSafetyCommittee,2003-12-09,"Americans With Disabilities 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",9,PublicSafetyCommittee/2003-12-09.pdf
PublicSafetyCommittee,2004-05-11,"thousand dollars ($400,000) (04-0351)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council.
The motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and Chair
Reid
04-0351.pdf,
Item 5 5-11-04.pdf,
Item 10.22CC SUPP 5-18-04.pdf,
78556 CMS.pdf
6",9,PublicSafetyCommittee/2004-05-11.pdf
PublicSafetyCommittee,2004-05-25,The following individual spoke against this item:,9,PublicSafetyCommittee/2004-05-25.pdf
PublicSafetyCommittee,2004-06-08,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicSafetyCommittee/2004-06-08.pdf
PublicSafetyCommittee,2004-07-13,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on July 20, 2004 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Member Quan
Councilmember Aye: Member Nadel, Member Brooks and Chair Reid
Scheduling Request.pdf,
Item 67-13-04.pdf,
Item S10.48CC.pdf,
78724 CMS.pdf
7
Subject: New Weed and Seed Sites in East and West Oakland
From:
Oakland Police Department",9,PublicSafetyCommittee/2004-07-13.pdf
PublicSafetyCommittee,2004-09-14,"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 possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",9,PublicSafetyCommittee/2004-09-14.pdf
PublicSafetyCommittee,2004-09-28,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicSafetyCommittee/2004-09-28.pdf
PublicSafetyCommittee,2004-10-12,"- Toni R. Cook
- Rashidah Grinage
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 7:58 p.m.
*
In
the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",9,PublicSafetyCommittee/2004-10-12.pdf
PublicSafetyCommittee,2004-10-26,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
Council Rpt 10.20CC 11-16-04
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
Sanjiv Handa
There being no further business, and upon the motion duly made, the Oakland",9,PublicSafetyCommittee/2004-10-26.pdf
PublicSafetyCommittee,2004-11-09,"A motion was made by Member Brooks, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 16, 2004 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Brooks, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
Committee Report 6.pdf,
78907.pdf
7
Subject: Pathways to Change Juvenile Repeat Offender Program
From:
Oakland Police Department",9,PublicSafetyCommittee/2004-11-09.pdf
PublicSafetyCommittee,2005-01-11,"reimbursement costs of six (6) police officers and one (1) sergeant assigned to the Oakland
Area Violent Drug Task Force, for the period October 1, 2004 through September 30, 2005
(04-1002)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on January 18, 2005 as a Consent item The motion carried by the
following vote:
Votes:
Councilmember Excused: Member Wan",9,PublicSafetyCommittee/2005-01-11.pdf
PublicSafetyCommittee,2005-01-25,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",9,PublicSafetyCommittee/2005-01-25.pdf
PublicSafetyCommittee,2005-02-08,- Hannah James,9,PublicSafetyCommittee/2005-02-08.pdf
PublicSafetyCommittee,2005-03-08,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",9,PublicSafetyCommittee/2005-03-08.pdf
PublicSafetyCommittee,2005-04-12,,9,PublicSafetyCommittee/2005-04-12.pdf
PublicSafetyCommittee,2005-05-10,"1) Allocate the entire $1, ,100,000 with a Request for Proposals (RFP) whereby",9,PublicSafetyCommittee/2005-05-10.pdf
PublicSafetyCommittee,2005-05-24,"- Sanjiv Handa
View Report.pdf,
79275 CMS.pdf
7
Subject:
Alcohol Control Enforcement Project
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And
Appropriate Grant Funds In An Amount Not To Exceed One Hundred Thousand Dollars
($100,000) From The State Of California, Department Of Alcoholic Beverage Control, For A
One-Year Alcohol Control Enforcement Project Within The Police Department And",9,PublicSafetyCommittee/2005-05-24.pdf
PublicSafetyCommittee,2005-06-14,- Keith Stephenson,9,PublicSafetyCommittee/2005-06-14.pdf
PublicSafetyCommittee,2005-06-28,assemblages on city streets and highways and to prohibit the gathering of,9,PublicSafetyCommittee/2005-06-28.pdf
PublicSafetyCommittee,2005-07-12,"Purchase Of In-Car Video Equipment For Use By The Police Department (05-0550)
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 19, 2005 as a Non-consent item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79376 CMS.pdf
8
Subject:
Justice Assistance Grant (JAG) Program",9,PublicSafetyCommittee/2005-07-12.pdf
PublicSafetyCommittee,2005-09-13,"Thousand Dollars ($490,000.00), With An Optional Two Year Extension, One Year At A
Time, In An Amount That Shall Not Exceed Two Hundred Forty Five Thousand Dollars
($245,000.00) Per Year (05-0645)
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 September 20, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and",9,PublicSafetyCommittee/2005-09-13.pdf
PublicSafetyCommittee,2005-10-11,"Services Associated With The Police Department's Family Violence Intervention Unit (FVIU)
For The Period July 1, 2005 Through June 30, 2006 (05-0753)
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 18, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79536 CMS.pdf",9,PublicSafetyCommittee/2005-10-11.pdf
PublicSafetyCommittee,2005-10-25,"this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on November 1, 2005 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned at 8:21 P.M.
NOTE:
Americans With Disabilities Act",9,PublicSafetyCommittee/2005-10-25.pdf
PublicSafetyCommittee,2005-11-08,"1) an ordinance addressing the extent and proliferation of any advertising on
the outside of tobacco retail outlets to standards stricter than the state and
2) concentrate on problem stores and include the name of the stores you visit in
future reports
View Report.pdf,
79592 C.M.S. pdf
S-6
Subject: Management Health Network (MHN) - Agreement",9,PublicSafetyCommittee/2005-11-08.pdf
PublicSafetyCommittee,2005-12-13,"To Request A Waiver Of Central Service Overhead In The Amount Of $12,438 (05-0940)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on December 20, 2005 as a Consent Calendar Item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Karen May
- Sanjiv Handa
View I tem.pdf,
View Report.pdf,
79643 CMS.pdf",9,PublicSafetyCommittee/2005-12-13.pdf
PublicSafetyCommittee,2006-01-10,"due back on January 17, 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
The committee moved seconded and carried a motion to approve staff
recommendations with the following amendments:
-
staff is to visit the locations of concern to confirm that each site is in",9,PublicSafetyCommittee/2006-01-10.pdf
PublicSafetyCommittee,2006-01-24,"that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on February 7, 2006 as a Consent Calendar item. The
motion carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
View Report.pdf,
79705 CMS.pdf
6
Subject:
Radio Equipment Upgrade
From:
Finance And Management Agency",9,PublicSafetyCommittee/2006-01-24.pdf
PublicSafetyCommittee,2006-02-28,"Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
79763 CMS.pdf
7
Subject: Federal Emergency Management Agency Grant
From:
Oakland Fire Department",9,PublicSafetyCommittee/2006-02-28.pdf
PublicSafetyCommittee,2006-03-14,"- Connie Phu
- Lee Huey
- Serena Chen",9,PublicSafetyCommittee/2006-03-14.pdf
PublicSafetyCommittee,2006-04-11,"Subject:
Law Enforcement And Port Security On City Of Oakland Waterways
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The
City Of Oakland, To Accept And Appropriate Funds In An Amount Not To Exceed One
Hundred Seventy-Seven Thousand Six Hundred Dollars ($177,600) From The Port Of Oakland,",9,PublicSafetyCommittee/2006-04-11.pdf
PublicSafetyCommittee,2006-05-09,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",9,PublicSafetyCommittee/2006-05-09.pdf
PublicSafetyCommittee,2006-05-23,"- Ashley Hackworth
- Michael Brooks",9,PublicSafetyCommittee/2006-05-23.pdf
PublicSafetyCommittee,2006-06-13,"Prevention Council, Measure Y Committee and other involved entities and",9,PublicSafetyCommittee/2006-06-13.pdf
PublicSafetyCommittee,2006-07-11,"Period Of July 1, 2006 Through June 30, 2011 (06-0501-1)
Forwarded with No Recommendation to Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 7/18/2006
The following individual(s) spoke against this item:
- Darnell Levingston
View Report.pdf,
80053 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Geoff Collins
- Darnell Levingston
- Richard Neveln",9,PublicSafetyCommittee/2006-07-11.pdf
PublicSafetyCommittee,2006-09-12,"Twenty-Three Dollars ($366,523) From The U.S. Department Of Justice, Office Of Justice
Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant
(JAG) Program, To Support Frontline Policing Services By Providing Supplemental Funding
For Implementation Of The In-Car Video Management System In The Police Department
(06-0673)
A motion was made by Member Quan, seconded by Member Nadel, that
this matter be * *Approve the Recommendation of Staff, and Forward to the",9,PublicSafetyCommittee/2006-09-12.pdf
PublicSafetyCommittee,2006-09-26,"A motion was made by Member Quan, seconded by Member Nadel, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 3, 2006 as a Consent Calendar item. The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and
Chair Reid
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80171 CMS.pdf
6
Subject:
Violent Death Reporting System
From:
Oakland Police Department",9,PublicSafetyCommittee/2006-09-26.pdf
PublicSafetyCommittee,2006-10-24,"Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510)238-6699",9,PublicSafetyCommittee/2006-10-24.pdf
PublicSafetyCommittee,2006-11-14,"The Committee directed staff to utilize a matrix or other format in future reports
on other areas to clarify actual benchmarks and results.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 8:27 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can",9,PublicSafetyCommittee/2006-11-14.pdf
PublicSafetyCommittee,2006-11-28,"dispatch due to CHP call integration; 4) non-emergency response call time as
performance measure; 5) types of collisions with OPD vehicles and what
percentage involved personal or property damage; 6) national averages on
property crimes and how to make officers more effective; 7) longitudinal rape",9,PublicSafetyCommittee/2006-11-28.pdf
PublicSafetyCommittee,2006-12-12,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80346 CMS.pdf
6
Subject:
Smoking Ordinance Amendment
From:
Office of the City Administrator
Recommendation: Action On A Report And Proposal For Amendments To Oakland Municipal
Code Chapter 8.30, Oakland's Smoking Ordinance, As Requested By The Public Safety
Committee, And Request For Direction From The City Council Whether To Proceed With The
Proposed Ordinances For City Council Consideration
06-0967
Continued to *Public Safety Committee",9,PublicSafetyCommittee/2006-12-12.pdf
PublicSafetyCommittee,2007-01-23,"Agreement Between The City Of Oakland And Volunteers of America, Bay Area, Inc. For An
Amount Not To Exceed $81,869 To Provide Project Choice Model Case Management In
Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of
January 1, 2007 To June 30, 2007 With Two One-Year Options To Renew For Amounts Not
To Exceed $163,738 Per Year
06-1020
A motion was made by Member Nadel, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City",9,PublicSafetyCommittee/2007-01-23.pdf
PublicSafetyCommittee,2007-02-13,"Authority, Title V Community Prevention Grants Program, And Authorize A Funding
Agreement In An Amount Not To Exceed One Hundred Sixty Thousand Dollars ($160,000)
With The East Bay Community Foundation (Safe Passages) For Third Year Program
Implementation Of Project First, And Appropriate Said Funds To The Police Department
06-1068
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,",9,PublicSafetyCommittee/2007-02-13.pdf
PublicSafetyCommittee,2007-02-27,The following individual(s) spoke and did not indicate a position on this item:,9,PublicSafetyCommittee/2007-02-27.pdf
PublicSafetyCommittee,2007-03-27,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City Clerk and Clerk of the Council",9,PublicSafetyCommittee/2007-03-27.pdf
PublicSafetyCommittee,2007-04-24,"Vessels
07-0108
A motion was made by Member Nadel, seconded by Member Quan, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 1, 2007 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80542 CMS.pdf
6",9,PublicSafetyCommittee/2007-04-24.pdf
PublicSafetyCommittee,2007-05-22,"Subject:
Police Service Technician Usage
From:
Councilmember Patricia Kernighan
Recommendation: Action On A Report And Recommendations From The Office Of The Chief
Of Police Concerning Increased Staffing Of Thirty-Three (33) Police Services Technician
(PST) II In The Bureau Of Field Operations To Provide Non-Sworn Technical And Clerical
Assistance
07-0199
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 Excused: Chair Reid
Councilmember Aye: Member Nadel, Member Kernighan and Member Quan",9,PublicSafetyCommittee/2007-05-22.pdf
PublicSafetyCommittee,2007-06-12,"- Laura Hurst
- Dereca Blackmon",9,PublicSafetyCommittee/2007-06-12.pdf
PublicSafetyCommittee,2009-04-28,"*Public Safety Committee
Meeting Minutes
April 28, 2009
S-9.2
Subject:
Internet Crimes Against Children
From:
Council President Jane Brunner
Recommendation: Action On A Report On The Fiscal Year 2009 Internet Crimes Against
Children Task Force Training And Technical Assistance Grant From The American Recovery
And Reinvestment Act Of 2009(Federal Government's ""Stimulus Package"")
09-0372
Play Video
A motion was made by Member Quan, seconded by Chair 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 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 following individual(s) spoke and did not indicate a position on this item:
- Sanjvi Handa
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
Adjournment
Play Video
There being no further business, and upon the motion duly made, the Oakland
City Council Public Safety Committee adjourned the meeting at 9:15 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 9
Printed on 5/12/09",9,PublicSafetyCommittee/2009-04-28.pdf
PublicSafetyCommittee,2010-12-14,"*Public Safety Committee
Meeting Minutes
December 14, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 9
Printed on 8/15/14",9,PublicSafetyCommittee/2010-12-14.pdf
PublicSafetyCommittee,2011-09-13,"*Public Safety Committee
Meeting Minutes
September 13, 2011
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 11/17/11",9,PublicSafetyCommittee/2011-09-13.pdf
PublicSafetyCommittee,2018-01-09,"*Public Safety Committee
Meeting Minutes - FINAL
January 9, 2018
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: 510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 9
Printed on 2/14/2018",9,PublicSafetyCommittee/2018-01-09.pdf
PublicSafetyCommittee,2019-06-11,"*Public Safety Committee
Meeting Minutes - FINAL
June 11, 2019
Commission or that exceeds the Council approved Police Commission budget.
Individual commissioners or less than a quorum of commissioners shall not
provide direction to a contractor. Contractors who perform work beyond the work
scope of the contract or who perform work in excess of the contract amount are not
entitled to payment for such work and work at their own risk.
D. Contracts Subject to Council Appropriation of Contract Funds and availability of
finds in council approved budget. All contracts approved pursuant to this section
shall be subject to the availability of funds the police commission budget
appropriated and allocated by the city council. The CPRA director shall not execute
contracts or contract extensions/amendments/modifications that exceed the Police
Commission's contract budget.
Prior to Commission approval of any contract, the city council shall expressly
approve a budget for police commission contracts
E. Resolutions and Reports. All resolutions approving contracts shall be posted in a
link to or on the City's website. The Commission shall present to the City Council,
on an annual basis, a report listing all professional; technical and
scientific services contracts authorized by the Commission during the prior year
and an evaluation of performance of all service providers.
F. Compliance with Competitive Process. Personnel Findings, Purchasing
Programs, and Other Purchasing Requirements. All contracts approved by the
Commission are subject to the competitive and other processes and procedures
required under Sections 2.04.050 and 2.04,051 as well as the personnel findings,
purchasing programs and requirements set forth or referenced in the remainder of
this chapter, unless City Administrator or City Council waiver by resolution is
obtained as necessary for each of the programs/policies.
2.04.030 - City Council approval requirements.
A. Council Award of Purchases or Contracts in Excess of City Administrator's
Authority. The Council shall award any purchase orders or contracts in excess of
the City Administrator's authority as follows:
1. City Council Authority. The Council shall award all contracts in the following
amounts:
a. Supplies, Services or Combination. Purchases in excess of two hundred fifty
thousand dollars ($250,000.00) in any single transaction or term agreement; and
b. Professional Services. Purchases in excess of two hundred fifty thousand dollars
($250,000.00) in any single transaction or term agreement.
B. Council Award of Purchases or Contracts in Excess of the Police Commission's
Authority or Approved Budget. Only the Council is authorized to award contracts
or contract extensions/amendments/modifications that exceed the contract
authority of the Police Commission set forth in Section 2.04.022. or 2) the Council
approved budget for Commission the contracts for services.
C. Validity of Contracts. Legislative actions of the Council awarding any contract
shall not constitute a contract. No contract shall be binding or of any force or effect
until signed by the City Administrator or the CPRA Director. The City
Administrator's or CPRA Director's signature shall constitute certification that there
City of Oakland
Page 9
Printed on 7/9/2019",9,PublicSafetyCommittee/2019-06-11.pdf
PublicWorksCommittee,2003-09-23,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicWorksCommittee/2003-09-23.pdf
PublicWorksCommittee,2004-05-11,"From:
Public Works Agency
Recommendation: Adopt a Resolution establishing prioritization methods for the City of
Oakland's facilities and structures, parks and open space, sewers, storm drains, streets sidewalks,
and traffic improvement infrastructure needs (04-0226)
Continued to *Public Works Committee
The following individual spoke on this item and indicated a neutral position:
- Jane Brunner",9,PublicWorksCommittee/2004-05-11.pdf
PublicWorksCommittee,2004-05-25,"Avenue at El Centro Avenue; 2) Clara Street at Walter Avenue; 3) Leach Avenue at Wellington
Street; 4) Hanover Avenue at Newton Avenue; 5) Birdsall Avenue at Kingsland Avenue; 6)
Third Street at Alice Street; 7) Third Street at Clay Street; and
8) Merriewood Drive at Broadway Terrace/Crown Avenue; 9) Lacey Avenue/Ney Avenue at 72
nd Avenue (04-0342)
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,",9,PublicWorksCommittee/2004-05-25.pdf
PublicWorksCommittee,2004-06-08,"Agency/City Council, due back on July 6, 2004 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 following individual spoke in favor of Item 6:
- Richard Bailey",9,PublicWorksCommittee/2004-06-08.pdf
PublicWorksCommittee,2004-06-22,"If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple",9,PublicWorksCommittee/2004-06-22.pdf
PublicWorksCommittee,2004-09-14,"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 possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",9,PublicWorksCommittee/2004-09-14.pdf
PublicWorksCommittee,2004-09-28,"Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicWorksCommittee/2004-09-28.pdf
PublicWorksCommittee,2004-10-12,"Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on October 19, 2004 as a Consent Calendar item The motion
carried by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
This item will also be scheduled as a Public Hearing on the November 16, 2004
City Council agenda
Cmtte Rpt 9-28-04 & 10-12-04 and Council Rpt 14.1 pdf,
Council S-10.9CC Council Rpt 14.1 11-16-04.pdf,
78856.pdf
4
Subject:
Easement - 5982 Ascot Drive
From:
Community and Economic Development Agency
Recommendation: Adopt an Ordinance abandoning a 5-foot wide reserve public utility
easement located on the northeastern line of 5982 Ascot Drive (04-0712)
A motion was made by Member Brooks, seconded by Member Chang, that",9,PublicWorksCommittee/2004-10-12.pdf
PublicWorksCommittee,2004-10-26,"-
Storm Water Prevention Pollution Plan (SWPPP) requirements are met",9,PublicWorksCommittee/2004-10-26.pdf
PublicWorksCommittee,2004-11-09,"Phone: (510) 238-7370
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,PublicWorksCommittee/2004-11-09.pdf
PublicWorksCommittee,2004-12-14,"Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
as a Consent Calendar item
Cmt Rpt. Item 4 12-14-04 & Council Rpt S-10.13CC 1 pdf,
78962 CMS.pdf
5
Subject:
Root Foaming Contract Extension
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to 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)
A motion was made by Member Quan, seconded by Member Chang, 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:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee directed staff to provide a Supplemental Report explaining why",9,PublicWorksCommittee/2004-12-14.pdf
PublicWorksCommittee,2005-01-11,"please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",9,PublicWorksCommittee/2005-01-11.pdf
PublicWorksCommittee,2005-01-25,"Recommendation: Adopt a Resolution authorizing the City Administrator, or her designee, to
award a construction contract to Asbestos Management Group of California, Inc., for the
Municipal Boathouse renovation - Selective Demolition Phase (Project No. C241910) in the
amount of seventy six thousand three hundred dollars ($76,300) (05-0010)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on February 1, 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
Cmt Rpt 4 1-25-05 & Council Rpt S-10.4CC 2-01-05.p pdf,",9,PublicWorksCommittee/2005-01-25.pdf
PublicWorksCommittee,2005-03-08,"recommendations with the following amendments: 1) approve the appointments
to the Geologic Hazard Abatement District (GHAD) on an interim basis
excluding the president, 2) include previous report regarding the formation of
GHAD, 3) include risk management language; and 4) information regarding",9,PublicWorksCommittee/2005-03-08.pdf
PublicWorksCommittee,2005-05-10,"Subject:
Bikeway Projects
From:
Public Works Agency
Recommendation: Adopt the following pieces of legislation:
1) Resolution authorizing the City of Oakland to apply for, accept and appropriate up to three",9,PublicWorksCommittee/2005-05-10.pdf
PublicWorksCommittee,2005-05-24,"Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang
The Committee moved seconded and carried a motion to approve staff
recommendation as amended to change the street closure hour of the Farmer's
Market to 5:00 P.M.
View Report.pdf,
View Supplemental Report.pdf,
79319.pdf
8
Subject:
Mcguire And Hester
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 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 Number C234930) By $581,882.99,",9,PublicWorksCommittee/2005-05-24.pdf
PublicWorksCommittee,2005-09-13,"Office of the City Clerk
Phone: (510)238-7370
Fax: (510)238-6699
Recorded Agenda: (510) 238-2386",9,PublicWorksCommittee/2005-09-13.pdf
PublicWorksCommittee,2005-10-25,,9,PublicWorksCommittee/2005-10-25.pdf
PublicWorksCommittee,2006-01-10,"In the event of a quorum of the City Council participates 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",9,PublicWorksCommittee/2006-01-10.pdf
PublicWorksCommittee,2006-02-28,"Oakland Redevelopment Agency / City Council, due back on March 7,
2006 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 directed staff to hold a ""meeting of the minds"" to identify
additional components in the solicitation materials including multilingual
forms, simplified contract language, and to assess and review all additional
components in order to increase participation across the community and the
number of bidders on projects.
View Report.pdf
7",9,PublicWorksCommittee/2006-02-28.pdf
PublicWorksCommittee,2006-03-28,"Easement Between Glenbrook Drive And Yorkshire Drive And The Easement Between Grand
Avenue And Walker Avenue (Project No. C260910) For The Amount Of Three Hundred
Fifty-Two Thousand Four Hundred Fifty-Seven Dollars ($352,457.00) (06-0134)
A motion was made by Member Quan, seconded by Member Brooks, that
this matter be * Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on April 4, 2006 as a Consent Item. The motion carried by the
following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and",9,PublicWorksCommittee/2006-03-28.pdf
PublicWorksCommittee,2006-04-11,"Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.",9,PublicWorksCommittee/2006-04-11.pdf
PublicWorksCommittee,2006-04-25,"Landscape Improvement Project (Project No. C196710) For A Total Contract Amount
Not-To-Exceed One Million Seventy-Four Thousand Five Hundred Dollars ($1,074,500.00)
(06-0271)
A motion was made by Member Chang, seconded by Member Brooks, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on May 2, 2006 as a Consent Calendar item. The motion carried
by the following vote:
Votes:
Councilmember Aye: Member Quan, Member Brooks, Chair Nadel and
Member Chang",9,PublicWorksCommittee/2006-04-25.pdf
PublicWorksCommittee,2006-05-09,"Two Hundred Fifty-Three Thousand Six Hundred Twenty-One Dollars ($253,621.00), Bancroft
Avenue Bikeway Project, Phase III (66th To 82nd Avenues) In The Amount Of One Hundred
Thirty-Five Thousand Dollars ($135,000.00), Bike Lane Restriping And Stenciling Project,
Phase II In The Amount Of One Hundred Seventy-Six Thousand Six Hundred Thirty-Six",9,PublicWorksCommittee/2006-05-09.pdf
PublicWorksCommittee,2006-05-23,"hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.",9,PublicWorksCommittee/2006-05-23.pdf
PublicWorksCommittee,2006-06-13,,9,PublicWorksCommittee/2006-06-13.pdf
PublicWorksCommittee,2006-09-12,any proposed property donation being considered in their district; and 6) the,9,PublicWorksCommittee/2006-09-12.pdf
PublicWorksCommittee,2006-09-26,"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 October 3, 2006 as a Non-Consent item.
The motion carried by the following vote:
Votes:
Councilmember Excused: Member Chang
Councilmember Aye: Member Quan, Member Brooks and Chair Nadel
The Committee amended the resolution to include language directing staff to
meet with each councilmember for a list of streets needing repair in their
district and that the distribution of funds will be equitable throughout the City.
View Report.pdf,
View Supplemental Report.pdf,
View Supplemental Report.pdf",9,PublicWorksCommittee/2006-09-26.pdf
PublicWorksCommittee,2006-10-10,"- Sanjiv Handa
View Report.pdf,
80214 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Ron Bishop
- Sanjiv Handa
- Michael F. Sarabiz
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 1:16 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:",9,PublicWorksCommittee/2006-10-10.pdf
PublicWorksCommittee,2006-10-24,"Encroach Under The Public Sidewalk Along Broadway And Telegraph Avenue
06-0827-1
A motion was made by Member Brooks, seconded by Member Chang, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on October 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
80236 CMS.pdf
6
Subject: 4301 Keller Avenue - Revocable And Conditional Permits
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., A Revocable",9,PublicWorksCommittee/2006-10-24.pdf
PublicWorksCommittee,2006-11-28,"- Gary Brian Liss
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
5",9,PublicWorksCommittee/2006-11-28.pdf
PublicWorksCommittee,2006-12-12,"citizens can work on getting something better; 5) notification of
Councilmembers when permits are issued in their district; 6) more detailed",9,PublicWorksCommittee/2006-12-12.pdf
PublicWorksCommittee,2007-01-09,"outlined in the attached Memorandum. Staff amended the report by eliminating
Performance Measure 2 on page 19 - Percentage change in lane miles of streets
rated in fair condition and revised Performance Measure 3 on page 19 under",9,PublicWorksCommittee/2007-01-09.pdf
PublicWorksCommittee,2007-01-23,"electrical subcontractors. The Committee also directed staff to forward a
scheduling request to the Rules and Legislation Committee on a policy of
providing incentives to prime contractors to select local subcontractors in
future projects.
The following individual(s) spoke and did not indicate a position on this item:",9,PublicWorksCommittee/2007-01-23.pdf
PublicWorksCommittee,2007-04-24,"protocol when a location and license plate number is provided by a citizen; 10)
possibility of vehicle seizure similar to procedure for drug and prostitution",9,PublicWorksCommittee/2007-04-24.pdf
PublicWorksCommittee,2010-02-23,"DRAFT
*Public Works Committee
Meeting Minutes
February 23, 2010
2) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Van Every 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
09-1168-1
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
There being no further business, and upon the motion duly made, the Oakland
City Council Public Works Committee adjourned the meeting at 12:15 p.m.
3) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Turner Group 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
09-1168-2
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
4) A Resolution Awarding A Construction Contract For On-Call Licensed Construction Work
To The Prequalified Firm Of Rockridge Builders 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
09-1168-3
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
City of Oakland
Page 9
Printed on 3/4/10",9,PublicWorksCommittee/2010-02-23.pdf
PublicWorksCommittee,2017-09-12,"*Public Works Committee
Meeting Minutes - FINAL
September 12, 2017
12
Subject:
Major Encroachment Permits at 205 Alice Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Bloc 15 Group LLC, A California Limited Liability Company To
Allow New Raised Landing Area With Stairs And ADA Access Ramp On Sidewalk At
205 Alice Street To Encroach Into The Public Right-Of-Way Along Second Street, Major
Encroachment Permit ENMJ17056.
17-0055
Attachments: View Report
86897 CMS
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
13
Subject:
Major Encroachment Permits At 1904 Franklin Street
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To Robert E. Faussner, Trustee Of The VSF/REF Family Trust To
Allow Exisitng Structural Sidewalk And Sub-Surface Basement At 1904 Franklin Street
To Encroach Into The Public Right-Of-Way On Both Franklin Street And 19th Street, Major
Encroachment Permit ENMJ17055
17-0056
Attachments: View Report
86898 CMS
A motion was made by Rebecca Kaplan, seconded by Abel J. Guillén, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 9/19/2017. The motion carried by the following vote:
Aye 4 - Brooks Guillén Kaplan, Kalb
NO VOTE 0
City of Oakland
Page 9
Printed on 11/30/2017",9,PublicWorksCommittee/2017-09-12.pdf
PublicWorksCommittee,2018-02-13,"*Public Works Committee
Meeting Minutes - FINAL
February 13, 2018
*
In the event of a quorum of the City Council participates on this Committee, the
meeting is noticed as a Special Meeting of the City Council; however no final City
Council action can be taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30 A.M. TO 5:00 P.M.
City of Oakland
Page 9
Printed on 2/27/2018",9,PublicWorksCommittee/2018-02-13.pdf
PublicWorksCommittee,2019-04-23,"*Public Works Committee
Meeting Minutes - FINAL
April 23, 2019
10
Subject:
Manzanita Head Start Renovation Construction Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To: 1) Reject All Bids, Waive Further Advertising And Competitive Bidding, And
Authorize The City Administrator, Or Designee, To Award A Construction Contract
Without Return To Council For An Amount Not To Exceed Five Hundred And Fifty
Thousand Dollars ($550,000.00) In The Open Market For The Construction Of The
Manzanita Recreation Center Head Start Renovation (Project No. 1003445), In Accord
With The Project Plans And Specifications; And 2) Approve And Reallocate Additional
Funds Of One Hundred Fifty Thousand Dollars ($150,000.00) From The Head Start
Facility Renovation At Arroyo Viejo Recreation Center Project (No. 1003443), Measure
KK Bond Remaining Funds (Fund No. 5330), To The Manzanita Head Start Renovation
Project (No. 1003445) For Construction And Project Contingency
18-1625
Attachments: View Report
There 2 speakers on this item
A motion was made by Larry Reid, seconded by Sheng Thao, 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
11
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To Enter Into A Two-Year Agreement, From July 1, 2019 To June 30, 2021,
With The Lake Merritt Institute For Professional Services To Provide Cleanup,
Maintenance, Monitoring, Volunteer Coordination, Technical Assistance, And Public
Outreach Related To Lake Merritt, And Appropriate An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), With An Option To Extend The Contract
For Two Additional Years Through June 30, 2023, In An Amount Not To Exceed Three
Hundred Ninety Thousand Dollars ($390,000.00), Based On Satisfactory Contractor
Performance
18-1619
Attachments: View Report
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:
City of Oakland
Page 9
Printed on 5/17/2019",9,PublicWorksCommittee/2019-04-23.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-01-11,"Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451 (TDD)
City Clerk and Clerk of the Council",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-01-11.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2005-06-28,The following individual(s) spoke in favor of this item:,9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2005-06-28.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-01-24,The following individual(s) spoke in favor of this item:,9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-01-24.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2006-06-27,"for incarcerated individuals and young adults transitioning from the foster care
program.""
The following individual(s) spoke in favor of this item:",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2006-06-27.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2007-06-26,"affordable homeownership program and return to a future committee meeting
with a report.
The following individual(s) spoke and did not indicate a position on this item:",9,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
- Don White
- Doug Thiel
- Bill Smith
- Carlos Noe
- Laura Blair
- Sandra Threlfall
- George Nesbitt
- Robert Schwartz
- Ron Bishop
- Scott Peterson
- Amie Fishman
- 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 Community and Economic Development Committee adjourned the
meeting at 5:55 PM
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
City of Oakland
Page 9
Printed on 2/11/08",9,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
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 9
Printed on 1/22/08",9,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
2) An Agency Resolution Adopting The West Oakland Neighborhood Project Initiative
Program And Allocating Two Hundred Thoussand Dollars ($200,000) For The Program From
West Oakland Redevelopment Project Funds
07-0942-1
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
The following individual(s) spoke on this item:
- Jennie Mollica
2008-0011 CMS.pdf
5
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 And Focus Planning Grant Program For The Lake Merritt BART Station Project,
And Up To $750,000 For The Upper Broadway Corridor Retail Project (TITLE CHANGE)
07-0943
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
The following individual(s) spoke on this item:
- Sanjiv Handa
View Report.pdf
View Supplementati Report.pdf
81094 CMS.pdf
City of Oakland
Page 9
Printed on 3/11/08",9,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
11
Subject:
Zoning Regulations Amendment
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To Update
References, Improve Consistency Among Chapters, Clarify Language, And Make Other Minor
Planning Code Revisions (Including Updating Development Standards In the HBX Zone,
Permitted Uses In The S-8 Zoning Designations; Revising Conditional Use Permit Criteria For
Dwelling Units With Five Or More Bedrooms; And Increasing The Threshold Before Certain
Projects Require A Major Conditional Use Permit In the R-36 And R-40 Zones)
07-0979
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
View Report.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individuals spoke under Open Forum:
- Sanjiv Handa
- Jonathan Bair
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Econocmic Development Committee adjourned
the meeting at 6:18 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 9
Printed on 4/9/08",9,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
9
Subject:
Consolidate Plan Annual Action Plan For 2008-2009
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution 1) Authorizing The City Administrator To Prepare And Submit The
Consolidated Plan Annual Action Plan For Housing And Community Development For Fiscal
Year 2008-2009 To The U.S. Department Of Housing And Urban Development; 2) Authorizing
The City Administrator To Accept And Appropriate Funds Totaling $14,956,613 For The
Community Development Block Grant, Home Investment Partnership, Emergency Shelter Grant
And Housing Opportunities For Persons With Aids Program As Part Of The City's Fiscal Year
2008-2009 Budget; 3) Authorize The City Administrator To Appropriate $1,070,478 In Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation As Part Of The City's
Fiscal Year 2008-2009 Budget; 4) Authorize The Reprogramming of $1,012,000 In Current
Year Excess Funds To Offset Fiscal Year 2008-2009 Shortfalls For Section 108 Loan
Repayment And Homeless Service As Part Of The City's Fiscal Year 2008-2009 Budget; And
07-1117
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 May 6, 2008. 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
81270 CMS.pdf
City of Oakland
Page 9
Printed on 6/2/08",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-04-08.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-06-24,"*Special Concurrent Meeting of the
Meeting Minutes
June 24, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
11
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
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 July 1, 2008 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81418 CMS.pdf
12
Subject:
Hausrath Economics Group - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional Services Agreement
With Hausrath Economics Group In An Amount Not To Exceed $131,460 Including Contingency
To Prepare An Updated Blight Study And Provide Other Services For An Amendment To The
Coliseum Redevelopment Plan Extending The Eminent Domain Time Limits, And Allocating A
Contract Compliance Fee To The City Under The Cooperation Agreement In The Amount Of 3%
of the Contract Amount
07-1450
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 1, 2008 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
View Report.pdf
2008-0061 CMS.pdf
City of Oakland
Page 9
Printed on 10/17/08",9,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
10
Subject:
Central District Basement Backfill And Repair Program Expansion
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending Resolution No. 2008-0006 C.M.S.
To: (1) Revise And Expand The Central District Basement Backfill And Repair Program, (2)
Allocate An Additional $2,000,000 For The Revised And Expanded Program For A Total
Aggregate Amount Of $3,100,000 From Fiscal Year 2007-2009 Central District Funds, And (3)
Authorize The Agency Administrator To Make Grants And Loans Under The Program Without
Returning To The Agency
07-1418
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 July 15, 2008 as a Consent Calendar item. The
motion carried by the following vote:
Votes: Councilmember Excused: Member De La Fuente
Councilmember No: Chair Brunner
Councilmember Aye: Member Chang and Vice Mayor Reid
The following individual spoke on this item:
- Jonathan Bair
View Report.pdf
2008-0069 CMS.pdf
11
Subject:
Property Improvements - 8603 & 8701 Hillside Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Owner Participation Agreement
With Pineview Partners, LLC, And Lenin Anne For The Rehabilitation Of 8603 & 8701 Hillside
Street In The Central City East Redevelopment Project Area, Including Agency Funding In An
Amount Not To Exceed $275,000
07-1451
Continued to *Community & Economic Development Committee on
7/22/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 7/25/08",9,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
9
Subject:
Vacant Building Registration
From:
Councilmember Desley Brooks
Recoomendation: Adopt The Following Pieces Of Legislation
1) An Ordinance Amending The Oakland Muncipal Code To Add A New Chapter 8.54
Requiring The Registration Of Vacant Buildings; And
07-1717
Play Video
A motion was made by Member Chang, seconded by Member De La
Fuente, that this matter be Continued to the *Community & Economic
Development Committee, due back on January 13, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Chair Brunner, Member Chang, Vice Mayor Reid and
Member De La Fuente
COUNCILMEMBER BROOKS WAS NOTED PRESENT AT 4:30 P.M. AND A
QUORUM WAS DECLARED.
The Committee continued this item to the January 13, 2009 Community and
Economic Development Committee Agenda and amended the Resolution at
Section 8.54.070 - Fee Waivers and Waivers (A)(3)(b) After the last sentence
include the following language: One-hundred-twenty(120) days after the
granting of the waiver the Building Department shall determine if the building
is still vacant. Upon determination that the building is still vacant the waiver
shall be voided and the owner shall be sent notification of assessment of the
annual processing and registration fees which were previously due. Within
thirty (30) days thereafter the owner must submit a Statement of Registration
form with the appropriate annual processing and registration fees. Failure to
submit the form and the fees shall result in the property being immediately
subject to enforcement, penalty, and collection actions provided herein; and a
better definition for vacancy will be provided. The Committee further directed
staff to provide the following information: 1) A detailed explanation regarding
the entire fee and penalty process including the lien process? 2) Is 45 days long
enough to determine if the residential or non-residential buildings are
unoccupied? 3) How will the New Homeowner not get trapped with all the
vacant building fees and penalties of the previous owner? 4) How do property
owners find out about the Vacant Building Ordinance fees? 5) A review of
the
approach of collaborating with an interdisciplinary team (i.e. Real Estate
Department) to assist with the Vacant Building Ordinance; 6) An analysis of
accessing the MLS database for vacant building information; and 7) Clarify
how the waiver program works and provide owners more time to apply for
them. The Committee also requested that the Office of the City Attorney provide
a legal analysis of whether or not the Financial Institutions can be required to
pay the fees and penalties for their Vacant buildings. The Committee will send
City of Oakland
Page 9
Printed on 11/24/08",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-11-12.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2008-12-02,"*Special Concurrent Meeting of the
Meeting Minutes
December 2, 2008
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing 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 2008-2009 Assessment Period
07-1775-1
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
The Committee approved recommendations and directed staff to provide a
Supplemental report on all corridors and any other areas of interest that might
be able to become Business Improvement Districts; including interesting
highlights.
The following individual(s) spoke under and did not indicate a position on this
item:
- Sanjiv Handa
2008-0102 CMS.pdf
9
Subject:
Fruitvale Masonic Temple - Renovation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City To Apply For, Accept, And
Appropriate Grant Funds In An Amount Not To Exceed $196,000 From The U.S. Department
Of Housing And Urban Development's Economic Development Initiative - Special Projects Grant
Program To Be Used In The Renovation Of The Fruitvale Masonic Temple Located At Plaza De
La Fuente And East 12th Street By The Unity Council
07-1849
Play Video
A motion was made by Member De La Fuente, seconded by Vice Mayor
Reid, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/ City Council, due back on 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
81705 CMS.pdf
City of Oakland
Page 9
Printed on 12/22/08",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2008-12-02.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-04-07,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
April 7,2009
Redevelopment Agency and
Council Community & Economic
Development Committee
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic Development Committee adjourned the
meeting at 3:30 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
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 9
Printed on 4/20/09",9,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
12
Subject:
New Business Incentives
From:
Council President Jane Brunner
Recommendation: Action On A Report On A Jobs And Tax Base Expansion Initiative
09-0451
Play Video
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on September 15, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The committee directed staff to provide a detailed report on the following
(Business Tax Incentive Program BTIP) 1) Setting the maximum time for the
waiver on business taxes to 2 years instead of 3 to 5 years, 2) Setting the
maximum business tax abatement at 50%; 3) Not providing the additional two
year bonus to Greentech/Biotech firms; and 4) Adjusting the criteria for the
BTIP to require that the business has at least 25 employees and that the
business is generating revenue for the City. The report should also include
responses to Vice Mayor De La Fuente's memo that was included in the packet
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Scott Peterson
View Report.pdf
View Supplemental Report.pdf
13
Subject:
State-Owned Freeway Area Lease
From:
Councilmember Jane Brunner
Recommendation: Receive An Informational Report On Actions To Support Honda Of Oakland
And Kaiser Foundation Health Plan, Inc. To Extend State-Owned Freeway Area Leases With
The California State Department Of Transportation (Caltrans)
09-0453
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be Continued to the *Community & Economic
Development Committee, due back on September 15, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
City of Oakland
Page 9
Printed on 8/3/09",9,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
14
Subject:
Excess Litter Fee Program
From:
Office of the City Administrator
Recommendation: Receive A Status Report On The Excess Litter Fee Program
09-0563
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Received and Filed. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The Committee received and filed the report and directed staff to come back in
January 2010 with the following information: 1) Enhanced performance base
measures (collaborate with the Oakland Metropolitan Chamber and other
entities); 2) Are the businesses that are paying the Litter Fee receiving services;
3) Evaluation of how many districts are paying the fee; 4) A revised list of
streets for litter pickup balanced throughout the City (work with
Councilmember's and their staff to create the list); 5) Analysis of the number of
blocks and bags that are picked up in each district as compared to where the
fees are coming from; and 6) The new vendor contract with the performance
evaluation information
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Scott Peterson
View Report.pdf
15
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
09-0677
Play Video
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Received and Filed. The motion carried by the following
vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,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
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 4:04 p.m.
*
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
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 9
Printed on 10/16/09",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2009-09-29.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2009-12-01,"DRAFT
*Special Concurrent Meeting of the
Meeting Minutes
December 1, 2009
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing A Contribution Of $25,000 In Redevelopment Funds To
The City Of Oakland Under The Cooperation Agreement For A Professional Services
Agreement With The Oakland Merchants Leadership Forum (OMLF) For Merchant Organizing
And Commercial District Support Services For Fiscal Year 2009-2010 In Several
Redevelopment Project Areas
09-0944-1
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency/City
Council, due back on December 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
12
Subject:
Fox Theater Renovation Project Loan
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Agency Administrator To Provide A
Loan To Fox Oakland Theater, Inc., A California Non-Profit Corporation, In An Amount Not
To Exceed $2,000,000 To Fund The Completion Of The Fox Theater Renovation Project
09-0945
Play Video
A motion was made by Member Reid, seconded by Member Kernighan,
that this matter be Continued to the *Community & Economic
Development Committee, due back on December 15, 2009. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
The committee directed staff to provide the following information: 1) the total
amount of fees paid to the California Capital Group technical and
non-technical payments; and 2) the total amount of the development fees paid
to-date
The following individual(s) spoke and did not indicate a position on this item:
- Phil Tagami
- Gene Hazzard
- David Panter
- Xavier Gardner
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 12/9/09",9,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
2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The
Cooperation Agreement In An Amount Not To Exceed $147,500 For City Public
Improvements Within The Broadway/Macarthur/San Pablo Redevelopment Area Under The
Neighborhood Projects Initiative Program, Including 1) Resurfacing The Golden Gate
Recreation Center Playground And Basketball Courts, 2) Installing Street Trees On Telegraph
Avenue From 27th To 34th Streets, 3) New Golden Gate District Identification Signs, And 4)
Improvements To The Existing Playground At Mosswood Park, And Authorizing The City
Administrator To Make Necessary Expenditures And Enter Into Contracts To Implement
Projects Under The Program Without Returning To The City Council
09-0981-1
A motion was made by Member Brunner, seconded by Member Reid, that
this matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on January 5, 2010 as a Consent Calendar item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
9
Subject:
BART Plaza Remodel - Macarthur Transit Village Project
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To
Negotiate And Execute A Professional Services Contract With PGA Design For An Amount
Not To Exceed $159,000 To Complete The Design For The Bart Entry Plaza Remodel For The
Macarthur Transit Village Project
09-0982
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 9
Printed on 1/7/10",9,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
20) A Resolution Amending Resolution No. 2008-0023 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 $2,980,547 To East Bay Local Development Corporation And The
Related Companies Of California Jointly For The Lion Creek Crossings Phase IV Rental
Project Located At 69th Avenue And Snell Street; And
09-1174-20
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
2010-0040 CMS.pd
21) A Resolution Amending Resolution No. 2007-0021 C.M.S. And No. 2009-0026 C.M.S. To
Extend By Twelve (12) Months The Time Funds Are Reserved For An Affordable Housing
Development Loan In An Amount Not To Exceed $5,133,000 To Oakland Housing Initiatives
And Christian Church Homes Of Northern California Jointly For The Harrison Street Senior
Housing Project Located At 1633 Harrison Street And 321 17th Street, Oakland; And
09-1174-21
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
2010-0041 CMS.pdf
22) A Resolution Amending Resolution Nos. 2007-0025 C.M.S. And 2008-0022 To Extend By
One Year The Time Funds Are Reserved For An Affordable Housing Development Loan In An
Amount Not To Exceed $6,032,000 To Christian Church Homes Of Northern California For
The Hill-Elmhurst Senior Housing Project Located At 9415-9437 International Boulevard; And
09-1174-22
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
2010-0042 CMS.pdf
City of Oakland
Page 9
Printed on 4/29/10",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2010-03-09.pdf
RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee,2010-07-13,"*Special Concurrent Meeting of the
Meeting Minutes
July 13,2010
Redevelopment Agency and
Council Community & Economic
Development Committee
2) An Agency Resolution Authorizing An Exclusive Negotiating Agreement With Sunfield
Development, LLC, For Disposition Of Agency-Owned Parcel Bounded By Foothill Boulevard
And 73rd Avenue, And Development Of A Mixed Use City Library And Peralta Community
College Educational Learning Center And Community Retail Component
09-1557-1
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on 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
2010-0094 CMS.pd
13
Subject:
Jefferson Oaks Apartments Project
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Relocation Plans For The Oaks Hotel And Jefferson Hotel For
The Jefferson Oaks Apartments Affordable Housing Project
09-1558
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on July 20, 2010 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and
Chair De La Fuente
View Report.pdf
82913 CMS.pdf
2) A Resolution Amending Resolution No. 82649 C.M.S. To Reduce The Number Of Units
From 110 To 102 For The Jefferson Oaks Apartments Project Located At 1424 Jefferson Street
09-1558-1
A motion was made by Member Brunner, seconded by Member
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on 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
82914 CMS.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,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
4) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $287,000 With Environmental Science Associates For The Preparation Of An
Environmental Impact Report For The Proposed Redevelopment Plan Amendment To The
Broadway/MacArthur/San Pablo Redevelopment Project Area Plan Expanding The Project
Area To Incorporate The Lowell Street/Golder Gate/Gaskill Area And Extending The Eminent
Domain Time Limit; And
10-0144-3
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
2010-0126 CMS.pdf
5) An Agency Resolution Authorizing A Professional Service Agreement In An Amount Not
To Exceed $30,000 With Wood Rodgers For The Preparation Of A Legal Description For The
Proposed Amendment To The Broadway/MacArthur/San Pablo Redevelopment Plan
Expanding The Project Area To Incorporate The Lowell Street/Golden Gate/Gaskill Area
10-0144-4
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
2010-0127 CMS.pdf
Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Community and Economic DevelopmentCommittee adjourned the
meeting at 3:13 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting
is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 9
Printed on 1/7/11",9,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
*
In the event of a quorum of the City Council participates 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 9
Printed on 8/15/14",9,RedevelopmentAgencyandCouncilCommunityAndEconomicDevelopmentCommittee/2011-11-29.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2005-07-12,"Oakland To Complete The Project, And Committing The Necessary Local Match Of $370,000
For The Project By Appropriating $150,000 Of Measure ""B"" Pedestrian Streetscape Elements
Funds And Accepting And Appropriating $220,000 From The Redevelopment Agency Under
The Cooperation Agreement; and (05-0463)
A motion was made by Member Quan, seconded by Member Chang, that",9,RedevelopmentAgencyandCouncilPublicWorksCommittee/2005-07-12.pdf
RedevelopmentAgencyandCouncilPublicWorksCommittee,2007-07-10,"be set aside. The Committee directed staff to do further analysis of the
Piedmont/Linda Avenue intersection to determine 1) why that intersection came
up and look at the city's liability; 2) what is needed to improve traffic control at
that intersection; 3) if in fact a traffic signal is needed there and if not submit a
substitute location and use the funding set aside in the resolution. The
Committee also requested that the list of the traffic signal program locations for
2005-2007 and 2007-2009 be submitted as a supplemental report.
The following individuals spoke on this item:
- Justin Horner
2) A Resolution Waiving The Competitive Bid Process And Awarding A Contract To Ray's
Electric For Installation Of An Additional Traffic Signal On Harrison Street At Westlake
Middle School For An Amount Of Two Hundred Thousand Dollars ($200,000.00)
07-0443-1
A motion was made by Member Kernighan, seconded by Member Chang,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on July 17, 2007 as a Non-Consent item. The motion
carried by the following vote:
Votes: Councilmember Aye: Member Chang, Member Brooks, Chair Nadel and
Member Kernighan
City of Oakland
Page 9
Printed on 9/11/07",9,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
7
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
A motion was made by Member Brooks, seconded by Chair Nadel, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency / City Council,
due back on May 20, 2008 as a 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
81289 CMS.pdf
8
Subject:
Skyline Boulevard Restoration
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Appropriate
$128,000.00 For Emergency Clean-Up, Slide Stabilization, Slide Monitoring, And For
Preventive Measures Resulting From A Slide On Skyline Boulevard; 2) Appropriate
$158,000.00 For Skyline Boulevard Emergency Roadway Opening Project; 3) Appropriate
$1,317,000.00 For Skyline Boulevard Emergency Permanent Restoration Project; and 4) Waive
Advertising And Award Emergency Construction Contracts Through A Modified Competitive
Bid Process To The Local Lowest Responsible Responsive Bidders Without Return To Council
07-1239
Play Video
A motion was made by Member Brooks, seconded by Member Kernighan,
that this matter be *Approve the Recommendation of Staff, and Forward
to the Concurrent Meeting of the Oakland Redevelopment Agency / City
Council, due back on May 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
81325 CMS.pdf
City of Oakland
Page 9
Printed on 6/10/08",9,RedevelopmentAgencyandCouncilPublicWorksCommittee/2008-05-13.pdf
RedevelopmentAgencyandCouncilRulesandLegislationCommittee,2004-03-25,"Americans With Disabilities 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.",9,RedevelopmentAgencyandCouncilRulesandLegislationCommittee/2004-03-25.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2006-07-11,"a) Agency Resolution Authorizing The Amendment Of Professional Service Contracts Of Burns
& Watry And Keyser Marston Associates From $53,500 Each To An Amount Not To Exceed",9,RedevelopmentAgencyandFinanceandManagementCommittee/2006-07-11.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-12,"Court (APN 40-3319-47-3 And APN 40-3319-47-2) From The County Of Alameda For A
Price Not To Exceed $14,520 Plus Interest, And Accepting A Contribution Of $14,520 Plus
Interest From The Redevelopment Agency Under The Cooperation Agreement For The
Purchase Of The Properties; And
07-0207-1
View Report.pdf
3) An Agency Resolution Authorizing The Contribution Of $14,520 Plus Interest In Agency
Funds To The City Under The Cooperation Agreement For The Acquisition Of Sunshine Court
07-0207-2
2007-0050 CMS.pdi
5
Subject:
Parking Fines Increase
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Section 10.48.010
""Parking Fines"" To Increase The Fines For Violations Of Oakland Traffic Code Sections",9,RedevelopmentAgencyandFinanceandManagementCommittee/2007-06-12.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2007-06-26,"with dollar amount spent last year with programs and funding projections for
this year (include schools)
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,",9,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
13
Subject:
East Oakland Boxing Association - Lease
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Authorizing The City Administrator To Negotiate And
Execute A New Lease With The East Oakland Boxing Association For City Property Located
At 816-828 98th Avenue For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S., For A Term Of Five (5) Years, With The City Having The
Option To Grant One Additional Five Year Term Under The Same Terms And Conditions
07-0420
A motion was made by Member Brunner, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency/City Council, due back on July 17, 2007 as a Consent Calendar
item. The motion carried by the following vote:
Votes: Councilmember Aye: Chair Quan, Member De La Fuente, Member Nadel and
Member Brunner
The following speakers spoke on this item:
- Frank Rose
- Elizabeth Friedler
- Rakeya Hill
- Veronica Onyejekwe
- Ebenezer Suarez
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
2:55 p.m.
In the event of a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however no final City Council action can
be taken.
City of Oakland
Page 9
Printed on 9/12/07",9,RedevelopmentAgencyandFinanceandManagementCommittee/2007-07-10.pdf
RedevelopmentAgencyandFinanceandManagementCommittee,2008-07-08,"*Special Concurrent Meeting of the
Meeting Minutes
July 8, 2008
Redevelopment Agency and
Finance and Management
Committee
9
Subject:
Mandela Parkway Maintenance
From:
Public Works Agency
Recommendation: Action On A Report And Options From The Public Works Agency On The
Costs Of Assuming Maintenance From Caltrans For The Mandela Parkway Landscaped Area
07-1397
Play Video
A motion was made by Member Nadel, seconded by Chair Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on July 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
View Report.pdf
Subject:
RMT Landscape Contractors, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And
Authorizing A Negotiated One (1) Year Contract With RMT Landscape Contractors, Inc. With
The Option For Two (2) One-Year Extensions To Maintain Landscaping On The Mandela
Parkway In Accord With The City's Specifications In A Not-To-Exceed Amount Of $117,000.00
Each Year For A Total Amount Not-To-Exceed $350,000.00 Over Three Years
07-1397-1
Play Video
A motion was made by Member Nadel, seconded by Chair Quan, that this
matter be *Approve the Recommendation of Staff, and Forward to the
Concurrent Meeting of the Oakland Redevelopment Agency/ City Council,
due back on July 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
81466 CMS.pdf
City of Oakland
Page 9
Printed on 7/25/08",9,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
14
Subject:
Measure DD Series 2009B - Bond Sales
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing And Directing The Sale Of Not To Exceed
$70,000,000 Aggregate Principal Amount Of City Of Oakland General Obligation Bonds (Series
2009B, Measure DD) And Levying An Ad Valorem Tax With Respect Thereto; Approving The
Form Of And Authorizing The Execution And Delivery Of A Fiscal Agent Agreement;
Approving The Selection Of One Or More Underwriters And The Execution Of Bond Purchase
Contract(s) Or A Competitive Sale; Approving The Form Of And Authorizing The Distribution
Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official
Statement; Approving The Retention Of Bond Counsel And Other Agents; Authorizing Payment
Of Costs Of Issuance; And Authorizing Necessary Actions In Connection Therewith
09-0478
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Approve the Recommendation of Staff, and
Forward to the *Special Concurrent Meeting of the Oakland
Redevelopment Agency/City Council, due back on June 16, 2009 as a
Consent Calendar item. The motion carried by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
View Report.pdf
82097 CMS.pdf
15
Subject:
Parking Division Report
From:
Finance and Management Agency
Recommendation: Receive An Informational Report From The Parking Operations Division On
Revenue Generating And Service Improvement Efforts
09-0480
A motion was made by Member Nadel, seconded by Member De La
Fuente, that this matter be *Received and Forwarded to the *Special
Concurrent Meeting of the Oakland Redevelopment Agency/City Council,
due back on June 16, 2009 as a Consent Calendar item. The motion carried
by the following vote:
Votes: Councilmember Aye: Member Kernighan, Member De La Fuente, Member
Nadel and Chair Quan
The Committee directed staff go out into the business communities and talk with
merchants in the different districts to find out if increased meter operations and
more enforcement days would help or hurt their businesses.
View Report.pdf
View Supplemental Report.pdt
City of Oakland
Page 9
Printed on 7/2/09",9,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
11
Subject:
City Administrator 2009 Summer Recess Authorization
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City/Agency Administrator To Make Grant Awards, Accept
Grant Funds And Take Action On Procurement Of Certain Supplies, Construction Labor And
Materials Exceeding $500,000.00 And Professional Services Contracts Exceeding $300,000.00
During The City Council Annual Recess Of 2009 As Follows:
1. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Award An On-Call Construction Contract To The Lowest Responsive, Responsible Bidder For
Citywide Resilient Safety Surfaces Under ADA (Americans With Disabilities Act) Play
Surfacing Project (No. C274251) In Accord With Plans And Specifications For The Project
And Contractor's Bid In The Amount Not-To-Exceed Six Hundred Thousand Dollars
($600,000.00); And
2. A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To
Approve Two Brownfield Cleanup Revolving Loan Fund Loans/Grants From The City's
Existing Environmental Protection Agency/American Reinvestment And Recovery Act-Funded
Loan Program To: 1) Debra Esposito For Environmental Remediation At 2906 Chapman
Street, Related To The Development Of 12 Units Of Housing, For An Amount Not -To
-Exceed $400,000.00; And 2) Aspire Charter School, For Environmental Remediation At
1009-66th Avenue Related To The Development Of A 420-Student Charter School, For An
Amount Not -To -Exceed $1,000,000.00; And
09-0591
Play Video
A motion was made by Member De La Fuente, seconded by Member
Nadel, that this matter be *Approve the Recommendation of Staff, and
Forward to the Concurrent Meeting of the Oakland Redevelopment
Agency / City Council, due back on 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
View Report.pdf
82201 CMS.pdf
City of Oakland
Page 9
Printed on 7/30/09",9,RedevelopmentAgencyandFinanceandManagementCommittee/2009-07-14.pdf
RulesAndLegislationCommittee,2003-10-02,"From:
Public Works Agency
Recommendation: Adopt a Resolution Approving the Installation of: 1) Stop
Signs on 11th Street at Center Street, Washington Street at 2nd Street, and
East 12th Street at 37th Avenue; 2) A Two-Hour Parking Zone on MacArthur
Boulevard (Both Sides) Between 89th Avenue and 90th Avenue; and 3)
Four-Hour Parking Zones on Martin Luther King Junior Way (East Side)",9,RulesAndLegislationCommittee/2003-10-02.pdf
RulesAndLegislationCommittee,2003-11-20,"Americans With Disabilities 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",9,RulesAndLegislationCommittee/2003-11-20.pdf
RulesAndLegislationCommittee,2004-03-11,"The following individual spoke in favor of this item:
- Geoff Scowosoft
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
A motion was made by Member Wan, seconded by Member Chang, that this
matter be *Approve the Recommendation of Staff, and Forward to the Concurrent
Meeting of the Oakland Redevelopment Agency / City Council, due back on
March 16, 2004. As a Non-Consent Item The motion carried by the following vote:
Member Reid
Excused;
Member Chang, Member Wan and Chair De La Fuente
Aye;
3-
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke and did not indicate a position on this item:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules and Legislation Committee adjourned the meeting at 11:44 a.m.
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can be
taken.
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When
NOTE:
possible, please notify the City Clerk 48 hours prior to the meeting so we can
make reasonable arrangements to ensure accessibility. Also, in compliance
with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk
Phone:
(510) 238-7370
Fax:
(510) 238-6699
Recorded Agenda (510) 238-2386
Telecommunications Display Device: (510) 839-6451",9,RulesAndLegislationCommittee/2004-03-11.pdf
RulesAndLegislationCommittee,2004-04-08,"execute contracts between the City and eleven Oakland non-profit agencies (1st
Presbyterian Church of Oakland, Adult Day Services Network of Alameda County,
Alameda County Community Food Bank, Bay Area Community Services, Family
Bridges, Legal Assistance for Seniors, Lifelong Medical Care, Mercy Retirement
and Care Center, Seton Senior Center, St. Mary's Center, and United Seniors of",9,RulesAndLegislationCommittee/2004-04-08.pdf
RulesAndLegislationCommittee,2004-04-29,"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.",9,RulesAndLegislationCommittee/2004-04-29.pdf
RulesAndLegislationCommittee,2004-05-13,"Subject:
Cultural Service Contracts
From:
Cultural Arts and Marketing Department
Recommendation: Adopt a Resolution authorizing the City Manager to enter into
Cultural Services Contracts with 67 Oakland-based nonprofit organizations and
individual artists providing Arts and Cultural Services in Oakland during Fiscal Year
2004-2005 in a total amount not to exceed $1,306,517; on the June 22, 2004 Life
Enrichment Committee agenda (04-0425)
Scheduled to *Life Enrichment Committee on 7/13/2004
04-0425.pdf
4-8",9,RulesAndLegislationCommittee/2004-05-13.pdf
RulesAndLegislationCommittee,2004-05-20,"2004-2006 in an amount not to exceed $132,000; on the July 13, 2004 Life
Enrichment Committee agenda (04-0442)
Scheduled to *Life Enrichment Committee on 7/13/2004
04-0442.pdf
4-11
Subject: Oakland's State Enterprise Zone Program
From:
Community and Economic Development Agency
Recommendation: Adopt a Resolution authorizing the City Manager to enter into a
Memorandum of Understanding and audit agreement with the State of California
Business, Transportation and Housing Agency regarding the City of Oakland's",9,RulesAndLegislationCommittee/2004-05-20.pdf
RulesAndLegislationCommittee,2004-05-27,"Subject:
Expansion of the Weed and Seed Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the re-designation of thirty-five
thousand dollars ($35,000) in Domestic Violence Restraining Order System Funds
for the development of two official Recognition Applications for submission to the",9,RulesAndLegislationCommittee/2004-05-27.pdf
RulesAndLegislationCommittee,2004-06-03,"Recommendation: Receive a Report regarding Rent Adjustment Program Income,
costs and operations for Fiscal Year 2003-2004 and anticipated costs for Fiscal
Year 2004-2005 and Adopt a Resolution confirming amount of Rental Property
Service Fee at $24; on the July 13, 2004 Community and Economic Development
Committee agenda (04-0508)
Scheduled to *Community & Economic Development Committee on 7/13/
2004",9,RulesAndLegislationCommittee/2004-06-03.pdf
RulesAndLegislationCommittee,2004-06-10,"local street and road repair in exchange for $5,155,000 of Oakland local
transportation funds; on the July 13, 2004 Public Works Committee agenda (04-
0535)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-8
Subject: Abatement of Dangerous and Insanitary Building Sewer Conditions
From:
Public Works Agency
Recommendation: Adopt a Resolution confirming the report of assessment for the
abatement of dangerous and insanitary building sewer conditions throughout the
City; on the July 13, 2004 Finance and Management Committee agenda (04-0538)
Scheduled to *Finance & Management Committee on 7/13/2004
Scheduling Request.pdf
4-9
Subject: Keep Oakland Beautiful Unit - Progress Report",9,RulesAndLegislationCommittee/2004-06-10.pdf
RulesAndLegislationCommittee,2004-06-17,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf
4-5
Subject:
DKS Associates - Citywide Pedestrian Safety Program
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to enter
into a professional services agreement with DKS Associates for design services for
the Citywide Pedestrian Safety Program (City Project No. C188510) for an amount
not to exceed one hundred three thousand one hundred and forty dollars ($103,140)
(04-0553)
Scheduled to *Public Works Committee on 7/13/2004
Scheduling Request.pdf
4-6",9,RulesAndLegislationCommittee/2004-06-17.pdf
RulesAndLegislationCommittee,2004-06-24,"From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Cheryl D. Taylor for 31 years
of devoted and dedicated service and congratulating her on her retirement (04-
0591)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf,
Item 10.8CC.pdf
4-9
Subject: Edna Davis - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Edna Davis upon her retirement
from the City of Oakland after 32 years of service (04-0592)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2004
Scheduling Request.pdf,
Item 10.9CC.pdf
4-10",9,RulesAndLegislationCommittee/2004-06-24.pdf
RulesAndLegislationCommittee,2004-07-01,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/20/2004
As a Ceremonial item
Scheduling Request.pdf,
Item 8.5.pdf
4-8
Subject
Barry Weiland - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Barry Weiland upon his retirement
from the City of Oakland (04-0616)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/20/2004
As a Ceremonial item
Scheduling Request.pdf,
Item 8.6.pdf
4-9
Subject:
Drew Winsor - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Drew Winsor upon his retirement
from the City of Oakland (04-0617)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 7/20/2004
As a Ceremonial item",9,RulesAndLegislationCommittee/2004-07-01.pdf
RulesAndLegislationCommittee,2004-07-08,"*
Approve with the following amendments. The motion carried by the
following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente
The following individual spoke and did not indicate a position on this item:
- Sanjiv Handa
Subject: Sandra Marburg - Service Recognition
From:
Councilmember Reid
Recommendation: A Proclamation honoring Sandra Marburg for her dedicated participation in
the Keep Oakland Beautiful Program (04-0589)
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 9/21/2004
Council Report Item 8.2 9-21-04.pdf
Subject: Drew Winsor - Service Recognition
From:
Councilmember Reid
Recommendation: Adopt a Resolution honoring Drew Winsor upon his retirement from the
City of Oakland (04-0617)
*Withdrawn with No New Date
Scheduing Request.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke during Open Forum:
- Sanjiv Handa
Adjournment",9,RulesAndLegislationCommittee/2004-07-08.pdf
RulesAndLegislationCommittee,2004-07-15,"located at 1920 San Pablo Avenue (Assessor's parcel number 008-0643-006), 1954
San Pablo Avenue (Assessor's parcel number 008-0644-021), and 610 William
Street (Assessor's parcel number 008-0644-020) together with the purchase of
furniture, fixtures, and equipment pertaining to the real property for the total sum
of $1,530,570, plus closing costs not to exceed $69,430, for a total cost not to",9,RulesAndLegislationCommittee/2004-07-15.pdf
RulesAndLegislationCommittee,2004-09-16,"From:
Council President De La Fuente
Recommendation: Adopt a Resolution designating the Alameda County
Congestion Management Agency (ACCMA) as the lead project sponsor and
implementing agency for the Interstate - 880 North Safety Improvement Project,
with Oakland's Community and Economic Development Agency as an active
partner that ACCMA will consult and include in all material discussions (04-0731)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/21/2004
This item was previously noticed on an agenda pursuant to the 10 day noticing
requirements.
