body,date,text,page,path
RulesAndLegislationCommittee,2016-09-22,"City of Oakland
Office of the City Clerk
Oakland City Hall
1 Frank H. Ogawa Plaza
Oakland, California 94612
Meeting Minutes - FINAL
LaTonda Simmons, City
Clerk
CITY OF OAKLAND
*Rules & Legislation Committee
Oakland City Hall, 1 Frank H. Ogawa Plaza,
Oakland, California, 94612
City of Oakland Website: http://www.oaklandnet.com
Thursday, September 22, 2016
10:45 AM
City Council Chamber, 3rd Floor
Roll Call / Call To Order
The Oakland City Council Rules And Legislation Committee convened at 10:54
a.m, with Council President Gibson McElhaney presiding as Chairperson.
COMMITTEE MEMBERSHIP:
Present 4 - Abel J. Guillén, Dan Kalb, Laurence E. Reid, and Lynette Gibson McElhaney
1
Determination Of Closed Session
16-0092
Attachments: Review Report
The City Attorney reported the tentative scheduling of a closed session on
Tuesday, October 4, 2016 at 3pm to consider a number of matters in accordance
with the provisions of the Brown Act.
This Report and Recommendation be Accepted.
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
2
Approval Of The Draft Minutes From The Committee Meeting Of July 21, 2016
16-0094
There were no July 21st minutes in the packet for consideration. The approval of
the minutes were deferred to the September 29, 2016 Rules and Legislation
Committee
This Report and Recommendation be Rescheduled.to go before the *Rules &
Legislation Committee to be heard 9/29/2016
3
Determination Of Scheduling Of Outstanding Committee Items
16-0095
Attachments: View Report
A motion was made by Larry Reid, seconded by Abel J. Guillén, that this matter
be Accepted. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
City of Oakland
Page 1
Printed on 11/29/2016",1,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4
Scheduling Of Agenda Items And Revisions To Previously Distributed
16-0098
Attachments: View Report
A motion was made by Dan Kalb, seconded by Larry Reid, that this matter be
Accepted as Amended. The motion carried by the following vote:
Aye: 4 - Guillén, Kalb, Reid, and Gibson McElhaney
4.1
Subject:
Children With Incarcerated Parents Month
From:
Councilmember Desley Brooks
Recommendation: Adopt A Proclamation Declaring The Month Of October Children
With Incarcerated Parents Month And Raising Awareness
16-0178
Sponsors: Desley Brooks
as a ceremonial item
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.2
Subject:
Recognizing Oakland's Police Activity League
From:
President Pro Tem Reid
Recommendation: Adopt A Resolution Recognizing Oakland's PAL (Police Activity
League) For Their Achievements (Team And Individual Honors) During The 2016
Summer Olympic Games Held In Sacramento California In July Of 2016
16-0179
Sponsors: Mr. Reid
Attachments: View Report
as a ceremonial item
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 2
Printed on 11/29/2016",2,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.3
Subject:
Lifelong Medical Care Fiscal Year 2016-2017
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter
Into A Grant Agreement With Lifelong Medical Care In An Amount Not To Exceed
$200,000 For The Provision Of Homeless Services At Several Permanent Supportive
Housing Sites For The Period Of July 1, 2016 To June 30, 2017
16-0180
Sponsors: Human Services Department
Attachments: View Report
86430 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 10/11/2016
4.4
Subject:
Rehabilitation Of Sanitary Sewers
From:
Oakland Public Works
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 Area Bounded By 39th Avenue, Mountain Boulevard, Reinhardt Drive, And
Highway 13 (Project No. C329148) And With Contractor's Bid In The Amount Of Two
Million Five Hundred Thirty-Nine Thousand Four Hundred Forty-Seven Dollars
($2,539,447.00)
16-0181
Sponsors: Oakland Public Works Department
Attachments: View Report
86431 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
Page 3
Printed on 11/29/2016",3,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.5
Subject:
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 523 41st Street (Estimated $4,589/Year Property
Tax Reduction), 1824 Myrtle Street (Estimated $3,045/Year Property Tax Reduction),
1733 10th Street (Estimated $2,738/Year Property Tax Reduction), And 1506 Linden
Street (Estimated $4,482/Year Property Tax Reduction), Pursuant To Ordinance No.
