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- 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 4
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- Also, 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 3
- 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. 3
- 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 2
- Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 2
- The following individual(s) spoke in favor of this item: 2
- be taken. City Clerk and Clerk of the Council 2
- $9,606,878.45 for Undergrounding Utility District No. 233, on MacArthur Boulevard (from 73rd Avenue to the San Leandro City line) using $1,671,685 in City of Oakland funds out of a budget of $2,000,000 for the project and payments from PG&E, SBC, and Comcast totaling $7,935,192 (Councilmember Brooks, District 6) (04-0648) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 10/19/2004 as a Non-consent item. 1
- ($4,675.00) *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 05-0860 Subject: Bidder Response On Public Works Projects From: Public Works Agency Recommendation: Receive A Status Report Analyzing The Low Number Of Bidder Responses To Certain Public Works Projects And Presenting Procedural Changes And Actions To Enhance The Bidding Process Continued to the *Public Works Committee 05-0848 Subject: Alternative Transportation Fuels Program - Status Report From: Public Works Agency Recommendation: Receive A Status Report On The City's Alternative 1
- (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78314 C.MS..pdf, Attachments: Item 12 12-9-03.pdf Item 5 - 01.13.04.pdf S-19.pdf Resolution Number 78314 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: 1 - 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: 78314 Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency 10.12CC.pdf, Attachments: 12576.pdf, Item 12 12-9-03.pdf, Item 5-01.13.04.pdf, S-19.pdf A motion was made by Councilmember Reid, seconded by Councilmember Wan, 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 3, 2004. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior year unspent technology project appropriations, as approved as part of the Fiscal Year 2001-2003 Capital Improvement Program Budget within the Community and Economic Development Agency, for the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78315 C.M.S..pdf, Attachments: Item 12 12-9-03.pdf, Item 5 01.13.04.pdf, S-19.pdf Resolution Number 78315 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78315 1
- * Concurrent Meeting of the Meeting Minutes April 1, 2014 Oakland Redevelopment Successor Agency and the 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 Clerk and Clerk of the Council City of Oakland Page 17 Printed on 4/22/14 1
- * Concurrent Meeting of the Meeting Minutes April 16, 2013 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution Awarding A Construction Contract To Andes Construction, Inc., The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In Bridge Avenue Bounded By Foothill Boulevard And E.16th Street, And In The Easement Bounded By Carrington Street, 42nd Avenue, Santa Rita Street, And High Street (Project No. C329129), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Three Hundred Seven Thousand Nine Hundred Twenty-Four Dollars ($307,924.00); And 12-0372-2 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 84302 CMS.pdf 4) A Resolution Awarding A Construction Contract To Mosto Construction, The Lowest Responsive And Responsible Bidder, For The Rehabilitation Of Sanitary Sewers In The Easement By Elinora Avenue And Reinhardt Drive (Project No. C329130), In Accord With Plans And Specifications For The Project And Contractor's Bid In The Amount Of Two Hundred Seventy-One Thousand Six Hundred Seventy-Two Dollars ($271,672.00) 12-0372-3 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 84303 CMS.pdf S-7.29-CC Subject: Lake Merritt Channel Improvement From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Awarding A Construction Contract For The Lake Merritt Channel Improvement At 10th Street (Project No. C277110) To Gordon N. Ball, Inc., The Lowest Responsive And Responsible Bidder, In The Amount Of Fourteen Million Eight Hundred Four Thousand Four Hundred Seventy Five Dollars And Ninety Cents ($14,804,475.90) In Accord With The Project Plans And Specifications And The Contractor's Bid; And 12-0373 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 84304 CMS.pdf City of Oakland Page 17 Printed on 5/13/13 1
- * Concurrent Meeting of the Meeting Minutes December 18, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.24-CC Subject: Cal Fire Grant Funds - US&R Training From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Apply For, Accept, And Appropriate Funds From The State Of California Fire And Rescue Training Authority (CFRTA) To The Oakland Fire Department In The Amount Of One-Hundred Thousand Dollars ($100,000) For A Scheduled Mobilization Exercise To Meet Personnel And Supply Expenses For The Training Of The Oakland Fire Department's Urban Search And Rescue (US&R) Team 12-0159 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 84151 CMS.pdf S-7.25-CC Subject: MHN Contract Extension - Counseling Services From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Exercise The Option To Extend The Contract With Managed Health Network (MHN) To Continue Providing Psychological Counseling Services For Sworn Members Of The Police Department And Their Dependents For An Additional Term, For The Period Of December 1, 2012 Through June 30, 2014, In The Amount Of $100,000 (One Hundred Thousand Dollars) 12-0167 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 84152 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes December 4, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.24-CC Subject: Oakland Housing Authority MOU - Shotspotter From: Oakland Police Department Recommendation: Adopt A Resolution: Authorizing The City Administrator Or Her Designee To 1) Enter Into An MOU With The Oakland Housing Authority (OHA) To Establish And Define The Working Relationship And Shared Responsibilities Between The Oakland Police Department (OPD) And The Oakland Housing Authority Police Department (OHAPD). 2) Accept $150,000 From OHAPD For The OPD For A Joint Planned Expansion Of Shotspotter (SST) And For OHAPD To Have Access To The System And Its Data 12-0164 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 2 speakers on this item. View Report.pdf 84119 CMS.pdf S-7.25 Subject: 2nd Generation Early Warning System From: Department Of Information Technology Recommendation: Adopt A Resolution For Awarding A Contract To Sierra Systems Inc. In An Amount Not To Exceed Nine Hundred Thousand Dollars ($900,000.00) For A Two Year Term For As-Needed Technical And Project Management Services In The Implementation Of A Second Generation Early Warning System For The Oakland Police Department 12-0148 A motion was made by Councilmember Brooks, seconded by Councilmember Schaaf, that this matter be Adopted as Amended to add an additional resolved to the resolution The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brunner ORAICouncilmember Ayes: 7 - President Pro Tempore Kaplan, Councilmember Schaaf, Vice Mayor Reid, Vice Mayor Nadel, Council President Kernighan, President Pro Tempore De La Fuente and Councilmember Brooks There were 2 speakers on this item. View Report.pdf 84120 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes January 7, 2014 Oakland Redevelopment Successor Agency and the City Council 9.3 Subject: Annual CAPER From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Review The Consolidated Annual Performance And Evaluation Report (CAPER) Submitted To The U.S. Department Of Housing And Urban Development (HUD) For Fiscal Year 2012-2013, And Upon Conclusion Adopt A A Resolution Amending Resolution No. 84344 C.M.S., Accepting And Appropriating Funds Totaling $12,299,836 For The Home, Emergency Solutions Grant, Housing Opportunities For Persons With Aids, And Community Development Block Grant (CDBG) Programs, To Allocate $536,162 Of Additional CDBG Funds As Follows: (A) $195,000 For City Of Oakland Housing Assistance Center Services, (B) $25,000 For Hello Housing's Administration Of A Community Buying Program, (C) $25,000 For Urban Strategies Council's Data Analysis To Assist With International Boulevard Corridor Community Development Efforts, (D) $30,000 For City Staff Support With International Boulevard Corridor Community Development Efforts, And (E) $261,162 For CDBG Administration 13-0228 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf View Supplemental Report.pdf 84791 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: Ordinance to Dissolve CFD No. 2013-1 From: Office Of The City Administrator Recommendation: Adopt An Ordinance Dissolving City Of Oakland Community Facilities District No. 2013-1 (Wildfire Prevention District) 13-0250 A motion was made by Councilmember Schaaf, seconded by Councilmember Kalb, that this matter be Continued to the Meeting of the Oakland City Council, due back on January 21, 2014. 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 View Report.pdf City of Oakland Page 17 Printed on 1/22/14 1
- * Concurrent Meeting of the Meeting Minutes July 15,2014 Oakland Redevelopment Successor Agency and the City Council 9.1 Subject: Plan Amendments For Jack London Square And West Oakland From: Planning & Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Approving The Environmental Determinations For, And Adopting, The Following Two Amendments To The City Of Oakland General Plan: (1) Approve Changes To The General Plan Designations In Support Of The West Oakland Specific Plan, As Delineated In Exhibit A; And (2) Approve Changes To The General Plan Designations Of (A) Assessor's Parcel Number 0018-0415-001-01 (Known As "Site D" Of The Jack London Square Development Project, And Generally Bounded By The Building Known As 70 Washington Street To The South And West, Embarcadero West To The North, And Broadway To The East) From RDE-1 (Retail, Dining, Entertainment Phase 1) To RDE-2 (Retail, Dining, Entertainment Phase 2), And (B) Assessor's Parcel Number 0018-0420-004-01 (Known As "Site F-2" Of The Jack London Square Development Project, And Generally Bounded By Harrison Street To The West, Embarcadero West To The North, Alice Street To The East, And Water Street To The South) From WCR-1 (Waterfront Commercial Recreation 1) To MUD (Mixed Use Development), As Delineated In Exhibit B 13-0694 A motion was made by Vice Mayor Reid, seconded by Councilmember Kalb, that this matter be Continued to the * Special Meeting of the Oakland City Council, due back on July 29, 2014. 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 Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 6:58 p.m. 2 individuals spoke on this item. Councilmember Reid made a motion, seconded by Councilmember Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan. View Report.pdf View Supplemental Report.pdf 85147 C.M.S.pdf City of Oakland Page 17 Printed on 8/13/14 1
- * Concurrent Meeting of the Meeting Minutes July 16,2013 Oakland Redevelopment Successor Agency and the City Council S-7.22-CC Subject: FY 2013 And FY 2014 UASI Supplemental Grant Awards From: Oakland Fire Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into An Agreement With The County Of San Mateo Under Which The City Of Oakland Will Provide Its Fire Department Staffing During The Term October 1, 2013 Through September 30, 2014, In Exchange For Urban Area Security Initiative (UASI) Supplemental Grant Funding In Connection With The Northern California Regional Intelligence Center (NCRIC) Operations; And 2) Accept, Appropriate, And Administer Federal Fiscal Year 2013 UASI Supplemental Grant Allocations Through The San Mateo County Agreement From October 1, 2013 Through September 30, 2014 Period For An Amount Up To Two Hundred And Twenty Thousand Nine Hundred And Twenty Two Dollars ($220,922) For The Reimbursement Of Salaries And Benefits For Oakland Fire Department Personnel Assigned As Liaison/Critical Infrastructure Protection Officer Per The County Of San Mateo NCRIC Agreement; And 3) Waive The City Of Oakland Central Services Overhead (CSO) Fees That Are Approximately Twenty Four Thousand And Eleven Dollars ($24,011) Per Fiscal Year Affiliated With The FY 2013 UASI Supplemental Grant; And 12-0661 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 84528 CMS.pdf City of Oakland Page 17 Printed on 7/31/13 1
- * Concurrent Meeting of the Meeting Minutes July 2, 2013 Oakland Redevelopment Successor Agency and the City Council 3) A Resolution, As Recommended By The City Planning Commission, Adopting Design Standards For The Gateway Industrial District (D-GI) Zone Located On Approximately 160 Acres In The Gateway Development Area Of The Former Oakland Army Base And Authorizing Staff To Make Minor Ongoing Revisions To The Adopted Design Standards Consistent With The D-GI Zone And Oakland Planning Code, But Major Revisions To Be Made By The City Planning Commission, Without Returning To The City Council 12-0533-2 84498 CMS.pdf S-9.2 Subject: Amending Ordinance Number 13133 C.M.S From: The Office Of The City Administrator Recommendation: Adopt An Ordinance Amending Ordinance Number 13133 C.M.S. (The FY 2012-13 Master Fee Schedule, Or "MFS"), To Establish And Modify Fees And Penalties Assessed By The Office Of The City Clerk, The Administrative Services Department, The Oakland Police Department, And The Office Of Parks And Recreation 12-0636 A motion was made by Councilmember Brooks, seconded by President Pro Tempore Kaplan, to Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 16, 2013 meeting. 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 Approved as amended to exclude new park fees. View Report.pdf View Supplemental Report.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 17 Printed on 7/17/13 1
- * Concurrent Meeting of the Meeting Minutes June 18,2013 Oakland Redevelopment Successor Agency and the City Council Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 7:30 p.m. No individuals spoke on this item. President Pro Tempore Kaplan made a motion, seconded by Vice Mayor Reid, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Councilmembers Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan 9.3 Subject: Citywide Zoning Text Amendments From: Department Of Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, Recommended By The Planning Commission, To Amend The Oakland Planning Code To: 1) Update References, Reduce Redundancy, And Clarify Language In Various Chapters Of The Planning Code; 2) Modify Truck Weight Classifications Language To Conform With Industry Standards; 3) Modify The Setback Requirement For The Portion Of Buildings Above 55 Feet In Height In The CBD-R Zone; 4) Add Design Review Requirement For Residential Facilities And Historic Properties In The CIX, IG, And IO Zones; 5) Eliminate The Increased Parking Requirement For Expansions Of Activities Across Zone Boundaries; And 6) Add Sidewalk Cafes As A Permitted Facility In The M- Industrial Zones 12-0553 A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, 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 July 2, 2013 meeting. 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 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdi Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:34 p.m. Three individuals spoke on this item. Councilmember Brooks made a motion, seconded by President Pro Tempore Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Councilmembers Brooks, Gallo, Kalb, Kaplan, Reid, Schaaf, and President Kernighan; 1 Absent - Gibson McElhaney City of Oakland Page 17 Printed on 7/8/13 1
- * Concurrent Meeting of the Meeting Minutes June 3, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.26-CC Subject: Senior Companion Program/Foster Grandparent Program (SCP/FGP) From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Grant Funds For Fiscal Year 2014-2015 From The Corporation For National And Community Services (CNCS) In An Estimated Amount Of $316,610 For The Senior Companion Program (SCP) And Foster Grandparent Program (FGP) From July 1, 2014 Through June 30, 2015 13-0568 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 85033 C.M.S.pdf S-7.27-CC Subject: Oakland Paratransit for the Elderly & Disabled Program (OPED) 2014-2015 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Measure B Direct Local Program Distribution Funds In The Amount Of $942,497 And Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation Commission For Fiscal Year 2014-2015 To Provide Paratransit Services; And Authorizing The City Administrator To Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To Reliable Express Care, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company, And 4) $28,000 To Wheelcare Express, Inc.; And Authorizing The City Administrator To Execute Any Necessary Amendments To The Agreements Without Returning To City Council 13-0575 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 85034 C.M.S.pdf City of Oakland Page 17 Printed on 6/18/14 1
- * Concurrent Meeting of the Meeting Minutes June 4, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.27-CC Subject: Senior AIDES Program Grant Funds FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In An Estimated Amount Of $981,4 426 From Senior Services America, Inc., For The Oakland Senior Aides Program For Fiscal Year 2013-2014 12-0528 This Matter was Adopted on the Consent Agenda. View Report.pdf 84435 CMS.pdf S-7.28-CC Subject: Oakland Paratransit Program Funds FY 2013-2014 From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Pass-Through Funds In The Amount Of $947,481 And Measure B Gap Grant Funds Up To $92,500 From The Alameda County Transportation Commission (ACTC) For Fiscal Year 2013-2014 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Reimbursement Agreements In Amounts Of: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc. DBA Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc. DBA Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Agreements For Any Additional Amounts Received Under Measure B Or Reallocation, Of Funds Without Returning To City Council 12-0529 This Matter was Adopted on the Consent Agenda. View Report.pdf 84436 CMS.pdf S-7.29-CC Subject: CDCR GSW Transitional Employment & Job Placement Services From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Amend The Public Entity Agreement Between The City Of Oakland And The California Department Of Corrections And Rehabilitation (CDCR) To Extend The Contract Through June 30, 2014, With Additional Funding In The Amount Of $2,808,895 Given To The City Of Oakland To Provide A Golden State Works (GSW) Transitional Employment And Job Placement Services Program For Oakland Residents On Parole; And 2) Enter Into A Grant Agreement With Volunteers Of America (VOA) In The Amount Of $2,325,000 To Provide Parolee Work Crews, Job Placement, And Job Retention Services From July 1, 2013 Through June 30, 2014 12-0507 This Matter was Adopted on the Consent Agenda. View Report.pdf 84437 CMS.pdf City of Oakland Page 17 Printed on 6/19/13 1
- * Concurrent Meeting of the Meeting Minutes March 18, 2014 Oakland Redevelopment Successor Agency and the City Council 12 Subject: Ordinance Expanding Park Areas Permitting Dogs From: Department Of Parks And Recreation Recommendation: Adopt An Ordinance Amending Section 6.04.080 Of The Oakland Municipal Code, Dogs At Large In Parks, To Designate Additional Areas As Permitted On-Leash And Off-Leash Areas 13-0280 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 April 1, 2014 meeting. The motion carried by the following vote: 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 Council approved the ordinance as amended to designate Oak Park as an on-leash park. There were 28 speakers on this item. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 17 Printed on 4/2/14 1
- * Concurrent Meeting of the Meeting Minutes March 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-17 Subject: MOU For 6701 San Pablo Avenue From: Department Of Planning And Building Recommendation: Adopt A Resolution Authorizing A Memorandum Of Understanding By And Among The City Of Oakland, The City Of Berkeley And The City Of Emeryville For The Development Of 6701 San Pablo Avenue, A Property Located Within Each Of The Three Jurisdictions 12-0313 A motion was made by Councilmember Schaaf, seconded by Councilmember Kalb, that this matter be Adopted as Amended to include the March 12, 2013 Community and Economic Development Committee recommendations to amend the resolution to Add CEQA exemption 15183, ensuring conformity to General Plan and 15332 Infill Development and Adding language authorizing city administrator to negotiate MOU without returning to City Council except for matters of public safety. And to further amend the resolution to directed staff to ensure the MOU complies with the City of Oakland's regulations on development. The motion carried by the following vote: 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 View Supplemental Report.pdf 84262 CMS.pdf S-18 Subject: First Friday Security Report From: Vice Mayor Larry Reid Recommendation: Receive An Informational Report On The Costs Of Providing Security For The First Friday Events In Downtown Oakland And An Informational Report On The Existing Contract Agreement For The Private Security Company Providing Services For The Frank Ogawa Plaza And/Or For First Friday Events 12-0323 A motion was made by Councilmember Gibson McElhaney, seconded by Vice Mayor Reid, that this matter be *Received and Filed. 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 View Report.pdf City of Oakland Page 17 Printed on 4/22/13 1