S-4-8",9,RulesAndLegislationCommittee/2004-09-16.pdf
RulesAndLegislationCommittee,2004-09-23,DECLARING CERTAIN PROPERTY INTERESTS AT 565 THOMAS,9,RulesAndLegislationCommittee/2004-09-23.pdf
RulesAndLegislationCommittee,2004-09-30,"Scheduled to *Public Works Committee on 11/9/2004
4-10
Subject: Amendment to the Salary Ordinance
From:
Finance and Management Agency
Recommendation: Adopt an Ordinance amending the salary schedule of Ordinance
No. 12187 C.M.S. (The Salary Ordinance) to add the permanent part-time
equivalent classification of Systems Analyst II, PPT. The Ordinance also amends
the classifications of Fire Communications Dispatcher, Senior, Fire",9,RulesAndLegislationCommittee/2004-09-30.pdf
RulesAndLegislationCommittee,2004-10-07,"1) a Resolution requesting that the Agency Administrator be authorized to enter
into a letter amendment to the Consent Agreement between the City of Oakland,
Oakland Redevelopment Agency, Oakland Base Reuse Authority and the State of",9,RulesAndLegislationCommittee/2004-10-07.pdf
RulesAndLegislationCommittee,2004-10-14,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/16/2004
Council Rpt 8.5 11-16-04.1 pdf
4-8
Subject: Cultural Affairs Commission's Pubic Art Advisory Cmte -
Appointment
From:
Cultural Arts and Marketing
Recommendation: Adopt a Resolution approving the appointment of Carole Jeung
and Deborah Lozier to the Cultural Affairs Commission's Public Art Advisory
Committee (04-0836)
Scheduled to *Life Enrichment Committee on 11/9/2004
Committee Report 6.pdf
4-9
Subject:
Public Art Services Contracts
From:
Cultural Arts and Marketing",9,RulesAndLegislationCommittee/2004-10-14.pdf
RulesAndLegislationCommittee,2004-10-21,"thousand dollars ($200,000) for the period of July 1, 2004 through June 30, 2005
for services associated with the ""Pathways to Change"" Juvenile Repeat Offender
Program (04-0863)
Scheduled to *Public Safety Committee on 11/9/2004
Committee Report 7.pdf,
78908.pdf
S-4-5
Subject: 2004 Forensic Casework DNA Backlog Reduction Program
From:
Oakland Police Department
Recommendation: Adopt a Resolution authorizing the City Administrator to accept",9,RulesAndLegislationCommittee/2004-10-21.pdf
RulesAndLegislationCommittee,2004-10-28,"From:
President of the Council De La Fuente
Recommendation: Adopt an Ordinance amending the Oakland Municipal Code, Title 10, vehicles
and traffic, Chapters 10.28.020, 10.28.030 and 10.28.160 to make them consistent with the new
parking regulations for noncommercial buses, recreational vehicles and other such vehicles built
or modified for domicile of persons and animals, and adding fines to Oakland Municipal Code,
Title 10, Chapter 10.48.010 (04-0684-1)
Accepted and forwarded to *Public Safety Committee on 11/9/2004
Committee Report 10.1.pdf
5
A review of the Council Committees' actions from October 26, 2004 and scheduling to the
ORA/City Council meeting of November 16, 2004
A motion was made by Member Wan, seconded by Member Chang, to *
Approve as Submitted. The motion carried by the following vote:
Votes:
Excused; 1 - Chair De La Fuente",9,RulesAndLegislationCommittee/2004-10-28.pdf
RulesAndLegislationCommittee,2004-11-18,"thirty thousand dollars ($30,000) from, with the California Highway Patrol for
increased traffic enforcement operations targeted at preventing reckless driving and
exhibitions of speed commonly referred to as Sideshows (04-0919)
Scheduled to *Public Safety Committee on 12/14/2004
Cmt Rpt Item 8 12-14-04 & Council Rpt S-28 12-21-0....pdf,
78984 CMS.pdf
S-4-6
Subject: November 2004 General Municipal Election Results
From:
Office of the City Clerk
Recommendation: Adopt a Resolution declaring the results of the Municipal
General Election held on Tuesday, November 2, 2004 (04-0922)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2004
Council Rpt. Item 10.3CC 12-07-04.pdf,
Council Rpt. S-10.3CC 12-7-04.pdf,
78938 CMS.pdf
S-4-7",9,RulesAndLegislationCommittee/2004-11-18.pdf
RulesAndLegislationCommittee,2004-12-09,"From:
Finance and Management Agency
Recommendation: Conduct a Public Hearing regarding the assessment of liens for
Delinquent Real Property Transfer Taxes and upon conclusion adopt one of the
following Resolutions:",9,RulesAndLegislationCommittee/2004-12-09.pdf
RulesAndLegislationCommittee,2004-12-16,"From:
Councilmember Reid
Recommendation: Adopt a Resolution commending Renald A. Abellera for 29.5
years of outstanding and dedicated service and congratulating him on his
retirement (04-0991)
Scheduled to City Council on 1/4/2005
As a Ceremonial Item
Council Rpt Item 8.401-04-05.pdf,
78991 CMS.pdf
S-4-7
Subject: Calvin N. Wong - Service Recognition
From:
Councilmember Chang
Recommendation: Adopt a Resolution honoring Calvin N. Wong for thirty-two
years of distinguished service to the Citizens of Oakland (04-0993)
Scheduled to City Council on 1/18/2005
As a Ceremonial Item
The following individual(s) spoke and did not indicate a position on this item:",9,RulesAndLegislationCommittee/2004-12-16.pdf
RulesAndLegislationCommittee,2005-01-06,"2/8/2005
View Report.pdf,
79058 CMS.pdf
4-10
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",9,RulesAndLegislationCommittee/2005-01-06.pdf
RulesAndLegislationCommittee,2005-01-13,"Ethics Commission to amend Chapter 3.20 of the Oakland Municipal Code (aka
""The Lobbyist Registration Act"") to provide 1) a restriction on elected officials
from acting as professional lobbyists for one-year after leaving office; 2) a
limitation on the amount of gifts lobbyists can give to city officials, staff and their",9,RulesAndLegislationCommittee/2005-01-13.pdf
RulesAndLegislationCommittee,2005-01-20,"approximately 1,570 residential units, including 186 live-work units in converted
warehouses; 13,000 square feet of neighborhood-serving commercial uses; plus
14,487 square feet of public/community uses associated with the historic 16th
Street Train Station, and restoration of the signal tower and main hall of the 16th
Street Station; on the February 22, 2005 Community and Economic Development",9,RulesAndLegislationCommittee/2005-01-20.pdf
RulesAndLegislationCommittee,2005-01-27,"with the Salvation Army and the City for the sale of portions of Brookfield Park at
Edes and Jones Avenues, and development of a new recreation center and other
uses on the site (05-0058)
Scheduled to *Life Enrichment Committee on 2/8/2005
View Report.pdf
(Cmte Item 4 1-27-05)
Cmte Item 4 1-27-05.pdf
5
A review of the Council Committees' actions from the meetings of January 25, 2005 and
determination of scheduling to the ORA/City Council meeting of February 1, 2005 or future
dates (MATRIX)
A motion was made by Member Brunner, seconded by Member Chang, to
Approve as Amended. The motion carried by the following vote:
Votes:
Absent; 1 - Member Reid
Aye; 3 - Member Chang, Member Brunner and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE COMMITTEE MATRIX OF 1-25-05
Subject:
City Planning Commission and Landmarks Preservation Annual Report",9,RulesAndLegislationCommittee/2005-01-27.pdf
RulesAndLegislationCommittee,2005-02-03,"Community and Economic Development Agency
Recommendation: Adopt an Ordinance amending Oakland Municipal Code
Chapter 8.22 to provide that a quorum of the Housing Residential Rent and",9,RulesAndLegislationCommittee/2005-02-03.pdf
RulesAndLegislationCommittee,2005-02-10,"Subject:
West Oakland Bay Trail
From:
Public Works Agency
Recommendation: Adopt a Resolution authorizing the City Administrator to
increase the construction contract with Vanguard Construction for the West
Oakland Bay Trail by seventy thousand one hundred seventy-one dollars ($70,171)
to cover additional change order work, for a total contract amount not-to-exceed
six hundred sixty-nine thousand and seventy-six dollars ($669,076) (05-0085)
Scheduled to *Public Works Committee on 3/8/2005
View Report.pdf
4-9",9,RulesAndLegislationCommittee/2005-02-10.pdf
RulesAndLegislationCommittee,2005-02-17,"which will include a review of the City of Oakland's current land use authority
billboards at the Port of Oakland and recommendations as to how the City can
further regulate the installation of billboards within the City limits, and request to
the Port of Oakland to postpone the approval of any new billboards for 45 days (05
-0088)
Scheduled to *Community & Economic Development Committee on 3/8/
2005
View Report.pdf,
View Report.pdf
4-5
Subject: Appointment to the Community Policing Advisory Board",9,RulesAndLegislationCommittee/2005-02-17.pdf
RulesAndLegislationCommittee,2005-02-24,"commendatory action.
View Report.pdf,
79074 CMS.pdf
4-5
Subject:
Moratorium on Massage Service Activities
From:
Council President De La Fuente
Recommendation: Introduction and Final Passage of an Ordinance adopting an
Urgency Measure, pursuant to government Code Section 65858, extending for 90
days a moratorium on massage service activities which was adopted on February 1,
2005 (Ordinance No. 12647) (05-0126)
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 3/15/2005
View Report.pdf,
12652 CMS.pdf
4-6",9,RulesAndLegislationCommittee/2005-02-24.pdf
RulesAndLegislationCommittee,2005-03-03,"Department
Recommendation: Measure Y: Adopt an Ordinance establishing the terms and
procedures of the Violence Prevention and Public Safety Oversight Committee
(05-0159)
Scheduled to *Public Safety Committee on 3/22/2005
4-9
Subject:
Wood Street Development Project
From:
Community and Economic Development Agency",9,RulesAndLegislationCommittee/2005-03-03.pdf
RulesAndLegislationCommittee,2005-05-12,"From The Uptown Project Area, Which Consists Of Approximately 6.5 Acres
Located Between San Pablo Avenue On The West, Telegraph Avenue On The
East, Thomas L. Berkley Way (Formerly 20th Street) On The North, And 19th
Street On The South In The City Of Oakland, Or From Adjacent And Nearby",9,RulesAndLegislationCommittee/2005-05-12.pdf
RulesAndLegislationCommittee,2005-05-19,"$950,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For
Construction Of Railroad Avenue Improvements Phase I -- 85th Avenue To Louisiana Street
(Project No. C230610) ()
Scheduled to *Public Works Committee on 6/14/2005
View Report,
79322.pdf,
2005-0036.pdf
4-6
Subject: Green Building Grants
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The Application, Acceptance",9,RulesAndLegislationCommittee/2005-05-19.pdf
RulesAndLegislationCommittee,2005-05-26,"Homeland Security Office For Domestic Preparedness (ODP) - Metropolitan
Medical Response System (MMRS) To Fund The Oakland Fire Department
MMRS Program And Enhance Integrated, Systematic Mass Casualty Preparedness,
With Primary Focus On Terrorist Events Involving Radiological, Nuclear,
Chemical Biological, Or Explosive Agents (05-0426)
Scheduled to *Public Safety Committee on 6/14/2005",9,RulesAndLegislationCommittee/2005-05-26.pdf
RulesAndLegislationCommittee,2005-06-02,"Subject: Oakland Housing Authority (OHA) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred",9,RulesAndLegislationCommittee/2005-06-02.pdf
RulesAndLegislationCommittee,2005-06-09,"Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe
Minimum Charges, Terms, And Conditions For And Upon The Construction,
Maintenance, And Repair Of Such Systems; And (05-0422)
Accepted
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report 8.pdf
2) An Ordinance Granting A Cable Franchise To Comcast Of California/Colorado, LLC To",9,RulesAndLegislationCommittee/2005-06-09.pdf
RulesAndLegislationCommittee,2005-06-16,"Subbasin 20-02 (Project No. C158310) For The Amount Of One Million Three
Hundred Ninety-Two Thousand Four Hundred Thirty-Three Dollars ($1,392,433)
(05-0527)
Scheduled to *Public Works Committee on 7/12/2005
4-9
Subject: Lakeshore Avenue Bikeway Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To
Apply For, Accept, And Appropriate Up To Five Hundred Thousand Dollars
($500,000) In Fiscal Year 2005-2006 Transportation Fund For Clean Air Funds For",9,RulesAndLegislationCommittee/2005-06-16.pdf
RulesAndLegislationCommittee,2005-06-23,"From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Accept And Appropriate Grant Funds In An Amount Not To Exceed 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 Purchase Of In-Car Video
Equipment For Use By The Police Department (05-0550)
Scheduled to *Public Safety Committee on 7/12/2005",9,RulesAndLegislationCommittee/2005-06-23.pdf
RulesAndLegislationCommittee,2005-06-30,"(05-0577)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/19/2005
as a Consent Calendar Item.
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
View Supplemental Report.pdf,
79343 CMS.pdf
4-4
Subject: Oakland-Alameda County Coliseum, Inc. Board Representation
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 Oakland-Alameda County Coliseum, Inc. Board (05-0578)",9,RulesAndLegislationCommittee/2005-06-30.pdf
RulesAndLegislationCommittee,2005-07-14,"Recommendation: Adopt A Resolution Authorizing The City And Agency To
Accept And Appropriate A Contribution Of Redevelopment Agency Funds Under
The Cooperation Agreement In An Amount Not To Exceed $25,000 For Safety
And Security Lighting To Alleviate Crime And Blight On 69th, 70th And 71st
Avenues Between International Boulevard And San Leandro Street In The
Coliseum Redevelopment Project Area (05-0622)
A motion was made by Member Chang, seconded by Member Reid, that",9,RulesAndLegislationCommittee/2005-07-14.pdf
RulesAndLegislationCommittee,2005-09-15,"Community And Economic Development Committee Agenda (05-0736)
A motion was made by Member Chang, seconded by Member Brunner,
that this matter be Scheduled to the *Community & Economic
Development Committee, to be heard at the October 25, 2005 meeting. The
motion carried by the following vote:
Votes:
Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La
Fuente
4-06
Subject: Oakland Fund For Children And Youth - Annual Evaluation
From:
Department Of Human Services
Recommendation: Adopt A Resolution Approving The Annual Evaluation Of The
Oakland Fund For Children & Youth For Fiscal Year 2004-2005; On The October
25, 2005 Life Enrichment Committee Agenda (05-0718)",9,RulesAndLegislationCommittee/2005-09-15.pdf
RulesAndLegislationCommittee,2005-09-22,"Recommendation: Adopt A Resolution Recognizing Bill Peterson For His Years
Of Service To The Community; On The October 18, 2005 City Council Agenda (
05-0755)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2005
S-4-09
Subject: First-Time Homebuyer Mortgage Assistance Program Modification
From:
Community And Economic Development Agenda
Recommendation: Adopt A Resolution Authorizing Modification To The Original
Terms Of Loan Repayment For First-Time Homebuyer Mortgage Assistance
Program Loans Funded Prior To April 2001, To Reduce The City's Equity Share",9,RulesAndLegislationCommittee/2005-09-22.pdf
RulesAndLegislationCommittee,2005-10-06,"From:
Council President De Le Fuente
Recommendation: Adopt A Resolution Honoring Marianna A. Marysheva For Her
Distinguished Service To The City Of Oakland (05-0815)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2005
as a Ceremonial item.
View Report.pdf,
79513 CMS.pdf
S-4-8
Subject:
AC Transit Street Cooperative Agreement
From:
Councilmember Reid
Recommendation: Action On A Report And Recommendations On A Proposed
Transit Street Cooperative Agreement Between The City Of Oakland And AC
Transit That Would Have The City Notify AC Transit Of Proposed Changes To",9,RulesAndLegislationCommittee/2005-10-06.pdf
RulesAndLegislationCommittee,2005-10-13,"From:
Councilmember Nadel
Recommendation: Receive A Status Report On The Implementation Of Time
Clocks For Certain Public Works Employees Including An Analysis Of The Costs
Of Implementation, The Rationale For The Program, And Other Alternatives For
Achieving The Intended Goals; On The Public Works Committee Agenda For
Scheduling (05-0859)
Not Accepted
S-4-08
Subject: Urban Arts Academy After School Program",9,RulesAndLegislationCommittee/2005-10-13.pdf
RulesAndLegislationCommittee,2005-10-20,"From:
Public Ethics Commission
Recommendation: Action On A Report And Recommendation From The Public Ethics
Commission To Amend Chapter 3.20 Of The Oakland Municipal Code (aka ""The Lobbyist
Registration Act"") To Provide 1) A Restriction On Elected Officials From Acting As",9,RulesAndLegislationCommittee/2005-10-20.pdf
RulesAndLegislationCommittee,2005-10-27,"Public Health Department For Implementation Of This Initiative (05-0886)
Scheduled to *Public Safety Committee on 11/8/2005
View Report.pdf
4-7
Subject: Management Health Network (MHN) - Agreement
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing A Waiver Of The City Of
Oakland's Local And Small Local Business Enterprise Program Provision Relative
To A Professional Services Agreement In An Amount Not To Exceed Sixty-Six",9,RulesAndLegislationCommittee/2005-10-27.pdf
RulesAndLegislationCommittee,2005-11-03,"(05-0892)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/15/2005
View Report.pdf
4-6
Subject: 2121 Harrison Street - Conditional and Revocable Permits
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolutions Granting Catholic Cathedral Corporation
Of The East Bay Conditional And Revocable Permits To Allow An Electrical
Transformer Vault And A Temporary Soil Shoring System For A New Building At
2121 Harrison Street To Encroach Under The Public Right-Of-Way; On The",9,RulesAndLegislationCommittee/2005-11-03.pdf
RulesAndLegislationCommittee,2005-11-10,"Reject All Bids, To Waive Further Competitive Bidding And To Negotiate And
Award A Construction Contract To Bay Construction Company In An Amount
Not-To-Exceed Three Hundred And Thirty Seven Thousand Dollars ($337,000.00)
For The Live Oak Pool Deck Replacement Project (Project No. G251110)
(05-0911)
Scheduled to *Public Works Committee on 12/13/2005
View Report.pdf
4-8
Subject: Broadway Median Improvements",9,RulesAndLegislationCommittee/2005-11-10.pdf
RulesAndLegislationCommittee,2005-11-17,"4-7
Subject: City Veterans Who Served In Iraq And Afghanistan
From:
Councilmember Nadel
Recommendation: Adopt A Resolution Honoring City Employees Who Have
Served In Iraq And Afghanistan; On The December 20, 2005 City Council Agenda
(05-0947)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/20/2005
as a Ceremonial item.
4-8
Subject: Public Trust Exchange Agreement At Oakland Army Base
From:
Oakland Base Reuse Authority",9,RulesAndLegislationCommittee/2005-11-17.pdf
RulesAndLegislationCommittee,2005-12-15,"Of Prentiss Properties Trust And Brandywine Realty Trust To Form A New Parent
For Prentiss Properties Webster, LP, And To Amend The DDA To Suspend And
Extend The Agency's Repurchase Rights Under Certain Conditions During
Construction On The Site (05-1013)
Scheduled to *Community & Economic Development Committee on
1/24/2006
View Report.pdf,
79703 CMS.pdf
4-06",9,RulesAndLegislationCommittee/2005-12-15.pdf
RulesAndLegislationCommittee,2006-01-05,"Agreements With Providers For Services; And 3) To Apply For, Accept,
Appropriate And Enter Into Future Agreements For CSBG Renewal Grant Funding
From CSD Without Returning To Council (06-0009)
Scheduled to *Life Enrichment Committee on 2/14/2006
View Report.pdf,
View Supplemental.pdf
4-8
Subject:
Proposition 42 Funds
From:
Public Works Agency",9,RulesAndLegislationCommittee/2006-01-05.pdf
RulesAndLegislationCommittee,2006-01-12,"urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
79672 CMS.pdf
4-08
Subject:
Leona Quarry Construction Effects
From:
Councilmember Nadel
Recommendation: Receive A Report On The Effects Of The Construction At",9,RulesAndLegislationCommittee/2006-01-12.pdf
RulesAndLegislationCommittee,2006-01-19,"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
Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe
Minimum Charges, Terms, And Conditions For And Upon The Construction,",9,RulesAndLegislationCommittee/2006-01-19.pdf
RulesAndLegislationCommittee,2006-01-26,"Rights-Of-Way By Cable Systems And Open Video Systems, To Provide For
Establishment Of Customer Service Standards; Establishing Franchise And
Licensing Requirements For Operators Of Such Systems And To Prescribe
Minimum Charges, Terms, And Conditions For And Upon The Construction,
Maintenance, And Repair Of Such Systems; And (05-0422)
Scheduled to Concurrent Meeting of the Oakland Redevelopment",9,RulesAndLegislationCommittee/2006-01-26.pdf
RulesAndLegislationCommittee,2006-02-02,"To A Qualified Roofing Contractor For Roofing, Waterproofing Installation And
Repairs At Various City-Owned Facilities And Return Directly to Council For
Approval To Award The Contract (06-0088)
Scheduled to *Public Works Committee on 2/28/2006
View Reportpdf,
View Supplemental Report.pdf
4-6
Subject:
Proposition 42 Funds
From:
Public Works Agency
Recommendation:
Adopt A Resolution Authorizing The City Administrator To",9,RulesAndLegislationCommittee/2006-02-02.pdf
RulesAndLegislationCommittee,2006-02-09,"2002), For Peralta Hacienda Historical Park For One Million Seven Hundred
Thirty-Six Thousand Dollars ($1,736,000.00); On The March 14, 2006 Life
Enrichment Committee Agenda (06-0113)
Scheduled to *Life Enrichment Committee on 3/14/2006
4-6
Subject:
Kids First Fund Balance Report
From:
Finance And Management Agency
Recommendation: A Request To Withdraw From The February 14, 2006 Finance",9,RulesAndLegislationCommittee/2006-02-09.pdf
RulesAndLegislationCommittee,2006-02-16,"Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An
Amount Not To Exceed Twenty-One Thousand Five Hundred Dollars ($21,500)
From The State Of California, Governor's Office Of Emergency Services, Serving
As The Fiscal Agent For Project Safe Neighborhoods, As Administered Through
The Office Of The U.S. Attorney For The Northern District Of California In Support",9,RulesAndLegislationCommittee/2006-02-16.pdf
RulesAndLegislationCommittee,2006-02-23,"Improvement Reserve Fund (5510) For Emergency Capital And Minor Capital
Improvement Projects At Montclair Branch Library, Manzanita Recreation Center,
London Road, Grand View, Storm Drainage Repair And The Police
Administration Building (06-0165)
Scheduled to *Finance & Management Committee on 3/14/2006
4-8
Subject: Napa Auto Parts Contract
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Awarding A Contract To General Auto",9,RulesAndLegislationCommittee/2006-02-23.pdf
RulesAndLegislationCommittee,2006-03-02,"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. The motion carried by the following vote: Aye; 3 - -",9,RulesAndLegislationCommittee/2006-03-02.pdf
RulesAndLegislationCommittee,2006-03-09,"Committee Agenda (06-0187-1)
Scheduled to *Community & Economic Development Committee on
4/11/2006
S-4-7
Subject: Opposition To Senate Bill 1206
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Oppose The Passage Of Senate Bill
1206: Redevelopment Law Reforms (06-0188)
Scheduled to *Rules & Legislation Committee on 3/30/2006
View Report.pdf
S-4-8
Subject:
Neighborhood Project Initiative
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution To Establish The Neighborhood Project
Initiative Program Fund Starting In Fiscal Year 2005-2006 And Appropriate",9,RulesAndLegislationCommittee/2006-03-09.pdf
RulesAndLegislationCommittee,2006-03-16,"Oakland Homeless Youth Housing Collaborative (OHYHC) For The Period Of May
1, 2006 To July 31, 2006; (2) Accepting And Appropriating $696,434 In Supportive
Housing Program (SHP) Funding For The Period Of August 1, 2006 To July 31,",9,RulesAndLegislationCommittee/2006-03-16.pdf
RulesAndLegislationCommittee,2006-03-30,"$10,500,000, And 2007-2008 In An Amount Not To Exceed $10,700,000; On The
May 23, 2006 Life Enrichment Committee Agenda (06-0250)
Scheduled to *Life Enrichment Committee on 5/23/2006
4-6
Subject:
Alameda County Transportation Authority
From:
Department Of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To",9,RulesAndLegislationCommittee/2006-03-30.pdf
RulesAndLegislationCommittee,2006-04-06,"Oak To Ninth Mixed Use Development: (1) Appeal Of The March 15, 2006",9,RulesAndLegislationCommittee/2006-04-06.pdf
RulesAndLegislationCommittee,2006-04-13,"Recommendation: Adopt A Request To Withdraw From The May 9, 2006 Life
Enrichment Committee Agenda A Resolution Authorizing The Adoption Of The
Alameda County-Wide Homeless And Special Needs Housing Plan And To
Authorize The City Administrator To Extend The Performance Period Of Existing",9,RulesAndLegislationCommittee/2006-04-13.pdf
RulesAndLegislationCommittee,2006-04-27,"Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/2/2006
The Committee moved, seconded and carried a motion to approve the following
urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2)
regarding scheduling of this Item: that there is a need to take immediate action
which came to the attention of the local body after the agenda was posted, and
that the need to take immediate action relates to a purely ceremonial or
commendatory action.
View Report.pdf,
79846 CMS.pdf
S-4-6
Subject: National Older Americans Month
From:
Councilmember Chang",9,RulesAndLegislationCommittee/2006-04-27.pdf
RulesAndLegislationCommittee,2006-05-04,"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 (AAA) In The Amount Of $21,742,",9,RulesAndLegislationCommittee/2006-05-04.pdf
RulesAndLegislationCommittee,2006-05-11,"(06-0389)
Scheduled to *Life Enrichment Committee on 6/13/2006
S-4-10
Subject: Affordable Homeownership Programs
From:
Community and Economic Development Agency
Recommendation: Receive A Report And Recommendations On Policy Changes
For Affordable Homeownership Programs To Improve The Effectiveness And
Participation Of The City's Homeownership Assistance And Homeownership
Development Programs; On The June 27, 2006 Community And Economic
Development Committee Agenda (06-0390)",9,RulesAndLegislationCommittee/2006-05-11.pdf
RulesAndLegislationCommittee,2006-05-18,"View Report.pdf,
80277 CMS.pdf
S-4-10
Subject:
Public Art Design - Measure DD Lake Merritt-Estuary Channel Project
From:
Cultural Arts And Marketing
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And 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
Scheduled to *Life Enrichment Committee on 7/11/2006",9,RulesAndLegislationCommittee/2006-05-18.pdf
RulesAndLegislationCommittee,2006-05-25,"Assistance Under The Natural Disaster Assistance Act
06-0453
Scheduled to *Public Safety Committee on 6/27/2006
View Report.pdf,
80022 CMS.pdf
S-4-5
Subject:
Updates To The Alameda County Oil Spill Contingency Plan
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept And Appropriate A Grant From The California Department Of",9,RulesAndLegislationCommittee/2006-05-25.pdf
RulesAndLegislationCommittee,2006-06-01,"2)
Action On A Report And Recommendations From The Community And
Economic Development Agency (CEDA) Planning Division Regarding
Amendments To Chapter 17.128 (Telecommunications Regulations) Of The City
Of Oakland's Zoning Ordinance (06-0475)
Scheduled to *Community & Economic Development Committee on
6/27/2006
S-4-6
Subject:
Education Partnership Committee Meeting",9,RulesAndLegislationCommittee/2006-06-01.pdf
RulesAndLegislationCommittee,2006-06-08,"Recommendation: A Request To Withdraw From The June 27, City Council Agenda An
Ordinance Amending The Salary Schedule Of Ordinance Number 12187 C.M.S. (The Salary
Ordinance) To Increase The Salaries By 4% Pursuant To Previously Approved Memoranda Of
Understanding, For Service Employees International Union (SEIU) Local 790, International
Federation Of Professional And Technical Engineers (IFPTE) Local 21, International Association
Of Firefighters (IAF) Local 55 And Certain Unrepresented Classifications In Unit U-31
06-0553
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 6/27/2006",9,RulesAndLegislationCommittee/2006-06-08.pdf
RulesAndLegislationCommittee,2006-06-15,"Administrator To Take All Actions Necessary To Establish The West Oakland
Community Fund (06-0552)
Continued to *Rules & Legislation Committee on 6/22/2006
for scheduling
View Report.pdf
S-4-07
Subject: Tree Removal Permit Appeal - 981 Grosvenor Place
From:
Public Works Agency
Recommendation: A Request To Withdraw From The June 20, 2006 City Council
Agenda A Public Hearing And A Resolution Denying The Appeal Filed By Les And
Linda Hausrath, Against The Decision Of The Public Works Agency Approving The",9,RulesAndLegislationCommittee/2006-06-15.pdf
RulesAndLegislationCommittee,2006-06-22,"The following individual(s) spoke in favor of this item:
- Farias Margarita",9,RulesAndLegislationCommittee/2006-06-22.pdf
RulesAndLegislationCommittee,2006-06-29,"For All Permanent Repairs Through An Informal Bid, Solicitation Or Negotiation
Process, If Necessary Without Return To Council (06-0607)
Scheduled to *Public Works Committee on 7/11/2006
View Report.pdf
S-4-7
Subject:
Greenman Field Renovation Project
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Further Bidding As Permitted",9,RulesAndLegislationCommittee/2006-06-29.pdf
RulesAndLegislationCommittee,2006-09-14,"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 (1) is required to avoid a substantial adverse impact that
would occur if the action were deferred to a subsequent special or regular
meeting.
View Report.pdf,
View Revised Report.pdf
S-4-7
Subject: Public Art Advisory Committee - Appointment
From:
Cultural Arts and Marketing",9,RulesAndLegislationCommittee/2006-09-14.pdf
RulesAndLegislationCommittee,2006-09-21,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying The Appeal And Sustaining The Decision Of The Planning
Commission Approving Construction Of A New Mixed-Use Development
Consisting Of 51 Residential Units And 5,000 Square Feet Of Commercial Space
Located at 4700 Telegraph Avenue (Case File Number(s) A06-379; CMDV06-188;
& TPM9164); On The October 17, 2006 City Council Agenda (06-0728)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
S-4-10",9,RulesAndLegislationCommittee/2006-09-21.pdf
RulesAndLegislationCommittee,2006-10-05,"View Report.pdf,
80189 CMS.pdf
S-4-7
Subject:
Travel Authorization For Vice Mayor Quan And Councilmember Reid
From:
Vice Mayor Quan
Recommendation: Adopt A Resolution Authorizing Vice Mayor Jean Quan And
Councilmember Larry Reid To Travel To Reno, Nevada To Attend The National
League Of Cities 83rd Congress Of Cities And Exposition, December 5-9, 2006
(06-0805)
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/31/2006
View Report.pdf
S-4-8
Subject: Project Priority Funds - District Five
From:
Council President De La Fuente",9,RulesAndLegislationCommittee/2006-10-05.pdf
RulesAndLegislationCommittee,2006-10-12,"Subject: Off-Leash Dog Area
From:
Councilmember Nancy Nadel
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 6,
Chapter 6.04 Article 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be
Off-Leash, Under Specific Conditions, In Designated Off-Leash Areas As
Authorized In A Written Resolution By The Parks & Recreation Advisory
Committee Such That An Off-Leash Dog Play Area May Be Installed In Lakeview",9,RulesAndLegislationCommittee/2006-10-12.pdf
RulesAndLegislationCommittee,2006-10-19,"3) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed
$2,830,000 In Agency Funds To The City Of Oakland Under The Cooperation Agreement For
The Design, Administration, And Construction Of The Hegenberger Road East Gateway And
Airport Gateway-Airport Access Road Streetscape Improvement Projects
06-0877-2
Scheduled to *Public Works Committee on 11/14/2006
S-4-6
Subject: Fruitvale Masonic Temple Renovation
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Apply For, Accept, And Allocate Grant Funds In An Amount Not To Exceed",9,RulesAndLegislationCommittee/2006-10-19.pdf
RulesAndLegislationCommittee,2006-10-26,"From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To: (1) Accept
And Appropriate $29,750,471 In Funds From The Oakland Base Reuse Authority
(OBRA) Budget; And (2) Create Sub-Projects And Take All Other Actions",9,RulesAndLegislationCommittee/2006-10-26.pdf
RulesAndLegislationCommittee,2006-11-09,"Family Affordable Homes
06-0925
Scheduled to *Community & Economic Development Committee on
12/12/2006
View Report.pdf,
80327 CMS.pdf
S-4-6
Subject: Suncal Project At Oak Knoll
From:
Community and Economic Development Agency
Recommendation: Action On A Motion Providing Direction To Suncal, Developer
Of The Oak Knoll Redevelopment Area Regarding The Provision Of Affordable",9,RulesAndLegislationCommittee/2006-11-09.pdf
RulesAndLegislationCommittee,2006-11-16,"Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute A Purchase And Sale Agreement With Butters Land Trust
For The City's Purchase Of 11,960 Square Feet Of Land Located On Butters Drive
(APN 029-1167-012) For The Fair Market Value Of One Hundred Eighty-Five
Thousand Dollars ($185,000) Plus Closing Costs Not To Exceed Five Thousand
Dollars ($5,000) For The Measure DD Watershed Acquisition Project; On The",9,RulesAndLegislationCommittee/2006-11-16.pdf
RulesAndLegislationCommittee,2006-11-30,"1911 Telegraph Avenue, 2000-2016 Telegraph Avenue, 490 Thomas L. Berkeley
Way, 565 Thomas L. Berkeley Way, 571 Thomas L. Berkeley Way, 1920 San
Pablo Avenue, 1954 San Pablo Avenue, 1972 San Pablo Avenue And 610 William
Street; And Authorizing A Change In The Source Of Agency Funds To Provide",9,RulesAndLegislationCommittee/2006-11-30.pdf
RulesAndLegislationCommittee,2006-12-07,"From:
Office of Parks and Recreation
Recommendation: Action On A Report And Recommendation To Keep City
Stables Closed As A Horse Boarding And Equestrian Center
06-0981
Scheduled to *Life Enrichment Committee on 1/9/2007
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject: Assembly Bill 2987 Implementation
From:
Council President Ignacio De La Fuente
Recommendation: Action On A Report From The Office Of The City Administrator On The
Status Of Implementing State Assembly Bill 2987 Which Amended State Law Relating To",9,RulesAndLegislationCommittee/2006-12-07.pdf
RulesAndLegislationCommittee,2006-12-14,"Contribution To The Airport Gateway-Doolittle Drive Streetscape Construction Project By An
Amount Not To Exceed $650,000 For A Total Agency Contribution of $1,400,000
06-1005-1
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
2007-0001 CMS.pdf
S-4-6
Subject:
Housing Activities
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Allocating An Estimated Award Of
$8,601,041 Of Community Development Block Grant (CDBG) Funds For Fiscal
Year 2007-2008 Between The Categories Of Adminstration, Economic",9,RulesAndLegislationCommittee/2006-12-14.pdf
RulesAndLegislationCommittee,2006-12-21,"Residual Receipts Loan In An Amount Not To Exceed $200,000 For Financing
Development Of The Cultural And Performing Arts Center Located At Plaza De
La Fuente And East 12th Street
06-1022
Scheduled to *Community & Economic Development Committee on
1/9/2007
View Report.pdf,
2007-0002 CMS.pdf
S-4-7
Subject: Limitations On Residential Eminent Domain Authority
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:",9,RulesAndLegislationCommittee/2006-12-21.pdf
RulesAndLegislationCommittee,2007-01-04,"Recommendation: Withdraw The Informational Report On The Performance Audit
Of Payments Made To An Agreement Entered Into On Behalf Of Communications
Technology Cluster For The Period Covering March 2, 1999 Through October 24,
2006; From The January 11, 2007 Rules And Legislation Committee Agenda And
Place On The Pending List, No Specific Date
06-0938
*Withdrawn with No New Date
S-4-6
Subject:
Community Report Card
From:
Councilmember Kernighan And Vice-Mayor Quan
Recommendation: Receive An Informational Report From The Oakland Parks
Coalition Entitled A Community Report Card On The State Of Oakland Parks
06-1048
Scheduled to *Life Enrichment Committee on 1/23/2007
The Committee requested that staff attend the meeting to respond to questions",9,RulesAndLegislationCommittee/2007-01-04.pdf
RulesAndLegislationCommittee,2007-01-11,"Appropriate Said Funds To The Police Department
06-1068
Scheduled to *Public Safety Committee on 2/13/2007
S-4-6
Subject:
The Paragon Project
From:
Oakland Police Department",9,RulesAndLegislationCommittee/2007-01-11.pdf
RulesAndLegislationCommittee,2007-01-18,"As An Addition To The Existing Area ""A"" RPP; On The February 27, 2006 Public
Works Committee Agenda
06-1077
Scheduled to *Public Works Committee on 2/27/2007
S-4-10
Subject:
Revocation of Ten Taxi Cab Medallions
From:
Office Of The City Administrator
Recommendation: A Request To Reschedule From The January 16, 2007 City
Council Agenda A Public Hearing And Upon Conclusion Adopt A Resolution",9,RulesAndLegislationCommittee/2007-01-18.pdf
RulesAndLegislationCommittee,2007-01-25,"1) An Ordinance Amending The Oakland Municipal Code Title 10, Adding
Chapter 70, Establishing A Traffic Impact Program (TIP) Pursuant To California
Government Code Sections 66000 Through 66025 ( Mitigation Fee Act) For Areas
In Oakland, Where Housing Developments Are Having A Major Impact On Traffic
Conditions, Including Procedural Requirements For The Adoption, Imposition,",9,RulesAndLegislationCommittee/2007-01-25.pdf
RulesAndLegislationCommittee,2007-02-01,"Police Officers' Association (""OPOA"") And Upholding The City Administrator's
Decision To Place The Deputy Chiefs Of Police And Captains Of Police In A
Sworn Management Employee Bargaining Unit In Accordance With
Employer-Employee Relations Resolution No. 80211 C.M.S.
06-1118
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/20/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf,
80420 CMS.pdf
S-4-9
Subject: Year-End Projections For Selected City Funds",9,RulesAndLegislationCommittee/2007-02-01.pdf
RulesAndLegislationCommittee,2007-02-08,"Regarding Recommendations For The Allocation Of CDBG Funds Between The
Categories Of Administration And Planning, Economic Development, Housing,
Public Improvements, Public Services, And Repayment Of Section 108 Loans
06-1123
Scheduled to *Community & Economic Development Committee on
3/13/2007
This item will also be heard on the March 13, 2007 Life Enrichment Committee
Agenda
View Report.pdf,
View Supplemental Report.pdf
S-4-6",9,RulesAndLegislationCommittee/2007-02-08.pdf
RulesAndLegislationCommittee,2007-02-15,Subject: OBRA Professional Services Agreements Acceptance And,9,RulesAndLegislationCommittee/2007-02-15.pdf
RulesAndLegislationCommittee,2007-02-22,"Recommendation: Action On A Report And Recommendations For Development
Options For The East And Central Gateway Areas Of The Former Oakland Army
Base
07-0011
Scheduled to *Community & Economic Development Committee on
3/27/2007
S-4-8
Subject:
Off-Street Parking Facilities Management
From:
Public Works Agency
Recommendation: A Request To Withdraw From The February 27, 2007 Finance
And Management Committee Agenda Action On A Report And Recommendation",9,RulesAndLegislationCommittee/2007-02-22.pdf
RulesAndLegislationCommittee,2007-03-01,"- Sanjiv Handa
2-27-07 Matrix
Committee Matrix 02-27-07.pdf
6
A review of the Agendas for the Council Committees for the meetings of March 13, 2007
and the Rules and Legislation Committee meeting of March 15, 2007
A motion was made by Member Reid, 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:
- Sanjiv Handa
As there were no discussion items on the March 13, 2007 Public Safety",9,RulesAndLegislationCommittee/2007-03-01.pdf
RulesAndLegislationCommittee,2007-03-08,"Paraphernalia With A Square Footage Of Less Than 10,000 Square Feet And A
Power Point Presentation On Smoke Shops In Oakland By The Oakland Police
Department
07-0049
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/20/2007
View Report.pdf,
12788 CMS.pdf
S-4-8
Subject: Race And Gender Disparity Evaluation Report
From:
Council President Ignacio De La Fuente",9,RulesAndLegislationCommittee/2007-03-08.pdf
RulesAndLegislationCommittee,2007-03-15,"Not To Exceed $4,900, Plus An Annual Incentive Fee Not To Exceed 20 Percent Of
Net Revenue Adjusted For Any Deferred Expenses That May Be Earned During
The Previous Year In Excess Of $7,603, Pursuant To Specific Criteria; Or
07-0072
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 4/3/2007
View Report.pdf,
View Contract Addendum.pdf
S-4-8
Subject: Assembly Bills 29 And 1231 And Senate Bill 46 Analysis
From:
Council President Ignacio De La Fuente",9,RulesAndLegislationCommittee/2007-03-15.pdf
RulesAndLegislationCommittee,2007-03-29,"$1,134,228.72, For A Total Contract Amount Of $4,711,127.54; On The April 17,
2007 City Council Agenda
07-0105
*Withdrawn with No New Date
S-4-4
Subject:
Police Department Marine Unit
From:
Oakland Police Department",9,RulesAndLegislationCommittee/2007-03-29.pdf
RulesAndLegislationCommittee,2007-04-05,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
4-4
Subject: Councilmember Larry Reid - Travel Authorization
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid
To Attend The National Forum For Black Public Administrators From April 20-26,
2007
07-0126
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/17/2007
View Report.pdf
4-5
Subject:
Project Priority Funds - District Seven
From:
Councilmember Larry Reid",9,RulesAndLegislationCommittee/2007-04-05.pdf
RulesAndLegislationCommittee,2007-04-19,"Recommendation: Adopt A Resolution Declaring May 2007 As ""Meals In May
Month"" In The City Of Oakland
07-0156
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-9
Subject: Neighborhood Crime Prevention Councils - Recognition
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution In Appreciation Of The City Of Oakland's
Neighborhood Crime Prevention Councils
07-0157
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/15/2007
View Report.pdf
S-4-10
Subject: Councilmember Larry Reid - Travel Authorization
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Authorizing Councilmember Larry E. Reid
To Travel To Cleveland, Ohio To Attend ""Partners For Success: The Changing Face",9,RulesAndLegislationCommittee/2007-04-19.pdf
RulesAndLegislationCommittee,2007-04-26,"The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
S-4-3
Subject:
Oakland Police Department Equipment Purchase
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee On Behalf Of The City Of Oakland, To Purchase A Forward-Looking
Infrared (FLIR) Ultra 8500XRT Camera And A Broadcast Microwave System",9,RulesAndLegislationCommittee/2007-04-26.pdf
RulesAndLegislationCommittee,2007-05-03,"*Rules & Legislation Committee
Meeting Minutes
May 3, 2007
S-4-24
Subject:
Dog Ordinance Amendment
From:
Office of Parks and Recreation
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Oakland Municipal Code Title 6, Chapter 6.04,
Section 6.04.080 Dogs At Large In Parks, To Allow Dogs To Be Off-Leash, Under
Specific Conditions, In The Mosswood Park Dog Play Area As Authorized By The
Parks And Recreation Advisory Commission; And
07-0254
Scheduled to *Life Enrichment Committee on 6/12/2007
S-4-25
Subject:
Radical Roving Recreation Program Report
From:
Office of Parks and Recreation
Recommendation: Receive An Informational Report On The Office Of Parks And
Recreation Radical Roving Recreation Program
07-0255
Scheduled to *Life Enrichment Committee on 5/22/2007
S-4-26
Subject:
Smoking Ordinance
From:
Office of the City Administrator
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code
Chapter 8.30, ""Smoking"", To Prohibit Smoking At Bus Stops And Other Areas
Where The Public Waits For Service, At Outdoor Dining Areas, Public Trails,
Parks And Golf Courses, Family Childcare Centers, Common Areas In Multi-Unit
Housing, Hotels, And Motels, And The Oakland International Airport; Restrict
Smoking Outside Bars; And Prohibit Smoking In Individual Units In New
Multi-Unit Residential Buildings; Require New Rental Agreements To Disclose
Nonsmoking Prohibitions; Deem Unconsented Exposure To Second Hand Smoke
In All Multi-Unit Housing A Nuisance And Trespass
07-0237
Scheduled to *Public Safety Committee on 6/12/2007
S-4-27
Subject:
Coliseum Redevelopment Project
From:
Office of the City Administrator
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating Redevelopment Agency Funds
Under The Cooperation Agreement In An Amount Not To Exceed Two Hundred
Forty Thousand Dollars ($240,000) For Certain Public Improvements Within The
Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative
(NPI) Program; And
07-0256
Scheduled to *Community & Economic Development Committee on
6/26/2007
City of Oakland
Page 9
Printed on 10/7/07",9,RulesAndLegislationCommittee/2007-05-03.pdf
RulesAndLegislationCommittee,2007-05-10,"*Rules & Legislation Committee
Meeting Minutes
May 10,2007
11
Subject:
Senate Bill 167
From:
Council President Ignacio De La Fuente
Recommendation: Receive An Informational Report Regarding Senate Bill 167 (Negrete
McLeod) Proposing Criteria For The Prop 84 $90 Million Set Aside From The Communities
And Climate Change Reduction Program For Planning Grants And Incentives
07-0082
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
12
Subject:
Support Of Assembly Bill 45
From:
Councilmember Jean Quan
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For Assembly
Bill 45-Assemblymember Sandre Swanson's Bill To Return Local Governance To The Oakland
School Board
07-0221
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency / City Council
on 5/15/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
13
Subject:
Opposition Of Senate Bill 2
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Oppose Senate Bill 2 (Cedillo), Local Planning
Requirements For Homeless And Special Needs Housing (TITLE CHANGE)
06-1129-1
*Approve as Amended the Recommendation of Staff, and Forward to
Concurrent Meeting of the Oakland Redevelopment Agency/City Council
on 5/15/2007
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 9
Printed on 10/7/07",9,RulesAndLegislationCommittee/2007-05-10.pdf
RulesAndLegislationCommittee,2007-05-17,"*Rules & Legislation Committee
Meeting Minutes
May 17, 2007
S-4-20
Subject:
Historic East 18th Street Pier Overlook Reconstruction Project
From:
Public Works Agency
Recommendation: Adopt A Resolution 1) Rejecting All Bids Submitted For The
Historic East 18th Street Pier Overlook Reconstruction Project (C242212); 2)
Waiving Further Competitive Bidding Requirements; And 3) Authorizing The City
Administrator To Purchase The Necessary Construction Services And Materials For
The Project On the Open Market In An Amount Not To Exceed One Million Three
Hundred Thousand Dollars ($1,300,000.00), Without Return To The City Council
07-0301
Scheduled to *Public Works Committee on 6/12/2007
View Report.pdf
View Supplemental Report.pdf
80661 CMS.pdf
S-4-21
Subject:
Environmentally Preferable Purchasing Policy
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting An Environmentally Preferable
Purchasing Policy For The City Of Oakland That Adds Environmental And Human
Health Attribute Criteria In The Acquisition Of Goods And Services,
Complementing Traditional Purchasing Criteria Such As Performance, Quality,
Service, Price And Local Availability And In Goods And Services Provided Through
Grant Programs By City Grant Recipients
07-0302
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
80747 CMS.pdf
S-4-22
Subject:
ELS Architecture And Urban Design Agreement - Amendment 3
Fro:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Waive The Competitive Request-For-Proposa Process For
Professional Services And To Execute Amendment No. 3 To The Professional
Services Agreement With ELS Architecture And Urban Design To Revise And
Develop A Phased Master Plan And To Provide Full Design And Construction
Support Services For Phase One Of The East Oakland Sports Complex Project At
Ira Jinkins Park In An Amount Not To Exceed One Million Six Hundred Thousand
Dollars ($1,600,000.00), Bringing The Total Not To Exceed Contract Amount To
Two Million Four Hundred Twenty Two Thousand And Nine Hundred Ninety-Two
Dollars ($2,422,992.00)
07-0303
Scheduled to *Public Works Committee on 6/26/2007
View Report.pdf
80686 CMS.pdf
City of Oakland
Page 9
Printed on 1/31/08",9,RulesAndLegislationCommittee/2007-05-17.pdf
RulesAndLegislationCommittee,2007-05-24,"Oakland Army Base Including The Following Provisions: (A) A One-Year - Extension
Of The Deadline For The Future Army Base Developer Or The Agency To Fund
The Army Base Community Trust Fund, (B) A Provision Allowing For Revisions To
The Oakland Army Base Consent Agreement, (C) Reimbursement From The Port",9,RulesAndLegislationCommittee/2007-05-24.pdf
RulesAndLegislationCommittee,2007-05-31,"*Rules & Legislation Committee
Meeting Minutes
May 31, 2007
Subject:
Fiscal Accountability And Transparency
From:
Councilmember Jean Quan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency As Follows: (1) Policy And Rules Regarding Substantial Or
Material Alteration Of Funding Allocations In A Policy Budget, And A Policy Regarding The
Transfer Of Funds Budgeted To Personnel Accounts; (2) Policy And Rules For Pay-Go Account
Expenditures And Grants And Project Priority Fund Expenditures And Grants; (3) Approved List
Of Organizations For The Purchase Of Event Tables; And (4) Annual Reporting Of All City Of
Oakland-Funded Travel Expenditures; And
07-0363
Scheduled to *Finance & Management Committee on 6/12/2007
View Report.pdf
Vlew Supplemental Report.pdf
80777 CMS.pdf
2) An Agency Resolution Establishing Rules And Reporting Requirements To Enhance Fiscal
Accountability And Transparency AS Follows: (1) Approved List Of Organizations For The
Purchase Of Event Tables; And (2) Annual Reporting Of All City Of Oakland-Funded Travel
Expenditures
07-0363-1
Scheduled to *Finance & Management Committee on 6/12/2007
2007-0066 CMS.pdf
Subject:
Purchasing Ordinance Amendment
From:
Office of the City Auditor
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Title 2.04
(""Purchasing Ordinance"") To Add Section 2.04.
Authorizing The City Auditor To Purchase
Professional Services Necessary To Carry Out The Duties Of The Office
07-0364
Scheduled to *Finance & Management Committee on 6/12/2007
View Report.pdf
12820 CMS.pdf
Subject:
Strategy To Eliminate Exploitation Of Minors
From:
Council President De La Fuente
Recommendation: Action On A Report Past Efforts And Current Strategy To Eliminate The
Escalation Of Prostitution And Sexual Exploitation Of Minors In The City Of Oakland
07-0365
Scheduled to *Public Safety Committee on 7/10/2007
View Report.pdf
OTHER SCHEDULING CHANGES
City of Oakland
Page 9
Printed on 1/31/08",9,RulesAndLegislationCommittee/2007-05-31.pdf
RulesAndLegislationCommittee,2007-06-07,"Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) A Resolution Denying The Appeal And Upholding The Planning Commission
Approval For Case File Number CMDV06-425 & TPM-9235 (Construction Of 44
Dwelling Units At 4801 Shattuck Avenue); And
07-0357
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/17/2007
2) A Resolution Denying The Appeal And Upholding The Planning Commission's Conditions Of",9,RulesAndLegislationCommittee/2007-06-07.pdf
RulesAndLegislationCommittee,2007-06-14,"*Rules & Legislation Committee
Meeting Minutes
June 14, 2007
Subject:
Youth Ventures Joint Powers Authority - Appointments
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Appointing Councilmember Jane Brunner,
Councilmember Jean Quan, Wayne Tucker, Andrea Youngdahl, And Victor Ochoa As Board Of
Trustees Of The Youth Ventures Joint Powers Authority For Initial Four Year Terms Beginning
July 1, 2007 And Ending June 30, 2011
07-0421
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/3/2007
View Report.pdf
80726 CMS.pdf
Rules 06-14 Item 4
View Item.pdf
FROM THE JUNE 19, 2007 CITY COUNCIL AGENDA
Subject:
Feeding Of Feral Pigeons
From:
Councilmember Jean Quan
Recommendation: Approve The Final Passage(Second Reading) Of An Ordinance To Prohibit
The Feeding Of Feral Pigeons In Commercial Zones
07-0267
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 7/3/2007
View Report.pdf
Supplemental Report.pdf
View Supplemental Report.pdf
12817 CMS.pdf
5
A review of the Council Committees' actions from June 12, 2007 and determination of
scheduling to the ORA/City Council meeting of June 19, 2007 or future dates (MATRIX)
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
FROM THE JUNE 12, 2007 PUBLIC WORKS COMMITTEE
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/3/2007
View Report.pdf
View Supplemental Report.pdf
80704 CMS.pdf
City of Oakland
Page 9
Printed on 1/31/08",9,RulesAndLegislationCommittee/2007-06-14.pdf
RulesAndLegislationCommittee,2007-06-21,"Zephyr Gate Development In The Wood Street Development District At Market
Rate Prices And To Resell These Units At Affordable Sales Prices To Low And
Moderate Income Homebuyers, And Allocating An Amount Not To Exceed
$10,350,000 To Subsidize The Affordability Of The Units; To The July 3, 2007 City
Council Agenda
07-0204
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/3/2007
View Report.pdf
S-4-4",9,RulesAndLegislationCommittee/2007-06-21.pdf
RulesAndLegislationCommittee,2007-06-28,"Congratulating Him On His Retirement
07-0460
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/17/2007
View Report.pdf,
80710 CMS.pdf
S-4-11
Subject: Intercity Rail Amtrak Platform Project
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 10, 2007 Community",9,RulesAndLegislationCommittee/2007-06-28.pdf
RulesAndLegislationCommittee,2007-07-12,"*Rules & Legislation Committee
Meeting Minutes
July 12,2007
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individuals spoke under open forum:
- Darrel Carey
- Rusty Snow
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:43
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 2/11/08",9,RulesAndLegislationCommittee/2007-07-12.pdf
RulesAndLegislationCommittee,2007-09-13,"*Rules & Legislation Committee
Meeting Minutes
September 13, 2007
S-4-25
Subject:
West Oakland Community Trust Fund
From:
Community And Economic Development Agency
Recommendation: Receive An Informational Report On The West Oakland
Community Trust Fund; On The October 9, 2007 Community And Economic
Development Committee Agenda
07-0582
Scheduled to *Community & Economic Development Committee on
10/23/2007
S-4-26
Subject:
Zoning And General Plan Conformance
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance To Extend The Interim Land Use Controls
Governing Zoning And General Plan Conformance; On The October 9, 2007
Community And Economic Development Committee Agenda
07-0583
Continued to *Rules & Legislation Committee on 9/20/2007
S-4-27
Subject:
Sale Of Surplus Property At 73rd And Deerwood Avenues
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
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
Scheduled to *Finance & Management Committee on 10/9/2007
S-4-28
Subject:
7th Street Community Partners - ENA Extension
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing An Extension Of The
Exclusive Negotiating Agreement With 7th Street Community Partners, LLC, To
Development The Block Bounded By 5th, 7th, Kirkham And Union Streets In
West Oakland
07-0585
Scheduled to *Community & Economic Development Committee on
10/9/2007
City of Oakland
Page 9
Printed on 9/28/07",9,RulesAndLegislationCommittee/2007-09-13.pdf
RulesAndLegislationCommittee,2007-09-20,"*Rules & Legislation Committee
Meeting Minutes
September 20, 2007
S-4-23
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 Garage And Front Stairs At
1362 And 1370 East 27th Street To Encroach Into The Public Right-Of-Way
07-0645
No Action Taken
View Report.pdf
80923 C CMS.pdf
S-4-24
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 In The Uptown Oakland Project Area
07-0646
No Action Taken
View Report.pdf
80967 CMS.pdf
S-4-25
Subject:
Fleet Utilization Report
From:
Public Works Agency
Recommendation: A Request To Withdraw From The September 25, 2007 Finance
And Management Committee Agenda An Informational Report On The City's Fleet
Utilization; And Reschedule To The November 13, 2007 Finance And Management
Committee Agenda
Reason: Survey of job classifications incomplete, equipment pool expansion
incomplete.
07-0296
No Action Taken
View Report.pdf
View Supplemental Report.pdf
S-4-26
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
No Action Taken
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 9
Printed on 2/11/08",9,RulesAndLegislationCommittee/2007-09-20.pdf
RulesAndLegislationCommittee,2007-09-27,"*Rules & Legislation Committee
Thursday, September 27, 2007
S-4-29
Subject:
5248 Telegraph Avenue - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt
A Resolution Denying The Appeal And Upholding The Planning
Commission Approval For Case File Number CDV06-476 & TPM-9212
(Construction Of 33 Dwelling Units Over Ground Floor Commercial At
5248 Telegraph Avenue); On The October 16, 2007 City Council Agenda
(07-0660)
S-4-30
Subject:
40th Street MacArthur Transit Hub Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Award Of A
Construction Contract To Ray's Electric In The Amount Of One Million
Eight Hundred Fifty-Six Thousand Eight Hundred Twenty Dollars
($1,856,820.00) For 40th Street, MacArthur Transit Hub Improvements
(Project No. G283010); On The October 23, 2007 Public Works Committee
Agenda
(07-0661)
S-4-31
Subject:
Public Safety And Police Services Program
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Redevelopment Agency Resolution Adopting A Public Safety And
Police Services Program For An Amount Not-To-Exceed $5,202,000 Of
Previously Allocated Redevelopment Funds For Fiscal Year 2007-2009;
And
(07-0662)
2) A Resolution Accepting And Appropriating An Amount Not-To-Exceed $327,250
From Broadway MacArthur/San Pablo Redevelopment Area For Eighteen Months Of
Patrol Enhancement To Be Included In The Same Program; On The October 23, 2007
Community And Economic Development Committee Agenda
(07-0662-1)
S-4-32
Subject:
Implementation And Redevelopment Plans - Various Projects
From:
Community and Economic Development Agency
Recommendation: Action On The Mid-Term Review Of The Five Year
Implementation Plans And Redevelopment Plans For The Acorn,
Broadway/MacArthur/San Pablo, Central District, Coliseum, Oak Center,
Oakland Army Base And Stanford/Adeline Redevelopment Projects; On
The November 27, 2007 Community And Economic Development
Committee Agenda; And As A Public Hearing On The December 4, 2007
City Council Agenda
(07-0663)
City of Oakland
Page 9
Printed on 9/26/07",9,RulesAndLegislationCommittee/2007-09-27.pdf
RulesAndLegislationCommittee,2007-10-04,"*Rules & Legislation Committee
Meeting Minutes
October 4, 2007
S-4-26
Subject:
Business Tax Ordinance Amendment
From:
Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Chapter 5.04 Of The Oakland
Municipal Code In Order To Correct And Clarify Various Provisions Of The
Business Tax Ordinance, To Establish A Late Filing Fee, To Remove Provisions
From The Business Tax Ordinance That Are Obsolete Or Repealed By Operation Of
Law Or Court Action, To Exempt Owners Of Low Income Housing Tax-Credit
Financed Affordable Housing Developments From The Business Tax, To Grant The
Director Of Finance Exclusive Discretionary Authority To Waive Penalties, And To
Codify Certain Previously Adopted Business Tax Regulations And Policies Relating
To Business Reporting And Other Business Tax Procedural Matters
07-0664
*Withdrawn and Rescheduled to *Finance & Management Committee on
10/23/2007
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
Subject:
Instant Runoff Voting - Implementation
From:
Office of the City Attorney
Recommendation: Hear A Presentation By Alameda County Registrar Dave Macdonald
Regarding The Implementation Of Instant Runoff Voting In Alameda County
07-0658
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/16/2007
Subject:
Family And Friends Of Murder Victims - Report
From:
Councilmember Larry Reid
Recommendation: Receive An Informational Report From ""Family And Friends Of Murder
Victims"" Detailing The Groups Function, Providing Resource Information To Other Families Of
Homicide Victims, And Discussing The State Of The Oakland Police Department's Investigative
And Crime Laboratory Resources
07-0698
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/6/2007
Item 4 10-04
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of October 16, 2007 and for the Rules and Legislation Committee for the meeting of
October 18, 2007
A motion was made by Member Reid, seconded by Vice Mayor Chang, 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
City of Oakland
Page 9
Printed on 10/24/07",9,RulesAndLegislationCommittee/2007-10-04.pdf
RulesAndLegislationCommittee,2007-11-15,"*Rules & Legislation Committee
Thursday, November 15, 2007
Office 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 9
Printed on 12/20/07",9,RulesAndLegislationCommittee/2007-11-15.pdf
RulesAndLegislationCommittee,2008-01-10,"*Rules & Legislation Committee
Meeting Minutes
January 10, 2008
S-4-20
Subject:
Biggs Cardosa Associates - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Enter Into A Professional Services Agreement With Biggs Cardosa
Associates, Inc. To Provide Professional Engineering Services For The Adeline
Street Bridge Repair (Project No. C319710) For An Amount Not To Exceed
Two-Hundred Fifteen Thousand Dollars ($215,000.00)
07-0952
Scheduled to *Public Works Committee on 1/22/2008
View Report.pdf
S-4-21
Subject:
Lake Chabot Golf Course Golf Cart Barn Project
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee, To Award A Construction Contract To Bay Construction Company For
The Lake Chabot Golf Course Electric Golf Cart Barn Project In The Amount Of
One Million Seventy Four Thousand Seven Hundred Twenty Nine Dollars
($1,074,729.00)
07-0953
Scheduled to *Public Works Committee on 1/22/2008
View Report.pdf
S-4-22
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
Scheduled to *Public Works Committee on 1/22/2008
View Report.pdf
City of Oakland
Page 9
Printed on 2/5/08",9,RulesAndLegislationCommittee/2008-01-10.pdf
RulesAndLegislationCommittee,2008-01-24,"*Rules & Legislation Committee
Meeting Minutes
January 24, 2008
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual(s) spoke under open forum:
- Sanjiv Handa
- Stephen Kraull
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:26
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 2/15/08",9,RulesAndLegislationCommittee/2008-01-24.pdf
RulesAndLegislationCommittee,2008-01-31,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
January 31, 2008
S-4-21
Subject:
Hazardous Materials And Waste Consulting Services - Agreements
From:
Public Works Agency
Recommendation: Adopt Resolutions Authorizing: 1) A Professional Services
Agreement For As-Needed General Environmental Consulting Services, In An
Amount Not To Exceed $750,000, For A Three-Year Period From July 1, 2008
Through June 30, 2011; 2) Resolutions Authorizing A Professional Services
Agreement For As-Needed Hazardous Materials/Waste Consulting Services, In An
Amount Not-To-Exceed $250,000, For A Three-Year Period From July 1, 2008
Through June 30, 2011; And 3) A Resolution Authorizing The Redevelopment
Agency To Obtain General Environmental Consulting Services And Hazardous
Materials/Waste Consulting Services Through The City Of Oakland From July 1,
2008 Through June 30, 2011; On The April 8, 2008 Public Works Committee
Agenda
07-0996
Scheduled to *Public Works Committee on 4/8/2008
ADDITIONAL ITEM SUBMITTED ON THE DAIS
Subject:
Project Priority Funds - District Five
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
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/5/2008
View Report.pdf
81050 CMS.pdf
01-31 Rules Item 4
View Item.pdf
5
A review of the Agendas for the Council Committees for the meeting(s) of February 12,
2008 - CANCELLATION NOTICES and the Rules and Legislation Committee of February
14, 2008
A motion was made by Vice Mayor Chang, seconded by Member Reid, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Brunner
Aye; 3 - Vice Mayor Chang, Member Reid and Chair De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
01-31 Rules Item 5
View Item.pdf
City of Oakland
Page 9
Printed on 2/15/08",9,RulesAndLegislationCommittee/2008-01-31.pdf
RulesAndLegislationCommittee,2008-02-07,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 7, 2008
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
AM.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 2/15/08",9,RulesAndLegislationCommittee/2008-02-07.pdf
RulesAndLegislationCommittee,2008-02-14,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 14, 2008
2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of
The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient
Occupancy Taxes And Authorizing The Recordation Of Liens With Administrative And
Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code,
And Directing The Notice Of Lien And Assessment Charges Be Turned Over to The County Tax
Collector For Collection; Or
07-1050-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 3/18/2008
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;
On The March 18, 2008 City Council Agenda
07-1050-2
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
S-4-21
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
07-1051
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City
Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens,
Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter
5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment
Charges To Be Turned Over To The County Tax Collector For Collection; Or
07-1051-1
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency
/
City Council on 3/18/2008
City of Oakland
Page 9
Printed on 2/28/08",9,RulesAndLegislationCommittee/2008-02-14.pdf
RulesAndLegislationCommittee,2008-02-21,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 21, 2008
S-4-14
Subject:
Port Of Oakland - Fair Share Memorandum Of Agreement
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The March 11, 2008 Community
And Economic Development Committee Agenda 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; With No New Scheduling Date
Reason: The Cost Sharing Agreement with the Port should accompany a
determination that it is not feasible to reuse the Agency's portions of Buildings 804 -
808.