12987 C.M.S., To Provide Property Tax Reductions In Exchange For Owners'
Agreement To Repair And Maintain Historic Properties In Accordance With Submitted
Work Programs
16-0182
Sponsors: Planning & Building Department
Attachments: View Report
86432 CMS
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/11/2016
4.6
Subject:
Vacate A Portion Of Poplar Street.
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution To Summarily Vacate A Portion Of Poplar
Street, A Public Right-Of-Way, From Its Intersection At 5th Street To Its Intersection
With 7th Street, To Facilitate Development Of A Mixed-Use Transit Oriented
Development Project At 500 Kirkham Street, And Adopt CEQA Findings
16-0183
Sponsors: Oakland Public Works Department
Attachments:
View Report
86433 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
Page 4
Printed on 11/29/2016",4,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.7
Subject:
MLK Streetscape Project
From:
Oakland Public Works
Recommendation: Adopt A Resolution Awarding A Construction Contract To Ray's
Electric, The Lowest Responsive, Responsible Bidder, In Accordance With Plans And
Specifications And Contractor's Bid For The MLK Jr. Streetscape Improvements
Project (Project No. P414240) In The Amount Of Two Million Three Hundred
Sixty-Eight Thousand Nine Hundred Eighty-Seven Dollars And Fifty Cents
($2,368,987.50)
16-0184
Sponsors: Oakland Public Works Department
Attachments: View Report
86434 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
4.8
Subject:
2015/16 Consolidated Annual Performance & Evaluation Report
From:
Department Of Housing And Community Development
Recommendation: Conduct A Public Hearing And Upon Conclusion Recieve An
Informational Report On The Submission To The U.S. Department Of Housing &
Urban Development, The City's Consolidated Annual Performance And Evaluation
Report For Fiscal Year 2015/16 Community Development Block Grant, HOME
Investment Partnerships, Housing Opportunities For Persons With AIDS, And
Emergency Solutions Grant Programs
16-0185
Sponsors: *Community & Economic Development Committee
Attachments: View Report
This City Resolution be Scheduled.to go before the *Community & Economic
Development Committee to be heard 10/11/2016
4.9
Subject:
Illegal Dumping And Graffiti Witness Rewards Fund
From:
Office Of The City Administrator
Recommendation: Adopt A Resolution To Make Permanent And Retroactive To
January 1, 2016, The Rewards Fund For Illegal Dumping And Graffiti Witnesses Who
Provide Information That Leads To Successful Enforcement Actions
16-0186
Sponsors: Office Of The City Administrator
Attachments: View Report
86435 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
Page 5
Printed on 11/29/2016",5,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.10
Subject:
Major Encroachment Permits
From:
Oakland Public Works Department
Recommendation: Adopt A The Following Pieces Of Legislation
1) A Conditional And Revocable Major Encroachment Permit To 2400 Valdez, LLC To
Allow Portions Of The New Building Above Sidewalk At 2450 Valdez Street To
Encroach Into The Public Right-Of-Way Along 27th Street, 24th Street, And Valdez
Street And;
16-0188
Sponsors: Oakland Public Works Department
Attachments: View Report
86436 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
4.11
2) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
Bright Homes, LLC To Allow Portions Of The Existing Building At 1502 8th Street To
Encroach Into The Public Right-Of-Way Along Chester Street And 8th Street And;
16-0189
Sponsors: Oakland Public Works Department
Attachments: 86437 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
4.12
3) Resolution Granting A Conditional And Revocable Major Encroachment Permit To
CRP/WRP Alta Waverly Owner, LLC, A Delaware Liability Company To Allow Portions
Of The New Building At 2302 Valdez Street To Encroach Into The Public
Right-Of-Way Along Waverly Street, 23rd Street, And 24th Street
16-0190
Sponsors: Oakland Public Works Department
Attachments: 86438 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
Page 6
Printed on 11/29/2016",6,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.13
Subject:
Peralta Street Streetscape Project
From:
Oakland Public Works Department
Recommendation: Adopt A Resolution Awarding A Construction Contract To McGuire
& Hester Inc. The Lowest Responsive, Responsible Bidder, In Accordance With Plans
And Specifications For The Construction Of Peralta Street Streetscape Project
(Project No. P414250) In The Amount Of Three Million Seven Twenty Three
Thousand Dollars ($3,723,000.00).
