body,date,text,page,path
RulesAndLegislationCommittee,2015-04-23,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
CITY OF
Meeting Minutes
LaTonda Simmons, City
OAKLAND
Clerk
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, April 23, 2015
10:45 AM
City Council Chamber, 3rd Floor
The Oakland City Council Rules & Legislation Committee convened at 11:03 a.m.,
with Council President Gibson McElhaney presiding as Chairperson.
Roll Call / Call To Order
Excused 1 - - Laurence E. Reid
Present 3 - Abel J. Guillén, Dan Kalb, and Lynette Gibson McElhaney
1
Determinations Of Closed Session
14-0770
Attachments: View Report.pdf
A Special Closed Session has been scheduled for May 5, 2015 at X:XX p.m.
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 - Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of April 9, 2015
14-0771
There are no minutes to approve as the April 9, 2015 Rules & Legislation
Committee meeting was cancelled.
3
Determination Of Schedule Of Outstanding Committee Items
14-0772
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 - Reid
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
City of Oakland
Page 1
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4
Scheduling Of Agenda Items And Revisions To Previously Distributed 10-Day
Agendas (SUPPLEMENTAL)
14-0773
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 Reid
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
4.1
Subject:
Settement Agreement - Cobbs And Lee V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing and Directing The City Attorney To
Compromise And Settle The Case of Yolanda Cobbs and Michelle Lee V. City Of
Oakland, Alameda County Superior Court Case No. RG14720182, City Attorney's File
No. 29719, In the Amount Of Fifty-Two Thousand Dollars ($52,000.00) (Oakland
Public Works - Trip and Fall)
14-0876
Attachments: View Report.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 5/5/2015 as A Consent Item
4.2
Subject:
National Public Works Week
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Celebrating The Week of May 17-23, 2015 As
National Public Works Week In The City Of Oakland
14-0875
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/19/2015 as a Ceremonial Item
4.3
Subject:
Report On Affordable Housing Development Projects
From:
President Pro Tempore Reid
Recommendation: Receive An Informational Report On Affordable Housing
Development Efforts/Projects Developed Throughout Bay Area Cities, According To
The Association Of Bay Area Governments (ABAG), And Affordable Housing
Development Projects Developed (Number Of Units) Over The Past 15 Years In The
City By Council Districts; On The Community & Economic Development Committee
Agenda (Date TBD)
14-0822
This Informational Report was Scheduled.to the *Community & Economic
Development Committee to be heard 6/9/2015
City of Oakland
Page 2
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.4
Subject:
Graffiti Abatement Mural And Green Wall Funds To HOPE Collaborative
From:
Vice Mayor Kaplan
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $3,000
From Vice Mayor Rebecca Kaplan's Graffiti Abatement Mural And Green Wall Funds
To The Tides Center For Use By The Hope Collaborative For A Mural On Three
Amigos Market At 1554 13th Avenue, Oakland California
14-0873
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.5
Subject:
""Maker Week"" In The City Of Oakland
From:
Councilmember Campbell Washington
Recommendation: Adopt A Resolution To Declare The Week Of May 11th-17th, 2015
As ""Maker's Week"" In The City Of Oakland And Celebrate Oakland's And The Bay
Area's Creativity, Ingenuity And The Do-It-Yourself Spirit
14-0872
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.6
Subject:
Final Development Plan For MacArthur Station Phase 3 And 4
From:
Planning & Building Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution, As Recommended By The City Planning Commission, (A) Affirming The
Commission's Environmental Determination That No Additional Environmental Review
Is Needed Pursuant To CEQA Guidelines Sections 15162-15164 And Adopting
Related CEQA Findings; And (B) Adopting Final Development Plan For Parcel
A/Phase 3 And Parcel C-L/Phase 4, Minor Variances, Design Review And Other
Development Related Land Use Permits For The MacArthur Station (MS) Project,
Located At 532 39th Street (Also Referenced As 585 40th Street)
14-0871
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/12/2015 and as a Public Hearing on May
19, 2015
City of Oakland
Page 3
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.7
Subject:
Lease Amendment With East Oakland Boxing Association
From:
Economic & Workforce Development Department
Recommendation: Adopt An Ordinance Authorizing The City Administrator To
Negotiate And Execute An Amendment To The 2007 Lease Entered Into With East
Oakland Boxing Association For City-Owned Property Located At 816 And 828 98th
Avenue To Extend The Term For An Additional Fifteen (15) Years From July 30, 2017
To July 30, 2032, For Zero Rent In Exchange For In-Kind Services As Authorized By
Ordinance No. 11722 C.M.S.