07-0997
*Withdrawn with No New Date
S-4-15
Subject:
Residential Permit Parking - Addition To Existing Area ""F""
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving Implementation Of Residential
Permit Parking (RPP) On The South Side Of 17th Street Between Madison Street
And Lakeside Drive As An Addition To The Existing Area ""F"" RPP Pursuant To
California Vehicle Code § 22507 And Oakland Municipal Code Section 10.44; On
The April 8, 2008 Public Works Committee Agenda
07-1063
*Rescheduled to *Public Works Committee on 4/8/2008
S-4-16
Subject:
West Oakland Community Advisory Group Report
From:
Community and Economic Development Agency
Recommendation: Receive The Annual Report Of The West Oakland Community
Advisory Group (""WOCAG""); On The April 8, 2008 Community And Economic
Development Committee Agenda
07-1064
*Rescheduled to *Rules & Legislation Committee on 2/28/2008
City of Oakland
Page 9
Printed on 2/29/08",9,RulesAndLegislationCommittee/2008-02-21.pdf
RulesAndLegislationCommittee,2008-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 2008
Subject:
Tobacco Shop Moratorium - Extension
From:
Councilmember Larry Reid
Recommendation: Adopt An Urgency Ordinance, Pursuant To California Government Code
Section 65858, Extending Until May 1, 2008 A Moratorium On The Establishment Of Any
New Activity Or Facility Selling Tobacco Or Tobacco Related Products Or Paraphernalia
07-1031
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
View Report.pdf
12866 CMS.pdf
Subject:
Canada Goose Management
From:
Councilmember Pat Kernighan
Recommendation: Adopt A Resolution Authorizing Implementation Of A Program Of Canada
Goose Management Techniques At Lake Merritt And Appropriating Up To $23,000 To Fund
The Canada Goose Management Program
07-1059
Scheduled to *Public Works Committee on 4/8/2008
View Report.pdf
View Report.pdf
Subject:
Infill Housing Status Report
From:
Council President De La Fuente
Recommendation: Action On The Eligibility Criteria Of The California Department Of
Housing And Community Development Propositions 1C Infill Housing Program
07-1100
Scheduled to *Community & Economic Development Committee on
3/11/2008
View Report.pdf
Subject:
Naturesweep Tow Behind Sweeper
From:
Councilmember Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Up To $22,000 Of Councilmember Pat
Kernighan's District 2 Pay-Go Funds For the Purchase Of A Naturesweep Tow Behind Sweeper
And A Gator Cart For Use On Lake Merritt Lawns, And Plastic Fencing To Create A Pilot
Canada Geese
07-1102
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/18/2008
View Report.pdf
FROM THE MARCH 4, 2008 CITY COUNCIL AGENDA
City of Oakland
Page 9
Printed on 6/4/08",9,RulesAndLegislationCommittee/2008-02-28.pdf
RulesAndLegislationCommittee,2008-03-06,"*Rules & Legislation Committee
Meeting Minutes
March 6, 2008
Subject:
Analysis Of Senate Bill 1508
From:
Councilmembers Jean Quan and Nancy Nadel
Recommendation: Adopt A Resolution To Support And Sponsor Senate Bill 1508 (Corbett)
Related To Seismic Safety Standards; Cripple Walls
07-1129
Scheduled to *Rules & Legislation Committee on 3/20/2008
View Report.pdf
View Report.pdf
81179 CMS.pdf
03-06 Rules Item 4
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of March 18, 2008 and the Rules and Legislation Committee for the meeting of March 20,
2008
A motion was made by Member Brunner, seconded by Member Chang, to
*Approve with the following amendments. 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 individual spoke on this item:
- Sanjiv Handa
FROM THE MARCH 18, 2008 CITY COUNCIL AGENDA
Subject:
Oakland Resident and Worker Preference Policy-Affordable Housing
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting An Oakland Resident And Oakland Worker Preference Policy For
Affordable Housing Developments Funded Through The City's Notice Of Funding Availability
Process; And
07-0941-4
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 4/15/2008
View Report.pdf
CMS.pdf
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
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 4/15/2008
2008-0036 CMS.pdf
City of Oakland
Page 9
Printed on 6/11/08",9,RulesAndLegislationCommittee/2008-03-06.pdf
RulesAndLegislationCommittee,2008-03-13,"*Rules & Legislation Committee
Meeting Minutes
March 13, 2008
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:30
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 4/3/08",9,RulesAndLegislationCommittee/2008-03-13.pdf
RulesAndLegislationCommittee,2008-03-20,"*Rules & Legislation Committee
Meeting Minutes
March 20, 2008
S-4-19
Subject:
Homeless Housing Programs And Projects
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing Funding For Homeless
Housing Programs And Projects And Authorizing The City Administrator To
Negotiate And Enter Into Agreements For (1) Crossroads, The New Emergency
Housing Facility Located At 7515 International Boulevard In The Amount Of
$200,000 To Cover Additional Operating Costs; (2) Matilda Cleveland
Transitional Housing Program In The Amount Of $50,000 As Matching Funds To
The HUD Supportive Housing Program Funds For Fiscal Year 2007/2008; (3)
Matilda Cleveland Transitional Housing Program In The Amount Of $25,000 For
Rehabilitation Costs Not Covered By State Emergency Housing Assistance
Program Capital Development (EHAPCD) Funds; (4) Henry Robinson
Multi-Service Center In The Amount Of $52,000 Towards The
Replacement Of Two Roofs And $50,000 For The Installation Of Shut-Off Valves
On The Plumbing System; And (5) The Families In Transition / Scattered Sites
Program In The Amount Of $110,000 For The Rehabilitation Of Five City-Owned
Properties To Supplement EHAPCD Funds And To Cover Additional And
Unexpected Rehabilitation Costs
07-1186
Play Video
Scheduled to *Life Enrichment Committee on 4/22/2008
View Report.pdf
S-4-20
Subject:
Central City East Commercial Safety Program
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Creating The Central City East
Commercial Security Pilot Program And The Coliseum Commercial Security Pilot
Program, And Authorizing The Allocation And Appropriation For Fiscal Year
2008-2009 Of $100,000 From Oak Knoll Tax Increment Funds And $35,000 From
Neighborhood Commercial Revitalization Service Delivery System Funds For The
Central City East Program And $75,000 From Coliseum Redevelopment Tax
Increment Funds For The Coliseum Program
07-1036
Play Video
Scheduled to *Community & Economic Development Committee on
4/8/2008
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 4/16/08",9,RulesAndLegislationCommittee/2008-03-20.pdf
RulesAndLegislationCommittee,2008-04-03,"*Rules & Legislation Committee
Meeting Minutes
April 3, 2008
S-4-21
Subject:
Disabled Adults Employment Program - Oakland Museum
From:
Oakland Museum
Recommendation: Adopt A Resolution Waiving The Competitive Bid/Request For
Proposal Process And Awarding A Contract To The Arc Of Alameda County,
Which Runs An Employment Program For Developmentally Disabled Adults, In An
Amount Not To Exceed Sixty Thousand Nine Hundred And Sixty Dollars
($60,960.00) With A Two Year Option To Renew For Non-Technical Landscape
And Grounds Maintenance Services At The Oakland Museum Of California (TITLE
CHANGE)
07-1225
Play Video
Scheduled to *Life Enrichment Committee on 5/13/2008
View Report.pdf
View Supplemental Report.pdf
81299 CMS.pdf
S-4-22
Subject:
Oakland Museum - Renovation Project
From:
Oakland Museum
Recommendation: Receive An Informational Report From The Oakland Museum Of
California On Progress With Its Capital Renovation Project And Campaign And
Highlights Of 2008 Exhibitions And Educational Programs
07-1209
Play Video
Scheduled to *Life Enrichment Committee on 5/13/2008
Viiew Report.pdf
S-4-23
Subject:
National Public Works Week
From:
Public Works Agency
Recommendation: Adopt A Resolution Celebrating The Week Of May 18 Through
May 24, 2008, As National Public Works Week In The City Of Oakland
07-1208
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/6/2008
View Report.pdf
81239 CMS.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
City of Oakland
Page 9
Printed on 6/2/08",9,RulesAndLegislationCommittee/2008-04-03.pdf
RulesAndLegislationCommittee,2008-04-10,"*Rules & Legislation Committee
Meeting Minutes
April 10, 2008
2) A Resolution Authorizing The City Administrator To Sign The Ballot For The Five
City-Owned Properties On Which An Assessment Is To Be Levied (APNS: 003 0065 009 02,
003 0067 001 00, 003 0067 002 00, 008 0619 008 01, 008 0620 014 04) To Support The
Formation Of The Downtown Oakland Community Benefit District Of 2008; And
07-1249-1
Scheduled to *Community & Economic Development Committee on
5/13/2008
and as a Public Hearing on July 15, 2008
81329 CMS.pdf
S-4-16
Subject:
Lake Merritt/Uptown 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 Lake Merritt/Uptown 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
07-1250
Scheduled to *Community & Economic Development Committee on
5/13/2008
and also as a Public Hearing July 15, 2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81330 CMS.pdf
2) Resolution Authorizing The City Administrator To Sign The Ballot For the Five City-Owned
Properties On Which An Assessment Is To Be Levied (APNS: 008 0623 006 01, 008 0635 001
00, 008 0649 005 00, 008 0655 006 00, 010 0768 004 00) To Support The Formation Of The
Lake Merritt/Uptown Community Benefit District Of 2008
07-1250-1
Scheduled to *Community & Economic Development Committee on
5/13/2008
and also as a public hearing on on July 15, 2008
81331 CMS.pdf
City of Oakland
Page 9
Printed on 6/2/08",9,RulesAndLegislationCommittee/2008-04-10.pdf
RulesAndLegislationCommittee,2008-05-01,"*Rules & Legislation Committee
Meeting Minutes
May 1, 2008
S-4-23
Subject:
Coliseum Redevelopment Plan - Keyser Marston Contract
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing A Professional
Services Agreement With Keyser Marston Associates In An Amount Not To
Exceed $131,460 Including Contingency To Prepare An Updated Blight Study And
Provide Other Services For An Amendment To The Coliseum Redevelopment
Plan, And Allocating A Contract Compliance Fee To The City Under The
Cooperation Agreement In The Amount Of 3% Of The Contract Amount
07-1311
Scheduled to *Community & Economic Development Committee on
5/27/2008
View Report.pdf
S-4-24
Subject:
Broadway/MacArthur/San Pablo Redevelopment Project
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing A One-Year Extension Of The
Project Area Committee For The Broadway/MacArthur/San Pablo Redevelopment
Project To July 25, 2009
07-1312
Scheduled to *Community & Economic Development Committee on
5/27/2008
View Report.pdf
S-4-25
Subject:
Association Of Bay Area Governments Funding
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The Application For,
Acceptance And Appropriation Of Up To $30,000 From Association Of Bay Area
Governments Community Engagement Funding Program To Provide Community
Engagement Efforts Associated With The Lake Merritt BART Station Area
Specific Plan Project And Up To $30,000 To Provide Community Engagement
Efforts Associated With The Broadway Retail Corridor Area Specific Plan
07-1313
Scheduled to *Community & Economic Development Committee on
5/27/2008
View Report.pdf
City of Oakland
Page 9
Printed on 6/4/08",9,RulesAndLegislationCommittee/2008-05-01.pdf
RulesAndLegislationCommittee,2008-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2008
S-4-14
Subject:
Zoning Map Amendments
From:
Community and Economic Development Agency
Recommendation: Adopt An Interim Ordinance, Recommended By The Planning
Commission, Amending The Zoning Maps For Two Years, Applying The S-4
Design Review Combining Zone, Which Requires New Or Rehabilitated
Non-Residential Facilities To Follow Established Design Review Procedures, To
Those C-10, C-30, C-35 And C-40 Zones Which Are Designated In The General
Plan As Neighborhood Center Commercial, Community Commercial And Urban
Residential
07-1332
Play Video
Continued to *Rules & Legislation Committee on 5/15/2008
for scheduling
View Report.pdf
S-4-15
Subject:
Independent Auditor's Report - Redevelopment Agency
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report Presented In Compliance With
The Independent Auditor's Findings On The Redevelopment Agency Of The City Of
Oakland Including The Following Reports For The 2006-2007 Fiscal Year: A)
Redevelopment Agency Annual Housing Activity Report; B) Blight Report; C)
Property Report; And D) Loan Report
07-1333
Play Video
Scheduled to *Finance & Management Committee on 6/10/2008
View Report.pdf
S-4-16
Subject:
Conditional Vacation Of Jefferson Street - Ordinance
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Conditionally Vacating A One (1) Block
Section Of Jefferson Street West Of Its Intersection With Embarcadero West
Without Cost To Duke Energy Oakland LLC
07-1345
Play Video
Scheduled to *Public Works Committee on 6/10/2008
View Report.pdf
City of Oakland
Page 9
Printed on 6/2/08",9,RulesAndLegislationCommittee/2008-05-08.pdf
RulesAndLegislationCommittee,2008-05-15,"*Rules & Legislation Committee
Meeting Minutes
May 15, 2008
5
A review of the Council Committees' actions from May 13, 2008 and determination of
scheduling to the ORA/City Council meeting of May 20, 2008 or future dates (MATRIX)
Play Video
No Action Taken Due To Lack Of Quorum
The following individual spoke on this item:
- Sanjiv Handa
05-15 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meeting(s) of May 27, 2008
and the Rules and Legislation Committee for the meeting of May 29, 2008
Play Video
No Action Taken Due To Lack Of Quorum
The following individual spoke on this item:
- Sanjiv Handa
05-15 Rules Item 6
View Report.pdf
7
Action On The City Council's State Legislative Proposals And Agenda
Play Video
No Action Taken Due To Lack Of Quorum
The following individual spoke on this item:
- Sanjiv Handa
- Aaron Lehmer
Subject:
Support Of Assembly Bill 501
Recommendation: Adopt A Resolution In Support Of Assembly Bill 501 (Swanson and
Hancock) - ""Pharmaceutical Devices"" Which Would Require Pharmaceutical Manufacturers To
Provide Safe Disposal Options For Home-Generated Pen Needles, Pre-Filled Syringes, And
Other Injection Devices (SHARPS) By Providing A Prepaid Mail-Back Container To
Consumer
07-1317
View Report.pdf
View Supplemental Report.pdf
81332 CMS.pdf
City of Oakland
Page 9
Printed on 6/4/08",9,RulesAndLegislationCommittee/2008-05-15.pdf
RulesAndLegislationCommittee,2008-05-22,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 22, 2008
S-4-18
Subject:
Mortgage Lending Bills
From:
Community And Economic Development
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support Assembly Bill 69 (Lieu) To Expand Reporting
Requirements By Mortgage Lenders And Servicers To Include Information About
Defaults, Foreclosures And Loan Modifications;
07-1388
Play Video
Scheduled to *Rules & Legislation Committee on 6/12/2008
View Report.pdf
S-4-19
Subject:
Support Of Assembly Bill 31
From:
Community And Economic Development
Recommendation: Adopt A Resolution Declaring Council Support For Assembly
Bill No. 31, Which Would Establish Legislative Intent To Make $400 Million
Available For The Acquisition And Development Of Urban Parks, Recreational
Areas And Facilities Through Competitive Grants Under The Urban Parks Act Of
2006, Changes The Target Community Definition From ""Heavily Urbanized
County"" To ""Critically Underserved Community"" And Establishes Priority Grant
Award Criteria
07-1389
Play Video
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-20
Subject:
Oakland Waterfront Trail
From:
Community And Economic Development
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Her Designee, To Award A Construction Contract For The Derby Avenue To
Lancaster Street Segment Of The Oakland Waterfront Trail To The Lowest
Responsible Bidder/Contractor To Be Named Upon Successful Bidding Of The
Project For An Amount Not To Exceed One Million Nine Hundred Thousand
Dollars ($1,900,000.00); On The July 8, 2008 Public Works Committee Agenda
07-1390
Play Video
Scheduled to *Public Works Committee on 7/8/2008
City of Oakland
Page 9
Printed on 6/11/08",9,RulesAndLegislationCommittee/2008-05-22.pdf
RulesAndLegislationCommittee,2008-05-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 29, 2008
S-4-19
Subject:
Coliseum BART Station Area Undergrounding
From:
Public Works Agency
Recommendation: Adopt A Resolution Rejecting All Bids For The Coliseum
BART Station Area Underground Utility District No. 235 Project Panel
Conversion, Project No. C332110 (""Project"") And Authorizing The City
Administrator, Or Her Designee, To Negotiate And Award A Construction
Contract In An Amount Not To Exceed Eighty Two Thousand Three Hundred Six
Dollars ($82,306.00) With Summerhill Electric For The Project; On The June 24,
2008 Public Works Committee Agenda
07-1415
Scheduled to *Public Works Committee on 6/24/2008
S-4-20
Subject:
C2 ""C Squared""Alternative Services - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Execute A No-Bid Contract With C2 ""C Squared"" Alternative Services In An
Amount Not To Exceed $50,000 For Five Years Beginning With Fiscal Year
2008-2009 And Ending With Fiscal Year 2013-2014 To Provide A Unique Used
Oil Recycling Educational Curriculum At Various Adult English As Second
Language (ESL) Education Venues In Oakland; On The July 8, 2008 Public Works
Committee Agenda
07-1428
Scheduled to *Public Works Committee on 7/8/2008
S-4-21
Subject:
2008-2009 Debt Management Policy And Swap Policy
From: Finance and Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Adopting The City Of Oakland's Debt Management Policy
And Swap Policy For Fiscal Year 2008-2009; And
07-1426
Scheduled to *Finance & Management Committee on 6/10/2008
View Report.pdf
City of Oakland
Page 9
Printed on 6/11/08",9,RulesAndLegislationCommittee/2008-05-29.pdf
RulesAndLegislationCommittee,2008-06-12,"*Rules & Legislation Committee
Meeting Minutes
June 12, 2008
S-4-17
Subject:
El Embarcadero And Lakeshore Avenue Improvements
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her
Designee To, 1) Award A Construction Contract To Gallagher And Burk, Inc., For
The Park And Street Improvements Of El Embarcadero And Lakeshore Avenue
Project (Option B) In The Amount Of Four Million Four Hundred Forty Nine
Thousand Three Hundred Seventy Eight Dollars ($4,449,378.00) In Accordance
With The Specifications For The Project And Contractor's Bid; 2) Appropriate
$1,542,750.00 Of Measure DD Series B Funds In The Lakeshore Avenue Path
Improvement Project (C242312); And 3) Appropriate $201,960.00 Of Measure DD
Series B Funds In The Systemwide Project (C242112)
07-1417
Scheduled to *Public Works Committee on 6/24/2008
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
81426 CMS.pdf
S-4-18
Subject:
7th Street Streetscape Project - West Oakland BART
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply
For, Accept, And Appropriate Up To Four Hundred Fifty Thousand Dollars
($450,000.00) In Fiscal Year 2008-2009 Transportation Fund For Clean Air (TFCA)
Funds For The 7th Street (West Oakland BART) Streetscape Project
07-1444
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
S-4-19
Subject:
Revocable And Conditional Permit - Jack London Square Investors
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Jack London Square Investors II,
LLC, A Revocable And Conditional Permit For A New Pedestrian Bridge To
Encroach Over Embarcadero And Connect A New Parking Garage At 255 2nd
Street With A New Commercial Building At 65 Harrison Street
07-1447
Scheduled to *Public Works Committee on 7/8/2008
View Report.pdf
City of Oakland
Page 9
Printed on 7/15/08",9,RulesAndLegislationCommittee/2008-06-12.pdf
RulesAndLegislationCommittee,2008-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2008
S-4-14
Subject:
Central City East Redevelopment Project - Implementation Plan
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
Central City East Redevelopment Project; And
07-1173
Play Video
Scheduled to *Community & Economic Development Committee on
7/8/2008
View Report.pdf
View Supplemental Report.pdf
2008-0070 CMS.pdf
S-4-15
Subject:
Oakland Retail Enhancement Strategy - Implementation
From:
Community and Economic Development Agency
Recommendation: Action On A Report Implementing Recommendations Of The
Oakland Retail Enhancement Strategy
07-1175
Play Video
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 7/22/2008
View Report.pdf
S-4-16
Subject:
Aaron Metals Scrap Metal Recycling Facility - Public Hearing
From:
Community And Economic Development Agency
Recommendation: A Request To Withdraw From The September 16, 2008 City
Council Agenda A Public Hearing Regarding 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; And Reschedule To The October 21, 2008 City Council Agenda As A
Public Hearing
REASON: Appellants Have Requested Additional Time To Work To Negotiate A
Mutual Settlement
07-1300
Play Video
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 9/16/2008
View Report.pdf
City of Oakland
Page 9
Printed on 10/17/08",9,RulesAndLegislationCommittee/2008-06-19.pdf
RulesAndLegislationCommittee,2008-06-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 26, 2008
S-4-25
Subject:
RMT Landscape Contractors, Inc. - Contract
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Advertising And Competitive
Bidding And Authorizing A Negotiated One (1) Year Contract With RMT
Landscape Contractors, Inc. With The Option For Two (2) One-Year Extensions To
Maintain Landscaping On The Mandela Parkway In Accord With The City's
Specifications In A Not-To-Exceed Amount Of $117,000.00 Each Year For
A
Total Amount Not-To-Exceed $350,000.00 Over Three Years
07-1514
Scheduled to *Finance & Management Committee on 7/8/2008
S-4-26
Subject:
Support Of Assembly Bill 2058
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2058 (Levine) -
Recycling: Plastic Carryout Bags, Paper Carryout Bags, Which Would Require On
Or After July 1, 2011, A Store To Provide Plastic Carryout Bags To Customers For
Not Less Than $0.25 Per Bag If The Store Does Not Meet Or Exceed A Plastic
Carryout Bag Diversion Rate Of 70% And To Provide Paper Carryout Bags To
Customers For Not Less Than $0.25 Per Bag
07-1515
Scheduled to *Rules & Legislation Committee on 7/10/2008
View Report.pdf
S-4-27
Subject:
Police And Fire Retirement System Ballot Measure
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Submitting On The City Council's Own
Motion, A Proposed Charter Amendment, Entitled, ""Measure Extending The City Of
Oakland's Deadline To Fund Retirement Benefits For All Members Of The Police
And Fire Retirement System And Their Beneficiaries Beyond July 1, 2026"" To Be
Submitted To The Electors At The Election Of November 4, 2008; Directing The
City Clerk To Fix The Date For Submission Of Arguments And To Provide For
Notice And Publication In Accordance With The Law And Authorizing Certain
Other Election Activities; On The July 15, 2008 City Council Agenda
07-1484
*Withdrawn with No New Date
City of Oakland
Page 9
Printed on 7/7/08",9,RulesAndLegislationCommittee/2008-06-26.pdf
RulesAndLegislationCommittee,2008-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2008
S-4-15
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
Play Video
Scheduled to *Finance & Management Committee on 7/22/2008
View Report.pdf
2008-0084 CMS.pdf
S-4-16
Subject:
Oak Center Redevelopment Plan - Parcel 6
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 22, 2008 Community
And Economic Development Committee Agenda Adopt An Agency Resolution
Authorizing A Variance To The Oak Center Redevelopment Plan For Parcel 6 Of
The Proposed Development On 1158 14th Street And 1401 Adeline Street By
Bobbie And Arrece Jameson To Reduce Setback Requirements; And Reschedule To
The September 23, 2008 Community And Economic Development Committee
Agenda
07-1505
Play Video
Scheduled to *Community & Economic Development Committee on
9/23/2008
View Report.pdf
S-4-17
Subject:
Ventures, LLC Loan - 1396 5th Street
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of 1396
Fifth Street (Former Red Star Yeast Factory) In West Oakland From 1396 Fifth
Street LLC For A Purchase Price Not To Exceed $2,750,000 Less Environmental
Remediation Costs, Plus Closing Costs In An Amount Of $60,000 (TITLE
CHANGE)
07-1507
Play Video
Scheduled to *Community & Economic Development Committee on
7/22/2008
View Report.pdf
View Supplemental Report.pdf
2008-0086 CMS.pdf
City of Oakland
Page 9
Printed on 10/8/08",9,RulesAndLegislationCommittee/2008-07-10.pdf
RulesAndLegislationCommittee,2008-09-18,"*Rules & Legislation Committee
Meeting Minutes
September 18, 2008
S-4-23
Subject:
Public Sanitary Sewer Easement - Drury Road
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Summarily Vacating An Existing Sanitary Sewer Easement To
David W. Naylor To Facilitate Construction Of A New Dwelling At 1189 Drury
Road; And
07-1654
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
S-4-24
Subject:
Conditional And Revocable Permit - 1633 Harrison Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting The Oakland Housing Authority A
Revocable And Conditional Permit To Allow Enclosed Living Space For Apartments
In A New Building At 1633 Harrison Street To Encroach Over The Public
Right-Of-Way Along 17th Street And Harrison Street
07-1655
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
S-4-25
Subject:
Revocable And Conditional Permits - 601 12th Street
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) Adopt A Resolution Granting Oakland T12 LLC A Revocable And Conditional
Permit To Allow A Shoring System For A Basement Excavation To Encroach
Beneath The Public Right-Of-Way Along 11th Street, 12th Street, Jefferson Street,
And Martin Luther King Jr Way For A New Building At 601 12th Street; And
07-1656
Scheduled to *Public Works Committee on 10/14/2008
View Report.pdf
S-4-26
Subject:
Bicycle And Pedestrian Safety Projects Priority List
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The City Of Oakland's Four-Year
(Fiscal Year 2009-2010 Through Fiscal Year 2012-2013) Priority List Of Bicycle
And Pedestrian Safety Projects For Funding From Measure B Bicycle And
Pedestrian Pass-Thru Funds (Fund 2212)
07-1657
Scheduled to *Public Works Committee on 10/14/2008
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 10/17/08",9,RulesAndLegislationCommittee/2008-09-18.pdf
RulesAndLegislationCommittee,2008-10-02,"*Rules & Legislation Committee
Meeting Minutes
October 2, 2008
S-4-20
Subject:
Oakland Maritime Support Services - ENA Extension
From:
Community And Economic Development Agency
Recommendation; Adopt An Agency Resolution Amending The Exclusive
Negotiating Agreement With Oakland Maritime Support Services For The
Development Of Approximately 15 Acres Within The Former Oakland Army Base
To Extend The Exclusive Negotiating Agreement Term From August 11, 2008 to
December 31, 2008; On The October 28, 2008 Community And Economic
Development Committee Agenda
07-1685
Play Video
Scheduled to *Community & Economic Development Committee on
10/28/2008
View Report.pdf
S-4-21
Subject:
Revolution Foods Relocation And Expansion Loan Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution To Authorize The Agency Administrator To Approve A
Loan of Coliseum Redevelopment Revolving Loan Funds in An Amount Not To
Exceed $170,500 To Revolution Food, Inc. To Assist The Company's Relocation
And Expansion Project; And
07-1686
Play Video
Scheduled to *Community & Economic Development Committee on
11/12/2008
2) Authorize The City Administrator To Approve A Loan Of Enhanced Economic Community
Loan Funds In An Amount Not To Exceed $249,500 To Revolution Food, Inc. To Assist The
Company's Relocation And Expansion Project; On The October 28, 2008 Community And
Economic Development Committee Agenda Agency
07-1686-1
Scheduled to *Community & Economic Development Committee on
11/12/2008
City of Oakland
Page 9
Printed on 10/17/08",9,RulesAndLegislationCommittee/2008-10-02.pdf
RulesAndLegislationCommittee,2008-10-09,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 9, 2008
S-4-21
Subject:
Rockridge Business Improvement District - Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2009-2010 For The Rockridge Business Improvement District,
Approving The Annual Report Of The Rockridge Business Improvement District
Advisory Board; On The November 12, 2008 Community And Economic
Development Committee Agenda; Followed By December 2 And December 16,
2008 City Council Agendas To Satisfy Statutory Deadlines
07-1727
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/2/2008
S-4-22
Subject:
Montclair Business Improvement District - Annual Assessment
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment
For Fiscal Year 2009-2010 For The Montclair Business Improvement District,
Approving The Annual Report Of The Montclair Business Improvement District
Advisory Board; On The November 12, 2008 Community And Economic
Development Committee Agenda; Followed By December 2 And December 16,
2008 City Council Agendas To Satisfy Statutory Deadlines
07-1728
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/2/2008
S-4-23
Subject:
Streetscape Improvement Projects Funding
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing $175,000 Of Coliseum Redevelopment Area
Project Funds To The City Of Oakland Under The Cooperation Agreement For The
Final Design And Implementation Of The Fruitvale Alive Streetscape Project;
07-1729
Play Video
Scheduled to *Public Works Committee on 11/12/2008
City of Oakland
Page 9
Printed on 10/30/08",9,RulesAndLegislationCommittee/2008-10-09.pdf
RulesAndLegislationCommittee,2008-10-16,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 16, 2008
7
Subject:
2008 Legislative Agenda Report
From:
City Council
Recommendation: Receive An Informational Report On The City Of Oakland's 2008 State
Legislative Agenda
07-1718
*Received and Forwarded to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council - CANCELLED on 10/21/2008
Votes:
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 11:25
AM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 10/30/08",9,RulesAndLegislationCommittee/2008-10-16.pdf
RulesAndLegislationCommittee,2008-11-06,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
November 6, 2008
S-4-22
Subject:
2008-2009 Consolidated Plan Amendment
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution 1) Adopting A Substantial Amendment To The Consolidated Plan Annual
Action Plan For Housing And Community Development For Fiscal Year 2008-2009;
2) Authorizing The City Administrator To Submit The Amendment To The U.S.
Department Of Housing And Urban Development; 3) Authorizing The City
Administrator To Accept And Appropriate Funds Totaling $8,250,668 To The
HUD-CDBG Fund To Develop And Administer The Neighborhood Stabilization
Program; 4) Authorizing The Community And Economic Development Agency To
Issue A Request For Proposal/Qualifications For The Neighborhood Stabilization
Program; And 5) Authorizing The Reallocation Of Funds From The Existing
Neighborhood Housing Revitalization Program As Needed For The Neighborhood
Stabilization Program
07-1772
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/18/2008
View Report.pdf
S-4-23
Subject:
General Plan Land Use Diagram Corrections
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Correcting Long-Standing, Scrivener's Errors
Of The General Plan Land Use Diagram To Conform To What Was Previously
Adopted
07-1773
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
S-4-24
Subject:
Planning Code Amendments - Chapters 17.73 And 17.10
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Amending The Oakland Planning Code To:
(1) Amend Chapter 17.73 ""CIX-1, CIX-2, IG And IO Industrial Zones"" To Include
Proposed Regulations Concerning Primary Recycling Centers In CIX-1, CIX-2 And
IG Zones; (2) Amend Chapter 17.10 ""Use Classifications"" To Delete ""Intermediate
Processing Facility"" As A Land Use Activity Type From O.M.C. 17.10.586
""Recycling And Waste-Related Industrial Activities""
07-1774
Scheduled to *Community & Economic Development Committee on
12/2/2008
and as a Public Hearing on December 9, 2008
City of Oakland
Page 9
Printed on 11/19/08",9,RulesAndLegislationCommittee/2008-11-06.pdf
RulesAndLegislationCommittee,2008-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2008
S-4-18
Subject:
Vacating Peralta Street
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The December 2, 2008 Public
Works Committee Agenda The Following Pieces Of Legislation:
1) An Ordinance Authorizing The City Administrator Without Returning To Council
To Acquire The Underlying Fee Simple Interest Of A Portion Of The Mandela
Parkway Right-Of-Way By An Equivalent Exhange Without Compensation Of A
Portion Of The Peralta Street Right-Of-Way Near The Intersections Of West Grand
Avenue And 20th Street Between The City And Hemmat And Dokhanchy
Associates And Brian Collins; And
07-1004
Play Video
*Withdrawn with No New Date
View Report.pdf
View Supplemental Report.pdf
2) A Resolution Summarily Vacating A Portion Of The Peralta Street Right-Of-Way Between
The Intersections Of West Grand Avenue and 20th Street To Brian Collins And Hemmat And
Dokhanchy Associates
07-1004-1
*Withdrawn with No New Date
Subject:
Vacating Peralta Street
From:
Community and Economic Development Agency
Recommendation: Receive An Informational Report On A Request From The Owner of 2001
Mandela Parkway To Modify The Proposed Boundary Of The Peralta Street Vacation; And Place
On The Committees Pending List
07-1004-2
*Withdrawn with No New Date
S-4-19
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
Play Video
Scheduled to *Public Works Committee on 1/13/2009
City of Oakland
Page 9
Printed on 12/4/08",9,RulesAndLegislationCommittee/2008-11-20.pdf
RulesAndLegislationCommittee,2008-12-04,"*Rules & Legislation Committee
Meeting Minutes
December 4, 2008
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:00
PM
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 12/22/08",9,RulesAndLegislationCommittee/2008-12-04.pdf
RulesAndLegislationCommittee,2009-01-15,"*Rules & Legislation Committee
Meeting Minutes
January 15, 2009
Subject:
Measure Y Funding Changes
From:
Councilmember Jean Quan
Recommendation: Receive A Report From The Department Of Human Services Presenting The
Rational For The Significant Funding Changes In The Measure Y Violence Prevention Program
Strategies Relating To The Mayor's Outreach Programs, Including An Explanation Of Why One
Outreach Program Received More Funding Than The Others, And Additional Information On
The Clergy Cares Program Including A Description Of Their Role And Function
09-0035
Scheduled to *Public Safety Committee on 1/27/2009
View Report.pdf
5
A review of the Council Committees' actions from January 13, 2009 and determination of
scheduling to the ORA/City Council meeting of January 20, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
Item 4 and Item 5 from the January 13, 2009 Finance and Management
Committee agenda were moved to the Consent Calendar.
The following individuals spoke on this item:
- Sanjiv Handa
01-15 Rules Item 5
View Report.pdf
City of Oakland
Page 9
Printed on 1/29/09",9,RulesAndLegislationCommittee/2009-01-15.pdf
RulesAndLegislationCommittee,2009-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2009
S-4-16
Subject:
Revocable And Conditional Permit - 1002 Webster Street
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Granting Clarence And Elaine Yee A
Revocable And Conditional Permit To Allow An Existing Basement For A Building
At 1002 Webster Street To Encroach Under The Public Sidewalk Along 10th Street
And Webster Street; On The March 10, 2009 Public Works Committee Agenda
09-0051
Play Video
Scheduled to *Public Works Committee on 3/10/2009
S-4-17
Subject:
Capital Improvements Grants Changes
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Amending Resolution No. 2008-0051 C.M.S. To Change
The Recipient Of A Grant For Capital Improvements To The Oaks Hotel At 587
15th Street From The John Stewart Company To Oaks Associates And To Increase
The Amount Of The Grant By $18,000 For A Total Not To Exceed $83,000 To
Cover Increased Costs Associated With Payment Of Prevailing Wages; And
09-0052
Play Video
Scheduled to *Community & Economic Development Committee on
2/24/2009
View Report.pdf
2) An Agency Resolution Amending Resolution No. 2008-0052 C.M.S. To Change The
Recipient Of A Grant For Capital Improvements To Kenneth Henry Court At 6455 Foothill
Boulevard From The John Stewart Company To 6455 Foothill Associates And To Increase The
Amount Of The Grant By $37,000 For A Total Not To Exceed $187,000 To Cover Increased
Costs Associated With Payment Of Prevailing Wages
09-0052-1
Play Video
Scheduled to *Community & Economic Development Committee on
2/24/2009
City of Oakland
Page 9
Printed on 2/20/09",9,RulesAndLegislationCommittee/2009-01-29.pdf
RulesAndLegislationCommittee,2009-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2009
S-4-28
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 March 17, 2009 City Council Agenda
09-0082
S-4-29
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 March 17, 2009 City Council
Agenda
09-0083
S-4-30
Subject:
Cash Management Report
From:
Finance And Management Agency
Recommendation: Receive The Cash Management Report For The Quarter Ended
December 31, 2008
09-0084
View Report.pdf
S-4-31
Subject:
Spousal Retirement Benefits - Ballot Measure
From:
Police and Fire Retirement Board
Recommendation: Adopt A Resolution Submitting, On The Oakland City Council's
Own Motion, A Proposed Charter Amendment, Entitled, ""Measure Allowing All
Widows And Widowers Who Remarry To Receive Spousal Retirement Benefits"" To
Be Submitted To The Electors At The Election Of June 2, 2009; Directing The City
Clerk To Fix The Date For Submission Of Arguments And To Provide For Notice
And Publication In Accordance With The Law And Authorizing Certain Other
Election Activities; On The March 3, 2009 City Council Agenda
09-0089
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
- Paulette Hogan
City of Oakland
Page 9
Printed on 2/20/09",9,RulesAndLegislationCommittee/2009-02-05.pdf
RulesAndLegislationCommittee,2009-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2009
2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency
Funds Under The Cooperation Agreement In An Amount Not To Exceed $100,000 For
Improvements To Fitzgerald Park In West Oakland
09-0119-1
Scheduled to *Community & Economic Development Committee on
3/24/2009
The following individual spoke on this item:
- Sanjiv Handa
4-18
Subject:
Senate Bill 7
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7
Legislation Expanding Electric Utilities' Obligations To Purchase Electricity From
Customers Who Generate More Electricity In A Twelve-Month Period Than They
Consume
09-0094
Scheduled to *Rules & Legislation Committee on 3/5/2009
View Report.pdf
4-19
Subject:
Assembly Bill 64
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64
Legislation Regarding Modifying Statewide Renewables Portfolio Standards,
Creating A Standard Tariff For Certain Renewable Energy Generation Projects And
Creating A Renewable Infrastructure Authority
09-0095
Scheduled to *Rules & Legislation Committee on 3/5/2009
View Report.pdf
4-20
Subject:
Assembly Bills 68 And 87
From:
Public Works Agency
Recommendation: Adopt A Resolution In Support Of Assembly Bill 68 (Brownley)
And Assembly Bill 87 (Davis) - Solid Waste: Single Use Carryout Bags, Which
Would Require On Or After July 1, 2010, A Store Providing Plastic Carryout Bags
To Customers To Charge Not Less Than $0.25 Per Bag
09-0096
Scheduled to *Rules & Legislation Committee on 3/5/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
City of Oakland
Page 9
Printed on 3/11/09",9,RulesAndLegislationCommittee/2009-02-19.pdf
RulesAndLegislationCommittee,2009-02-26,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
February 26, 2009
2) An Agency Resolution Authorizing The Submittal Of Applications To The California
Department Of Housing And Community Development For Funding Under The Infill Housing
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
09-0149-1
Scheduled to *Community & Economic Development Committee on
3/24/2009
S-4-13
Subject:
Consolidated Annual Performance And Evaluation Report
From:
Community and Economic Development Agency
Recommendation: 1) Receive A Report Regarding (1) Review Of Oakland's
Consolidated Annual Performance And Evaluation Report (CAPER) For Community
Development Block Grant, Home, Housing Opportunities For People With Aids And
Emergency Shelter Grant Programs Performance For The Year 2007-2008; And
09-0150
Play Video
Scheduled to *Community & Economic Development Committee on
3/24/2009
(2) Adopt A Resolution Allocating An Estimated Award Of $8,326,488 Of Community
Development Block Grant Funds For Fiscal Year 2009-2010 Between The Categories Of
Housing, Homeless Services, Economic Development, Neighborhood Programs And
Administration And Allocating An Estimated $670,480 In Program Income To The Rehabilitation
Revolving Loan Program
09-0150-1
Play Video
Scheduled to *Community & Economic Development Committee on
3/24/2009
and as a Public Hearing on the April 7, 2009 City Council agenda
S-4-14
Subject:
Ice Resurfacing Machine Purchase
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing Agency Administrator To
Purchase An Ice Resurfacing Machine For The Oakland Ice Center In An Amount
Not To Exceed $90,000;
09-0151
Play Video
Scheduled to *Community & Economic Development Committee on
3/24/2009
City of Oakland
Page 9
Printed on 3/11/09",9,RulesAndLegislationCommittee/2009-02-26.pdf
RulesAndLegislationCommittee,2009-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2009
7
Subject:
Senate Bill 7
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Senate Bill 7 Legislation
Expanding Electric Utilities' Obligations To Purchase Electricity From Customers Who Generate
More Electricity In A Twelve-Month Period Than They Consume
09-0094
Play Video
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 March 17, 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.pdt
81861 CMS.pdf
8
Subject:
Assembly Bill 64
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support, If Amended, Assembly Bill 64 Legislation
Regarding Modifying Statewide Renewables Portfolio Standards, Creating A Standard Tariff For
Certain Renewable Energy Generation Projects And Creating A Renewable Infrastructure
Authority
09-0095
Play Video
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 March 17, 2009. The motion carried
by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The Committee approved recommendation and directed staff to contact
Assemblymember Krekorian regarding amending the language of the Senate
Bill to limit the use of renewable energy credits solely to increasing renewable
electricity purchases that are superior to the renewable portfolio standard
program levels mandated by existing law
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
81862 CMS.pdf
City of Oakland
Page 9
Printed on 3/27/09",9,RulesAndLegislationCommittee/2009-03-05.pdf
RulesAndLegislationCommittee,2009-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 2009
S-4-18
Subject:
Cannabis Business Class Tax Rate
From:
Councilmembers Nadel & Kaplan
Recommendation: Adopt A Resolution Submitting To The Voters At The Next
Special Election, Not Less Than 88 Days And Not More Than 150 Days From
Passage Of This Resolution, A Proposed Ordinance Modifying The Business Tax,
Chapter 5.04 Of The Oakland Municipal Code, Adding Section 5.04.480 Creating A
New ""Cannabis"" Business Classification With A Business Tax Rate Of $[12-24] Per
$1,000 Of Gross Receipts; Requesting The Services Of The Registrar Of Voters;
And Directing The City Clerk To Take Any And All Actions Necessary Under Law
To Prepare For And Conduct The Special Election
09-0232
Play Video
Scheduled to *Finance & Management Committee on 4/7/2009
View Report.pdf
View Supplemental Report.pdf
81925 CMS.pdf
S-4-19
Subject:
2009 Summer Food Service Program
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For, Accept And Appropriate The
Summer Food Service Program Grant From The California Department Of
Education Nutrition Services Division In An Estimated Amount Of $550,000 And
To Execute A Professional Service Agreement Between The City And The San
Lorenzo Unified School District In An Amount Not To Exceed $210,000 To Provide
Food Services For The 2009 Summer Food Service Program For Children
09-0221
Play Video
Scheduled to *Life Enrichment Committee on 4/28/2009
View Report.pdf
View Supplemental Report.pdf
81977 CMS.pdf
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-03-19.pdf
RulesAndLegislationCommittee,2009-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2009
S-4-16
Subject:
2008-2009 Homebuyers Downpayment Assistance
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Contributing Central City East Redevelopment Funds In
The Amount Of $2,623,434, And West Oakland Redevelopment Funds In The
Amount Of $2, ,165,266, To The City Under The Cooperation Agreement For Fiscal
Year 2008-2009 To Provide Mortgage Assistance To Homebuyers Earning Up To
100% Of Area Median Income;
09-0255
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
View Report.pdf
2009-0054 CMS.pdt
2) A City Resolution Accepting, Appropriating And Allocating Central City East Redevelopment
Funds In The Amount Of $2,623,434, And West Oakland Redevelopment Funds In The Amount
Of $2,165,266, From The Redevelopment Agency Under The Cooperation Agreement For Fiscal
Year 2008-2009 To Provide Mortgage Assistance To Homebuyers Earning Up To 100% Of
Area Median Income; And
09-0255-1
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
81960 CMS.pdf
3) A City Resolution Amending Resolution No. 70274 C.M.S. To Allow Mortgage Assistance To
Homebuyers Earning Up To 100% Of Area Median Income
09-0255-2
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
81961 CMS.pdf
4) A Resolution Appropriating And Allocating $2,165,266 In Funding In Fiscal Year 2008-2009
To Provide Downpayment Assistance To Homebuyers Earning Up To 100% Of The Area
Median Income In The West Oakland Project Area;
09-0255-3
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-03-26.pdf
RulesAndLegislationCommittee,2009-04-02,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 2, 2009
S-4-18
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
Play Video
Scheduled to *Community & Economic Development Committee on
4/28/2009
View Report.pdf
S-4-19
Subject:
West Oakland Neighborhood Project Initiative Program-Projects
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution (A) Authorizing Funding In An
Amount Not To Exceed $178,141 Under The West Oakland Neighborhood Project
Initiative Program For 1) Installation Of A Dog Run At Grove Shafter Park, 2)
Landscaping Of West MacArthur Boulevard Between Martin Luther King, Jr. Way
And Market Street, 3) Installation Of Security Cameras At 801 West MacArthur
Boulevard., 3rd And Lewis Street, And 1680 14th Street, 4) Upgrades To
Community Farms At 16th And Center And 1240 18th Street, And 5) Seismic
Retrofitting Of The ""Black New World"" Community Center At 840 Pine Street; (B)
Authorizing A Contribution Of Agency Funds To The City Under The Cooperation
Agreement In An Amount Not To Exceed $90,000 For City Public Improvements
Under The Program; And (C) Authorizing The Agency Administrator To Enter Into
Agreements With Project Sponsors And Make Necessary Expenditures To
Implement Projects Under The Program Without Returning To The Agency; On The
May 12, 2009 Community And Economic Development Committee Agenda
09-0268
Play Video
Scheduled to *Community & Economic Development Committee on
5/12/2009
City of Oakland
Page 9
Printed on 4/16/09",9,RulesAndLegislationCommittee/2009-04-02.pdf
RulesAndLegislationCommittee,2009-04-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
April 23, 2009
S-4-24
Subject:
National Police Week
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Recognizing May 10-16th, 2009 As National
Police Week
09-0331
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/5/2009
The following individual spoke on this item:
- Paulette Hogan
View Report.pdt
S-4-25
Subject:
Marge Gladman - Recognition
From:
Councilmember Larry Reid
Recommendation: Adopt A Resolution Honoring Marge Gladman For 12 Years Of
Dedicated and Distinguished Service To The City Of Oakland And Congratulating
Her On Her Retirement
09-0364
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/5/2009
View Report.pdf
S-4-26
Subject:
Municipal Clerks Week
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution Declaring May 3, 2009 Through May 9,
2009 As Municipal Clerks Week
09-0366
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/5/2009
View Report.pdf
S-4-27
Subject:
2009-2010 Violence Prevention Services Grant Agreements
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Negotiate And Execute Grant Agreements Between The City Of Oakland And
Various Non-Profit And Public Agencies To Provide Violence Prevention Services
For The Period July 1, 2009 To June 30, 2010, With Two One-Year Options To
Renew In Accordance With The Measure Y Violence Prevention And Public Safety
Act In An Amount Not To Exceed $5,341,071, On The May 26, 2009 Public Safety
Committee Agenda
09-0348
Scheduled to *Public Safety Committee on 5/26/2009
The following individual spoke on this item:
- Paulette Hogan
City of Oakland
Page 9
Printed on 5/1/09",9,RulesAndLegislationCommittee/2009-04-23.pdf
RulesAndLegislationCommittee,2009-04-30,"*Rules & Legislation Committee
Meeting Minutes
April 30, 2009
5
A review of the Council Committees' actions from April 28, 2009 and determination of
scheduling to the ORA/City Council meeting of May 5, 2009 or future dates (MATRIX)
Play Video
A motion was made by Member Quan, seconded by Member Reid, 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
- Jonathan Bair
04-30 Rules Item 5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of May 12, 2009 and
the Rules and Legislation Committee for the meeting of May 14, 2009
Play Video
A motion was made by Member Quan, seconded by Member De La
Fuente, to *Approve with the following amendments. The motion carried
by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
The start time for the Public Works Committee was changed to 9:00 AM and
the start time for the Finance And Management Committee was changed to
11:30 AM
The following individual spoke on this item:
- Sanjiv Handa
04-30 Rules Item 6
View Report.pdf
THE FOLLOWING ITEMS WERE WITHDRAWN FROM THE FINANCE AND
MANAGEMENT COMMITTEE AGENDA
Subject:
Kaiser Convention Center - Status Report
From:
Vice Mayor Ignacio De La Fuente
Recommendation: Action On The Update On The Henry J. Kaiser Negotiations With Live
Nation Entertainment, And Role Of The Performing Arts Community
09-0049
*Rescheduled to *Finance & Management Committee on 5/26/2009
View Report.pdf
View Report.pdf
City of Oakland
Page 9
Printed on 5/15/09",9,RulesAndLegislationCommittee/2009-04-30.pdf
RulesAndLegislationCommittee,2009-05-07,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 7, 2009
Subject:
Residential Parking Permit Renewal Process
From:
Council President Brunner
Recommendation: Receive An Informational Report From The Parking Enforcement Division On
Implementing Revisions To The Residential Parking Permit Renewal Process; On The July 14,
2009 Finance And Management Committee Agenda
09-0421
Scheduled to *Finance & Management Committee on 7/14/2009
Subject:
Support Of Assembly Bill 603
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution To Support Assembly Bill 603 (Price) To Add Tenant
Protections In Foreclosure Situations
09-0422
Scheduled to *Rules & Legislation Committee on 5/14/2009
View Report.pdf
Subject:
Opposition To Assembly Bill 781
From: Vice Mayor De La Fuente And Councilmembers Quan And Kernighan
Recommendation: Adopt A Resolution Opposing Assembly Bill 781 (Jeffries) ""Public
Employment: Language"" Relating To Bilingual Hiring Requirements In Local And State
Government Which If Enacted Would Hinder Oakland's Ability To Implement The Equal Access
To Services Ordinance (TITLE CHANGE)
09-0423
Scheduled to *Rules & Legislation Committee on 5/14/2009
View Report.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting
of May 19, 2009 and the Rules and Legislation Committee meeting of May 21, 2009
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: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
05-07 Rule Item 5
View Report.pdf
City of Oakland
Page 9
Printed on 5/21/09",9,RulesAndLegislationCommittee/2009-05-07.pdf
RulesAndLegislationCommittee,2009-05-14,"*Rules & Legislation Committee
Meeting Minutes
May 14, 2009
S-4-19
Subject:
Renaming Of Dunsmuir House And Gardens
From:
Office of Parks and Recreation
Recommendation: Adopt A Resolution Renaming Dunsmuir House And Gardens To
Dunsmuir Hellman Historic Estate
09-0440
Play Video
Scheduled to *Life Enrichment Committee on 6/23/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
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
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/2/2009
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
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 6/2/2009
82090 CMS.pdf
Subject:
Mother Wright - Recognition
From:
Councilmembers Reid, Nadel, Brooks and Quan
Recommendation: Adopt A Resolution Honoring And Recognizing The Life Of Mother Mary
Ann ""Mother"" Wright Upon Her Passing On May 7, 2009
09-0450
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/19/2009
View Report.pdf
81994 CMS.pdt
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-05-14.pdf
RulesAndLegislationCommittee,2009-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2009
S-4-18
Subject:
Municipal Code Amendment - Zone Creations
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance, As Recommended By The City Planning
Commission, To: (A) Amend The Oakland Planning Code To Create Four New
Zones For The Central Business District And Make Related Text Amendments; (B)
Amend The Zoning Maps To Include The New Central Business District Zones And
Height/Bulk/Intensity Areas For The Central Business District; And (C) Amend The
Document ""Guidelines For Determining Project Conformity With The General Plan
And Zoning Regulations"" To Reflect The Above Changes
09-0466
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
and as a Public Hearing on the July 7, 2009 City Council agenda
The following individual spoke on this item:
- John Klein
View Report.pdf
S-4-19
Subject:
MacArthur Transit Community Partners - Agreement
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Negotiate And
Execute An Owner Participation Agreement Between The Redevelopment Agency
Of The City Of Oakland And Macarthur Transit Community Partners, LLC Which
Provides For Funding In The Amount Of $17.6 Million From The
Broadway/Macarthur/San Pablo Redevelopment Project Area And $16.4 Million
From The Low And Moderate Income Housing Funds For The Macarthur Transit
Village Project; And
09-0467
Play Video
Scheduled to *Community & Economic Development Committee on
6/23/2009
View Report.pdf
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-05-28.pdf
RulesAndLegislationCommittee,2009-06-11,"*Rules & Legislation Committee
Meeting Minutes
June 11, 2009
S-4-20
Subject:
Early Head Start Expansion Grant
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, To Apply For Early Head Start ARRA Expansion
Grant Funds Made Available Through The American Recovery And Reinvestment
Act Of 2009 (Federal Government's ""Stimulus Package"") To Support The
Enrollment Of Additional Children And Families As Well As Create New Teaching
And Other Positions In Early Head Start Programs
09-0536
Play Video
Scheduled to *Life Enrichment Committee on 6/23/2009
View Report.pdf
S-4-21
Subject:
Senior And Disabled Mobility
From:
Department of Human Services
Recommendation: Receive An Informational Report On The Current Trends And
Practices In The Field Of Senior And Disabled Mobility, Potential New Sources Of
Funding, And Oakland Paratransit For The Elderly And Disabled (OPED) Program
Customer Satisfaction Survey Modifications; On The November 10, 2009 Life
Enrichment Committee Agenda
09-0537
Play Video
Scheduled to *Life Enrichment Committee on 11/10/2009
S-4-22
Subject:
Oakland City Center Project
From:
Community and Economic Development Agency
Recommendation: A Request To Withdraw From The July 14, 2009 Community
And Economic Development Committee Agenda The Following Pieces Of
Legislation:
1) A City Ordinance, As Recommended By The City Planning Commission,
Authorizing The City Administrator To Negotiate And Execute A Development
Agreement Between The City Of Oakland And Oakland T12 LLC Regarding The
Property And Project Known As ""The Oakland City Center Project T-12;
09-0406
Play Video
*Rescheduled to *Community & Economic Development Committee on
9/22/2009
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-06-11.pdf
RulesAndLegislationCommittee,2009-06-25,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
June 25, 2009
S-4-24
Subject:
Head Start Advisory Panel Appointments
From:
Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator, On
Behalf Of The City Of Oakland, Confirming The Re-Appointment Of Jo-Ellen
Spencer, Dr. Stacy Thompson And Krishen Laetsch To The Head Start Advisory
Panel, Term Beginning March 12, 2008 Through March 11, 2011
09-0579
Continued to *Rules & Legislation Committee on 7/2/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-25
Subject:
Park Project Prioritization
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects And
Authorizing The City Administrator, Or His/Her Designee, To Apply For Grants
Without Further Council Action For Projects On The Park Project Prioritization List;
09-0566
Scheduled to *Public Works Committee on 7/14/2009
View Report.pdf
2) AResolution Of The City Council Of Oakland Authorizing Staff To Apply For, Accept, And
Appropriate Proposition 84 Funds: Safe Drinking Water, Water Quality And Supply, Flood
Control, River And Coastal Protection Bond Act - 2008 Statewide Park Development And
Community Revitalization Program Grant Funds In An Amount Not-To-Exceed Five Million
Dollars For Each Of Seven Proposed Projects:
Brookdale Park Improvement & Teen Center
Expansion,
Carter Middle (International) School Community
Park Improvement,
Cesar Chavez Park Improvement & Expansion,
Durant Mini-Park Improvement,
Lincoln Square Park Improvement & Expansion,
Rainbow Recreation Center Expansion & Teen
Center, And
Tassafaronga Recreation Center Expansion & Site;
09-0566-1
Scheduled to *Public Works Committee on 7/14/2009
City of Oakland
Page 9
Printed on 7/2/09",9,RulesAndLegislationCommittee/2009-06-25.pdf
RulesAndLegislationCommittee,2009-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2009
S-4-16
Subject:
Smoking Fee Implementation
From:
Councilmember Larry Reid
Recommendation: Discussion And Possible Action On A Report From The City's
Attorney's Office And The City Administrator's Office On The Feasibility Of
Implementing A Smoking Fee, With Analysis And Comparisons Of Models Used By
Other Jurisdictions, Including A Cost Benefit Analysis, Impact On Personnel And
Projected Revenues
09-0631
Play Video
Scheduled to *Finance & Management Committee on 9/22/2009
The following individual spoke on this item:
- Sanjiv Handa
S-4-17
Subject:
Smoking Tax Collection
From:
Councilmember Larry Reid
Recommendation: Discussion And Possible Action On A Report From The City
Attorney's Office On The Reasons That City Of Oakland Did Not Collect The
Smoking Tax And Whether The City Collected Revenue From The State In Lieu Of
Collecting The Tax
09-0632
Play Video
Scheduled to *Finance & Management Committee on 9/22/2009
S-4-18
Subject:
Monthly Swim Pass
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt An Ordinance Amending Ordinance Number 12880
C.M.S. (Master Fee Schedule), As Amended, To Establish A New Fee Of $80.00
For Adult Monthly Swim Pass
09-0638
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/21/2009
View Report.pdf
12962 CMS.pdf
City of Oakland
Page 9
Printed on 9/24/09",9,RulesAndLegislationCommittee/2009-07-09.pdf
RulesAndLegislationCommittee,2009-07-16,"*Rules & Legislation Committee
Meeting Minutes
July 16, 2009
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.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 9/24/09",9,RulesAndLegislationCommittee/2009-07-16.pdf
RulesAndLegislationCommittee,2009-07-23,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
July 23, 2009
S-4-23
Subject:
Chinese Garden Improvement Project
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Accepting And Appropriating A Contribution Of Redevelopment
Agency Funds To The City Under The Cooperation Agreement In The Amount Of
Ninety Two Thousand Dollars ($92,000.00) For The Construction Of The Hall Of
Pioneers Chinese Garden Improvement Project;
09-0699
Scheduled to *Public Works Committee on 9/15/2009
2) A Resolution Authorizing The City To Accept And Appropriate A Contribution Of
Redevelopment Agency Funds Under The Cooperation Agreement In The Amount Of Ninety
Two Thousand Dollars ($92,000.00) For The Construction Of The Hall Of Pioneers Chinese
Garden Improvement Project; And
09-0699-1
Scheduled to *Public Works Committee on 9/15/2009
3) A Resolution Authorizing The City Administrator, Or His Designee, To Award A Contract To
The Lowest, Responsible, Responsive Bidder, McGuire And Hester, In An Amount
Not-To-Exceed Two Hundred Eleven Thousand Seven Hundred Sixty Five Dollars
($211,765.00) For The Construction Of The Hall Of Pioneers Chinese Garden Improvement
Project In Accord With Plans And Specifications For The Project (P338510) And Contractor's
Bid Therefor; On The September 15, 2009 Public Works Committee Agenda
09-0699-2
Scheduled to *Public Works Committee on 9/15/2009
S-4-24
Subject:
Vacating Unused Sanitary Sewer Easement - 4346 & 4348 Fruitvale
From:
Community and Economic Development Agency
Recommendation: Adopt Two Resolutions Summarily Vacating An Unused Sanitary
Sewer Easement Located At 4346 And 4348 Fruitvale Avenue To Simon And Renee
Yu; On The September 29, 2009 Public Works Committee Agenda
09-0700
Scheduled to *Public Works Committee on 9/29/2009
City of Oakland
Page 9
Printed on 8/27/09",9,RulesAndLegislationCommittee/2009-07-23.pdf
RulesAndLegislationCommittee,2009-09-17,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
September 17, 2009
S-4-23
Subject:
Illegal Street Vendors Update
From:
Councilmember Larry Reid
Recommendation: Receive An Update On A Report Detailing The Enforcement Of
Oakland Municipal Code Sections Prohibiting Illegal Street Vendors, Including
Statistical Data On Enforcement Efforts, And The Feasibility Of Centralized
Locations Throughout The City Where Food From Vendors Can Be Bought And
Sold Legally; On The November 10, 2009 Public Safety Committee Agenda
09-0816
Scheduled to *Public Safety Committee on 11/10/2009
S-4-24
Subject:
Aileen Moffitt - Recognition
From:
Councilmembers Desley Brooks, Jean Quan & Nancy Nadel
Recommendation: Adopt A Resolution Honoring Aileen Moffitt, Founder And
Director Of Prescott Circus Theatre, On The Occasion Of Her Retirement And
Celebration Of 25 Years Of Prescott Circus Theatre In West Oakland
09-0820
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/6/2009
View Report.pdf
S-4-25
Subject:
Worker's United Local 3
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Urge Aramark To Set Bargaining Dates
With Workers United Local 3; On The October 6, 2009 City Council Agenda
09-0821
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/6/2009
S-4-26
Subject:
Clear Channel Outdoor - Billboard Relocation
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Billboard Relocation Agreement With Clear Channel Outdoor, Inc. (""CCO""):
1) Allowing CCO To Remove And Waive Its Rights To Compensation, Including
All Real Property And Personal Property Interest, For A Number Of Billboards At
Various Locations In Exchange For: (A) Construction Of A New Billboard On East
Bay Municipal Utility District (EBMUD) Land East Of The Bay Bridge Toll Plaza;
And (B) Reconstruction Of An Existing Billboard On EBMUD Land East Of The
Bay Bridge Toll Plaza
09-0822
Scheduled to *Community & Economic Development Committee on
9/29/2009
City of Oakland
Page 9
Printed on 9/24/09",9,RulesAndLegislationCommittee/2009-09-17.pdf
RulesAndLegislationCommittee,2009-09-24,"*Rules & Legislation Committee
Meeting Minutes
September 24, 2009
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours
prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in
compliance with Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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 9
Printed on 10/15/09",9,RulesAndLegislationCommittee/2009-09-24.pdf
RulesAndLegislationCommittee,2009-10-01,"*Rules & Legislation Committee
Meeting Minutes
October 1, 2009
6
A review of the Agendas for the Council Committees for the meetings of October 13, 2009
and the Rules and Legislation Committee for the meeting of October 15, 2009
Play Video
A motion was made, seconded by Member De La Fuente, 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
item6 100109
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"")
Play Video
The following individual spoke on this item:
- Sanjiv Handa
8
Subject:
Support Of Assembly Bill 17
From:
Oakland Police Department
Recommendation: Adopt A Resolution In Support Of Assembly Bill #17, Which Provides For
Increasing Existing Penalties Against Persons Convicted Of Soliciting A Minor To Engage In An
Act Of Prostitution For Money Or Other Consideration, Or For Agreeing To Give A Minor
Money Or Other Consideration In Return For The Minor Committing An Act Of Prostitution
09-0790
Play Video
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 October 6, 2009. 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
View Report.pdf
82332 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
Play Video
The following individual spoke under Open Forum:
- Sanjiv Handa
City of Oakland
Page 9
Printed on 10/15/09",9,RulesAndLegislationCommittee/2009-10-01.pdf
RulesAndLegislationCommittee,2009-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2009
S-4-16
Subject:
Real Property Purchase - 2759 Foothill Boulevard
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 2759 Foothill Boulevard, In The Central City East Redevelopment
Project Area, From Christian Evangelical Churches Of America Inc., For $240,000,
Less The Cost Of Any Environmental Site Remediation, And Authorizing Up To
$85,000 For Demolition And Real Estate Closing Costs
09-0873
Play Video
Scheduled to *Community & Economic Development Committee on
10/27/2009
View Report.pdf
S-4-17
Subject:
2009-2011 Park Projects
From:
Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Adopting The Updated Fiscal Year 2009-2011 Park Project
Prioritization List For City Of Oakland Park Capital Improvement Projects And
Authorizing The City Administrator, Or His/Her Designee, To Apply For Grants
Without Further Council Action For Projects On The Park Project Prioritization List;
09-0874
Play Video
Continued to *Rules & Legislation Committee on 10/15/2009
View Report.pdf
View Supplemental Report.pdf
2) A Resolution To Authorize A One-Time Re-Appropriation And Allocation Of Two Hundred
Fifty Thousand Dollars ($250,000.00) For Capital Improvement Park Project Prioritization
Design And Grant Application Development From The Telecommunication Land Use Fund
(1770) To A New Project Number To Be Established;
09-0874-1
Play Video
Scheduled to *Public Works Committee on 10/27/2009
3) A Resolution Authorizing The City Administrator To Waive The Competitive Request For
Proposal Process To Add Work To And Increase The Contract With Wallace, Roberts And Todd
For Additional Planning And Design Services By Two Hundred Fifty Thousand Dollars
($250,000.00), From Four Hundred Thousand Dollars ($400,000.00) To An Amount
Not-To-Exceed Six Hundred Fifty Thousand Dollars ($650,000.00), And Extend The Contract
From February 1, 2010 To December 31, 2010; And
09-0874-2
Play Video
Scheduled to *Public Works Committee on 10/27/2009
City of Oakland
Page 9
Printed on 11/5/09",9,RulesAndLegislationCommittee/2009-10-08.pdf
RulesAndLegislationCommittee,2009-10-15,"*Rules & Legislation Committee
Meeting Minutes
October 15, 2009
S-4-13
Subject:
Real Property Purchase - 5844 Bancroft Avenue
From:
Community and Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing The Purchase Of Real
Property At 5844 Bancroft Avenue, In The Central City East Redevelopment Project
Area, From Robert Fields For $240,000, Less The Cost Of Any Environmental Site
Remediation, And Authorizing Up To $85,000 For Demolition, Removal And
Disposal Of Any Demolition Related Hazardous Materials, And Real Estate Closing
Costs
09-0908
Scheduled to *Community & Economic Development Committee on
11/10/2009
View Report.pdf
S-4-14
Subject:
Bay Area World Trade Center - Business Plan
From:
Community and Economic Development Agency
Recommendation: Adopt 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
09-0909
Scheduled to *Community & Economic Development Committee on
11/10/2009
S-4-15
Subject:
Gazzali's Supermarket - Grant
From:
Community and Economic Development Agency
Recommendation: Adopt 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
09-0911
Scheduled to *Community & Economic Development Committee on
11/10/2009
City of Oakland
Page 9
Printed on 11/5/09",9,RulesAndLegislationCommittee/2009-10-15.pdf
RulesAndLegislationCommittee,2009-10-29,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
October 29, 2009
S-4-16
Subject:
Oakland General Plan - Interim Controls
From:
Community and Economic Development Agency
Recommendation: Adopt An Ordinance Extending The Interim Controls For The
Implementation Of The Oakland General Plan (Oakland Planning Code Chapter
17.01 And The General Plan Conformity Guidelines) To June 30, 2011
09-0935
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 11/17/2009
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
S-4-17
Subject:
Oakland Enterprise Zone Expansion
From:
Community and Economic Development Agency
Recommendation: Adopt A Resolution Approving The Expansion Of The Oakland
Enterprise Zone Into Remaining Commercial And Industrial Areas Citywide And
Designating Qualified Targeted Employment Area (TEA) Within Oakland's
Enterprise Zone; On The December 1, 2009 Community And Economic
Development Committee Agenda
09-0941
Scheduled to *Community & Economic Development Committee on
12/1/2009
S-4-18
Subject:
As-Needed Environmental Consulting Agreements
From:
Community and Economic Development Agency
Recommendation: Adopt Resolutions Authorizing Professional Services
Agreements With Ases, Inc., Oaks Environmental, Essel Technology Services,
Professional Services Incorporated (PSI) And SCA Environmental Consulting
Services On An As-Needed Basis To Provide Environmental Consulting Services
Including Lead-Based Paint Risk Assessments, Paint Inspections And Clearance
Testing For Residential Rehabilitation Projects Funded Through The Residential
Lending And Rehabilitation Program In An Aggregate Amount Not To Exceed
$200,000 For The Period Of December 14, 2009 Through June 30 2011; On The
December 15, 2009 Community And Economic Development Committee Agenda
09-0942
Scheduled to *Community & Economic Development Committee on
12/1/2009
City of Oakland
Page 9
Printed on 11/12/09",9,RulesAndLegislationCommittee/2009-10-29.pdf
RulesAndLegislationCommittee,2010-01-07,"*Rules & Legislation Committee
Meeting Minutes
January 7, 2010
S-4-20
Subject:
2008-2009 Single Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year
2008-2009 Single Audit Report;
09-1101
Play Video
Scheduled to *Finance & Management Committee on 2/9/2010
ADDITIONAL REQUESTS SUMBITTED ON THE DIAS
Subject:
Workforce Investment Board Contracts
From:
Council President Jane Brunner
Recommendation: Adopt A Resolution To Approve All Workforce Investment Board (WIB)
Funded Contracts For Fiscal Year 2009-2010, Including The Total Budget, Amount For Each
Contract, Service Goals And Past Evaluations For Each Contract
09-0281
*Rescheduled to *Community & Economic Development Committee on
2/9/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
Subject:
Citywide Performance Management And Reporting System
From:
Budget Office
Recommendation: Discussion And Possible Action On Recommended Improvements To
Oakland's Citywide Performance Management And Reporting System; On The January 26,
2010 Finance And Management Committee Agenda
09-1048
*Rescheduled to *Finance & Management Committee on 1/26/2010
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 9
Printed on 2/22/10",9,RulesAndLegislationCommittee/2010-01-07.pdf
RulesAndLegislationCommittee,2010-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2010
S-4-20
Subject:
Oak Knoll Redevelopment Area Funds
From:
Community and Economic Development Agency
Recommedation: Adopt The Following Pieces Of Legislation:
1) A Resolution Dispensing With Advertising And Authorizing An Alternative
Competitive Bidding Process For The Contract For Demolition Of 18 Buildings
Located At 4000-4009 Barcelona Street And 9020-9036 Santa Cruz Street At The
Former Oak Knoll Naval Hospital Complex, According To Plans And
Specifications For The Oak Knoll Demolition Project, And Authorizing The City
Administrator To Award The Contract To The Lowest Responsive, Responsible
Bidder Without Returning To The City Council In An Amount Not-To-Exceed The
Engineer's Estimate Of $180,000 For Said Demolition Work; And
2) Authorizing The City Administrator To Accept And Appropriate A Contribution
Of Oak Knoll Redevelopment Funds Under The Cooperation Agreement In An
Amount Not-To-Exceed $235,830 For All Costs Associated With The Demolition
Of 18 Buildings Located At 4000-4009 Barcelona Street And 9020-9036 Santa
Cruz Street At The Former Oak Knoll Naval Hospital Complex; And
09-1131
Play Video
Scheduled to *Community & Economic Development Committee on
2/23/2010
View Report.pdf
82574 CMS.pdf
S-4-21
Subject:
Major Conditional Use Permit - 6400 Shattuck Avenue
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing To Consider A Major Conditional
Use Permit And Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales
Commercial Activity And Adopting One Of The Following Two Alternative
Resolutions:
1) A Resolution Denying The Appeal (A09-220), Thereby Upholding The
Planning Commission Decision To Approve A Major Conditional Use Permit And
Variance At 6400 Shattuck Avenue For Alcoholic Beverage Sales Commercial
Activity; Or Alternatively,
09-1133
Play Video
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 3/16/2010
as a Public Hearing
View Report.pdf
City of Oakland
Page 9
Printed on 5/19/10",9,RulesAndLegislationCommittee/2010-02-04.pdf
RulesAndLegislationCommittee,2010-02-18,"*Rules & Legislation Committee
Meeting Minutes
February 18, 2010
S-4-21
Subject:
As-Needed Geotechnical Services
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator, Or His Designee, To Enter
Into A Professional Services Agreement In An Amount Not-To-Exceed One
Hundred Fifty Thousand Dollars ($150,000.00) With Lai & Associates For
As-Needed Geotechnical Engineering Services Over A Period Of Three (3) Years;
And
09-1225
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82625 CMS.pdf
S-4-22
Subject:
Team Oakland Program
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To
Enter Into A One Year Agreement With Youth Employment Partnership, Inc., To
Implement The Team Oakland Program, Inc., With A Second Year Option To
Extend, In An Amount Not To Exceed $249,000 Each Year, For A Total Contract
Amount Not-To-Exceed $498,000, If The Contract Is Extended
09-1205
Play Video
Scheduled to *Public Works Committee on 3/9/2010
View Report.pdf
82596 CMS.pdf
S-4-23
Subject:
Amendment To The City's Non-Disposal Facility Element
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Second Amendment To The
City's Non-Disposal Facility Element, Which Describes Solid Waste, Recycling,
And Processing Facilities That Assist The City To Reduce Materials Sent To
Landfills, And Approving Its Submittal To The California Department Of
Resources Recycling And Recovery (CalRecycle) For Approval
09-1210
Play Video
Scheduled to *Public Works Committee on 3/23/2010
as a Public Hearing on the April 20, 2010 City Council Agenda
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 4/6/10",9,RulesAndLegislationCommittee/2010-02-18.pdf
RulesAndLegislationCommittee,2010-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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 9
Printed on 4/6/10",9,RulesAndLegislationCommittee/2010-02-25.pdf
RulesAndLegislationCommittee,2010-03-11,"*Rules & Legislation Committee
Meeting Minutes
March 11, 2010
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TDD
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 9
Printed on 4/6/10",9,RulesAndLegislationCommittee/2010-03-11.pdf
RulesAndLegislationCommittee,2010-03-18,"*Rules & Legislation Committee
Meeting Minutes
March 18, 2010
4-24
Subject:
Major Conditional Use Permit For A Telecommunications Facility
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And, Upon Conclusion, Adopt A
Resolution Denying The Appeal Of Cynthia Carpenter Et Al (Case # A 10-055)
And Upholding The Planning Commission's Decision Of Approval Of A Major
Conditional Use Permit For A Telecommunications Facility Within Three Hundred
(300) Feet Of The Boundary Of An R-40 Residential Zone And Regular Design
Review Permit For A Mini Telecom Facility Located At 1001 42nd Street; On The
May 18, 2010 City Council Agenda
09-1306
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/18/2010
ADDITIONAL ITEMS SUBMITTED ON THE DAIS
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council for the
meeting(s) of March 30, 2010 and the Rules and Legislation Committee meeting of April 1,
2010
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 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following individual(s) spoke and did not indicate a position on this item:
- Sanjiv Handa
City of Oakland
Page 9
Printed on 4/6/10",9,RulesAndLegislationCommittee/2010-03-18.pdf
RulesAndLegislationCommittee,2010-03-25,"*Rules & Legislation Committee
Meeting Minutes
March 25, 2010
S-4-20
Subject:
Northern California Regional Intelligence
From:
Oakland Fire Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Enter Into A Professional Services Agreement With The County Of San Mateo
For Personnel Services That The City Of Oakland Will Provide In Connection
With The Northern California Regional Intelligence Center (NCRIC) And The
Fiscal Year 2009 And Fiscal Year 2010 Urban Areas Security Initiative Grant
(UASI) Allocations; And
2) Accept, Appropriate And Administer The UASI Grant Allocation Of $220,922
For The Federal Fiscal Year 2009 For Reimbursement Of Salaries And Benefits
Paid To The Oakland Police Department For Staff That Is Assigned As A Liaison
Officer Per The NCRIC Agreement; And
3) Accept, Appropriate And Administer UASI Grant Allocations Of $220,922 For
The Federal Fiscal Year 2010 For Reimbursement Of Salaries And Benefits Paid
To Oakland Police Department For Staff That Is Assigned As A Liaison Officer
Per The NCRIC Agreement
09-1314
Play Video
Scheduled to *Public Safety Committee on 5/11/2010
S-4-21
Subject:
Contract Extension With Macias Gini & O'Connell-Audit Services
From:
Finance And Management Agency
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 Five-Year Contract Extension With Macias Gini
& O'Connell, LLP To Provide Audit Services For Fiscal Year Ending June 30,
2010 Through Fiscal Year Ending June 30, 2014 In An Amount Not To Exceed
$3,162,486 And Waiving The Competitive Request For Proposals Process; And
09-1320
Play Video
Scheduled to *Finance & Management Committee on 4/13/2010
View Report.pdf
View Supplemental Report.pdf
82682 CMS.pdf
RULESPNG032510
View Report.pdf
Additional request submitted on the dias
City of Oakland
Page 9
Printed on 4/29/10",9,RulesAndLegislationCommittee/2010-03-25.pdf
RulesAndLegislationCommittee,2010-04-15,"*Rules & Legislation Committee
Meeting Minutes
April 15, 2010
View Report.pdf
View Supplemental Report.pdf
82722 CMS.pdf
S-4-20
Subject:
Educational Revenue Augmentation Fund - Biennial Budget 09-11
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Amending The Biennial Budget
For Fiscal Years 2009-2011 To Revise Revenue Projections And Appropriations
For Fiscal Year 2010-2011, And Amending The Budget And Resolution Nos.