16-0191
Sponsors: Oakland Public Works Department
Attachments:
View Report
86441 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
4.14
Subject:
Oakland PATH Rehousing Initiative (OPRI) With Abode Services
From:
Human Services Department
Recommendation: Adopt A Resolution Authorizing The City Administrator To 1)
Amend The 2016-2017 Oakland Path Rehousing Initiative Grant Agreement With
Abode Services To Increase The Grant Amount By $354,168 For The Provision Of
Permanent Housing And Supportive Services, And 2) Amend The 2016-2017 Oakland
Path Rehousing Initiative Grant Agreement With First Place For Youth To Increase
The Grant Amount By $72,050 For The Provision Of Permanent Housing And
Supportive Services
16-0192
Sponsors: Human Services Department
Attachments: View Report
86439 CMS
This City Resolution be Scheduled.to go before the *Life Enrichment Committee
to be heard 10/11/2016
City of Oakland
Page 7
Printed on 11/29/2016",7,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"Receive An Informational Report From The City Auditor Or City
Administrator Related To The Security And Safe Guard Of Sensitive Data (Body
Camera, Etc.) By The Oakland Police Department And Whether Or Not These Safe
Guards Are Consistent With The Standards Used By FIPS (Federal Information
Processing Systems) Required By The Federal Government And With Appropriate
Recommendations For Corrections
16-0195
Sponsors: Member(s) of the Public
This report will be consolidated with the prior request
This Informational Report be Scheduled.to go before the *Special Public Safety
Committee to be heard 12/6/2016
City of Oakland
Page 8
Printed on 11/29/2016",8,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*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,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.20
Subject:
Settlement Agreement Of Allene Hutchinson, Et Al., V. City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Allene Hutchinson, Et Al. V. City Of Oakland, Et
Al., United States District Court, Northern District Of California Case
No.15-CV-05011/16-CV-01669, City Attorney's File No. 30189, In The Amount Of One
Million Two Hundred Thousand Dollars And No Cents ($1,200,000.00) (Oakland
Police Department-Wrongfull Death)
16-0198
Sponsors: Office Of The City Attorney
Attachments: View Report
86384 CMS
This item was noted as a duplicate and will be revised as the Resolution
authorizing the Settlement Agreement Of Allene Hutchinson, et al., V. City Of
Oakland
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.21
Subject:
Settlement Agreement - Soumpholthadky, Et Al. V. City Of Oakland, Et Al.