14-0870
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 5/12/2015 and as a Public Hearing on May 19, 2015
4.8
Subject:
4690 Tompkins Avenue Project Appeal
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A
Resolution Denying Appeal #CMD13067-A01 And Upholding The Decision Of The
City Planning Commission To Approve An Application To Convert A Vacant Senior
Facility Into 40 Condominium Units At 4690 Tompkins Avenue, Subject To Revised
Conditions Of Approval
14-0869
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Public Hearing
4.9
Subject:
LDDA And New Market Tax Credits For Foothill And Seminary Project
From:
Economic & Workforce Development Department
Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The
Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance No. 13114 C.M.S., Authorizing The Disposition
Of Property At Foothill Boulevard And Seminary Avenue To Sunfield Development,
LLC, For Development As A Retail Center, To Change The Disposition From A Sale
To A Long-Term Ground Lease With An Option To Purchase, And To Rescind The
Allocation Of $150,000 For A Developer Remediation Allowance And Allocate $75,000
To City Remediation Costs; And
14-0867
Attachments: View Report.pdf
This Ordinance was Scheduled.to the *Community & Economic Development
Committee to be heard 5/12/2015 and as Public Hearings on May 19, 2015 and
June 2, 2015
City of Oakland
Page 4
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
2) A Resolution Amending Resolution No. 84521 C.M.S. Approving An Allocation Of
$6 Million In New Market Tax Credits By Oakland Renaissance NMTC, Inc., To
Sunfield Development, LLC, Or Its Affiliates For The Development Of A Retail Project
At Foothill Boulevard And Seminary Avenue, To Allocate An Additional $8 Million In
New Market Tax Credits For A Total Allocation Of $14 Million
14-0868
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/12/2015 and as Public Hearings on May 19,
2015 and June 2, 2015
4.10
Subject:
Brownfield Loan Forgiveness
From:
Economic & Workforce Development Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Grant
Loan Forgiveness For The Brownfield Cleanup Loan At 785 Seventh Street, West
Oakland
14-0866
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/12/2015
4.11
Subject:
2014 Housing Element Annual Progress Report
From:
Planning & Buiding Department
Recommendation: Conduct A Public Hearing To Receive Input From The City Council
And The Public On The 2014 Housing Element Annual Progress Report
14-0865
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Community & Economic
Development Committee to be heard 5/12/2015 and as a Public Hearing on June
2, 2015
4.12
Subject:
City Of Oakland 2015-2016 Tax And Revenue Anticipation Notes
From:
Finance Department
Recommendation: Adopt A Resolution Authorizing The Sale Of 2015-2016 Tax And
Revenue Anticipation Notes, Series A And Series B (Federally Taxable) In An Amount
Not To Exceed One Hundred Seventy Million Dollars ($170,000,000); And, Authorizing
The Execution And Delivery Of Related Documents And Approving Certain Related
Actions
14-0864
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 5/12/2015
City of Oakland
Page 5
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.13
Subject:
Cash Management Report
From:
Finance Department
Recommendation: Receive The Cash Management Report For The Quarter Ended
March 31, 2015
14-0863
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 5/12/2015
4.14
Subject:
Downtown Oakland Specific Plan And EIR
From:
Planning And Building Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute
A Professional Services Contract With Dover, Kohl & Partners And Team Of
Consultants, In An Amount Not To Exceed $1,000,000, For Services Related To The
Downtown Oakland Specific Plan And Environmental Impact Report Without
Returning To Council
14-0862
Attachments: View Report.pdf
This City Resolution was Scheduled.1 to the *Community & Economic
Development Committee to be heard 5/12/2015 and as a Public Hearing on May
19,2015
4.15
Subject:
FY 2013-2014 Workers' Compensation Annual Report
From:
Human Resources Management Department
Recommendation: Receive An Informational Report On The Workers' Compensation