01-85 And 09-0090 To Provide For A Portion Of The Payments To The
Supplementation Educational Revenue Augmentation Fund To Come From The
Agency's Additional Five Percent Contribution To The Low And Moderate Income
Housing Fund
09-1351
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 4/29/2010
S-4-21
Subject:
Build It Green.
From:
Community and Economic Development Agency
Recommendation:Adopt The Following Nine Resolutions Recognizing Project
Teams For Their Commitment To Sustainability And Green Building And
Congratulating Them On Attaining A Third-Party Rating Through Either The US
Green Building Council's Leadership In Energy And Environmental Design
And/Or A Greenpoint Rating Through Build It Green.
1) Recognizing CB Richard Ellis Investors And The Entire Project Team
Including CB Richard Ellis And Envision-Realty Services For Their Commitment
To Sustainability And Green Building, And Congratulating Them On Attaining A
Silver Rating Through The US Green Building Council's Leadership In Energy
And Environmental Design Existing Buildings: Operations And Maintenance
Program For The Building At 180 Grand Avenue;
09-1352
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency/
City Council on 5/4/2010
View Report.pdf
View Report.pdf
View Report.pdf
82697 CMS.pdf
City of Oakland
Page 9
Printed on 6/20/10",9,RulesAndLegislationCommittee/2010-04-15.pdf
RulesAndLegislationCommittee,2010-04-29,"*Rules & Legislation Committee
Meeting Minutes
April 29, 2010
S-4-22
Subject:
EBMUD- Sewer Lateral Regional Ordinance
From:
Community And Economic Development Agency
Recommedation: Adopt An Ordinance Adopting The East Bay Municipal Utility
District's Private Sewer Lateral Regional Ordinance Establishing Requirements For
Property Owners To Inspect And Certify Private Sewer Laterals At The Time Of
Property Transfer, Major Remodel And Change In Water Service
09-1415
Scheduled to *Public Works Committee on 5/25/2010
View Report.pd
View Revised Report.pd
13026 CMS.pdf
S-4-23
Subject:
The California Housing Finance Agency-Help Loan Program
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of Up To $230,000 In Low
And Moderate Income Housing Funds To The City Under The Cooperation
Agreement To Fund The Repayment Of A Loan From The California Housing
Finance Agency Housing Enabled By Local Partnership Program
09-1416
Scheduled to *Community & Economic Development Committee on
5/25/2010
View Report.pdf
2010-0069 CMS.pdf
S-4-24
Subject:
Central City East Neighborhood Project Initiative Program
From:
Communcity And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing Funding For Various Improvement Projects
In An Amount Not To Exeed $160,000 Under The Central City East Neighborhood
Project Initiative Program, Authorizing A Contribution Of Agency Funds To The
City Under The Cooperation Agreement In An Amount Not To Exceed $160,000
For City Public Improvements Under The Program, And Authorizing The Agency
Administrator To Enter Into Agreements With Project Sponsors And Make
Necessary Expenditures To Implement Projects Funded Under The Program
Without Returning To The Agency; And
09-1417
Scheduled to *Community & Economic Development Committee on
5/25/2010
View Report.pdf
2010-0081 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2010-04-29.pdf
RulesAndLegislationCommittee,2010-05-06,"*Rules & Legislation Committee
Meeting Minutes
May 6, 2010
S-4-18
2) Adopt A Resolution To Support California Assembly Bill (AB) 1343 Which Will
Require Manufacturers To Create, Fund And Operate A Program To Recycle
And/Or Dispose Of Architectural Paint They Sell In California After Its Useful
Life
09-1446
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
The following individual spoke on this item:
- Sanjiv Handa
S-4-19
3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will
Require Manufacturers To Create, Fund And Operate A Program To Recycle
And/Or Dispose of Household Medical Needles, Household Pesticides, And
Household Single-Use Butane Containers They Sell In California After Their
Useful Life
09-1447
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
S-4-20
4) Adopt A Resolution In Support Of California Assembly Bill (AB) 2176 Which
Will Require Manufacturers To Create, Fund And Operate A Program To Recycle
And/Or Dispose Of Mercury-Containing Lamps They Sell In California After
Their Useful Life
09-1448
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 9
Printed on 5/17/10",9,RulesAndLegislationCommittee/2010-05-06.pdf
RulesAndLegislationCommittee,2010-05-13,"*Rules & Legislation Committee
Meeting Minutes
May 13, 2010
4) An Agency Resolution Authorizing A Contribution Of Funds From The Redevelopment
Agency To The City of Oakland Under The Cooperation Agreement To Fund The Required
Local Matches For Grant Applications To The Transportation For Liveable Communities
Programs As Follows: $661,800 For The Telegraph Temescal Pedestrian Streetscape Project
From The Broadway/MacArthur/San Pablo Redevelopment Project Area, $3.3 million For The
MacArthur Boulevard Streetscape Project From The Central City East Redevelopment Project
Area, And $1.37 Million For The Fruitvale/Foothill Boulevard Streetscape Project From The
Central City East Redevelopment Project Area
09-1469-3
Play Video
Scheduled to *Community & Economic Development Committee on
6/8/2010
S-4-15
Subject:
Senate Bill 1100 And Assembly Bills 1343, 2193,2176 and 2398
From:
Public Works Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To Support California Senate Bill (SB)1100 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or
Dispose Of Household Batteries They Sell In California After Their Useful Life
09-1445-1
Play Video
Scheduled to *Rules & Legislation Committee on 5/27/2010
View Report.pdf
2801 CMS.pdt
2) Adopt A Resolution To Support California Assembly Bill (AB) 1343 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose Of
Architectural Paint They Sell In California After Its Useful Life
09-1446
Play Video
Scheduled to *Rules & Legislation Committee on 5/27/2010
82802 CMS.pdf
3) Adopt A Resolution To Support California Assembly Bill 2139 Which Will Require
Manufacturers To Create, Fund And Operate A Program To Recycle And/Or Dispose of
Household Medical Needles, Household Pesticides, And Household Single-Use Butane
Containers They Sell In California After Their Useful Life
09-1447
Play Video
Scheduled to *Rules & Legislation Committee on 5/27/2010
82803 CMS.pdf
City of Oakland
Page 9
Printed on 6/17/10",9,RulesAndLegislationCommittee/2010-05-13.pdf
RulesAndLegislationCommittee,2010-05-20,"*Rules & Legislation Committee
Meeting Minutes
May 20, 2010
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 6/17/10",9,RulesAndLegislationCommittee/2010-05-20.pdf
RulesAndLegislationCommittee,2010-05-27,"*Rules & Legislation Committee
Meeting Minutes
May 27, 2010
S-4-24
Subject:
Parking Access And Revenue Control Systems (PARCS)
From:
Finance And Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administator To
Negotiate And Execute A Contract Between The City Of Oakland And Scheidt
And Bachmann USA, Inc. To Provide A Parking Access And Revenue Control
Systems(PARCS) Not To Exceed $2,500,000
09-1525
Scheduled to *Finance & Management Committee on 6/22/2010
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
82946 CMS.pdf
Requests submitted on the Dias
Subject:
Medical Cannabis - Permitted Dispensaries Increase
From:
Councilmembers Kaplan And Reid
Recommendation: Adopt An Ordinance Amending oakland Municipal Code Section 5.80 To
Increase The Number Of Permitted Dispensaries And Include Permitting A Limited Number Of
Medical Cannabis Grows As A Business Permit Through The City Administrator's Office
09-1551
*Rescheduled to *Public Safety Committee on 6/22/2010
Additional Changes made Dias to the June 1, 2010 Agenda
Subject:
Manufacturing Medical Cannabis
From:
Councilmembers Reid and Kaplan
Recommendation: Adopt An Interim Ordinance Of The City Of Oakland Adopted As An
Urgency Measure Pursuant To California Government Code Section 65858 Making Findings
And Establishing A Temporary Moratorium On The Establishment Of Any New Activity Or
Facility Cultivating And/Or Manufacturing Medical Cannabis
09-1482
This item was withdrawn from the June 1, 2010 agenda with no new date for
return
View Report.pdf
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
This item was withdrawn from the June 1, 2010 agenda with no new date for
return
View Report.pdf
City of Oakland
Page 9
Printed on 9/27/10",9,RulesAndLegislationCommittee/2010-05-27.pdf
RulesAndLegislationCommittee,2010-06-03,"*Rules & Legislation Committee
Meeting Minutes
June 3, 2010
603item5
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 11:44
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
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 Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 7/29/10",9,RulesAndLegislationCommittee/2010-06-03.pdf
RulesAndLegislationCommittee,2010-06-10,"*Rules & Legislation Committee
Meeting Minutes
June 10, 2010
5
A review of the Council Committees' actions from June 8, 2010 and determination of
scheduling to the ORA/City Council meeting of June 15, 2010 (MATRIX)
A motion was made by Member Quan, seconded by Member De La Fuente,
to *Approve with the following amendments. The motion carried by
the
following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
610item5
View Report.pdf
6
A review of the Agendas for the Council Committee meeting (s) of June 22, 2010 and the
Rules and Legislation Committee of June 24, 2010
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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
610item6
View Report.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
Continued to *Rules & Legislation Committee on 6/24/2010
View Report.pdf
View Report.pdf
City of Oakland
Page 9
Printed on 7/29/10",9,RulesAndLegislationCommittee/2010-06-10.pdf
RulesAndLegislationCommittee,2010-06-17,"*Rules & Legislation Committee
Meeting Minutes
June 17,2010
S-4-22
Subject:
Energy Efficiency Improvements Agreement - Civic Center Buildings
From:
Public Works Agency
Recommendation: Adopt A Resolution Waiving Solicitation For Fixed, Sealed
Bids And Price-Based Award Requirements And Authorizing The City
Administrator Or Designee To: 1. Award A Design-Build Agreement To United
Comfort Solutions, Inc. For Energy Efficiency Improvements To The Heating,
Ventilating And Air Conditioning (HVAC) System Controls For The Civic Center
Complex Buildings For An Amount Not To Exceed Six Hundred Ninety-Five
Thousand Dollars ($695,000.00), To Be Paid In Part With Federal Government
Stimulus Package Funds; And 2. Accept And Appropriate Energy-Related Rebates
In Project Numbers C388910 (Civic Center Data Center Server Virtualization),
And C389010 (Civic Center Electronic HVAC Control Upgrades Building
Automation System) For Energy Efficiency Improvements To The HVAC System
Controls For The Civic Center Complex Buildings; And 3. Appropriate Fifty-Five
Thousand Four Hundred Five Dollars ($55,405.00) Of Energy Rebate Funds
In
Project H33620 (CED Loan - HVAC Conservation) For Energy Efficiency
Improvements To The HVAC System Controls For The Civic Center Complex
Buildings
09-1581
Scheduled to *Public Works Committee on 7/13/2010
View Report.pdf
82903 CMS.pdf
S-4-23
Subject:
Stop Sign Installation - Various Locations
From:
Public Works Agency
Recommendation: Adopt A Resolution Approving The Installation Of Stop Signs
On:
1. Cunningham Street At Davenport Avenue;
2. Whitney Street At 65th Street;
3. East 24TM Street At 12th Avenue;
4. Carisbrook Drive At Skyline Boulevard;
5. Ney Avenue At 75th Avenue;
6. Holway Street At 57th Avenue; And
7. Wood Street At 14th Street.
09-1582
Scheduled to *Public Works Committee on 7/13/2010
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
82904 CMS.pdf
City of Oakland
Page 9
Printed on 9/7/10",9,RulesAndLegislationCommittee/2010-06-17.pdf
RulesAndLegislationCommittee,2010-06-24,"*Rules & Legislation Committee
Meeting Minutes
June 24, 2010
S-4-13
Subject:
City Center Project
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) 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 $300,000 And $400,000, Respectively, For Each Additional 12-Month Option
To Extend To Complete The Office Development
09-1609
Scheduled to *Community & Economic Development Committee on
7/27/2010
Public Hearing scheduled for September 7, 2010 was withdrawn with no new
date.
View Report.pdf
2010-0106 CMS.pdf
2) An Ordinance Authorizing The City Of Oakland To Enter Into A Thirteenth Amendment To
The Disposition And Development Agreement With Oakland T12 LLC, Regarding The City
Center Project To Extend The Date To Complete An Office Development On Block T-12 Of
The City Center Project By 36 Months Changing It From April 12, 2012 To April 12, 2015,
With Two Additional Extension Options Of 12 Months Each
09-1609-1
Scheduled to *Community & Economic Development Committee on
7/27/2010
S-4-14
Subject:
Conditional Use Permit - 1331 Harrison Street
From:
Community And Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One
Of The Following Alternative Resolutions:
1) A Resolution Approving A Conditional Use Permit And Variance For A
Temporary Surface Parking Lot At 1331 Harrison Street; Or
09-1611
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
View Report.pdf
82943 CMS.pdf
City of Oakland
Page 9
Printed on 9/27/10",9,RulesAndLegislationCommittee/2010-06-24.pdf
RulesAndLegislationCommittee,2010-07-08,"*Rules & Legislation Committee
Meeting Minutes
July 8, 2010
8
Subject:
Support Of Assembly Bill 1532
From:
Councilmember Desley Brooks
Recommendation: Adopt A Resolution In Support Of Amended Assembly Bill 1532 Authored
By Assembly Member Lieu, Which Adds A Separate Section To The Existing California Penal
Code's Definition Of A Code Enforcement Officer, By Establishing A Free-Standing Definition
For Code Enforcement Officers That Can Be Used By Any Local Jurisdiction In Their
Application For Code Enforcement Funding
09-1576
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 20, 2010 as a Consent Calendar item The motion
carried by the following vote:
Votes: Abstained; 1 - Chair Brunner
Aye; 3 - Member Quan, Member Reid and Member De La Fuente
The following individual spoke on this item:
- Sanjiv Handa
View Report.pdf
View Report.pdf
82897 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
The following individual spoke under Open Forum:
- Sanjiv Handa
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:20
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
TDD
City of Oakland
Page 9
Printed on 9/27/10",9,RulesAndLegislationCommittee/2010-07-08.pdf
RulesAndLegislationCommittee,2010-07-15,"*Rules & Legislation Committee
Meeting Minutes
July 15, 2010
S-4-14
Subject:
California Model Building Codes- Amendments
From:
Community And Economic Development Agency
Recommendation: Adopt An Ordinance, And Resolution Adopting Local
Amendments To The 2010 Editions Of The California Model Building Codes,
California Code Of Regulations (CCR), Title 24, Parts 2, 4, And 5 (Building Code,
Plumbing Code, Mechanical Code), And Amending Oakland Muncipal Code
Chapter 15.04; On The October 12, 2010 Community And Economic Development
Committee Agenda And As A Public Hearing On The October 19, 2010 City
Council Agenda
09-1655
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
S-4-15
Subject:
Joint TIGER II Planning Grant
From:
Community And Economic Development Agency
Recommenation: Receive An Informational Report On Potential Applications For
Grants For Planning Activities For Transit-Oriented Development Under The Joint
TIGER II Planning Grant From The U.S. Department Of Transportation And
Community Challenge Planning Grant From The U.S. Department Of Housing
And Urban Development
09-1656
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 7/20/2010
This item requires an Urgency Finding.
The following individual spoke on this item:
- David Mix
View Report.pdf
City of Oakland
Page 9
Printed on 9/27/10",9,RulesAndLegislationCommittee/2010-07-15.pdf
RulesAndLegislationCommittee,2010-09-16,"*Rules & Legislation Committee
Meeting Minutes
September 16, 2010
S-4-23
Subject Tall Monopole Wireless Telecommunications Facility - Appeal
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #A10223 And Upholding The Decision Of The
Planning Commission To Deny Case #CM10140 For A 41'-5""-Tall Monopole
Wireless Telecommunications Facility In The Open Space Zone Section Of Public
Right-Of-Way On Skyline Blvd. North Of The Roberts Park Street Entrance
10-0062
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/19/2010
S-4-24
Subject:
Wireless Telecommunications Facility - Skyline Blvd.
From:
Community and Economic Development Agency
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #A10224 Submitted August 16, 2010 And Upholding
The Decision Of The Planning Commission To Deny Case #CM10140 On August
4, 2010 For A 36'-4""-Tall Monopole Wireless Telecommunications Facility In The
Open Space Zone Section Of Public Right-Of-Way On Skyline Blvd. North Of The
Chabot Space And Science Center Street Entrance
10-0063
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/19/2010
S-4-25
Subject:
Dunsmuir Hellman Historic Estate
From:
Office Of Parks And Recreation
Recommendation: Receive An Informational Report On The Status Of The
Operations And Management Of The 50 Acre Dunsmuir Hellman Historic Estate
By The City Of Oakland Office Of Parks And Recreation As Of May 3, 2010
10-0039
Scheduled to *Life Enrichment Committee on 9/28/2010
View Report.pdf
S-4-26
Subject:
Rent Relief To Oakland Golf LLC
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The
Minimum Rent Relief To Oakland Golf LLC For The Operation Of The
Metropolitan Golf Links During Fiscal Year July 1, 2010 Through June 30, 2011
As Authorized In The First Sublease And Operating Agreement Approved By
Resolution No. 81274 On May 6, 2008
10-0045
Scheduled to *Finance & Management Committee on 10/12/2010
View Report.pdf
View Report.pdf
City of Oakland
Page 9
Printed on 10/22/10",9,RulesAndLegislationCommittee/2010-09-16.pdf
RulesAndLegislationCommittee,2010-09-30,"*Rules & Legislation Committee
Meeting Minutes
September 30, 2010
2) An Agency Resolution Of The Redevelopment Agency Of The City Of Oakland: (1) For
The Purpose Of Financing A Portion Of The Agency's Obligations To The
Broadway/MacArthur/San Pablo Redevelopment Project, Authorizing The Issuance Of The
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) In An Amount Not To
Exceed $8,050,000; (2) Approving The Form Of And Authorizing The Execution And Delivery
Of An Indenture Of Trust And A Bond Purchase Contract; (3) Approving The Form Of And
Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution
And Delivery Of An Official Statement; (4) Approving The Form Of A First Supplemental
Indenture Of Trust Relating To The Agency's Series 2006C Bonds; (5) Authorizing Payment Of
Costs Of Issuance; (6) Allocating Bond Proceeds To Finance Redevelopment Activities In The
Redevelopment Project Area; And (7) Authorizing Agency Officials To Take Such Other
Actions Necessary To Issue The Bonds
10-0086-1
Scheduled to *Finance & Management Committee on 10/12/2010
The following individual spoke on this item:
- Sanjiv Handa
S-4-18
Subject:
Piedmont Avenue Library
From:
Oakland Public Library
Recommendation: Receive A Status Report On The Piedmont Avenue Library
Planning Process; On The October 26, 2010 Life Enrichment Committee Agenda
10-0093
*Withdrawn with No New Date
S-4-19
Subject:
Rent Relief To Oakland Golf LLC
From:
Office Of Parks And Recreation
Recommendation: Adopt A Resolution To Approve Fifty Percent (50%) Of The
Minimum Rent Relief To Oakland Golf LLC For The Operation Of The
Metropolitan Golf Links During Fiscal Year July 1, 2010 Through June 30, 2011 In
The Amount Of $138,103 As Authorized In The First Sublease And Operating
Agreement Approved By Resolution No. 81274 C.M.S. On May 6, 2008
10-0045
*Rescheduled to *Finance & Management Committee on 10/26/2010
View Report.pdt
View Report.pdf
Request submitted on the Dias
City of Oakland
Page 9
Printed on 10/22/10",9,RulesAndLegislationCommittee/2010-09-30.pdf
RulesAndLegislationCommittee,2010-10-07,"*Rules & Legislation Committee
Meeting Minutes
October 7, 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 9
Printed on 1/7/11",9,RulesAndLegislationCommittee/2010-10-07.pdf
RulesAndLegislationCommittee,2010-10-21,"*Rules & Legislation Committee
Meeting Minutes
October 21, 2010
S-4-21
Subject:
Employment Training And Job Placement Services
From:
Office Of The Mayor
Recommendation: Adopt A Resolution (1) Appropriating $285,000 From A
Workforce Investment Act Grant For The Oakland Green Jobs Initiative To Train
And Place Oakland Residents In Green Jobs For Fiscal Year 2010-2011, (2)
Authorizing Contracts With Men Of Valor In The Amount Of $35,000, CivicCorps
In The Amount Of $49,600, Growth Sector In The Amount Of $$00,000, Urban
University In The Amount Of $$99,400, And Cypress Mandela Training Center In
The Amount Of $25,000 To Collaboratively Provide Employment Training And
Job Placement Services, (3) Authorizing A Contract For Up To $20,000 To
Evaluate Program Performance Without Returning To Council, And (4) Allocating
$26,000 For City Administration
10-0149
Scheduled to *Special Community & Economic Development Committee
on 11/16/2010
View Report.pdf
View Supplemental Report.pdf
83076 CMS.pdf
10211Orulesitem4
View Report.pdf
5
A review of the Agendas for the Council Concurrent Meeting of ORA/City Council for the
meeting(s) of November 2, 2010 and Rules and Legislation for November 4, 2010.
A motion was made by Member Reid, seconded by Member De La Fuente,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
10211Orulesitem5
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 11:15
a.m.
City of Oakland
Page 9
Printed on 1/7/11",9,RulesAndLegislationCommittee/2010-10-21.pdf
RulesAndLegislationCommittee,2010-10-28,"*Rules & Legislation Committee
Meeting Minutes
October 28, 2010
S-4-16
Subject:
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
10-0166
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/7/2010
View Report.pdf
83105 CMS.pdf
S-4-17
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
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 11/9/2010
View Report.pdf
83046 CMS.pdf
5
A review of the Council Committees' actions from October 26, 2010 and determination of
scheduling to the ORA/City Council meeting of November 9, 2010 or future dates
(MATRIX)
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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La
Fuente
10281Orlsitem5
View Report.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,RulesAndLegislationCommittee/2010-10-28.pdf
RulesAndLegislationCommittee,2010-11-18,"*Rules & Legislation Committee
Meeting Minutes
November 18, 2010
S-4-21
Subject:
Lincoln Square - Alice Street Recreation Corridor
From:
Public Works Agency
Recommendation: Adopt A Resolution Awarding A Contract To The Lowest,
Responsible, Responsive Bidder, McGuire and Hester, In The Amount Of Seven
Hundred Fifty-Four Thousand Two Hundred Fifteen Dollars ($754,215.00) For
The Construction Of The Lincoln Square - Alice Street Recreation Corridor Project
In Accord With Plans And Specifications For The Project (No. C329610) And
Contractor's Bid Therefor
10-0210
Scheduled to *Public Works Committee on 12/14/2010
View Reports.pdi
View Supplemental Report.pdf
S-4-22
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
Scheduled to *Finance & Management Committee on 12/14/2010
View Report.pdf
5
A review of the Council Committees' actions from November 16, 2010 and determination
of scheduling to the ORA/City Council meeting of December 7, 2010 or future dates
(Matrix of Committee Actions)
rules111810item5
View Report.pdf
6
A review of the Agendas for the Special Concurrent Meeting of ORA/City Council for the
meeting(s) of November 30, 2010
A motion was made by Member De La Fuente, seconded by Member Reid,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Member Quan
Aye; 3 - Member Reid, Chair Brunner and Member De La Fuente
rules111810item6
View Report.pdf
City of Oakland
Page 9
Printed on 1/7/11",9,RulesAndLegislationCommittee/2010-11-18.pdf
RulesAndLegislationCommittee,2011-02-03,"*Rules & Legislation Committee
Meeting Minutes
February 3, 2011
S-4.26
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Wildfire
Prevention Assessment District Audit Report
10-0281
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 2/15/2011
View Report.pdf
S-4.27
Subject:
California State Association Of Counties Excess Insurance Authority
From:
Finance and Management Agency
Recommendation: Adopt A Resolution Delegating Authority To The City Administrator To
Act On Behalf Of The City Of Oakland In Matters Relating To The CSAC Excess Insurance
Authority
10-0359
Scheduled to *Finance & Management Committee on 2/22/2011
View Report.pdf
View Supplemental Report.pdt
83274 CMS.pdf
S-4.28
Subject:
Locations Of New Parking Meters
From:
Finance And Management Agency
Recommendation: Request To Retitle An Item Already Scheduled To The February 22, 2011
Finance And Management Committee Meeting
(NEW TITLE) Adopt The Following Pieces Of Legislation: (1) A Resolution Adding Locations
For Additional Meters To Approved Meter Zones, And (2) An Ordinance Amending Oakland
Municipal Code Section 10.36.140 To Add Street Segments To The Established Parking Meter
Zones Throughout The City Of Oakland
(OLD TITLE) Adopt A Resolution Confirming Locations For Previously Approved New
Meters As Required By Oakland Municipal Code Section 10.36.141
10-0364
Scheduled to *Finance & Management Committee on 2/22/2011
There was one speaker on this item.
View Report.pdf
View Supplemental Report.pdf
83247 CMS.pdf
S-4.29
Subject:
Conditions Of Employment For Unrepresented Employees
From:
Department Of Human Resource Management
Recommendation: Receive An Annual Report Detailing The Terms And Conditions Of
Employment For Unrepresented Employees And Executive Leave Balance As Required By
Ordinance No. 12903 C.M.S.
10-0385
Scheduled to *Finance & Management Committee on 2/22/2011
There was one speaker on this item.
View Report.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-02-03.pdf
RulesAndLegislationCommittee,2011-03-03,"*Rules & Legislation Committee
Meeting Minutes
March 3, 2011
S-4-22
Subject:
Real Property Transfer Tax
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Submitting To The Voters At The June 7,
2011 Statewide Special Election (Or Such Later Date The Election Is Set) A
Proposed Ordinance Amending The Real Property Transfer Tax, Chapter 4.20 Of
The Oakland Municipal Code, Increasing The Tax Rate On Transfers Of Real
Estate Over $ 1 | M B M (Or Such Higher Or Lower Amount As City Council May
Choose) To Two Percent; Requesting The Services Of The Registrar Of Voters;
Directing The City Clerk To Take Any And All Actions Necessary Under Law To
Prepare For And Conduct The Special Election; And Consolidating The Election
With The Statewide Special Election
10-0472
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
S-4-23
Subject:
Amending The Oakland Campaign Reform Act
From:
Oakland Public Ethics Commission
Recommendation: Adopt An Ordinance Amending Chapter 3.12 Of The Oakland
Municipal Code (AKA ""The City Of Oakland Campaign Reform Act [""OCRA""])
To Establish: 1) The Manner By Which A Candidate Who Declines To Accept
Voluntary Expenditure Ceilings Or A Committee That Makes Independent
Expenditures Shall Provide Notice To The City That Specified Contribution Or
Expenditure Thresholds Have Been Equaled Or Exceeded; 2) The Manner By
Which A Candidate Shall Seek Relief From His Or Her Voluntary Expenditure
Ceiling Previously Accepted Pursuant To Section 3.12.190; And 3) The Authority
Of The Oakland Public Ethics Commission To Subject To Enforcement
Proceedings Any Person Or Committee That Fails To File Timely And Accurate
Notice Of Equaling Or Exceeding Specified Contribution Or Expenditure
Thresholds
10-0453
No Action Taken
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-03-03.pdf
RulesAndLegislationCommittee,2011-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2011
REQUEST SUBMITTED ON THE DIAS
1
Request to Schedule an Honorarium for the Bay Area Blues Society as a Ceremonial item to
the March 15, 2011 City Council Agenda
* Approve as Submitted
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.
2
Request to Scheduling of Discussion and Action on Implementation Of the City's Civil
Gang Injunctions
Not Approved
5
A review of the Council Committees' actions from March 8, 2011 and determination of
scheduling to the ORA/City Council meeting of March 15, 201 1or future dates (MATRIX)
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, to *Approve with the following amendments. The motion
carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
Subject:
Cypress Private Security Contract Award
From:
Public Works Agency
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Awarding The Security Services Contract For City Facilities For A Term
Period Of Two Years With A One Year Extension Option, To Cypress Private Security In An
Amount Not-To-Exceed Two Million Dollar(2,000,000), Annually; And, Authorizing The City
Administrator To: (1) Increase The Contract By An Additional Ten Percent (10%) To Cover
Increased Labor Costs During The Term Of The Contract, And (2) Extend The Contract On A
Month-To-Month Basis Upon Expiration Until A New Request For Proposal Process Is
Completed And Contract Awarded [TITLE CHANGE];OR
10-0304
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 4/5/2011
View Report.pdf
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
83293 CMS.pdf
rules3101litem5
View Report.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-03-10.pdf
RulesAndLegislationCommittee,2011-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2011
Subject:
Support Of Assembly Bill 1321
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 1321 (Wieckowski) An Act
To Amend Section 2934 Of, And Add Sections 1214.5 And 2923.7 To, The Civil Code, And
To Amend Section 27280 Of The Government Code, A Bill Prohibiting The Mortgagee,
Trustee, Or Beneficiary Of A Property From Recording A Notice Of Default Until 45 Days
After It Has Recorded The Mortgage Or Deed Of Trust And Any Assignment Of The Mortgage
And Deed Of Trust
10-0528
Scheduled to *Rules & Legislation Committee on 4/7/2011
View Report.pdf
83335 CMS.pdf
Subject:
Support Of Assembly Bill 935
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution To Support Assembly Bill 935 And Act To Amend
Section 27360 Of The Government Code, Relating To The Collection Of County Recorder Fees
10-0529
Scheduled to *Rules & Legislation Committee on 4/7/2011
The Committee asked that this title be expanded to give more detail on this
Assembly Bill.
View Report.pdf
83336 CMS.pd
The Special City Council Meeting to be held at 5:30 p.m. on March 29, 2011
was cancelled.
5
A review of the Council Committees' actions from March 22, 2011 and determination of
scheduling to the ORA/City Council meeting of April 5, 2011 or future dates (MATRIX)
A motion was made by Vice Mayor Brooks, 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
rules3241litem5
View Report.pdf
6
A review of the Agendas for the Concurrent Meeting of ORA/City Council for April 5,
2011 and the Rules and Legislation Committee meeting of April 7, 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
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-03-24.pdf
RulesAndLegislationCommittee,2011-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2011
Requests Submitted on the Dias:
Subject:
Montclair And Chabot Golf Courses
From:
President Pro Tempore De La Fuente
Recommendation: Discussion And Action On A Report On The Options And Feasibility Of
Selling The Montclair And Chabot Golf Courses
10-0556
Scheduled to *Finance & Management Committee on 5/10/2011
View Report.pdf
Subject:
City Administrator Employment Agreement - P. Lamont Ewell
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Authorizing The Mayor To Execute An Employment
Agreement On Behalf Of The City With P. Lamont Ewell, City Administrator, Effective March
28, 2011
10-0557
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 5/3/2011
As a Consent item
View Report.pdf
83303 CMS.pdf
5
A review of the Cancellation Notice of the Concurrent Meeting of ORA/City Council on
April 19, 2011 and the Agenda for the Rules and Legislation Committee meeting of April
21,2011
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: Absent; 1 - Vice Mayor Brooks
Aye; 3 - Member Schaaf, Member Reid and President Pro Tempore De La
Fuente
rules471litem5
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
11:28a.m.
City of Oakland
Page 9
Printed on 6/23/11",9,RulesAndLegislationCommittee/2011-04-07.pdf
RulesAndLegislationCommittee,2011-04-14,"*Rules & Legislation Committee
Meeting Minutes
April 14, 2011
S-4-18
Subject:
Pacific Renaissance Plaza Lawsuit Settlement
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;
With No New Date
Adopt A City Resolution Amending City Resolution No. 82505 C.M.S. And Adopt
An Agency Resolution Amending Agency Resolution No. 2010-11 C.M.S.
Authorizing Settlement Of The Pacific Renaissance Plaza Lawsuit To (1) Extend
The Timeline For Repaying The City's Legal Costs By Twenty-Four Months, And
(2) Modify Affordability Restrictions On Pacific Renaissance Units To Restrict
Only The Initial Sale Of Units
Reason: To Allow Time For Additional Staff Research And Preparation Of
Alternative Recommendations
10-0503
*Withdrawn with No New Date
S-4-19
Subject:
Foothill Square Grocery Store Encroachment
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Granting MacArthur Boulevard Associates
A Revocable And Conditional Permit To Allow A Soil Shoring System To
Encroach Under The Public Right-Of-Way Along Foothill Boulevard For
Redevelopment Of The Foothill Square Shopping Center Featuring A New
Grocery Store Located At 10790 MacArthur Boulevard
10-0570
Scheduled to *Public Works Committee on 5/10/2011
There was one speaker on this item.
View Report.pdf
S-4-20
3)An Agency Resolution Authorizing The Agency Administrator To Sign The
Ballots And To Pay The Assessments For The Four (4) Agency-Owned Properties
On Which Assessments Are To Be Levied (APN 032-2115-037-01, APN
025-0719-007-01, APN 025-0690-008-01,And APN 032-2084-051-00) In An
Amount Not To Exceed A Cumulative Total Of $62,501.06 Over A Ten Year
Period To Support The Formation Of The Fruitvale Property Business
Improvement District Of 2011
10-0571-2
Scheduled to *Community & Economic Development Committee on
5/10/2011
View Report.pdf
City of Oakland
Page 9
Printed on 5/6/11",9,RulesAndLegislationCommittee/2011-04-14.pdf
RulesAndLegislationCommittee,2011-04-21,"*Rules & Legislation Committee
Meeting Minutes
April 21, 2011
8
Subject:
Seismic Safety Finance Act
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Supporting Assembly Bill 184 (Swanson) Which Will
Add A New Section 5899, Entitled The Seismic Safety Finance Act, To The California Streets
And Highways Code To Allow The Voluntary Creation Of Contractual Assessment Programs
For Property Owners To Seismically Retrofit Residential, Commercial, Industrial, And
Agricultural Buildings
10-0492
A motion was made by Member Schaaf, seconded by President Pro
Tempore 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 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
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at
12:41p.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
Page 9
Printed on 5/6/11",9,RulesAndLegislationCommittee/2011-04-21.pdf
RulesAndLegislationCommittee,2011-04-28,"*Rules & Legislation Committee
Meeting Minutes
April 28, 2011
From Finance and Management:
#8
Subject:
Mayor's Salary Review
From:
Council President Reid
Recommendation: Discussion and Possible Action On A Report Calculating The Oakland City
Mayor's Salary In Conformity With The Oakland City Charter
10-0520
Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/17/2011
View Report.pdf
View Supplemental Report.pdf
83394 CMS.pdf
From Community and Economic Development:
#4
Subject:
Blight Enforcement
From:
Councilmember Rebecca Kaplan
Recommendation: Receive A Report On The Implementation Of SB 1137 - Mortgage Relief
Bill And A Recommendation For The Assessment And Collection Of $1,000 Per Day Blight
Penalties Against Owners Of Foreclosed And Vacant Residential Properties
10-0456
*Withdrawn and Rescheduled to Concurrent Meeting of the Oakland
Redevelopment Agency / City Council on 5/17/2011
Vice Mayor Brooks was noted as voting No.
View Report.pdf
View Report.pdf
rules4281litem5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of May 10, 2011 and
the Rules and Legislation Committee meeting of May 12, 2011
A motion was made by Member Schaaf, seconded by Vice Mayor Brooks,
to * Approve as Submitted. 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.
rules4281litem6
View Report.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-04-28.pdf
RulesAndLegislationCommittee,2011-05-05,"*Rules & Legislation Committee
Meeting Minutes
May 5, 2011
Subject:
Call For 2011 Special Election
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Adding Section 3.08.015 To Chapter 3.08 Of The
Oakland Municipal Code, Entitled ""Elections,"" To Authorize The City Council To Call A
Special Municipal Election
10-0555
The committee requested that this item be a ""request to schedule an ordinance"".
View Report.pdf
View Report.pdf
View Report.pdf
rules050511item5
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 11:19
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
*
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 6/3/11",9,RulesAndLegislationCommittee/2011-05-05.pdf
RulesAndLegislationCommittee,2011-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2011
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:55
a.m.
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 6/3/11",9,RulesAndLegislationCommittee/2011-05-12.pdf
RulesAndLegislationCommittee,2011-05-19,"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 were 4 speakers on this item.
View Report.pdf
9
Subject:
Supporting SB 104 - Fair Treatment of Farm Workers Act
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 104 (Steinberg) ""Fair Treatment
Of Farm Workers Act"" Which Authorizes Agricultural Employees To Select Collective
Bargaining Representation Through A Specified ""Majority Signup Election"" Process, In
Addition To The Existing Representation Election Process Provided For Under Current Law
10-0626
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
10
Subject:
Supporting AB 1389 - Clarity On California DUI Checkpoints
From:
President Pro Tempore De La Fuente
Recommendation: Adopt A Resolution Supporting Assembly Bill 1389 (Allen) ""Clarity On
California DUI Checkpoints"" Which Would Establish Uniformity In The Way That DUI
Checkpoints And Vehicle Impoundments Are Conducted Across The State
10-0627
Continued to *Rules & Legislation Committee on 6/2/2011
There were 3 speakers on this item.
View Report.pdf
City of Oakland
Page 9
Printed on 6/3/11",9,RulesAndLegislationCommittee/2011-05-19.pdf
RulesAndLegislationCommittee,2011-05-26,"*Rules & Legislation Committee
Meeting Minutes
May 26, 2011
S-4-9
Subject:
Permanent Access To Housing Matching Funds
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's 2011/12 Application Process For The Permanent Access To Housing
(PATH) Strategy To Provide Housing And Wrap Around Services To The
Homeless (Not Less Than $1,400,196) To Allocate General Purpose Funds (Not
Less Than $179,310) To The City's Homeless Mobile Outreach Program Under
PATH; To Allocate General Purpose Fund Match (Up To $133,146) To East
Oakland Community Project For The City's Families In Transition Program,
Funded ($245,420) By The U.S. Department Of Housing & Urban Development
(HUD); To Allocate General Purpose Match Funding (Up To $52,750) To East
Oakland Community Project For The City's Matilda Cleveland Transitional
Housing Program, Funded By HUD ($259,824); To Allocated Funding Awarded
To The City By Alameda County (Up To $250,000) To Anka Behavioral Health,
Inc. As Match Funding To The City's Homeless Families Support Network Support
Housing Program Funded By HUD ($1,829,618); To Allocate Funds To Cover
Lease Costs At The Matilda Cleveland Transitional Housing Facility For The
2011/12 Fiscal Year (Up To $27,000); To Allocate Funds To Fulfill The City's
Annual Obligation To The Alameda County Everyone Home Strategy And
Alameda County Homeless Management Information System (Up To $51,000); To
Allocate Match Funds ($34,206) To Abode Services, Inc For A New Supportive
Housing Program Grant ($827,904) To Increase Rapid Rehousing Opportunities In
Oakland Through The Oakland Path Rehousing Initiative; To Allocate And
Authorize An Agreement With Alameda County Community Food Bank (Up To
$100,000) For The City's Food Distribution Program; And To Allocate Funds To
The City's Hunger Program (Up To $36,000) For Food Distribution Costs Not
Covered Under The Alameda County Community Food Bank Agreement
10-0676
Scheduled to *Life Enrichment Committee on 6/28/2011
View Report.pdf
View Report.pdf
View Report.pdf
83459 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-05-26.pdf
RulesAndLegislationCommittee,2011-06-02,"*Rules & Legislation Committee
Meeting Minutes
June 2, 2011
S-4-17
Subject:
Business Improvement Districts Annual Reports And Payments
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 Applicable District For
Fiscal Year 2010-2011 And Fiscal Year 2011-2012; And
10-0702
Scheduled to *Community & Economic Development Committee on
7/12/2011
There was one speaker on this item.
View Report.pdf
83484 CMS.pdf
2) Resolution Authorizing Payment Of The Redevelopment Agency's Cumulative Fiscal Year
2011/12 Fair Share Assessment In An Amount Not To Exceed $33,860.56 For Agency-Owned
Properties In 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.
10-0702-1
Scheduled to *Community & Economic Development Committee on
7/12/2011
View Report.pdf
2011-0058 CMS.pdf
S-4-18
Subject:
Port Of Oakland - Cost Sharing Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing The Agency Administrator To Execute A
Cost Sharing Agreement Among The Redevelopment Agency, The City And The
Port Of Oakland For The Development Of Infrastructure Including Public Utilities
And Public Streets On The Former Oakland Army Base; And
10-0703
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
View Supplemental Report.pdf
2011-0057 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-06-02.pdf
RulesAndLegislationCommittee,2011-06-09,"*Rules & Legislation Committee
Meeting Minutes
June 9, 2011
S-4.14
Subject:
Billboard Advertising Agreement
From:
Community And Economic Development Agency
Recommendation: Adopt A Resolution Waiving Advertising And Request For
Proposals/Qualifications Requirements And Authorizing The City Administrator To Negotiate
An Agreement With The Berkshire Group For Design Of A Strategy For The
Location/Relocation Of Outdoor Advertising Billboards And Signs, And Assistance
Negotiating Terms And Conditions And Preparation Of Franchise Agreements With Outdoor
Advertising Companies To Re-Locate And/Or To Locate Outdoor Advertising Signs Within
City Environs In An Amount Not To Exceed Eighty-Five
Thousand Dollars ($85,000)
10-0716
Scheduled to *Community & Economic Development Committee on
6/28/2011
View Report.pdf
S-4.15
Subject:
Fruitvale Transit Village Project ENA
From:
Community And Economic Development Agency
Recommendation: Adopt An Agency Resolution Authorizing An Exclusive Negotiating
Agreement With The Spanish Speaking Unity Council For Phase II Of The Fruitvale Transit
Village At The Fruitvale Bart Station Parking Lot
10-0717
Scheduled to *Community & Economic Development Committee on
7/12/2011
VIEW REPORT.pdf
2011-0060 CMS.pd
S-4.16
Subject:
City Of Oakland Lobbyist Registration Act - Amendments
From:
Public Ethics
Recommendation: Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal
Code (aka ""The City Of Oakland Lobbyist Registration Act"" [The act]) To 1) Establish
Legislative Findings And Purposes For The Act; 2) Amend The Current Definition Of Local
Governmental Lobbyist; 3) Establish Registration Fees In The Amount Of $180 Annually; 4)
Expand The Existing Exception For Civil Engineers To All Licensed Engineers; 5) Exempt
From Registration Any Person Whose Communications Were Made At A Public Meeting Or
Submitted In Writing As A Public Record; 6) Delete From Regulation Under The Act City
Contractors And Persons Doing Business With The City; And 7) Authorize The Imposition Of
Late Fines Of $25 Per Day And A Maximum Of $500 For Failure To Timely File Reports
Required Under The Act
10-0342
Withdrawn with No New Date
View Report.pdt
View Supplemental Report.pdf
View Report.pdf
Requests Submitted On The Dias:
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-06-09.pdf
RulesAndLegislationCommittee,2011-06-23,"10 Clay Street LLC Pursuant To The Development Agreement And Planning Code Section
17.138.080 (Development Agreement Procedure)
10-0755
Scheduled to *Community & Economic Development Committee on
7/12/2011
As a Public Hearing on the City Council July 19, 2011 Agenda
View Report.pdf
83498 CMS.pdf
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-06-23.pdf
RulesAndLegislationCommittee,2011-06-30,"*Rules & Legislation Committee
Meeting Minutes
June 30, 2011
S-#3
Subject:
PFRS Ballot Measure
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, ""Measure Allowing the Police and Fire Retirement
System Board and City Council to Set an Actuarially Sound Deadline For Fully Funding Its
Retirement Plan"", To Be Submitted To The Electors At The Next Special or General Municipal
Election; 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
10-0786
Scheduled to *Finance & Management Committee on 7/12/2011
This item will also return to the July 7, 2011 Rules and Legislation Committee
for scheduling
View Report.pdf
View Report.pdf
View Report.pdf
View Report.pdf
#4
Subject:
Rainy Day Fund Ballot Measure
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution Submitting On The Council's Own Motion, A
Proposed Charter Amendment, Entitled, ""Measure Establishing A 'Rainy Day' Fund For Money
Collected When There Is An Unusually Large Surplus, Which May Be Used In Years When
There Is A Revenue Shortfall"", To Be Submitted To The Electors At The Next Special Or
General Municipal Election; 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
10-0787
Scheduled to *Finance & Management Committee on 7/12/2011
This item will also return to the July 7, 2011 Rules and Legislation Committee
for scheduling.
View Report.pdf
View Report.pdf
View Report.pdf
#5
Subject:
General Tax Ballot Measure
From:
Councilmember Kernighan
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution By The City Council Declaring An Emergency Pursuant To Article XIIIC,
Section 2 Of The California Constitution Allowing Placement Of A General Tax On The Ballot
For A Special Election; And
10-0784
Continued to *Rules & Legislation Committee on 7/7/2011
This item will return to the July 7, 2011 Rules and Legislation Committee for
scheduling.
City of Oakland
Page 9
Printed on 8/1/11",9,RulesAndLegislationCommittee/2011-06-30.pdf
RulesAndLegislationCommittee,2011-07-07,"*Rules & Legislation Committee
Meeting Minutes
July 7, 2011
#4
Subject:
Annual Compliance Plan - Equal Access
From:
Office Of The City Administrator
Recommendation: Receive An Informational Report On Annual Compliance Plan Of The
Equal Access To Services Ordinance And Settlement Agreement
10-0752
*Withdrawn and Rescheduled to *Special Concurrent Meeting of the
Oakland Redevelopment Agency/City Council on 7/26/2011
Items Rescheduled to the July 19, 2011 City Council Agenda:
Subject:
Contracting Process And Timeline - Various Departments
From:
Vice Mayor Brooks
Recommendation: Discussion And Possible Action On The City's Contracting Process And
Timeline For Various Agencies [TITLE CHANGE]
10-0334-1
*Rescheduled to Concurrent Meeting of the Oakland Redevelopment
Agency / City Council on 7/19/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
supp contracting report.pdf
View Supplemental.pdf
5
A review of the Agendas for the Concurrent Meeting of ORA/City Council of July 19, 2011
and the Rules and Legislation Committee Meeting of July 21, 2011
A motion was made by President Pro Tempore De La Fuente, seconded by
Member Schaaf, 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
At this time all July 26, 2011 Council Committee Meetings were cancelled.
There was one speaker on this item.
rules070711item5
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were two speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:50
A.M.
City of Oakland
Page 9
Printed on 8/4/11",9,RulesAndLegislationCommittee/2011-07-07.pdf
RulesAndLegislationCommittee,2011-07-14,"*Rules & Legislation Committee
Meeting Minutes
July 14, 2011
#3
Subject:
Municipal ID System
From:
President Pro Tempore De La Fuente
Recommendation: Receive A Status Update And Explanation Of The Delays Associated With
The Implementation Of Oakland's Municipal ID System
10-0483
Scheduled to Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2011
Vice Mayor Brooks is noted as voting No.
View Report.pdf
5
A review of the Council Committees' actions from July 12, 2011 and determination of
scheduling to the ORA/City Council meeting of July 19, 2011 or future dates (MATRIX)
A motion was made by Vice Mayor Brooks, 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
There was one speaker on this item.
rules07141 1item5
View Report.pdf
6
A review of the Agendas for the Council Committees of July 26, 2011 and the Rules and
Legislation Committee Meeting of July 28, 2011
A motion was made by Member Schaaf, seconded by Vice Mayor Brooks,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Aye; 4 - Member Schaaf, Vice Mayor Brooks, Member Reid and President Pro
Tempore De La Fuente
There was one speaker on this item.
rules07141 1item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There was one speaker during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:02
P.M.
City of Oakland
Page 9
Printed on 11/17/11",9,RulesAndLegislationCommittee/2011-07-14.pdf
RulesAndLegislationCommittee,2011-07-21,"*Rules & Legislation Committee
Meeting Minutes
July 21, 2011
S-4.20
Subject:
Support SB 490 - Abolishing Death Penalty
From:
Councilmembers Nadel and Schaaf
Recommendation: Adopt A Resolution In Support Of Senate Bill 490 (Hancock), Which
Abolishes The Death Penalty In California If Passed By The California Legislature And
Approved By The Voters
10-0847
Scheduled to *Special Concurrent Meeting of the Oakland Redevelopment
Agency/City Council on 7/26/2011
View Report.pdf
View Report.pdf
83512 CMS.pdf
S-4.22
Subject:
Low Impact Development Street Design
From:
Councilmember Nancy Nadel
Recommendation: Receive An Informational Report On Options For Low Impact
Development Street Design, Including Permeable Paving And Other Stormwater Runoff
Mitigation Strategies In The City's Long-Term Paving And Streetscape Plans, To Include
Analysis Of Regulatory Guidelines, Costs And Benefits, And Potential Funding Opportunities;
And Receive A Presentation From The California Environmental Protection Agency, Regional
Water Quality Control Board
10-0848
Scheduled to *Public Works Committee on 10/25/2011
View Report.pdf
View Report.pdf
S-4.22
Subject:
Commending Ray Oducayen For 36 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending Ray A. Oducayen For Thirty Six Years
Of Outstanding And Distinguished Service To The City Of Oakland
10-0849
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/20/2011
View Report.pdf
83528 CMS.pdf
S-4.23
Subject:
Commending John Hill For 24 Years Of Service
From:
Councilmember Nancy Nadel
Recommendation: Adopt A Resolution Commending John Hill For Twenty Four Years Of
Outstanding And Distinguished Service To The City Of Oakland
10-0850
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 9/20/2011
View Report.pdf
83529 CMS.pdf
City of Oakland
Page 9
Printed on 11/17/11",9,RulesAndLegislationCommittee/2011-07-21.pdf
RulesAndLegislationCommittee,2011-09-15,"*Rules & Legislation Committee
Meeting Minutes
September 15, 2011
Subject:
Oakland Army Base Demolition And Remediation Contracting
From:
Council President Reid And Vice Mayor Brooks
Recommendation: Adopt An Ordinance Amending Ordinance 12389 C. M. S. To Add Local
And Small Local Business Contracting Requirements To Oakland's Local And Small Local
Business Enterprise Program Specific To The Demolition And Remediation Carried Out At
The Oakland Army Base
11-0045
Scheduled to *Community & Economic Development Committee on
10/11/2011
Councilmember Schaaf is noted as voting No.
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
5
A review of the Council Committees' actions from September 13, 2011 and determination
of scheduling to the ORA/City Council meeting of September 20, 2011 or future dates
(MATRIX)
A motion was made by Member Schaaf, seconded by Vice Mayor Brooks,
to *Approve as Submitted. The motion carried by the following vote:
Votes: Absent; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid
rules091511item5
View Report.pdf
6
A review of the Agendas for the Council Committees for the meetings of September 27,
2011 and the Rules and Legislation Committee Meeting of September 29, 2011
A motion was made by Vice Mayor Brooks, seconded by Member Schaaf,
to *Approve with the following amendments. The motion carried by the
following vote:
Votes: Absent; 1 - President Pro Tempore De La Fuente
Aye; 3 - Member Schaaf, Vice Mayor Brooks and Member Reid
At this time the September 27, 2011 Life Enrichment Meeting was cancelled.
rules091511item6
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were no speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 11:36
a.m.
City of Oakland
Page 9
Printed on 11/17/11",9,RulesAndLegislationCommittee/2011-09-15.pdf
RulesAndLegislationCommittee,2011-09-22,"*Rules & Legislation Committee
Meeting Minutes
September 22, 2011
rules092211item5
View Report.pdf
6
Subject:
Support ACA4 - General Obligation Bonds
From:
Public Works Agency
Recommendation: Adopt A Resolution To Support ACA4, State Assembly Constitutional
Amendment No. 4, To Allow A City, County, Or Special District, As Defined, To Incur
Bonded Indebtedness In The Form Of General Obligation (GO) Bonds In Order To Fund
Specified Public Improvements Or Facilities, With 55% Voter Approval Of That City, County,
Or Special District
10-0834
*Rescheduled to *Rules & Legislation Committee on 9/29/2011
There was 1 speaker on this item.
View Report.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 speakers during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:13
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) 238-6406
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2011-09-22.pdf
RulesAndLegislationCommittee,2011-10-13,"*Rules & Legislation Committee
Meeting Minutes
October 13, 2011
S-4.22
Subject:
Zero Waste System Design
From:
Public Works Agency
Recommendation: Adopt A Resolution Adopting The Recommended System Design To Meet
The Adopted Zero Waste Strategy - Develop A New Waste Management System Design In
Preparation Of Oakland's Next Collection And Disposal Contracts
11-0104
Scheduled to *Special Public Works Committee on 11/29/2011
It was at this time that a Special Public Works Committee Meeting was
scheduled for November 29, 2011 at a time to be determined.
View Report.pdf
View Supplemental Report.pdf
83689 CMS.pdf
S-4.23
Subject:
Workers' Compensation Report
From:
Finance And Management Agency
Recommendation: A Request To Withdraw An Item Already Scheduled To The October 25,
2011 Finance And Management Committee Agenda And Reschedule To The November 8,
2011 Finance And Management Committee Agenda
Discussion And Possible Action On A Report Regarding Workers' Compensation
Reason: Staff is receiving additional information from consultants to input into the report.
Information was not available in time for the printing of this agenda.
10-0561
*Rescheduled to *Finance & Management Committee on 11/8/2011
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
S-4.24
Subject:
Emergency Interim Ordinance - Demolition Permits
From:
Councilmember Jane Brunner
Recommendation: Adopt An Emergency Interim Ordinance Amending The Oakland
Municipal Code, Chapter 15.36 ""Demolition Permits"" In Order To Add Restrictions On The
Demolition Of A Structure Without A Building Permit For A Replacement Structure, Where
The Owner Intends To Create A Vacant Lot
11-0103
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 10/18/2011
View Report.pdf
View Report.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2011-10-13.pdf
RulesAndLegislationCommittee,2011-11-17,"*Rules & Legislation Committee
Meeting Minutes
November 17,2011
S-4.14
Subject:
Special Finance And Management Meeting
From:
President Pro Tem De La Fuente
Recommendation: A Request To Schedule A Special Finance And Management Committee
Meeting On November 29, 2011 At 12:00 P.M.
11-0147
Scheduled to *Special Finance & Management Committee on 11/29/2011
S-4.15
Subject:
Parking Grace Period
From:
Councilmember Jane Brunner
Recommendation: Adopt A Resolution Establishing A Five-Minute Grace Period For Parking
At Public Pay-And-Display Parking Meters In The City Of Oakland
11-0139
Scheduled to *Finance & Management Committee on 12/13/2011
View Report.pdf
S-4.16
Subject:
Special Council Session - Oakland Army Base
From:
Council President Reid
Recommendation: A Request To Schedule A Special Council Session (Workshop) On The
Development Of The Oakland Army Base On November 29, 2011 At 5:30 P.M.
11-0146
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 11/29/2011
S-4.17
Subject:
Commending Morrie Turner
From:
Councilmembers Schaaf And Nadel
Recommendation: Adopt A Resolution Commending Morrie Turner For His Many Years Of
Communicating Through His Drawings Of ""Wee Pals"" Characters
11-0134
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
83633 CMS.pdf
Items submitted on the dais:
Subject:
Contract Increase - VMA Security
From:
Office Of Contracting And Purchasing
Recommendation: Adopt A Resolution Authorizing The City Administrator To Increase The
Amount Of The Emergency Security Services Contract With VMA Security Or Other Security
Services Provider(s) For The Provision Of Security Services As Needed At Frank Ogawa Plaza
And Other Facilities In An Amount Not To Exceed Five Hundred Forty Five Thousand Dollars
($545,000)
11-0153
Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency /
City Council on 12/6/2011
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 12/23/11",9,RulesAndLegislationCommittee/2011-11-17.pdf
RulesAndLegislationCommittee,2011-12-01,"*Rules & Legislation Committee
Meeting Minutes
December 1, 2011
S-4.24
Subject:
Salary Ordinance Amendment - PT And PPT Classifications
From:
Department Of Human Resources Management
Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No.
12187 (The Salary Ordinance) To Amend Existing Full Time Classifications By Adding The
Part Time (PT) Equivalent Classifications Of: Emergency Planning Coordinator, PT; Food
Service Worker, PT; Head Start Program Coordinator, PT; Hearing Officer, PT; Senior
Services Program Assistant, PT; Special Events Coordinator, PT; Veterinarian, PT; And To
Amend Existing Full Time Classifications By Adding The Permanent Part Time (PPT)
Equivalent Classifications Of: Food Service Worker, PPT; Head Start Program Coordinator,
PPT; And Special Events Coordinator, PPT; To Add The Newly Created Permanent Part Time
And Part Time Classifications Of Recreation Specialist III, PPT And Recreation Specialist III,
PT; And To Correct The Salary Pay Grade For Public Service Representative, PT To Make It
Consistent With The Pay Grades For The Full Time And Permanent Part Time Equivalents Of
The Same Classification
11-0163
Scheduled to *Finance & Management Committee on 12/13/2011
View Report.pdf
S-4.25
Subject:
Audit Services Contract
From:
Finance And Management Agency
Recommendation: Adopt An Agency Resolution Amending Agency Resolution No. 2010-0048
C.M.S., Which Authorized A Contract With Macias Gini, & O'Connell, LLP To Provide Audit
Services, To Increase The Contract For Oakland Army Base Report By Seventeen Thousand
Nine Hundred Sixty Two Dollars ($17,962), From Six Thousand Three Hundred Ninety Eight
Dollars ($6,398) To An Amount Not-To-Exceed Twenty Four Thousand Three Hundred Sixty
Dollars ($24,360) To Provide Comprehensive Financial Statements For The Years Ended June
30, 2011 And June 30, 2012 And The Close-Out Period Ending August 7, 2012, As Required
By The U.S. Department Of The Army, And Waiver Of Request For Proposals
11-0164
Scheduled to *Finance & Management Committee on 12/13/2011
View Report.pdf
2011-0069 CMS.pd
S-4.26
Subject:
Firefighter And Paramedics Staffing Plan
From:
Councilmember Brunner
Recommendation: A Request To Re-Title An Item Previously Scheduled To The December
13, 2011 Finance And Management Committee Agenda
NEW TITLE: Receive An Informational Report And Action On The Staffing Plan For
Firefighters And Paramedics For Fiscal Year 2011-2012 And Information On The Candidate
Physical Ability Test To Be Used For Those And Future Recruitments
OLD TITLE:
Informational Report And Action On The Staffing Plan For Firefighters And
Paramedics For Fiscal Year 2011-2012
11-0115
Scheduled to *Public Safety Committee on 12/13/2011
View Report.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2011-12-01.pdf
RulesAndLegislationCommittee,2012-03-08,"*Rules & Legislation Committee
Meeting Minutes
March 8, 2012
S-4.18
Subject:
Support Of Assembly Bill 1831
From:
Council Member Nancy Nadel
Recommendation: Adopt A Resolution In Support Of AB 1831 (Dickinson/Swanson), Which
Expands California's ""Ban The Box"" Policy For State Public Employees To City And County
Workers Across The State
11-0327
Scheduled to Meeting of the Oakland City Council on 3/20/2012
View Report.pdf
83766 CMS.pdf
S-4.19
Subject:
Oakland Walk Of Fame
From:
Council Member Nancy Nadel
Recommendation: Adopt A Ceremonial Resolution Commending And Recognizing The
""Music They Played On 7th Street, Oakland Walk Of Fame"" As A Permanent Historical Piece
Of 7th Street In The City Of Oakland
11-0328
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a ceremonial item.
View Report.pdf
83770 CMS.pdf
S-4.20
Subject:
""Caberet"" Hours Pilot Program Extension
From:
Councilmember Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12
""Cabarets"" To Extend The Pilot Extended Hours Permit Program That Is Due To Sunset Date
On April 2012, To Sunset In May 2014
11-0342
Scheduled to *Public Safety Committee on 3/27/2012
And as a Public Hearing on the April 3, 2012 City Council Agenda.
View Report.pdf
rules030812item4
View Report.pdf
View Report.pdf
Requests Submitted on the Dais
#1
Subject:
Supporting Assembly Bill 828
From:
Councilmember Nadel
Recommendation: Adopt A Resolution In Support Of AB 828 (Swanson), Which Would End
The Lifetime Ban On Benefits And Services Provided Through The CalFresh Program,
Formerly Known As Food Stamps, For People Who Have A Prior Drug-Related Felony
Conviction
11-0344
Scheduled to Meeting of the Oakland City Council on 3/20/2012
As a Non-Consent item.
View Report.pdf
83763 CMS.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2012-03-08.pdf
RulesAndLegislationCommittee,2012-04-05,"Council Agenda
11-0375
*Withdrawn with No New Date
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2012-04-05.pdf
RulesAndLegislationCommittee,2012-04-26,"*Rules & Legislation Committee
Meeting Minutes
April 26, 2012
S-4.21
Subject:
Single Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Single Audit Report For
The Fiscal Year Ended June 30, 2011
11-0432
Scheduled to *Finance & Management Committee on 5/8/2012
View Report.pdf
View Report.pdf
View Supplemental Report.pdf
S-4.23
Subject:
Oakland Army Base Audit Report FY 2010 - 2011
From:
Finance And Management Agency
Recommendation: Receive An Informational Report Presenting The Oakland Army Base
Audit Report For The Fiscal Year Ended June 30, 2011
11-0433
Scheduled to *Finance & Management Committee on 5/8/2012
View report.pdf
S-4.23
Subject:
Tax And Revenue Anticipation Notes - 2012-2013 -
From:
Finance And Management Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Providing For The Borrowing Of Funds For Fiscal Year 2012-2013 In An
Amount Not To Exceed $85,000,000 And The Issuance And Sale Of 2012-2013 Tax And
Revenue Anticipation Notes Therefore And Approving Certain Related Matters; And
11-0435
Scheduled to *Finance & Management Committee on 5/8/2012
View Report.pdf
View Supplemental Report.pdf
S-4.24
Subject:
WPAD 2012 - 2013 Preliminary Annual Report
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY2012-13 Preliminary Annual Report For The City Of Oakland Wildfire Prevention
Assessment District, And Setting June 5, 2012 As The Date For A Public Hearing
11-0436
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
View Report.pdf
83853 CMS.pdf
City of Oakland
Page 9
Printed on 5/22/12",9,RulesAndLegislationCommittee/2012-04-26.pdf
RulesAndLegislationCommittee,2012-05-24,"*Rules & Legislation Committee
Meeting Minutes
May 24, 2012
NOTE:
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings
please contact the Office of the City Clerk. When possible, please notify the City Clerk 48
hours prior to the meeting so we can make reasonable arrangements to ensure accessibility.
Also, in compliance with Oakland's policy for people with environmental illness or multiple
chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-3226
Fax:
(510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 839-6451
TTD
In the event a quorum of the City Council participates on this Committee, the meeting is
noticed as a Special Meeting of the City Council; however, no final City Council action can
be taken.