- * Concurrent Meeting of the Meeting Minutes May 20, 2014 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Auditor's Pension Report From: Councilmember Noel Gallo Recommendation: Receive The City Auditor's Pension Audit Report Released In April 2014 From The And Staff's Response And Recommendations In Relation To Oakland's Reported $1.5 Billion Unfunded Pension Liability 13-0541 A motion was made by Councilmember Kalb, seconded by Councilmember Gallo, that this matter be * 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 There are no speakers on this item. View Report.pdf View Supplemental.pdf City of Oakland Page 17 Printed on 6/3/14 1
- * Concurrent Meeting of the Meeting Minutes May 21,2013 Oakland Redevelopment Successor Agency and the City Council S-7.32-CC Subject: Port Security Grant Program Funds From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1. Accept, Appropriate And Administer Supplemental Fiscal Year 2008 PSGP Grant Award Funds In An Amount Up To Two Hundred And Eighty Thousand Dollars ($280,000) For A Cumulative FY 08 PSGP Grant Award Allocation Amount Not To Exceed One Millions Two Hundred Thousand Nine Hundred Forty Two Dollars ($1,224,942); And 2. Approve The Preliminary Spending Plan; And 3. Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including Purchases Approved In The Federally Authorized Equipment List, Provided City Competitive Solicitation And Purchasing Programs/Policies Are Followed 12-0462 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 84381 CMS.pdf S-7.33-CC Subject: Big Valley Aviation Maintenance Contract From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Her Designee To Enter Into A Professional Services Agreement With Big Valley Aviation, Inc., (Big Valley) In An Amount Not To Exceed Two Hundred Twenty Thousand, Two Hundred Fourteen Dollars ($220,214.00) For The Period Of May 14, 2013 To June 30, 2014 For Helicopter Maintenance Services; And 2) Waiving The Competitive Request For Proposal/Qualification (RFP/Q) Process, The Advertising And Bidding Requirements, And Local And Small Business Enterprise Program (L/SBE) Provisions For The Proposed Professional Services Agreement 12-0475 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 84382 CMS.pdf City of Oakland Page 17 Printed on 6/5/13 1
- * Concurrent Meeting of the Meeting Minutes May 6, 2014 Oakland Redevelopment Successor Agency and the City Council S-7.25-CC Subject: Professional Services Contract One Step Information Systems From: Oakland Fire Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator Or Designee To Enter Into A Services Agreement With WestNet Information Systems, Ltd., Doing Business As One Step Information Systems Ltd., To Update End User Software Licensing, And For Database System Maintenance From May 1, 2014 To April 30, 2015, In An Amount Not To Exceed Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) With An Option To Extend The Agreement Without Returning To Council For Two Years In The Amount Of Twenty One Thousand One Hundred And Fifty Two Dollars ($21,152) Each Year, For A Total Amount Not Exceeding Sixty Three Thousand Four Hundred And Fifty Six Dollars ($63,456.00); And (2) Waiving The Competitive Request For Proposal/Qualifications (RFP/Q) Process And The Local Advertising And Bidding Requirements For The Proposed Agreement With One Step Information Systems Ltd. 13-0489 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 84958 C.M.S.pdf S-7.26-CC Subject: Support For AB 1661: Healthy Options For Everyone (HOPE) Act From: Vice Mayor Larry Reid Recommendation: Adopt A Resolution Supporting Assembly Bill 1661 The Healthy Options For Everyone (HOPE) Act Of 2014: Elimination Of Food Deserts (Bonta) 13-0459 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 84959 C.M.S.pdf City of Oakland Page 17 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes November 19, 2013 Oakland Redevelopment Successor Agency and the City Council S-7.25-CC Subject: Office Of Traffic Safety STEP Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of One Hundred Seventy-Five Thousand Dollars ($175,000) From The Regents Of The University Of California, Berkeley, School Of Public Health, Traffic Safety Center, Serving As The Fiscal Agent For The State Of California, Office Of Traffic Safety (OTS), For The 2013-2014 Selective Traffic Enforcement Program (STEP) To Be Conducted By The Oakland Police Department (OPD) And To Authorize Coverage Of The Central Services Overhead (CSO) From The General Fund In An Amount Not To Exceed Twenty Thousand Two Hundred Ten Dollars ($20,210) 13-0131 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.pdt 84712 C.M.S.pdf S-7.26-CC Subject: Community Oriented Policing Services (COPS) Grant Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland (City) To: 1) Accept And Appropriate Grant Funds In The Amount Of Four Million Five Hundred Fifteen Thousand And Seven Hundred Thirty Dollars ($4,515,730) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS), (2) To Fund The Entry-Level Salary And Fringe Benefit Costs Of Ten (10.0) Full-Time Equivalent (FTE) Police Officers Positions For A Thirty-Six Month Period From September 1, 2013 Through August 31, 2016, And Appropriate Said Funds To The Oakland Police Department (OPD); (3) Authorize An Appropriation Of Eighty Five Thousand Dollars ($85,000) From The Undesignated General Purpose Fund Balance To Cover Costs Associated With Holding A Lateral Police Academy To Hire And Train Additional Police Officers, In The FY 2013-14 OPD General Purpose Fund Budget; And 4) Authorize A Contribution Of Central Services Overhead 13-0149 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 84713 C.M.S.pdf City of Oakland Page 17 Printed on 12/11/13 1
- * Concurrent Meeting of the Meeting Minutes November 5, 2013 Oakland Redevelopment Successor Agency and the 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 Clerk and Clerk of the Council City of Oakland Page 17 Printed on 11/21/13 1
- * Concurrent Meeting of the Meeting Minutes October 2, 2012 Oakland Redevelopment Successor Agency and the City Council S-7.26-CC Subject: Local Housing Trust Fund Program From: Department Of Housing And Community Development Recommendation: Adopt A Resolution Amending Resolution Nos. 81782 C.M.S. And 2009-0006 C.M.S., Under Which The City And Redevelopment Agency Accepted Up To $2,000,000 From The California Department Of Housing And Community Development's Local Housing Trust Fund Program, To Modify The Relative Portions Of The Required City Matching Funds Coming From The First Time Homebuyer Program And The Affordable Rental And Ownership Development Program 12-0050 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 84051 C.M.S.pdf S-7.27-CC Subject: SAFER Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The Federal Emergency Management Agency (FEMA) To Accept, Appropriate, And Administer Grant Funds In The Amount Of Three Hundred Seven Thousand Two Hundred Twenty Four Dollars ($307,224) From The Federal Emergency Management Agency Staffing For Adequate Fire Emergency Response Grant Program (SAFER) To The Oakland Fire Department To Fund One Firefighter For The Period Of July 31, 2011 Through July 30, 2013 12-0037 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 84052 C.M.S.pdf City of Oakland Page 17 Printed on 8/15/14 1
- * Concurrent Meeting of the Meeting Minutes September 17, 2013 Oakland Redevelopment Successor Agency and the City Council 9.1 Subject: Delinquent Mandatory Garbage Fees From: Office Of The City Administrator Recommendation: Conduct A Public Hearing On Delinquent Mandatory Garbage Fees For January/February/March 2013 Monthly Accounts And April/May/June 2013 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 13-0004 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: 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 84629 CMS.pdf 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 13-0004-1 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 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 13-0004-2 Not Adopted City of Oakland Page 17 Printed on 10/2/13 1
- * Concurrent Meeting of the Meeting Minutes - FINAL April 18, 2017 Oakland Redevelopment Successor Agency and the City Council S7.23 Subject: Support Of Support SB 31 (Lara) - Religious Freedom Act From: Councilmembers Kalb And McElhaney Recommendation: Adopt A Resolution In Support Of Senate Bill 31 (Lara) That Would Prohibit (1) State And Local Agencies From Assisting The Federal Government In Compiling A Religious Affiliation Database And (2) State And Local Law Enforcement Agencies From Collecting Religious Affiliation Information Or Assisting In The Enforcement Of Any Religious Registry Requirement 16-0895 Sponsors: Kalb and McElhaney Attachments: View Report View Report View Supplemental Report 86696 CMS This City Resolution was Adopted. S7.24 Subject: Appointment To The Housing, Residential Rent And Relocation Board From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Mary Jo Cook To The Housing, Residential Rent And Relocation Board 16-0896 Attachments: View Report 86697 CMS This City Resolution was Adopted. S7.25 Subject: Support Of AB1356 - Tuition-Free College From: Councilmembers Kalb, McElhaney, Vice Mayor Campbell Washington, President Pro Tem Guillén Recommendation: Adopt A Resolution In Support Of Assembly Bill 1356 (Assemblymember Eggman) That Will Establish The Higher Education Assistance Fund With The Goal Of Providing Tuition-Free Higher Education To California Students. It Funds Itself Through A 1 Percent Tax On Incomes Exceeding One Million Dollars 16-0906 Attachments: View Report View Supplemental Report 86698 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 7/25/2017 1
- * Concurrent Meeting of the Meeting Minutes - FINAL December 1, 2020 Oakland Redevelopment Successor Agency and the City Council 2.25 Subject: FY 2020-21 OPD Traffic Safety Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Thousand Dollars ($500,000) From The State Of California, Office Of Traffic Safety (OTS), For The Fiscal Year 2019-2020 Selective Traffic Enforcement Program (STEP), To Be Administered By The Oakland Police Department (OPD); And Authorizing The General Purpose Services Fund To Contribute Seventy Two Thousand Seven Hundred Forty-One Dollars ($72,741) To Cover The Related Central Services Overhead Charges 20-0834 Attachments: View Report View Legislation 88403 CMS This City Resolution was Adopted. 2.26 Subject: 2020 Law Enforcement Victim Specialist Program Grant From: Oakland Police Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator Or Designee To Accept And Appropriate Four Hundred Thirty Six Thousand Six Hundred Eighty Nine Dollars ($436,689) To The Oakland Police Department (OPD) For A Three-Year Law Enforcement Victim Specialist Program (LEVS) Grant From The Us Department Of Justice Office Of Victims Of Crime (DOJ OVC) To Fund One Full Time Equivalent (1 FTE) Victim Specialist In The Criminal Investigation Division To Enhance The Quality And Quantity Of Services Available To Victims Of Crime 20-0836 Attachments: View Report View Legislation 88404 CMS This City Resolution was Adopted. City of Oakland Page 16 Printed on 12/16/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL December 21, 2021 Oakland Redevelopment Successor Agency and the City Council S2.28 Subject: Five Year Pavement Prioritization Plan From: Transportation Department Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution: Establishing A Five-Year Prioritization Plan For The City Of Oakland's Complete Streets Paving Program (2022-2027) And Adopting California Environmental Quality Act ("CEQA") Exemption Findings; And 21-0903 Attachments: View Report View Report Attachment A View Report Attachment B View Legislation 88975 CMS This City Resolution was Adopted. 2) A Resolution: Authorizing The City Administrator To Award All Paving And Concrete Construction Contracts That Follow All City Advertising And Competitive Bidding Requirements And Are Awarded In Direct Service Of Delivering The 2022 Five Year Prioritization Plan In A Amount Not to Exceed Seventy-Five Millions Dollars, Without Return To City Council 21-0904 Attachments: View Legislation View Supplemental Legislation - 12/17/2021 88976 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 1/19/2022 1
- * Concurrent Meeting of the Meeting Minutes - FINAL February 18, 2020 Oakland Redevelopment Successor Agency and the City Council Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or 18-2491 This Report and Recommendation be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/3/2020 3) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Uphold The Appeal 18-2492 This Report and Recommendation be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/3/2020 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 17 Printed on 3/6/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL February 2, 2021 Oakland Redevelopment Successor Agency and the 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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 17 Printed on 2/16/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL February 4, 2020 Oakland Redevelopment Successor Agency and the City Council Subject: Oakland Redevelopment Successor Agency Audit Report From: Finance Department Recommendation: Receive The Oakland Redevelopment Successor Agency (ORSA) Audit Report For The Year Ended June 30, 2019 20-0074 Attachments: View ORSA Agenda Report View ORSA Audit Report This Informational Report was Received and Filed. Subject: Measure Z - Public Safety & Services Violence Prevention Act Audit Report From: Finance Department Recommendation: Receive An Informational Report On The Measure Z - Public Safety And Services Violence Prevention Act Of 2014 Audit Report For The Year Ended June 30, 2019 20-0073 Attachments: View Measure Z Agenda Report View Measure Z Audit Report This Informational Report was Received and Filed. Subject: Measure C - Oakland Hotel Tax Audit And Program Status Report From: Finance Department Recommendation: Receive An Informational Report On The Measure C - Oakland Hotel Tax Audit And Program Status Report For The Year Ended June 30, 2019 20-0071 Attachments: View Measure C Agenda Report View Measure C Audit Report This Informational Report was Received and Filed. City of Oakland Page 17 Printed on 3/6/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL January 21, 2020 Oakland Redevelopment Successor Agency and the City Council 11 Subject: 2019 Legislative Summary And 2020 Legislative Agenda From: Office Of The Mayor Recommendation: Receive An Informational Report That Summarizes The City's State And Federal Legislative Efforts In 2019 And Proposes The Legislative Priorities For 2020 18-2454 Attachments: View Report View Supplemental Report 1/10/2020 The Council gave direction to 1) allow RV's and Trailers as housing on private land; 2) the debt for OUSD; 3) Increase the number of live/work conversions; 4) Increasing indications around Prop 209 across the state; 5) Prop 13 signature gathering. There was 1 speaker on this item A motion was made that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 12 Subject: California Waste Solutions Exclusive Negotiating Agreement From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Extend The Exclusive Negotiating Agreement (ENA) With California Waste Solutions (CWS) For A Period Of Six Months With One Administrative Option For An Additional Three-Month Extension To Allow CWS To Complete The ENA Benchmarks And For The Parties To Complete The Negotiation Of The Price And Terms Of A Development And Disposition Agreement For The Relocation Of CWS's Existing West Oakland Recycling Uses To A Portion Of The North Gateway Parcels Located At The Former Oakland Army Base 20-0027 Attachments: View Report 88001 CMS There were 3 speakers on this item. A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 17 Printed on 2/28/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL July 20, 2021 Oakland Redevelopment Successor Agency and the City Council 3.2 Subject: Chinatown Business Improvement District 2021 From: Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Making A Determination Regarding Any Protests Received For The Chinatown Community Benefit Business Improvement District 2021 ("Chinatown BID 2021"), Approving The Chinatown BID 2021 Management Plan, Approving The Assessments For Chinatown BID 2021, Directing Recording Of The Proposed Assessment District Boundary Description, Establishing The Chinatown Community Benefit Business Improvement District 2021, And Appointing The Advisory Board For The Chinatown BID 2021 21-0544 Attachments: View Report View Report Attachment A View Report Attachment B View Legislation View Report Exhibit A View Supplemental Attachment A - 7/23/2021 View Supplemental Report Exhibit A - 7/23/2021 88781 CMS The City Attorney read into record changes to the supporting documents submitted into the agenda packet: Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 4:08 p.m. 3 individuals spoke on this item. President Pro Tempore Thao made a motion, seconded by Vice Mayor Kaplan, 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 Council President Fortunato Bas made a motion, seconded by Councilmember Gallo, to Continue the resolution to the July 26, 2021 Special City Council Meeting A motion was made by Nikki Fortunato Bas, seconded by Noel Gallo, that this matter be Continued to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/26/2021. The motion carried by the following vote: Excused: 1 - Thao Aye: 7 - - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas NO VOTE: 0 City of Oakland Page 16 Printed on 9/29/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL July 21, 2020 Oakland Redevelopment Successor Agency and the City Council 6 Approval Of The Draft Minutes From The Meeting Of June 23, 2020 20-0554 Attachments: View Report Councilmember Bas made an amendment to the budget item correcting the Aye votes from 6 to 5 A motion was made by Larry Reid, seconded by Noel Gallo, that this matter be Approve with the following amendments. The motion carried by the following vote: Aye: 8 - Fortunato Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 17 Printed on 7/6/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL July 6, 2021 Oakland Redevelopment Successor Agency and the City Council 9 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 A motion was made by Carroll Fife, seconded by Loren Taylor, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/20/2021. 