Program For Fiscal Year 2013-2014
14-0861
Attachments: View Report.pdf
This Informational Report was Scheduled.to the *Finance & Management
Committee to be heard 5/12/2015
City of Oakland
Page 6
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RulesAndLegislationCommittee,2015-04-23,"14-0860
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Finance & Management Committee to
be heard 5/12/2015
4.17
Subject:
OFCY Final Evaluation For FY 2013-2014
From:
Human Services Department
Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And
Youth Final Evaluation Reports For Fiscal Year 2013-2014
14-0859
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
4.18
Subject:
2015-2016 California State Preschool Program (CSPP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The California State Preschool Program Expansion
Grant From The California Department Of Education In An Amount Not To Exceed
$959,105 Included In The Fiscal Year (FY) 2015-2017 Proposed Budget To Fund
Prekindergarten And Family Literacy Services In Accord With Said Grant From July 1,
2015 To June 30, 2016
14-0858
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
City of Oakland
Page 7
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.19
Subject:
2015-2016 Child & Adult Care Food Program (CACFP)
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply
For, Accept, And Appropriate The Child And Adult Care Food Program (CACFP)
Grant From The California Department Of Education In An Estimated Amount Of
$545,000, Included In The Fiscal Year (Fy) 2015-2017 Proposed Budget To Provide
Funding For Nutritious Meals For The City Of Oakland's Head Start Program From
September 1, 2015 Through August 31, 2016
14-0857
Attachments: View report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
4.20
Subject:
Expansion of Residential Permit Parking Area ""D""
From:
Oakland Public Works Department
Recommendation: Adopt Resolution Adding Portions Of 20 Streets To Residential
Permit Parking Area ""D"" Located In The Vicinity Of 62nd Street And College Avenue
14-0856
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.21
Subject:
Clean Lake Contract
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Two-Year Agreement, From July 1, 2015 To June 30, 2017, With The Lake
Merritt Institute For Professional Services To Provide Cleanup, Maintenance,
Monitoring, Volunteer Coordination, Technical Assistance And Public Outreach
Related To Lake Merritt, In An Amount Not To Exceed Three Hundred Fifty Thousand
Dollars ($350,000), With An Option To Extend The Initial Contract Period An
Additional Two Years Through June 30, 2019, In An Amount Not To Exceed Three
Hundred Fifty Thousand Dollars ($350,000), If The Tasks In The Scope Of Work Are
Completed Satisfactorily.
14-0855
Attachments: View Report.pdf
This City Resolution was Scheduled.1 to the *Public Works Committee to be heard
5/12/2015
City of Oakland
Page 8
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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
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.24
Subject:
Urban Design Consulting Engineers Contract Amendment
From:
Oakland Public Works Department
Recommendation: Adopt Resolution (1) Waiving The Request For Proposal (""RFP"")
Competitive Selection Requirement; (2) Authorizing The City Administrator, Or
Designee, To Amend The Professional Services Agreement With Urban Design
Consulting Engineers To Increase The Contract Amount From One Hundred Fifty
Thousand Dollars ($150,000.00) To A Total Not-To-Exceed Two Hundred Fifty
Thousand Dollars ($250,000.00); And (3) Extending The Time Of Performance Of The
Contract Work From April 30, 2015 To December 31, 2016, To Perform Design
Services For The Antioch Court Pedestrian Improvement Project
14-0853
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.25
Subject:
Tassafaronga Recreation Center Interior Remodel Construction Award
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Award A Construction Contract To Bay
Construction Co., The Lowest Responsive And Responsible Bidder, In Accordance
With Project Plans And Specifications For The Tassafaronga Recreation Center