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 7/6/12",9,RulesAndLegislationCommittee/2012-05-24.pdf
RulesAndLegislationCommittee,2012-06-28,"*Rules & Legislation Committee
Meeting Minutes
June 28, 2012
S-4.18
Subject:
Alice Street Learning Center Lease Extension
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City To Extend The Lease Term For
The Alice Street Learning Center At 250-17th Street From The East Bay Municipal Utility
District For One Year With Two One Year Renewal Options For The Initial Annual Rent Of
$102,296 Plus Estimated Cost Of Utilities, Services, And Assessments And To Accept The
$111,600.40 Payment From The Oakland Unified School District To Cover Such Costs
11-0602
Scheduled to *Community & Economic Development Committee on
7/10/2012
View Report.pdf
View Supplemental Report.pdt
S-4.19
Subject:
Project Labor Agreement - Oakland Army Base
From:
Office Of Neighborhood Investment
Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And
Execute A Project Labor Agreement With The Building And Construction Trades Council Of
Alameda County, AFL-CIO, And Specified Local Unions For The Construction Of Public
Improvements At The Former Oakland Army Base, In A Form And Content Substantially In
Conformance With The Attached Agreement, Without Returning To The City Council; On The
July 10, 2012 Community And Economic Development Committee Agenda
11-0605
*Withdrawn with No New Date
S-4.20
Subject:
Broadway Shuttle Expansion Agreement
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing An Agreement With Ac Transit To
Continue Operating The City Of Oakland Broadway Shuttle For Two Additional Years, At An
Initial Cost Of $767,040 Each Year, And Authorizing The City Administrator To Increase This
Contract Amount For Expanded Shuttle Hours Or Frequency Of Service Using Any Additional
Public And Private Grants And Financial Support Secured Within The Two-Year Term Of The
Contract Without Returning To Council
11-0606
Scheduled to *Community & Economic Development Committee on
7/10/2012
View Report.pdf
S-4.21
Subject:
Public Art Professional Service Agreement - MacArthur Blvd
From:
Office Of Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Professional Services Agreement With Artist To Be Named By The Public Art Advisory
Committee For Public Art Design, Fabrication And Installation Services For The MacArthur
Boulevard Streetscape Improvement Project In An Amount Not To Exceed One Hundred
Eighty-Five Thousand Dollars ($185,000) Funded From Joint Powers Financial Authority
Capital Projects: Series 2005 Fund, Without Returning To City Council
11-0607
Scheduled to *Life Enrichment Committee on 7/10/2012
View Report.pdf
City of Oakland
Page 9
Printed on 7/20/12",9,RulesAndLegislationCommittee/2012-06-28.pdf
RulesAndLegislationCommittee,2012-09-13,"City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2012-09-13.pdf
RulesAndLegislationCommittee,2012-09-20,"To Accept And Appropriate Fiscal Year 2012 Urban Search And Rescue (US&R)Grant Funds
In The Amount Of One Million Two Hundred Sixty-One Thousand One Hundred Eight Dollars
($1,261,108) To The Oakland Fire Department For The Period August 1, 2012 Through
January 31, 2014; 2) Authorizing The City Administrator To Expend Funds In Accordance
With The Preliminary Spending Plan Without Further City Council Approval, Including The
Purchase Of US&R Equipment From The General Services Administration Agency And Other
Government Pricing Schedules; 3) Waiving The City's Advertising And Competitive Bidding
Requirements For The Purchase Of The US&R Equipment; And 4) Approving Travel For City
Personnel Who Provide Services Under The FEMA Grant And Cooperative Agreement On
Short Notice Without Further Council Authorization
12-0002
View Report.pdf
84042 C.M.S.pdf
Subject:
Support Of Senate Bill 1172
From:
President Pro Tem Ignacio De La Fuente
Recommendation: Adopt A Resolution Supporting Senate Bill 1172 (LIEU) Limiting Sexual
Orientation Conversion ""Treatment"" Which Would Prohibit A Psychotherapist From Engaging
In Sexual Orientation Change Efforts With A Minor Patient, Regardless Of A Parent's
Willingness Or Desire To Authorize Such ""Treatments.""
12-0017
View Report.pdf
84043 C.M.S.pdf
S-4.6
Subject:
Conditions Of Oakland Streets
From:
Public Works Agency
Recommendation: Receive An Informational Report On The Condition Of Oakland Streets, A
Discussion Of Current Paving Priorities And Various Funding Scenarios And Their Impact On
Future Street Conditions
12-0055
View Report.pdf
S-4.7
Subject:
Freedom From Workplace Bullies Week
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Declaring October 14 - 20, 2012 ""Freedom From
Workplace Bullies Week""
12-0056
View Report.pdf
84024 CMS.pdt
S-4.8
Subject:
Chabot Science Center Joint Powers Appointment
From:
Council President Larry Reid
Recommendation: Adopt A Resolution Appointing Council Member Libby Schaaf To The
Chabot Science Center Joint Powers Authority Replacing Outgoing Member Marisol Lopez
12-0058
View Report.pdf
84045 C.M.S.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2012-09-20.pdf
RulesAndLegislationCommittee,2012-11-08,"*Rules & Legislation Committee
Meeting Minutes
November 8, 2012
S-4.23
Subject:
Bicycle Friendly Community Campaign
From:
Public Works Agency
Recommendation: Adopt A Resolution Certifying That The Bicycle Master Plan, Updated
December 4, 2007, Is Current And In Compliance With The California Streets And Highways
Code Section 891.2; Acknowledging Five Years Of Progress On Plan Implementation;
Affirming The Current Priority Lane Conversion Projects; Recommending Solutions That
Address Barriers To Plan Implementation; And Establishing The City's 2014 Bicycle Friendly
Community Campaign
12-0154
Scheduled to *Public Works Committee on 11/27/2012
View Report.pdf
84107 CMS.pdf
S-4.24
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
Scheduled to *Public Works Committee on 11/27/2012
View Report.pdf
84106 CMS.pdf
S-4.25
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
Scheduled to *Public Works Committee on 11/27/2012
View Report.pdf
84105 CMS.pdf
S-4.26
Subject:
Architectural Services Agreements
From:
Public Works Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Her Designee,
To Enter Into Professional Services Agreements In An Amount Not To Exceed One-Hundred
Fifty Thousand Dollars ($150,000.00) Each With 1) Architecture Dimensions, 2)
Devi-Dutta-Choudhury, 3) Hibser Yamauchi Architects, And 4) Vargas Greenan Architecture
For On-Call Architectural Services Over A Period Of Three Years
12-0157
Scheduled to *Public Works Committee on 11/27/2012
View Report.pdf
View Supplemental.pc
City of Oakland
Page 9
Printed on 12/17/12",9,RulesAndLegislationCommittee/2012-11-08.pdf
RulesAndLegislationCommittee,2013-02-07,"*Rules & Legislation Committee
Meeting Minutes
February 7, 2013
S-4.23
Subject:
Introduction Of New BART Directors
From:
Council President Patricia Kernighan
Recommendation: Receive An Introduction Of Two New Bay Area Rapid Transit (BART)
Directors: Zakhary Mallett Representing District 7 And Rebecca Saltzman Representing
District 3
12-0282
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 3/19/2013
S-4.24
Subject:
April 2013 Council Schedule
From:
Council President Patricia Kernighan
Recommendation: A Request To Review The April 2013 Council And Council's Committee
Meeting Schedule; On The February 7, 2013 Rules & Legislation Committee Agenda
12-0300
A motion was made by Member Schaaf, seconded by Member Kalb, that this
matter be Approved as follows:
The Regular City Council meeting on April 2, 2013 is cancelled. A Special City
Council meeting will be held on April 2, 2013. On April 30, 2013, a Budget
Workshop will be held.
The motion carried by the following vote:
Votes: Absent; 1 - Vice Mayor Reid
Ayes; 3 - Member Kalb, Member Schaaf, and Council President
Kernighan
S-4.25
Subject:
Support For AB 187: Taxing Ammunition
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Supporting AB 187 Establishing A Tax On All
Ammunition Sold In Retail Stores And Gun Shows In The State And Direct The Revenue From
The Tax To A High Crime Prevention Fund For Crime Prevention Efforts In High-Crime Areas
Of The State
12-0285
Scheduled to * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council on 2/19/2013
View Report.pdf
rulesItem4020713
View Report.pdf
rulesItem4-24020713
View Report.pdf
Items Submitted On The Dais
City of Oakland
Page 9
Printed on 2/21/13",9,RulesAndLegislationCommittee/2013-02-07.pdf
RulesAndLegislationCommittee,2013-02-21,"*Rules & Legislation Committee
Meeting Minutes
February 21, 2013
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 9
Printed on 3/19/13",9,RulesAndLegislationCommittee/2013-02-21.pdf
RulesAndLegislationCommittee,2013-02-28,"*Rules & Legislation Committee
Meeting Minutes
February 28, 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
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 9
Printed on 3/19/13",9,RulesAndLegislationCommittee/2013-02-28.pdf
RulesAndLegislationCommittee,2013-03-21,"Subject:
Ray Derania Consultant Contract
From:
Planning, Building And Neighborhood Preservation
Recommendation: Adopt A Resolution Approving Appointment Of Raymond Derania To
Serve As The Interim Deputy Director/Building Official For The City Of Oakland To Allow
The City Of Oakland To Employ Raymond Derania Within 180 Days Of His Retirement
Pursuant To Government Code Section 7522.56(F)(1) For A Period Not To Exceed 960 Hours
Or Until The City Has Completed Its Recruitment And Transition To A Suitable Successor,
Whichever Occurs First
12-0386
Scheduled to * Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Community & Economic Development Committee
on 4/9/2013
View Report.pdf
View Supplemental Report.pdf
Subject:
Report On The Oakland Army Base Development Project
From:
Councilmember Lynette Gibson McElhaney
Recommendation: Receive An Informational Report On The Progress Of The Oakland Army
Base Development Project
12-0387
Scheduled to * Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency and Community & Economic Development Committee
on 4/23/2013
From The April 9, 2013 Public Works Committee Agenda
City of Oakland
Page 9
Printed on 4/5/13",9,RulesAndLegislationCommittee/2013-03-21.pdf
RulesAndLegislationCommittee,2013-04-04,"*Rules & Legislation Committee
Meeting Minutes
April 4, 2013
5
A review of the Draft Agendas for the Meeting of the Oakland City Council of April 16,
2013 and the Meeting of the Rules & Legislation Committee of April 18, 2013
A motion was made by Vice Mayor Reid, 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
rules040413item5
View Report.pdf
6
Subject:
Pending State Legislation Report
From:
Council President Kernighan
Recommendation: Receive An Update On Pending State Legislation And Provide Council
Direction On Legislative Priorities
12-0349
A motion was made by Member Schaaf, seconded by Vice Mayor Reid,
that this matter be Continued to the *Rules & Legislation Committee, due
back on April 11, 2013. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pd
View Supplemental Report.pdf
7
Subject:
Support For AB 229: Infrastructure And Revitalization Financing District
From:
Vice Mayor Larry Reid
Recommendation: Adopt A Resolution In Support Of Assembly Bill 229 (Atkins, Bonilla,
Bonta, Cooley, Dickinson, And Gordon) Authorizing A District To Fund Various Projects,
Including, Among Others Watershed Land Used For The Collection And Treatment Of Water
For Urban Uses, Flood Management, Levees, Bypasses, Open Space, Habitat Restoration,
Brownfields Restoration, Environmental Mitigation, Purchase Of Land And Property For
Development Purposes, Including Commercial Property, Hazardous Cleanup, Former Military
Bases, And Specified Transportation Purposes. The Bill Would Authorize A District To
Implement Hazardous Cleanup Pursuant To The Polanco Redevelopment Act, As Specified
12-0336
A motion was made by Vice Mayor Reid, seconded by Member Kalb, that
this matter be Continued to the *Rules & Legislation Committee, due back
on April 11, 2013. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
City of Oakland
Page 9
Printed on 4/22/13",9,RulesAndLegislationCommittee/2013-04-04.pdf
RulesAndLegislationCommittee,2013-04-25,"Council President Patricia Kernighan
Recommendation: Adopt A Resolution Appointing Elizabeth Anders As The City Of
Oakland's Trustee To The Alameda County Mosquito Abatement District Board
12-0432
Scheduled to Meeting of the Oakland City Council on 5/7/2013
As a Non-Consent item.
View Report.pdf
View Supplemental Report.pdf
84352 CMS.pdf
City of Oakland
Page 9
Printed on 5/23/13",9,RulesAndLegislationCommittee/2013-04-25.pdf
RulesAndLegislationCommittee,2013-05-16,"*Rules & Legislation Committee
Meeting Minutes
May 16,2013
2) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Arcadis For On-Call Environmental Consulting Services In An Amount Not
To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year Period From July 1,
2013 Through June 30, 2016; And
12-0405 B
3) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Baseline Environmental For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 C
4) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Erler & Kalinowski, Inc. 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 D
5) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Fugro Consultants For On-Call Environmental Consulting Services In An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period
From July 1, 2013 Through June 30, 2016; And
12-0405 E
6) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Northgate Environmental For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five-Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 F
7) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Terraphase Engineering For On-Call Environmental Consulting Services In
An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year
Period From July 1, 2013 Through June 30, 2016; And
12-0405 G
8) A Resolution Authorizing The City Administrator To Enter Into A Professional Services
Agreement With Weiss Associates For On-Call Environmental Consulting Services In An
Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) For A Three Year Period
From July 1, 2013 Through June 30, 2016.
12-0405 H
City of Oakland
Page 9
Printed on 5/30/13",9,RulesAndLegislationCommittee/2013-05-16.pdf
RulesAndLegislationCommittee,2013-05-23,"*Rules & Legislation Committee
Meeting Minutes
May 23, 2013
Subject:
911 Infrastructure Upgrades
From:
Department Of Information Technology
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee
To Expend ($3,042,000) Three Million Forty Two Thousand Dollars From The Fy 2012-2013
General Fund Undesignated Fund Balance On Public Safety Radio System (P25) Including 911
Infrastructure Upgrades And Immediate Improvement Needs To Dispatch Communications
Centers And Delegate Authority To The City Administrator, Or Her Designee, To Award
Contracts
12-0569
Scheduled to *Public Safety Committee on 6/11/2013
View Report.pdf
Subject:
Crime Fighting And Reduction Strategies Report
From:
Oakland Police Department
Recommendation: Receive An Informational Report And Approve The Short-Term Crime
Fighting And Reduction Strategies Report Developed By The Bratton Group, LLC, In
Conjunction With Strategic Policy Partnerships
12-0570
Scheduled to *Public Safety Committee on 6/11/2013
View Report.pdf
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
Scheduled to *Rules & Legislation Committee on 6/6/2013
View Report.pdf
View Supplemental.pdf
Subject:
Status of State And Federal Legislative Advocacy
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On The Status Of State And Federal Legislative
Advocacy From The City's Lobbyist
12-0572
Scheduled to *Rules & Legislation Committee on 6/6/2013
View Report.pdf
View Supplemental.pdf
5
A Review Of The Draft Agendas For The Meeting Of The Oakland City Council On June 4,
2013 And For The Rules & Legislation Committee Meeting On June 6, 2013
A motion was made by Member Schaaf, seconded by Member Kalb, 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
City of Oakland
Page 9
Printed on 6/6/13",9,RulesAndLegislationCommittee/2013-05-23.pdf
RulesAndLegislationCommittee,2013-05-30,"*Rules & Legislation Committee
Meeting Minutes
May 30,2013
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 9
Printed on 6/24/13",9,RulesAndLegislationCommittee/2013-05-30.pdf
RulesAndLegislationCommittee,2013-06-06,"*Rules & Legislation Committee
Meeting Minutes
June 6, 2013
7
Subject:
Status of State And Federal Legislative Advocacy
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On The Status Of State And Federal Legislative
Advocacy From The City's Lobbyist
12-0572
A motion was made by Member Kalb, seconded by Member Schaaf, that
this matter be *Received and Filed. 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
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 12:11
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 9
Printed on 6/24/13",9,RulesAndLegislationCommittee/2013-06-06.pdf
RulesAndLegislationCommittee,2013-06-20,"*Rules & Legislation Committee
Meeting Minutes
June 20, 2013
#11
Subject:
City Council Retreat
From:
Council President Patricia Kernighan
Recommendation: Request To Postpone The Following:
A Facilitated Retreat On Thursday, July 25 And Friday, July 26, 2013 For City Council
Members
12-0640
Scheduled to Meeting of the Oakland City Council on 7/25/2013
And On Saturday, July 26, 2013
5
A Review Of The Draft Agenda For The Meeting Of The Oakland City Council On July 2,
2013 And Cancellation Of The Rules & Legislation Committee For The July 4, 2013
Holiday
A motion was made by Vice Mayor Reid, 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
Rules062013Item5
View Report.pdf
6
Subject:
Support For SB 52: Disclosure Of Top Three Funders Of Political Ads
From:
Council President Patricia Kernighan And Councilmember Libby Schaaf
Recommendation: Adopt A Resolution In Support Of SB 52, The California Disclose Act Of
2013 [Leno And Hill]
12-0587
A motion was made by Member Schaaf, seconded by Council President
Kernighan, that this matter be *Approve the Recommendation of Staff,
and Forward to the Meeting of the Oakland City Council, due back on July
2, 2013. The motion carried by the following vote:
Votes: Aye; 4 - Vice Mayor Reid, Member Kalb, Member Schaaf and Council
President Kernighan
View Report.pdf
View Supplemental Report.pdf
84481 CMS.pdf
OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:08
p.m.
City of Oakland
Page 9
Printed on 7/22/13",9,RulesAndLegislationCommittee/2013-06-20.pdf
RulesAndLegislationCommittee,2013-06-27,"*Rules & Legislation Committee
Meeting Minutes
June 27,2013
#5
Subject:
Oakland Renaissance New Market Tax Credits
From:
Office of neighborhood investment
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing Oakland Renaissance NMTC, Inc., An Affiliate Of The City, To
Accept An Allocation Of Tax Credit Authority In An Amount Not To Exceed $20 Million
Pursuant To The New Markets Tax Credit Program, And To Enter Into An Allocation
Agreement And Related Documents With The Community Development Financial Institutions
Fund For This Tax Credit Authority; And
12-0662
Scheduled to *Community & Economic Development Committee on
7/9/2013
View Report.pdf
2) A Resolution Authorizing A Loan To Oakland Renaissance NMTC, Inc., In The Amount Of
$125,000 For A Term Of Up To Twelve Months With An Interest Rate Of 3.5 Percent From
The Community Development Block Grant (CDBG) Fund To Cover Oakland Renaissance
NMTC, Inc.'s Organizational Start-Up Expenses Required To Initiate The Allocation Of New
Market Tax Credits; And
12-0662-1
3) A Resolution Approving The Allocation Of Up To $6 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To The East Bay Asian
Local Development Corporation Or Its Affiliates For The Renovation Of Swan's Marketplace
Located At 538 9th Street, And/Or Property At 1825 San Pablo Avenue; And
12-0662-2
4) A Resolution Approving The Allocation Of Up To $8 Million Of New Market Tax Credits
By Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated
With Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Bridge Housing, Inc.
Or Its Affiliates For The Development Of MacArthur Station Mixed-Use Development, Parcel
A, At 585 40th
Street; And
12-0662-3
5) A Resolution Approving The Allocation Of Up $6 Million Of New Market Tax Credits By
Oakland Renaissance NMTC, Inc., To A Sub-Community Development Entity Affiliated With
Oakland Renaissance NMTC, Inc., To Allocate Said Tax Credits To Sunfield Development
LLC Or Its Affiliates For The Development Of Seminary Point, A Retail Project At Foothill
Boulevard And Seminary Avenue
12-0662-4
City of Oakland
Page 9
Printed on 7/22/13",9,RulesAndLegislationCommittee/2013-06-27.pdf
RulesAndLegislationCommittee,2013-07-11,"12-0690
Scheduled to * Special Meeting of the Oakland City Council on 7/25/2013
View Report.pdf
View Supplemental Report.pdf
City of Oakland
Page 9
Printed on 7/29/13",9,RulesAndLegislationCommittee/2013-07-11.pdf
RulesAndLegislationCommittee,2013-09-12,"Subject:
Taking A Position On League Of California Cities' Resolutions
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Taking A Position On Two League Of California
Cities' Proposed Resolutions To Be Considered At The League's September 20, 2013 Annual
Business Meeting: 1) Resolution Calling Upon The Governor And The Legislature To Work
With The League Of California Cities In Providing Adequate Funding And To Prioritize Water
Bonds To Assist Local Government In Water Conservation, Ground Water Recharge And
Reuse Of Stormwater And Urban Runoff Programs; And 2) Resolution Calling Upon The
Governor And Legislature To Enter Into Discussions With The League And California Police
Chiefs' Association Representatives To Identify And Enact Strategies That Will Ensure The
Success Of Public Safety Realignment From A Local Municipal Law Enforcement Perspective
13-0038
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 September 17, 2013.
The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
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 11:44
a.m.
City of Oakland
Page 9
Printed on 1/3/14",9,RulesAndLegislationCommittee/2013-09-12.pdf
RulesAndLegislationCommittee,2013-10-31,"View Supplemental Report.pdf
#5
Subject:
Closing Down/Banning Internet Café/Sweepstake Casinos
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report To Draft An Ordinance - Or Revise An
Existing Ordinance - Allowing The City Of Oakland To Close Down/Ban Internet
Café/Sweepstake Casinos
13-0162
Scheduled to *Public Safety Committee on 12/17/2013
View Report.pdf
#6
Subject:
Shattuck Gateway Mural Project
From:
Councilmember Kalb
Recommendation: Adopt A Resolution From The Oakland City Council Supporting The
Installation Of A Mural At 54th Street And Shattuck Avenue On Caltrans State Route 24
Support Columns And Authorizing The City Administrator To Take Any Actions Necessary To
Provide Maintenance Of The Artwork
13-0163
Scheduled to *Life Enrichment Committee on 11/12/2013
View Report.pdf
View Supplemental Report.pdf
84710. C.M.S.pdf
rules103113item5
View Report.pdf
City of Oakland
Page 9
Printed on 1/3/14",9,RulesAndLegislationCommittee/2013-10-31.pdf
RulesAndLegislationCommittee,2013-11-21,"*Rules & Legislation Committee
Meeting Minutes
November 21, 2013
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With Bank Of New Mellon Trust Company, N.A. To Provide Primary Custodial
Services For The City At An Estimated Annual Cost Amount Of $25,000 For A Three-Year
Period With Two One-Year Options To Renew, And (2) Negotiate With Bank Of New Mellon
Trust Company, 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
13-0202-1
Scheduled to *Finance & Management Committee on 12/3/2013
84765 CMS.pdf
S-4.16
Subject:
Settlement Agreement - Jeffries V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Don G. Jeffries V. City Of Oakland, Et Al, Alameda
County Superior Court Case No. RG10545421, City Attorney's File No. 27220, In The Amount
Of Four Hundred Thousand Dollars And No Cents ($400,000.00) Arising Out Of Mr. Jeffries'
Employment Discrimination . Allegations (City Administrator's Office - Employment
Discrimination)
13-0164
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84735 CMS.pdf
S-4.17
Subject:
Honoring Mark Morodomi
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Honoring Supervising Deputy City Attorney Mark T.
Morodomi For 13 Years Of Exemplary Service To The City Of Oakland
13-0198
Scheduled to Meeting of the Oakland City Council on 12/10/2013
View Report.pdf
84727 CMS.pdf
S-4.18
Subject:
General Policy to Lease, Rather Than Sell, City Property
From:
Office Of The City Attorney And Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Establishing An Asset Disposition Policy To Lease,
Rather Than Sell, City Property
13-0205
Scheduled to *Community & Economic Development Committee on
12/3/2013
View Report.pdf
City of Oakland
Page 9
Printed on 1/3/14",9,RulesAndLegislationCommittee/2013-11-21.pdf
RulesAndLegislationCommittee,2013-12-05,"*Rules & Legislation Committee
Meeting Minutes
December 5, 2013
2) A Resolution Authorizing The City Administrator To: (1) Negotiate And Execute An
Agreement With Bank Of New Mellon Trust Company, N.A. To Provide Primary Custodial
Services For The City At An Estimated Annual Cost Amount Of $25,000 For A Three-Year
Period With Two One-Year Options To Renew, And (2) Negotiate With Bank Of New Mellon
Trust Company, 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
13-0202-1
New Title: ""Resolution Authorizing The City Administrator To: (1) Negotiate
And Execute An Agreement With Bank Of New Mellon Trust Company, N.A., Or
Wells Fargo Bank, N.A. To Provide Primary Custodial Services For The City At
An Estimated Annual Cost Amount Of $25,000 For A Three-Year Period With
Two One-Year Options To Renew, And (2) Negotiate With Bank Of New Mellon
Trust Company, 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""
84765 CMS.pdf
5
A Review Of The Council Committees' Actions From December 3, 3013 And
Determination Of Scheduling To The City Council Meeting Of December 10, 2013
(MATRIX)
A motion was made by Member Schaaf, seconded by Member Kalb,
to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
rlc120513item5
View Report.pdf
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of December
17, 2013 And The Rules And Legislation Committee Of December 19, 2013
A motion was made by Member Schaaf, seconded by Member Kalb, to
*Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
12/17/2013 Item #4 On Life Enrichment will be rescheduled to the first meeting
in January
12/17/2013 Public Safety Items #4 and #6 will be removed from the agenda
City of Oakland
Page 9
Printed on 1/3/14",9,RulesAndLegislationCommittee/2013-12-05.pdf
RulesAndLegislationCommittee,2013-12-19,"*Rules & Legislation Committee
Meeting Minutes
December 19, 2013
5
A Review Of The Council Committees' Actions From December 17, 2013 And
Determination Of Scheduling To The City Council Meeting Of January 7, 2014 (MATRIX)
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve with the following amendments. The motion carried by the
following vote:
Votes: Excused; 1 - Vice Mayor Reid
Aye; 3 - Member Kalb, Member Schaaf and Council President Kernighan
Item 5 under Public Works failed in Committee
Item 8 under Finance And Management will be going to the consent calendar of
the council agenda
rules 121913item5
View Report.pdf
6
A Review Of The Cancellation Agendas For The Special City Council Meeting Of
December 31, 2013 And The Rules And Legislation Committee Of January 2, 2014
A motion was made by Member Schaaf, seconded by Member Kalb, to
* Approve as Submitted. The motion carried by the following vote:
Votes: Excused; 1 - Vice Mayor Reid
ules121913item6
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 & Legislation Committee adjourned the meeting at 11:34
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 of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2013-12-19.pdf
RulesAndLegislationCommittee,2014-02-06,"*Rules & Legislation Committee
Meeting Minutes
February 6, 2014
S-4.20
Subject:
Update Zoning Regulations For Crop Cultivation
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Request To Reschedule A Previously Scheduled Item From The June 10,
2014 Community & Economic Development Committee To The September 16, 2014
Community & Economic Development Committee Agenda:
Adopt Updated Zoning Regulations For Crop Cultivation Under Urban Agriculture
EXPLANATION: With Existing Resources, Staff Cannot Complete Required Public Outreach
And Planning Commission Review Processes In Time To Bring New Regulations To Council
In June.
13-0328
Scheduled to *Community & Economic Development Committee on
6/10/2014
S-4.21
Subject:
Revisions To Local Amendments To State Building Code
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt Revisions To Local Amendments To State Building Code; On The
May 13, 2014 Community & Economic Development Committee Agenda And As A Public
Hearing On May 20, 2014
13-0329
Scheduled to *Community & Economic Development Committee on
5/13/2014
This item will also be added to the Community and Economic Development
Committee Pending list
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
13252 C.M.S.pdf
S-4.22
Subject:
Establishing A Registry For Vacant Commercial Properties And Lots
From:
President Pro Tempore Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution Establishing Council Policy To Create A Registry For
Vacant Ground Floor Commercial Properties And For Vacant Lots, And Directing Staff To
Return To Council Within 90 Days Of Adoption Of This Resolution, With An Implementation
System To Accomplish This Goal
13-0330
Scheduled to *Community & Economic Development Committee on
4/8/2014
View Report.pdf
View Supplemental Report.pdf
85025 C.M.S.pdf
rules020614item4
View Report.pdf
City of Oakland
Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2014-02-06.pdf
RulesAndLegislationCommittee,2014-02-20,"*Rules & Legislation Committee
Meeting Minutes
February 20, 2014
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 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2014-02-20.pdf
RulesAndLegislationCommittee,2014-03-20,Printed on 4/3/14,9,RulesAndLegislationCommittee/2014-03-20.pdf
RulesAndLegislationCommittee,2014-04-10,"Page 9
Printed on 8/15/14",9,RulesAndLegislationCommittee/2014-04-10.pdf
RulesAndLegislationCommittee,2014-05-01,"DRAFT
*Rules & Legislation Committee
Meeting Minutes
May 1, 2014
2) A Resolution Authorizing The Oakland Redevelopment Successor Agency (""ORSA"")
Administrator To Execute A Contract With City Of Oakland Parking Partners, Along With
The City Of Oakland, For The Operation And Management Of ORSA 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
13-0530-1
S-4.25
Subject:
Restricting 2% of Cable Franchise Fee Revenues for KTOP
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance (1) Restricting Expenditure Of Two Percent (2%) Of
The Five Percent (5%) Cable Franchise Fee Revenues To Fund KTOP-TV 10 And
Cable-Related Activities, And (2) Directing That Said 2% Be Segregated In The
Telecommunications Reserve Fund (Fund 1760)
13-0503
Scheduled to *Finance & Management Committee on 5/13/2014
View Report.pdf
S-4.26
Subject:
Fiscal Year 2014-2015 LLAD Intention To Levy Assessments
From:
Office of the City Administrator
Recommendation: Adopt A Resolution Of Intention To Levy Assessments, Acceptance Of The
FY 2014-15 Preliminary Engineer's Report For The City Of Oakland Landscaping And
Lighting Assessment District, And Setting June 2, 2014 As The Date For A Public Hearing
13-0505
Scheduled to *Finance & Management Committee on 5/13/2014
View Report.pdf
S-4.27
Subject:
Code for America Fellowship 2.0
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into A
Professional Services Agreement With Code For America For Phase I Of The ""Digital Front
Door"" Project, Also Known As Code For America Fellowship 2.0, In An Amount Not To
Exceed $75,000; 2) Pending Council Approval And Allocation Of Funds In The Fiscal Year
2014-2015 Policy Budget, Enter Into A Professional Services Agreement For Phase II Of Code
For America Fellowship 2.0 In An Amount Not To Exceed $125,000; And 3) Waive The
Competitive Request For Proposals/Qualifications (RFP/Q) Process
13-0506
Scheduled to *Finance & Management Committee on 5/13/2014
View Report.pdf
City of Oakland
Page 9
Printed on 5/9/14",9,RulesAndLegislationCommittee/2014-05-01.pdf
RulesAndLegislationCommittee,2014-05-08,"*Rules & Legislation Committee
Meeting Minutes
May 8, 2014
S-4.22
Subject:
Reallocate Redevelopment Bond Funds
From:
Economic And Workforce Development Department
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Rescinding Redevelopment Agency Resolution No. 2011-0028 C.M.S. And Transferring
$10,000,000 From The Low And Moderate Income Housing Fund For The Lion Creek
Crossing V Project To The City For The Coliseum Transit Village Phase I Housing
Development At The Coliseum Bart Station And For Additional Coliseum Redevelopment
Projects As Identified In The Bond Spending Plan
13-0552
Scheduled to *Community & Economic Development Committee on
5/27/2014
View Report.pdf
2014-005 C.M.S.pdf
S-4.23
Subject:
Settlement Agreement- Claim Of Edward Rinne
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of Edward Rinne City Attorney's Claim No. C29970, In
The Amount Of Fourteen Thousand Five Hundred Twenty Dollars And No Cents ($14,520.00)
(Public Works Agency-Sewer Overflow)
13-0572
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84976 C.M.S.pdf
S-4.24
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
Scheduled to Meeting of the Oakland City Council on 5/20/2014
View Report.pdf
84977 C.M.S.pdf
S-4.25
Subject:
Resolution Honoring OPD Dispatchers
From:
Council President Kernighan
Recommendation: Adopt A Resolution Honoring the Dispatch Unit of the Oakland Police
Department; On The June 3, 2014 City Council Agenda As A Ceremonial Item
13-0574
Scheduled to Meeting of the Oakland City Council on 5/20/2014
City of Oakland
Page 9
Printed on 6/12/14",9,RulesAndLegislationCommittee/2014-05-08.pdf
RulesAndLegislationCommittee,2014-05-22,"*Rules & Legislation Committee
Meeting Minutes
May 22, 2014
#2
Subject:
Equipment Master Lease 2014
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator And/Or Designee
To (1) Execute A Master Lease Purchase Agreement And All Related Documents With A
Financial Institution To Be Identified And Selected Through A Competitive Bidding Process In
The Amount Of $15,731,000 To Replace Approximately 269 Vehicles And Equipment Items
And, For Items Available From Local Vendors, (2) Authorizing The Waiver Of The Oakland
Purchasing Ordinance's Formal Advertising And Competitive Bidding Requirements And
Allowing The City Administrator To Solicit Bids From Three Vendors And Award Contracts
For Both The Purchase Of The Vehicles And Equipment And Related Financing Without
Returning To Council And For Items Not Available From Local Vendors, And (3) Authorize
The City Administrator To Enter Into Cooperative Purchase Agreements With Other
Governmental Agencies To Purchase The Needed Vehicles And Equipment
13-0612
Scheduled to *Finance & Management Committee on 6/10/2014
View Report.pdf
#3
Subject:
Use Of Excess Real Transfer Tax Revenues & Establishing Rainy Day Fund
From:
Councilmember Libby Schaaf
Recommendation: Receive A Report And Adopt Recommendations To Amend Ordinance No.
13170 The Council's General Purpose Fund (GPF) Financial Policies Regarding Use Of Excess
Real Transfer Tax Revenues And Establishing A Rainy Day Fund And Policy For Funding
Debt And Unfunded Liabilities
13-0614
View Report.pdf
View Supplemental Report.pdf
Items Submitted On The Dais
5
A Review Of The Draft Agendas For The City Council Meeting June 3, 2014 And The
Rules And Legislation Committee Of June 5, 2014
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
Rules052214Item5
View Report.pdf
City of Oakland
Page 9
Printed on 6/5/14",9,RulesAndLegislationCommittee/2014-05-22.pdf
RulesAndLegislationCommittee,2014-05-29,"*Rules & Legislation Committee
Meeting Minutes
May 29, 2014
City Clerk and Clerk of the Council
City of Oakland
Page 9
Printed on 6/12/14",9,RulesAndLegislationCommittee/2014-05-29.pdf
RulesAndLegislationCommittee,2014-06-05,"*Rules & Legislation Committee
Meeting Minutes
June 5, 2014
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY
COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN
THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR,
OAKLAND, CA 94612 FROM 8:30AM 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 9
Printed on 6/19/14",9,RulesAndLegislationCommittee/2014-06-05.pdf
RulesAndLegislationCommittee,2014-06-19,"*Rules & Legislation Committee
Meeting Minutes
June 19, 2014
DUE TO THE PRESENCE OF COUNCILMEMBER GALLO, A QUORUM OF
THE CITY COUNCIL WAS NOTED, A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE RULES &
LEGISLATION AND CONVENE AS A SPECIAL MEETING OF THE FULL
COUNCIL AT 11:22 A.M.
#6
Subject:
Eliminating Prostitution And Human Trafficking On International Blvd
From:
Councilmember Noel Gallo
Recommendation: Receive A Report And Recommendations From the Chief of Police
Regarding The City of Oakland's Efforts To Eliminate The Continued Ongoing Prostitution
And Human Trafficking On International Blvd, From Seminary Avenue to 14th Avenue. This
Is A Request From The Oakland Schools In The Immediate Area, Businesses, Senior
Residential Homes, And Neighbors That Have Been Impacted Negatively. Prostitution Has
Existed On International Blvd. For A Number Of Years And As Of Today Has Not Changed.
Prostitution And Human Trafficking Are A Catalyst For Other Violent Crimes. Our Goal At
The Request Of The Residents In The Area Is To Eliminate Prostitution And Provide A Clean
And Safe Neighborhood
13-0691
Scheduled to *Special Public Safety Committee on 9/16/2014
Persuant to the City Attorney, the title was revised to read as follows: ""Receive
A Report And Recommendations From the Chief of Police Regarding The City
of Oakland's Efforts To Eliminate The Continued Ongoing Prostitution And
Human Trafficking On International Blvd, From Seminary Avenue to 14th
Avenue'
THE SPECIAL MEETING OF THE CITY COUNCIL ADJOURNED AT THIS
TIME AND RECONVENED AS THE RULES & LEGISLATION COMMITTEE.
Subject:
Continue The Pilot Extended Hours Permits Program For Cabarets
From:
President Pro Tempore Kaplan
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.12,
Cabarets, To Continue The Pilot Extended Hours Permits Program For An Additional Two
Years
13-0656
*Withdrawn and Rescheduled to *Community & Economic Development
Committee on 7/22/2014
View Report.pdf
City of Oakland
Page 9
Printed on 7/10/14",9,RulesAndLegislationCommittee/2014-06-19.pdf
RulesAndLegislationCommittee,2014-06-26,"*Rules & Legislation Committee
Meeting Minutes
June 26, 2014
#2
Subject:
Resolution Authorizing The Use Of One Time Funds And RETT
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The Use Of One-Time Revenues And
Excess Real Estate Transfer Tax Revenues For Purposes Other Than Those Denoted In Section
C And Section D Of Ordinance No. 13170 C.M.S., As Amended, Based On A Finding Of
Necessity, And Describing Prospective Steps To Be Taken To Return To The Prescribed Uses
Of One-Time Revenues And Excess Real Estate Transfer Tax Revenues
13-0705
Scheduled to * Special Meeting of the Oakland City Council on 7/1/2014
View Report.pdf
#3
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
Scheduled to *Finance & Management Committee on 7/8/2014
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
#4
Subject:
Support For The Policy Direction Of The Rohrabacher Amendment
From:
Councilmember Libby Schaaf
Recommendation: Adopt A Resolution To Support The Policy Direction Of The Rohrabacher
Amendment Included In The Commerce And Justice Departments' Appropriation Bill To
Prohibit The Use Of Funds To Prevent Certain States From Implementing Their Own State
Laws That Authorize The Use, Distribution, Possession, Or Cultivation Of Medical Marijuana
13-0668
*Withdrawn and Rescheduled to *Rules & Legislation Committee on
7/10/2014
View Report.pdf
#5
Subject:
Declaring Properties As Severely Blighted
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution To Declare 3255 San Leandro Street And 1449 Miller
Avenue As Severely Blighted Properties Which Should Be Demolished Due To Their Overall
Substandard Conditions That Are Creating Significant Threats To Life, Health And Safety For
The Surrounding Neighborhoods As Well As The General Public
13-0704
No Action Taken
City of Oakland
Page 9
Printed on 7/10/14",9,RulesAndLegislationCommittee/2014-06-26.pdf
RulesAndLegislationCommittee,2014-07-10,"*Rules & Legislation Committee
Meeting Minutes
July 10, 2014
#2
Subject:
Informational Report From Civicorps
From:
Councilmembers Gibson McElhaney And Kalb
Recommendation: Receive An Informational Report From Civicorps, A Reputable And
Experienced Educational And Job Training Program Based In West Oakland, On Their
Proposal To Collect Commercial Organic Material, Including Cost Analysis, Anticipated
Organics Recycling Rates, Use Of A Local Processing Facility, And Additional Benefits
13-0734
Scheduled to *Public Works Committee on 7/22/2014
View Report 1.pdf
#3
Subject:
Grant Funds To Attitudinal Healing Connection
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $20,000 From
Councilmember Kaplan's Anti-Graffiti Mural Funds To Attitudinal Healing Connection For
The Third Mural In Their Super Heroes Project On The Freeway Underpass On West Street,
Between 35th Street And 36th Street
13-0736
Scheduled to * Special Meeting of the Oakland City Council on 7/29/2014
This item will be scheduled to the Consent portion of the agenda.
View Report.pdf
View Supplemental Report.pdf
#4
Subject:
Grant To Good Hope Baptist Church's Youth Group
From:
President Pro Tempore Rebecca Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Of $500.00 From
Councilmember Kaplan's Pay-Go Funds To Good Hope Baptist Church's Youth Group For
Travel And Meal Expenses To Disneyland
13-0737
Scheduled to * Special Meeting of the Oakland City Council on 7/29/2014
This item will be scheduled to the Consent portion of the agenda.
View Report.pdf
View Supplemental Report.pdf
5
A Review Of The Council Committees' Actions From July 8, 2014 And Determination Of
Scheduling To The City Council Meeting Of July 15, 2014 (MATRIX)
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
City of Oakland
Page 9
Printed on 7/24/14",9,RulesAndLegislationCommittee/2014-07-10.pdf
RulesAndLegislationCommittee,2014-10-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 2, 2014
4.22
Subject:
Agricultural Regulations & Other Planning Regulation Changes
From:
Councilmembers Kaplan, Kalb And Gibson McElhaney
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An
Ordinance, As Recommended By The City Planning Commission, Amending The
Oakland Planning Code To Update The City's Agricultural Regulations; And Make
Other Miscellaneous Planning Code Text, Map, And Height Area Amendments,
Including But Not Limited To: 1) Clarifying The Process And Exceptions To The
Maximum Yard Requirements; 2) Standardizing Design Review Procedure Language;
3) Clarifying The Definitions Of ""Live/Work"" And ""Work/Live""; 4) Streamlining The
Process For Allowing Alcoholic Beverage Manufacturers To Sell Their Products On
Site; 5) Modifying The Cup Findings For Hotels; 6) Adding ""Taxi And Light-Based
Fleet Services"" To The Activity Chart For The CIX-1, CIX -2, IG, And IO Zones; 7)
Modifying The Minimum Lot Frontage And Width Requirements In The CIX -IC And
CIX-ID Zones; 8) Clarifying The Application Of The S-19 Combining Zone; 9) Adding
Height Area Designations To Certain CC Zoned Parcels In West Oakland; 10)
Changing The Zoning From CIX-IA To CIX-IB For Certain Properties In The 3rd And
7th Street Corridors In West Oakland; 11) Adding The T Overlay To Two Blocks
Between 3rd And 5th, Market And Brush Streets; 12) Adjusting The Boundary
Between The CC-2 And RM-2 Zones Near The Intersection Of 7th And Peralta
Streets; 13) Modifying The Regulation Of Pharmacies In The D-BV Zones; 14)
Amending The Wood Street Zoning District Development Standards In Support Of
Redevelopment Of The 16th Street Train Station; And 15) Making Other Minor Zoning
Text Changes To Improve The Clarity Of The Planning Code, And Make Appropriate
California Environmental Quality Act Determinations
13-0328
Attachments: View Report.pdf
And As A Public Hearing On October 21, 2014
4.23
Subject:
Amending The Prompt Payment Ordinance
From:
President Pro Tempore Kaplan And Councilmember Brooks
Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter
2.06 To Add Requirements To Make Prompt Disbursements Of Grant Funds To Grant
Recipients
14-0051
Attachments: View Report.pdf
View Supplemental Report
Rules 100214Ite
m4
Attachments: View Report.pdf
Items Submitted On The Dais
City of Oakland
Page 9
Printed on 10/29/2014",9,RulesAndLegislationCommittee/2014-10-02.pdf
RulesAndLegislationCommittee,2014-10-09,"*Rules & Legislation Committee
Meeting Minutes
October 9, 2014
4.22
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
As A Consent Item
4.23
Subject:
Travel Authorization
From:
Council President Patricia Kernighan
Recommendation: Adopt A Resolution Authorizing Council President Patricia
Kernighan As Delegate Or In The Alternative Councilmember Noel Gallo As Alternate
Delegate To Travel To Austin, Texas To Attend The 2014 National League Of Cities
Annual Conference And Expo From November 19-22, 2014
14-0095
Attachments: View Report.pdf
85207 C.M.S.
As A Consent Item
4.24
Subject:
Approving Four (4) Mills Act Contracts
From:
Planning And Building Department
Recommendation: Adopt A Resolution, As Recommended By The Landmarks
Preservation Advisory Board, Approving Four (4) Mills Act Contracts Between The City
Of Oakland And The Properties At 851 Trestle Glen Road (Estimated $11,865/Year
Property Tax Reduction), 80-82/88-90 9th Street (Estimated $1275/Year Property Tax
Reduction), 619 15th Street (Estimated $949/Year Property Tax Reduction), And 918
18th Street (Estimated $3078/Year Property Tax Reduction) Pursuant To Ordinance
12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners'
Agreement To Repair And Maintain Historic Properties In Accordance With Submitted
Work Programs
14-0085
Attachments: View Report.pdf
85252 CMS.pdf
City of Oakland
Page 9
Printed on 12/16/2014",9,RulesAndLegislationCommittee/2014-10-09.pdf
RulesAndLegislationCommittee,2014-10-16,"*Rules & Legislation Committee
Meeting Minutes
October 16, 2014
5 A Review Of The Council Committees' Actions From October 14, 2014 And Determination Of
Scheduling To The City Council Meeting Of October 21, 2014 (MATRIX)
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
Rules101614lte
m5
Attachments: View Report.pdf
6 A Review Of The Draft Agendas For The Council Committee Meetings Of October 28, 2014
And The Rules And Legislation Committee Of October 30, 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
Rules101614lte
m6
Attachments: View Report.pdf
7
Subject:
Accountability & Transparency In High-Stakes Negotiations Act
From:
Councilmember Libby Schaaf And The Office Of The City Attorney
Recommendation: Adopt The Accountability And Transparency In High Stakes
Negotiations Policy Resolution Amending Rule 25 Of The Council's Rules Of
Procedure, Resolution No. 82580 C.M.S. And Resolution No. 84758 C.M.S., To
Require City Councilmembers Appointed To Serve On Boards, Commissions,
Agencies, Joint Powers Authorities, (""Representatives"") To: (1) Notify The City Council
As Soon As High-Stakes Negotiations Commence; (2) Provide Real-Time Reports On
High-Stakes Negotiations And Annual Reports On General Business; And (3)
Participate In Training Regarding Their Duties And Obligations Of Representation
Within 30 Days Of Appointment
13-0744
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85256 CMS.pdf
A motion was made by Schaaf, 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 10/21/2014. The motion carried by the following vote:
Aye: 3 - Kernighan, Schaaf, and Kalb
Absent: 1 - - Reid
City of Oakland
Page 9
Printed on 11/21/2014",9,RulesAndLegislationCommittee/2014-10-16.pdf
RulesAndLegislationCommittee,2014-10-23,"*Rules & Legislation Committee
Meeting Minutes
October 23, 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 of Oakland
Page 9
Printed on 11/21/2014",9,RulesAndLegislationCommittee/2014-10-23.pdf
RulesAndLegislationCommittee,2014-10-30,"*Rules & Legislation Committee
Meeting Minutes
October 30, 2014
4.21
Subject:
Establish Policy To Lease, Rather Than Sell, City Property
From:
Offices Of The City Administrator And City Attorney, And Councilmember
Gibson McElhaney
Recommendation: Adopt A Resolution Establishing A General Policy To Lease,
Rather Than Sell, City Property
14-0175
This City Resolution was Scheduled.1 to the *Community & Economic
Development Committee to be heard 12/2/2014
Rules103014Ite
m4
Attachments: View Report.pdf
Items Submitted On The Dais
Subject:
Creating The Oakland Animal Services Department
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled ""City Agencies, Departments And Offices"" To Establish The
Oakland Animal Services Department In The City Administrator's Office
14-0169
Attachments: View Report
This Ordinance was Scheduled.to the *Finance & Management Committee to be
heard 11/12/2014
Subject:
Executive Recruitment Contract Extensions
From:
Human Resources Management Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To: 1) Execute A One (1) Year Contract Extension (January 1, 2015 To
December 31, 2015) With Avery Associates, Inc., For Executive Recruitment Services
At A Cost Of $90,000 For A Total Contract Amount Not To Exceed $172,900 And
Waive The Competitive Request For Proposals/Qualifications Process; And 2)
Execute A One (1) Year Contract Extension (January 1, 2015 To December 31,2015)
With Management Partners, Inc., At A Cost Of $97,500 For A Total Contract Amount
Not To Exceed $150,000 And Waive The Competitive Request For Proposals/
Qualifications Process
14-0179
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 11/18/2014
City of Oakland
Page 9
Printed on 11/21/2014",9,RulesAndLegislationCommittee/2014-10-30.pdf
RulesAndLegislationCommittee,2014-11-20,"*Rules & Legislation Committee
Meeting Minutes
November 20, 2014
4.17
Subject:
Approving Final Map For Tract No. 8196 At 4425 Piedmont Avenue
From:
Planning & Building Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Conditionally Approving A Final Map For Tract No. 8196 Located At
4425 Piedmont Avenue For A Seven Lot Subdivision For 4425 Piedmont LP; And
14-0229
Attachments: View Report
2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A
Subdivision Improvement Agreement With 4425 Piedmont LP For Deferred
Construction Of Public Infrastructure Improvements As A Condition To Final Map
Approval For Tract No. 8196 Located At 4425 Piedmont Avenue
14-0230
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014
4.18
Subject:
6239 Elderberry Drive Utility Pole Telecommunications Project Appeal
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of
The Following Pieces Of Legislation:
1) A Resolution Denying Appeal #A13-233 And Upholding The Decision Of The City
Planning Commission To Approve Regular Design Review To Attach A
Telecommunications Facility To A New Replacement Utility Pole Located In The
Public Right-Of-Way At The Intersection Of Elderberry Drive And Girvin Drive; Or
13-0700
Attachments: View Report.pdf
View Supplemental Report
Alternatively, Should The Council Wish To Approve The Appeal And Deny The
Regular Design Review Application, The City Council May, Upon Conclusion Of A
Public Hearing, Adopt:
2) A Resolution Upholding The Appeal Of Manuel Perez And Dr. Christy Hiebert
(Appeal #A13-233), Thereby Reversing The Decision Of The City Planning
Commission And Denying Regular Design Review To Attach A Telecommunications
Facility To A New Replacement Utility Pole Located In The Public Right-Of-Way At
The Intersection Of Elderberry Drive And Girvin Drive
14-0231
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 12/9/2014 as a Public Hearing
City of Oakland
Page 9
Printed on 12/4/2014",9,RulesAndLegislationCommittee/2014-11-20.pdf
RulesAndLegislationCommittee,2014-12-04,"*Rules & Legislation Committee
Meeting Minutes
December 4, 2014
Subject:
Raiders Ticket Surcharge Budget Changes And Transfer
From:
Oakland Parks & Recreation Department
Recommendation: Adopt A Resolution Decreasing Estimated Revenue And
Offsetting Expenditures From The 2013 Raiders Ticket Surcharge To Reflect Actual
Revenues Collected And Authorizing A Transfer Of $148,467.66, Which Is The Actual
Revenue Collected, From The Non-Departmental Citywide Activities Budget To The
Oakland Parks And Recreation Budget To Benefit Citywide Youth Activities
14-0221
Attachments: View Report.pdf
This City Resolution was Continued.to the *Life Enrichment Committee to be
heard 12/16/2014
6
A Review Of The Draft Agendas For The Council Committee Meetings Of December
16, 2014 And The Rules And Legislation Committee Of December 18, 2014
14-0312
Attachments: View Report.pdf
Due to a Special City Council meeting being scheduled at 10:30 a.m. on
December 16, 2014, the Public Works Committee will begin at 12:00 p.m.
A motion was made by Kalb, seconded by Schaaf, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - - Kernighan
Aye: 3 - - Reid, Schaaf, and Kalb
7
Subject:
State Legislative Activities & Proposed 2015 State Legislative Priorities
From:
Council President Patricia Kernighan
Recommendation: Receive A Report On 2014 State Legislative Activities And
Accomplishments, And Take Possible Action On Proposed 2014-15 State Legislative
Priorities [TITLE CHANGE]
14-0129
Attachments: View Report.pdf
View Supplemental Report.pdf
This Informational Report was Received and Forwarded.to the Meeting of the
Oakland City Council to be heard 12/9/2014 as a Non Consent item
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 11:45 a.m.
City of Oakland
Page 9
Printed on 1/7/2015",9,RulesAndLegislationCommittee/2014-12-04.pdf
RulesAndLegislationCommittee,2015-01-22,"*Rules & Legislation Committee
Meeting Minutes
January 22, 2015
4.23
Subject:
Bay Area Regional Prosperity Plan Report
From:
Economic & Workforce Development Department
Recommendation: Receive An Informational Report Requesting That City Council
Review And Comment On The Economic Prosperity Strategy, As An Interim Product
Of The Bay Area Regional Prosperity Plan
14-0359
Attachments: View Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Rescheduled.to the *Community &
Economic Development Committee to be heard 2/10/2015
4.24
Subject:
ROPS And Admin Budget 15-16A
From:
Office Of The City Administrator
Recommendation: Adopt An Oakland Redevelopment Successor Agency Resolution
Approving The Submission Of A Recognized Obligation Payment Schedule And
Successor Agency Administrative Budget For July Through December 2015 To The
Oakland Oversight Board, The County And The State
14-0411
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Community & Economic
Development Committee to be heard 2/10/2015
4.25
Subject:
Living Wage Exemption At Foothill And Seminary
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending The Living Wage Ordinance,
Codified As Chapter 2.28 Of The Oakland Municipal Code, To Exempt The Sunfield
Development Retail Project At Foothill Boulevard And Seminary Avenue From Living
Wage Requirements
14-0414
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 2/10/2015
City of Oakland
Page 9
Printed on 2/5/2015",9,RulesAndLegislationCommittee/2015-01-22.pdf
RulesAndLegislationCommittee,2015-01-29,"*Rules & Legislation Committee
Meeting Minutes
January 29, 2015
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 12:02 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 48 hours prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office 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 9
Printed on 2/27/2015",9,RulesAndLegislationCommittee/2015-01-29.pdf
RulesAndLegislationCommittee,2015-02-05,"*Rules & Legislation Committee
Meeting Minutes
February 5, 2015
4.19
Subject:
Workforce Investment Board Nomination
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Nominating Councilmember Annie Campbell
Washington To Be The City Council Representative On The Oakland Workforce
Investment Board
14-0512
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/17/2015
4.20
Subject:
Report Regarding $12 Million Dollar Loan To Rotunda Partners
From:
Member Of The Public
Recommendation: Receive An Informational Report Regarding The $12 Million Dollar
Loan Provided To Rotunda Partners I/II (AKA: Phil Tagami) On The Rotunda Building
In 1998/1999 Where The First 15 Years Was A No Interest Loan Of 3% Which
Deprived The City Of Nearly $6.5 Million Dollars. This Information Has Been Verified
By City Staff Person Patrick Lane; On The Community & Economic Development
Committee Agenda
14-0503
Former Interim City Administrator Gardner will provide an informational letter
regarding the loan within 14 days.
4.21
Subject:
Settlement Agreement - Socorro Guzman V. City of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Case Of Socorro Guzman V. City Of Oakland, Et Al.,
Alameda County Superior Court Case No. RG13663115, City Attorney's File No.
29290, For A Sum Not To Exceed Five Hundred Thousand Dollars And No Cents
($500,000.00) (Oakland Public Works - Dangerous Condition)
14-0513
Attachments: View Report.pdf
85399 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/17/2015
City of Oakland
Page 9
Printed on 2/26/2015",9,RulesAndLegislationCommittee/2015-02-05.pdf
RulesAndLegislationCommittee,2015-02-19,"*Rules & Legislation Committee
Meeting Minutes
February 19, 2015
4.22
Subject:
2014-2017 Alameda County Community Food Bank (ACCFB) Program
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Advertising And Bidding Process
And Authorizing The City Administrator To 1) Enter Into Contracts With The Alameda
County Community Food Bank For The Procurement Of Bulk Foods For The City's
Hunger Program In The Amount Of $100,000 Each Year For Fiscal Years 2014-2015,
2015-2016, And 2016-2017; And 2) Accept And Appropriate Funds That May Be
Donated To The Hunger Program In Fiscal Years 2014-2015, 2015-2016, And 2016-
2017 And Amend The Contracts With The Alameda County Community Food Bank
For Additional Funds
14-0555
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 3/10/2015
4.23
Subject:
Reaffirm Council Resolution To Consolidate All Complaints From Residents
Against Police At The CPRB
From:
Councilmember Gallo
Recommendation: Receive A Report And Adopt A Motion To Reaffirm and Implement
The City Council Decision Made In 2011 To Consolidate All Complaints From
Residents Against Police At The CPRB
14-0569
The title was amended as follows: Receive A Report And Adopt A Motion To
Reaffirm and Implement The City Council Decision Made In 2011 To Consolidate
All Complaints From Residents Against Police At The CPRB.
This Report and Recommendation was Scheduled.to the *Public Safety
Committee to be heard 3/24/2015
4.24
Subject:
Racial And Religious Profiling In The City Of Oakland
From:
Member Of The Public
Recommendation: Receive An Informational Report Regarding Racial And Religious
Profiling In The City Of Oakland
14-0554
An additional item was scheduled to the Finance Committee meeting on April 14,
2015 to adopt a resolution directing teh City Administrator to allocate funds for
an independent investigation of John Bay's complaints against the Police
Department.
This Informational Report was Scheduled.tc the *Public Safety Committee to be
heard 4/14/2015
Items Submitted On The Dais
City of Oakland
Page 9
Printed on 3/5/2015",9,RulesAndLegislationCommittee/2015-02-19.pdf
RulesAndLegislationCommittee,2015-03-05,"*Rules & Legislation Committee
Meeting Minutes
March 5, 2015
4.14
Subject:
Creating The Department Of Race And Equity
From:
Councilmember Desley Brooks
Recommendation: Adopt An Ordinance Amending Chapter 2.29 Of The Oakland
Municipal Code Entitled, ""City Agencies, Departments And Offices"", Which
Established The Organizational Structure Of The City Under The City Administrator's
Jurisdiction In Accordance With The Requirements Of The City Charter Section 600,
To Create The Department Of Race And Equity By December 2015, That Will Report
Directly To The City Administrator; Establishing Definitions And Implementation Steps
Related To A Citywide Strategy Of A Fair And Just City; And Receive An Informational
Report Identifying The Timeline And All Steps Necessary To Implement The
Department By December 2015 [TITLE CHANGE]
14-0457
Attachments: View Finance Committee Report.pdf
View Life Enrichment Committee Report.pdf
View Finance Supplemental Report.pdf
View Life Enrichment Supplemental 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 3/31/2015 as a Non-Consent Item and to the Life Enrichment
Committee on March 24, 2015
4.15
Subject:
Fiscal Year 2014-2015 Port Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or His
Designee To: A) Enter Into An Agreement With The U.S. Department Of Homeland
Security For Fiscal Year 2014/2015 Port Security Grant Program (PSGP) Funds In An
Amount Up To Five Hundred Seventy-Eight Thousand, Five Hundred And
Twenty-Seven Dollars ($578,527); And B) Accept, Appropriate, And Administer Said
Funds; And C) Approve The Preliminary Spending Plan; And D) Expend Funds In
Accordance With The Preliminary Spending Plan Including Purchases Of Equipment
And Services In Excess Of The City Administrator's Purchasing Authority; And E)
Authorize The Use Of Existing (Budgeted) Funding In The Amount Of One Hundred
Ninety-Two Thousand, Eight Hundred And Forty Two Dollars ($192,842) From
General Purpose Fund For Personnel And Other Administrative Resources, To Satisfy
The In-Kind Match Requirement; And 2) Waiving The City Of Oakland's Advertising
And Bidding Requirements For Items Required To Be Purchased From The Federally
Authorized Equipment List (""AEL"")
14-0620
Attachments: View Report.pdf
This City Resolution was Scheduled.1 to the *Public Safety Committee to be heard
3/24/2015
City of Oakland
Page 9
Printed on 3/19/2015",9,RulesAndLegislationCommittee/2015-03-05.pdf
RulesAndLegislationCommittee,2015-03-12,"*Rules & Legislation Committee
Meeting Minutes
March 12, 2015
4.17
Subject:
Informational Report On $12 Million Loan To Rotunda Partners
From:
Member Of The Public
Recommendation: Receive An Informational Report Providing The Legal Precedence
Whereby The Oakland City Council Authorized To Forgo 15 Years At 3% Increase
Payment Resulting From A $12,000,000.00 Balloon Payment Loan Given To Rotunda
Partners I and Il (AKA) Phil Tagami In 1998/1999 And Provide The Total Dollar
Amount Of The Lease Payments That Phil Tagami Has Received From The Tenants
That Occupy Lease Space At The Rotunda Building During This Period; On The City
Council Agenda
14-0667
Attachments: View Report.pdf
This Informational Report was No Action Taken.
Items Submitted On The Dais
Subject:
Education Partnership Meeting
From:
Councilmember Campbell Washington
Recommendation: Cancel The April 14, 2015 Life Enrichment Committee Meeting
And Schedule An Education Partnership Committee Meeting On April 14, 2015 At
4:00 P.M.
14-0672
*Education Partnership Committee meeting will be Scheduled for April 14, 2015
Subject: Support For AB 700 - California Disclose Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of State Assembly Bill (AB) 700
(Gomez & Levine), The California Disclose Act, That Would Require Radio,
Telephone, TV, And Video Ads Regarding Ballot Measures To State The Top
Contributors To The Committee Paying For The Ad; On The April 16, 2015 Rules &
Legislation Committee Agenda
14-0673
This was Scheduled.to the *Rules & Legislation Committee to be heard 4/2/2015
City of Oakland
Page 9
Printed on 3/26/2015",9,RulesAndLegislationCommittee/2015-03-12.pdf
RulesAndLegislationCommittee,2015-03-19,"*Rules & Legislation Committee
Meeting Minutes
March 19, 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 9
Printed on 4/17/2015",9,RulesAndLegislationCommittee/2015-03-19.pdf
RulesAndLegislationCommittee,2015-03-26,"*Rules & Legislation Committee
Meeting Minutes
March 26, 2015
4.19
Subject:
DDA For 12th Street Remainder Parcel
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing: (1) The City Administrator,
Without Returning To The City Council, To Negotiate And Execute A Disposition And
Development Agreement And Related Documents Between The City Of Oakland, And
A Development Entity Comprised Of Urbancore Development, LLC, And UDR, Inc.,
(Or Its Related Entities Or Affiliates) For Sale Of The 12th Street Remainder Parcel
Located At E12th Street And 2nd Avenue For No Less Than $5.1 Million And
Development As A Residential Mixed-Use Project, All Of The Foregoing Documents
To Be In A Form And Content Substantially In Conformance With The Term Sheet
Attached As Exhibit A; (2) Set -Aside Of No More Than $500,000 From Land Sales
Proceeds For Remediation Of Property, And (3) Appropriation Of $200,000 From
Land Sales Proceeds To Fund An Asset Portfolio Management Plan
14-0662
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 4/14/2015
4.20
Subject:
MOU With Alameda County Operational Area
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or His
Designee To: 1) Enter Into A Memorandum Of Understanding (MOU) With The
Alameda County Operational Area To Administer And Maintain The Local Oil Spill
Contingency Plan (LOSCP) For The Alameda County Operational Area; And 2)
Accept And Appropriate Up To Thirty-Five Thousand Dollars ($35,000) Annually In
Grant Funds For The Next Five Years For A Total Amount Of One Hundred And
Seventy Five Thousand Dollars ($175,000), Through July 1, 2020 Or Whenever Said
Amount Of Grant Funds Is Exhausted, Whichever Occurs Last, From The California
Department Of Fish And Wildlife (CDFW) Office Of Spill Prevention And Response
(OSPR)
14-0703
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/14/2015
4.21
Subject:
Honoring Saundra Andrews
From:
Councilmembers Reid And Gibson McElhaney
Recommendation: Adopt A Resolution Honoring Ms. Saundra Andrews For More
Than 20 Years Of Dedicated Service With Congresswoman Barbara Lee Upon Her
Retirement
14-0720
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/21/2015
City of Oakland
Page 9
Printed on 4/17/2015",9,RulesAndLegislationCommittee/2015-03-26.pdf
RulesAndLegislationCommittee,2015-04-16,"*Rules & Legislation Committee
Meeting Minutes
April 16, 2015
4.18
Subject:
Wildfire Prevention Assessment District Audit Report
From:
Finance Department
Recommendation: Receive The Oakland Wildfire Prevention Assessment District
Audit Report For The Year Ended June 30, 2014
14-0805
Attachments: wildfire
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 4/28/2015
4.19
Subject:
EPAC OIG Audit Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Professional Services Contract With Elite Performance
Assessment Consultants, LLC To Provide As-Needed Law Enforcement Audit
Services For A One Year Period Beginning May 8,2015 And Ending May 7,2016 In An
Amount Not To Exceed Fifty Thousand Dollars ($50,000), With Two (2) One-Year
Options To Extend The Contract For A Total Amount Not To Exceed One-Hundred
And Fifty Thousand Dollars ($150,000)
14-0806
Attachments: View report.pfd
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
4/28/2015
4.20
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 Scheduled.tc the *Public Safety Committee to be
heard 4/28/2015
4.21
Subject:
Honoring Bishop O'Dowd High School Basketball Teams
From:
President Pro Tempore Larry Reid
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Honoring The 2014-2015 Bishop O'Dowd High School Girls
Basketball Team For Capturing The Division III (Open Division) Title Championship
For The State Of California
14-0741
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
City of Oakland
Page 9
Printed on 5/18/2015",9,RulesAndLegislationCommittee/2015-04-16.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.22
Subject:
Head Start/Early Head Start Program Grant Application FY 2015-16
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf
Of The City Of Oakland To: 1) Apply For, Accept, And Appropriate Head Start Basic,
Head Start Training And Technical Assistance, Early Head Start Basic, Early Head
Start Training And Technical Assistance Grants For Program Year 2015-2016 From
U.S. Department Of Health And Human Services, Administration For Children And
Families (DHHS/ACF), In An Estimated Amount Of $18,587,933, And 2) Enter Into
Grant Agreements To Fund Comprehensive Child Development Services In Accord
With Said Grants With: Unity Council In An Amount Not To Exceed $4,836,570;
Brighter Beginnings In An Amount Not To Exceed $564,510; St. Vincent's Day Home
In An Amount Not To Exceed $179,168; And UCSF Benioff Children's Hospital
Oakland In An Amount Not To Exceed $45,000; And 3) Accept And Appropriate
Additional Federal Grant Funding If It Becomes Available And To Amend The Existing
Grant Agreements With Unity Council, Brighter Beginnings, St. Vincent's Day Home,
And UCSF Benioff Children's Hospital Oakland, Without Returning To Council; And 4)
Appropriate Additional General Purpose Funds In An Amount Of $1,784,593 For
Fiscal Year (FY) 2015-2016 Contingent Upon The Adoption Of The City's Proposed
2015-2017 Budget, To Support Continued Implementation Of Head Start/Early Head
Start Services; And 5) Appropriate A General Purpose Fund Contribution In The
Amount Of $256,490 For FY 2015-2016 For Essential Program Operation Costs Not
Allowed By The Federal Grant Funds
14-0854
Attachments: View Report.pdf
This City Resolution was Scheduled.1 to the *Life Enrichment Committee to be
heard 5/12/2015
4.23
Subject:
Team Oakland Youth Employment Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two-Year Agreement With Youth Employment Partnership (Yep) To Implement
The Team Oakland Program, In An Amount Not To Exceed Two Hundred Forty Nine
Thousand Dollars ($249,000.00) Per Year, With An Option To Extend The Contract
For Two Additional Years Foran Amount Not To Exceed Two Hundred Forty -Nine
Thousand Dollars ($249,000.00) Per Year Based On Satisfactory Contractor
Performance And Available Budget In Fiscal Cycle 2017-19.
14-0852
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
City of Oakland
Page 9
Printed on 5/18/2015",9,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-05-07,"*Rules & Legislation Committee
Meeting Minutes
May 7, 2015
Subject:
National Salvation Army Week
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Proclaiming May 11-16, 2015 As National
Salvation Army Week In Recognition Of 150 Years Of Service To Vulnerable Families
In Need
14-0845
Attachments:
View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
85544 CMS.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
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
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/11/2015
City of Oakland
Page 9
Printed on 7/30/2015",9,RulesAndLegislationCommittee/2015-05-07.pdf
RulesAndLegislationCommittee,2015-05-14,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
May 14, 2015
#1
Subject:
Developer Selection and ENA for the Henry J. Kaiser Convention Center
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Authorizing an Exclusive Negotiating
Agreement with Orton Development, Inc. for the Rehabilitation, Adaptive Reuse, and
Operation for the Henry J. Kaiser Convention Center, also known as the Oakland
Civic Auditorium; On The May 26, 2015 Community And Economic Development
Committee Agenda
14-0954
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/26/2015
#2
Subject:
Recognizing Oakland Unified School Leaders
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Unified School District
(OUSD) Leaders For Their Contribution To Academic Enrichment and And For Their
Leadership in Education; On The June 2, 2015 Cirt Council Agenda As A Ceremonial
Item
14-0969
This item was consolidated with Item 4.20.