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 16 Printed on 7/20/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 15, 2021 Oakland Redevelopment Successor Agency and the City Council Aye: 8 - - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan NO VOTE: 0 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code; Or 21-0386 Attachments: View Legislation A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Not Adopted. The motion carried by the following vote: Aye: 8 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan NO VOTE: 0 3.3 Subject: Housing Element Annual Progress Report for Calendar Year 2020 From: Planning And Building Department And Housing And Community Development Department 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 2020 21-0413 Attachments: View Report View Attachment A View Attachment B View Attachment C View PowerPoint Upon the reading of Item 3.3 by the City Clerk, the Public Hearing was opened at 3:35 p.m. 4 individuals spoke on this item. Council President Fortunato Bas made a motion, seconded by Councilmember Taylor to direct the City Administrator to collaborate with Councilmeber Kalb, Fife and Taylor and a working group to form a day long study session; and 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 Nikki Fortunato Bas, seconded by Loren Taylor, that this matter be Received and Filed. The motion carried by the following vote: City of Oakland Page 16 Printed on 7/6/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 16, 2020 Oakland Redevelopment Successor Agency and the City Council 8 Subject: Salary Ordinance Amendments For Various Classification 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 Rent Adjustment Program Manager, Assistant; To Add The Part-Time Classification Of Temporary Contract Services Employee, PT (Sworn); To Amend The Salary Of The Part-Time Classification Of Temporary Contract Services Employee, PT; To Amend The Salary Of The Full-Time Classification Of Manager, Capital Improvement Program; To Amend The Salary And Title Of The Full-Time Classification Of Investment Officer To Investment And Operations Manager; And To Amend The Salary Of The Classification Of Council Member To Ensure Compliance With The Oakland Public Ethics Commission's Charter Mandated Salary Adjustment 20-0438 Attachments: View Report View Memo View Legislation View Supplemental Report - 6/26/2020 View Supplemental Legislation - 6/26/2020 13602 CMS A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 6/30/2020. The motion carried by the following vote: Aye: 8 - Bas, Gallo, Kalb, McElhaney, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 9 Subject: Resolution Urging The City Of Oakland To Halt The Use Of Tear Gas From: Councilmember Bas Recommendation: Adopt A Resolution Urging The City Of Oakland To Immediately Halt The Use Of Tear Gas For Crowd Control During The Covid-19 Pandemic And Requesting The Oakland Police Commission To Immediately Review And Propose Changes To The Oakland Police Department's Policy In Order To Halt Such Use 20-0429 Attachments: View Legislation 88168 CMS A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Bas, Gallo, Kalb, McElhaney, Taylor, Thao, and Kaplan City of Oakland Page 17 Printed on 7/30/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 19, 2018 Oakland Redevelopment Successor Agency and the City Council 11 Subject: FY 2018-19 Midcycle Budget Amendments From: Finance Department Recommendation: Adopt A Resolution Amending The City Of Oakland's Fiscal Year 2017- 19 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 86821 C.M.S., To Make Adjustments: (1) Changing The Fiscal Year 2018-19 Revenue Projection In The General Purpose Fund (GPF); (2) Changing Fiscal Year 2018- 19 GPF Expenditure Appropriations; And (3) Changing Fiscal Year 2018-19 Revenues And Expenditure Appropriations In Other Non-GPF Funds 18-0518 Attachments: View Report View Kaplan Report View Revised Report - Exhibit 1 View Revised Report - Exhibit 2 View Revised Report - Exhibit 3 View Revised Report - Exhibit 4 View Revised Report - Exhibit 5 View Supplemental Report 5-24-2018 View Supplemental Kaplan Report 5-31-2018 View Supplemental Guillen Report 6-7-2018 View Supplemental Report 6-7-2018 Mid Cycle Question Responses View Revised Exhibits 6-8-2018 View Supplemental Report 6-15-2018 Guillen, Campbell Washington, McElhaney Memo 6-19-18 87245 CMS Councilember Gallo made a motion, seconded by Councilmember McElhaney to approve the item with the following amendments: Amend the first line of the Sugar Sweetened Bevearages Policy directive (p.3) to say, We propose that the City Council "request..." add $150K for gun tracing, and additions from the Guillen, Campbell Washington and McElhaney memo There were 83 speakers on this item. A motion was made by Noel Gallo, seconded by Lynette McElhaney, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 2 - Brooks, and Reid Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan NO VOTE: 0 City of Oakland Page 17 Printed on 5/23/2019 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 30, 2020 Oakland Redevelopment Successor Agency and the City Council 2.27 Subject: Support For A National Truth, Racial Healing, And Transformation Commission From: Councilmember McElhaney Recommendation: Adopt A Resolution In Support Of House Concurrent Resolution 100 (B. Lee) Urging The Establishment Of A United States Commission On Truth, Racial Healing, And Transformation 20-0462 Attachments: View Report View Attachment View Attachment - Bill View Legislation 88197 CMS This City Resolution was Adopted. 2.28 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 This City Resolution was Adopted. City of Oakland Page 17 Printed on 7/30/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL June 4, 2019 Oakland Redevelopment Successor Agency and the City Council Excused: 2- - McElhaney, and Reid Aye: 6 - - Bas, Gallo, Kalb, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 17 Printed on 6/25/2019 1
- * Concurrent Meeting of the Meeting Minutes - FINAL March 1, 2022 Oakland Redevelopment Successor Agency and the City Council ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 6:30 P.M., Unless Extended By Majority Vote Of The Council) Vice Mayor Kaplan took a point of personal privilege and requested that the meeting be adjourned in memory of Jesse Douglas Allen Taylor. Councilmember Kalb took a point of personal privilege and requested that the meeting be adjourned in memory of Terry Sandoval. Councilmember Fife took a point of personal privilege and requested that the meeting be adjourned in memory of Fred Bobbitt & Fred Bobbitt Jr. Councilmember Taylor took a point of personal privilege and requested that the meeting be adjourned in memory of Emma D Turner. President Pro Tem Thao took a point of personal privilege and requested that the meeting be adjourned in memory of the lives lost and in fear in the Ukraine. There being no further business, and upon the motion duly made, the Council adjourned the meeting at 9:24 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS 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 17 Printed on 3/16/2022 1
- * Concurrent Meeting of the Meeting Minutes - FINAL March 20, 2018 Oakland Redevelopment Successor Agency and the City Council 10 THIS NUMBER INTENTIONALLY NOT USED 7.9 Subject: Ordinance To Enact The Tenant Move Out Agreement Ordinance From: Office Of The City Attorney, President Pro Tem Guillén And Councilmember Kalb Recommendation: Adopt An Ordinance Adding A New Article VI To O.M.C. Chapter 8.22 To (1) Regulate Tenant Move Out Agreements And Negotiations, (2) Create Disclosure And Reporting Requirements For Such Agreements And Negotiations, And (3) Provide Remedies For Violations 17-0415 Attachments: View Report View Supplemental 1-19-2018 View Suplemental 3-16-2018 13483 CMS Proof Of Publication 13483 CMS Proof Of Publication 13483 CMS (2) Proof Of Publication 13483 CMS (3) Per the Council Rules of Procedure, Resolution 87044, Rule 7: Section 6, There was a motion by President Pro Tem Guillén, seconded by Councilmember Kalb to move this item from the CONSENT portion of the agenda to the NON-CONSENT portion of the agenda. A motion was made by Abel J. Guillén, 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 4/17/2018. The motion carried by the following vote: Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid Absent: 1 - - McElhaney NO VOTE: 0 City of Oakland Page 17 Printed on 6/21/2018 1
- * Concurrent Meeting of the Meeting Minutes - FINAL March 3, 2020 Oakland Redevelopment Successor Agency and the City Council Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or 18-2491 This Report and Recommendation be No Action Taken. 3) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Uphold The Appeal 18-2492 This Report and Recommendation be No Action Taken. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: Councilmember Taylor made a motion seconded by councilmember Kalb to schedule something about outstanding q 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: City Of Oakland's Intent To Acquire County Auction Properties From: Council President Kaplan And Councilmember Taylor Recommendation: Adopt Resolution Expressing City Of Oakland's Interest In Acquiring Certain Properties On Alameda County's List Of Properties To Be Sold At Public Auction In Order To Preserve & Provide Said Properties For Affordable Housing 20-0143 Attachments: NO WRITTEN MATERIALS SUBMITTED This City Resolution be No Action Taken. 13 The Item Regarding the "Bike Share Program Agreement With Bay Area Motivate L.L.C" Was removed from this Agenda Via Rule 28 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 Connie Fuller at 1:12 a.m. City of Oakland Page 17 Printed on 7/3/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL March 6, 2018 Oakland Redevelopment Successor Agency and the City Council CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Linda Rawls and Sheriff Charles Plumber at 8:51 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510) 238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 17 Printed on 3/21/2018 1
- * Concurrent Meeting of the Meeting Minutes - FINAL May 15, 2018 Oakland Redevelopment Successor Agency and the City Council 9.1 Subject: Oakland Tourism Business Improvement District 2018 From: Economic And Workforce Development Recommendation: Conduct A Public Hearing Regarding The Proposed Formation Of An Oakland Tourism Business Improvement District 2018 ("OTBID 2018") Pursuant To California Streets And Highways Code Section 36623 And Government Code Section 54954.6 18-0472 Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:33 p.m. 2 individuals spoke on this item. Councilmember Campbell Washington made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 6 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, 1 Excused: Reid and 1 Absent: McElhaney A motion was made by Annie Campbell Washington, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Excused: 1 Reid Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Kaplan Absent: 1 - - McElhaney NO VOTE: 0 S9.2 Subject: Derby Avenue Parcel DDA And Land Sale From: Economic & Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing The City Administrator Or Designee, Without Returning To The City Council, To Negotiate And Execute A Disposition And Development Agreement And Related Documents Between The City Of Oakland And Pacific West Communities, Inc, Or A Related Entity, On Terms And Conditions Described Herein, For The Sale Of The Derby Avenue Parcel (APN 025-0720-002-01) At The Appraised Fair Market Value Of $450,000 For The Development Of An Aspire Public Charter School 18-0452 This Ordinance be Withdrawn with No New Date. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 17 Printed on 6/25/2018 1
- * Concurrent Meeting of the Meeting Minutes - FINAL May 19, 2020 Oakland Redevelopment Successor Agency and the City Council 3.3 Subject: First Substantial Amendment To 2019/20 Annual Action Plan From: Housing And Community Development Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution: 1) Accepting And Appropriating Coronavirus Aid, Relief, And Economic Security (CARES Act) Funds In The Amount Of $4,532,841 Awarded To The City Of Oakland To Prevent, Prepare For And Respond To The Coronavirus; 2) Amending Resolution No. 87729 C.M.S. To Reallocate $236,712 In Code Enforcement Relocation Program Funds To The Commercial Lending Program For A Grant Previously Awarded To Main Street Launch And To Reallocate Excess Revolving Loan Program Income For Additional Community Development Block Grant Activities; 3) Authorizing The City Administrator To Reallocate Unused Community Development Block Grant Funds For Other Priority Community Development Block Grant Projects Including Projects To Address The Impact Of The Coronavirus Crisis On Oakland Communities; 4) Authorizing The City Administrator To Prepare And Submit To The United States Department Of Housing And Urban Development The City's First Substantial Amendment To Its Fiscal Year 2019-2020 Consolidated Annual Action Plan; 5) Authorizing The City Administrator To Award Agreements For Capital Improvements To The Henry Robinson Multi Service Center In An Amount Not To Exceed $350,000 Subject To Compliance With Any Applicable Competitive Bidding Requirements, Without Returning To Council; And 6) Authorizing The City Administrator To Award Agreements For Other Community Development Block Grant Activities As Set Forth In Exhibit A, Attached Hereto, And The City's Amended Fiscal Year 2019-2020 Consolidated Annual Action Plan, Subject To Compliance With Any Applicable Competitive Bidding Requirements, Without Returning To Council 20-0358 Attachments: View Report View Attachment A View Legislation View Exhibit A 88135 CMS Councilmember Taylor made a motion, seconded by Councilmember McElhaney, to amend the legislation to; 1) Include the following 3 categories identified in Exhibit A, Section 3: Back up Activities, under table "Assistance to Businesses, including Special Economic Development Assistance (COVID Response)" into the Table titled "CARES ACT CDBG-CV ACTIVITIES" Provide grants or loans to support new businesses or business expansion to create jobs and manufacture medical supplies necessary to respond to infectious disease. Avoid job loss caused by business closures related to social distancing by providing short-term working capital assistance to small businesses to enable retention of jobs held by low- and moderate-income persons. Provide technical assistance, grants, loans, and other financial assistance to establish, stabilize, and expand microenterprises that provide medical, food City of Oakland Page 17 Printed on 7/30/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL May 2, 2017 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Temporary Employment Agency Contracts From: Office Of The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Establish On-Call Contracts With HR Management, Inc., Robert Half International, Tempositions, Inc. And Team Persona To Provide Temporary Employment Agency Services On An As-Needed And Rotating Basis At A Cost Of $250,000 Per Contract For A Total Contracting Cost Not To Exceed $1,000,000 Over A Three Year Period Beginning July 1, 2017 Through July 1, 2020 16-0876 Sponsors: Office Of The City Administrator Attachments: View Report View Supplemental Report 86726 CMS This item was approved as amended. The amendment removed Team Persona from the contract There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Annie Campbell Washington, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 1 - Gallo 12 Subject: Alameda County Coliseum Arena License Agreement From: Department Of Finance Recommendation: Adopt A Resolution Approving And Authorizing The Execution Of Amendment No. 4 To The Oakland-Alameda County Coliseum Arena License Agreement Between The Golden State Warriors, LLC And The Oakland Alameda County Coliseum Authority. 16-1015 Sponsors: Finance Department Attachments: View Report 86727 CMS.pdt A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, McElhaney, Guillén, Kalb, Kaplan, and Reid Absent: 1 - - Gallo City of Oakland Page 17 Printed on 7/25/2017 1
- * Concurrent Meeting of the Meeting Minutes - FINAL May 4, 2021 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Authorizing The City Administrator: 1. To Apply For And Accept The California Pre-Kindergarten Supplemental Grant In The Amount Of Thirty-Two Thousand Five Hundred Dollars ($32,500) And The California State Preschool Program (CSPP) Expansion Grant In The Amount Of One Million Twenty-One Thousand One Hundred Sixty-Six Dollars ($1,021,166 From The California Department Of Education For Early Childhood Education From July 1, 2021 Through June 30, 2022; And 2. To Appropriate A Contribution From The General Purpose Fund In An Estimated Amount Of One Hundred Seventy-Three Thousand Two Hundred Thirty-Four Dollars ($173,234); And 3. To Accept And Appropriate Additional CSPP Grant Funding That Becomes Available For The Same Purposes Stated, During The Same Grant Term, July 1, 2021 Through June 30, 2022, And Amend The Agreement Without Returning To Council; And 21-0264 Sponsors: Human Services Department Attachments: View Report View Legislation 88625 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 - Fortunato Bas, Taylor, Thao, Fife, Gallo, Kalb, Reid, and Kaplan NO VOTE: 0 City of Oakland Page 16 Printed on 5/18/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL May 7, 2019 Oakland Redevelopment Successor Agency and the City Council COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.1 Subject: Amending The FY 2019-20 Master Fee Schedule From: Finance Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13497 C.M.S. (The Fiscal Year 2018-19 Master Fee Schedule, Or "MFS"), To Establish, Modify And Delete Fees And Penalties Assessed By Offices, Departments, Bureaus, And Agencies Of The City Of Oakland, Referenced Herein 18-1637 Attachments: View Report View Supplemental Report 5/3/2019 View Supplemental Report 5/10/2019 Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 10:27 p.m. 3 individuals spoke on this item. Councilmember Vice Mayor Reid made a motion, seconded by Councilmember Taylor to close the Public Hearing, and hearing no objections, the motion passed by 7Ayes: Taylor, Thao, Gallo, Bas, Kalb, Reid and President Kaplan, 1 Excused: McElhaney The Council Committee approved The Staff recommendation as Amended to remove from Department Of Transportation Section, Page 4, Section B, Parts A and B the 2 hour Minimum reference A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 5/21/2019. The motion carried by the following vote: Excused: 1 - - McElhaney Aye: 7 - Bas, Gallo, Kalb, Reid, Taylor, Thao, and Kaplan NO VOTE: 0 City of Oakland Page 17 Printed on 5/20/2019 1
- * Concurrent Meeting of the Meeting Minutes - FINAL November 16, 2021 Oakland Redevelopment Successor Agency and the City Council 2) A Resolution Of The City Council Determining Necessity To Incur Bonded And Other Indebtedness For The Oak Knoll Project Community Facilities District, And Making Findings Under The California Environmental Quality Act (CEQA); And 21-0812 Attachments: View Legislation 88917 CMS Upon the reading of Item 3.1 by the City Clerk, the Public Hearing was opened at 4:26 p.m. 6 individuals spoke on this item. Vice Mayor Kaplan made a motion, seconded by Councilmember Fife, 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 Councilmember Reid made a motion, seconded by Vice Mayor Kaplan, to adopt all 3 resolution on Item 3.1 and hearing no objections, the motion passed by with the following vote: 8 Ayes: Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas A motion was made by Treva Reid, seconded by Rebecca Kaplan, that this matter be Adopted. 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 17 Printed on 12/28/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL November 2, 2021 Oakland Redevelopment Successor Agency and the City Council 7 Subject: OACCA Refunding Of 2012 Refunding Series A Bonds From: Finance Department Recommendation: Adopt A Resolution (1) Approving Any Action By The Oakland-Alameda County Coliseum Authority Board That May Authorize The Executive Director To Proceed With And Complete Redemption And Refunding Of The 2012 Refunding Series A Lease Revenue Bonds By February 1, 2022; And (2) Authorizing The Council's Delegates To The Authority Board To Vote In Favor Of Any Such Action That Shall Be Considered By The Board, So Long As The Redemption And Refunding Does Not Extend The Maturity Date Of The Existing Bonds Or Increase The Obligations Imposed Upon The City 21-0782 Attachments: View Report View Legislation 88888 CMS A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Adopted. The motion carried by the following vote: Excused: 2 - Gallo, and Taylor Aye: 6 - Fife, Kalb, Kaplan, Reid, Thao, and Fortunato Bas NO VOTE: 0 Councilmember Ried took a point of personal privilege and requested that the meeting be adjourned in memory of Pastor David Kiteley and 216 Victims of Domestic Violence; Marcelino Ysidoro Sierra, 18 Selma Louise Williams, 70 Juan Francisco Cortez, 24 Ann Hildegard Daubert, 80 Maria Hernandez, 38 Corina Lee, 47 Kellie Henry, 51 Bernadette Youngbear, 58 Anika Monique Crane, 32 Adrianna Marie Navarro, 28 And Councilmember Fife and Kalb asked to be associated with the in memory of Victims of Domestic Violence Councilmember Fife took a point of personal privilege and requested that the meeting be adjourned in memory of Darlene Brooks City of Oakland Page 16 Printed on 11/16/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL November 7, 2017 Oakland Redevelopment Successor Agency and the City Council S9.2 Subject: Oak Knoll Project And City Owned Barcelona Parcel From: Council President Reid Recommendation: Adopt The Following Pieces Of Legislation; 1) A Resolution (A) Certifying The Environmental Impact Report And Adopting Related CEQA Findings, Including Adoption Of A Statement Of Overriding Considerations; (B) Amending The General Plan Land Use Diagram For The Oak Knoll Site To Match The Project's Parcel-By-Parcel Specificity And Existing Site Conditions; (C) Adopting Planned Unit Development Permit, Preliminary Development Plan And Design Guidelines, Final Development Plan For Master Developer Site Improvements, Final Development Plan For Club Knoll Relocation And Rehabilitation, Vesting Tentative Tract Map, Conditional Use Permit For Shared Access Facilities, Creek Permit, Tree P Permit And Other Development Related Land Use Permits For Oak Knoll Mixed Use Community Plan Project, Located On The Former Oak Knoll Naval Medical Center Property At 8750 Mountain Boulevard; And 17-0208 City of Oakland Page 17 Printed on 1/18/2018 1