Interior Remodel (Project No. C464610) And With Contractor's Bid In The Amount Of
Four Hundred Twenty Three Thousand Dollars ($423,000.00)
14-0851
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.26
Subject:
Professional Services Agreement With Raising A Reader (RAR)
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To
Execute A Professional Services Agreement With Raising A Reader (RAR) To Provide
Ongoing Training And Technical Support For The Head Start Program/Early Head
Start Program, In An Amount Not To Exceed $15,000 For Program Year 2015-2016,
And 2) Waiving The Competitive Request For Proposals/Qualifications Process
14-0850
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
City of Oakland
Page 10
Printed on 5/18/2015",10,RulesAndLegislationCommittee/2015-04-23.pdf
RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.27
Subject:
Expansion Of Residential Permit Parking Area ""C"" and ""I""
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Expand Residential Permit Parking Area
""C"" On Miles Avenue And Hardy Street Near College Avenue And Area ""I"" On
Shattuck Avenue Near 65th Street
14-0849
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
4.28
Subject:
2015-2016 HS/EHS Teaching Strategies
From:
Human Services Department
Recommendation: Adopt A Resolution 1) Waiving The Competitive Request For
Proposals/Qualifications Process, And 2) Authorizing The City Administrator To
Execute A Professional Services Agreement With Teaching Strategies, LLC For
Specialized Training & Technical Assistance On A Specialized Form Of
Practice-Based Coaching For Early Childhood Education Instructors Called Coaching
To Fidelity, In An Amount Not To Exceed $17,007 For Fiscal Year 2015-2016,
Contingent Upon Receipt Of Grant Funding
14-0848
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Life Enrichment Committee to be
heard 5/12/2015
4.29
Subject:
West Oakland Greening Initiative
From:
Council President Gibson McElhaney
Recommendation: Receive An Informational Report From The West Oakland
Greening Initiative On Their Projects In West Oakland, Including Plantings And
Maintenance Programs
14-0846
This Informational Report was Scheduled.to the *Public Works Committee to be
heard 5/12/2015
City of Oakland
Page 11
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.30
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
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Consent Item
4.31
Subject:
FY 2015-2017 Proposed Policy Budget Presentation
From:
Office Of The City Administrator
Recommendation: Receive A Report Presenting The Fiscal Year 2015-2017
Proposed Policy Budget In Accordance With The Consolidated Fiscal Policy
14-0844
Attachments: View Supplemental Report.pdf
View Supplemental Report.pdf part 1
View Supplemental Report part 2.pdf
View Report.pdf
This Informational Report was Scheduled.to the * Special Meeting of the Oakland
City Council to be heard 5/5/2015
4.32
Subject:
Professional Service Agreement With Priority Dispatch
From:
Oakland Fire Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) To
Waive The Competitive Request For Proposals (RFP) Process, And 2) To A Ward A
Contract To Priority Dispatch For Continued Medical Priority Dispatch System (Mpds)
Software Licenses Triage Cards And External Auditing Of The City Of Oakland's 911
Medical Dispatch Services, In An Amount Not To Exceed One Hundred Fifty -Seven
Thousand Nine Hundred Ninety Seven Dollars And Eighty Cents ($157,997) For The
Period July 1, 2015 Through June 30, 2018 With Two One-Year Options To Extend In
An Amount Not To Exceed Fiftytwo Thousand Six Hundred Sixty-Six Dollars ($52,666)
Each Year, For A Total Contract Amount Including The Possible Extension Periods,
Not To Exceed Two Hundred Sixty-Three Thousand Three Hundred Twenty Nine
Dollars ($263,329)
14-0843
Attachments: View Report.pdf
This City Resolution was Scheduled.to the *Public Safety Committee to be heard
5/12/2015
City of Oakland
Page 12
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.33
Subject:
Oakland Private Industry Council Grant
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Authorizing A $250,000 Administrative
Support Grant To The Oakland Private Industry Council, Inc.