This City Resolution was Withdrawn with No New Date.
#3
Subject:
Recognizing Spanish Oakland City Academy Graduates
From:
Councilmember Gallo
Recommendation: Adopt A Resolution Recognizing The Graduating Class Of The City
Of Oakland's Spanish Oakland City Academy Spring 2015
14-0975
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015 as a Ceremonial Item
#4
Subject:
FY 2015-16 Landscaping and Lighting Assessment District Intention
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution confirming the information in the Engineer's
Report for the City of Oakland Landscaping and Lighting Assessment District for
Fiscal Year (FY) 2014-15 and the levying of assessments
14-0974
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/2/2015 as a Public Hearing
City of Oakland
Page 9
Printed on 5/14/2015",9,RulesAndLegislationCommittee/2015-05-14.pdf
RulesAndLegislationCommittee,2015-05-28,"*Rules & Legislation Committee
Meeting Minutes
May 28, 2015
4.19
Subject:
Sierra Club Tree Team Presentation On Oakland's Tree Canopy
From:
Members Of The Public
Recommendation: Receive A Presentation From The Sierra Club Tree Team Which
Will Include Information On The Work Of Our Volunteer, Community Based Public
Tree Planting And Maintenance Group, Including Suggestions For How The City Can
Improve The Provision Of This Vital Public Infrastructure
14-1018
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Public Works Committee to be heard
6/9/2015
4.20
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
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
2) 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; Or
14-1020
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015 as a Public Hearing
City of Oakland
Page 9
Printed on 6/11/2015",9,RulesAndLegislationCommittee/2015-05-28.pdf
RulesAndLegislationCommittee,2015-06-04,"*Rules & Legislation Committee
Meeting Minutes
June 4, 2015
#3
Subject:
Settlement Agreement - Ruano V. City Of Oakland
From:
Office Of The Cuty Attormey
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Linda D. Ruano V. City Of Oakland, Et Al,
Alameda County Superior Court Case No. RG13-692524, In The Amount Of Sixty
Thousand Dollars And No Cents ($60,000.00) As A Result Of A Trip And Fall Incident
On Or About January 21, 2013 (Office Of Public Works - Dangerous Condition/Trip
And Fall)
14-1059
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 6/16/2015
#4
Subject:
Truancy In The City Of Oakland
From:
Councilmember Brooks
Recommendation: Receive An Informational Report On The Truancy In The City Of
Oakland; Its Impact On Public Safety; And The Staus Of Any Existing Partnerships
With The Oakland Unified School District And/Or Alameda County To Address
Truancy; On The July 28, 2015 Public Safety Committee Agenda
14-1057
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
7/28/2015
#5
2) Receive An Informational Report Summarizing The Community Budget Forum
Process And Outcome In Accordance With The City's Consolidated Fiscal Policy; And
14-1061
Attachments: View Report.pdf
This City Resolution was Scheduled.to the * Special Meeting of the Oakland City
Council to be heard 6/8/2015
#6
Suject:
Budget Advisory Committee (BAC) Report
From:
Office Of The City Administrator
Recommendation: Receive A Report From The Budget Advisory Committee (BAC)
Providing Feedback On The Mayor's Fiscal Year (FY) 2015-17 Proposed Policy
Budget In Accordance With The City's Consolidated Fiscal Policy
14-1060
Attachments: View Report.pdf
This City Resolution was Scheduled.to the * Special Meeting of the Oakland City
Council to be heard 6/8/2015
From the June 9, 2015 Public Safety Committee:
City of Oakland
Page 9
Printed on 6/22/2015",9,RulesAndLegislationCommittee/2015-06-04.pdf
RulesAndLegislationCommittee,2015-06-18,"*Rules & Legislation Committee
Meeting Minutes
June 18, 2015
2) 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; Or
14-1020
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
3) 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
14-1021
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
4.16
Subject:
Assessment Of Liens For Delinquent Garbage Fees
From:
Finance Department
Recommendation: Conduct A Public Hearing On Delinquent Garbage Fees For
July/August/September 2014 Monthly Accounts And October -December 2014
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
14-1022
Attachments: View Report.pdf
85685 CMS.pdt
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
2) 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; Or
14-1023
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 7/7/2015
City of Oakland
Page 9
Printed on 7/10/2015",9,RulesAndLegislationCommittee/2015-06-18.pdf
RulesAndLegislationCommittee,2015-07-09,"*Rules & Legislation Committee
Meeting Minutes
July 9, 2015
4.16
Subject:
OFCY FY 2016-19
From:
Department Of Human Services
Recommendation: Receive An Informational Report On The Oakland Fund For
Children and Youth Fiscal Year (FY)2016-2019 Strategic Investment Plan
14-1167
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Life Enrichment Committee to
be heard 7/28/2015
4.17
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
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
7/28/2015
4.19
Subject:
FY 2014-2015 State Homeland Security Grant Program
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To: 1) Accept Fiscal Year 2014-2015 Grant Funds In An Amount Not To
Exceed One Hundred Thousand Dollars ($100,000) From The Statewide Homeland
Security Grant Program (SHSGP); 2) Appropriate And Administer Said Funds; 3)
Approve The Fiscal Year 2014-2015 SHSGP Spending Plan; And 4) Expend Said
Funds In Accordance With The Preliminary Spending Plan
14-1174
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
7/28/2015
City of Oakland
Page 9
Printed on 7/23/2015",9,RulesAndLegislationCommittee/2015-07-09.pdf
RulesAndLegislationCommittee,2015-09-17,"*Rules & Legislation Committee
Meeting Minutes
September 17, 2015
4.21
Subject:
FY 2015-2016 Cultural Funding Grant Awards
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into Seventy-Seven (77) Cultural Services Grants To Sixty-Eight (68) Oakland-Based
Nonprofit Organizations And Individual Artists Providing Arts And Cultural Services In
Oakland During Fiscal Year 2015-2016 In A Total Amount Not To Exceed $969,500
15-0108
Attachments: View Report.pdf
This City Resolution was Scheduled. to the *Life Enrichment Committee to be
heard 9/29/2015
4.22
Subject:
Phase 2A Capital Improvements At Raimondi Park
From:
Oakland Parks & Recreation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution To: 1) Authorize The City Administrator To Accept Between
$1,700,000 And $1,900,000 From The East Bay United Soccer Club (EBU) For The
Capital Improvements At Raimondi Park; 2) Authorize The City Administrator To
Execute A Construction Contract With EBU And Robert A. Bothman Construction For
$1.00 To Perform The Services And Authorize The Work On City Property; And 3)
Waive The Advertising And Bidding Requirements For This Project; And
15-0109
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 9/29/2015
2) An Ordinance Authorizing A License Agreement With The East Bay United Soccer
Club (EBU) For Nonexclusive Use Of The Raimondi Park Multi-Purpose Field #2
(Near 20th Street) For A Ten-Year Term With One Seven-Year Option To Renew, In
Exchange For In-Kind Maintenance Services By EBU For The Duration Of The
Agreement; And Authorizing Capital Improvement Projects At The Multi-Purpose Field
#2 By EBU At No Cost To The City
15-0110
This Ordinance was Scheduled.to the *Life Enrichment Committee to be heard
9/29/2015
4.23
Subject:
100th Anniversary Of Fouche's Hudson Funeral Home
From:
Council President Gibson McElhaney
Recommendation: Adopt A Resolution Honoring The 100th Anniversary Of Fouche's
Hudson Funeral Home
15-0120
Attachments: View report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.1 to the Meeting of the Oakland City Council
to be heard 10/6/2015
City of Oakland
Page 9
Printed on 10/6/2015",9,RulesAndLegislationCommittee/2015-09-17.pdf
RulesAndLegislationCommittee,2015-09-24,"*Rules & Legislation Committee
Meeting Minutes
September 24, 2015
Subject:
Mutual Aid Emergency Response Reimbursements
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Seek
Reimbursement For ""Portal-To- Portal"" Activities From State And Federal Agencies
For Funds Expended By The Oakland Fire Department While Participating In Mutual
Aid Incidents And Emergencies; And 2) Accept And Appropriate Funds Received
From State And Federal Agencies For Actual Emergency Firefighting, Rescue,
Hazardous Materials Response, Recovery Actions, And Support Activities Carried Out
By The Oakland Fire Department
15-0116
Attachments:
View Report.pdf
85824 CMS
This City Resolution was * Withdrawn and Rescheduled.to the Meeting of the
Oakland City Council to be heard 10/6/2015
Subject:
OPD Response To Youth Advisory Commission Recommendations
From:
Oakland Police Department
Recommendation: Receive An Informational Report Of The Oakland Police
Department's (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory
Commission (YAC) Recommendations; And 2) Five Recommendations Which OPD
And The Youth Advisory Commission Will Collaborate To Implement
15-0096
Attachments: View Report.pdf
This Informational Report was * Withdrawn and Rescheduled. to the *Public
Safety Committee to be heard 10/27/2015
5
A Review Of The Draft Agendas For The City Council Meeting Of October 6, 2015
And The Rules And Legislation Committee Of October 8, 2015
15-0142
Attachments: View Report.pdf
A motion was made by Guillén, seconded by Kalb, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 - Gibson McElhaney
Aye: 3- - Guillén, Kalb, and Reid
Open Forum (Total Time Available: 15 Minutes)
There were 2 Open Forum speakers.
City of Oakland
Page 9
Printed on 11/3/2015",9,RulesAndLegislationCommittee/2015-09-24.pdf
RulesAndLegislationCommittee,2015-10-08,"*Rules & Legislation Committee
Meeting Minutes
October 8, 2015
Subject:
Domestic Violence Awareness Month
From:
Councilmember Dan Kalb And Council President Gibson McElhaney
Recommendation:
Adopt A Resolution Proclaiming October 2015 Domestic Violence
Awareness Month In The City Of Oakland
15-0204
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 as a Ceremonial item
Subject:
Report On OPD Administrative Leave
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From The City Attorney To
Provide Legal Analysis To The City Council In CLosed Session On Any Legal
Impairment To Ending The Practice Of Administrative Leave For Officers Involved in
Shootings Of Unarmed Victims
15-0208
This Report was Scheduled to Closed Session on December 8, 2015
Subject:
Info Report On Chase Bank
From:
Council President Gibson McElhaney And Councilmember Kalb
Recommendation: Receive An Informational Report On Community & Economic
Investments Made by Chase Bank In Oakland Since They Received The City Of
Oakland's Banking Contract In 2014 And Data Analysis On Foreclosures Between
2007 and 2015
15-0209
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 1/12/2016
5
A Review Of The Draft Agendas For The City Council Meeting Of October 20, 2015
And The Rules And Legislation Committee Of October 22, 2015
15-0147
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
City of Oakland
Page 9
Printed on 10/22/2015",9,RulesAndLegislationCommittee/2015-10-08.pdf
RulesAndLegislationCommittee,2015-10-22,"*Rules & Legislation Committee
Meeting Minutes
October 22, 2015
4.21
Subject:
Fruitvale Transit Village Phase Il
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Amending Ordinance No. 13313 C.M.S. To
Add The East Bay Asian Local Development Corporation (""EBALDC"") As An
Additional Party To The Lease Disposition And Development Agreement (Phase IIA),
A Sixty-Six (66) Year Ground Lease And Related Documents (Collectively ""LDDA"") As
Amended By And Among The City Of Oakland, A Municipal Corporation, The Spanish
Speaking Unity Council Of Alameda County, Inc., L&M Development Partners, Inc.
And EBALDC For The Development Of Mixed Income Housing Located On APN
033-2177-021 At 37th Avenue And East 12th Street
15-0258
Attachments: View Report
13346
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 11/10/2015
2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And
Execute A Development Loan Agreement By And Between The City Of Oakland And
The Spanish Speaking Unity Council Of Alameda County, Inc. (""Unity Council"") To
Provide A Loan To Unity Council In The Aggregate Amount Of $7,050,000 For The
Fruitvale Transit Village Phase IIA Project By: (A) Amending The Central City East
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
ReAllocating Previously Committed Excess Bond Proceeds In The Amount Of
$2,550,000 From Central City East - Major Projects; (B) Amending The Coliseum
Redevelopment Project Area Excess Bond Spending Plan By Re-Appropriating And
Re-Allocating Previously Committed Excess Bond Proceeds In The Amount Of
$500,000 From Coliseum City EIR And Specific Plan For A Total Of $3,050,000
Excess Bond Funds; And (C) Allocating $4 Million Of Proposition 1C Funds From The
State Of California's Housing And Community Development Department As A Loan
To The Fruitvale Transit Village Phase IIA Project
15-0259
Attachments: 85902 CMS
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 11/10/2015
City of Oakland
Page 9
Printed on 12/15/2015",9,RulesAndLegislationCommittee/2015-10-22.pdf
RulesAndLegislationCommittee,2015-10-29,"*Rules & Legislation Committee
Meeting Minutes
October 29, 2015
4.21
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
15-0095
Attachments:
View Report
View Supplemental Report
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 11/10/2015
4.22
Subject:
OPD Response To Youth Advisory Commission Recommendations
From:
Oakland Police Department
Recommendation: Receive An Informational Report Of The Oakland Police
Department's (OPD) List Of: 1) Accomplished Or Implemented Youth Advisory
Commission (YAC) Recommendations; And 2) Five Recommendations Which OPD
And The Youth Advisory Commission Will Collaborate To Implement
15-0096
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 11/10/2015
4.23
Subject:
OFD Mandatory Overtime
From:
Councilmember Abel Guillén
Recommendation: Receive An Informational Report On Mandatory Overtime For The
Oakland Fire Department And Plans For Reducing Mandatory Overtime
14-1243
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 11/10/2015
4.25
Subject:
Citywide Impact Fee Nexus Study Report
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On The Citywide Impact Fee
Nexus Study, Economic Feasibility Analysis And Draft Impact Fee Proposal, Including
Notifying The Public That Any Adopted Impact Fees May Apply To Applications That
Are Already Submitted As Per The California Subdivision Map Act, Government Code
Section 66474.2(b)
15-0311
A title change was submitted on the dais.
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 12/15/2015
City of Oakland
Page 9
Printed on 12/15/2015",9,RulesAndLegislationCommittee/2015-10-29.pdf
RulesAndLegislationCommittee,2015-11-19,"*Rules & Legislation Committee
Meeting Minutes
November 19, 2015
4.17
Subject:
FY 2015 UASI Program Grant Agreement
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee To (1) Enter Into The Urban Area Security Initiative (UASI) Grant
Administration Agreement With The City And County Of San Francisco To Accept And
Appropriate Up To One Million One Hundred Thousand Dollars (1,100,000.00) For
Federal Fiscal Year 2015 UASI Grant Funds; And (2) Accept, Appropriate, And
Administer Said UASI Federal Grant Funds; And 3. Approve The 2015 UASI
Recommended Proposed Spending Plan And Authorize A Contribution From The
General Purpose Fund In An Amount Equivalent To Central Services Overhead
(CSO) Charges Affiliated With Said Grant Estimated At Thirty-One Thousand One
Hundred Ninety Five Dollars ($31,195.00) For Fiscal Year 2015-16 And Thirty-Seven
Thousand Four Hundred Thirty Three Dollars ($37,433.00) For Fiscal Year 2016-17;
And 4. Expend Funds In Accordance With Said Recommended Proposed Spending
Plan Without Further Council Approval Provided The City's Hiring And Contracting
Requirements And Programs/Policies Are Followed.
15-0358
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
4.18
Subject:
State Homeland Security Grant Program (2015) Funding Request
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Desisgnee (1) Enter Into A Grant Agreement With The Alameda County Sheriff's
Office To Accept State Homeland Security Grant Program (SHSGP) Funds In The
Amount Of Two Hundred Thousand Dollars ($200,000.00); 2. Accept, Appropriate
And Administer Said SHSGP Funds; And 3. Expend Funds To Purchase 45 Minute
Air Clylinders For Self Contained Breathing Apparatus (SCBA) In Accordance With
The City's Purchasing Requirements
15-0359
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/1/2015
City of Oakland
Page 9
Printed on 12/15/2015",9,RulesAndLegislationCommittee/2015-11-19.pdf
RulesAndLegislationCommittee,2015-12-03,"*Rules & Legislation Committee
Meeting Minutes
December 3, 2015
4.17
Subject:
Fiscal Year 2015, Urban Search And Rescue Grant
From:
Oakland Fire Department
Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Her
Designee To (A) Enter Into A Grant Cooperative Agreement With The Federal
Emergency Management Agency (FEMA) To Accept And Appropriate Federal FEMA
Funds For The Period September 30, 2015 To September 30, 2018, In The Amount
Of One Million Two Hundred Twenty Nine Thousand Five Hundred Eighty Two Dollars
($1,229,582) To Meet Continuing Management, Training And Equipment Needs Of
The Fire Department's Urban Search And Rescue (US&R) Task Force (US&R Task
Force) And (B) To Expend The FEMA Funds In Accordance With The Preliminary
Spending Plan Without Further Council Approval, Including Funding For Training And
The Purchase Of Equipment From The General Services Administration (GSA) And
Other Government Pricing Schedules; (2) Waiving The City's Advertising, Competitive
Bidding And Purchasing Requirements For The Procurement Of Equipment When
Required By The Grant Terms; And (3) Approving Travel For City Personnel That
Provide Services Under The FEMA Cooperative Agreement On Short Notice Without
Further Council Authorization
15-0403
Attachments: View Report
View Supplemental Report
85941 CMS
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
4.18
Subject:
Oakland School Police Vehicle Donation
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 [TITLE CHANGE]
15-0404
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
12/15/2015
City of Oakland
Page 9
Printed on 3/16/2016",9,RulesAndLegislationCommittee/2015-12-03.pdf
RulesAndLegislationCommittee,2016-01-14,"*Rules & Legislation Committee
Meeting Minutes
January 14, 2016
Subject:
Recognizing Lieutenant Kevin N. Wiley
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing And Honoring Lieutenant Kevin
Wiley For 30 Years Of Dedicated Service To The Residents Of Oakland And The
Oakland Police Department
15-0529
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/16/2016
5
A Review Of The Council Committees' Actions From January 12, 2016 And
Determination Of Scheduling To The City Council Meeting Of Januray 19, 2016
(MATRIX)
15-0449
Attachments: View Report
A
motion was made by Guillén, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
A Review Of The Draft Agendas For The Council Committee Meetings Of January 26,
2016 And The Rules And Legislation Committee Of January 28, 2016.
15-0450
Attachments: View Report
A motion was made by Reid, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 9
Printed on 3/16/2016",9,RulesAndLegislationCommittee/2016-01-14.pdf
RulesAndLegislationCommittee,2016-02-04,"*Rules & Legislation Committee
Meeting Minutes
February 4, 2016
Items Submitted On The Dais
Subject:
Firearms Unsecured In Unattended Vehicles
From:
Councilmember Rebecca Kaplan
Recommendation: Adopt A Resolution Requesting That President Obama Take
Action To Require That Federal Employees, Agents And Law Enforcement Who Are
Issued Firearms Do Not Leave Firearms Unsecured In Unattended Vehicles [TITLE
CHANGE]
15-0613
Attachments: View Report
View Supplemental Report
View Supplemental Report
86032 CMS
This City Resolution was Scheduled.to the *Rules & Legislation Committee to be
heard 2/25/2016
Subject:
Policylink Equity Summit Additional Travel Expense Authorization
From:
Councilmember Brooks
Recommendation: Adopt A Resolution Authorizing Funding Of Additional Travel
Expenses For Council Member Desley Brooks' Travel To The Policylink Equity
Summit In Los Angeles, California October 27-29, 2015
15-0614
Attachments: View Report
View Supplemental Report
85997 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 2/16/2016
City of Oakland
Page 9
Printed on 3/16/2016",9,RulesAndLegislationCommittee/2016-02-04.pdf
RulesAndLegislationCommittee,2016-02-25,"*Rules & Legislation Committee
Meeting Minutes
February 25, 2016
4.18
Subject:
Head Start-OUSD Sub-Contract For Early Childhood Education Program
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 $326,040 To Provide California State Preschool Services
To Eligible Participants, Ages Three To Five Years Old, Effective December 1, 2015
Through June 30, 2016; And 2) Accept And Appropriate Said Funding
15-0653
Attachments:
View Report
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 3/8/2016
4.19
Subject:
FY 2015-16 Wildfire Prevention Assessment District (WPAD)
From:
Oakland Fire Department
Recommendation: Receive An Informational Report From The Oakland Fire
Department's (OFD) Vegetation Management Unit Regarding The Wildfire Prevention
Assessment District (WPAD) And The Ongoing Efforts To Prevent Wildfires In The
City Of Oakland For Fiscal Year 2015-2016
15-0697
Attachments: View Report
This Informational Report was Scheduled.to the *Public Safety Committee to be
heard 3/8/2016
4.20
Subject:
Goldman Sachs Investigation For Debarment
From:
Member Of The Public
Recommendation: Receive A Status Report On The Contract With Spinnaker That
Was Approved In 2013; On The Finance & Management Committee Agenda ASAP
15-0698
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 4/12/2016
4.21
Subject:
American Red Cross Month 2016
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Declaring March 2016 As American Red
Cross Month
15-0699
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 3/15/2016
City of Oakland
Page 9
Printed on 3/16/2016",9,RulesAndLegislationCommittee/2016-02-25.pdf
RulesAndLegislationCommittee,2016-03-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 3, 2016
4.15
Subject:
ShotSpotter Contract Extension
From:
Oakland Police Department
Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To
Enter Into An Agreement With SST, Inc. For Gunshot Detection Services That Will
Consolidate All Three ShotSpotter Phase Area Programs Into A Consolidated
Contract On An Annual Basis From April 19, 2016 To April 18, 2017, At A Cost Of
Four Hundred Ninety-Four Thousand Six Hundred Dollars ($494,600.00) Per Year,
With An Option To Renew For Three Additional One-Year Terms, For A Total
Contract Amount Not To Exceed One Million Nine Hundred Seventy-Eight Thousand
Four Hundred Dollars ($1,978,400); And 2) Waiving The Competitive Request For
Proposal/Qualifications (RFP/Q) Process, The Advertising And Bidding Requirements,
And Local And Small Local Business (L/SLB) Enterprise Program Provisions For The
Agreement With SST, Inc.
15-0711
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled.tc the *Public Safety Committee to be heard
3/22/2016
4.16
Subject:
Cadet Program Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To 1) Enter Into A Funding Agreement With The Oakland Funding
Education Fund To Accept Grant Funds In An Amount Not To Exceed Seven Hundred
Fifty Thousand Dollars ($750,000) From To Fund The Salary And Benefits Of 7.5
Fulltime Equivalent (FTE) Police Cadet Positions From December 17, 2015 Through
November 30, 2018; 2) Appropriate And Administer Said Funds To The Oakland
Police Department; And 3) Authorize The General Purpose Fund To Subsidize The
Central Services Overhead Costs Of Approximately One Hundred Four Thousand
Two Hundred Ninety-One Dollars ($104,291)
15-0712
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
3/22/2016
4.17
Subject:
Declaring A ""State Of Emergency"" In Rental Housing
From:
Member Of The Public
Recommendation: Adopt A Resolution Declaring A ""State Of Emergency"" In Rental
Housing With Moratoriums On Rent Increases And No-Cause Evictions
15-0729
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/5/2016
City of Oakland
Page 9
Printed on 4/8/2016",9,RulesAndLegislationCommittee/2016-03-03.pdf
RulesAndLegislationCommittee,2016-03-10,"*Rules & Legislation Committee
Meeting Minutes
March 10, 2016
4.15
Subject:
Juvenile Justice Center (JJC) Transition Center (TC) MOU
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Memorandum Of Understanding With Alameda County, Oakland Unified School
District, And Alameda County Office Of Education To Delineate Partner Roles And
Ongoing Coordination Of Efforts At The Alameda County Juvenile Justice Center
Transition Center
15-0766
Attachments: View Report
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
3/22/2016
4.16
Subject:
Housing For Educators In The City Of Oakland
From:
Vice Mayor Annie Campbell Washington And Board Of Education Director
Jody London
Recommendation: Adopt A Resolution Supporting The Development Of Housing
Projects, Policies And Programs For Educators In The City Of Oakland
15-0761
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/5/2016
4.17
Subject:
Settlement Agreement - Grievance Of SEIU, Local 1021
From:
Office of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney
To Compromise And Settle The Grievance Of SEIU, Local 1021 V. City Of Oakland,
C.S.M.C.S. Case No. ARB-14-0072, City Attorney's File No. X04056, In The Amount
Of Forty-Five Thousand Dollars And Zero Cents ($45,000.00) (City Administrator's
Office)
15-0767
Attachments: View Report
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/5/2016
Items Submitted On The Dais
City of Oakland
Page 9
Printed on 4/8/2016",9,RulesAndLegislationCommittee/2016-03-10.pdf
RulesAndLegislationCommittee,2016-03-17,"*Rules & Legislation Committee
Meeting Minutes
March 17, 2016
Subject:
Councilmember Kalb Travel Authorization
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution Authorizing Reimbursement For
Councilmember Dan Kalb's Costs Of $91.84 From The Council Contingency Fund For
Travel To Sacramento For Attendance At The League Of California Cities' Housing,
Community And Economic Development Policy Committee On January 22, 2016; And
Of Approximately $570.00 From The Council Contingency Fund For Travel To San
Diego For The League Of California Cities' Housing, Community And Economic
Development Policy Committee On April 7-8, 2016
15-0793
Attachments:
View Report
86069CMS
This was Scheduled.to the Meeting of the Oakland City Council to be heard
4/5/2016
5
A Review Of The Cancellation Agendas For The City Council Meeting Of March 29,
2016 And The Rules And Legislation Committee Of March 31, 2016
15-0710
Attachments: View Report
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 - - Gibson McElhaney
Aye: 3 - - Guillén, Kalb, and Reid
6
Subject: Support For HR 3965 & 3384 FAA Community Accountability & Quiet
Communities Acts
From:
Vice Mayor Annie Campbell Washington And President Pro Tempore Reid
Recommendation: Adopt A Resolution Declaring The City Of Oakland's Support For
HR 3965- The FAA Community Accountability Act Of 2015 And HR 3384- The Quiet
Communities Act Of 2015
15-0700
Attachments:
View Report
86063 CMS
A motion was made by Kalb, seconded by Guillén, that this matter be Approve
the Recommendation of Staff, and Forward to the Meeting of the Oakland City
Council. The motion carried by the following vote:
Excused: 1 - - Gibson McElhaney
Aye: 3 - Guillén, Kalb, and Reid
City of Oakland
Page 9
Printed on 5/12/2016",9,RulesAndLegislationCommittee/2016-03-17.pdf
RulesAndLegislationCommittee,2016-03-24,"*Rules & Legislation Committee
Meeting Minutes
March 24, 2016
4.17
Subject:
70th Anniversary Of Faith Presbyterian Church
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution: Faith Presbyterian Church Celebrates 70
Years Of Fellowship And Community Service In The City Of Oakland
15-0821
Attachments: View Report
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 4/19/2016 as a Ceremonial Item
4.18
Subject:
Support Of SB 1282 - Protect Pollinators Act
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of SB 1282 (Leno) That Would,
After July 1, 2017, Require Labeling Of Seeds And Plants Sold At Retail
Establishments That Have Been Treated With A Neonicotinoid Pesticide, And, By
2018, Designate Neonicotinoid Pesticides As Restricted Materials Pursuant To State
Law
15-0822
Attachments: View Report
View Supplemental Report
This City Resolution was Scheduled. to the *Rules & Legislation Committee to be
heard 4/7/2016
4.19
Subject:
Unites States Embargo On Cuba
From:
Councilmembers Kaplan And Guillén
Recommendation: Adopt A Resolution Urging The United States Congress To End
The Trade Embargo On Cuba
15-0823
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 4/12/2016
Items Submitted On The Dais
City of Oakland
Page 9
Printed on 4/8/2016",9,RulesAndLegislationCommittee/2016-03-24.pdf
RulesAndLegislationCommittee,2016-04-07,"*Rules & Legislation Committee
Meeting Minutes
April 7, 2016
Subject:
Oakland Small Business Week
From:
Councilmember Noel Gallo
Recommendation: Adopt A Resolution Recognizing Oakland Entrepreneurs In
Celebration Of National Small Business Week, May 1-7, 2016
15-0879
Attachments: View Report
86136 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/3/2016
Subject:
Commending Alyssa Liu On Her Achievements In Figure Skating
From:
Council President Lynette Gibson McElhaney
Recommendation: Adopt A Resolution Commending Oakland Figure Skater Alyssa
Liu On Winning Gold At The 2016 National Figure Skating Championships In The
Intermediate Ladies Division
15-0880
Attachments: View Report
86096 CMS
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 4/19/2016
Subject:
Informational Public Hearing On Fuel Oils & Gasoline In Oakland
From:
Councilmember Dan Kalb
Recommendation: Conduct A Public Hearing To Receive Information, Testimony And
Other Evidence, Oral Or In Writing, Regarding The Public Health And/Or Safety
Impacts Of Transportation, Transloading, Handling And/Or Export Of Fuel Oil,
Gasoline And/Or Crude Oil In And Through The City Of Oakland, In Part, As A
Follow-Up To Resolution No. 85054 C. M.S. (Resolution Opposing The Transportation
Of Hazardous Fossil Fuel Materials, Including Crude Oil, Coal, And Petroleum Coke,
Through The City Of Oakland) Adopted On June 17, 2014
15-0881
Attachments: View Report
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 5/2/2016
City of Oakland
Page 9
Printed on 5/12/2016",9,RulesAndLegislationCommittee/2016-04-07.pdf
RulesAndLegislationCommittee,2016-05-12,"*Rules & Legislation Committee
Meeting Minutes
May 12, 2016
4.20
Subject:
Celebrating Asian American & Pacific Islander Heritage Month
From:
Councilmember Abel Guillén
Recommendation: Adopt A Resolution In Celebration Of Asian American And Pacific
Islander Heritage Month Honoring Asian American And Pacific Islanders Whose
Service And Leadership In Oakland Contribute To The City's Cultural Diversity And Its
Spirit Of Community Service
15-1033
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 6/7/2016
Items Submitted On The Dais
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
Attachments: View Report
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/24/2016
Subject:
Oakland's Public Lands Policy
From:
Councilmembers Gibson McElhaney, Guillén And Campbell Washington
Recommendation: Receive An Informational Report With Recommendations On
Oakland's Public Lands Policy Which May Include Principles, Goals And Targets For
Using City-Owned Land To Build Or Subsidize Affordable Housing And Other Public
Benefits
15-0885
This Report and Recommendation was Scheduled.to the *Special Community &
Economic Development Committee to be heard 5/31/2016
City of Oakland
Page 9
Printed on 5/26/2016",9,RulesAndLegislationCommittee/2016-05-12.pdf
RulesAndLegislationCommittee,2016-06-16,"and Filed. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
6
A Review Of The Draft Agendas For The City Council Committee Meetings Of June
28, 2016 And The Rules And Legislation Committee Of June 30, 2016
15-1110
There was 1 speaker on this item
A motion was made by Guillén, seconded by Reid, that this matter be Received
and Filed. The motion carried by the following vote:
City of Oakland
Page 9
Printed on 6/17/2016",9,RulesAndLegislationCommittee/2016-06-16.pdf
RulesAndLegislationCommittee,2016-06-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 23, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM 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 9
Printed on 7/15/2016",9,RulesAndLegislationCommittee/2016-06-23.pdf
RulesAndLegislationCommittee,2016-06-30,"This City Resolution was Denied - DEFUNCT.
Subject:
Graffiti Abatement Funds Allocation
From:
President Pro Tem Larry Reid
Recommendation: Adopt A Resolution Authorizing The Use Of Graffiti Abatement
Mural And Green Walls Funds In The Amount Of $25,000 Out Of Council District 7
Grafitti Abatement Funds, As Established And Commonly Referred As The ""Grafitti
Abatement Mural And Green Walls Fund"", Which Has An Allocation Of $400,000 For
Councilmembers To Award At Their Discretion, Subject To Council Approval, To Deter
Illegal Grafitti In Their Respective Districts, For Additional Effective Abatement And
Deterrence Methods To Deter Illegal Graffiti
15-1272
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 7/12/2016
City of Oakland
Page 9
Printed on 7/21/2016",9,RulesAndLegislationCommittee/2016-06-30.pdf
RulesAndLegislationCommittee,2016-09-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 15, 2016
4.22
Subject:
Police Commission Charter Amendment Enabling Ordinance
From:
Councilmembers Dan Kalb And Noel Gallo
Recommendation: Adopt An Ordinance (1) Enabling The City Charter Amendment
Creating The Oakland Police Commission And The Community Police Review Agency
And (2) Establishing A Civilian Inspector General On The September 27, 2016 Public
Safety Committee Agenda
16-0152
This City Resolution be Withdrawn with No New Date.
4.23
Subject:
Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Tracie
Mason To The Housing, Residential Rent And Relocation Board
16-0149
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/29/2016
4.24
Subject:
Naming Grove In Defremery Park In Honor Of Bobby Hutton
From:
Council President Gibson McElhaney And Pro Tempore Reid
Recommendation: Adopt A Resolution To Name The Grove In Defremery Park As
'Bobby Hutton Grove' In Commemoration Of The 50 TM Anniversary Of The Founding
Of The Black Panther Party
16-0143
This City Resolution be Scheduled.tc go before the *Rules & Legislation
Committee to be heard 9/29/2016
4.25
Subject:
Ellis Act For Preservation Of Residential Hotels In Oakland
From:
Council President Gibson McElhaney And Councilmember Guillen
Recommendation: Adopt A Resolution Urging The State Legislature And Governor To
Amend The Ellis Act (Government Code SEC. 7060 ET SEQ.) To Permit All California
Cities To Effectively Regulate Residential Hotels
16-0145
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/29/2016
City of Oakland
Page 9
Printed on 9/30/2016",9,RulesAndLegislationCommittee/2016-09-15.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.18
Subject:
Appointment To Housing, Residential Rent And Relocation Board
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin
Blackburn To The Housing, Residential Rent And Relocation Board
16-0196
Attachments:
View Report
86447 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/6/2016
4.19
Subject:
Local Hiring And Contracting
From:
President Pro Tem Larry Reid And Councilmember Rebecca Kaplan
Recommendation: Adopt The Following Pieces Of Legislation:
1) Resolution Amending: A) Resolution No. 69687 C.M.S. Passed February 2, 1993,
Authorizing The Local Employment Program, And B) Resolution No. 74762 C.M.S.,
Passed January 29, 1999, Authorizing A Pilot Apprenticeship Program, Both Of Which
Require Contractors To Hire Oakland Residents To Implement Program Revisions;
And
16-0197
Sponsors: Mr. Reid
Attachments:
View Report
Supplemental Report
View Supplemental Report
This request will include Councilmember Rebecca Kaplan as a requestor
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/11/2016
City of Oakland
Page 9
Printed on 11/29/2016",9,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 29, 2016
Subject:
Resolution Honoring Daryl Look Upon His Retirement
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution Honoring Daryl Look, Principal Human
Resource Analyst, Upon His Retirement After 18 Years Of Dedicated Public Service
To The City Of Oakland And A Total Of 28 Years In The Public Sector
16-0261
Sponsors: Campbell Washington
Attachments: No Report
86414 CMS
as a ceremonial item.
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/18/2016
Subject:
Winter Shelter FY 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Take
The Following Actions To Provide Winter Shelter And Winter Relief Efforts For The
Period Of November 1,2016 Through April 30,2017: 1. Accept And Appropriate Up To
$150,000 From Alameda County And Up To $30,000 From City Of Emeryville For
North County Winter Relief Efforts; 2. Enter Into A Grant Agreements With The
Following Agencies In The Following Amounts: Society Of Saint Vincent De Paul Of
Alameda County In An Amount Not To Exceed $250,000; Bay Area Community
Services In An Amount Not To Exceed $91,389; Covenant House California In An
Amount Not To Exceed $8,000; 3. Amend The Grant Agreements With The Following
Agencies In The Following Amounts: St. Mary's Center In An Amount Not To Exceed
$17,000; East Oakland Community Project (EOCP) In An Amount Not To Exceed
$22,000; And 4. Accept And Appropriate Any Additional Winter Relief Funds From
Alameda County, The City Of Emeryville, And Any Other Sources During The Period
Of November 1, 2016 Through April 30, 2017, And Amend The Above Grant
Agreements To Increase The Grant Amounts Or Extend The Grant Term And Execute
New Grant Agreements For Additional Winter Relief Efforts Without Returning To
Council
16-0240
Sponsors: Human Services Department
Attachments: View Report
86428 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 10/11/2016
City of Oakland
Page 9
Printed on 11/29/2016",9,RulesAndLegislationCommittee/2016-09-29.pdf
RulesAndLegislationCommittee,2016-10-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 20, 2016
Subject:
Classic Safety Police Employee Pension Cost Sharing
From:
Office Of The City Administrator
Recommendation: Adopt An Ordinance Of The City Of Oakland To Approve An
Amendment To The Contract Between The City Of Oakland And The Board Of
Administration Of The California Public Employees' Retirement System (CALPERS);
To Include A One Percent (1%) Employees Cost Sharing Of Additional Benefits For
Tier I And Tier Il Classic Police Members (California Government Code Section
20516)
16-0336
Sponsors: Office Of The City Administrator
Attachments:
View Report
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
4.14
Subject:
Public Bank Feasibility Study
From:
Councilmember Kaplan, Councilmember Kalb and Councilmember Guillen
Recommendation: Adopt A Resolution Directing The City Administrator To Prepare An
Informational Report With The Cost Estimates Of Commissioning A Study Analyzing
The Feasibility And Economic Impact Of Establishing A Public Bank For Or Including
The City Of Oakland, And Providing Funding Options For The Feasibility Study,
Including The Option Of Allocating To The Study Any Remainder Of The Money That
Was Budgeted For The Goldman Sachs Debarment Proceedings
16-0339
Sponsors: Kaplan and Kalb
Attachments: Supplemental Report
This City Resolution be Scheduled.to go before the *Finance & Management
Committee to be heard 11/15/2016
Staff requested to move items 5 and 6 from the October 25, 2016 Community and
Economic Development Committee meeting to November 15, 2016 committee
meeting. In addition to move item 6, which was scheduled for a Public Hearing
for November 1, 2016 City Council meeting, to be moved to November 29, 2016.
City of Oakland
Page 9
Printed on 11/29/2016",9,RulesAndLegislationCommittee/2016-10-20.pdf
RulesAndLegislationCommittee,2016-10-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 27, 2016
Subject:
Local Amendments to 2016 California Model Building Construction Codes
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The California Model Building Construction Codes, (2) Adopting
Local Amendments To The 2016 Edition Of The California Model Building
Construction Codes, And (3) Amending Oakland Municipal Code Chapter 15.04 To
Comply With Changes To State Law And Adopting CEQA Exemption Findings
16-0363
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
13408 CMS
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
4.17
Subject:
Local Amendments To 2016 California Model Housing Law
From:
Planning And Building Department
Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To
The 2013 Edition Of The State Housing Law Regulations, (2) Adopting Local
Amendments To The 2016 Edition Of The State Housing Law Regulations, And (3)
Amending Oakland Municipal Code Chapter 15.08 To Comply With Changes To State
Law And Adopting CEQA Exemption Findings
16-0357
Sponsors: Oakland Public Works Department
Attachments: View Report
View Supplemental Report
13407 CMS
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
2) A Resolution Of Findings Supporting Local Amendments To The 2016 Edition Of
The State Housing Law Regulations To Comply With Changes To State, Law And
Adopting CEQA Exemption Findings
16-0360
Sponsors: Oakland Public Works Department
Attachments: 86500 1215A
This City Resolution be Scheduled.to go before the *Special Life Enrichment
Committee to be heard 11/15/2016
City of Oakland
Page 9
Printed on 12/28/2016",9,RulesAndLegislationCommittee/2016-10-27.pdf
RulesAndLegislationCommittee,2016-11-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 3, 2016
6
A Review Of The Draft Agendas For The Committee Meetings Of November 15, 2016
And The Rules And Legislation Committee Of November 17, 2016
16-0330
Attachments: View Report
View Report
City Clerk clarified two adjustments to the Finance and Management Committee
agenda, which were missions of items regarding Fourth Quarter Revenue and
Expenditure Report and Public Bank Feasibility Study. The updated draft agenda
was provided at the dais.
DUE TO THE PRESENCE OF COUNCILMEMBER KAPLAN'S STAFF, A QUORUM
OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND
SECONDED TO ADJOURN THE MEETING OF THE RULES AND LEGISLATION
COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL
COUNCIL AT 11:38 A.M.
Councilmember Kaplan's staff requested to cancel Special Public Work
Committee meeting on 11/15/2016.
Staff also requested to adjust item 12 on the Finance and Management
Committee agenda to reflect the title as follows: ""Receive An Informational
Report On The Unaudited Fiscal Year (FY) 2015-16 Fourth Quarter Revenue And
Expenditure Results And Year-End Summaries For Six Selected Funds - General
Purpose Fund (GPF, 1010), Multipurpose Reserve Fund (1750), State Gas Tax
Fund (2230), State Gas Tax Proposition 42 Replacement Fund (2231), Landscape
& Lighting Assessment District Fund (LLAD, 2310), And Facilities Fund (4400);
And Overtime Analysis For The General Purpose Fund (1010) And All Funds.
In addition, add to the end of the title of item 4 regarding SeeClickFix on the
Special Finance and Management Committee agenda: ""And Waiving The
Competitive Process.""
President Pro Tempore Reid's staff requested that Special Community and
Economic Development Committee meeting on 11/15/2016 be moved to 1:00 p.m.
City Clerk clarified an adjustment to the Public Safety Committee agenda. The
updated draft agenda was provided at the dais adding item 8 regarding Measure
Z Evaluation Services Contract Award.
Staff from the City Administrator's office noted that there will be a slight title
change to the item 6 and 8 on the Special Public Safety agenda, which will be
reflected in the reports.
A motion was made by Lynette Gibson McElhaney, seconded by Abel J. Guillén,
that this matter be Accepted as Amended. The motion carried by the following
vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 9
Printed on 12/28/2016",9,RulesAndLegislationCommittee/2016-11-03.pdf
RulesAndLegislationCommittee,2016-11-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 17, 2016
2. A Resolution Awarding A Construction Contract To Pacific Trenchless Inc., The
Lowest Responsive, Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In Various Locations (Project C329136) In Accordance With Plans And Specifications
For The Project And With Contractor's Bid In The Amount Of Six Hundred
Seventy-Eight Thousand Four Hundred Forty-Five Dollars ($678,445.00); And
16-0442
Sponsors: Oakland Public Works Department
Attachments: 86519 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/6/2016
3. A Resolution Awarding A Construction Contract To Pacific Trenchless Inc., The
Lowest Responsive, Responsible Bidder, For The Rehabilitation Of Sanitary Sewers
In The Area Bounded By 23RD Avenue, International Boulevard, 26TH Avenue, And
E. 12TH Street (Project C482950) In Accordance With Plans And Specifications For
The Project And With Contractor's Bid In The Amount Of One Million Seven Hundred
Eighty-Seven Thousand Two Hundred Eighty-Seven Dollars ($1,787,287.00)
16-0443
Sponsors: Oakland Public Works Department
Attachments: 86520 CMS
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 12/6/2016
City of Oakland
Page 9
Printed on 12/28/2016",9,RulesAndLegislationCommittee/2016-11-17.pdf
RulesAndLegislationCommittee,2016-12-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 1, 2016
4.9
Subject:
Settle The Claim Of W.S. Wilson
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of W.S. Wilson, In The Amount Of Thirty One
Thousand Nine Hundred Two Dollars And 61/100 Cents ($31,902.61) As The Result Of A
Failed Sewer Main On August 12, 2015 (Oakland Public Works - Inverse Condemnation)
16-0506
Attachments: View Report
86513 CMS
This City Resolution be Scheduled. to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/13/2016
4.10
Subject:
Mandatory Trash Delinquent Fees April Through June, 2016, And Quarterly
July - September 2016
From:
Finance Department/Revenue Management Bureau
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 For
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing
The Notice Of Special Assessment Charges Be Turned Over To The County Tax
Collector For Collection; Or
16-0499
Attachments: View Report
86542 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
2) Resolution Continuing Hearing Of The Reports Of The City Administrator On
Delinquent Trash Service Fees With Administrative And Special Assessment Charges
As Necessary Pursuant To Chapter 8.28 Of The Oakland Municipal Code; Or
16-0508
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 9
Printed on 11/30/2017",9,RulesAndLegislationCommittee/2016-12-01.pdf
RulesAndLegislationCommittee,2016-12-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 8, 2016
7
Subject:
Examining Alameda County Probate Court Process, And Grand Jury
Investigation
From:
Councilmember Gibson McElhaney
Recommendation: Adopt A Resolution Requesting An Examination Of The Way In
Which The Probate Courts In Alameda County Function And Directing The City
Administrator To Send Copies Of The Resolution And Agenda Item To The Alameda
County District Attorney Nancy O'Malley, The Judicial Council Of California, Alameda
County Board Of Supervisors, Assemblymember Tony Thurmond, Assemblymember
Rob Bonta, And State Senator Nancy Skinner
16-0345
Attachments: View Report
View Supplemenatl Report
View Supplemenatl Report
86560 CMS
There were 2 speakers on this item.
This City Resolution be Continued.to go before the *Rules & Legislation
Committee to be heard 12/15/2016
8
Subject:
Resolution In Support Of Overturning Proposition 209
From:
Councilmember Kaplan And President Gibson McElhaney
Recommendation: Adopt A Resolution Calling On The State Of California To Overturn
Proposition 209, A Ballot Initiative That Prevents The City Of Oakland And Other
California Public Agencies From Remedying Discrimination
16-0417
Attachments: View Report
View Report
86536 CMS
Council President clarified the title to read as follows: ""Adopt A Resolution
Calling On The State Of California To Overturn Proposition 209, A Ballot Initiative
That Prevents The City Of Oakland And Other California Public Agencies From
Remedying Discrimination.""
A motion was made by Dan Kalb, seconded by Larry Reid, 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 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 9
Printed on 2/6/2017",9,RulesAndLegislationCommittee/2016-12-08.pdf
RulesAndLegislationCommittee,2016-12-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 15, 2016
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and
Committee meetings please contact the Office of the City Clerk. When possible,
please notify the City Clerk 5 days prior to the meeting so we can make
reasonable arrangements to ensure accessibility. Also, in compliance with
Oakland's policy for people with environmental illness or multiple chemical
sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510)238-6699
Recorded Agenda: (510)238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM 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 9
Printed on 2/6/2017",9,RulesAndLegislationCommittee/2016-12-15.pdf
RulesAndLegislationCommittee,2017-01-12,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
January 12, 2017
S4
Subject:
New Legislative Priorities To Pursue Funding And Grant Opportunities For
Lead Hazards Abatement
From:
Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution To Add A New Priority In The City Of Oakland
Legislative Priorities To Pursue Funding And Grant Opportunities At The State Of
California Level For A City Of Oakland Proactive Rental Housing Inspection Program
With A Specific Focus On Lead Hazards Abatement
16-0619
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/16/2017
S5
Subject:
Lead Hazard Prevention And Control To Eliminate Lead Hazards And
Prevent Lead Poisoning
From: Vice Mayor Annie Campbell Washington
Recommendation: Adopt An City Of Oakland Lead Hazard Prevention And Control
Ordinance To Eliminate Lead Hazards And Prevent Lead Poisoning Through
Lead-Safe Housing, Ensuring Lead-Safe Work Practices, And Mandate Lead Testing
In Children Between The Ages Of 9 And 12 Months And 24 To 36 Months Of Age By
Requiring: (1) Renovators To Use Lead- Safe Work Practices When Disturbing Lead
Paint With Specific Lead Concentrations; (2) Visual Verification By Inspectors
Depending On The Lead Concentrations And The Quantities Of Paint Being
Disturbed, Lead Dust Clearances May Also Be Required; (3) Property Owners To
Correct Lead Hazards In Pre-1979 Buildings After A Notice Of Lead Hazard; (4)
Home Improvement/Water Pressure Equipment Rental Stores To Make Available
Lead Education Material To Customers; (5) Childcare Facilities And Elementary
Schools To Obtain Proof Of Blood Lead Testing At Enrollment In Pre-School And
Kindergarten
16-0618
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 2/28/2017
AMENDMENTS TO THE COUNCIL AGENDA OF JANUARY 17, 2017
City of Oakland
Page 9
Printed on 1/24/2017",9,RulesAndLegislationCommittee/2017-01-12.pdf
RulesAndLegislationCommittee,2017-01-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 26, 2017
4.16
Subject:
City Administrator Contract Authority Report, FY 2015-16
From:
Finance Department
Recommendation: Receive An Informational Report On All Purchases And Contracts
Authorized By The City Administrator Or Designee, Within The City Administrator's
Contract Authority During Fiscal Year 2015-16, In Accordance With The Oakland
Municipal Code Section 2.04.020.D.
16-0651
Sponsors: Finance Department
Attachments: View Report
Scheduled
4.17
Subject:
Honoring 2016 Youth Poet Laureate Azariah Cole-Shephard
From:
Councilmember Dan Kalb And Councilmember Gibson McElhaney
Recommendation: Adopt A Ceremonial Resolution Honoring Azariah Cole-Shephard
For Receiving 2016 Youth Poet Laureate And For Her Artistic Contributions To The
City Of Oakland
16-0657
Sponsors: Dan Kalb
Attachments:
View Report
View Supplemental Report
86574 C.M.S.
Scheduled
4.18
Subject:
Worker's Compensation Third Party Administrator Agreement Extension
(March 1, 2017 Through February 28, 2018)
From:
Human Resources Management
Recommendation: Adopt One Of The Following Pieces Of Legislation
1) 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 March 1, 2017,
Through February 28, 2018, In An Amount Of $2,511,538.40 For A Total Amount
Over The Four Year Term Of The Contract Of $9,943,374.86 Or
16-0578
Attachments: View Report
View Supplemental Report
The motion was made by Pro Tempore Guillen, seconded by Councilmember X
to
schedule an alternative to this item to the 2/7/17 City Council meeting
Scheduled
City of Oakland
Page 9
Printed on 4/3/2017",9,RulesAndLegislationCommittee/2017-01-26.pdf
RulesAndLegislationCommittee,2017-02-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 2, 2017
*
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 9
Printed on 4/3/2017",9,RulesAndLegislationCommittee/2017-02-02.pdf
RulesAndLegislationCommittee,2017-02-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 16, 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
8:30AM 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 9
Printed on 4/3/2017",9,RulesAndLegislationCommittee/2017-02-16.pdf
RulesAndLegislationCommittee,2017-02-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 23, 2017
4.18
Subject:
CA DOJ Stop Data MOU
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Enter Into A Memorandum Of Understanding (MOU) With The California
Department Of Justice (CA DOJ), To Assist In The Development Of Preliminary
Guidelines And Best Practices For Law Enforcement Data Collection, Analysis, And
Reporting, From January 3, 2017 To September 30, 2018
16-0758
Attachments: View Report
86660 CMS
Scheduled
4.19
Subject:
Travel Authorization
From:
President Pro Tem Guillén
Recommendation: Adopt A Resolution Authorizing Council President Pro Tem Abel
GuillénTo Travel To Yosemite, California To Attend The 2017 Annual Local
Government Commission Policymakers Conference From March 16-19, 2017
16-0774
Attachments: View Report
86623 CMS
Scheduled
4.20
Subject:
Settle The Claim Of George Zviagin
From:
The Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Claim Of George Zviagin, In The Amount Of Seventy
Nine Thousand Five Hundred Eighty-Eight Dollars And 29/100 Cents ($79,588.29) As
The Result Of A Failed Sewer Main On July 19, 2016 (Public Works- Failed Sewer
Main)
16-0777
Sponsors: Office Of The City Attorney
Attachments: View Report
86624 CMS
Scheduled
City of Oakland
Page 9
Printed on 4/3/2017",9,RulesAndLegislationCommittee/2017-02-23.pdf
RulesAndLegislationCommittee,2017-03-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 9, 2017
6) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") Effective January 14, 2017
16-0828
Sponsors: Human Resources Management Department
Attachments: View Report
View Report
Scheduled
REQUESTS SUBMITTED ON THE DIAS
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
Scheduled
Subject:
Honoring The Oakland Jr. Raiders Youth Football And Cheer Program
From:
Vice Mayor Annie Campbell Washington
Recommendation: Adopt A Resolution Honoring The Oakland Jr. Raiders Youth
Football And Cheer Program On Their 2016 State Championship
16-0851
Sponsors: Campbell Washington
Attachments: View Report
View Supplemental Report
86635 CMS
Scheduled
City of Oakland
Page 9
Printed on 4/3/2017",9,RulesAndLegislationCommittee/2017-03-09.pdf
RulesAndLegislationCommittee,2017-03-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 23, 2017
4.18
Subject:
PATH-BFWC Amend/Increase & OHA Grant Amount Increase 2016-2017
From:
Human Services/Community Housing Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The Permanent Access To Housing (PATH) Grant With Cornerstone
Community Development Corporation DBA Building Futures With Women And
Children To Increase The Grant Amount By Up To $120,000 For The Fiscal Year
2016-2017 Grant Year For The Provision Of Rapid Rehousing Services To Literally
Homeless Families From Oakland; And 2) Increase The Amount Of The Grant
Agreement With The Oakland Housing Authority By Up To $89,135.90 For The Grant
Term Of November 1, 2016 Through October 31, 2017 For The Administration Of
Rapid Rehousing Subsidies For Homeless Families In Oakland
16-0890
Sponsors: Human Services Department
Attachments: View Report
Staff adjusted figures for this item.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
4.19
Subject:
Oakland Fund For Children And Youth (OFCY) 2017 Summer Grant
Renewal
From:
Human Services Dept/Children & Youth Services Division
Recommendation: Adopt A Resolution Authorizing The City Administrator To Renew
The Oakland Fund For Children And Youth Grant Agreements Between The City Of
Oakland And Various Public And Non-Profit Agencies To Provide Direct Services For
Children And Youth Through The 2017 Summer Youth Development & Empowerment
Funding Strategy In An Amount Not To Exceed $1,043,091
16-0891
Sponsors: Human Services Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/11/2017
4.20
Subject:
FY 2016-17 Cultural Funding Distribution Status Report
From:
Economic And Workforce Development
Recommendation: Receive A Status Report On Cultural Funding Program (CFP)
Awards For Fiscal Year 2016-17, Outlining Citywide Distribution And Focusing On
Coverage In Council District 6
16-0897
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 4/11/2017
City of Oakland
Page 9
Printed on 4/28/2017",9,RulesAndLegislationCommittee/2017-03-23.pdf
RulesAndLegislationCommittee,2017-04-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 13, 2017
4.13
Subject:
Head Start-Early Head Start FY 2017-2018
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Apply
For, Accept And Appropriate The Head Start Grants For Fiscal Year (FY) 2017-2018
From The U.S. Department Of Health And Human Services, Administration For
Children And Families, Office Of Head Start In An Amount Not To Exceed
$16,229,592; And 2. Enter Into Grant Agreements To Fund Comprehensive Early
Care, Education And Family Services For The Head Start Program From July 1, 2017
To June 30, 2018 As Follows: Unity Council In An Amount Not To Exceed $4,689,123;
Brighter Beginnings In An Amount Not To Exceed $500,000; St. Vincent's Day Home
In An Amount Not To Exceed $322,600; Peralta Community College District - Laney
College Children's Center In An Amount Not To Exceed $114,000; Oakland Unified
School District In An Amount Not To Exceed $228,000; And 3. Accept And
Appropriate Additional Federal Grant Funding That Becomes Available For The Same
Purposes During The Same Grant Term And Amend The Agreements Without
Returning To Council; And 4. Appropriate General Purpose Fund Contributions For FY
2017-2018 In An Estimated Amount Of $1,428,932 To Support Continued
Implementation Of Head Start/Early Head Start Services; And Approximately
$320,243 For Essential Program Operations And Personnel Costs Not Allowed By
The Federal Grant Award; And Approximately $714,349 To Support Internal Service
Charges, Contingent Upon The Adoption Of The City's Proposed 2017-2019 Budget;
And 5. Authorize A Contribution From The General Purpose Fund In An Estimated
Amount Of $1,982,066 For FY 2017-2018 Central Services Overhead Charges
16-0955
Attachments: View Report
86719 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/25/2017
4.14
Subject:
Parks And Recreation Advisory Commission
From:
Oakland Parks & Recreation Department
Recommendation: Receive An Informational Report From The Parks And Recreation
Advisory Commission (PRAC)
16-0958
Sponsors: Oakland Parks & Recreation Department
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 5/9/2017
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-04-13.pdf
RulesAndLegislationCommittee,2017-04-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 27, 2017
10
Subject: Resolution In Support Of AB 523 (Assemblymember Gómez Reyes) - Equity
In Clean Energy Investments
From:
Councilmembers Dan Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 523
(Assemblymember Gomez Reyes) That Will Dedicate A Minimum Of 25% Of The
Available Moneys Administered By The California Energy Commission (CEC) In The
Electric Program Investment Charge (EPIC) For Clean Energy Projects Located
Within And Benefiting Individuals Living In Designated Disadvantaged Communities
(DAC) And An Additional 10% Of Funds To Low Income Communities
16-0985
Sponsors: Kalb
Attachments: View Report
View Supplemental Report
86724 CMS
A motion was made by Lynette McElhaney, 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 5/2/2017. The motion carried
by the following vote:
Excused: 1 Reid
Aye: 3 - McElhaney, Guillén, and Campbell Washington
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 Rules And Legilsation Committee adjourned the meeting at 11:58
a.m.
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-04-27.pdf
RulesAndLegislationCommittee,2017-05-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 4, 2017
Subject:
Contracts For Vehicular Maintenance and Repairs
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing (1) The City Administrator Or
Designee To Enter Into A Three-Year Professional Services Agreement With
Chargepoint, Inc. For An Amount Not To Exceed Sixty Thousand Dollars ($60,000.00)
Annually For The Period Of March 1, 2017 Through February 29, 2020 For
Maintenance And Repair Of Electric Vehicle Charging Stations, Electric Vehicle
Charging Station Access Cards And Monthly Network Access; With Two One-Year
Options To Extend The Agreement For A Grand Total Contract Amount Of Three
Hundred Thousand Dollars ($300,000.00), Without Returning To Council, And (2)
Waiving The Advertising, Competitive Bidding And Request For
Proposal/Qualifications (RFP/Q) Requirements
16-1086
Attachments: View Report
86759 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/23/2017
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-05-04.pdf
RulesAndLegislationCommittee,2017-06-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 1, 2017
4.15
Subject:
Professional Services Agreements For On-Call Landscape Architects
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or
Designee, To Award And Execute A Series Of Professional Services Agreements For
On-Call Landscape Architectural Services For A Period Of Three (3) Years With The
Following Firms: 1) Bottomley Associates; 2) Carducci Associates; 3) Community
Design And Architecture; 4) Dillingham Associates; 5) Einwiller Kuehl, Inc.; 6) Hood
Design Studio, Inc.; 7) Merrill Morris Partners; 8) Office Of Cheryl Barton; 9) PGA
Design; 10) Placeworks, Inc.; 11) RHAA Landscape Architects; And 12) WRT Inc.;
Each For An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00)
16-1178
Sponsors: Oakland Public Works Department
Attachments: View Report
86841 CMS
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 7/11/2017
4.16
Subject:
Acceptance Of One Bay Area Grants
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or
Designee To Apply For, Accept And Appropriate Nine Million Six Hundred Eighty
Seven Thousand Dollars ($9,687,000) In One Bay Area Grant Funds From The
Metropolitan Transportation Commission For The Oakland Local Streets And Roads
(LSR) Paving Program Project And The Lakeside Family Streets Project; Commit
Matching Funds Of Up To One Million Two Hundred Fifty Seven Thousand Dollars
($1,257,000); And Assure Completion Of The Projects
16-1179
Sponsors: Oakland Public Works Department
Attachments:
View Report
86791 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/13/2017
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-06-01.pdf
RulesAndLegislationCommittee,2017-06-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 8, 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
8:30AM 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 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-06-08.pdf
RulesAndLegislationCommittee,2017-06-22,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
June 22, 2017
4.19
Subject:
2017/18 Annual Action Plan For Entitlement Formula Grants
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Authorizing The City Administrator To (1) Prepare And Submit To The U.S.
Department Of Housing And Urban Development, The Consolidated Plan Annual
Action Plan For Fiscal Year 2017/18; (2) Accept And Appropriate Funds Totaling
$12,229,282 For The Home, Emergency Solutions Grant, Housing Opportunities For
Persons With AIDS, And The Community Development Block Grant Programs For FY
2017/18; (3) Authorizing The City Administrator To Negotiate And Execute Two-Year
Grant Agreements Under The Community Development Block Grant Program, With
The Second Year Funding Contingent Upon Level Of CDBG Funds Awarded To The
City Oakland By Hud For FY 2018/19; (4) Appropriating $1,200,000 In Revolving Fund
Program Income And Any Amounts In Excess Thereof For Housing Rehabilitation
Revolving Fund; (5) Authorizing The Reprograming $209,750 In Community
Development Block Grant Program Savings And Carry-Forward Funds For 2017/18
Projects; And (6) Authorizing A Contribution From The General Purpose Fund In The
Estimated Amount Of $8,089 For Central Service Overhead Charges Associated With
The Emergency Solutions Grant.
16-1287
Sponsors: Housing And Community Development Department
Attachments: View Report
86866 CMS
4.20
Subject:
12th Street Remainder DDA Assignment
From:
Economic And Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The Partial Assignment Of The
Disposition And Development Agreement Between The City Of Oakland And
Urbancore Development LLC (""Urbancore"") And Lakehouse Commons Affordable
Housing, LP For The Sale And Development Of The 12th Street Remainder Parcel
Located At E12th Street And Second Ave From Urbancore To Lakehouse Commons
LLC Or Its Related Entities Or Affiliates
16-1292
Sponsors: Economic & Workforce Development Department
Attachments: View Report
86849 CMS
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-06-22.pdf
RulesAndLegislationCommittee,2017-06-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 29, 2017
4.15
Subject:
HSIP 6 - 7, 8 & 9th Street
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric For Highway Safety Improvement Program Cycle 6 (HSIP6): 7th, 8th And 9th
Streets, Project No. 1000629, The Lowest, Responsible, Responsive Bidder In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Nine Hundred Nine Thousand Five Hundred And
Thirty-Eight Dollars ($909,538.00)
16-1337
Sponsors: Oakland Public Works Department
Attachments: View Report
86845 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 7/11/2017
4.16
Subject:
Resolution To Award A Security Services Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Security Services Contract To A-1
Protective Services Inc. For A Term Period Of Three (3) Years With An Option To
Extend The Contract Upon Satisfactory Completion Of The Initial Term In Increments
Of One (1) Year; For Up To A Total Of Two (2) Consecutive Additional Years; In An
Amount Not-To-Exceed Two Million, Five Hundred Thousand Dollars ($2,500,000) For
Each Year Of The Contract
16-1213
Sponsors: Oakland Public Works Department
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 7/11/2017
City of Oakland
Page 9
Printed on 7/25/2017",9,RulesAndLegislationCommittee/2017-06-29.pdf
RulesAndLegislationCommittee,2017-09-21,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 21, 2017
4.14
Subject:
Brooklyn Basin Community Facilities District (CFD)
From:
Planning And Building
Recommendation: Adopt A Resolution Of Intention On Of The City Of Oakland To:
2017-1 (Brooklyn Basin Pubic Services); Schedule A Public Hearing; Levy A Special Tax
To Finance The Maintenance Of Certain Public Improvements; And Approve A Proposed
Boundary Map For Community Facilities District No. 2017-1 Pursuant To The Mello-Roos
Community Facilities Act Of 1982; And Find Compliance With The California
Environmental Quality Act (CEQA), Each As A Separate And Independent Basis, CEQA
Guidelines Sections 15162 Subsequent Environmental Impact Reports (EIRS) And
Negative Declarations, 15183 Projects Consistent With A Community Plan, General
Plan, Or Zoning, 15301 Existing Facilities; And Section 15308 Actions By Regulatory
Agencies For Protection Of The Environment
16-1088
Attachments: View Report
View Supplemental Report
9-21-17 Supplemental Report
9-29-17 Supplemental
86921 CMS
Staff read a Title Change into record.
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
4.15
Subject:
Opposition HR 38
From:
Councilmembers Brooks, Gallo, And Kaplan
Recommendation: Adopt A Resolution In Opposition Of House Resolution 38, Known As
The Concealed Carry Reciprocity Act Of 2017 And S446 Known As The Constitutional
Concealed Carry Reciprocity Act Of 2017, Which Would Force Every State To
Recognize Concealed Carry Permits By Every Other State, Regardless Of The
Permitting Standards, Or Lack Thereof, Of That State.
17-0146
Attachments: View Report
86932 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 10/5/2017
City of Oakland
Page 9
Printed on 1/10/2018",9,RulesAndLegislationCommittee/2017-09-21.pdf
RulesAndLegislationCommittee,2017-10-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 12, 2017
4.17
Subject:
Brooklyn Basin Community Facilities
From:
Planning And Building
Recommendation: Conduct A Public Hearing On Formation Of Community Facilities
District No. 2017-1 (Brooklyn Basin Public Services) And Upon Conclusion, Consider
Adopting:
1. A Resolution Of Formation Of Community Facilities District No. 2017-1 (Brooklyn
Basin Public Services) And Authorization Of Levy Of Special Tax Therein; And
16-1288
Attachments: View Report
86960 CMS
As a Public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
2. A Resolution Of The Council Of The City Of Oakland Calling Special Election For
Qualified Electors Of Community Facilities District No. 2017-1 (Brooklyn Basin Public
Services); And
16-1289
Attachments: View Report
86961 CMS
As a public Hearing
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
3. A Resolution Determining The Result Of The Special Election Held In Community
Facilities District No. 2017-1 (Brooklyn Basin Public Services), On November 7, 2017;
And
16-1290
Attachments: View Report
86962 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
City of Oakland
Page 9
Printed on 11/30/2017",9,RulesAndLegislationCommittee/2017-10-12.pdf
RulesAndLegislationCommittee,2017-10-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 26, 2017
4.20
Subject:
Graffiti Abatement Grant Authorization For Attitudinal Healing Connection
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $11,000 From
Councilmember McElhaney's Graffiti Abatement Mural And Green Wall Funds To
Attitudinal Healing Connection For The Fourth Mural In Their Oakland Superheroes Mural
Project On The West Street Freeway Underpass Between 35th And 36th Street ;
November 11, 2017 City Council Agenda
17-0292
Attachments: View Report
This City Resolution be No Action Taken.
4.21
Subject:
Agreements With Caltrans And Attidudinal Healing
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Submit
An Application And Enter Into An Agreement With The State Of California Department Of
Transportation For The Sponsorship And Maintenance Of The ""Oakland Super Heroes
Mural No. 4,"" Project For West Street Under Interstate 580 - East Wall, As Proposed By
Attitudinal Healing Connection; And 2) Enter Into An Agreement With Attitudinal Healing
Connection For Installation Of The Mural Project And Ongoing Maintenance
17-0291
Attachments: View Report
View Supplemental 11-07-2017
86953 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/7/2017
4.22
Subject:
Graffiti Abatement Grant Authorization For Adams Point Neighborhood Group
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Authorizing A Grant Of $1,000 From
Councilmember McElhaney's Anti-Graffiti Mural And Green Wall Funds To The Adams
Point Neighborhood Group For Upkeep Of Their Mosaic Trash Container Project; On The
November 7, 2017 City Council Agenda
17-0290
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 9
Printed on 11/30/2017",9,RulesAndLegislationCommittee/2017-10-26.pdf
RulesAndLegislationCommittee,2017-11-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 2, 2017
Subject:
City And BART Cooperative Agreement
From:
Department Of Transportation
Recommendation Adopt A Resolution Authorizing The City Administrator To Enter Into A
Cooperative Agreement With The San Francisco Bay Area Rapid Transit (BART) District
For BART System Modernization Program For 34.5kv Cable Replacement A-Line
Ana-Aco (19th Avenue To Coliseum Substations) And M03 (Surface And Tunnel Rail
Tracks) Interlocking Projects
17-0296
Attachments: View Report
A Title Change WS read into record.