- * Concurrent Meeting of the Meeting Minutes - FINAL October 19, 2021 Oakland Redevelopment Successor Agency and the City Council 10 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 A motion was made by Sheng Thao, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 The Roll Call was modified to note Councilmember Fife excused at 5:30 p.m. The Roll Call was modified to note President Fortunato Bas excused at 6:20 p.m. The Roll Call was modified to note President Pro Tempore Thao excused at 6:35 p.m. The Agenda was modified to have item 12 taken after Item 10 12 Subject: Arroyo Viejo Commercial Kitchen Equipment From: Councilmember Taylor Recommendation: Adopt A Resolution Accepting A Gift Of Commercial Kitchen Equipment And In-Kind Services For Said Equipment Valued In An Amount Not To Exceed $100,000 From Google For The Arroyo Viejo Recreation Center 21-0748 Attachments: View Report View Legislation The Council Committee approved recommendations as amended to include the following: Adding a second to last WHEREAS Clause: WHEREAS, Prior To Acceptance Of The Equipment And In-Kind Services, The Appropriate City Staff Will Review And Inspect The Equipment And Proposed Services To Ensure They Comply With All Applicable City Requirements, Including But Not Limited To Appropriate Safety And License Requirements; And A motion was made by Loren Taylor, seconded by Rebecca Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 2 - Fife, and Thao Aye: 6 - - Gallo, Kalb, Kaplan, Reid, Taylor, and Fortunato Bas City of Oakland Page 16 Printed on 11/2/2021 1
- * Concurrent Meeting of the Meeting Minutes - FINAL October 20, 2020 Oakland Redevelopment Successor Agency and the City Council 88341 CMS Councilmember McElhaney made a motion seconded by Councilmember Taylor to approve the finding on item 8 for the following reasons: That there is a need to take immediate action and that the need to take action is required to avoid a substantial adverse impact that would occur if the action were deferred to a subsequent special or regular meeting; The City Attorney stated that their needed to be a Title Change and staff read into record to change 90 to 60 days Council Committee approved recommendations as amended to include the following: FROM COUNICLMEMBER MCELHANEY: 1. Directing The City Administration to immediately work to establish part of the currently unused acreage of the Army Base Site as a place to be for homeless residents living in high sensitivity areas of District 3. Accommodating both RVs and people living in tents on an emergency basis until negotiations with future tenants are completed. 2. Directing The City Administration to identify comparable areas across all seven districts to host encampments. Where public spaces are not available, the City may work with private organizations, such as churches to use their site for camping. 3. Prioritize the encampment on Martin Luther King Jr. Way heading north from Grant Avenue for immediate services. Disallow camping along the west side of that stretch of Martin Luther King Jr. Way and in the bike lane on both sides of the street. FROM PRESIDENT PRO TEMPORE KALB & COUNCILMEMBER THAO: 4. 1st Page 2nd WHEREAS adding to the end of the paragraph: with over half of these encampments considered of significant size. 5. 1st Page after the 5th WHEREAS adding: WHEREAS this encampment management policy is related to the second prong of the City's three-prong to addressing our homelessness crisis, which includes: (1) prevention incorporating our keep Oakland House programs, (2) crisis management and response, and (3) long-term housing for our unhoused residents;and 6. 2nd Page 3rd WHEREAS, adding to the end of the paragraph: except that it is understood that during the current COVID-19 emergency, increased risk of exposure to the virus shall be a vital consideration as part of implementation of this Policy 7. 2nd Page 1st FURTHER RESOLVED after the word provide add: an implementation update to the Council's Life Enrichment Committee within four months after Council adoption followed by, and after City Council add:and the public. 8. 2nd Page after the 1st FURTHER RESOLVED add 2 new FURTHER RESOLVED City of Oakland Page 16 Printed on 12/16/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL October 5, 2021 Oakland Redevelopment Successor Agency and the City Council NO VOTE: 0 2) A Resolution: Awarding A Professional Services Agreement To Urban Strategies Council As The Contracting Entity For The Deeply Rooted In Oakland Consulting Team In An Amount Not-To-Exceed Two Million Seven Hundred One Thousand Nine Hundred Fifty-Two Dollars ($2,701,952), Including Two Hundred Forty-Five Thousand Six Hundred Thirty-Two Dollars ($245,632) Reserved As Contingency, To Provide Community Consultant Services Related To The General Plan Update, Associated Zoning Code And Map Amendments, Community Engagement, And California Environmental Quality Act Assessment, For A Term Of Six (6) Years 21-0681 Attachments: View Report View Report Attachment A View Presentation View Legislation 88848 CMS A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas NO VOTE: 0 8 Subject: Resolution In Support Of City Of Oakland Mandatory Vaccination Policy From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of A City Of Oakland Employee Mandatory Vaccination Policy That Would Require Employees Of The City Of Oakland To Be Vaccinated Against The Covid-19 Virus Or Have A Valid Exemption, In Order To Provide A Safer Working Environment For Our Employees And Their Families, Help Protect The Public, And Reduce The Risk Of Community Transmission 21-0675 Sponsors: Kalb Attachments: View Report View Legislation View Supplemental Legislation - 10/1/2021 View Supplemental Report - 10/1/2021 88849 CMS A motion was made by Dan Kalb, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: City of Oakland Page 17 Printed on 2/2/2022 1
- * Concurrent Meeting of the Meeting Minutes - FINAL October 6, 2020 Oakland Redevelopment Successor Agency and the City Council 8 Subject: City Policy To Use Gender-Inclusive And Gender-Neutral Language From: City Attorney Parker, Mayor Schaaf, President Kaplan, Councilmembers Thao, McElhaney& Bas Recommendation: Adopt A Resolution Establishing A City Policy To Conduct City Affairs In A Manner That Uses Gender-Inclusive And Gender-Neutral Language In The Drafting Of New Legislation Or Revised Legislation, Policies, And Other City Communications And Writings 20-0651 Attachments: View Report View Legislation 88320 CMS 11 Subject: City Of Oakland Slavery Era Disclosure Ordinance From: City Attorney Parker, Vice Mayor Reid, And Councilmember Taylor Recommendation: Adopt A Resolution Directing The City Administrator To 1) Fully Implement The City Of Oakland Slavery Era Disclosure Ordinance Codified At Oakland Municipal Code Chapter 9.60; 2) Provide An Initial Informational Report To Council Regarding The Status Of Slavery Era Disclosures And The Associated Fund At A Council Meeting Before The End Of 2020; 3) Provide An Annual Informational Report At Council Meetings To Supplement The Ordinance's Annual Reporting Regarding The Status Of The Implementation Of The Ordinance; And 4) After Consultation With The City Attorney, Make Publicly Available On The City's Website All Completed Affidavits And Reports Regarding Slavery Era Disclosures 20-0678 Attachments: View Report View Legislation 88321 CMS City of Oakland Page 16 Printed on 10/22/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL September 15, 2020 Oakland Redevelopment Successor Agency and the City Council 7 Subject: Transfer And Management Of Brooklyn Basin Project Parks And Open Space From: Oakland Public Works Department Recommendation: Adopt An Ordinance (1) Approving And Authorizing The Acceptance By The City Council Of Jurisdictional Control Of A Portion Of The Port Area Permanently Relinquished By The Port To Facilitate The Transfer And Long-Term Management By The City Of Public Open Space And Improvements Developed In Phases As Waterfront Parks As Part Of The Brooklyn Basin Project; And (2) Authorizing The City Administrator To Effectuate Such Acceptance For Each Phase 20-0615 Attachments: View Report View Ordinance View Attachment A View Attachment B View Supplemental Report - 9/25/2020 13617 CMS Councilmember Bas amended the legislation to include the CFD information on funds raised in terms of maintaining the Brooklyn Basin Park. A motion was made by Nikki Bas, seconded by Loren Taylor, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 10/6/2020. The motion carried by the following vote: Aye: 6 - Bas, Kalb, Reid, Taylor, Thao, and Kaplan Absent: 2 - Gallo, and McElhaney NO VOTE: 0 8 APPROVAL OF THE DRAFT MINUTES FROM THE MEETINGS OF JULY 23, JULY 28, AND JULY 31, 2020 20-0610 Attachments: July 23, 2020 Minutes July 28, 2020 Minutes July 31, 2020 Minutes September 15, 2020 Minutes This Report and Recommendation be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 10/6/2020 City of Oakland Page 16 Printed on 10/22/2020 1
- * Concurrent Meeting of the Meeting Minutes - FINAL September 17, 2019 Oakland Redevelopment Successor Agency and the City Council 11 Subject: Ratifying Actions Taken During Mayor Annual Recess From: Office Of The City Administrator's Recommendation: Adopt A Resolution Ratifying Actions Taken By The Mayor During The Oakland City Council 2019 Annual Recess In Conformance With Rule 21 Of The Council's Rules Of Procedure Codified In Resolution No. 87044 C.M.S., Passed February 6, 2018 18-2162 Attachments: View Report 87865 CMS The Roll Call was modified to show Vice Mayor Reid and Councilmember McElhaney our their seat at 9:15 p.m. There were 5 speakers on this item A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Thao Aye: 5 - Bas, Gallo, Kalb, Taylor, and Kaplan Absent: 2 - McElhaney, and Reid NO VOTE: 0 12 Subject: City Council Committee Appointments From: Council President Kaplan Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure (Resolution No. 87044 C.M.S.) To Confirm The City Council President's Appointments Of The Members And Chairpersons Of The Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, City Port Liaison Committee, And Education Partnership Committees Of The City Council [NEW TITLE] 18-2093 Attachments: View Report There were 3 speakers on this item The Committee continued this item to the November 12, 2019 Council Retreat A motion was made by Dan Kalb, seconded by Loren Taylor, that this matter be Withdrawn and Rescheduled to go before the * Special Meeting of the Oakland City Council, to be heard 11/12/2019. The motion carried by the following vote: Excused: 1 Thao Aye: 6 - Bas, Gallo, Kalb, McElhaney, Taylor, and Kaplan City of Oakland Page 17 Printed on 10/1/2019 1
- * Meeting of the Oakland City Meeting Minutes June 19, 2012 Council S-7.34-CC Subject: Multipurpose Senior Services Program - Professional Services Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Standard Agreement Number MS-1213-01 With The State Of California, Department Of Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2) Waive The Central Service Overhead Cost Of $166,414 And 3) Enter Into Professional Service Agreements With Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2012 Through June 30, 2012, With Two-One Year Options To Extend, In An Amount Of $210,821 Annually For Continued Program Implementation Of The MSSP 11-0522 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 83927 CMS.pdf S-7.35-CC Subject: Regional Catastrophic Preparedness Grant Program From: Oakland Fire Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into An Agreement With The City And County Of San Francisco To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred And Fifty Thousand, Four Hundred And Twenty-Two Dollars ($250,422) From The U.S. Department Of Homeland Security, Fiscal Year 2010 Regional Catastrophic Preparedness Grant Program (RCPGP) To The Oakland Fire Department, Office Of Emergency Services For The Period Of April 1, 2012 To March 31, 2013, To Develop And Establish A Pilot Program, "Building Community Readiness And Resiliency" (BCRR); 2) Waiving Central Services Overhead Costs Estimated At $8,500; And 3) Authorizing The City Administrator To Expend Funds In Accordance With The Preliminary Spending Plan Which Includes But Is Not Limited To The Purchasing Of Program Supplies, Materials, Equipment, And Professional Services As Needed, And The Hiring Of A Senior Emergency Planning Coordinator, And Up To Three High School Interns And Three College Interns For Program Development And Implementation Through March 31, 2013, Without Further Council Authorization Provided City Policies And City Purchasing, Contracting And Hiring Requirements Are Followed 11-0507 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 83928 CMS.pdf City of Oakland Page 17 Printed on 7/20/12 1
- * Meeting of the Oakland City Meeting Minutes June 5, 2012 Council Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 6:43 p.m. No individuals spoke on this item. Councilmember Schaaf made a motion, seconded by Councilmember Kernighan, to close the Public Hearing, and upon call of the roll, the motion passed by Ayes: Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, and Schaaf - 6 Excused: Brunner, President Reid -2 9.3 Subject: Emergency Medical Services Measure M From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M) 11-0478 A motion was made by Councilmember Schaaf, seconded by Councilmember Kernighan, 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 19, 2012 meeting. The motion carried by the following vote: 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 13121 CMS.pdf Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 6:44 p.m. No individuals spoke on this item. Vice Mayor Nadel made a motion, seconded by Councilmember Schaaf, to close the Public Hearing, and upon call of the roll, the motion passed by Ayes: Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, and Schaaf - 6 Excused: Brunner, President Reid - -2 City of Oakland Page 17 Printed on 7/20/12 1
- * Special Concurrent Meeting of the Meeting Minutes December 10, 2013 Oakland Redevelopment Successor Agency/City Council 9.1 Subject: Montclair BID Annual Levy From: Department Of Economic And Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2014/15 13-0135-1 A motion was made by Councilmember Schaaf, seconded by Councilmember Gibson McElhaney, that this matter be Continued to the Meeting of the Oakland City Council, due back on January 7, 2014. 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 View Report.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 6:55 P.M. Councilmember Kalb made a motion, seconded by Councilmember Gallo to close the Public Hearing, and continue the item to January 7, 2014 and hearing no objections, the motion passed with 8 Ayes: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan. 9.2 Subject: Rockridge BID Annual Levy From: Department Of Economic & Workforce Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board And Levying The Annual Assessment For The Rockridge Business Improvement District For Fiscal Year 2014/15 13-0136-1 A motion was made by Councilmember Kalb, seconded by President Pro Tempore Kaplan, that this matter be Continued to the Meeting of the Oakland City Council, due back on January 7, 2014. The motion carried by the following vote: Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid, Councilmember Schaaf and Council President Kernighan View Report.pdf City of Oakland Page 17 Printed on 1/9/14 1
- * Special Concurrent Meeting of the Meeting Minutes January 22, 2013 Oakland Redevelopment Successor Agency/City Council 14 Subject: Oakland Coliseum Board Of Commissioners - Reid From: Council President Pat Kernighan Recommendation: Adopt A Resolution Appointing Council Member Larry E. Reid As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners Replacing Outgoing Council Member Ignacio De La Fuente Beginning January 21, 2013 And Ending January 20, 2015 12-0198 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Schaaf, that this matter be Adopted. The motion carried by the following vote: Votes: Aye; 8 - Councilmember Kalb, Councilmember Gibson McElhaney, Councilmember Gallo, Councilmember Schaaf, Vice Mayor Reid, Council President Kernighan, President Pro Tempore Kaplan and Councilmember Brooks There was 1 speaker on this item. View Report.pdt View Supplemental Report.pdf 84187 CMS.pdf 15 Subject: Appointment - County Coliseum Authority Board of Commissioners From: Council President Kernighan Recommendation: Adopt A Resolution Appointing Council Member Rebecca Kaplan As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners Replacing Outgoing Council Member Desley Brooks Beginning January 21, 2013 And Ending January 20, 2015 12-0245 A motion was made by Councilmember Schaaf, seconded by Councilmember Kalb, that this matter be Adopted. The motion carried by the following vote: Votes: Absent; 1 - Vice Mayor Reid No; 1 - Councilmember Brooks Aye; 6 - Councilmember Kalb, Councilmember Gibson McElhaney, Councilmember Gallo, Councilmember Schaaf, Council President Kernighan and President Pro Tempore Kaplan There were 28 speakers on this item. View Report.pdf View Supplemental Report.pdf 84188 CMS.pdf City of Oakland Page 17 Printed on 3/22/13 1
- * Special Concurrent Meeting of the Meeting Minutes July 1, 2014 Oakland Redevelopment Successor Agency/City Council clean up, with approximately half of the funds to be used for graffiti: $200,000; 10) Line Item E19: One-time Set-aside for Fireboat Grant Match (only if no additional funds are found). $100,000; 11) Line Item E20: One-time Set-aside for a Vital Services Stabilization Fund (to be established): $2,020,764, 12) Line Item S6: One-time $300,000 from RAP surplus funds (Fund 2413) for legal and other services to address backlog related to rent adjustment program subject to further discussion among staff and City Administrator on how to specifically use the additional allocation: $300,000; and 13) Add a Further Resolved paragraph to the Resolution directing the City Administrator to identify additional funds of $104,000 to hire one, full-time Vegetation Fire Inspector and bring back a request to fund the position no later than when the First Quarter Revenue & Expenditure Report is brought to Council for review. View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Suipplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 85085 C.M.S.pdf 16 Subject: Improving Public Engagement In The Budget Process From: Office Of The City Administrator Recommendation: Receive A Report From The City's Budget Advisory Committee ("BAC") On Recommendations To Improve Public Engagement In The Budget Process 13-0640 A motion was made by President Pro Tempore Kaplan, seconded by Councilmember Gallo, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORA)Councilmember Absent: 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 This item was taken before the vote on Item 14. View Report.pdf City of Oakland Page 17 Printed on 7/15/14 1
- * Special Concurrent Meeting of the Meeting Minutes July 29, ,2014 Oakland Redevelopment Successor Agency/City Council S-7.33-CC Subject: Settlement Agreement - Dao The Diep 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 Dao The Diep V. City Of Oakland, Alameda County Superior Court Case No. RG12-645758, In The Amount Of Ten Thousand Dollars And No Cents ($10,000.00) As A Result Of A Trip And Fall Accident On Or About September 11, 2011 (Public Works Agency - Dangerous Condition/Trip & Fall) 13-0762 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 85146 C.M.S.pdf Passed The Consent Agenda A motion was made by Councilmember Gallo, seconded by Councilmember Gibson McElhaney, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember 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 Councilmember Kalb, seconded by Councilmember Gibson McElhaney, to * Approve as Submitted the oral report from the Office of the City Attorney of 5 final decisions 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: 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 17 Printed on 10/8/14 1
- * Special Meeting of the Oakland Meeting Minutes April 30, 2012 City Council 14 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 *Rescheduled to * Meeting of the Oakland City Council on 5/15/2012 View Report.pdf View Supplemental Report.pdf View Report.pdf View Report.pdf 83866 CMS.pdf 15 Subject: Frazier Group, LLC - Complaints Review Investigation From: Oakland Police Department Recommendation: Adopt A Resolution 1) Waiving The Advertising And Request For Proposals/Qualifications Requirements And 2) Authorizing The City Administrator On Behalf Of The City To Increase The Existing Contract With Frazier Group, LLC In The Amount Of Two Hundred Fifty Thousand Dollars ($250,000) For Conducting Administrative Misconduct Investigations Related To Police Complaints Received During Occupy Oakland Events In The City Of Oakland 11-0352 Not Adopted View Report.pdf View Supplemental.pdt View Supplemental.pd City of Oakland Page 17 Printed on 5/22/12 1