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Vongviseth Soumpholthadky V. City Of
Oakland, Alameda County Superior Court, Case No. Rg15760052 (Consolidate With
California Charter Schools Joint Powers V. City Of Oakland, Alameda County
Superior Court, Case No. Rg15764149) In The Amount Of Fifteen Thousand Dollars
And No Cents ($15,000) As A Result Of A Trip And Fall Accident On October 13,
2013. (Public Works - Dangerous Condition)
16-0199
Sponsors: Office Of The City Attorney
Attachments: View Report
86385 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 10
Printed on 11/29/2016",10,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.22
Subject:
Update On State Of The City Report
From:
Office Of the Mayor
Recommendation: Receive An Oral Update From Mayor Libby Schaaf Providing A
Digest Of The Upcoming State of the City Address
16-0200
Sponsors: Office Of The Mayor
As the first ceremonial item on the agenda
This City Resolution be Scheduled. to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.23
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
Sponsors: Office Of The City Attorney
Attachments: View Report
86386 CMS
This City Resolution be Scheduled.tc go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/11/2016
4.24
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
Sponsors: Office Of The City Attorney
Attachments: View Report
86387 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/11/2016
City of Oakland
Page 11
Printed on 11/29/2016",11,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.25
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
Sponsors: Office Of The City Clerk
Attachments: View Report
86388 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.26
Subject:
Michael Green V City Of Oakland
From:
Office Of The City Attorney
Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To
Compromise And Settle The Case Of Michael Green V.City Of Oakland Alameda
County Superior Court Case No. RG15759494 City Attorney's File No. 30189, In The
Amount Of Ten Thousand Dollars And No Cents ($10,000.00) (Oakland Public Works
- Dangerous Condition)
16-0205
Sponsors: Office Of The City Attorney
Attachments: View Report
View Report
86389 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 12
Printed on 11/29/2016",12,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.27
Subject:
Settlement Agreement Of Nigar Raza 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 Nigar Raza V. City Of Oakland, Alameda
County Superior Court Case No.RG15790241, City Attorney's File No. 30042, In The
Amount Of Twenty-Five Thousand Dollars And Zero Cents ($25,000.00) (Public
Works - Dangerous Condition)
16-0206
Sponsors: Office Of The City Attorney
Attachments: View Report
86390 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.28
Subject:
Philip Onwuatogwu 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 Philip Onwuatogwu V. City Of Oakland,
Alameda County Superior Court Case No. RG1300368, City Attorney's File No.
29286, In The Amount Of Thirty Thousand Dollars And No Cents ($30,000.00)
(Oakland Police Department - Property Damage)
16-0207
Sponsors: Office Of The City Attorney
Attachments: View Report
86391 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.29
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 Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 13
Printed on 11/29/2016",13,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.30
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 Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council/Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.31
Subject:
Green Wall FundsMural On The Outside Of The Arlington Medical
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $6,000
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On The Outside Of The
Arlington Medical Center Bldg. At 5709 Market Street In Oakland In Cooperation With
Ms. Caroline Watson.
16-0112
Sponsors: Kalb
Attachments: View Report
86393 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
4.32
Subject:
Green Wall Funds For A Mural At 6200 Shattuck In Oakland
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,500
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Caroline Stern For A Mural On The Property At 6200 Shattuck In Oakland In
Collaboration With Claremont Middle School
16-0114
Sponsors: Kalb
Attachments:
View Report
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
City of Oakland
Page 14
Printed on 11/29/2016",14,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
4.33
Subject:
Green Wall Funds To The Temescal Bid Mural By Artist Lori Anne Fischer
From:
Councilmember Kalb
Recommendation: Adopt A Resolution Authorizing A Grant Not To Exceed $9,450
From Councilmember Kalb's Graffiti Abatement Mural And Green Wall Funds To Artist
Lori Anne Fischer With The Support Of The Temescal-Telegraph Business
Improvement District For A Mural On The Property At 4685 Telegraph Avenue In The
Temescal Neighborhood.
16-0115
Sponsors: Kalb
Attachments: View Report
86395 CMS