Open Forum (Total Time Available: 15 Minutes)
5 speaker 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 11:46 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 9
Printed on 11/30/2017",9,RulesAndLegislationCommittee/2017-11-02.pdf
RulesAndLegislationCommittee,2017-11-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 16, 2017
4.15
Subject:
Resolution To Issue RFP For Affordable Housing On Barcelona Parcel
From:
Councilmember Kaplan And Council President Reid
Recommendation: Adopt A Resolution Directing The City Administrator To Issue A
Request For Proposals For The Development Of Affordable Housing On The 5.4 Acre
Parcel Of Land Owned By The City At Oak Knoll Known As The ""Barcelona"" Parcel
17-0371
Attachments: View Report
87031 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
4.16
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
17-0366
Attachments: View Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 12/5/2017
4.17
Subject:
NOFA Affordable Housing Funding
From:
Housing Community And Development
Recommendation: Adopt The Following Pieces Of Legislation;
1. A Resolution Appropriating $114,409 From Fund Balance In The Low And Moderate
Income Housing Asset Fund And Future Development Loan Repayments To Housing
Development Activities; And
17-0374
Attachments: View Report
87016 CMS
Staff read into record a title change.
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 12/5/2017
City of Oakland
Page 9
Printed on 1/26/2018",9,RulesAndLegislationCommittee/2017-11-16.pdf
RulesAndLegislationCommittee,2017-12-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 14, 2017
2) 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 3268 San Pablo Located At
3268 San Pablo Avenue In An Amount Not To Exceed $11,000,000 Under The 2016-17
Affordable Housing And Sustainable Communities Program; And
17-0380
Attachments: View Report
86994 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
3) 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 Place Located At
905 72nd Ave In An Amount Not To Exceed $14,000,000 Under The 2016-17 Affordable
Housing And Sustainable Communities Program; And
17-0381
Attachments:
View Report
86995 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
4) A Resolution Authorizing The Application For And Acceptance Of, And Appropriating,
Grant Funds From The California Strategic Growth Council And/Or The California
Department Of Housing And Community Development For Fruitvale Transit Village IIB
Located At 35th Avenue And East 12th Street In An Amount Not To Exceed $20,000,000
Under The 2016-17 Affordable Housing And Sustainable Communities Program
17-0382
Attachments:
View Report
86996 CMS
This City Resolution 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 9
Printed on 1/26/2018",9,RulesAndLegislationCommittee/2017-12-14.pdf
RulesAndLegislationCommittee,2018-01-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 11, 2018
4.16
Subject:
Resolution in Support Of SB 824 - Wildfire Safety & Recovery Act
From:
Councilmember Kalb, Vice Mayor Campbell Washington, And President Pro
Tem Guillen
Recommendation: Adopt A Resolution In Support Of Senate Bill 824 (Lara), Which
Would: (1) Clarify That Existing Provisions Of California Law That Prohibit Insurance
Cancellation During Home Reconstruction Are Applicable To Reconstruction In A County
Where A State Of Emergency Has Been Declared; (2) Prohibit Insurance Companies
From Not Renewing An Insurance Policy Following A Disaster Such As A Wildfire; (3)
Require Approval By The Department Of Insurance Before Insurance Companies Can
Reduce The Volume Of Policies In High-Risk Areas; And (4) Require Insurance
Companies To Offer Mitigation Discounts And Continued Coverage For Homeowners
Who Employ Mitigation Techniques
18-0046
Attachments: View Report
View Supplemental Report 2/1/18
87050 CMS
President Pro Tem Guillen request to be a CO sponsor.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 2/8/2018
ITEMS SUBMITTED UPON THE DAIS
Subject:
Status Report On Sanitary Sewers
From:
Councilmembers Dan Kalb And Vice Mayor Campbel Washington
Recommendation: Receive An Informational Report Summarizing And Attaching 2015,
2016 And 2017 Annual Reports Submitted According To Section 5.3 Of The Asset
Management Implementation Plan And Sanitary Sewer Management Plan; And Detailing
(1) Compliance With Overflow Protocols Including Public And Outside Agency Notice; (2)
Oversight Of Sanitary Sewer Contractor Performance; And (3) Usage Of Fund 3100 As It
Relates To Sewers
18-0048
Attachments: View Report
Vice Mayor Campbell Washington request to be added as a co sponsor.
This Informational Report be Denied.
Subject:
Labor Union Negotiations
From:
Councilmember Noel Gallo
Recommendation: Approve A Request To Have Labor Negotiations Item On The Close
Session Meeting Of January, 16, 2018
18-0049
This Informational Report be Denied.
City of Oakland
Page 9
Printed on 5/14/2018",9,RulesAndLegislationCommittee/2018-01-11.pdf
RulesAndLegislationCommittee,2018-01-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 25, 2018
4.18
Subject:
Professional Services Contract For The Department Of Violence Prevention
From:
Councilmember McElhaney And Council President Reid
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her
Designee (1) To Execute A Professional Services Agreement With A Locally Based And
Nationally Recognized Non-Profit Organization, In An Amount Not To Exceed $300,000
(A) To Provide Policy Analysis And Advice To The City Council, Reporting Directly To
The Council President And The Chairperson Of The Life Enrichment Committee,
Violence Prevention Policy For The Purposes Of Providing Policy Guidance To The City
Administrator's Planning And Implementation Of Department Of Violence Prevention
Strategic Planning And Operations, And (B) To Work Collegially Witih The City
Administrator, Other Local Agency Officials And Oakland Community Representatives To
Obtain Relevant Documents And Information For The Establishment And Operations Of
The Department Of Violence Prevention, Without Returning To Council; And (2) Waiving
The Competitive Procedures Under The City's Purchasing Ordinance (Oakland Municipal
Code Chapter Regarding The Development Of A Robust 2.04)
[TITLE CHANGE]
18-0088
Sponsors: Reid
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 2/13/2018
4.19
Subject:
Tibetan Uprising Day Resolution
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Commemorating The 59th Anniversary Of Tibetan
Uprising Day And Affirming Support For The People Of Tibet
18-0071
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/6/2018
REQUESTS SUBMITTED ON THE DIAS
City of Oakland
Page 9
Printed on 2/9/2018",9,RulesAndLegislationCommittee/2018-01-25.pdf
RulesAndLegislationCommittee,2018-02-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 15, 2018
Subject:
Quarterly Tracking Report for Code Enforcement
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Code Enforcement Activities
Of The Planning And Building Department (PBD)
18-0135
Attachments: View Report
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Community & Economic Development Committee to be heard 3/13/2018
7
Subject:
Resolution In Support Of AB 1870 - Share Act
From:
Councilmember Kalb, Vice Mayor Campbell Washington, And City Attorney
Parker
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1870 (Reyes,
Friedman & Waldron) That Would Extend From One To Three Years The Statute Of
Limitations For Filing Discrimination, Harassment And Retaliation Complaints With The
Department Of Fair Employment And Housing
18-0090
Attachments: View Report
View Supplemental Report
87049 CMS
There was 1 speaker on this item.
A motion was made by Lynette McElhaney, seconded by Annie Campbell
Washington, that this matter be Approved the Recommendation of Staff, and
Forward to go before the * Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council, to be heard 2/20/2018. The motion
carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
8 The item regarding ""Resolution In Support Of AB 403"" was removed by the February
8, 2018 Rules and Legislation Committee
City of Oakland
Page 9
Printed on 3/26/2018",9,RulesAndLegislationCommittee/2018-02-15.pdf
RulesAndLegislationCommittee,2018-03-08,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 8, 2018
4.14
Subject:
Resolution Allowing And Supporting Expanded Housing Options
From:
Councilmember Kaplan And President Pro Tempore Guillén
Recommendation: Adopt A Resolution Allowing And Supporting Expanded Housing
Options, Including For Non-Profits, Faith-Based Organizations, Private Property Owners,
And Service Providers Working On Private Land, To Provide Housing And Sanitary
Facilities For The Homeless Through Strategies Including ""Small Homes,"" Shipping
Container Conversion Homes, Recreational Vehicles, Unattached Trailers, Restroom
Structures, And Other Options To Provide Dignity, Privacy, And Disease Control
18-0193
President Pro Tem Guillen request to be added as a coauthor to this item.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 4/10/2018
4.15
Subject:
Human Trafficking
From:
Councilmembers Brooks
Recommendation: Approve A Report And Recommendation Regarding Human
Trafficking In Oakland From A Provider's Perspective; Review Of OPD Protocols; And
Exploration Of Best Practices
18-0245
This Report and Recommendation be Scheduled.to go before the *Public Works
Committee
4.16
Subject:
Resolution In Support Of Assembly Bill 2020
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 2020 (Quirk), Which
Would Allow Local Governments To Decide Where And How To Authorize Cannabis
Sales And Consumption At Special Events
18-0244
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/12/2018
ITEMS SUBMITTED UPON THE DIAS
City of Oakland
Page 9
Printed on 3/26/2018",9,RulesAndLegislationCommittee/2018-03-08.pdf
RulesAndLegislationCommittee,2018-03-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 15, 2018
7
Subject:
Resolution In Support Of Cannabis Record Expungement Bill 1793 (Bonta)
From:
Councilmembers Kaplan And Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1793 (Bonta) Which
Would Allow Automatic Expungement Or Reduction Of Certain Prior Cannabis
Convictions
18-0152
Attachments: View Report
87111 CMS
A motion was made by Larry Reid, seconded by Lynette McElhaney, that this
matter be Approved the Recommendation of Staff, and Forward to go before the
* Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 3/20/2018. The motion carried by the following vote:
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
8
Subject:
Resolution Urging DA To Proactively Apply Prop 64 Retroactively
From:
Councilmember Kalb And Councilmember Kaplan
Recommendation: Adopt A Resolution Urging The Alameda County District Attorney To
Proactively Apply Proposition 64 Retroactively To Reduce Or Dismiss Applicable
Marijuana Sentences
18-0194
Attachments: View Report
View Supplemental 3-16-2018
87112 CMS
Councilmember McElhaney request to be added as a Sponsor to this item.
There was 1 speaker on this item.
Note that the Committee took this time to revisit item 5 to make urgency findings
for the items on the Matrix under Finance and Management that was scheduled to
the March 20, 2018 City Council Agenda.
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council to be heard 3/20/2018
Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington
NO VOTE: 0
City of Oakland
Page 9
Printed on 5/17/2018",9,RulesAndLegislationCommittee/2018-03-15.pdf
RulesAndLegislationCommittee,2018-03-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 22, 2018
4.17
Subject:
Oakland Tourism Business Improvement District 2018
From:
Economic And Workforce Development
Recommendation: Adopt A Resolution Of Intention To Establish The Oakland Tourism
Business Improvement District 2018 (OTBID 2018) And Scheduling A Related Public
Meeting For May 15, 2018 And A Related Public Hearing For June 19, 2018 And Giving
Notice Thereof
18-0288
Sponsors: Economic & Workforce Development Department
Attachments:
View Report
87131 CMS
This item was also scheduled as Public Hearing on May 15, 2018 and June 19, 2018
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 4/10/2018
4.18
Subject:
SRO Purchase - 641 West Grand Avenue
From:
Housing And Community Development Department
Recommendation: Adopt An Ordinance Authorizing The Purchase Of A 70 Unit Single
Room Occupancy Residential Hotel Located At 641 West Grand Avenue For $7,000,000
For Use As Transitional Housing, Allocating An Additional Amount Not To Exceed
$20,000 For Associated Closing Costs And Fees, And Making CEQA Findings
18-0280
Sponsors: Housing And Community Development Department
Attachments: View Report
CMS 13484
This Ordinance be Scheduled. to go before the *Community & Economic
Development Committee to be heard 4/10/2018
4.19
Subject:
Substitution of Co-Developer at 7th & Campbell (OAW/MBS)
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending City Council Resolution No. 87019
C.M.S. To Change Oakland & The World Enterprise's Designated Co-Developer To
McCormack Baron Salazar, Or An Affiliated Entity, For The 7th And Campbell
Development Project
18-0300
Attachments: View Report
87132 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
City of Oakland
Page 9
Printed on 5/15/2018",9,RulesAndLegislationCommittee/2018-03-22.pdf
RulesAndLegislationCommittee,2018-03-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 29, 2018
Subject:
The Affordable Housing And Sustainable Communities Program
From:
Housing Community And Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Amending Resolution No. 85414 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Camino 23 Project At 1233-1253 23rd Avenue And 2285 International
Boulevard, To Revise Fiscal Provisions, Include Provisions Required By The State, And
Authorize Agreements With Bart And AC Transit For Transportation-Related
Improvements; And
18-0268
Attachments:
View Report
87133 CMS
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 4/10/2018
2) A Resolution Amending Resolution No. 86798 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Coliseum Connections Project At 801-844 71st Avenue, To Revise Fiscal
Provisions, Include Provisions Required By The State, And Authorize Agreements With
Bart And AC Transit For Transportation-Related Improvements
18-0270
Attachments: 87134 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/10/2018
3) A Resolution Amending Resolution No. 86217 C.M.S., Which Authorized The City To
Apply For, Accept And Appropriate Loan And Grant Funds Under The State Of
California's Affordable Housing And Sustainable Communities Program In Connection
With The Lakehouse Commons Project At E 12th And Lake Merrit Boulevard, To Revise
Fiscal Provisions, Include Provisions Required By The State, And Authorize Agreements
With Bart, AC Transit And Bay Area Motivate, LLC For Transportation-Related
Improvements; And
18-0272
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 9
Printed on 5/15/2018",9,RulesAndLegislationCommittee/2018-03-29.pdf
RulesAndLegislationCommittee,2018-04-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 12, 2018
4.16
Subject:
Informational Report on Local Construction Projects' Employment
From:
Council President Reid
Recommendation: Receive An Informational Report On The Total Number of Locally
Employed For Construction Projects in Oakland Since 2015, Included But Not Limited To,
The Total Amount Of Hours Logged
18-0376
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 5/22/2018
4.17
Subject:
Training And Job Center Program And Disbursement Process
From:
Councilmembers Brooks And Gallo
Recommendation: Adopt An An Ordinance Establishing The Cypress Mandela Training
Program, Men Of Valor And Laborers Community Training Foundation, And The East
And West Oakland Neighborhood Career Centers Account; Authorizing The Allocation Of
5% Of The City's Capital Improvement Projects Costs, And 5% Of The Parking Fund
Gross Revenues; And Allocating 5% Of Development Services Fun Gross Revenues;
And $0.30 Cents Per Work Hour Contractor Contribution To The Cypress Mandela
Training Program, Men Of Valor And Laborers Community Training Foundation, And The
East And West Oakland' Neighborhood Career Centers Fund; Establishing A Method
For Calculating Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Appropriations Of Capital Projects And Contractor Contribution; Establishing
Method Of Administering Cypress Mandela Training Program, Men Of Valor And
Laborers Community Training Foundation, And The East And West Oakland
Neighborhood Career Centers; And Establishing General Guidelines For The
Administration Of The Cypress Mandela Training Program, Men Of Valor And Laborers
Community Training Foundation, And The East And West Oakland Neighborhood Career
Centers Whereas, The Oakland City Council, In Accordance With The Provisions Of The
Charter Of The City Of Oakland, The State Law, And Applicable Ordinances Of The City,
Have Reviewed And Recommended This Ordinance
18-0298
Sponsors: Gallo
Attachments: View Report
View BAC Report
View Report 4/12/2018
View Supplemental Report 4/20/2018
View Supplemental Report 5/11/2018
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 4/24/2018
City of Oakland
Page 9
Printed on 5/15/2018",9,RulesAndLegislationCommittee/2018-04-12.pdf
RulesAndLegislationCommittee,2018-04-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 19, 2018
4.15
Subject:
Glenview Elementary Reconstruction Crossing Guard Funding Grant
From:
Oakland Police Department
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Receive And Appropriate A Grant From The Oakland Unified School District (OUSD),
In The Amount Of One Hundred Twenty-Two Thousand Four Hundred Eighty-Four Dollars
($122,484), To Fund Four Oakland Police Department Crossing Guards, To Support
Pedestrian Safety At Glenview Elementary School And Edna Brewer Middle School,
From September 1, 2018 To December 29, 2019 During The Reconstruction Project
18-0408
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 5/8/2018
4.16
Subject:
Shelter Housing Crisis Amendment
From:
Councilmember Brooks
Recommendation: Adopt An Ordinance Amending The Shelter Housing Emergency
Ordinance No. 13456 And Expanding The Entities Who Can Offer Shelter Facilities
During This Crisis; On The May 1, 2018, City Council Agenda
18-0416
This City Resolution be No Action Taken.
4.17
Subject:
Municipal Clerk's Week
From:
Council President Reid, Pro Tempore Guillen And Councilmember McElhaney
Recommendation: Adopt A Resolution Declaring May 6, 2018 Through May 12, 2018 As
Municipal Clerk's Week In The City Of Oakland
18-0417
Attachments: View Report
View Supplemental Report 4/27/2018
CMS 87150
Councilmember McElhaney request to be added to this legislation.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/1/2018
City of Oakland
Page 9
Printed on 5/15/2018",9,RulesAndLegislationCommittee/2018-04-19.pdf
RulesAndLegislationCommittee,2018-04-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 26, 2018
2) A Resolution Directing The Implementation Of Changes To Remedy The
Under-Representation Of Women, Oaklanders, And African Americans In The Oakland
Police Department; On The June 12, 2018 Public Safety Committee Agenda
18-0455
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
4.10
Subject:
Resolution In Support Of AB 1771 - Regional Housing Needs
From:
Councilmember Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1771 (Bloom) That
Would Amend The Council Of Governments Methodology For Distributing Regional
Housing Need, Including Requiring Furtherance Of Existing Statutory Goals, Such As
Promoting Socioeconomic Equity And Addressing Jobs-Housing Imbalances
18-0449
Attachments: View Report
View Supplemental Report 5-11-18
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/10/2018
4.11
Subject:
Resolution In Support Of SB 918 - Homeless Youth Act Of 2018
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 918 (Wiener) That
Would Create The Office Of Homeless Youth, Set Its Goals To Prevent And End Youth
Homelessness In California, And Establish $60 Million In Grants Administered By The
Office
18-0450
Attachments: View Report
View Supplemental Report 5-4-2018
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/10/2018
4.12
Subject:
Resolution in Support of SB 1227 - Housing Our Students
From:
Councilmember Dan Kalb
Recommendation: Adopt A Resolution In Support Of Senate Bill 1227 (Skinner) That
Would Establish A 35% Density Bonus For Housing Development Projects Exclusively
For Use By Students
18-0451
Attachments: View Report
View Supplemental Report 5-11-18
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/10/2018
City of Oakland
Page 9
Printed on 5/14/2018",9,RulesAndLegislationCommittee/2018-04-26.pdf
RulesAndLegislationCommittee,2018-05-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 10, 2018
4.13
Subject:
Senior Companion Program/Foster Grandparent Program Grant Renewal
From:
Human Services Department
Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Enter
Into Grant Agreements To Accept Grant Funds For Fiscal Year 2018-2019 From The
Corporation For National And Community Services (CNCS) In Amounts Not To Exceed
$287,126 For The Senior Companion Program And $29,484 For The Foster
Grandparent Program; (2) Authorizing The City Administrator To Accept And Appropriate
Additional Grant Funds From CNCS Within The Grant Terms Without Returning To
Council; And (3) Authorizing A Contribution From The General Purpose Fund In The
Amount Equivalent To The Departmental Overhead Charges In An Estimated Amount Of
$7,208 And Central Services Overhead Charges In An Estimated Amount Of $26,270
18-0469
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 5/22/2018
4.14
Subject:
African American Museum And Library Procedure For Discarding Books
From:
Councilmember Kaplan
Recommendation: Receive An Informational Report From City Administration On: 1)
Status Of Hiring And Programming At The African American Museum And Library At
Oakland; And 2) Procedure For Discarding Books, Including Responding To Recent
Issue Regarding Numerous Rare African American-Oriented Books Being Discarded; On
The June 12, 2018 Life Enrichment Committee Agenda
18-0478
Councilmember McElhaney request to be added as an author.
There was a title change was read into record.
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 6/12/2018
4.15
Subject:
Youth Leadership Council Recommendations.
From:
Councilmember Brooks
Recommendation: Receive An Informational Report And Possible Action On The 2018
Best Practices Recommendations Related To 21st Century Community Policing From
The Oakland Police Department - Community Youth Leadership Council (YLC); On The
June 12, 2018 Public Safety Committee Agenda
18-0515
The title will read ""Receive a Report and Recommendation""
This City Resolution be Scheduled.to go before the *Public Safety Committee to
be heard 6/12/2018
City of Oakland
Page 9
Printed on 5/25/2018",9,RulesAndLegislationCommittee/2018-05-10.pdf
RulesAndLegislationCommittee,2018-05-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 24, 2018
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
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/12/2018
3) A Resolution Authorizing The Grant Of Federal Home Funds To Provide Operating
Support And Technical Assistance To The Community Housing Development
Corporation, Dignity Housing West, Inc., Construction Resource Center, And Friendship
Community Development Corporation In An Aggregate Amount Not To Exceed
$315,000; And
18-0574
Attachments: View Report
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 6/12/2018
4) A Resolution Appropriating An Additional $166,000 To The Housing Predevelopment
Revolving Loan And Grant Program
18-0575
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/12/2018
4.12
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
Public Hearing
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 6/12/2018
City of Oakland
Page 9
Printed on 7/2/2018",9,RulesAndLegislationCommittee/2018-05-24.pdf
RulesAndLegislationCommittee,2018-06-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 28, 2018
4.18
Subject:
Amendments To As-Needed Civil Engineering Services Agreements
From:
Oakland Public Works
Recommendation: Adopt A Resolution Waiving Further Competitive Request For
Proposal/Qualification Requirement And Authorizing The City Administrator Or Designee
To Amend As-Needed Civil Engineering Services Agreements With: 1. Wood Rodgers,
Inc. By An Amount Not-To-Exceed Eight Hundred Thousand Dollars ($800,000.00),
Bringing The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00)
To One Million Three Hundred Thousand Dollars ($1,300,000.00) To Support Of Measure
DD Estuary Waterfront Trail Projects And Extend The Time Of Performance Of The
Contract From December 31, 2018, To December 31,2020; And 2. Moffatt And Nichol
By An Amount Not-To-Exceed Seven Hundred Thousand Dollars ($700,000.00), Bringing
The Total Contract Amount From Five Hundred Thousand Dollars ($500,000.00) To One
Million Two Hundred Thousand Dollars ($1,200,000.00) To Support Of Measure DD
Estuary Waterfront Trail Project And Extend The Time Of Performance Of The Contract
From December 31,2018, To December 31,2020.
18-0684
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 7/17/2018
4.19
Subject:
Pedestrian Lighting And Sidewalk Project (1000844)
From:
Department Of Transportation
Recommendation: Adopt A Resolution Authorizing The City Administrator To Award A
Construction Contract To The Lowest Responsive And Responsible Bidder, In
Accordance With Project Plans And Specifications, For The Pedestrian Lighting And
Sidewalk Improvements On International Boulevard From 42nd Avenue To 107th Avenue
Project (Project No. 1000844) In An Amount Not-To-Exceed Four Million Two-Hundred
Thousand Dollars ($4,200,000.00)
[TITLE CHANGE]
18-0687
Attachments: View Report
View Supplemental Legislation
View Supplemental Report 7-13-2018
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 7/17/2018
City of Oakland
Page 9
Printed on 7/23/2018",9,RulesAndLegislationCommittee/2018-06-28.pdf
RulesAndLegislationCommittee,2018-07-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 12,2018
8
Subject:
Measure To Tax Transportation Network Companies (TNC's) In The City Of
Oakland
From:
Councilmember Kaplan
Recommendation: Adopt A Resolution On The City Council's Own Motions Submitting To
The Voters As The General Municipal Election On November 6, 2018, A Proposed
Ordinance To Impose A General 50 Cent Per Ride Tax On Passengers Of Transportation
Network Companies; And Directing The City Clerk To Take Any And All Actions
Necessary Under Law To Prepare For And Conduct The November 6, 2018 General
Municipal Election
[NEW TITLE]
17-0148
Attachments: View Report
View Supplemental Report 5-11-2018
View Finance Supplemental Report 5-11-2018
View Supplemental Report 7-6-2018
This City Resolution be Continued. to go before the *Rules & Legislation
Committee to be heard 7/19/2018
Abstained: 1 - - McElhaney
Aye: 1 - - Guillén
No: 2 - Reid, and Campbell Washington
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
3 speakers spoke during open forum.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee Agenda Committee adjourned the
meeting at 12:09 p.m.
City of Oakland
Page 9
Printed on 9/20/2018",9,RulesAndLegislationCommittee/2018-07-12.pdf
RulesAndLegislationCommittee,2018-07-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 19, 2018
Subject:
California State Preschool Program (CSPP) FY 2018-2019
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For
And Accept The California State Preschool Program Expansion Grant From The
California Department Of Education In An Amount Of $1,072,782 To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
,
2018 To June 30, 2019; And To Authorize A Contribution From The General Purpose
Fund In The Amount Equivalent To Central Services Overhead Costs Estimated At
$126,213
18-0685
Attachments: View Report
87311 CMS
This City Resolution be Scheduled.to go before the *Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency and Public Safety Committee
to be heard 7/24/2018
Subject:
Alameda County Immediate Impact Grant
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept
And Appropriate Up To $633,320 From Alameda County In Immediate Impact Grant
Funds For Services At Community Cabins Sites, Emergency Health And Hygiene
Interventions, And Motel Vouchers For Unsheltered Families, For The Period Of April
17,2018 Through April 30, 2021; And 2) Amend The Grant Agreements With Service
Providers To Extend The Grant Term For Fiscal Year (FY) 2019-2020 And FY 2020-2021
And Increase The Grant Amounts For Services At The Community Cabin Sites And To
Provide Motel Vouchers; And 3) Accept And Appropriate Additional Grant Funds For
Services At Community Cabins Sites, Emergency Health And Hygiene Interventions, And
Motel Vouchers For Unsheltered Families That May Become Available From Alameda
County Without Returning To Council Within The Duration Of The Grant Term Of April
17,2018 Through April 30,2021; And 4)Allocate Up To $254,382 In Previously
Appropriated General Purpose Funds For Use At Community Cabin Sites
18-0701
Attachments: View Report
87312 CMS
This City Resolution be Scheduled.to go before the *Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency and Public Safety Committee
to be heard 7/24/2018
From The July 17, 2018 Public Safety Committee
City of Oakland
Page 9
Printed on 9/20/2018",9,RulesAndLegislationCommittee/2018-07-19.pdf
RulesAndLegislationCommittee,2018-09-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 13, 2018
4.18
Subject:
Encourage The Development Of Transit-Oriented And Affordable Housing
From:
Councilmember Kaplan
Recommendation:
[OLD TITLE]
Adopt An Ordinance To Allow For Increased Housing Units (Raising Height And Density
Limits, Reducing Parking Requirements) In Specified Transit-Oriented Locations When
Affordable And Workforce Housing Conditions Are Met, To Increase The
Transit-Accessible Housing Supply For All Income Levels In Oakland
[NEW TITLE]
Adopt A Resolution Requesting The Planning Commission To Consider Incentives To
Encourage Transit-Oriented Housing, Including Affordable Housing, In The City Of
Oakland, Such As Allowing Greater Height And Density And Reduced Parking
Requirements On Transit Corridors, And To Forward Its Recommendations For Action To
The City Council; On The November 13, 2018 Community And Economic Development
Committee Agenda
18-0879
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 11/13/2018
4.19
Subject:
Sugar Freedom Project One-Time Grant
From:
Human Service Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into A
Grant Agreement With Tigra Transnational Institute For Grassroots Research And Action
As The Fiscal Sponsor Of The Sugar Freedom Project In An Amount Not To Exceed
$200,000 For The Sugar Freedom Project To Provide Community-Based Outreach To
Oakland Communities Most Impacted By Sugar-Sweetened Drinks From October 1,
2018 Through June 30, 2020
18-0892
Attachments: View Report
87360 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 9/25/2018
City of Oakland
Page 9
Printed on 10/10/2018",9,RulesAndLegislationCommittee/2018-09-13.pdf
RulesAndLegislationCommittee,2018-09-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 20, 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
8:30AM 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 9
Printed on 10/10/2018",9,RulesAndLegislationCommittee/2018-09-20.pdf
RulesAndLegislationCommittee,2018-09-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 27, 2018
Subject:
Loan Term Extension For Madison Park Apartments
From:
Housing Development Services
Recommendation: Adopt A Resolution Amending Oakland Redevelopment Successor
Agency Resolution No. 2011-0015 To Extend The Term Of The Existing Madison Park
Apartments Loan To The Earlier Of Fifty-Five (55) Years From Permanent Loan
Conversion Or December 31, 2076 And To Change The Interest Rate Of The Existing
Loan To The Long-Term, Compounding Applicable Federal Rate (AFR)
[NEW TITLE]
18-0860
Attachments: View Report
View Supplemental Report 10-12-2018
View Supplemental Report 10-19-2018
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/16/2018
6
A Review Of The Draft Agendas For The Council Committee Meetings Of October 9,
2018 And The Rules And Legislation Committee Of October 11, 2018
18-0890
Attachments: View Report
A motion was made by Annie Campbell Washington, seconded by Lynette
McElhaney, that this matter be Accepted as Amended. The motion carried by the
following vote:
Excused: 1 - Guillén
Aye: 3 - - McElhaney, Reid, and Campbell Washington
NO VOTE: 0
CHANGES MADE TO THE DRAFT FINANCE AND MANAGEMENT COMMITTEE
CHANGES MADE TO THE OCTOBER 9, 2018 DRAFT PUBLIC WORKS COMMITTEE AGENDA
CHANGES MADE TO THE OCTOBER 9, 2018 DRAFT COMMUNITY AND ECONOMIC
DEVELOPMENT COMMITTEE
City of Oakland
Page 9
Printed on 10/19/2018",9,RulesAndLegislationCommittee/2018-09-27.pdf
RulesAndLegislationCommittee,2018-10-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 4, 2018
4.17
Subject:
Services Agreement To Provide After-School Meals At OPYRD And OPL
Sites
From:
Human Services Department
Recommendation: Adopt A Resolution Waiving The Request For
Proposals/Qualifications Requirements, And Authorizing The City Administrator To
Allocate Sugar-Sweetened Beverage Distribution Tax Revenues To Enter Into A
Professional Services Agreement With Revolution Foods In An Amount Not To
Exceed $517,121 To Provide After-School Meals And Snacks At Oakland Parks,
Recreation And Youth Development And Oakland Public Library Sites From
November 1,2018 Through June 14, 2019
18-0962
Attachments: View Report
This City Resolution be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/23/2018
4.18
Subject:
OFCY FY 2019-2022 Strategic Investment Plan
From:
Human Services Department
Recommendation: Adopt A Resolution Approving The 2019-2022 Strategic
Investment Plan Of The Oakland Fund For Children And Youth
18-0961
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Report Attachment D
This City Resolution be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/23/2018
City of Oakland
Page 9
Printed on 10/19/2018",9,RulesAndLegislationCommittee/2018-10-04.pdf
RulesAndLegislationCommittee,2018-10-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 11, 2018
Open Forum (Total Time Available: 15 Minutes)
There were 4 speakers on this item.
Adjournment
There being no further business, and upon the motion duly made, the Oakland City
Council Rules And Legislation Committee adjourned the meeting at 11:56 AM
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications 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 9
Printed on 11/8/2018",9,RulesAndLegislationCommittee/2018-10-11.pdf
RulesAndLegislationCommittee,2018-10-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 25, 2018
4.18
Subject:
AC-OCAP State ETIC Grant Report and Resolution
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept,
Appropriate, And Allocate A Grant In The Amount Of $176,000 From The California
Department Of Community Services And Development (CSD), And Any Additional
Funding That May Become Available, Without Returning To Council, To Implement The
California Earned Income Tax Credit (CALEITC) Free Tax Preparation Assistance
Program; 2) Enter Into Grant Agreements And Amendments With Service Providers To
Implement The California Earned Income Tax Credit Free Tax Preparation Assistance
Program Throughout Alameda County; And 3) Amend The Agreements To Increase The
Amount If Additional Funding Becomes Available During The Grant Period Of November
1, 2018 To June 30, 2019, Without Returning To Council
18-1052
Attachments: View Report
There was a title change read into record.
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 11/13/2018
4.19
Subject:
Park And Recreation Area Use Regulation Amendments
From:
Parks, Recreation & Youth Development
Recommendation: Adopt An Ordinance Amending Chapter 12.64 Of The Oakland
Municipal Code, Park And Recreation Area Use Regulations, Section 12.60.020 Of The
Oakland Municipal Code, Bicycle Operation Rules-Violations-Penalty, And Section
1.28.020 Of The Oakland Municipal Code, Violations As Infractions, To Make Various
Changes To Park Rules And Signage; And Determining That The Actions Authorized By
This Ordinance Are Exempt From CEQA
18-1058
Attachments: View Report
There was a title change read into record.
This Ordinance be Scheduled.to go before the *Life Enrichment Committee to be
heard 11/13/2018
City of Oakland
Page 9
Printed on 11/16/2018",9,RulesAndLegislationCommittee/2018-10-25.pdf
RulesAndLegislationCommittee,2018-11-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 15, 2018
4.12
Subject:
Semi-Annual Grants Report
From:
Finance Department
Recommendation: Receive A Semi-Annual Informational Report From The Finance
Department On City Efforts To Apply For, Accept And Appropriate Grants Over $50,000
From Private, Local, State And Federal Sources, For The Period Beginning January 1,
2018 And Projected Through June 30, 2019
18-1085
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Special Finance
&
Management Committee to be heard 12/4/2018
4.13
Subject:
Receive An Informational Report From Department Of Finance
From:
Vice Mayor Campbell Washington
Recommendation: Receive An Informational Report From Department Of Finance On
The Following Questions Regarding Sugar Sweetened Beverage Board: 1) An End Of
Fiscal Year Report On Measure HH Funds, Including Total Collection And All Expenses
From The Special Measure HH Fund, Covering July 1st 2017 To June 30th 2018; 2) This
Fiscal Year's Collection To Date, July 1st 2018 To Most Recent Date; 3) A Comparison
Of This Quarter's Current Revenue And Last Year's, With Expected Trends; 4) Regarding
Business Owner Notification And Education: A) How Many Stores Received Information
On The Implementation Of Measure HH (Formal Letter And Invitation To Day Of Tax
Education) B) How Many Business Owners Attended The Day Of Tax Education
Presentation Provided By The City Of Oakland? C) What Areas Are These Stores
Located? By Zipcode Would Be Helpful. D) Are There Plans For Ongoing Education? If
So, Are There Priority Areas For Education? E) What Is The Expected Timeline For
Translation Of Business Education Materials Into Other Languages?
18-1080
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Finance &
Management Committee to be heard 12/4/2018
City of Oakland
Page 9
Printed on 1/18/2019",9,RulesAndLegislationCommittee/2018-11-15.pdf
RulesAndLegislationCommittee,2018-11-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 29, 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
8:30AM 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 9
Printed on 2/7/2019",9,RulesAndLegislationCommittee/2018-11-29.pdf
RulesAndLegislationCommittee,2018-12-06,"*Rules & Legislation Committee
Meeting Minutes - DRAFT
December 6, 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
8:30AM 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 9
Printed on 12/28/2018",9,RulesAndLegislationCommittee/2018-12-06.pdf
RulesAndLegislationCommittee,2019-01-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 10, 2019
4.15
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
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the *Special Public Safety Committee, to
be heard 1/15/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
4.16
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
A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that
this matter be Scheduled to go before the *Special Public Safety Committee, to
be heard 1/15/2019. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 9
Printed on 2/7/2019",9,RulesAndLegislationCommittee/2019-01-10.pdf
RulesAndLegislationCommittee,2019-01-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 17, 2019
4.15
Subject:
Elimination Of Exemptions For Owner-Occupied Duplexes And Triplexes
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Rent Adjustment Ordinance
(O.M.C. 8.22.020 Et Seq) And Tenant Protection Ordinance (O.M.C. 8.22.600 Et Seq) To
Eliminate Exemptions For Owner-Occupied Duplexes And Triplexes
18-1295
Attachments: View Report
View Supplemental Report 2/1/2019
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 1/29/2019
4.16
Subject:
Affordable Housing And Sustainable Communities Program
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 2227 INTL Project At 2227 International Boulevard, In An
Amount Not To Exceed $20,000,000 Under The 2017-2018 Affordable Housing And
Sustainable Communities Program, And Authorize Agreements With BART And AC
Transit For Transportation-Related Improvements; And
18-1282
Attachments: View Report
This City Resolution be Scheduled.tc go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's Affordable Housing And Sustainable
Communities Program For The 95th And International Project At 9th And International
Boulevard, In An Amount Not To Exceed $20,000,000 Under The 2017- 2018 Affordable
Housing And Sustainable Communities Program, And Authorize Agreements With BART
And AC Transit For Transportation-Related Improvements; And
18-1283
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 1/29/2019
City of Oakland
Page 9
Printed on 2/7/2019",9,RulesAndLegislationCommittee/2019-01-17.pdf
RulesAndLegislationCommittee,2019-01-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 24, 2019
Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee
meetings please contact the Office of the City Clerk. When possible, please notify the
City Clerk 5 days prior to the meeting so we can make reasonable arrangements to
ensure accessibility. Also, in compliance with Oakland's policy for people with
environmental illness or multiple chemical sensitivities, please refrain from wearing
strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510)238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510)238-3254
MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL
AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM 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 9
Printed on 2/7/2019",9,RulesAndLegislationCommittee/2019-01-24.pdf
RulesAndLegislationCommittee,2019-01-31,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 31, 2019
2) A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City
Administrator Award A Construction Contract For As-Needed Pavement Rehabilitation
Services To Gallagher & Burke, Inc., In Accordance With Contractor's Bid In An Amount
Not To Exceed Ten Million, Nine Hundred And Ninety-Four Thousand, Six Hundred
Dollars ($10,994,600.00)
18-1356
Attachments: View Report
This City Resolution be Scheduled.to go before the *Special Public Works
Committee to be heard 2/19/2019
4.16
Subject:
Public Works 2019 Strategic Plan Of Action
From:
Councilmember Gallo
Recommendation: Requesting From Public Works A Presentation On Their 2019
Strategic Plan Of Action; On The March 5, 2019 Special Public Works Committee
Agenda
18-1378
This Informational Report be Scheduled.to go before the *Special Public Works
Committee to be heard 4/23/2019
4.17
Subject:
Professional Services Agreements With FUSE Corps
From:
Planning And Building Department
Recommendation: A Resolution Authorizing The City Administrator, Or Designee To: 1)
Negotiate And Execute A Contract Between FUSE Corps And The City In An Amount
Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150.000) To Fund One
Executive-Level Fellow For The Planning And Building Department For A Full 12-Month
Contract Term; 2) Negotiate And Execute A Contract Between FUSE Corps And The
City In An Amount Not-To-Exceed One Hundred And Fifty Thousand Dollars ($150,000)
To Fund One Executive-Level Fellow For The Information Technology Department For A
Full 12-Month Contract Term: And 3) Waive The Competitive Request For
Proposals/Qualifications (RFP/P) Process Requirement For Listed Agreements
[NEW TITLE]
18-1341
Attachments: View Report
View Supplemental Report 2/28/2019
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 2/19/2019
City of Oakland
Page 9
Printed on 2/28/2019",9,RulesAndLegislationCommittee/2019-01-31.pdf
RulesAndLegislationCommittee,2019-02-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 7, 2019
6
Subject:
New California State Laws
From:
Office Of the City Attorney
Recommendation: Receive An Informational Report And Briefing From The City
Attorney's Office On All New California State Laws Which Become Effective In 2018
18-1322
Attachments: View Report
There was 1 speaker on this item
The Roll Call was modified to note Councilmember McElhaney absent at 12:06 p.m.
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Received and Filed. The motion carried by the following vote:
Aye: 3 - Kalb, Kaplan, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
7
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of
Kathleen Sims As An Alternate Landlord Member, Hannah Flanery As An Alternate
Tenant Member, Julia Ma Powers As An Alternate Neutral Member To The Housing,
Residential Rent And Relocation Board
18-1320
Attachments: View Report
View Supplemental Report 1/25/19
View Revised Supplemental Report 2/8/19
87583 CMS
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Rescheduled to go before the *Rules & Legislation Committee, to be heard
2/21/2019. The motion carried by the following vote:
Aye: 3- - Kalb, Kaplan, and Thao
Absent: 1 - - McElhaney
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There was 2 speakers on this item
City of Oakland
Page 9
Printed on 4/4/2019",9,RulesAndLegislationCommittee/2019-02-07.pdf
RulesAndLegislationCommittee,2019-02-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 28, 2019
4.18
Subject:
Air Quality Plan For Operations Of ConGlobal Container Depot
From:
Planning And Building Department
Recommendation: Receive An Informational Report On The Air Quality Plan Approved By
The City Administrator For Operations Of The ConGlobal Container Depot And Repair
Facility Located At 11 Burma Road In The New Central Gateway Area Of The Oakland
Army Base Redevelopment Project
18-1448
Attachments:
View Report
View Attachment B
View Attachment D
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 3/5/2019
4.19
Subject:
Repeal And Adopt Code For Minimum Ceiling Heights
From:
Council President Kaplan
Recommendation: Adopt An Ordinance Repealing Part Of The Oakland Amendments To
The 2016 Edition Of The State Housing Law Regulations And The California Model
Building Construction Codes Implemented Through Ordinance No. 13407 And No. 13408
In The Oakland Municipal Code By Striking Out Sections 15.04.3.2545 And 15.04.3.2550
And Amending Section 15.08.210.A By Adopting The Existing 2016 California
Residential Code To Require A Minimum Ceiling Height Of 7' Feet For Habitable
Spaces And 6 Feet 8 Inches For Bathrooms Toilet Rooms, And Laundry Rooms In
Buildings Within The Scope Of The California Residential Code As Set Forth In California
Residential Code Section 1.1.3
18-1486
Attachments: View Report
This Ordinance be Scheduled.to go before the *Special Community & Economic
Development Committee to be heard 3/19/2019
4.20
Subject:
Rent Adjustment Program Annual Reports
From :
Housing And Community Development Department
Recommendation: Receive The Annual Report Of The Rent Adjustment Program For
Fiscal Years 2014-15, 2015-16, 2016-17, And 2017-18
18-1488
Attachments: View Report
This Informational Report be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 3/19/2019
City of Oakland
Page 9
Printed on 4/4/2019",9,RulesAndLegislationCommittee/2019-02-28.pdf
RulesAndLegislationCommittee,2019-03-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 14, 2019
4.13
Subject:
Honoring 2018 Youth Poet Laureate Leila Mottley
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Honoring Leila Mottley For Becoming The 2018
Oakland Youth Poet Laureate And For Her Artistic Contributions To The City Of Oakland
18-1542
Attachments: View Report
As a consent item
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/16/2019
4.14
Subject:
Informational Report On Oakland Parks And Recreation Foundation
From:
Oakland Public Works Department
Recommendation:
OLD TITLE:
Receive An Informational Report Responding To Park Recommendations From The
Oakland Parks And Recreation Foundation (OPRF)
NEW TITLE:
Receive An Informational Report Responding To Park Recommendations From The
Oakland Parks And Recreation Foundation's 2018 Report On The State Of Maintenance
In Oakland Parks; On The May 14, 2019 Public Works And Life Enrichment Committee
Agendas
18-1360
Sponsors: Oakland Parks & Recreation Department
This Informational Report be Scheduled.to go before the *Public Works
Committee and the Life Enrichment Committee to be heard 5/14/2019
City of Oakland
Page 9
Printed on 4/15/2019",9,RulesAndLegislationCommittee/2019-03-14.pdf
RulesAndLegislationCommittee,2019-04-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 4, 2019
4.18
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Andes
Construction, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With
Project Specifications For Sanitary Sewer Rehabilitation Sub-Basin 80-101 (Project No.
1004342) And With Contractor's Bid In The Amount Of Three Million Three Hundred
Seventy-Nine Thousand Two Hundred Forty Dollars ($3,379,240.00)
18-1626
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.19
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
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 4/23/2019
4.20
Subject:
Neonicotinoid Resolution To Protect Pollinators
From:
President Pro Tempore Dan Kalb
Recommendation: Adopt A Resolution: (1) Establishing The City Of Oakland's (City)
Policy Prohibiting The City's Use Of Neonicotinoid Pesticides (Neonicotinoids) In Order
To Protect Honey Bees And Other Pollinators; (2) Urging The Adoption Of State And
Federal Restrictions On Neonicotinoids; And (3) Urging Retailers Operating In The City
Of Oakland To Not Sell Neonicotinoids; On The May 14, 2019 Public Works Committee
Agenda
18-1638
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/14/2019
4.22
Subject:
Rent Adjustment Program/Owner Move In Evictions
From:
Vice Mayor Larry Reid
Recommendation: Receive An Informational Report On The Progress Of Outreach And
Implementation (Including Violations And Fines Levied) Against Landlords For Illegal
Move In Evictions As Adopted In March Of 2017 (O.M.C. 8.22.360.A.8 or A.9); On The
May 14, 2019 Community And Economic Development Committee Agenda
18-1617
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 4/14/2019
City of Oakland
Page 9
Printed on 4/24/2019",9,RulesAndLegislationCommittee/2019-04-04.pdf
RulesAndLegislationCommittee,2019-04-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 11, 2019
4.19
Subject:
Resolution In Support Of AB 1279 - High-Resource Area Housing Production
From:
President Pro Tempore Kalb
Recommendation: Adopt A Resolution In Support Of Assembly Bill 1279 (Bloom) That
Would Require Development Sites In High Resource Areas To Allow More Density And
Height And To Be Subject To ""Use By-Right"" Approval With Various Protections Against
Displacement
18-1675
Attachments: View Report
View Supplemental Report 4/26/2019
This City Resolution be Scheduled. to go before the *Rules & Legislation
Committee to be heard 5/2/2019
4.20
Subject:
Resolution In Support Of AB 36 - Costa Hawkins Reform
From:
President Pro Tempore Kalb & Councilmember Bas
Recommendation: Adopt A Resolution In Support Of Assembly Bill 36 (Bloom) That
Would Allow Local Jurisdictions To Apply Rent Stabilization To (1) Rental Units That Are
More Than Ten Years Old And (2) Single-Family Rentals And Condominiums If The
Owner Owns At Least Three Housing Units Within The Jurisdiction Or Is Not A Natural
Person
18-1674
Attachments: View Report
View Supplemental Report 4/26/2019
This City Resolution be Scheduled.tc go before the *Rules & Legislation
Committee to be heard 5/2/2019
4.21
Subject:
A Resolution In Support Of Kaiser Mental Health Patients And Clinicians
From:
Council President Kaplan, President Pro Tem Kalb And Councilmember Bas
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full
Parity For Mental Health Patients And Clinicians At Kaiser Permanente
18-1668
Attachments:
View Report
President Pro Tempore Kalb And Councilmember Bas requested to be added as
co-sponsors
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 4/25/2019
City of Oakland
Page 9
Printed on 5/13/2019",9,RulesAndLegislationCommittee/2019-04-11.pdf
RulesAndLegislationCommittee,2019-04-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 18, 2019
7
Subject:
City Planning Commission Reappointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Reappointment Of
Thomas Limon And Clark Manus To The City Planning Commission
18-1616
Attachments: View Report
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 5/7/2019. The motion carried by the following vote:
Excused: 1 - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
8
Subject:
Assembly Bill 392
From:
Councilmember Bas, Taylor, President Pro Tempore Kalb And Council
President Kaplan
Recommendation: Adopt A Resolution In Support Of Assembly Bill 392, The California
Act To Save Lives: Introduced By Assembly Members Shirley Weber And Kevin McCarty
18-1640
Attachments: View Report
View Supplemental Report 4/12/2019
Council President Kaplan, President Pro Tempore Kalb and Councilmember Taylor
requested to be added as Co-Sponsors
A motion was made by Sheng Thao, 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 5/7/2019. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - Kalb, Kaplan, and Thao
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
4 speakers spoke during Open Forum.
Adjournment
There being no further business, and upon the motion duly made, The Rules &
Legislation Committee adjourned the meeting at 11:56 A.A.
City of Oakland
Page 9
Printed on 5/13/2019",9,RulesAndLegislationCommittee/2019-04-18.pdf
RulesAndLegislationCommittee,2019-05-02,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 2, 2019
2) A Resolution (1) Authorizing An Additional Unsecured Predevelopment Loan In The
Amount Of $3,532,000 To Midpen Housing Corporation, Or Affiliated Entities, To Support
The Development Of Affordable Housing On Parcel A At Brooklyn Basin, And Amend
Existing Predevelopment Loans To 0% Interest, (2) Authorizing A Secured Affordable
Housing Development Loan In An Amount Not To Exceed $29,775,000, To Midpen
Housing Corporation, Or Affiliated Entities, To Support The Development Of 254 Units Of
Affordable Housing On Parcel A At Brooklyn Basin, (3) Appropriate $2,003,436.22 In
Master Developer Fee Contributions And Interest Earnings And $9,984,957.25 In Net
Sales Proceeds From The OHA Purchase Of An Ownership Interest In The Affordable
Housing Parcels Into Development Financing Of The Affordable Housing Units For
Development Of Both Parcel A And Parcel F, And (4) Making CEQA Findings For This
Action
18-1752
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/14/2019
4.15
Subject:
Emergency Shelter Activities And Amendment To Planning Code
From:
Building And Planning Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance,
As Recommended By The City Planning Commission, Amending Oakland Planning
Code Section 17.07.060 To Allow Emergency Shelter Residential Activities And
Emergency Housing Facilities On Property Designated By The City Administrator And
Owned Or Leased By The City With No Discretionary Planning Approvals
18-1762
Attachments: View Report
This Ordinance be Scheduled. to go before the *Community & Economic
Development Committee to be heard 5/14/2019
4.16
Subject:
Acceptance Of The Surdna Grant
From:
Economic Workforce And Development
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Grant Funds From The Surdna Foundation In The Total
Amount Of Seventy-Five Thousand Dollars ($75,000.00) To Be Used To Support The
Objectives Of The City's Cultural Plan ""Belonging In Oakland: A Cultural Development
Plan"" And The City Of Oakland, Cultural Affairs Division's Participation As A Planning
Partner Advising The Surdna Foundation's ""Thriving Cultures"" Program
18-1745
Attachments: View Report
This Report and Recommendation be Scheduled.to go before the *Life
Enrichment Committee to be heard 5/14/2019
City of Oakland
Page 9
Printed on 5/17/2019",9,RulesAndLegislationCommittee/2019-05-02.pdf
RulesAndLegislationCommittee,2019-05-09,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 9, 2019
5
A Review Of The Draft Agendas For The City Council Meeting Of May 21, 2019 And The
Rules And Legislation Committee Of May 23, 2019
18-1703
Attachments: View Report
A motion was made by Dan Kalb, seconded by Rebecca Kaplan, that this matter
be Accepted as Amended. The motion carried by the following vote:
Excused: 1 - - McElhaney
Aye: 3 - - Kalb, Kaplan, and Thao
NO VOTE: 0
CHANGES MADE TO MAY 21, 2019 AND THE MAY 23, 2019 DRAFT AGENDAS
Changes made to the May 21, 2019 Concurrent Meeting of the Oakland Redevelopment
Successor Agency and the City Council Draft Agenda
Subject:
0 Mandela Parkway Appeal
From:
Planning And Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution
Denying The Appeal By Unite Here Local 2850, And Thus Upholding The Oakland City
Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A
Six Story Building Consisting Of 220 Rooms Measuring Approximately 142,813 Square
Feet Of Floor Area, 2) A Minor Conditional Use Permit For Transient Habitation (Hotels)
And Non-Residential Tandem Parking, 3) A Variance Of The Front Setback And 4)
Related California Environmental Quality Act (CEQA) Findings For The Proposed
Building Located At 0 Mandela Parkway Oakland Ca. (Project Case No. PLN16394)
18-1391
Attachments: View Report
This City Resolution be Rescheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/16/2019
City of Oakland
Page 9
Printed on 5/24/2019",9,RulesAndLegislationCommittee/2019-05-09.pdf
RulesAndLegislationCommittee,2019-05-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 16, 2019
Changes to the May 28, 2019 Community And Economic Development Committee
Subject:
2019/20 Consolidated Annual Action Plan
From:
Housing And Community Development
Recommendation: Adopt A Following Pieces Of Legislation;
1) A Resolution: 1. Authorizing The City Administrator To Prepare And Submit To The
U.S. Department Of Housing And Urban Development The Fiscal Year 2019-2020
Consolidated Annual Action Plan; 2. Accepting And Appropriating An Anticipated Award
Of U.S. Department Of Housing & Urban Development Grant Funds In The Amount Of
$13,964,586 For Community Development Block Grant, Home Investments Partnership,
Emergency Solutions Grant, And Housing Opportunities For Persons With Aids Fiscal
Year 2019-2020 Programs; And 3. Appropriating $850,000 In Revolving Fund Program
Income And Any Amounts In Excess Thereof For Housing Rehabilitation Activities; And 4.
Authorizing The City Administrator To Negotiate And Execute Grant Agreements For The
Fiscal Year 2019-2020 Community Development Block Grant, Home Investments
Partnership, Emergency Solutions Grant, And Housing Opportunities For Persons With
Aids Programs; And 5. Authorizing The Use Of General Purpose Funds To Pay Central
Service Overhead Charges For The Emergency Solutions Grant And Housing
Opportunities For Persons With Aids Program; And
18-1799
Attachments: View Report
There was a Title Change read into record to have this item bifurcated
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 5/28/2019
Subject:
Informational Briefing On Proposed Howard Terminal Ballpark Project
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report And Briefing On Status, Goals And
Potential Impacts Of The Oakland A's Howard Terminal Ballpark Project And Related
Development (Housing, Open Space, Adjacent Infrastructure, Etc.), Including But Not
Limited To (1) Pending State Legislation, Senate Bill 293 (Skinner) And Assembly Bill
1191 (Bonta); (2) The Environmental Impact Report (EIR) Process Including Scoping,
Designation Of Lead Agency, Project Objectives And Description, Alternatives, And
Timeline; (3) Transportation/Transi Infrastructure Needs And Challenges Including
Information On Proposed Gondola And Other Options To And From The Ballpark; (4)
Potential Impacts To Nearby Maritime Industry; (5) Financing Of Ballpark And Related
Infrastructure; (6) Community Benefits; And (7) Realistic Jobs Impacts
18-1715
This Informational Report be Withdrawn with No New Date.
Aye: 3 - Kaplan, Thao, and McElhaney
No: 1 Kalb
City of Oakland
Page 9
Printed on 6/7/2019",9,RulesAndLegislationCommittee/2019-05-16.pdf
RulesAndLegislationCommittee,2019-05-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 23, 2019
4.13
Subject:
Improvements To Telegraph Avenue From 20th Street To 29th Street
From:
Transportation Department
Recommendation: Adopt A Resolution To Implement Improvements To Telegraph
Avenue From 20th Street To 29th Street To Address Identified Issues
18-1869
Sponsors: Transportation Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Supplemental Report 6/7/2019
This City Resolution be Scheduled. to go before the *Public Works Committee to
be heard 6/11/2019
4.14
Subject:
Revenue Appropriation - Auction Sale Proceeds
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To: 1. Accept And Appropriate Revenue Generated Through The Sale Of Surplus City Of
Oakland Vehicles And Related Equipment By Public Auction; 2. Allocate Said Surplus
Vehicle And Equipment Auction Sales Revenue For The Purchase Of Vehicles And
Related Equipment In Support Of The City Of Oakland's Fleet; And 3. Direct Oakland
Public Works To Prepare And Present To City Council An Annual Report Identifying
Surplus Vehicle And Equipment Auction Sales Revenue And Provide Expenditure
Details; On The June 25, 2019 Public Works Committee Agenda
18-1865
Sponsors: Oakland Public Works Department
This City Resolution be Scheduled. to go before the *Public Works Committee to
be heard 6/25/2019
4.15
Subject:
BAAQMD Grant For Commercial Lawn And Garden Equipment
From:
Oakland Public Works
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Apply For, Accept, And Appropriate Grant Funds From The Bay Area Air Quality
Management District (BAAQMD) For The Commercial Lawn And Garden Project In An
Amount Not-To-Exceed Ninety-Five Thousand Dollars ($95,000.00); On The June 25,
2019 Public Works Committee Agenda
18-1866
Sponsors: Oakland Public Works Department
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/25/2019
City of Oakland
Page 9
Printed on 6/7/2019",9,RulesAndLegislationCommittee/2019-05-23.pdf
RulesAndLegislationCommittee,2019-05-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 30, 2019
Subject:
A Resolution In Support Of Kaiser Mental Health Patients And Clinicians
From:
Council President Kaplan, President Pro Tem Kalb And Councilmember Bas
Recommendation: Adopt A Resolution Of The Oakland City Council In Support Of Full
Parity For Mental Health Patients And Clinicians At Kaiser Permanente
18-1668
Attachments: View Report
Pending List No Date Specific
This City Resolution be Scheduled.tc go before the *Life Enrichment Committee
7 The item regarding ""Resolution In Support Of AB 36 - Costa Hawkins Reform"" was
withdrawn by the May 23, 2019 Rules And Legislation Committee
8
Subject:
Disclosure Of Principal Officers And Solicitation Of Contributions
From:
Council President Kaplan
Recommendation: Adopt A Ordinance Amending The ""Oakland Campaign Reform Act""
By Amending Section 3.12.020 And Adding Sections 3.12.116 And 3.12.117 To Require
Disclosure Of The Principal Officers Of Non-Candidate Controlled Committees Required
To File Campaign Statements In Oakland And Requiring That City Public Servants Also
Disclose Solicitation Of Contributions From Any Person Or Entity Contracting Or
Proposing To Contract With The City Of Oakland
18-1796
Attachments: View Report
View Supplemental Report 5/31/2019
87727 CMS
There was 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Approved the Recommendation of Staff, and Forward to go before the *
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 6/4/2019. The motion carried by the following vote:
Aye: 4- - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 9
Printed on 6/25/2019",9,RulesAndLegislationCommittee/2019-05-30.pdf
RulesAndLegislationCommittee,2019-06-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 6, 2019
4.15
Subject:
Let's Bike Oakland 2019 Bicycle Plan Update
From:
Transportation Department
Recommendation: Adopt A Resolution, As Recommended By The City Planning
Commission, Adopting The Let's Bike Oakland 2019 Bicycle Plan, Relying On The 2019
Addendum To The 2007 Environmental Impact Report, Finding That No Additional
Environmental Review Is Needed Pursuant To California Environmental Quality Act
(CEQA) Guidelines Sections 15162-15164, And Adopting Related CEQA Findings
18-1949
Attachments: View Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 6/25/2019
4.16
Subject:
Repairing Telegraph In Temescal
From:
Transportation Department
Recommendation: Receive An Informational Report On The Final Design Of Telegraph
Avenue In The Temescal Neighborhood From 42nd Street To 52nd Street After Final
Consultation With Stakeholders And Merchants
18-1950
Attachments: View Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 6/25/2019
4.17
Subject:
Authorization Of A DDA For The Sale Of 2100 Telegraph Avenue
From:
Economic Workforce And Development
Recommendation: Conduct A Public Hearing And Upon Conclusion 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
To be scheduled as a Public Hearing on July 9, 2019
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 6/25/2019 and on the 7/9/2019 City Council
Agenda as a Public Hearing
City of Oakland
Page 9
Printed on 6/25/2019",9,RulesAndLegislationCommittee/2019-06-06.pdf
RulesAndLegislationCommittee,2019-06-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 13, 2019
4.12
Subject:
2019/20 Annual Action Plan For HUD Entitlement Formula Grants
From:
Housing And Community Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following
Pieces Of Legislation:
1) A Resolution: 1) Amending Resolution No. 87729 C.M.S., Which (1) Authorized The
City To Submit An Annual Action Plan To The U.S. Department Of Housing And Urban
Development The Fiscal Year 2019-2020 Consolidated Annual Action Plan, 2) Accepted
And Appropriated Anticipated U.S. Department Of Housing & Urban Development Grant
Funds, (3) Authorized The City To Enter Into Development Block Grant Agreements,
Appropriated Revolving Fund Program Income, And (4) Authorized The Use Of General
Purpose Funds To Pay Central Service Overhead Charges For The Administration Of
Specified Grant Funds, To Correct The Amount Of Grant Funds Allocated To The
Oakland Public Works Capital Improvement Projects At Allendale Park, Redwood
Heights Recreation Center And Carmen Flores At Josie De La Cruz Park; And 2)
Authorizing The City Administrator To Submit An Amended Fiscal Year 2019-2020
Consolidated Annual Action Plan To The United States Department Of Housing And
Urban Development; And
18-2022
Attachments: View Report
To be scheduled as a Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/9/2019
2) A Resolution Authorizing Amending Resolution No. 87730 C.M.S., Which (1)
Authorized The Use Of Surplus Community Development Block Grants Funds And
Revolving Loan Program Income For Fiscal Year 2019-2020 And Fiscal Year 2020-
2021 Programs, (2) Authorized The Use Of Surplus Housing Opportunities For Persons
With Aids Grant Funds To Increase Existing Grant Agreement With Contra Costa County,
(3) Reinstated Previously Approved Community Development Block Grant Funds For The
Bus Rapid Transit/Business Mitigations Assistance Program, (4) Allocated Economic
Development Initiative Funds To The City's Commercial Lending Program, To Correct
The Amount Of Grant Funds Allocated To The Oakland Public Works Capital
Improvement Projects At Allendale Park, Redwood Heights Recreation Center And
Carmen Flores At Josie De La Cruz Park
18-2023
Attachments: View Report
To be scheduled as a Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/9/2019
City of Oakland
Page 9
Printed on 7/9/2019",9,RulesAndLegislationCommittee/2019-06-13.pdf
RulesAndLegislationCommittee,2019-06-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 20, 2019
4.18
Subject:
The Alameda County Illegal Dumping Pilot Program
From:
Councilmember Thao
Recommendation: Receive An Informational Report On The Alameda County Illegal
Dumping Pilot Program; On The September 10, 2019 Public Works Committee Agenda
18-2025
A Title Change was read into record
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 9/10/2019
4.19
Subject:
Amending Rules Of Procedure To Add Chamber/Hearing Room Scheduling
From:
Council President Kaplan
Recommendation: Adopt A Resolution Amending And Superseding The Council's Rules
Of Procedure Currently Set Forth In Resolution C.M.S. 86034 (Policy And Procedures) By
Adding Rule 31, Establishing Rules And Procedures To Book And Schedule Hearing
Rooms And The Council Chambers For Council And Council Committee Meetings; On
The September 12, 2019 Rules And Legislation Committee Agenda
18-2029
Pending No Date Specific
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee Pending No Date Specific
CHANGES TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDAS
CHANGES MADE TO THE JUNE 25, 2019 FINANCE & MANAGEMENT COMMITTEE AGENDA
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Personal Income Of 100 Percent Of
Area Median Income Or Less Who Rent Out (1) Two Or Fewer Rooms From Their Single
Family Home Of Personal Residence Or (2) A Unit From Their Owner-Occupied Two-Unit
Parcel
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
This City Resolution be * Withdrawn and Rescheduled.to go before the *Finance
& Management Committee to be heard 9/10/2019
City of Oakland
Page 9
Printed on 7/9/2019",9,RulesAndLegislationCommittee/2019-06-20.pdf
RulesAndLegislationCommittee,2019-06-27,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 27, 2019
Subject:
Probation And Parole Search Policy
From:
Oakland Police Department And The Oakland Police Commission
Recommendation: Adopt One Of The Following Two Pieces Of Legislation:
1) A Resolution Adopting Oakland Police Department General Order R-02, Searches Of
Individuals On Supervised Release As Recommended By The Oakland Police
Department; Or
18-2013
Attachments: View Report - OPD
To be heard as a Non-Consent Item
The Committee Accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/9/2019
6
Subject:
Naming Parks At Brooklyn Basin
From:
Parks, Recreation & Youth Development, Councilmember Bas And McElhaney
Recommendation: Adopt A Resolution Naming Four (4) Parks At The Brooklyn Basin
Development Township Commons, Brooklyn Plaza, Mayhew Park, And SII Tka Park
18-1951
Attachments: View Report
View Color Attachment A
87800 CMS
There was 1 speaker on this item
This City Resolution be Approved the Recommendation of Staff, and Forward.to
go before the Special Concurrent Meeting of the Oakland Redevelopment
Successor Agency/City Council to be heard 7/9/2019
City of Oakland
Page 9
Printed on 9/5/2019",9,RulesAndLegislationCommittee/2019-06-27.pdf
RulesAndLegislationCommittee,2019-07-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 11, 2019
4.18
Subject:
Report On Asset Seizure Policies And Practice
From:
Councilmember McElhaney
Recommendation: Receive An Information Report From The City Administrator On Asset
Seizure By The Oakland Police Department, City Attorney And Any Other Relevant
Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets
Including Automobiles, Cash And Other Items Of Value; On The November 12, 2019
Finance And Management Committee Agenda
18-2098
The Committee accepted to schedule to Public Safety
This Informational Report be Scheduled.to go before the *Finance &
Management Committee to be heard 11/12/2019
DAIS REQUEST
Subject:
Port Of Oakland ""Seaport Air Quality 2020 And Beyond Plan"" Presentation
From:
President Pro Tempore Kalb
Recommendation: Receive An Informational Report And Presentation Providing An
Detailed Overview And Status Update On The Port Of Oakland's ""Seaport Air Quality
2020 And Beyond Plan - The Pathway To Zero Emissions"" Including, But Not Be Limited
To: (A) An Update On Implementation Of Actions In The 2009 Maritime Air Quality
Improvement Plan (MAQIP); (B) Available Data On Current Air Quality And Health
Impacts On The West Oakland Community; (C) Specific Information About Efforts To
Reduce Emissions Of Diesel Particulate Matter And Greenhouse Gases From Seaport
Operations Including Level Of Progress And Metrics Used To Determine Success And
Completion; (D) List Of Significant Planned Near-Term Projects, Programs And
Mechanisms Expected To Reduce Emissions Of Diesel Particulate Matter And
Greenhouse Gases; (E) Plans For Strengthening Partnerships With And Engagement Of
West Oakland Community, Air Quality Experts And Stakeholders; And (F) An Appraisal
Of Reaching The Long-Term Goal Of A Zero-Emissions Seaport Including Identification
Of Potential Hurdles And Mitigation Measures
18-2105
Attachments: NO WRITTEN MATERIAL WAS SUBMITTED
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 9/24/2019
City of Oakland
Page 9
Printed on 9/12/2019",9,RulesAndLegislationCommittee/2019-07-11.pdf
RulesAndLegislationCommittee,2019-09-12,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 12, 2019
2) A Resolution Authorizing The City Administrator, Or Designee To Accept And
Appropriate Funds From The Community Services Block Grant (CSBG) From The
California Department Of Community Services And Development (CSD) On The
December 3, 2019 Life Enrichment Committee Agenda
18-2215
This City Resolution be Withdrawn with No New Date.