- * Special Meeting of the Oakland Meeting Minutes November 13, 2012 City Council City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 12/17/12 1
- *Rules & Legislation Committee Meeting Minutes April 1 15, 2010 8 Subject California Democracy Act From: Council President Brunner Recommendation: Adopt A Resolution In Support Of The California Democracy Act, An Initiative For The November 2010 Ballot, That Would Require All State Legislative Action On Revenue And Budget Be Passed By A Majority Vote 09-1310 A motion was made by Member Quan, seconded by Member Reid, that this matter be * Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/ City Council, due back on April 20, 2010 as a Consent Calendar item The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente View Report.pdf View Report.pdf View Report.pdf View Supplemental Report.pdf 9 Subject: Senate Bill 1304 From: Vice Mayor Quan Recommendation: Adopt A Resolution Supporting Senate Bill 1304: The Michelle Maykin Memorial Donation Protection Act 09-1323 Play Video *Approve the Recommendation of Staff, and Forward to Concurrent Meeting of the Oakland Redevelopment Agency/ City Council on 4/20/2010 View Report.pdf View Report.pdf 82687 CMS.pdf City of Oakland Page 17 Printed on 6/20/10 1
- *Rules & Legislation Committee Meeting Minutes April 16, 2015 11 Subject: Opposition To HB 1228: Religious Freedom Restoration Act From: President Pro Tempore Reid And Vice Mayor Kaplan Recommendation: Adopt A Resolution Opposing HB 1228 (Rep. Ballinger-Arkansas) Religious Freedom Restoration Act In The State Of Arkansas 14-0747 Attachments: View Report.pdf View Supplemental Report.pdt View Supplemental Report.pdt 85522 CMS The Committee approved the resolution as amended to clarify the direction to the City's lobbyist regarding out-of-state legislation. A motion was made by Kalb, seconded by Guillén, that this matter be Approve as Amended the Recommendation of Staff, and Forward to the Meeting of the Oakland City Council, to be heard 4/21/2015. The motion carried by the following vote: Aye: 3 - Guillén, Kalb, and Gibson McElhaney Absent: 1 - Reid Open Forum (Total Time Available: 15 Minutes) There were 7 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 12:28 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 City of Oakland Page 17 Printed on 5/18/2015 1
- *Rules & Legislation Committee 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. 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 City of Oakland Page 17 Printed on 5/18/2015 1
- *Rules & Legislation Committee Meeting Minutes April 7, 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 17 Printed on 5/12/2016 1
- *Rules & Legislation Committee Meeting Minutes February 19, 2009 Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:35 AM NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 3/11/09 1
- *Rules & Legislation Committee Meeting Minutes February 4, 2010 5 A review of the Agendas for theConcurrent Meeting of ORA/City Council for the meeting(s) of February 16, 2010 Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve with the following amendments as discussed 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 Subject: 500 Hegenberger Road - Major Conditional Use Permit From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying the Appeal (A09-264), Thereby Upholding The Planning Commission Decision To Approve A Major Conditional Use Permit At 500 Hegenberger Road To Re-establish A Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year 09-1102 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/2/2010 View Report.pdf 2) A Resolution Upholding the Appeal (A09-264), thereby Reversing the Planning Commission Decision to Approve a Major Conditional Use Permit at 500 Hegenberger Road to Re-establish a Hotel (Transient Habitation) That Has Been Closed for Greater Than One Year 09-1102-1 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/2/2010 rules0204item5 View Report.pdf 6 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 17 Printed on 5/19/10 1
- *Rules & Legislation Committee Meeting Minutes February 4, 2016 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM 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 17 Printed on 3/16/2016 1
- *Rules & Legislation Committee Meeting Minutes July 9, 2009 Subject: City Charter Section 910 Amendment From: Councilmember Jean Quan Recommendation: Discussion And Action On A Report Regarding (1) A Potential Amendment To Oakland City Charter Section 910 That Would Eliminate Binding Arbitration As The Means To Resolve Disputes Between The City And Sworn Members Of The Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of Employment That Are Not Resolved Through Negotiations; And (2) A Resolution Submitting On The Council's Own Motion, A Proposed Charter Amendment, Entitled, "Measure Eliminating The Current Requirement That An Arbitrator Resolve Disputes Between The City And Sworn Members Of The Oakland Police Department Regarding Wages, Hours And Other Terms And Conditions Of Employment That Are Not Resolved Through Negotiations," To Be Submitted To The Electors At The Next Municipal Election 09-0597 *Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/28/2009 View Report.pdf View Supplemental Report.pdf 6 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video There was no action necessary for this item The following individual spoke on this item: - Sanjiv Handa 09-0188 View Report.pdf View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 11:46 AM City of Oakland Page 17 Printed on 9/24/09 1
- *Rules & Legislation Committee Meeting Minutes June 11,2009 5 A review of the Council Committees' actions from June 9, 2009 and determination of scheduling to the ORA/City Council meeting of June 16, 2009 or future dates (MATRIX) Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa 06-11 Rules Item 5 View Report.pdf 6 A review of the Agendas for the Council Committees for the meetings of June 23, 2009 and the Rules and Legislation Committee for the meeting of June 25, 2009 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: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente 06-11 Rules Item 6 View Report.pdf 7 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video 09-0188 View Report.pdf View Supplemental Report.pdf City of Oakland Page 17 Printed on 7/2/09 1
- *Rules & Legislation Committee Meeting Minutes June 12,2008 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 17 Printed on 7/15/08 1
- *Rules & Legislation Committee Meeting Minutes June 23,2011 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 17 Printed on 8/1/11 1
- *Rules & Legislation Committee Meeting Minutes June 26, 2014 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510)238-3254 TTD MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM In the event a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however, no final City Council action can be taken. City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 7/10/14 1
- *Rules & Legislation Committee Meeting Minutes June 27,2013 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 17 Printed on 7/22/13 1
- *Rules & Legislation Committee Meeting Minutes March 19, 2009 6 Subject: Boards And Commissions Report From: Council President Jane Brunner Recommendation: Receive A Status Report And List Of Vacancies On All City Of Oakland Boards And Commissions, Along With The Date Vacated 09-0062 Play Video A motion was made by Member Quan, seconded by Member Reid, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Excused; 1 - Member De La Fuente Aye; 3 - Member Quan, Member Reid and Chair Brunner The following individual(s) spoke on this item: - Paulette Hogan - Sanjiv Handa View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Paulette Hogan - Sanjiv Handa 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 of Oakland Page 17 Printed on 7/2/09 1
- *Rules & Legislation Committee Meeting Minutes March 20, 2008 City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 4/16/08 1
- *Rules & Legislation Committee Meeting Minutes May 16,2013 5 A Review Of The Council Committees' Actions From May 14, 2013 And Determination Of Scheduling To The City Council Meeting Of May 21, 2013 Or Future Dates (MATRIX) 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 rules051613item5 View Report.pdf 6 A Review Of The Draft Agendas For The City Council Committees Of May 28, 2013 And The Rules & Legislation Committee Meeting Of May 30, 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 rules051613item6 View Report.pdf 7 Subject: Support For HR 1579: The Inclusive Prosperity Act From: President Pro Tempore Rebecca Kaplan Recommendation: Adopt A Resolution Expressing Support For The Inclusive Prosperity Act (HR 1579) To Impose A Tax On Certain Trading Transactions To Strengthen Our Financial Security, Reduce Market Volatility, Expand Opportunity, And Stop Shrinking The Middle Class 12-0483 A motion was made by Member Schaaf, seconded by Member Kalb, that this matter be *Approve the Recommendation of Staff, and Forward to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, due back on May 21, 2013 as a Consent item. 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 View Supplemental Report.pdf 84383 CMS.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) There were no speakers for 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 12:01 p.m. City of Oakland Page 17 Printed on 5/30/13 1
- *Rules & Legislation Committee Meeting Minutes May 26, 2011 S-4-22 Subject: Oakland Lobbyist Registration Act From: Councilmember Brunner Recommendation: Adopt An Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code (Aka "The City Of Oakland Lobbyist Registration Act" F'LRA" Or "Act"]) To 1) Establish Legislative Findings And Purposes For The Act; 2) Amend The Current Definition Of "Local Governmental Lobbyist;" 3) Establish Annual Registration Fees In The Amount Of $180; 4) Expand The Existing Exceptions For Engineers And Exempt From Registration Any Person Whose Communications Are Made Publicly; 5) Delete From Regulation So-Called "City Contractors" And "Persons Doing Business With The City;" And 6) 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 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2011 View Report.pdf View Supplemental Report.pdf View Report.pdf S-4-23 Subject: Alfred "Jay" Musante - Retirement From: Council President Larry Reid Recommendation: Adopt A Resolution Recognizing And Honoring Alfred "Jay" Musante For His Dedicated Service To The City Of Oakland Upon His Retirement After 32 Years 10-0688 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/21/2011 View Report.pdf View Supplemental Report.pdf 83400 CMS.pdf Requests Submitted on the Dias: #1 Subject: Vacancy In The Office Of The City Attorney From: Office Of The City Attorney Recommendation: Adopt A Resolution Declaring Vacancy In The Office Of The City Attorney Effective June 13, 2011 10-0693 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/7/2011 View Report.pdf 83393 CMS.pdf City of Oakland Page 17 Printed on 8/1/11 1
- *Rules & Legislation Committee Meeting Minutes May 28, 2015 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM 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 17 Printed on 6/11/2015 1
- *Rules & Legislation Committee Meeting Minutes May 28,2009 S-4-36 Subject: 2009-2010 Debt Management And Swap Policies From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Adopting The Oakland Redevelopment Agency's Debt Management Policy And Swap Policy For Fiscal Year 2009-2010; And 09-0493 Play Video Scheduled to *Finance & Management Committee on 6/9/2009 View Report.pdf 2009-0069 CMS.pdf FROM THE JUNE 2, 2009 CITY COUNCIL AGENDA Subject: Chapter 4.16 The Parking Tax - Municipal Code Amendment From: Finance and Management Agency Recommendation: Adopt An Ordinance Amending Chapter 4.16 Of The Oakland Municipal Code To Exempt From The Parking Tax Occupants Who Pay Rent For Occupancy Of Spaces At Parking Stations Operated Exclusively For Large Diesel Trucks 09-0206 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/16/2009 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 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 6/16/2009 This item was withdrawn from the June 2, 2009 City Council agenda and was rescheduled to the June 16, 2009 City Council agenda View Report.pdf 2009-0070 CMS.pdf City of Oakland Page 17 Printed on 7/2/09 1
- *Rules & Legislation Committee Meeting Minutes November 20, 2008 S-4-37 Subject: Tax Defer PERS Members Paid Contributions From: Finance and Management Agency Recommendation: Receive An Informational Report And Adopt A Resolution Authorizing Implementation Of The Provisions Of Section 414(H)(2) Of The Internal Revenue Code To Tax Defer Members Paid Contributions To The California Employees Retirement System (PERS) For Local Miscellaneous Employees Who Are Members Of PERS 07-1851 Play Video Scheduled to *Finance & Management Committee on 12/16/2008 The following individual spoke on this item: - Sanjiv Handa ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Independent Audit Committee Implementation From: Councilmember Nadel and City Auditor Ruby Recommendation: Action On A Report And Recommendations To Implement An Independent Audit Committee To Provide Independent Oversight, Selection, And Monitoring Of External Financial Statement Auditors 07-1782 Scheduled to *Finance & Management Committee on 12/16/2008 Subject: Outside Contract Analysis From: Councilmember Jane Brunner Recommendation: Action On An Analysis Of All Outside Contracts, Including The Cost Of The Contract, The Expiration Date, What Services Are Delivered And An Analysis Of Whether Work Could Be Performed By City Employees; On The February 10, 2009 Finance And Management Committee Agenda 07-1856 Scheduled to *Finance & Management Committee on 2/10/2009 City of Oakland Page 17 Printed on 12/4/08 1
- *Rules & Legislation Committee Meeting Minutes November 20, 2014 4.36 Subject: Confirmation Of City Council President's Committee & Chair Appointments From: Council President Patricia Kernighan Recommendation: Adopt A Resolution Pursuant To The Council's Rules Of Procedure (Resolution No. 82580 C.M.S.) To Confirm The City Council President's Appointments Of The Chairpersons And Members Of The Public Works, Finance And Management, Community And Economic Development, Life Enrichment, Public Safety, Rules And Legislation, And Education Partnership Committees Of The City Council 14-0226 This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 12/9/2014 4.37 Subject: Acheiving 50% Local Hire Within OPD From: President Pro Tempore Kaplan Recommendation: Request To Withdraw The Following Item From The December 16, 2014 Public Safety Committee Agenda: Adopt A Resolution Establishing A Policy Goal Of Achieving 50% Local Hire Within Oakland Police Department 14-0044 This City Resolution was Withdrawn with No New Date. 4.38 Subject: Soft Story Seismic Retrofit Program Update From: Councilmember Dan Kalb And The Office Of The Mayor Recommendation: Receive An Informational Report On The Progress Of Soft Story Seismic Retrofit Program 14-0262 Attachments: View Report.pdf This City Resolution was Scheduled.to the *Public Works Committee to be heard 12/2/2014 4.39 Subject: Earthquake Brace + Bolt: Funds To Strengthen Your Foundation From: Council President Patricia Kernighan And Vice Mayor Larry Reid Recommendation: Receive A Presentation By The California Residential Mitigation Program Regarding "Earthquake Brace + Bolt: Funds To Strengthen Your Foundation"; On The January 6, 2014 City Council Agenda As A Ceremonial Item 14-0263 This City Resolution was Scheduled.to the Meeting of the Oakland City Council to be heard 1/6/2015 City of Oakland Page 17 Printed on 12/4/2014 1
- *Rules & Legislation Committee Meeting Minutes October 2, 2008 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 17 Printed on 10/17/08 1
- *Rules & Legislation Committee Meeting Minutes September 13, 2007 NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD 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 17 Printed on 9/28/07 1
- *Rules & Legislation Committee Meeting Minutes September 18, 2008 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 17 Printed on 10/17/08 1
- *Rules & Legislation Committee Meeting Minutes - DRAFT July 7, 2022 3.26 Subject: Small Business Roundtable Recommendations And Co-Op Businesses From: Councilmember Fife And Council President Bas Recommendation: Approve A Report And Recommendation From The City Administrator On Implementation Of The Recommendations From The 2017 Small Business Roundtable Task Force, Including An Update On What Actions Have Been Taken In Line With The Recommendations Regarding Small Business Support And Services; And An Update On The 2015 Resolution In Support Of Worker Cooperatives In The City Of Oakland 22-0354 Attachments: View Report On Consent This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 7/19/2022 3.27 Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties From: Council President Bas And Councilmember Fife Recommendation: Approve A Report And Recommendation From The Finance Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties Under Certain Conditions, Including Information On Outreach And Implementation 22-0351 Attachments: View Report The Committee approved this item to be placed on the Community And Economic Committee Pending List with no date specific. This Informational Report be Withdrawn with No New Date. 3.28 Subject: Fees Annual Report For Fiscal Year (FY) 2020-21 And Five-Year Impact Fee Review And Update Reports From: Planning And Building Department Recommendation: Receive The Annual Report On The Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees For Fiscal Year (FY) 2020-21; And The Five-Year Impact Fee Review And Updated Reports For Affordable Housing, Transportation, Capital Improvements, And Jobs/Housing Impact Fees 22-0488 Attachments: View Report View Presentation This Informational Report be Received and Filed. City of Oakland Page 16 Printed on 7/7/2022 1
- *Rules & Legislation Committee Meeting Minutes - DRAFT June 2, 2022 2) A Resolution Authorizing The City Administrator To (1) Apply For, Accept, And Appropriate Grant Funds In An Amount Not-To-Exceed Four Million Nine Hundred Ninety-Two Thousand Three Hundred Eighty Dollars ($4,992,380.00) From The California Department Of Transportation Clean California Local Grant Program (CCLGP) To Implement The Oakland Mini Parks Beautification Project; (2) Enter Into A Restricted CCLGP Grant Agreement With The California Department Of Transportation To Implement The Mini Parks Beautification Project; And (3) Adopt Appropriate California Environmental Quality Act (CEQA) Findings 22-0341 Attachments: View Legislation Consent 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 6/7/2022 3.26 Subject: Hoover Library Feasibility Study Consultant Award From: Oakland Public Works Department Recommendation: Adopt A Resolution: 1) Awarding A Professional Services Agreement For Architectural Design Services To Blink!Lab Architecture For An Amount Not-To-Exceed Four Hundred Thousand Dollars ($400,000.00) To Prepare A Feasibility Study For A New Hoover Branch Library (Project No. 1004856), With An Option To Amend Blink!Lab Architecture's Agreement To Provide Grant Support Services For An Amount Not-To-Exceed Two Hundred Fifty Thousand Dollars ($250,000.00) Upon Identification Of Additional Funding; 2) Authorizing The City Administrator To Apply For, Accept And Appropriate Future Grant Funds To Support The Design And Construction Of A New Hoover Branch Library; And 3) Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0366 Attachments: View Report View Attachment A Project Location Map View Attachment B Compliance Analysis View Legislation Consent 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 6/7/2022 City of Oakland Page 17 Printed on 6/9/2022 1
- *Rules & Legislation Committee Meeting Minutes - DRAFT June 22, 2017 6 Subject: Resolution In Support Of The Paris Climate Agreement From: Councilmember Kalb And Mayor Schaaf Recommendation: Adopt A Resolution In Support Of The Paris Climate Agreement, In Opposition To President Trump's Decision To Withdraw The United States From The Agreement, And Stating The City Of Oakland's Commitment To The Goals And Spirit Of The Agreement Consistent With The City's Energy And Climate Action Plan 16-1260 Attachments: View Report View Report 86811 CMS 7 Subject: Investigation Of Impeachable Offenses By President Donald Trump From: Councilmember Kalb, President Pro Tempore Guillén, And City Attorney Parker Recommendation: Adopt A Resolution Calling On The United States Congress To Thoroughly And Deliberately Investigate Any And All Apparent Or Alleged Offenses By President Donald Trump That May Rise To The Level Of An Impeachable Offense 16-1143 Sponsors: Kalb and Guillén Attachments: View Report View Supplemental Report 86812 CMS Open Forum (Total Time Available: 15 Minutes) Adjournment Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When 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 17 Printed on 7/25/2017 1