14-0842
Attachments:
View Report.pdf
View Supplemental Report.pd
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.34
Subject:
Municipal Clerk's Week
From:
Office Of The City Clerk
Recommendation: Adopt A Resolution Declaring May 3, 2015 Through May 9, 2015
Municipal Clerk's Week In The City Of Oakland
14-0839
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.35
Subject:
GHAD Annual Budget Approval
From:
Geologic Hazard Abatement District (GHAD) Board
Recommendation: Adopt A Resolution Approving The 2015-2016 Annual Budget For
The Geologic Hazard Abatement District (GHAD)
14-0840
This City Resolution was Scheduled.to the Concurrent Meeting of the Oakland
Redevelopment Successor Agency / City Council/Geologic Hazard Abatement
District Board to be heard 5/19/2015
4.36
Subject:
Tract No. 8232 Subdivision Map (Phase 2) MacArthur Transit Village
From:
Planning & Building Department
Recommendation: Adopt A Resolution Approving A Final Map (Phase 2) For Tract
No. 8232 For The MacArthur Transit Village
14-0841
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
City of Oakland
Page 13
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
4.37
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
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
4.38
Subject:
Settelment Agreement - F.R., Etc. V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of F.R., Etc. V. City Of Oakland, Et Al., United
States District Court, Northern District Of California No. 3:14-CV-01876 LB, City
Attorney's File No. 29754 In The Amount Of Two Hundred Thirty Thousand Dollars
($230,000.00) (Oakland Police Department - Excessive Force)
14-0877
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015
Items Submitted On The Dais
Subject:
Sole Source Contract With Association Of Bay Area Governments
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution Waiving The City's Advertising, Competitive
Bid And Request For Proposals/Qualifications (RFP/RFQ) Process And Authorizing
The City Administrator Or Designee To A Ward A Contract To The Association Of Bay
Area Governments (ABAG) In An Amount Not To Exceed $60,000 For The Services,
As Needed, Of ABAG's Resilience Program Coordinator, Danielle Mieler, To Assist
With Oakland's Resilience Action Plan Project Deliverables
14-0847
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Consent Item
City of Oakland
Page 14
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
Subject:
Waiving Conflict Of Interest Regarding The Coliseum City Project
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing Waiver Of Any Potential Conflict
Of Interest That The Law Firm Of Coblentz Patch Duffy & Bass, LLP May Have As A
Result Of Providing Advice And Counsel To The Lessee Of The Lake Chalet
Restaurant Regarding Lessee's Lease Negotiations With The City Of Oakland, And
Permitting Coblentz To Provide Advice And Counsel To The City Of Oakland
Regarding The Coliseum City Project
14-0878
Attachments: View Report.pdf
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Non-Consent Item
Subject:
Support For Community Choice Energy
From:
Councilmembers Kalb, Brooks And Vice Mayor Kaplan
Recommendation: Adopt A Resolution In Support Of Alameda County Community
Choice Energy That Will Benefit Oakland Communities, Workers And Environment.
14-0879
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled.to the *Public Works Committee to be heard
5/12/2015
Subject:
Consolidate All Walk-In Citizen Complaints Against Police At The CPRB
From:
Citizens' Police Review Board
Recommendation: Adopt A Resolution: (1) Confirming Council's 2011 Policy Decision
To Consolidate All Walk-In Citizen Complaints Against Police At The Citizens' Police
Review Board (CPRB), And (2) Amending The Budget For Fiscal Year 2014-15 To
Delete One Vacant Intake Technician From The Police Department, And Add One
Intake Technician To The Staff Of The Citizens Police Review Board [TITLE
CHANGE]
14-0880
Attachments: View Report.pdf
View Supplemental Report.pdf
This City Resolution was Scheduled. to the Meeting of the Oakland City Council
to be heard 5/5/2015
City of Oakland
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
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
This City Resolution was Scheduled.to the Meeting of the Oakland City Council
to be heard 5/5/2015 as a Consent Item
5
A Review Of The Draft Agendas For The City Council Meeting Of May 5, 2015 And
The Rules And Legislation Committee Of May 7, 2015
14-0774
Attachments: View Report.pdf
A motion was made by Kalb, seconded by Guillén, that this matter be Received
and Filed. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - - Guillén, Kalb, and Gibson McElhaney
Subject:
Reaffirm Consolidation Of All Complaints Against Police At CPRB
From:
Councilmember Noel Gallo
Recommendation: Receive An Informational Report And Adopt A Motion To Reaffirm
And Implement The City Council Decision Made In 2011 To Consolidate All
Complaints From Oakland Residents Against Police At The Citizens' Police Review
Board (CPRB)
14-0569
Attachments: View Report.pdf
View Supplemental Report.pdf
View Supplemental Report.pdf
This Report and Recommendation was Withdrawn with No New Date.
City of Oakland
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Meeting Minutes
April 23, 2015
6
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
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, to be heard 5/5/2015. The motion carried by the following vote:
Excused: 1 - Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
Open Forum (Total Time Available: 15 Minutes)
There were no Open Forum speakers.
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules & Legislation Committee adjourned the meeting at 11:40 a.m.
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please notify the City Clerk 48 hours prior to the meeting so we can make
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AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE
CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
8:30AM TO 5:00PM
City of Oakland
Page 17
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RulesAndLegislationCommittee,2015-04-23,"*Rules & Legislation Committee
Meeting Minutes
April 23, 2015
*
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 18
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