4.17
Subject:
Information On Impact Fees
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees And Any Other
Fees Not Listed With The Following Information: 1) Current Fund Balance, Revenue,
Expenditures, Projected Revenue Per Year In Each Fee Category To Date; 2) For Each
Fee Category-Encumbered Amounts Of Fees, Destination Fund, Designated Projects,
Remainder Amount; 3) Number And Listing Of Projects Seeking To Provide Housing
Onsite And AMI Levels; 4) Projects With Vesting Tentative Maps Or Development
Agreements Prior To Sept 1, 2016; And 5) An Accounting Of All The Building Permits
Issued, Since The Inception Of Impact Fees With Break Down By Fee Zone; On The
October 22, 2019 Community And Economic Development Committee
18-2061
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 9
Printed on 9/26/2019",9,RulesAndLegislationCommittee/2019-09-12.pdf
RulesAndLegislationCommittee,2019-09-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 19, 2019
4.16
Subject:
HEAP Funds Allocation
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation;
1) A Resolution: 1) Accepting And Appropriating Homeless Emergency Aid Program
(HEAP) Grant Funds From Alameda County In The Amount Of $3,119,038.73 For Fiscal
Years 2019-21 Emergency Homeless Services Programs; And 2) Authorizing The City
Administrator To: A. Enter Into An Agreement With Alameda County To Receive The
HEAP Grant Funds; And B. Award And Execute A Grant Agreement With Covenant
House Of California In An Amount Not To Exceed $433,500 From November 1, 2019 To
June 30, 2021 To Provide Transitional Youth Housing; And C. Create A 1.0 Full Time
Equivalent (FTE) Administrative Analyst II Position In The Human Services Department
To Provide Fiscal And Administrative Support; And D. Award And Execute New Grant
Agreements Using HEAP Funds With Yet To Be Determined And Identified Emergency
Homeless Service Providers Through June 30, 2021, Without Returning To Council [NEW
TITLE]
18-2224
Attachments: View Report
View Supplemental Report 10/18/2019
View Supplemental Report 10/25/2019
87905 CMS
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/22/2019
4.17
Subject:
OU Youth And CSEC Strategy Evaluations
From:
Councilmember Taylor
Recommendation: Receive An Informational Report By Mathematica Policy Research Of
The Oakland Unite Services Funded Through The Safety And Services Act Of 2014
(Measure Z)
18-2218
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 11/12/2019
City of Oakland
Page 9
Printed on 12/12/2019",9,RulesAndLegislationCommittee/2019-09-19.pdf
RulesAndLegislationCommittee,2019-09-26,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 26, 2019
Subject:
Business Tax Exemption For Small Landlords
From:
President Pro Tempore Kalb And Councilmember Gallo
Recommendation: Adopt An Ordinance Amending The Oakland Municipal Code,
Chapter 5.04, Section 5.04.420, To Fully Or Partially Exempt From The Business Tax On
Residential Property Rentals Those Landlords With Personal Income Of 100 Percent Of
Area Median Income Or Less Who Rent Out (1) Two Or Fewer Rooms From Their Single
Family Home Of Personal Residence Or (2) A Unit From Their Owner-Occupied Two-Unit
Parcel
18-1769
Attachments: View Report
View Finance Report
View Supplemental Report 6/7/2019
View Kalb Supplemental Report 10/10/2019
View Kaplan Supplemental Report 10/18/2019
View Supplemental Report 10/17/2019
The Committee accepted for this item to be placed on the Pending List No Date
Specific
This City Resolution be Rescheduled.to go before the *Finance & Management
Committee to be heard 10/22/2019
CHANGES MADE TO THE DRAFT PUBLIC WORKS COMMITTEE
The Committee Accepted for October 8, 2019 Public Works Committee to Start at
12:00 Noon
This be Accepted.
CHANGES MADE TO THE DRAFT COMMUNITY AND ECONOMIC DEVELOPMENT
COMMITTEE
City of Oakland
Page 9
Printed on 10/24/2019",9,RulesAndLegislationCommittee/2019-09-26.pdf
RulesAndLegislationCommittee,2019-10-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 3, 2019
CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY
CHANGES MADE TO THE OCTOBER 8, 2019 PUBLIC SAFETY COMMITTEE AGENDA
Subject:
Emergency Closure Of Bond Street Encampment
From:
Councilmember Gallo
Recommendation: Resolution Requesting The City Administrator, Or Designee, To Close
The Encampment On 4200-4300 Block Of Bond Street Behind Oakland Charter
Academy, Residents Homes And Surrounding Businesses Due To Serious And
Continual Criminal Activity, Illegal Dumping, Health And Fire Hazards That Violates
California's Penal Code Section 626 And The Safe Routes To Schools Assessment
From Alameda County
18-2221
Attachments: View Report
This City Resolution be Withdrawn with No New Date.
5
A Review Of The Draft Agendas For The City Council Meeting Of October 15, 2019 And
The Rules And Legislation Committee Of October 17, 2019
18-2238
Attachments: View Report
There was no 1 speaker on this item
A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter
be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
CHANGES TO THE OCTOBER 15, AND OCTOBER 17, 2019 DRAFT AGENDAS
CHANGES TO THE OCTOBER 15, 2019 CITY COUNCIL AGENDA
City of Oakland
Page 9
Printed on 10/24/2019",9,RulesAndLegislationCommittee/2019-10-03.pdf
RulesAndLegislationCommittee,2019-10-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 24, 2019
4.16
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
The Committee noted that Council President Kaplans name will be stricken as the
""From"" and replaced with Office Of The City Administrator
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/5/2019
4.17
2) An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S.
(""Salary Ordinance"") To Provide A 1% Wage Increase To The Salary Schedule Of
Represented Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After
July 1, 2019; 2) Provide A 1% Wage Increase To The Salary Schedule Of Represented
Units In SB1, SC1, SD1, And SI1 Effective The First Full Pay Period After November 1,
2019; 3) Provide A 1% Wage Increase To The Salary Schedule Of Represented And
Unrepresented Units In SB1, SC1, SD1, SI1, IE1, TV1, U31, CON Tl1, U51, US1, UG1,
UP1, UK1, And UK2 Effective The First Full Pay Period After January 1, 2020; 4) Provide
A 2% Wage Increase To The Salary Schedule Of Represented Units In SB1, SC1, SD1,
And SI1 Effective The First Full Pay Period After July 1, 2020; 5) Provide A 1% Wage
Increase To The Salary Schedule Of Represented And Unrepresented Units In SB1, SC1,
SD1, SI1, IE1, TV1, U31, CON, TL1, U51, US1, UG1, UP1, UK1, And UK2 Effective The
First Full Pay Period After January 1, 2021
18-2392
Attachments: View Report
The Committee noted that Council President Kaplans name will be stricken as the
""From"" and replaced with Office Of The City Administrator
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
11/5/2019
City of Oakland
Page 9
Printed on 11/7/2019",9,RulesAndLegislationCommittee/2019-10-24.pdf
RulesAndLegislationCommittee,2019-11-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 7, 2019
4.16
Subject:
Resolution Calling Special Election For March 3, 2020
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution: 1) Calling And Giving Notice For The Holding Of
A Special Municipal Election On Tuesday March 3, 2020 For The Purpose Of Submitting
To The Electors Of The City Of Oakland Proposed Measures; 2) Requesting
Consolidation Of The City Of Oakland Special Municipal Election With The Statewide
Primary Election To Be Held On March 3, 2020; And 3) Authorizing And Directing The
City Clerk To Take All Actions Necessary For The Special Municipal Election In
Accordance With Applicable Legal Requirements
18-2458
Attachments: View Report
87944 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
11/19/2019
CHANGES MADE TO THE PREVIOUSLY Distributed 10 DAY
CHANGES MADE TO THE NOVEMBER 12, 2019 FINANCE AND MANAGEMENT COMMITTEE
AGENDA
Subject:
Report On Asset Seizure Policies And Practice
From:
Councilmember McElhaney
Recommendation: Receive An Informational Report From The City Administrator On
Asset Seizure By The Oakland Police Department, City Attorney And Any Other Relevant
Departments Detailing The Policies, Practices And Outcomes Of The Seizure Of Assets
Including Automobiles, Cash And Other Items Of Value
18-2098
Attachments: View Report
This Informational Report be * Withdrawn and Rescheduled.to go before the
*Finance & Management Committee to be heard 1/14/2020
CHANGES MADE TO THE NOVEMBER 12, 2019 LIFE ENRICHMENT COMMITTEE AGENDA
City of Oakland
Page 9
Printed on 12/12/2019",9,RulesAndLegislationCommittee/2019-11-07.pdf
RulesAndLegislationCommittee,2019-12-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 5, 2019
4.9
Subject:
Oakland Go Bonds (Measure KK) And Refunding Series 2020
From:
Finance Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Approving The Issuance Of City Of Oakland General Obligation Bonds
(Measure KK) In An Aggregate Principal Amount Not To Exceed $190,000,000 And City
Of Oakland General Obligation Refunding Bonds In An Aggregate Principal Amount Not
To Exceed $69,000,000; Approving A Fiscal Agent Agreement And Escrow Agreement;
And Authorizing Necessary Related Actions; And
18-2514
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
2) A Resolution Identifying Projects Authorized For Funding With Proceeds Of City Of
Oakland General Obligation Bonds (Measure KK), Series 2020B-1 And Series 2020B-2,
And Allocating Bond Proceeds For The Identified Projects
18-2515
Attachments: View Report
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
4.10
Subject:
FY 2019-20 Midyear Budget Amendments
From:
Finance Department
Recommendation: Adopt A Resolution Amending Resolution No. 87759 C.M.S., Which
Adopted The Fiscal Year (FY) 2019-21 Budget, To Amend The FY 2019-20 Budget To
Make Adjustments To The FY 2019-20 Revenue And Expenditure Appropriations In The
General Purpose Fund (GPF) And Non-GPF Funds
18-2535
Attachments: View Report
The Committee accepted a Title Change read into record
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/10/2019
City of Oakland
Page 9
Printed on 12/12/2019",9,RulesAndLegislationCommittee/2019-12-05.pdf
RulesAndLegislationCommittee,2020-01-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 16, 2020
9) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 7th & Campbell Project At 1666 Seventh Street, In An Amount Not To Exceed
$7,500,000; And [TITLE CHANGE]
20-0063
Attachments: View Report
View Supplemental Legislation1/24/2020
View Supplemental Legislation1/24/202
88027 CMS
This City Resolution be Scheduled. to go before the *Community & Economic
Development Committee to be heard 1/28/2020
10) A Resolution Authorizing The City Of Oakland, A California Municipal Corporation, To
Apply For, Accept And Appropriate Funds Under The State Of California Department Of
Housing And Community Development's Infill Infrastructure Grant Program In Connection
With The 500 Lake Park Apartments Project At 500 Lake Park Avenue, In An Amount Not
To Exceed $3,700,000
20-0064
Attachments: View Report
View Supplemental Legislation1/24/2020
88028 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 1/28/2020
4.11
Subject:
One Year Progress Report For Anti-Displacement Program
From:
Housing And Community Development Department
Recommendation: Receive An Informational Progress Report On The First Year Of The
City Of Oakland's Anti-Displacement Program
20-0051
Attachments: View Report
This item is from the Housing And Community Development Department.
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 1/28/2020
City of Oakland
Page 9
Printed on 2/28/2020",9,RulesAndLegislationCommittee/2020-01-16.pdf
RulesAndLegislationCommittee,2020-01-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 30, 2020
2) An Ordinance Amending Ordinance 13355 C.M.S. Granting An Exclusive Franchise
To Bay Area Motivate, L.L.C. To Operate A Bike Share Program
20-0145
Attachments: View Report
View Supplemental Report 2/7/2020
This Ordinance be Scheduled.to go before the *Public Works Committee to be
heard 2/11/2020
4.12
Subject:
Proposed Alternative Joint Live Work Quarter Provisions
From:
Planning And Building Department
Recommendation: Approve A Report and Recommendation 1) Comparing The
Proposed Alternative Joint Live Work Quarter (JLWQ) Provisions Submitted To The City
Council On November 19, 2019 As ""Technical Amendment To Agenda Item 9.1"" And The
2019 California Model Building Construction Codes; And 2) Describing
Recommendations For Permitting New and Converted JLWQ To Maintain Safety And
Code Compliance
20-0118
Sponsors: Planning & Building Department
Attachments: View Report
There was a change to the title to reflect ""Approve a Report with
Recommendations"" instead of ""Receive an Informational Report"".
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 2/11/2020
4.13
Subject:
Impact Fees Annual Report
From:
Planning And Building Department
Recommendation: Receive The Annual Report On The Affordable Housing,
Transportation, Capital Improvements, And Jobs/Housing Impact Fees
20-0119
Attachments: View Report
This Informational Report be Scheduled.to go before the *Community &
Economic Development Committee to be heard 2/11/2020
City of Oakland
Page 9
Printed on 8/14/2020",9,RulesAndLegislationCommittee/2020-01-30.pdf
RulesAndLegislationCommittee,2020-02-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 6, 2020
4.16
Subject:
City Attorney Informational Report
From:
Council President Kaplan
Recommendation: Receive An Informational Report From The Office Of The City
Attorney, Including The Following Information:1) When A Member Of A City Commission
Has A Complaint Of Misconduct By City Personnel, To Whom Should Such A Complaint
Be Submitted? Who Will Investigate Such Allegations? To Whom Will Any Result Be
Provided For Resolution? 2) When A Member Of The Public Has A Complaint About
Alleged Misconduct By The Mayor And/Or Administrator, What Are The Options For The
City Council To Take When We Receive Such A Complaint? By Whom Are Such
Complaints To Be Investigated And Responded? What Is The Appropriate Method For A
Member Of The Public To Submit Such Complaints And To Whom? 3) Does The City
Attorneys Office Have A Responsibility To Admonish Other City Elected Officials When
There Is A Concern About Violation Of The City Charter? If This Duty Or Power Of The
City Attorney Exists - Does This Apply To All City Officers Or Only Specific Ones? 4) Do
City Council Members Have An Attorney-Client Relationship With The City Attorney? 5)
What Are The Requirements For The ""State Of The City Address"" Per The City Charter?
What Is The Method For Noticing And Posting For Such A Meeting? What Is The Public
Comment Method And Rules? Who Is Responsible For Ensurinf Compliance With The
Section Of The Charter Requiring The Mayor To Deliver A Specified State Of The City
Address? When We Receive Complaints About Non-Compliance With This Section,
What Powers And Authorities Does The Council Have To Remedy And Respond? To
Whom Should Such Issues Be Referred For Investigation And Potential Remedy?; On
The March 26, 2020 Rules And Legislation Committee Agenda
20-0177
This item will be placed on Non Consent.
A
motion was made that this matter be Scheduled to go before the *Rules &
Legislation Committee, to be heard 3/26/2020. The motion carried by the
following vote:
Aye: 4 - Kalb, Kaplan, Thao, and McElhaney
NO VOTE: 0
City of Oakland
Page 9
Printed on 8/5/2020",9,RulesAndLegislationCommittee/2020-02-06.pdf
RulesAndLegislationCommittee,2020-02-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 20, 2020
7
Subject:
Amending Resolution Authorizing Oakland Promise
From:
President Kaplan
Recommendation: Adopt A Resolution Implementing Recommendations Of The City
Auditor Regarding Oakland Promise, And Amending Resolution No. 85809 C.M.S.
(Actions Taken By The Mayor During The Oakland City Council 2015 Annual Recess)
Authorizing The City Administrator To Enter Into A Memorandum Of Understanding
(MOU) With The East Bay College Fund To Implement The Oakland Promise Initiative
18-2542
Attachments: View Report
View Auditor Report 2/7/2020
View Supplemental Report - Auditors Presentation 2/20/2020
View Supplemental Report - Kaplan
88072 CMS
The Committee approved recommendations as amended forwarding the
recommendations of The City Auditor regarding Oakland Promise, and Amending
Resolution No. 85809 C.M.S. to the March 3 2020 city council agenda. The portion
directing The City Administrator to enter into a memorandum of understanding
(MOU) with the east bay college funds to implement The Oakland Promisee
Initiative will come back as a separate item.
There were 4 speakers on this item
A motion was made by Rebecca Kaplan, seconded by Nikki Bas, that this matter
be Approved as Amended the Recommendation of Staff, and Forward to go
before the * Concurrent Meeting of the Oakland Redevelopment Successor
Agency and the City Council, to be heard 3/3/2020. The motion carried by the
following vote:
Excused: 1 - McElhaney
Aye: 3 - - Kaplan, Thao, and Bas
NO VOTE: 0
City of Oakland
Page 9
Printed on 3/11/2020",9,RulesAndLegislationCommittee/2020-02-20.pdf
RulesAndLegislationCommittee,2020-03-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 5, 2020
4.14
Subject:
Ordinance Authorizing Emergency Shelter Leases
From:
Office Of The City Administrator
Recommendation: Adpot An Ordinance: 1) Authorizing The City Administrator To Enter
Into Three-Year Leases, Each At No Monthly Rent, With Covenant House On Caltrans
Property Leased By The City, Roots Community Health Center On The City-Owned Home
Base Lot, And Youth Spirit Artworks On The Home Base Lot In Exchange For The
Foregoing Entities Agreement To Provide Emergency Shelter And Services To Oakland
Residents; 2) Awarding Agreements For Professional Services, At No Cost To The City,
To Covenant House, Roots Community Health Center, And Youth Spirit Artworks For The
Provision Of Emergency Shelter And Services To Oakland Residents; 3) Waiving The
Competitive Bidding Process; And 4) Adopting California Environmental Quality Act
(CEQA) Exemption Findings
20-0277
Attachments: View Report
View Legislation
View Exhibit A
View Exhibit B
View Exhibit C
View Supplemental Legislation 4/14/2020
View Supplemental Redline Legislation - 4/16/2020
View Supplemental Legislation - 4/16/2020
View Supplemental Exhibit A- 4/16/2020
View Supplemental Legislation 5/1/2020
13592 CMS
Proof Of Publication
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 3/24/2020
City of Oakland
Page 9
Printed on 7/30/2020",9,RulesAndLegislationCommittee/2020-03-05.pdf
RulesAndLegislationCommittee,2020-09-17,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 17, 2020
3.11
Subject:
DOJ Coronavirus Emergency Funding 2020 Grant
From:
Oakland Police Department
Recommendation Adopt A Resolution Authorizing The City Administrator Or
Designee To Accept And Appropriate The Fiscal Year (FY) 2020 U.S Department Of
Justice ""Coronavirus Emergency Supplemental Fund"" Grant In The Amount Of One
Million Three Hundred Thirty Thousand Five Hundred Eighty-Two Dollars
($1,330,582), To Purchase: 1) Community Resource Safety Vehicles (CRVS); 2)
A
Decontamination Trailer; And 3) Personal Protective Equipment (PPE) And
Sanitation Supplies During The Grant Period Of January 20, 2020 Through January
31, 2022
20-0637
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be
heard 10/20/2020
3.12
Subject:
Establishing the Measure KK Oversight Public Committee
From:
Finance Department
Recommendation: Adopt An Ordinance Establishing Pursuant To City Of Oakland
Charter Section 601 The Affordable Housing & Infrastructure (Measure KK) Public
Oversight Committee And Prescribing The Functions, Duties, Powers, And Terms Of
Its Members
20-0647
Attachments: View Report
View Legislation
View Supplemental Report - 10/02/2020
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/6/2020
3.13
Subject:
Meeting Of The Education Partnership Committee
From:
Councilmember Bas
Recommendation: Schedule A Special Meeting Of The Education Partnership
Committee On October 5, 2020 At 5:30pm
20-0645
This Report and Recommendation be Scheduled.to go before the Special
Concurrent Meeting of the Education Partnership Committee and the Oakland
Unified School District Board of Education to be heard 10/5/2020
City of Oakland
Page 8
Printed on 10/22/2020",9,RulesAndLegislationCommittee/2020-09-17.pdf
RulesAndLegislationCommittee,2020-09-24,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 24, 2020
3.11
Subject:
Banning Carotid Restraint And All Forms Of Asphyxia
From:
Oakland Police Department And The Oakland Police Commission
Recommendation: Adopt One Of The Following Pieces Of Legislation:
1) A Resolution Adopting Oakland Police Department Special Order 9205, Banning Of
The Carotid Restraint And All Forms Of Asphyxia, As Recommended By The Oakland
Police Department; Or
20-0664
Attachments: View Report
View Attachment A
View Legislation
The Committee approved this item to go straight to Council on Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/6/2020
2) Adopt A Resolution Adopting Oakland Police Department Special Order 9205,
Banning Of The Carotid Restraint And All Forms Of Asphyxia, As Jointly Recommended
By The Oakland Police Department And The Oakland Police Commission [TITLE
CHANGE]
20-0663
Attachments: View Report - Police Commission
View Supplemental Legislation - Police Commission 10/02/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Report - OPD 10/16/2020
View Supplemental Legislation - OPD 10/16/2020
View Supplemental Report - Police Commission 10/16/2020
View Supplemental Legislation - 10/16/2020
The Committee approved this item to go straight to Council on Non Consent.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/6/2020
3.12
Subject:
Informational Report On 2020 Disparity Study
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The 2020 City Of Oakland
Disparity Study; On The October 20, 2020 City Council Agenda On Non Consent
20-0657
The Committee placed this item on the Rules Pending list ""No Date Specific"".
This Informational Report be Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 10/22/2020",9,RulesAndLegislationCommittee/2020-09-24.pdf
RulesAndLegislationCommittee,2020-10-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 1, 2020
3.12
Subject:
Report On Independent Investigation On Bey Cases
From:
Council President Kaplan
Recommendation: Receive An Informational Report On The Independent Investigation
Into The Bey Cases, And Discuss Recommendations For Action To Bring About
Reconciliation And Restoration; On The January 12, 2021 City Council Agenda On
Non-Consent
20-0692
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
1/12/2021
3.13
Subject:
Modify The Oakland Parks And Recreation Advisory Commission
From:
Oakland Public Works Department
Recommendation: Adopt An Ordinance Amending And Restating Ordinance Nos. 11731
And 8065 C.M.S To Update The Duties Of The Parks And Recreation Advisory
Commission To Include Oversight Of The 2020 City Of Oakland Parks And Recreation
Preservation, Litter Reduction, And Homelessness Support Act (Measure Q), And To
Modify The Membership, Appointment, And Meeting Procedures Of The Commission
20-0532
Attachments:
View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/20/2020
3.14
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
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/20/2020
City of Oakland
Page 8
Printed on 10/15/2020",9,RulesAndLegislationCommittee/2020-10-01.pdf
RulesAndLegislationCommittee,2020-10-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 15, 2020
S6
Subject:
Police Commission Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of James
Jackson To Serve On The Oakland Police Commission As Commissioner
[TITLE CHANGE]
20-0677
Attachments: View Report
View James Jackson Application
View Brian Hauck Application
View Legislation
View Supplemental Resume: Jackson 10/2/2020
View Supplemental Resume: Hauck 10/2/2020
View Supplemental Memo - 10/09/2020
View Supplemental Report - 11/25/2020
View Supplemental Legislation - 11/25/2020
88387 CMS
A motion was made by Sheng Thao, seconded by Nikki Bas, that this matter
be
Approved the Recommendation of Staff, and Forward to go before the
*
Concurrent Meeting of the Oakland Redevelopment Successor Agency and the
City Council, to be heard 10/20/2020. The motion carried by the following vote:
Aye: 3 - - Kaplan, Thao, and Bas
Absent: 1 - McElhaney
NO VOTE: 0
Open Forum (Total Time Available: 15 Minutes)
There were 2 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 11:13 a.m.
City of Oakland
Page 8
Printed on 12/16/2020",9,RulesAndLegislationCommittee/2020-10-15.pdf
RulesAndLegislationCommittee,2020-10-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 22, 2020
3.10
Subject:
OPD Forensic Logic CopLink Privacy Use Policy And Contract
From:
Oakland Police Department
Recommendation: Adopt A Resolution 1) Approving The Oakland Police Department
(OPD) Forensic Logic CopLink Surveillance Use Policy (SUP); 2) Authorizing The City
Administrator Or Designee To Enter Into A Three Year Contract With Forensic Logic, Inc.,
For The Period Of July 1, 2020 Through June 30, 2023, For One Hundred And Ninety
Eight Thousand Dollars ($198,000) For The First Year, And Two Hundred Fifty Three
Thousand Dollars ($253,000) Per Year For Years Two And Three, For A Total Contract
Of Seven Hundred Four Thousand Dollars ($704,000), For Access To The CopLink
Search And Analytics System And Related Network, Licensing, Technical Support, And
Consulting Services; And 3) Waiving The City's Advertising/ Bidding And Request For
Proposal Requirements For The Proposed Purchase
20-0744
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
88421 CMS
To be heard on Non-Consent November 10, 2020
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
11/10/2020
City of Oakland
Page 8
Printed on 12/16/2020",9,RulesAndLegislationCommittee/2020-10-22.pdf
RulesAndLegislationCommittee,2020-11-05,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 5, 2020
3.10
Subject:
Violence Prevention Services Spending Plan
From:
Department OF Violence Prevention
Recommendation: Adopt A Resolution Approving The City's (1) Violence Prevention
Program Strategies And (2) Funding Priorities For Programs Funded By The 2014
Oakland Public Safety And Services Violence Prevention Act (Safety And Services Act)
For July 2021 Through The End Of The Safety And Services Act Funding Period
(December 2024) as 1) presented by staff at the Life Enrichment Committee of
December 8, 2020; or 2) as presented by staff and directing the City Administrator to
return to Council within 60 days with any proposed revisions to the spending plan; or 3)
Direct the City Administration to continue with existing spending plan for either six (6) or
nine (9) months and direct the City Administrator to return to Council by June 30 with an
amended spending plan for consideration
20-0782
Attachments: View Report
View Legislation
View Supplemental Report - 12/4/2020
View Supplemental Report Attachment A - 12/4/2020
View Supplemental Report Attachment B - 12/4/2020
View Supplemental Report Attachment C - 12/4/2020
View Supplemental Report Attachment D - 12/4/2020
Supplemental Legislation - -12/4/2020
This item schedules a Special Life Enrichment Committee that will be held at 2:30
P.M.
This City Resolution be Scheduled. to go before the *Special Life Enrichment
Committee to be heard 11/16/2020
3.11
Subject:
Fee and Fund Analysis
From:
Council President Kaplan
Recommendation: Adopt A Resolution Authorizing the Council President To Enter Into An
Agreement To Perform An Analysis Of The Missing Funds From 1) Affordable Housing
Impact Fees; 2) Oakland Army Base Job Training Fees; And 3) Anti-Displacement Fund
In Order To Make Recommendations On How Systems Can Be Improved; On The
December 1, 2020 City Council Agenda On Consent
20-0783
This City Resolution be Withdrawn with No New Date.
City of Oakland
Page 8
Printed on 12/16/2020",9,RulesAndLegislationCommittee/2020-11-05.pdf
RulesAndLegislationCommittee,2020-11-19,"*Rules & Legislation Committee
Meeting Minutes - FINAL
November 19, 2020
3.9
Subject:
Hightway Safety Improvement Program (HSIP) Cycle 7 - Claremont Ave.
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Gruendl
Inc., Doing Business As Ray's Electric, For Highway Safety Improvement Program (HSIP)
Cycle 7, Claremont Avenue And Shattuck Avenue Pedestrian Treatments Project, Project
No. 1003251, The Lowest, Responsible, Responsive Bidder In Accordance With Project
Plans, Specifications, State Requirements, And With Contractor's Bid In The Amount Of
One Million Fifty-Three Thousand Five Hundred Sixty Dollars ($1,053,560)
20-0806
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Report - Attachment D
View Report - Attachment E
View Legislation
View Supplemental Legislation - 11/25/2020
88390 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
12/1/2020
3.10
Subject:
Broadway Shuttle Agreement Funding With Jack London Square
From:
Transportation Department
Recommendation: Adopt A Resolution Authorizing An Agreement With Jack London
Square Existing (Oakland) Owner, LLC To Contribute To The City Of Oakland Broadway
Shuttle, Including Operations, Signage, Vehicle Wraps, Educational Brochures,
Advertising, Project Management Staff Costs, And Feasibility Analysis Between January
1, 2019 To June 30, 2022
20-0820
Attachments: View Report
View Report - Broadway Shuttle Agreement
View Legislation
View Supplemental Legislation - 11/25/2020
88392 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
12/1/2020
City of Oakland
Page 8
Printed on 12/16/2020",9,RulesAndLegislationCommittee/2020-11-19.pdf
RulesAndLegislationCommittee,2020-12-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
December 3, 2020
3.12
Subject:
Honoring Valorie Winn On Her Retirement
From:
Councilmember McElhaney
Recommendation: Adopt A Resolution Congratulating Valorie Winn On Her Retirement
And Thanking Her For 42 Years Of Exemplary Service To The City Of Oakland
20-0867
Attachments: View Report
88434 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
3.13
Subject:
Results Of The November 3, 2020 General Municipal Election
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Certifying The Results Of The City Of Oakland
General Municipal Election Held On Tuesday, November 3, 2020
20-0871
Attachments:
View Report
88455 CMS
On Non Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
12/15/2020
3.14
Subject:
Surplus Land Declaration For The Former Raiders Training Facility
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution: 1) Declaring The Former Raiders Training
Facility Located At 1150 And 1220 Harbor Bay Parkway Alameda, Ca (APN:
074-1339-016 And 074-1361-008), As ""Surplus Land"" Pursuant To Government Code
Section 54220 (B)(1)(California Surplus Land Act); And 2) Authorizing The City
Administrator To, Jointly With The County Of Alameda, Issue The Notice Of Availability
For The Sale Of 100% Fee Title To The Property, In Compliance With The Surplus Land
Act
20-0894
Attachments: NO WRITTEN MATERIALS SUBMITTED
The Committee placed this item on the Rules Pending List to be heard the first
regular meeting in January.
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee
City of Oakland
Page 8
Printed on 1/20/2021",9,RulesAndLegislationCommittee/2020-12-03.pdf
RulesAndLegislationCommittee,2021-01-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 7, 2021
3.12
Subject:
Resolution Reducing Monthly Auto Allowances By 95% Through June 30,
2021.
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Reducing The Monthly Auto Allowances Of The
Mayor, Vice Mayor, City Councilmembers, City Attorney And City Auditor By Ninety-Five
Percent (95%) For The Period Of January 12, 2021 Through June 30, 2021 In Light Of
The Covid-19 Pandemic
21-0014
The Committee accepted that this item be heard at the January 25, 2021 Special
Finance and Management Committee
This City Resolution be Scheduled.to go before the *Special Finance &
Management Committee to be heard 1/25/2021
3.13
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
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/12/2021
3.14
Subject:
An Agreement Between FUSE Corps And The City Of Oakland
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing An Agreement Between FUSE Corps
And The City Of Oakland To Sponsor And Support Equitable Recovery FUSE
Fellowships To Multiple City Departments
20-0940
Attachments: View Report
View Report - Attachment A
View Report - Attachment B
View Report - Attachment C
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
1/12/2021
City of Oakland
Page 8
Printed on 1/21/2021",9,RulesAndLegislationCommittee/2021-01-07.pdf
RulesAndLegislationCommittee,2021-01-14,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 14, 2021
3.11
Subject:
Local Tax Software Solution
From:
Finance Department
Recommendation: Adopt A Resolution 1) Extending The Agreement With HDL Software,
LLC For An Additional Three-Year Term With One Two-Year Option Upon Satisfactory
Performance At The Discretion Of The City Administrator, For The On-Going
Maintenance, Necessary Upgrades, Technical And Professional Support Of The Local
Tax Software Solution, 2) Increasing The Estimated Annual Contract Amount To About
$180,000 Per Year For A Total Contract Increase Nine Hundred Fifty Thousand Dollars
($900,000) For All Five Years, For A Revised Grand Contract Total Amount Not To
Exceed $2,166,703; And 3) Appropriating All Available And Future Funds As They
Become Available From The Recordation And Technology Fee Fund, Without Returning
To Council
21-0033
Title correction read into record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/2/2021
3.12
Subject:
Termination Of Local Emergency Due To Wildfires
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Terminating The Existence Of A Local Emergency
Within The Territorial Limits Of The City Of Oakland Due To The Health Impacts Of Major
Wildfires Burning Throughout California, Oregon And The State Of Washington, As
Proclaimed By The City Administrator On September 13, 2020, And Confirmed By The
City Council On September 15, 2020
21-0037
Attachments:
View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/2/2021
City of Oakland
Page 8
Printed on 1/28/2021",9,RulesAndLegislationCommittee/2021-01-14.pdf
RulesAndLegislationCommittee,2021-01-21,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 21, 2021
Subject:
Increase Landscape Maintenance Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee,
To Waive Advertising And Competitive Bidding To Increase The Current Two Year
Landscape Maintenance Contract With Bay Construction, Inc. At Gateway
Industrial District At The Oakland Army Base (Community Facilities District 2015-1) By
An Amount Of One Hundred Forty Three Thousand Two Hundred Dollars ($143,200.00)
From One Hundred Ninety Eight Thousand Dollars ($198,000.00) For A Total Contract
Amount Of Three Hundred Forty One Thousand Two Hundred Dollars ($341,200.00)
[TITLE CHANGE]
21-0003
Sponsors: Oakland Public Works Department
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
View Supplemental Legislation - 1/22/2021
View Supplemental Report - 1/29/2021
View Supplemental Attachment A - 1/29/2021
The Rules Committee accepted the title change read into record
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
2/2/2021
5
Determinations Of Closed Session
21-0007
There were no Finale decision made during closed session
This Report and Recommendation be Accepted.
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 Rules & Legislation Committee adjourned the meeting at 11:28 a.m.
City of Oakland
Page 8
Printed on 2/9/2021",9,RulesAndLegislationCommittee/2021-01-21.pdf
RulesAndLegislationCommittee,2021-01-28,"*Rules & Legislation Committee
Meeting Minutes - FINAL
January 28, 2021
3.12
Subject:
Local Business Empowerment Through Contracting (LBETC) Costing
From:
Councilmember Taylor
Recommendation: Receive An Informational Report Directing The City Administrator To
Provide A Costing Analysis Including Staff Impacts And Dollar Amounts For The Local
Business Empowerment Through Contracting (LBETC) Ordinance Which Amends
Ordinance 13101 Which Revised Oakland's Local And Small Local Business Enterprise
(L/SLBE) Program Brought To Council On December 15, 2020 And January 12, 2021 To
Empower Oakland's Local And Small Business Community And Responds To The
Racial And Gender Disparities Identified In The 2017 Racial And Gender Disparities
Report
21-0048
Attachments: View Report
View Report - Attachment A
View Report - CM Taylor
The Rules and Legislation Committee accepts this item be schedule to the February
16, 2021 City Council Agenda On Non-Consent
Scheduled
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0044
Attachments: View February 2, 2021 Previously Distributed City Council Agenda
View February 4, 2021 Previously Distributed Rules And Legislation
Committee Agenda
View Finance And Management Committee Pending List
View Public Works Committee Pending List
View Community And Economic Development Committee Pending
List
View Life Enrichment Committee Pending List
View Public Safety Committee Pending List
View Rules And Legislation Committee Pending List
View February 8, 2021 Draft Life Enrichment Committee Agenda
View February 9, 2021 Draft Public Safety Committee Agenda
View February 11, 2021 Draft Rules And Legislation Committee
Agenda
The Committee motioned the pending list be placed on committee agendas going
forward
CHANGES MADE TO THE DRAFT AGENDAS FOR COMMITTEE MEETINGS AND
CHANGES MADE TO THE FEBRUARY 2, 2021 CITY COUNCIL AGENDA
City of Oakland
Page 8
Printed on 2/18/2021",9,RulesAndLegislationCommittee/2021-01-28.pdf
RulesAndLegislationCommittee,2021-02-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 4, 2021
Subject:
Local Tax Software Solution
From:
Finance Department
Recommendation: Adopt A Resolution Waiving The Competitive Bidding Process And
Authorizing The City Administrator To Renew The Processional Services Agreement
With HdL Software, LLC For An Additional Three-Year Term With And Option To Renew
For One Additional Two-Year Term In An Amount Not To Exceed Nine Hundred Thousand
Dollars ($900,000) For All Five Years For The Provision Of Technical Support, On Going
Maintenance, And Upgrades For The City's Local Tax Software
[TITLE CHANGE]
21-0033
Attachments: View Report
View Legislation
The committee accepted the Title Change read into record
Approved the Recommendation of Staff, and Forward
Subject:
Vacate A Portion Of King St. Between Dennison St. And Frederick St.
From:
Transportation Department
Recommendation: Adopt A Resolution Conditionally Vacating A Portion Of The Public
Right-Of-Way Of King Street From 5 Feet South Of Its Intersection With Dennison Street
To 68.6 Feet North Of Its Intersection With Frederick Street
21-0038
Attachments: View Report
View Legislation
To be heard as a Public Hearing
* Withdrawn and Rescheduled
Subject:
Report On Independent Investigation On Bey Cases
From:
Vice Mayor Kaplan
Recommendation: Receive An Informational Report On The Independent Investigation
Into The Bey Cases, And Discuss Recommendations For Action To Bring About
Reconciliation And Restoration
20-0692
Attachments: NO WRITTEN MATERIALS WAS SUBMITTED
The Committee approved that this item be withdrawn from the February 16, 2021
City Council Agenda and reschedule to the April 20, 2021 City Council Agenda on
Non-Consent
* Withdrawn and Rescheduled
City of Oakland
Page 8
Printed on 2/18/2021",9,RulesAndLegislationCommittee/2021-02-04.pdf
RulesAndLegislationCommittee,2021-02-18,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 18, 2021
3.17
Subject:
Homelessness Funding Report FY 2021-22
From:
Human Services Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution: 1. Authorizing The City Administrator To Amend Existing Grant
Agreements And Professional Service Agreements With Homeless Intervention Service
Providers To Extend The Term Through Fiscal Year (FY) 2021-22 And Increase The
Amount Using Measure Q Funds Appropriated For Homeless Intervention Services In
The 2021-23 Biennial Budget, Without Returning To Council; And 2. Authorizing The City
Administrator To Award New Grant Agreements And Professional Service Agreements
To Public And Private Entities Selected Through The Human Services Department's
Request For Qualifications Process For The Provision Of Homeless Intervention Services
In An Amount Not To Exceed One Million Dollars ($1,000,000) Each In FY 2021-22 Using
Measure Q Funds Appropriated For Homeless Intervention Services In The 2021-23
Biennial Budget, Without Returning To Council; And
21-0057
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Legislation
This City Resolution be Scheduled. to go before the *Life Enrichment Committee
to be heard 3/22/2021
City of Oakland
Page 8
Printed on 3/4/2021",9,RulesAndLegislationCommittee/2021-02-18.pdf
RulesAndLegislationCommittee,2021-02-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
February 25, 2021
3.9
Subject:
Major Encroachment Permit At 2327 San Pablo Avenue
From:
Transportation Department
Recommendation: Adopt A Resolution Granting A Conditional And Revocable Major
Encroachment Permit To 2327 San Pablo, LLC, To Allow Three Existing Outward
Swinging Doors And Portions Of The Existing Building Above Grade At 2327 San Pablo
Avenue To Encroach Into The Public Right-Of-Way On San Pablo Avenue, Major
Encroachment Permit ENMJ20056; And Making California Environmental Act Findings
21-0135
Attachments: View Report
View Legislation
View Exhibit B
The Committee Approved this item be forwarded to March 23, 2021 Public Works
Committee Agenda
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 3/23/2021
3.10
Subject:
Lease Of Medical Hill Garage At 426 29th Street
From:
Economic And Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee
To Negotiate And Execute A Lease Agreement With Euromotors Oakland Inc., A
California Corporation DBA Mercedes-Benz Of Oakland For A Term Of Three Years With
Two 3-Year Options At A Base Rent Of $31,000 Per Month For The Leasing Of A
City-Owned Parking Garage Located At 426 29th Street, Oakland, California; And
Adopting California Environmental Quality Act (CEQA) Findings
21-0136
Attachments: View Report
View Legislation
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
3/16/2021
City of Oakland
Page 9
Printed on 3/12/2021",9,RulesAndLegislationCommittee/2021-02-25.pdf
RulesAndLegislationCommittee,2021-03-04,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 4, 2021
3.8
Subject:
Lake Merritt Working Group
From:
Office Of The City Administrator
Recommendation: Approve A Report And Recommendations From The City
Administrator To Continue To Support The Safe And Equitable Use Of Lake Merritt By
Providing For An Authorized Street Vending Program On Weekends, Alternative Traffic
Control Measures, Develop An Alternative Program To Manage Activities At The Lake
Such As A Park Ambassador Program, And Seek An Ongoing Funding Source To Cover
The Costs Associated With These Efforts On A Year-Round Basis
21-0170
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Attachment D
This Report and Recommendation be Scheduled.to go before the *Life
Enrichment Committee to be heard 3/22/2021
3.9
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 be Scheduled.to go before the *Public Works
Committee to be heard 3/23/2021
City of Oakland
Page 8
Printed on 3/18/2021",9,RulesAndLegislationCommittee/2021-03-04.pdf
RulesAndLegislationCommittee,2021-03-11,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 11, 2021
3.10
Subject:
Informational Report and Action to Expand ShotSpotter
From:
Vice Mayor Kaplan
Recommendation: Oral Report From OPDIAdministration On Current ShotSpotter
Geographic Scope, Numbers Detected, Usage, And Responsive Deployments; and (2)
Action on Options to Expand ShotSpotter Coverage Area; On The April 13, 2021 Public
Safety Committee Agenda
21-0191
Sponsors: Kaplan
The Committee Approved the Title Change to a Oral Report
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 4/13/2021
3.11
Subject:
Informational Report Regarding Street Sweeping
From:
Councilmember Fife
Recommendation: Receive A Informational Report From The City Administrator
Providing An Analysis Of The GIS System's Street Sweeping Routes And Protocols;
Staffing Levels, Average Number Of Routes Missed Daily And Location By District.
Provide An Updated Map Of The Street Sweeping Days And Routes To Be Placed On
The City's Website; Include The Annual Maintenance Costs And Lifespan Of The Street
Sweeping Equipment. Provide a Report On The Areas Where Residents Are Being
Ticketed For Street Sweeping; TBD In April - Public Works Committee
21-0184
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 5/25/2021
City of Oakland
Page 8
Printed on 3/25/2021",9,RulesAndLegislationCommittee/2021-03-11.pdf
RulesAndLegislationCommittee,2021-03-25,"*Rules & Legislation Committee
Meeting Minutes - FINAL
March 25, 2021
3.9
Subject:
FY 2021-23 Mayor And Council Budget Priorities
From:
Finance Department
Recommendation: Receive An Informational Report To Begin Discussing Mayor And
Council Priorities For The Fiscal Year (FY) 2021-23 Budget Based On Preliminary
Projected Increases Or Decreases In The Next Budget In Accordance With The
Consolidated Fiscal Policy (Ordinance 13487 C.M.S.)
21-0212
Attachments: View Report
View Report - Council President Fortunato Bas, District 2
View Report - Councilmember Fife, District 3
View Report - President Pro Tempore Thao, District 4
View Report - Councilmember Gallo, District 5
View Report - Councilmember Taylor, District 6
View Report - Councilmember Reid, District 7
View Report - Vice Mayor Kaplan, At Large
View Report - Mayor
View Supplemental Report - Councilmember Kalb, District 1
-
4/2/2021
This Informational Report be Scheduled.to go before the Special Concurrent
Meeting of the Oakland Redevelopment Successor Agency/City Council to be
heard 3/30/2021
3.10
Subject:
FY 2021-22 Landscaping And Lighting Assessment District (LLAD) - Intention
From:
Finance Department
Recommendation: Adopt A Resolution 1) Approving The City Of Oakland Landscaping
And Lighting Assessment District FY 2021-2022 Preliminary Engineer's Report; 2)
Declaring The Intention To Levy And Collect The Annual Landscaping And Lighting
Assessment District Assessment For FY 2021-2022; And 3) Setting May 18, 2021 At
1:30 P.M. As The Date And Time For A Public Hearing
21-0203
Attachments: View Report
View Legislation
Approved to forward to the April 12, 2021 Special City Council meeting and to The
May 18, 2021 City Council Agenda As A Public Hearing
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
4/12/2021
City of Oakland
Page 8
Printed on 4/16/2021",9,RulesAndLegislationCommittee/2021-03-25.pdf
RulesAndLegislationCommittee,2021-04-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 1, 2021
Subject:
Vacation And Sale Of A Portion Of 22nd Street
From:
Economic Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator Or His Or Her
Designee To Negotiate And Execute A Purchase And Sale Agreement For The Sale Of
The Vacated Portion Of The Public Right-Of-Way Of 22nd Street At The Southeast
Corner Of Its Intersection With Telegraph Avenue Over Two Parcels Owned By The City
Of Oakland To W/L Telegraph Owner LLC For Seven Hundred Ninety-Two Thousand
Dollars ($792,000) For Development Of The 2100 Telegraph Project; And Adopting
California Environmental Quality Act Findings
21-0226
Attachments: View Report
View Legislation
View Report Exhibit A
View Report Exhibit B
View Report Exhibit C
13646 CMS
Proof Of Publication
As A Public Hearing
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
4/20/2021
City of Oakland
Page 8
Printed on 8/17/2021",9,RulesAndLegislationCommittee/2021-04-01.pdf
RulesAndLegislationCommittee,2021-04-15,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 15, 2021
3.8
Subject:
Better Neighborhoods, Same Neighbors Technical Assistance
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee
To Accept And Appropriate Funds From The California Strategic Growth Council In The
Amount Of One Hundred Thousand Dollars ($100,000) For Technical Assistance To
Support The Implementation Of The Better Neighborhoods, Same Neighbors Initiative
21-0266
Attachments: View Report
View Report Attachment A
View Report Attachment B
View Report Attachment C
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3.9
Subject:
Fiscal Year 2021-22 Head Start Multi-Contract Report And Resolutions
From:
Human Services Dept
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City Administrator: 1. To Apply For And Accept The
United States Department Of Agriculture (USDA) Child And Adult Care Food Program
(CACFP) Grant From The California Department Of Education In An Estimated Amount
Of Two Hundred Forty-Nine Thousand Seven Hundred Twenty-Three Dollars ($249,723)
To Provide Funding For Nutritious Meals From July 1, 2021 Through June 30, 2022; And
2. To Accept And Appropriate Additional CACFP Grant Funding That Becomes
Available For The Same Purposes Between July 1, 2021 And June 30, 2022 And Amend
The Agreement Without Returning To Council; And
21-0263
Sponsors: Human Services Department
Attachments: View Report
View Legislation
To be heard as a Non-Consent Item
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
City of Oakland
Page 8
Printed on 4/29/2021",9,RulesAndLegislationCommittee/2021-04-15.pdf
RulesAndLegislationCommittee,2021-04-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 22,2021
3.10
Subject:
Informational Report - Progress Identifying Sites For Homeless Interventions
From:
Human Services Department
Recommendation: Receive An Informational Report From The Human Services
Department On Progress Towards Identifying Sites In Each Council District For
Homeless Interventions Including Specific Types Of Structures And Models For Services,
As Requested At The March 22 2021 Life Enrichment Committee Meeting
21-0319
Attachments:
View Report - 1
View Report - 2
To be placed on Non-Consent
This Informational Report be Scheduled.to go before the * Concurrent Meeting of
the Oakland Redevelopment Successor Agency and the City Council to be heard
5/4/2021
3.11
Subject:
Resolution In Support Of AB 1087 (Chiu)
From:
Councilmember Kalb And President Fortunato Bas
Recommendation: Adopt A Resolution In Support Of AB 1087 (Chiu), A Bill That Would
Create An Environmental Justice Community Resilience Hubs Program, Which Would
Allocate Funds From Electrical Corporations For Competitive Grants To Owners Of
Critical Community Institutions For Holistic Community-Driven Building Upgrade Projects
[TITLE CHANGE]
21-0322
Attachments: View Report
View Supplemental Report 4/30/2021
View Supplemental Resolution 4/30/2021
View Supplemental Resolution (2) 4/30/2021
View Supplemental Report (2) 4/30/2021
View Supplemental Report (3) 4/30/2021
View Supplemental Report (4) 4/30/2021
View Supplemental Legislation - 5/7/2021
View Supplemental Legislation - 5/14/2021
Councilmember Kalb noted a correction in the title from HUD's to Hub's
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 5/6/2021
City of Oakland
Page 8
Printed on 5/28/2021",9,RulesAndLegislationCommittee/2021-04-22.pdf
RulesAndLegislationCommittee,2021-04-29,"*Rules & Legislation Committee
Meeting Minutes - FINAL
April 29, 2021
3.12
Subject:
L/SLBE Program Annual Report
From:
Councilmember Taylor
Recommendation: Resolution Directing The City Administrator To 1) Conduct Two Or
More Focus Groups Per Year And An Annual Survey Of Local Businesses Regarding
Possible L/SLBE Program Enhancements And 2) Annually Present Its Findings, Policy
Recommendations, And A Program Improvement Action Plan To The City Council's
Community & Economic Development Committee
21-0351
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the *Special Community &
Economic Development Committee to be heard 5/17/2021
3.13
Subject:
Friends Of Oakland Animal Services Donation
From:
Oakland Animal Services Department
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
21-0328
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
3.14
Subject:
Alternate Police Commissioner Appointment
From:
Office Of The Administrator's
Recommendation: Adopt A Resolution Accepting The Selection Panel's Slate Of One
Alternate Police Commissioner (Jesse Hsieh) To Serve On The City Of Oakland Police
Commission
21-0334
Attachments: View Report and Legislation
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
5/18/2021
City of Oakland
Page 8
Printed on 5/13/2021",9,RulesAndLegislationCommittee/2021-04-29.pdf
RulesAndLegislationCommittee,2021-05-06,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 6, 2021
3.12
Subject:
Fiscal Year (FY) 2021-22 Local Measures M, N, Q, Z, D, And Parks Q
From:
Finance Department
Recommendation: Adopt An Ordinance 1) Authorizing A Fiscal Year (FY) 2021-22
Increase In Rate Of Property Tax Imposed By Voter-Approved Measures; And 2), Fixing
The Rate Of The Property Tax, And Levying A Tax On Real And Personal Property In The
City Of Oakland For Fiscal Year 2021-22 For The Emergency Medical Services
Retention Act Of 1997 (Measure M), The Paramedic Services Act Of 1997 (Measure N),
The Library Services Retention And Enhancement Act Of 2004 (Library Measure Q), The
2014 Public Safety And Services Violence Prevention Act (Measure Z), The 2018
Oakland Public Library Preservation Act (Measure D), And The 2020 Oakland Parks And
Recreation Preservation, Litter Reduction, And Homelessness Support Act (Parks
Measure Q)
21-0359
To Be Placed On Non-Consent
This Ordinance be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
3.13
Subject:
City Of Oakland 2021-2022 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Providing For The Borrowing Of Funds For Fiscal
Year 2021-2022 And The Issuance And Sale Of The City Of Oakland 2021-2022 Tax And
Revenue Anticipation Notes In An Amount Not To Exceed $150,000,000, And Approving
The Execution Of One Or More Note Purchase Agreements Relating To Such Notes And
Authorizing Other Actions In Connection Therewith
21-0357
To Be Placed On Non-Consent
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
3.14
Subject:
Requesting State Increase Truck Weight For Zero Emission Trucks
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Requesting That The State Of California Increase
The Maximum Allowable Weight For Zero Emission Trucks On State Roadways
21-0362
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
City of Oakland
Page 8
Printed on 5/20/2021",9,RulesAndLegislationCommittee/2021-05-06.pdf
RulesAndLegislationCommittee,2021-05-13,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 13, 2021
3.10
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: 1. Approving The Fiscal Year 2020-21 Annual Reports Of The Fruitvale
Property Business Improvement District Of 2011 (Fruitvale District), The Lakeshore/Lake
Park Business Improvement Management District Of 2012 (Lakeshore District), The Jack
London Improvement District (Jack London District), The Temescal/Telegraph Business
Improvement District 2015 (Temescal District), The Laurel Business Improvement District
2016 (Laurel District), The Koreatown/Northgate Community Benefit District 2017
(Koreatown District), The Downtown Oakland Community Benefit District 2018
(Downtown Oakland District), And The Lake Merritt-Uptown Community Benefit District
2018 (Lake Merritt-Uptown District) Advisory Boards; 2. Confirming The Continuing
Annual Assessment For Each Said District, With The Exception Of The Fruitvale District
That Is Expiring, For Fiscal Year 2021-22 And Levying Said Assessments; 3. Increasing
The Lakeshore/Lake Park Business Improvement Management District Of 2012 By Five
(5) Percent For The 2021-2022 Assessment; 4. Authorizing Payment Of The City's
Cumulative Fiscal Year 2021-22 Fair Share Assessment In An Approximate Amount Of
Two Hundred Seventy-Two Thousand Four Hundred Seventy-Seven Dollars And Four
Cents ($272,477.04) For City-Owned Properties In The Jack London District, The
Temescal District, The Koreatown District, The Downtown Oakland District And The Lake
Merritt-Uptown District; And 5. Renewing The Agreements With The Districts For
Administration And Disbursement Of Funds; And
21-0391
Attachments: View Report
View Legislation
View Report Exhibit A
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
2) A Successor Agency Resolution Authorizing Payment Of The Oakland Redevelopment
Successor Agency's Cumulative Fiscal Year 2021-22 Fair Share Assessment In An
Approximate Amount Of $2,734.48 For One Oakland Redevelopment Successor
Agency-Owned Property In The Downtown Oakland Community Benefit District 2018
21-0392
Attachments: View Report
View Legislation
This ORSA Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
6/1/2021
City of Oakland
Page 8
Printed on 6/9/2021",9,RulesAndLegislationCommittee/2021-05-13.pdf
RulesAndLegislationCommittee,2021-05-20,"*Rules & Legislation Committee
Meeting Minutes - FINAL
May 20, 2021
3.8
Subject:
Affordable Housing And Sustainable Communities Program Cycle 6
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2020-2021 Affordable Housing And
Sustainable Communities Program For The Lake Merritt Bart Senior Affordable Housing
Project, Located At 51 9th Street In An Amount Not To Exceed $30,000,00; And
21-0419
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/1/2021
2) A Resolution Authorizing The City To Apply For, Accept And Appropriate Loan And
Grant Funds Under The State Of California's 2020-2021 Affordable Housing And
Sustainable Communities Program For The Longfellow Corner Project, Located At 3801
Martin Luther King Jr. Way In An Amount Not To Exceed $30,000,000
21-0420
Attachments: View Report
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/1/2021
3.9
Subject:
Reallocate ReUse Revenue
From:
Housing And Community Development Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing The Periodic Reallocation Of The Oakland Shared
Appreciation Mortgage Program Repayment Revenues To Make New Oakland Shared
Appreciation Mortgage Program Loans Under The Program For A Period Of Five Years
Without Returning To Council; And
21-0423
Attachments: View Report
View Report Attachment A
View Legislation
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
6/1/2021
City of Oakland
Page 8
Printed on 6/3/2021",9,RulesAndLegislationCommittee/2021-05-20.pdf
RulesAndLegislationCommittee,2021-06-03,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 3, 2021
2) A Resolution (1) Authorizing The Remapping Of The Existing Neighborhood
Stabilization Program (NSP) Target Area For Nsp3 To The Community Development
Block Grant (CDBG) Community Development Districts To Facilitate The Closure Of The
NSP3 Grant; And
(2) Authorizing The City Administrator To Prepare And Submit To The United States
Department Of Housing And Urban Development The City's Second Substantial
Amendment To Its Annual Action Plan (AAP) For Fiscal Year 2020-21, Which Is Part Of
The Five-Year Consolidated Plan (Con Plan) For Fiscal Years 2020-21 Through
2024-25, To Reflect These Modifications
21-0479
Sponsors: Housing And Community Development Department
Attachments: View Report
View Report Attachment A
View Legislation
88708 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
6/15/2021
3.8
Subject:
United Together Manor Loan Modification And Extension
From:
Housing And Community Development Department
Recommendation: Adopt A Resolution Amending Oakland Redevelopment Agency
Resolutions No. 89-87 C.M.S., And Resolution No. 93.29 C.M.S., To Authorize The City
Administrator To Modify The Loans To United Together, Inc., For The United Together
Manor Project By: (1) Extending The Maturity Date From January 2025 To January 2054;
And (2) Reducing The Interest Rate From Six Percent Per Annum To Three Percent Per
Annum, And Adopting Appropriate California Environmental Quality Act (CEQA) Findings
21-0460
Sponsors: Housing And Community Development Department
Attachments: View Report
View Legislation
88693 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
6/15/2021
City of Oakland
Page 8
Printed on 8/17/2021",9,RulesAndLegislationCommittee/2021-06-03.pdf
RulesAndLegislationCommittee,2021-06-10,"*Rules & Legislation Committee
Meeting Minutes - FINAL
June 10, 2021
2) A Resolution Authorizing The City Administrator To Amend The Grant Agreement With
Downtown Streets Team For A Workforce And Employment Placement Program To
Extend The Grant Term End Date To June 30, 2022
21-0491
Attachments: View Legislation
88740 CMS
Approved To Non-Consent
This City Resolution be Scheduled.tc go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
3.7
Subject:
Youth Spirit Artworks Grant Extension And Increase
From:
Human Services Department
Recommendation: Adopt A Resolution Amending Resolution No. 87834 C.M.S., Which
Authorized The City Administrator To Enter Into A Grant Agreement With Youth Spirit
Artworks (YSA), Among Others, To Provide Transitional Housing And Supportive
Services For Homeless Transitional Age Youth In Oakland, To: 1. Extend The YSA Grant
Term Through June 30, 2022; And 2. Increase The YSA Grant Amount By $220,000, For
A Total Grant Award Of $580,285
21-0492
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
3.8
Subject:
K.P., A Minor, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of K.P., A Minor, By And Through Her Guardian Ad
Litem, Jourdan Murray, And Kennisha Jackson-Cadle V. City Of Oakland, Kola Thomas,
And Does 1-30, Alameda County Superior Court Case No. RG20056965, City Attorney's
File No. 33615, In The Amount Of Two Hundred Eighty Thousand Dollars And Zero Cents
($280,000.00) (Parks, Recreation & Youth Development - Negligent Supervision)
21-0494
Attachments: View Report
View Legislation
88729 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/6/2021
City of Oakland
Page 8
Printed on 8/17/2021",9,RulesAndLegislationCommittee/2021-06-10.pdf
RulesAndLegislationCommittee,2021-07-01,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 1, 2021
3.14
Subject:
Recognizing Shock G And Digital Underground
From:
Councilmember Taylor And Fife
Recommendation: Adopt A Resolution Recognizing Shock G (Gregory Edward Jacobs)
For His Achievements And Contributions To The Global Arts Community Particularly In
Oakland And For Bringing Global Attention To Oakland Arts And Entertainment; And
Declaring August 25, 2021 As Digital Underground Day In The City Of Oakland
21-0550
Sponsors: Fife
Attachments: View Legislation
View Supplemental Legislation 7/16/2021
88748 CMS
Councilmember Fife request to be added as a coauthor.
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
3.15
Subject:
FY 2021-2022 Information & Assistance (I&A) Program Grant
From:
Human Services Department
Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Accept
And Appropriate A Grant In An Amount Not To Exceed $63,664 For Fiscal Year (FY)
2021-2022 From Alameda County Social Services Agency For Continued Operation Of
The Information And Assistance (I&A) Program For Oakland Seniors For The Period Of
July 1, 2021 Through June 30, 2022; And Accept And Appropriate Any Additional Funds
From The Grantor For The I&A Program Within The Grant Term; And 2. Authorizing A
Contribution From The General Purpose Fund For Central Services Overhead Charges In
An Estimated Amount Of $13,210 For FY 2021-2022
21-0536
Attachments: View Report
View Legislation
88753 CMS
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
7/20/2021
City of Oakland
Page 8
Printed on 9/16/2021",9,RulesAndLegislationCommittee/2021-07-01.pdf
RulesAndLegislationCommittee,2021-07-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
July 22, 2021
3.10
Subject:
ParkMobile Contract Extension For Up To One Year
From:
Transportation Department
Recommendation: Adopt A Resolution (1) Extending The Existing Professional Services
Agreement With ParkMobile USA, Inc. (""ParkMobile"") For Up To One Year In An Amount
Not To Exceed Two Hundred Fifty Thousand Dollars ($250,000) For The Reimbursement
Of Transaction Fees Charged To Parkers; And (2) Waiving The Request For
Qualifications/Proposals Competitive Selection Requirement
21-0570
Attachments: View Report
View Legislation
88794 CMS
Approved for Non-Consent
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
3.11
Subject:
Contract Award To Ray's Electric For Telegraph Avenue Complete Street
Project
From:
Transportation Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, For The Active Transportation Program (ATP) Telegraph Avenue Complete
Street Project, Project No. 1003233, The Lowest, Responsible, Responsive Bidder, In
Accordance With Project Plans, Specifications, State Requirements, And With
Contractor's Bid In The Amount Of Five Million Two Hundred Thirty-Six Thousand Five
Hundred Ninety-Three Dollars ($5,236,593.00); Authorizing The Construction Of The
Telegraph Complete Street Project; And Adopting Appropriate California Environmental
Quality Act (CEQA) Findings
21-0571
Attachments: View Report
View Attachment A
View Attachment B
View Attachment C
View Legislation
View Supplemental Legislation - 7/23/2021
88771 CMS
This City Resolution be Scheduled.to go before the Special Concurrent Meeting
of the Oakland Redevelopment Successor Agency/City Council to be heard
7/26/2021
City of Oakland
Page 8
Printed on 9/16/2021",9,RulesAndLegislationCommittee/2021-07-22.pdf
RulesAndLegislationCommittee,2021-09-16,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 16, 2021
3.11
Subject:
Housing, Residential Rent And Relocation Board Appointments
From:
Office Of The Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of Denard
Ingram As An Undesignated Member, Karolina Bufka As An Undesignated Alternate
Member And Nikitra Hudson As An Owner Member To The Housing, Residential Rent
And Relocation Board
21-0669
Attachments: View Report
View Denard Ingram Resume
View Denard Ingram Application
View Karolina Bufka Resume
View Karolina Bufka Application
View Nikitra Hudson Resume
View Nikitra Hudson Application
View Legislation
To Be Heard As A Discussion Item
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/30/2021
3.12
Subject:
Informational Report On Civilianization Of Special Events
From:
Vice Mayor Kaplan And Councilmember Fife
Recommendation: Receive An Informational Report From The City Administrator On The
Status Of The Implementation Of The July 2020 Council Directive To Transfer Special
Events Permitting Out Of The Oakland Police Department To Civilian Control
21-0648
The Rules Committee Approved This Item Be Scheduled To The October 12, 2021
Public Safety Committee Agenda
This Informational Report be Scheduled.to go before the *Public Safety
Committee to be heard 10/12/2021
City of Oakland
Page 8
Printed on 9/30/2021",9,RulesAndLegislationCommittee/2021-09-16.pdf
RulesAndLegislationCommittee,2021-09-23,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 23, 2021
3.13
Subject:
Amendment To Rent Adjustment Ordinance To Include Vehicular Residential
Facilities
From:
Mayor Schaaf, President Pro TemThao And Councilmember Kalb
Recommendation: Adopt An Ordinance To Amend The Rent Adjustment Ordinance
(Oakland Municipal Code Chapter 8.22) To Add Vehicular Residential Facilities As
Covered Units; On The October 26, 2021 Community And Economic Development
Committee Agenda And As A Public Hearing On A Future City Council Agenda
21-0661
This Ordinance be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/26/2021
4
Review Of Draft Agendas And Review Of Pending Lists For Council And Committee
Meetings
21-0616
Attachments: View Previously Distributed September 27, 2021 Community And
Economic Development Committee Agenda
View Previously Distributed September 27, 2021 Education
Partnership Committee Agenda
View Previously Distributed September 28, 2021 Life Enrichment
Committee Agenda
View Previously Distributed September 30, 2021 Rules And
Legislation Committee Agenda
View Finance & Management Committee Pending List
View Public Works Committee Pending List
View Community & Economic Development Committee Pending List
View Life Enrichment Committee Pending List
View Education Partnership Committee Pending List
View Public Safety Committee Pending List
View Rules & Legislation Committee Pending List
View Draft October 5, 2021 City Council Agenda
View Draft October 7, 2021 Rules And Legislation Committee Agenda
A motion was made by Nikki Fortunato Bas, seconded by Carroll Fife, that this
matter be Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Thao, Fortunato Bas, Fife, and Kalb
NO VOTE: 0
CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE
MEETINGS
CHANGES MADE TO PREVIOUSLY DISTRIBUTED AGENDAS
City of Oakland
Page 8
Printed on 10/7/2021",9,RulesAndLegislationCommittee/2021-09-23.pdf
RulesAndLegislationCommittee,2021-09-30,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 30, 2021
Aye: 3 - - Thao, Fortunato Bas, and Fife
No: 1 Kalb
NO VOTE: 0
3.11
Subject:
Children's Environmental Health Month
From:
Vice Mayor Kaplan And Councilmember Kalb
Recommendation: Adopt A Resolution To Declare October 2021 As Children's
Environmental Health Month In The City Of Oakland In Recognition Of The Need For
Clean Air And Water, And The Steps Necessary To Safeguard The Health, Safety, And
Wellbeing Of Children
21-0725
Attachments: View Report
View Legislation
88860 CMS
Councilmember Kalb requested to be added as a co-sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/19/2021
3.12
Subject:
Supporting Haitian Refugees
From:
Councilmember Fife
Recommendation: Adopt A Resolution Condemning The Inhumane Treatment And
Deportation Of Haitian Asylum-Seekers Near The US-Mexico Border By The Federal
Administration And Affirming The City Of Oakland's Commitment To Welcoming And
Supporting Resettlement Efforts Of Haitian Refugees In Oakland
21-0726
Attachments:
View Legislation
88861 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
10/19/2021
3.13
Subject:
Request To Schedule A Special Meeting Of The PW Committee
From:
Councilmember Gallo
Recommendation: Schedule A Special Meeting Of The PW Committee For Wednesday,
October 20, 2021
21-0717
The Rules Committee Approved a Special October 25, 2021 Public Works
Committee Meeting
This Report and Recommendation be Accepted as Amended.
City of Oakland
Page 9
Printed on 2/2/2022",9,RulesAndLegislationCommittee/2021-09-30.pdf
RulesAndLegislationCommittee,2021-10-07,"*Rules & Legislation Committee
Meeting Minutes - FINAL
October 7, 2021
3.6
Subject:
In Support Of Afghan Refugees
From:
President Pro Tempore Thao And Councilmember Kalb
Recommendation: Adopt A Resolution Urging The Biden Administration To Welcome
Afghan Refugees, Urging The State Of California To Accept Afghan Refugees, And
Declaring The City Of Oakland's Support For Afghan Refugees
21-0740
Attachments: View Legislation
88866 CMS
Councilmember Kalb requested to be added as a Co-Sponsor
This City Resolution be Scheduled.to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/19/2021
3.7
Subject:
Restoring The Prompt Payment Ordinance
From:
President Pro Tempore Thao
Recommendation: Adopt A Resolution Terminating Item 10 Of The City Administrator's
March 23, 2020 Emergency Order That Suspended Interest Penalties For Failure To
Make Timely Payments In Accordance With Oakland Municipal Code Chapter 2.06
21-0741
Attachments: View Legislation
88875 CMS
Approved for Non-Consent
This City Resolution be Scheduled. to go before the * Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/19/2021
3.8
Subject:
Support Of Ghost Guns Litigation
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of The Litigation, Brought By San
Francisco District Attorney Chesa Boudin, Against Ghost Gun Manufacturers To Fight
Against The Increasing Violence And Death That These Untraceable Guns Have Caused
In The City Of Oakland
21-0744
Attachments: View Report
View Legislation
88867 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
10/19/2021
City of Oakland
Page 9
Printed on 2/2/2022",9,RulesAndLegislationCommittee/2021-10-07.pdf