- *Rules & Legislation Committee Meeting Minutes - DRAFT May 5, 2022 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 22-0302 Attachments: May 9, 2022 Finance & Management Committee Agenda May 10, 2022 Public Safety Committee Agenda May 12, 2022 Rules And Legislation Committee Agenda Finance And Management Pending List Public Works Pending List Community And Economic Development Pending List Life Enrichment Pending List Education Partnership Pending List Public Safety Pending List Rules And Legislation Pending List Draft May 17, 2022 City Council Agenda Draft May 19, 2022 Rules And Legislation Committee Agenda A motion was made by Dan Kalb, seconded by Sheng Thao, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4- - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED 10 DAY AGENDA At the Call of The Public Safety Chair, the May 10, 2022 Public Safety Committee will now convene at a special time of 2PM. CHANGES MADE TO THE COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE PENDING LIST. Subject: Informational Report On The Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties From: Council President Bas And Councilmember Fife Recommendation: Receive An Informational Report From The Finance Department On Ordinance No. 13579 C.M.S. Which Provides A Provisional Tax Exemption Or Tax Reduction For Certain Owner-Occupied Residential Rental Properties Under Certain Conditions, Including Information On Outreach And Implementation; On The May 24, 2022 Special Community And Economic Development Committee Agenda 22-0351 This Informational Report be * Withdrawn and Rescheduled.to go before the *Special Community & Economic Development Committee to be heard 6/28/2022 City of Oakland Page 17 Printed on 5/5/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 1, 2021 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 21-0197 Attachments: CANCELLED - View Previously Distributed April 6, 2021 City Council CANCELLED - View Previously Distributed April 8, 2021 Rules and Legislation Committee 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 CANCELLED - View April 12, 2021 Finance and Management Committee Agenda View Draft April 12, 2021 Special City Council Agenda View Draft April 13, 2021 Public Safety Agenda View Draft April 15, 2021 Rules and Legislation Committee Agenda CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS, COUNCIL & COMMITTEE MEETINGS CHANGES MADE TO THE PUBLIC SAFETY COMMITTEE PENDING LIST City of Oakland Page 16 Printed on 8/17/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 13, 2017 8 Subject: Support Of AB 1505 - Inclusive Neighborhoods From: Councilmember Kalb Recommendation: Adopt A Resolution In Support Of Assembly Bill 1505 (Bloom, Chiu, & Gloria) That Would Authorize Local Jurisdictions To Require Residential Developments To Include A Percentage Of Affordable Rental Units 16-0865 Sponsors: Kalb Attachments: View Report View Report 86693 CMS This item will be placed on the Consent calendar. 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 4/18/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 9 Subject: Support Of SB 560 - Protecting Pensions From Climate Risk By Senator Ben Allen From: Councilmembers Kalb Recommendation: Adopt A Resolution In Support Of Senate Bill 560 (Senator Allen) That Will Require Members Of California's Public Pension Funds Boards, As Part Of Their Fiduciary Duties, To Consider Financial Risks Associated With Climate Change With Respect To Their Investments, And, Beginning In 2020, To Report Annually On The Financial Climate Risks, Including The Carbon Footprint Of The Investments 16-0867 Sponsors: Kalb Attachments: View Report View Report 86694 CMS This item will be placed on the Consent calendar. 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 4/18/2017 City of Oakland Page 17 Printed on 7/25/2017 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 14, 2022 Subject: 2022-2023 Go-Biz Grant For Cannabis Equity Program And Proposition 64 Grant From: Economic And Workforce Development Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To: (1) Apply For And Accept Five Million Four Hundred And Thirty-Five Thousand One Hundred And Forty Dollars And Eighty-Two Cents $5,435,140.82) In State Of California, Governor's Office Of Business And Economic Development (Go-Biz) Equity Act Grant Funds; (2) Appropriate The Go-Biz Grant Funds By: (A) Providing Grants And/Or No-Interest Loans In An Amount Not To Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) Per Grant Or Loan For Cannabis Equity Applicants And Licensees, To Be Determined And Without Return To Council, For Businesses' Start-Up And Ongoing Costs In A Cumulative Amount Not To Exceed Two Million Four Hundred And Twenty-Eight Thousand Nine Hundred And Fifty-Three Dollars And Ten Cents ($2,428,953.10); (B) Providing No-Interest Loans To Cannabis Equity Applicants And Licensees To Fund The Purchase Of Real Property For Use By Multiple Equity Applicants And Licensees, To Be Determined And Without Return To Council In A Total Amount Not To Exceed Two-Million Two Hundred And Fifty Thousand Dollars ($2,250,000); (C) Funding Direct Technical Assistance To Cannabis Equity Applicants And Licensees Through Shared-Use Manufacturing Facilities And Workforce Development Programs In An Amount Not To Exceed Five-Hundred And Forty-Three Thousand, Two Hundred And Seventy-Two Dollars And Thirty-Six Cents ($543,272.36); And (D) Funding Administration Of The Cannabis Equity Program In An Amount Not To Exceed Two Hundred And Twelve Thousand, Nine Hundred And Fifteen Dollars And Thirty-Six Cents ($212,915.36); And (3) Forgive The Loans For Purchase Of Real Property Referenced Above And Without Return To Council Based On Loan Recipient's' Compliance With Loan Program Terms; And 22-0259 Attachments: View Report View Report Attachment A View Legislation View Supplemental Legislation - 4/28/2022 The Committee accepted a title change to this item. This City Resolution be Approved the Recommendation of Staff, and Forward.to go before the *Special Community & Economic Development Committee to be City of Oakland Page 17 Printed on 4/28/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 15, 2021 3.21 Subject: PMAM False Alarm Management Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Award A Contract To PMAM Corporation For The Administration Of The False Alarm Reduction Program For Two (2) Years, Plus Three (3) Discretionary One-Year Extensions, For One Hundred Ninety Six Thousand And Twenty Dollars ($196,020) Per Year For A Total Contract Amount Not To Exceed Nine Hundred Eighty Thousand One Hundred Dollars ($980,100); And 2) Appropriate Said Funds From The False Alarm Fund (2411) Balance For The Administration Of The False Alarm Reduction Program 21-0139 Attachments: View Report View Resolution The Committee called a May 3, 2021 Special City Council Meeting at 2pm This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 5/3/2021 3.22 Subject: Bi-Annual Crime Data Report: 2020 Part Two From: Oakland Police Department Recommendation: Receive A Bi-Annual Informational Report From The Oakland Police Department (OPD) On Crime Data In The City Of Oakland For 2020 With A Focus On The Second Half Of The Year 21-0198 Attachments: View Report View Attachment A This Informational Report be Received and Filed. City of Oakland Page 16 Printed on 4/29/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 22, 2021 3.24 Subject: 2021 Council Retreat From: Council President Fortunato Bas Recommendation: A Discussion And Potential Action On Council Priorities, Including But Not Limited To Implementation And Evaluation, And Collaborative Approaches To Working Via Council Committees And Across City Branches of Government, For Fiscal Year 2021-23 Budgeting Process Following Facilitated Discussion On The Same 21-0321 This Report and Recommendation be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 6/7/2021 RECOMMENDATIONS FROM COMMITTEE: Special Public Works Committee 3.25 Subject: Receive BPAC 2019 & 2020 Annual Reports From: Councilmember Gallo Recommendation: Receive An Informational Report On The Bicyclist And Pedestrian Advisory Commission's 2019 And 2020 Activities 21-0223 Attachments: View Report View Report Attachment - A View Report Attachment - B The Rules and Legislation Committee approved Public Works Committee recommendation to Receive and File this item This Informational Report be Received and Filed. City of Oakland Page 16 Printed on 5/28/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 29, 2021 CHANGES MADE TO THE DRAFT AGENDAS CHANGES TO THE SPECIAL CITY COUNCIL AGENDA Subject: FY 2021-22 Master Fee Schedule From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending Ordinance No. 13599 C.M.S. (Which Adopted The Fiscal Year 2020-21 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 21-0228 Attachments: View Report View Legislation This Ordinance be Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 5/18/2021 CHANGES MADE TO THE MAY 11, 2021 PUBLIC SAFETY COMMITTEE AGENDA City of Oakland Page 16 Printed on 5/13/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL April 4, 2019 7 Subject: Support For Assembly Bill 410 (Assembly Member Nazarian) Sideshow Activity From: Vice Mayor Reid And Councilmember Thao Recommendation: Adopt A Resolution Supporting Assembly Bill 410 Motor Vehicle Sideshows (Assembly Member Adrin Nazarian) 18-1557 Attachments: View Report 87605 CMS Councilmember Thao requested to be a co-sponsor. There were 2 speakers on this item 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 4/16/2019 Excused: 1 - - McElhaney Aye: 3 - - Kalb, Kaplan, and Thao NO VOTE: 0 8 Subject: Resolution In Support Of Medicare For All Act 2019 From: Council President Kaplan And Councilmember Thao Recommendation: Adopt A Resolution In Support Of House Resolution 1384, Medicare For All Act 2019 18-1555 Attachments: View Report 87606 CMS There were no speakers on this item. Councilmember Thao requested to be added as a co-sponsor. 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 4/16/2019 Excused: 1 - McElhaney Aye: 3 - Kalb, Kaplan, and Thao NO VOTE: 0 City of Oakland Page 17 Printed on 4/24/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL December 14, 2017 4.26 Subject: Resolution Commending And Honoring Lois Gomes From: Council President Pro Tem Guillén Recommendation: Adopt A Resolution Commending And Honoring Lois Gomes For 30 Years Of Service To The City Of Oakland 17-0457 Attachments: View Report View Supplemental 01-05-2018 87022 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 1/16/2018 4.27 Subject: Avoid Requiring Increased Off-Street Parking For Change Of Use From: Councilmember Kaplan Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission To Review And Return To Council With Options For Action, To Reduce Or Eliminate The Requirement To Add Additional Off-Street Parking When Changing The Use Of A Pre-Existing Building; On The February 13, 2018 Community And Economic Development Committee Agenda 17-0458 The City Administrator requested that this item not be scheduled until further analysis was done. This City Resolution be No Action Taken. 4.28 Subject: Remove The 4-Person Limit From The The Planning Code From: Councilmember Kaplan Recommendation: Adopt A Resolution Requesting The Oakland Planning Commission To Review The Option Of Removing The 4-Person Limit In Oakland Planning Code Section 17.102.190 - Joint Living And Work Quarters, And To Return To Council With Options For Action; On The February 13, 2018 Community And Economic Development Committee Agenda 17-0459 The City Administrator requested that this item not be scheduled until further analysis was done. This City Resolution be No Action Taken. City of Oakland Page 17 Printed on 1/26/2018 1
- *Rules & Legislation Committee Meeting Minutes - FINAL December 16, 2021 3.23 Subject: HHAP 2 And 3 Funds From: Human Services Department Recommendation: Adopt A Resolution: (1) Accepting And Appropriating Round 2 Homeless Housing, Assistance, And Prevention Program ("HHAP 2") Grant Funds In An Amount Not To Exceed Nine Million, Three Hundred Eleven Thousand, Five Hundred Sixty-Eight Dollars ($9,311,568) Awarded To The City Of Oakland For The Provision Of Emergency Homeless Interventions; (2) Authorizing The City Administrator (Or Designee) To Take All Steps Necessary To Apply For And Receive Round 3 Homeless Housing, Assistance, And Prevention Program ("HHAP 3") Grant Funds Allocated To The City Of Oakland; (3) Accepting And Appropriating HHAP 3 Grant Funds In The Amount Of Twenty-Four Million, Sixty-Six Thousand, Eight Hundred Twenty-Two Dollars And Fifty-Two Cents ($24,066,822.52) Allocated To The City Of Oakland For The Provision Of Emergency Homeless Interventions; And (4) Allocating Up To Ten Million Dollars ($10,000,000) Of HHAP Grant Funds To Provide Long-Term Operating Funds For Homekey Program Extremely Low-Income Permanent Housing Sites 21-0919 Attachments: View Report And Attachments View Legislation View Supplemental Report - 12/17/2021 88949 CMS 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 12/21/2021 Recommendations From The Special Public Works Committee City of Oakland Page 17 Printed on 1/13/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL December 3, 2020 2) A Resolution: 1. Accepting And Appropriating Supplemental Community Services Block Grant (CSBG) Funds In The Amount Of One Million Nine Hundred Thirty-Three Thousand Eight Hundred Thirty Dollars ($1,933,830) Awarded By The California Department Of Community Services And Development Under The Coronavirus Aid, Relief And Economic Security Act To Prevent, Prepare For And Respond To The Coronavirus (Covid-19) Pandemic; And 2. Waiving The Competitive Bidding Process And Awarding A Professional Services Agreement To The Family Independence Initiative In An Amount Not To Exceed One Million Two Hundred Sixty Thousand Dollars ($1,260,000) To Administer Critical Economic Relief Assistance To CSBG Eligible Clients Impacted By Covid-19 20-0885 Attachments: View Legislation 88450 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 City of Oakland Page 16 Printed on 1/20/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL December 5, 2019 Excused: 1 - Kalb Aye: 3 - Kaplan, Thao, and McElhaney NO VOTE: 0 8 Subject: Cesar Chavez National Historic Park From: Councilmember Gallo Recommendation: Adopt A Resolution In Support Of The National Park Service And The Wilderness Society In The Establishment Of The Cesar Chavez Historic Park 18-2457 Attachments: View Report There was 1 speakers on this item A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Excused: 1 Kalb Aye: 3- - Kaplan, Thao, and McElhaney NO VOTE: 0 9 Subject: A Resolution In Support Of Senate Bill 378 (Wiener) From: Councilmember Thao, Kalb And Mayor Schaaf Recommendation: Adopt A Resolution Supporting Senate Bill 378 (Wiener) That Would: (1) Require PG&E To Create A Fund To Reimburse Customers And Local Governments For Power Shutoff Costs, (2) Impose Civil Penalties On PG&E For Shutoffs, (3) Require PG&E To Annually Report On Condition Of Its Equipment, The Economic, Environmental And Public Safety Impacts Of Shutoffs And Fire And Safety Risks, And (4) Encourage New Electrical Service Options 18-2423 Attachments: View Report View Supplemental Report 11/8/2019 There was 1 speaker on this item A motion was made by Rebecca Kaplan, seconded by Lynette McElhaney, that this matter be Scheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Excused: 1 Kalb Aye: 3 - - Kaplan, Thao, and McElhaney NO VOTE: 0 City of Oakland Page 17 Printed on 12/12/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL December 9, 2021 3.22 Subject: Tribal Agreement For Dr. Kenneth Anderson Senior Housing Project From: Planning & Building Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Tribal Cultural Resources Treatment And Monitoring Agreement Pursuant To Senate Bill 35 (2017) With The Confederated Villages Of Lisjan Regarding The Avoidance Of Any Adverse Effects On Tribal Cultural Resources As A Result Of The Dr. Kenneth Anderson Affordable Senior Housing Project Located At 1003 E. 15th Street 21-0915 Attachments: View Report View Attachment A View Attachment B View Legislation 88970 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 12/21/2021 3.23 Subject: License Agreement With Woven Multimedia For Nonexclusive Right To "I'm Oakland" From: Economic & Workforce Development Department Recommendation: Adopt A Resolution Authorizing A License Agreement With Sabereh Mohammadkashi Dba Woven Multimedia For The Nonexclusive Right To Use The Documentary Short Film "I'm Oakland" Produced For The City As Part Of The Cultural Strategist-In-Government Program 21-0914 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Legislation 88971 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 12/21/2021 City of Oakland Page 17 Printed on 1/13/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL February 28, 2019 Subject: FY 2017/18 Justice Assistance Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To Accept And Appropriate The Fiscal Year 2017 And 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Funds In The Amounts Of Five Hundred Thirty-Five Thousand, Three-Hundred Twenty-Four ($535,324) For October 1, 2016 Through September 30, 2020, And Four Hundred Seventy-Three Thousand Nine Hundred Ninety-two Dollars ($473,992) For October 1, 2017 Through September 30, 2021 To Upgrade Equipment And Fund Department-Wide Training 18-1351 This City Resolution be Withdrawn with No New Date. 5 A Review Of The Draft Agendas For The Special City Council Meeting Of March 12, 2019 And The Rules And Legislation Committee Of March 14, 2019 18-1406 Attachments: View Report A motion was made by Rebecca Kaplan, seconded by Dan Kalb, that this matter be Accepted. 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) Adjournment There being no further business, and upon the motion duly made, the Rules & Legislation Committee adjourned the meeting at 11:32 a.m. City of Oakland Page 17 Printed on 4/4/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL February 3, 2022 3.25 Subject: Violent Crime Investigations Management From: Councilmember Taylor And Fife Recommendation: Adopt A Resolution Directing The City Administrator To Return To Council By April 2022 With 1) A Report On The Current And Historical Clearance Rates Of Violent Crimes And 2) A Plan To Create And Implement An Investigations Management Database And A Corresponding Clearance Rates Dashboard To Track The Progress In Clearing Cases, To Ensure Accountability For Perpetrators Of Violent Acts Against Oaklanders, Bring Closure For Violent Crime Victims And Their Families, And Deter Potential Violent Acts; On The March 8, 2022 Public Safety Committee Agenda 22-0046 This City Resolution be No Action Taken. 3.26 Subject: Life Enrichment Committee Meeting From: Councilmember Taylor Recommendation: A Request To Schedule A Life Enrichment Committee Meeting On March 21, 2021 At 1:30 P.M. 22-0078 Councilmember Taylor Called for a Special Life Enrichment Committee to be held on March 21, 2022 At 1:30 PM This Report and Recommendation be Scheduled.to go before the *Special Life Enrichment Committee to be heard 3/21/2022 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 22-0029 Attachments: February 7, 2022 Finance And Management Committee Agenda February 8, 2022 Public Safety Committee Agenda February 10, 2022 Rules And Legislation Committee Agenda Finance And Management Committee Pending List Public Works Committee Pending List Community And Economic Development Committee Pending List Life Enrichment Committee Pending List Education Partnership Committee Pending List Public Safety Committee Pending List Rules and Legislation Committee Pending List February 15, 2022 Draft City Council Agenda February 17, 2022 Special City Council Draft Agenda February 17, 2022 Rules And Legislation Draft Agenda This Report and Recommendation be Accepted as Amended. City of Oakland Page 17 Printed on 2/24/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL January 16, 2020 Subject: Oakland GO Bonds, Series 2020B & Refunding Series 2020 Sale From: Finance Department Recommendation: Adopt A Resolution Approving The Sale Of City Of Oakland General Obligation Bonds (Measure KK) And City Of Oakland General Obligation Refunding Bonds; Approving An Official Notice Of Sale And Continuing Disclosure Certificate; Approving A Preliminary Official Statement And Authorizing The Distribution Thereof; And Authorizing Necessary Related Actions 20-0014 Attachments: View Report 87989 CMS This item is requested to be heard on the Consent Calender of the January 21, 2020 City Council Agenda. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/21/2020 CHANGES MADE TO THE JANUARY 14, 2020 LIFE ENRICHMENT COMMITTEE MATRIX Subject: Homelessness Solutions Update From: Council President Kaplan Recommendation: Approve A Report And Recommendation From The City Administrator On The Status Of Implementation Of Homelessness Solutions Approved By The City Council In Resolution No. 87129 C.M.S. "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," Including Identifying Available Public Land For These Efforts, Along With Opportunity For The Committee To Make Recommendations, On Status Of Implementing Each Item And To Include In The Report To Council A Copy Of Communications With The County And OUSD Requesting Their Public Lands/Buildings And Response 18-2304 Attachments: View Report View Supplemental Report 1/10/2020 View Administration Supplemental Report 1/10/2020 View Administration Supplemental Report 1/24/2020 View Report 2/21/2020 This Informational Report be Scheduled.to go before the *Life Enrichment Committee to be heard 1/28/2020 City of Oakland Page 17 Printed on 2/28/2020 1