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency / City Council / Geologic Hazard
Abatement District Board to be heard 10/4/2016
As To Requests Submitted On The Dias
Subject:
Parking And Mobility Initiatives
From:
Transportation Services Division
Recommendation: Conduct A Public Hearing And Upon Conclusion Take The
Following Actions:
1) Receive An Informational Report On The Downtown Oakland Parking Management
Report, The Final Deliverable Of The Metropolitan Transportation
Commission-Funded Downtown Oakland Parking Study
16-0213
Sponsors: Transportation Department
Attachments: View Report
Supplemental Report
This Informational Report be Scheduled.to go before the *Public Works
Committee to be heard 10/11/2016
City of Oakland
Page 15
Printed on 11/29/2016",15,RulesAndLegislationCommittee/2016-09-22.pdf
RulesAndLegislationCommittee,2016-09-22,"*Rules & Legislation Committee
Meeting Minutes - FINAL
September 22, 2016
Subject:
Parking And Mobility Initiatives
From:
Transportation Services Division
Recommendation: Take The Following Actions:
1) Adopt A Resolution (A) Authorizing The City Administrator Or Designee To Accept
And Appropriate One Million Three Hundred Thousand Dollars ($1,300,000) In
Congestion Mitigation And Air Quality (CMAQ) Improvement Funds From The
Metropolitan Transportation Commission (MTC) For A Three-Year
Demand-Responsive Parking And Mobility Management Initiative; And (B)
Establishing All Parking Meter Zones In Oakland Municipal Code Section 10.36.140
As Flexible Parking Zones; And
16-0216
Sponsors: Transportation Department
Attachments: View Report
86457 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
2) Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And
Appropriate A Bay Area Air Quality Management District (BAAQMD) Transportation
Fund For Clean Air (TFCA) Grant Award Of Two Hundred And Forty-Four Thousand
Dollars ($244,000.00) To Conduct Site Preparation And Installation Of Twenty-Eight
Electric Vehicle Charging Stations At Seven City-Owned Public Parking Facilities; And
16-0217
Sponsors: Transportation Department
Attachments: 86458 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
3) Adopt A Resolution Amending Resolution Number 85459 C.M.S. (Car Sharing
Principles) To Provide More Detail Concerning Dedicated Space Car Sharing
Program; And
16-0218
Sponsors: Transportation Department
Attachments: 86459 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
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September 22, 2016
(B) Adopt An Ordinance Amending Titles Of The Oakland Municipal Code (1)
10.36.141 To Facilitate The Efficient Management Of Parking Meter Zones; And (2)
10.72 To Establish New Dedicated Space Parking Permits To Eligible Car Sharing
Organizations; And
16-023
Sponsors: Transportation Department
This City Resolution be Scheduled.tc go before the *Public Works Committee to
be heard 10/11/2016
4) Adopt A Resolution Of Support For The Bay Area Rapid Transit (BART) District's
Station Access Plan And Establishing Curb Designations That Help Fulfill The Goals
Of That Policy Around Oakland's Eight Bart Stations; And
16-0219
Sponsors: Transportation Department
Attachments: 86460 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
6) Adopt A Resolution Authorizing The City Administrator Or Designee To Negotiate,
Finalize And Execute A Non-Exclusive Agreement With Streetline Inc. For A Smart
Parking System At No Direct Cost To The City For A Term Of Three Years; And
16-0220
Sponsors: Transportation Department
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
5) Receive An Informational Report On The Pending Closure Of Clay St Parking
Garage; And
16-0221
Sponsors: Transportation Department
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
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September 22, 2016
6) Adopt A Resolution Authorizing And Directing The City Administrator Or Designee
To Amend The City's Parking Operations And Facilities Management Contract With
City Of Oakland Parking Partners By An Additional Eight Hundred And Fifty Thousand
Dollars ($850,000.00) In Annual Contract Capacity; And Waiving The Request For
Qualifications/Proposal Competitive Selection Requirement; And
16-0222
Sponsors: Transportation Department
Attachments: 86461 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
7) Adopt A Resolution Authorizing The City Administrator Or Designee To Finalize
And Execute A Maintenance And Service Agreement With Scheidt And Bachmann
USA, Inc. In Support Of The Parking Access And Revenue Control System Used At
City Parking Garages For A Period Of Three Years At A Total Contract Cost Of
$313,313.00; Appropriating Total Expenditures Of $214,313.00 For Fiscal Years
2017-2019; Providing The Necessary Spending Authority For All Three Years Of The
Contract; And Waving Advertising, Bidding And The Request For
Qualifications/Proposal Competitive Selection Requirements
16-0223
Sponsors: Transportation Department
Attachments: 86462 CMS
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