- *Rules & Legislation Committee Meeting Minutes - FINAL January 30, 2020 Subject: 1750 Broadway Project (Appeal By Residents Of 1770 Broadway) From: Planning And Building Department Recommendation: Adopt One Of The Following Three Options: 1) A Resolution Denying The Appeal By The Residents Of 1770 Broadway Led By Joseph Hornof (APL19010 And Upholding The Planning Commission's Environmental Determination And Approval Of A Major Conditional Use Permit For Building Construction Over 200,000 Square Feet And Regular Design Review, For The Project Located At 1750 Broadway, Oakland Ca (PLN18369); Or 18-2490 Attachments: View Report 88074 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 2/18/2020 Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or 18-2491 This Report and Recommendation be * Withdrawn and Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/18/2020 3) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Uphold The Appeal 18-2492 This Report and Recommendation be * Withdrawn and Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/18/2020 CHANGES MADE TO THE FEBRUARY 6, 2020 RULES AND LEGISLATION COMMITTEE AGENDA City of Oakland Page 17 Printed on 8/14/2020 1
- *Rules & Legislation Committee Meeting Minutes - FINAL January 7, 2021 3.30 Subject: Amendments To FY 2020-21 Midcycle Budget To Address Budget Shortfall From: Finance Department Recommendation: Adopt A Resolution Amending Resolution No. 88174 C.M.S., Which Adopted The Fiscal Year 2020-21 Mid-Cycle Budget Amendments, To Reflect Changes Resulting From Administrative Budget-Balancing Measures For Fiscal Year 2020-21 All Funds Budget, Including But Not Limited To Unrepresented Employee Deferral Of Wage Increase, And Release Of Temporary Staff; And From Additional Budget-Balancing Measures Necessary To Close The Remaining Budget Deficit Including But Not Limited To Employee Layoffs 21-0026 This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 1/19/2021 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 20-0928 Attachments: Previously Distributed 10-Day Agenda: January 12, 2021 Previously Distributed 10-Day Agenda: January 14, 2021 Rules Committee Pending List Finance And Management Committee Pending List Public Works Committee Pending List Community And Economic Development Committee Pending List Life Enrichment Committee Pending List Public Safety Committee Pending List Draft January 19, 2021 City Council Agenda Draft January 21, 2021 Rules And Legislation Agenda A motion was made by Nikki Bas, seconded by Sheng Thao, that this matter be Accepted as Amended. The motion carried by the following vote: Aye: 4 - - Thao, Bas, Fife, and Kalb NO VOTE: 0 City of Oakland Page 16 Printed on 1/21/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL July 1, 2021 3.27 Subject: Sanitary Sewer Sub-Basin Rehabilitation From: Oakland Public Works Recommendation: Adopt A Resolution (1) Awarding A Construction Contract To Pacific Trenchless, Inc., The Lowest Responsive And Responsible Bidder, In Accordance With Project Plans And Specifications For Sanitary Sewer Rehabilitation Sub-Basin 83-102 (Project No. 1004807) And With Contractor's Bid For An Amount Not To Exceed Three Million Four Hundred Twenty One Thousand Two Hundred Sixty One Dollars ($3,421,261.00) And (2) Adopting Appropriate California Environmental Quality Act Findings 21-0533 Attachments: View Report View Report Attachment A View Report Attachment B View Report Attachment C View Report Attachment D View Legislation View Supplemental Legislation 7/16/2021 88754 CMS This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/20/2021 3.28 Subject: Atthowe Fine Art Services Library Contract From: Oakland Public Library Recommendation: Adopt A Resolution Waiving The Request For Proposals/Qualifications Requirements, And Awarding A Contract To Atthowe Transportation Co. DBA Atthowe Fine Art Services For The Storage Of Select African American Museum Library Materials For A Five Year Term In An Amount Not To Exceed Two Hundred Fifty Thousand Dollars 21-0531 Attachments: View Report View Legislation 88752 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 RECOMMENDATIONS FROM COMMITTEES: Public Works Committee City of Oakland Page 16 Printed on 9/16/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL July 22, 2021 3.22 Subject: OPD Negotiated Settlement Agreement Status Update From: Councilmember Gallo Recommendation: Receive An Informational Report From OPD On OPD'S Progress Toward Compliance With The NSA In The Case Of Delphine Allen, Et Al., V. City Of Oakland, Et Al., Including Any Projected Timeline For Full Compliance And End Of Oversight By The Independent Monitoring Team 21-0579 Attachments: View Report This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 9/14/2021 3.23 Subject: Informational Report To Update On MACRO Implementation From: Vice Mayor Kaplan Recommendation: Receive An Informational Report From The City Administrator And The Oakland Fire Department On The Progress Of The Implementation Of The Mobile Assistance Community Responders Of Oakland; On The September 14, 2021 Public Safety Committee Agenda 21-0591 This item was duplicate item and no action was taken This Informational Report be No Action Taken. 3.24 Subject: Report On Save And Downtown Streets Team Programs From: Councilmember Fife Recommendation: Receive An Informational Report From The Human Services Department On Implementation, Performance, And Outcomes Of The Soldiers Against Violence Everywhere (Save) And Downtown Streets Team's Workforce Development And Employment Training Programs Serving Unhoused Individuals; On The September 28, 2021 Community And Economic Development Committee 21-0584 This Item was Approved for October 26, 2021, Community & Economic Development Committee This Informational Report be Scheduled.to go before the *Community & Economic Development Committee to be heard 10/26/2021 3.25 Subject: Implementing The City's "Love Life" Motto From: President Pro Tempore Thao Recommendation: Action On A Report And Recommendations From The City Administrator Regarding The Action Plan To Implement The City's Motto "Love Life" With Public Agency Partners 21-0581 This Item was Approved for September 27, 2021, Life Enrichment Committee This Report and Recommendation be Scheduled.to go before the *Life Enrichment Committee to be heard 9/27/2021 City of Oakland Page 16 Printed on 9/16/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 1, 2017 4.30 Subject: Appeal Of Telecommunications Installation Near 1989 Asilomar Drive From: Planning And Building Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying Appeal #PLN16041-A01 And Upholding The Decision Of The City Planning Commission To Approve Regular Design Review To Install A Telecommunications Facility Onto A Replacement Utility Pole Located In The Public Right-Of-Way Fronting The Lot Line Near 1989 Asilomar Drive 16-1216 Attachments: View Report A motion was made that this matter be Scheduled to go before the Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/18/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington 4.31 Subject: "ASK" Day Resolution From: Councilmember Kaplan Recommendation: Adopt A Resolution Proclaiming June 21st To Be "Asking Saves Kids" ("ASK") Day In The City Of Oakland 16-1218 Attachments: View Report View Supplemental Report 86778 CMS 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 6/20/2017 City of Oakland Page 17 Printed on 7/25/2017 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 23, 2022 3) A Resolution Waiving The Competitive Request For Proposal/Qualification (RFP/Q) Requirement And Authorizing The City Administrator To Increase The Landscape Architectural Services Agreement With WRT, LLC, By An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000.00) For Resilient Living Shoreline Design Services, Should The Design Grant Be Awarded 22-0559 On 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 7/19/2022 4) A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds From A Future State Coastal Conservancy Grant Cycles For Construction Of A Resilient Living Shoreline For An Amount Up To Three Million Dollars ($3,000,000.00) (Construction Grant) For The Estuary Park Project (No. 1000858) 22-0560 On 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 7/19/2022 3.21 Subject: Project Specific Maintenance Agreement (PSMA) And Amendment to CalTrans Maintenance Agreement From: Transportation Department Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Execute A Project Specific Maintenance Agreement Between The City And California Department Of Transportation (CalTrans) For The Oak Knoll Development Project And East 12th Street Bikeway Project As Part Of The Terms Of A Future CalTrans Encroachment Permit Applied For By The City Required For Construction On CalTrans Right Of Way; And (2) Authorizing The City Administrator To Execute An Amendment To The Maintenance Agreement Dated August 23, 1991 With The California Transportation Department For The Oak Knoll Development Project And East 12th Street Bikeway Project As Part Of The Terms Of A Future CalTrans Encroachment Permit Applied For By The City Required For Construction On CalTrans Right Of Way 22-0569 On 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 7/19/2022 City of Oakland Page 16 Printed on 7/7/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 28, 2018 4.33 Subject: Child & Adult Food Program (CACFP) Grant Application FY 2018-2019 From: Human Services Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Apply For And Accept The U.S. Department Of Agriculture Child And Adult Care Food Program (CACFP) Grant From The California Department Of Education In An Estimated Amount Of $243,632 To Provide Funding For Nutritious Meals For The Head Start/Early Head Start Program From July 1, 2018 Through June 30, 2019; And 2) Authorizing A General Purpose Fund Contribution In The Amount Equivalent To Central Service Overhead Costs Estimated At $41,675 18-0680 Attachments: View Report This City Resolution be Scheduled.to go before the *Special Life Enrichment Committee to be heard 7/17/2018 4.34 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 This City Resolution be Scheduled.to go before the *Special Life Enrichment Committee to be heard 7/17/2018 City of Oakland Page 17 Printed on 7/23/2018 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 3, 2021 3.21 Subject: Approval Of Police Commission Contracts With RAHEEM From: Oakland Police Commission Recommendation: Adopt A Resolution Waiving The Request For Proposal Or Request For Qualifications Process For The Oakland Police Commission's Professional Services Contract With RAHEEM 21-0462 Attachments: View Report View Legislation 88760 CMS The Rules Committee approved that this item be bifurcated, a title change and scheduled to the July 13, 2021 Public Safety Committee This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 7/13/2021 3.22 Subject: Police Commission Contracting Ordinance Amendments From: Councilmember Taylor Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 2.04, Purchasing System, To Amend Section 2.04.051 To Confirm And Clarify The Authority Of The City Administrator To Waive RFP/Q Requirements For Professional Services Contracts Up To Fifty Thousand Dollars ($50,000.00) On Behalf Of The Police Commission 21-0464 Attachments: View Report Taylor View Report View Legislation 13661 CMS Proof Of Publication The Rules Committee Approved this item be scheduled to the July 13, 2021 Public Safety committee This Ordinance be Scheduled.to go before the *Public Safety Committee to be heard 7/13/2021 City of Oakland Page 16 Printed on 8/17/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 6, 2019 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 This Ordinance be Scheduled. 4.31 Subject: Paratransit Measure B And BB Funds For Fiscal Year 2019-2020 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Direct Local Program Distribution Funds In The Amount Of $1,287,604 Measure B And $1,317,530 Measure BB For Fiscal Year 2019-2020 From The Alameda County Transportation Commission To Provide Paratransit Services; And 2) Execute Agreements For Paratransit Services For Fiscal Year 2019-2020 In Amounts Of: $625,000 To Friendly Transportation, Inc., $75,000 To St. Mini Cab Corporation, $345,000 To Quality Transit, LLC, $100,000 To Bell Transit Corporation, $25,000 To One Access Medical Transportation, LLC, $26,000 To Driver/Owner Leasing Co., Inc. And $275,000 To Bay Area Charters, Inc.; And 3) Execute A Grant Agreement With The City Of Emeryville In An Amount Not To Exceed $100,000 For Paratransit Services For Fiscal Year 2019-2020 And Fiscal Year 2020-2021; And 4) Authorizing A Contribution From The General Purpose Fund In The Amount Equivalent To The Central Services Overhead Charges Associated With This Grant For Fiscal Year 2019-2020 In An Estimated Amount Of $79,764 For Measure B Fund (2213) And $85,030 For Measure BB Fund (2216) Will Be Offset Through A Contribution Of The General Purpose Fund; And 5) Accept And Appropriate Any Additional Direct Local Distribution Funds That May Become Available For Fiscal Year 2019-2020 And Amend The Aforementioned Agreements Within Terms Without Returning To City Council 18-1964 There was a Title Change read into record This item will bypass Committee and be scheduled 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 7/9/2019 City of Oakland Page 17 Printed on 6/25/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL June 9, 2022 CHANGES TO THE JUNE 21, 2022 CITY COUNCIL MEETING: The June 21, 2022 Council Meeting will start at 10am, making it a Special meeting. Item 2.11 is withdrawn and rescheduled to the July 19, 2022 City Council Meeting as a Non-Consent item Subject: Ordinance Amending Ordinance No. 13640 C.M.S. From: Workplace And Employment Standards Department Recommendation: Adopt An Ordinance Amending Ordinance No. 13640 C.M.S., Which Revised Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, To Make Clerical Edits To And Delete Ambiguous Language In The Local And Small Local Business Enterprise Program Manual In The Definition Of Substantial Presence As A Part Of The Certification Criteria That Defines Local Business Enterprise As Set Forth In Exhibit 1 Attached Hereto 22-0484 This Ordinance be Rescheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board to be heard 7/5/2022 CHANGES TO THE JUNE 28 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE PENDING LIST: ITEM 4 Regarding the Map Atlas and the Environmental Justice Race and Equity Baseline has been withdrawn and rescheduled to the July 19, 2022 City Council Meeting as a Non-Consent Item. Subject: Study Session On The General Plan Update From: Planning And Building Department Recommendation: Receive An Informational Presentation On Key Background Conditions Presented In The Map Atlas And The Environmental Justice And Racial Equity Baseline; And (B) Presentation On The Environmental Justice Communities Screening Analysis; And (C) Presentation On Community Engagement And Outreach Received; And (D) Receive Public Comments And Provide Initial Feedback To Staff On The Vision, Guiding Principles And Equity Framework For The General Plan Update To Guide Baseline General Plan Policy Development And (E) Receive Public Comments And Provide Feedback To Staff On The Draft Housing Element; And (F) Continue This Item To The June 28, 2022, CED Meeting To Review The Draft Equity Framework 22-0119 Attachments: View Report and Attachment A - C View Supplemental Presentation - 5/19/2022 This Informational Report be * Withdrawn and Rescheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 7/19/2022 City of Oakland Page 16 Printed on 6/28/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL March 10, 2022 7 Subject: Support Of Senate Bill 917 From: Councilmember Kalb And Vice Mayor Kaplan Recommendation: Adopt A Resolution In Support Of Senate Bill 917 (Becker) That Would Require The Metropolitan Transportation Commission To Develop And Adopt A Connected Network Plan, Adopt An Integrated Transit Fare Structure, Develop A Comprehensive, Standardized Regional Transit Mapping And Wayfinding System, Develop An Implementation And Maintenance Strategy And Funding Plan And Establish Open Data Standards, And Require Bay Area Transit Agencies To Comply With These New Systems And Plans 22-0131 Attachments: View Report View Report Fact Sheet View Legislation View Supplemental Legislation 3/11/2022 89094 CMS Adding Vice Mayor Kaplan as a CoSponsor. A motion was made by Sheng Thao, seconded by Dan Kalb, that this matter 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 3/15/2022. The motion carried by the following vote: Aye: 4 - Fortunato Bas, Fife, Kalb, and Thao NO VOTE: 0 City of Oakland Page 17 Printed on 3/24/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL March 23, 2017 7 Subject: Support For SB 300 - Health Warning Label On Sugar Sweetened Beverages From: Vice Mayor Campbell Washington And Council President Reid Recommendation: Adopt A Resolution In Support For SB 300 (Monning) Requiring A Health Warning Label Be Placed On Sugar Sweetened Beverages Sold In California That Contain Added Sweeteners And 75 Calories Or More Per 12 Ounces 16-0852 Sponsors: Campbell Washington Attachments: View Report View Supplemetal Report 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 4/18/2017 Aye: 3 - Guillén, Reid, and Campbell Washington Absent: 1 - McElhaney 8 Subject: Support Of Assembly Bill 218 (Bonta) From: Council President Reid Recommendation: Adopt A Resolution In Support Of Assembly Bill 218 (Bonta) To Continue To Allow The Oakland International Airport To Collect A Customer Facility Charge For Car Rental Transactions By Removing Indebtedness As A Requirement For Collection 16-0809 Sponsors: Larry Reid Attachments: View Report View Supplemental Report View Supplemental Report 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 4/18/2017 Aye: 3 - - Guillén, Reid, and Campbell Washington Absent: 1 - - McElhaney Open Forum (Total Time Available: 15 Minutes) Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules and Legislation Committee adjourned the meeting at 12:03 p.m. City of Oakland Page 17 Printed on 4/28/2017 1