Subject:
Parking And Mobility Initiatives
From:
Transportation Department
Recommendation: Adopt The Following Pieces Of Legislation:
1) An Ordinance Amending Ordinance Number 13184 C.M.S. (The Fiscal Year
2015-2016 Master Fee Schedule) To (A) Support The City's Demand Responsive
Parking Management Initiatives With (1) Variable Pricing Of On-Street Meter Rates
And (2) Off-Street Parking Facility Rates That Reflect The Recommendations Of The
Downtown Oakland Parking Management Report; And (B) Establish Fees For A
Dedicated Space Car Sharing Program; And
16-0224
Sponsors: Transportation Department
Attachments: View Report
View Supplemental Report
This City Resolution be Scheduled.to go before the *Public Works Committee to
be heard 10/11/2016
City of Oakland
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Meeting Minutes - FINAL
September 22, 2016
Subject:
Presentation By The Alameda County Mosquito Abatement District
From:
Council President Lynette Gibson McElhaney
Recommendation: Receive A Brief Informational Presentation From The District
Manager And Council Appointed Trustee Of The Alameda County Mosquito
Abatement District
16-0211
Sponsors: Gibson McElhaney
Attachments: View Report
This City Resolution be Scheduled.to go before the Concurrent Meeting of the
Oakland Redevelopment Successor Agency and the City Council to be heard
10/4/2016
Subject:
Resolution In Support Of Prop 55
From:
Councilmembers Kalb, Guillen. Vice Mayor Campbell Washington
Recommendation: Adopt A Resolution In Support Of California Proposition 55 That
Would Continue Increased Taxes On Personal Incomes Over $250,000
16-0209
Sponsors: Kalb, Guillén and Campbell Washington
Attachments: View Report
View Supplemental Report
86396 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
10/4/2016
Subject: Resolution In Support Of Prop 57
From: Councilmember Kalb And Council President Gibson McElhaney
Recommendation: Adopt A Resolution In Support Of California Proposition 57 That
Would Increase Parole And Good Behavior Opportunities For Felons Convicted Of
Nonviolent Crimes And Allow Judges Instead Of Prosecutors To Decide Whether To
Try Certain Juveniles As Adults In Court
16-0210
Sponsors: Dan Kalb and Gibson McElhaney
Attachments: View Report
86380 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
10/4/2016
City of Oakland
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September 22, 2016
Subject:
Support Of Prop 62 And In Opposition To Prop 66
From:
President Pro Tem Larry Reid, Councilmember Kalb And Kaplan And City
Attorney Barbara Parker
Recommendation: Adopt A Resolution In Support Of California Proposition 62 That
Would Repeal The Death Penalty And In Opposition To Proposition 66 That Would
Make Carious Changes To Procedures In Death Penalty Cases
16-0208
Sponsors: Kalb, Kaplan, Larry Reid and Office Of The City Attorney
Attachments: View Report
View Supplemental Report
86412 CMS
This City Resolution be Scheduled.to go before the *Rules & Legislation
Committee to be heard 9/29/2016
Changes to the September 27, 2016 Life Enrichment Committee Agenda
4
Subject:
State Of CSEC (Commercial Sexual Exploitation Of Children) Annual
Report
From:
Vice Mayor Annie Campbell Washington
Recommendation: Receive An Informational Report On The Status Of Commercial
Sexual Exploitation Of Children In Oakland From The City Of Oakland CSEC Task
Force
16-0139
Sponsors: Campbell Washington
Attachments: View Report
This Informational Report be Scheduled.to go before the *Life Enrichment
Committee to be heard 10/11/2016
5
A Review Of The Council Committees's Actions From July 21, 2016
16-0101
Attachments: View Report
A motion was made by Abel J. Guillén, seconded by Dan Kalb, that this matter be
Accepted. The motion carried by the following vote:
Excused: 1 Reid
Aye: 3 - Guillén, Kalb, and Gibson McElhaney
City of Oakland
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RulesAndLegislationCommittee,2016-09-22,"7
Subject:
Housing, Residential Rent And Relocation Board
From:
Office of the Mayor
Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of
Debrenia Madison To The Housing, Residential Rent And Relocation Board
16-0104
Sponsors: Office Of The Mayor
Attachments: View Report
Supplemental Report
86421 CMS
This City Resolution 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 10/4/2016
Open Forum (Total Time Available: 15 Minutes)
City of Oakland
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Meeting Minutes - FINAL
September 22, 2016
Adjournment
There being no further business, and upon the motion duly made, the Oakland
City Council Rules and Legislation Committee adjourned the meeting at 12:15
p.m.
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CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM
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noticed as a Special Meeting of the City Council; however, no final City Council action can be
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City of Oakland
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