- *Rules & Legislation Committee Meeting Minutes - FINAL March 24, 2022 3.21 Subject: Exploring Digital Advertising Kiosks From: President Pro Tempore Thao, Councilmember Kalb And Taylor Recommendation: Approve A Report With Recommendations On Digital Advertising Kiosks With Wayfinding Capabilities, Including A Possible Partnership With IKE Smart City And Other Recommendations 22-0224 Attachments: View Report View Supplemental Attachment A - 4/7/2022 View Supplemental Attachment B - 4/7/2022 View Supplemental Attachment C - 4/7/2022 On Non Consent. This Report and Recommendation be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/19/2022 3.22 Subject: Clear Channel Outdoor For Street Furniture Program Franchise Agreement From: Transportation Department Recommendation: Adopt An Ordinance Amending And Extending By One Year, With An Option For A Second Year, A Non-Exclusive Franchise Agreement With Clear Channel Outdoor For A Street Furniture Program At An Annual Not To Exceed Cost Of $480,000 22-0210 Attachments: View Report View Attachment A View Attachment B View Attachment C View Legislation 13689 CMS Proof Of Publication On Consent. This Ordinance be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/19/2022 RECOMMENDATIONS FROM THE MARCH 22, 2022 SPECIAL COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE City of Oakland Page 17 Printed on 5/27/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL March 25, 2021 2) 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 June 30, 2022 And To Increase The Amount Using Any Combination Of Accepted And Appropriated Homeless Emergency Aid Program (HEAP), Homeless, Housing, Assistance And Prevention (HHAP) And Covid-19 Emergency Solutions Grant (ESG-CV) Funds, Subject To Any Applicable Funding Regulations And Requirements, Without Returning To Council 2. Awarding A Grant Agreement And A Professional Service Agreement In Amounts Not To Exceed Eight Hundred Thousand Dollars ($800,000) And Fifty Thousand Dollars ($50,000), Respectively, To Family Bridges For The Provision Of Homeless Intervention Services At Oak Street Community Cabins For FY 2021-22, Using Any Combination Of Accepted And Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements; And 3. Authorizing The City Administrator To Award New Grant Agreements And Professional Service Agreements For Homeless Intervention Services In An Amount Not To Exceed One Million Dollars ($1,000,000) Each Through June 30, 2022, Using Any Combination Of Accepted And Appropriated HEAP, HHAP And ESG-CV Funds, Subject To Any Applicable Funding Regulations And Requirements, Without Returning To Council 21-0058 Attachments: View Legislation The Rules and Legislation Committee approved to forward this item to the April 1, 2021 Rules Committee for Scheduling This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 4/1/2021 3.21 Subject: OFCY 2019-2020 Year End Evaluation Report From: Human Services Department Recommendation: Adopt A Resolution Adopting The Oakland Fund For Children And Youth Final Evaluation Report For Fiscal Year 2019-2020 21-0113 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation View Supplemental Report 3/19/2021 The Rules and Legislation Committee approved Committees recommendations to forward this item to the April 20, 2021 City Council Agenda This City Resolution be Scheduled. to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 4/20/2021 City of Oakland Page 16 Printed on 4/16/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL March 3, 2022 2) A Resolution Granting A Conditional And Revocable Major Encroachment Permit To Carbon Solutions To Allow Portions Of Electric Vehicle Charging Stations At Coliseum Gardens Park Adjacent To 6818 Lion Way To Encroach Into The Public Right-Of-Way Along Lion Way Near Hawley Street And Adopting Appropriate California Environmental Quality Act Findings 22-0146 Attachments: View Legislation View Report Exhibit A View Supplemental Legislation - 3/10/2022 89085 CMS This City Resolution be Scheduled. to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 3.27 Subject: 8th Street Functional Classification Change From: Transportation Department Recommendation: Adopt A Resolution Approving The Submittal Of A Functional Classification Change For Local Streets And Roads To The State Of California, Department Of Transportation For 8th Street From Wood Street To Market Street 22-0157 Attachments: View Report View Report Attachment A View Legislation View Supplemental Legislation - 3/10/2022 89086 CMS This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 3/15/2022 3.28 Subject: Alternatives To Diesel Generators From: Vice Mayor Kaplan And Councilmember Kalb Recommendation: Adopt A Resolution Directing The City Administrator To Review And Analyze Cleaner Alternatives To Diesel Generators To Be Authorized For Backup Power For All Development On City Of Oakland Property And Projects In Which The City Has The Authority To Designate The Type Of Generator To Be Used To Establish A Cleaner Generator Policy That Reduces Harmful Emissions, And To Report Back To Council By September 2022 On The Policy And With Amendments To The Oakland Municipal Code, Planning And Building And Other Codes If Needed; On The March 22, 2022 Special Public Works Committee Agenda 22-0167 This City Resolution be Scheduled. to go before the *Special Public Works Committee to be heard 4/26/2022 City of Oakland Page 17 Printed on 3/22/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL March 5, 2020 3) Adopt A Resolution Upholding The Appeal By Unite Here Local 2850, And Thus Denying The Oakland City Planning Commission's Approval Of 1) A Major Conditional Use Permit To Construct A Six-Story Building Consisting Of 220 Hotel 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 Minor Variance For Front Setback Reduction, And 4) Related California Environmental Quality Act (CEQA) Findings For The Proposed Building Located At 0 Mandela Parkway (Project Case No. PLN16394) [TITLE CHANGE] 18-2465 Attachments: View Legislation 88171 CMS This Report and Recommendation be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/17/2020 Open Forum (Total Time Available: 15 Minutes) 4 speakers spoke during open forum. Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Rules And Legislation Committee adjourned the meeting at 12:41 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 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City of Oakland Page 17 Printed on 7/30/2020 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 10, 2018 9 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 CMS 87198 Councilmember McElhaney made a motion to take item 9, 10 and 11 together. 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 5/15/2018. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 10 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 CMS 87199 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 5/15/2018. The motion carried by the following vote: Excused: 1 - Reid Aye: 3 - McElhaney, Guillén, and Campbell Washington NO VOTE: 0 City of Oakland Page 17 Printed on 5/25/2018 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 12, 2022 Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process, And Award A Five-Year Contract, From June 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty-Three Thousand Fifty-Six Dollars ($533,056); And (2) Accepting The Privacy Advisory Commission's Recommendation That City Council Approve The Surveillance Use Policy And Surveillance Impact Report Pertaining To The Apricot 360 Data Management System 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation This City Resolution be Withdrawn with No New Date. Subject: Resolution Declaring The City of Oakland's Commitment to Abortion Access From: Pro Tempore Thao, Vice Mayor Kaplan, And Council President Bas Recommendation: Adopt A Resolution Declaring The City Of Oakland's Commitment To Abortion Access By: (1) Declaring The City Of Oakland A Right-To-Choose Sanctuary City; (2) Calling On The State Of California And Alameda County To Ensure Adequate Funding For Reproductive Healthcare, Including Abortions; And (3) Reaffirming Support Of Codifying The Right To An Abortion Into Federal Law Via House Bill 3755, The Women's Health Protection Act Of 2021 (Lee & Chu) [NEW TITLE] 22-0371 Attachments: View Legislation 89201 CMS This item was moved from the consent calendar to the non-consent calendar. A title change was read into record. This City Resolution be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council /Geologic Hazard Abatement District Board to be heard 5/17/2022 City of Oakland Page 17 Printed on 6/10/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 13, 2021 2) Adopt A Resolution That Within 30 Days Of The Date Below, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That ALPR Use Has Been Terminated 21-0268 Sponsors: Oakland Police Department Attachments: View Legislation The Rules and Legislation Committee approved Public Safety Committees recommendation 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 5/18/2021 4 Review Of Draft Agendas And Review Of Pending Lists For Council And Committee Meetings 21-0342 Attachments: View Previously Distributed May 17, 2021 Special Community & Economic Development Agenda View Previously Distributed May 18, 2021 City Council Agenda View Previously Distributed May 20, 2021 Rules and Legislation 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 Pending List View Draft May 24, 2021 Concurrent Education Partnership Committee and the OUSD Agenda View Draft May 25, 2021 Public Works Agenda View Draft May 27, 2021 Rules and Legislation Agenda This Report and Recommendation be Accepted as Amended. CHANGES MADE TO DRAFT AGENDAS, PENDING LISTS AND COUNCIL & COMMITTEE MEETINGS CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED AGENDAS City of Oakland Page 16 Printed on 6/9/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 19, 2022 2) A Resolution Waiving The Local/Small Local Enterprise Business Requirement And Awarding Professional Service Agreements To Four (4) Providers Identified In Table 1 For The Provision Of Hygiene Services At Homeless Encampments And Other Program Sites In An Amount Not To Exceed $750,000 Per Service Provider And Not To Exceed $3,000,000 Total For Fiscal Year (FY) 2022-23 Using General Purpose Funds And State Of California Homeless, Housing, Assistance And Prevention (HHAP) Funds [TITLE CHANGE] 22-0444 Attachments: View Report View Supplemental Legislation - 6/7/2022 89248 CMS 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 6/7/2022 3.22 Subject: City Of Oakland Investment Policy For FY 2022-23 From: Finance Department Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Adopting The City Of Oakland Investment Policy For Fiscal Year 2022- 2023; And 22-0433 Attachments: View Report View Legislation 89272 CMS This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 6/13/2022 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 2022-2023 22-0434 Attachments: View Report View Legislation 2022-002 CMS This City Resolution be Scheduled.to go before the *Finance & Management Committee to be heard 6/13/2022 City of Oakland Page 17 Printed on 8/9/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 2, 2019 4.36 Subject: InnoFin Solutions LLC Professional Services Contract From: Finance Department Recommendation: Adopt A Resolution: 1) Waiving The Competitive Solicitation Process For The Purchase Of Professional Services For The Ongoing Support For Budget Implementation, And Budget System Operations And Maintenance For The Oracle Planning And Budgeting Cloud Service ("PBCS"); And 2) Authorizing The City Administrator To Extend The Contract For Professional Services With InnoFin Solutions LLC To Provide Ongoing Support For Budget Implementation, And Budget System Operations And Maintenance For The Oracle Planning And Budgeting Cloud Service ("PBCS") For Two Years, From July 1, 2019 To June 30, 2021, In The Amount Of One Hundred Fifty Thousand Dollars ($150,000) Per Year, With A Total Contract Amount Of Three Hundred Thousand Dollars ($300,000) 18-1761 Attachments: View Report This City Resolution be Scheduled.to go before the * Special Meeting of the Oakland City Council to be heard 5/7/2019 4.37 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 A Title Change was read into record As A Non-Consent Item This Informational Report be Scheduled.to go before the *Community & Economic Development Committee to be heard 6/28/2019 City of Oakland Page 17 Printed on 5/17/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 23, 2019 Subject: Oakland Unite Violence Prevention Funding Recommendations From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1. Execute Grant Agreements With Non-Profits And Public Agencies To Provide Violence Intervention Services In Accordance With The 2014 Oakland Public Safety And Services Violence Prevention Act For The Period July 1, 2019 To June 30, 2020 In A Total Amount Not To Exceed $8,605,000, With A One-Year Option To Renew Through June 30, 2021 Pending Council Approval; And 2. Enter Into An Agreement With Alameda County Probation Department To Accept And Appropriate Up To $100,000 Annually From A Second Chance Act Grant To Pilot A Juvenile Gang Intervention Program From July 1, 2019 To October 31, 2022 18-1788 Attachments: View Report View Color Attachment View Supplemental Report 6/7/2019 This City Resolution be Rescheduled.to go before the *Public Safety Committee to be heard 6/11/2019 CHANGES MADE TO THE PENDING LISTS Changes Made To The Public Safety Pending List Subject: Community Engagement For Cannabis Dispensary Permitting Process From: Councilmember Bas Recommendation: Approve A Report And Recommendation On Defining And Improving The City Of Oakland's Community Engagement Procedures For The Cannabis Dispensary Permitting Process 18-1672 Attachments: View Report Staff request that this item be withdrawn from the June 11, 2019 Public Safety Pending List and be scheduled to the June 11, 2019 Community And Economic Pending list. This Report and Recommendation be Withdrawn and Rescheduled.to go before the *Community & Economic Development Committee to be heard 6/11/2019 5 A Review Of The Draft Agendas For The City Council MeetingOf June 4, 2019 And The Rules And Legislation Committee Of June 6, 2019 18-1784 Attachments: View Report City of Oakland Page 17 Printed on 6/7/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 24, 2018 4.31 Subject: Measures M, N, Q, & Z FY 2018-19 Cost-of-Living Tax Adjustment From: Finance Department Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2018-19 Increase In Accordance With The Consumer Price Index, Fixing The Rate Of Property Tax, And Levying A Tax On Real And Personal Property In The City Of Oakland For Fiscal Year 2018-19 For Voter Approved Measure M (The Emergency Medical Services Retention Act Of 1997), Measure N (The Paramedic Services Act Of 1997), Measure Q (The Library Services Retention And Enhancement Act), And Measure Z (The 2014 Oakland Public Safety And Services Violence Prevention Act) 18-0561 Attachments: View Report 13496 CMS 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 6/5/2018 4.32 Subject: Elder Abuse Awareness From: Councilmember Kaplan And Councilmember McElhaney Recommendation: Adopt A Resolution Declaring The Month Of June 2018 "Elder Abuse Awareness Month", And June 15TM, 2018 "World Elder Abuse Awareness Day" As Declared By The United Nations 18-0547 Attachments: View Report 87231 CMS As A Ceremonial. Councilmember McElhaney request to be added as a co author. This City Resolution be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/19/2018 City of Oakland Page 17 Printed on 7/2/2018 1
- *Rules & Legislation Committee Meeting Minutes - FINAL May 4, 2017 4.32 Subject: Resolution In Support Of SB 602 - Neonicotinoid Labeling From: Councilmember Kalb And President Pro Tempore Guillén Recommendation: Adopt A Resolution In Support Of Senate Bill 602 (Allen & Wiener) That Would Require Labeling Of Commercially Available Seeds And Plants Treated With Neonicotinoid Pesticide 16-1093 Sponsors: Kalb and Larry Reid Attachments: View Report View Supplemental Report 86736 CMS This City Resolution be Scheduled.to go before the *Rules & Legislation Committee to be heard 5/11/2017 REQUESTS SUBMITTED ON THE DIAS There was 1 speaker on this item. Subject: Police Commission Enabling Ordinance From: Councilmembers Dan Kalb And Noel Gallo Recommendation: Adopt An Ordinance (1) Enabling Implementation Of The City Charter Amendment Creating The Oakland Police Commission And The Community Police Review Agency, (2) Establishing A Civilian Inspector General, And (3) Requiring An Annual Report And Presentation By The Community Policing Advisory Board To The Commission 16-1095 Sponsors: Kalb and Gallo Attachments: View Report View Report - Gallo Alternative View Supplemental Report - Kalb A motion was made that this matter be Scheduled to go before the *Public Safety Committee, to be heard 5/23/2017. The motion carried by the following vote: Aye: 4 - McElhaney, Guillén, Reid, and Campbell Washington City of Oakland Page 17 Printed on 7/25/2017 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 15, 2018 4.27 Subject: Oakland Unite Violence Prevention Services Spending Plan From: Human Services Department Recommendation: Adopt A Resolution Approving Violence Prevention Program Strategies, Funding Amounts, And The Request For Proposal Process For Programs Funded By The 2014 Oakland Public Safety And Services Violence Prevention Act For The Funding Cycle From July 2019 Through Fiscal Year 2021-2022 18-1120 Attachments: View Report View Supplemental Report 12/6/2018 87477 CMS This City Resolution be Scheduled.to go before the *Special Public Safety Committee to be heard 12/4/2018 4.28 Subject: OPD-US Marshals MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Understanding (MOU) With The United States Marshals Service (USMS) To Allow Oakland Police Department (OPD) Participation In The Northern District Of California Regional Fugitive Taskforce For The Purpose Of Locating And Apprehending Fugitives 18-1119 Attachments: View Report View Supplemenatl Report 11-27-2018 View Supplemental Report 11-29-2018 This City Resolution be Scheduled.to go before the *Special Public Safety Committee to be heard 12/4/2018 City of Oakland Page 17 Printed on 1/18/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 16, 2017 4.29 Subject: Sexual Assault Victim Services MOU From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Enter Into A Memorandum Of Understanding (MOU) Between The Alameda County Health Care Services (Ahs) Sexual Assault Response And Recovery Team (SARRT) And The Oakland Police Department (OPD) To Provide Comprehensive Services To Victims Of Sexual Assault, Between September 1, 2017 And August 31, 2020 17-0397 Attachments: View Report 87035 CMS This City Resolution be Scheduled.tc go before the *Public Safety Committee to be heard 12/5/2017 4.30 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 Attachments: View Report 87034 ( CMS This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 12/5/2017 4.31 Subject: Settlement Agreement - Mary Catherine Dino 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 Mary Catherine Dino V. City Of Oakland, Et Al, Alameda County Superior Court Case No. RG 16-823556, In The Amount Of Seventy Five Thousand Dollars And No Cents ($75,000.00) As A Result Of A Trip And Fall Accident On January 28, 2016 (Public Works - Dangerous Condition) 17-0406 Attachments: View Report 86983 CMS This City Resolution be Scheduled.to go before the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council to be heard 11/28/2017 City of Oakland Page 17 Printed on 1/26/2018 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 17, 2016 4.27 Subject: Oakland Children Smoking Prevention And Tobacco Control Ordinance From: Vice Mayor Campbell Washington Recommendation: Adopt An Ordinance Restricting Sales Of Flavored Non-Cigarette Tobacco Products, Establishing A Minimum Package Or Volume Size For Tobacco And/Or Electronic Nicotine Delivery Devices (ENDD), Eliminating The Sale Of Individual Or Small Unit Packages Of Tobacco And/Or ENDD Products, Establishing A Minimum Retail Sales Price For Cigarettes And Other Tobacco Products And Amending Section 5.91.030 Of The Oakland Municipal Code To Establish That No Tobacco Retail Licenses Shall Be Issued To A Pharmacy Or Store Containing A Pharmacy In The City Of Oakland 16-0413 Sponsors: Campbell Washington President Pro Tempore Reid requested to be associated with this item. This Ordinance be Scheduled.to go before the *Special Life Enrichment Committee to be heard 1/10/2017 4.28 Subject: Healthy Vending Ordinance From: Vice Mayor Campbell Washington Recommendation: Adopt An Ordinance Setting Nutritional Standards For Food And Beverages Sold In Vending Machines On City Property Or Served At City Meetings And Events 16-0412 Sponsors: Campbell Washington Staff requested a title change to read as follows: "Adopt An Ordinance Requiring That Prepackaged Food And Beverages Sold In Vending Machines On City Property Meet Specified Nutirtional Standards, Requesting City Departments To Make Best Efforts To Meet Nutritional Guidelines For Food And Beverages Purchased With City Funds And Served At City Events And Meetings, And Encouraging Restaurants, Cafeterias and Concessions Located On City Property Offer Healthy Food Options" This Ordinance be Scheduled.to go before the *Special Life Enrichment Committee to be heard 1/10/2017 City of Oakland Page 17 Printed on 12/28/2016 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 19, 2020 3.16 Subject Former Raiders Training Facility 1150 And 1220 Harbor Bay Pkwy From: Economic Workforce Development Department Recommendation: Adopt An Ordinance Authorizing The City Administrator To: (1) Negotiate And Enter Into A Tenancy In Common Agreement (Agreement) With The County Of Alameda (County) To Set Forth The Processes For Management, Maintenance And Future Disposition, Including The Designation Of The County As The Lead Agency Under Such Agreement, Of The Property Formerly Known As The Raiders Training Facility And Located At 1150 And 1220 Harbor Bay Parkway, Alameda Ca (Property), Owned By The City And County, Each, With An Undivided 50 Percent Interest; And (2) Authorize The Expenditure Of Funds For Management, Maintenance And Repairs Of The Property Consistent With The Agreement (A) In The Amount Of $81,250.00 In Excess Of The City Administrator's Authority From The Funds Held By The County For Prior Rental Income Received And (B) Authorize The Re-Appropriation And Expenditure Of Funds In The Amount Of $170,000.00 From Coliseum Projects Fund (5650) 20-0859 Attachments: View Report View Report - Attachment A View Report - Attachment B View Legislation A title changes was accepted. This Ordinance 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 16 Printed on 12/16/2020 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 4, 2021 Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Relay Service:711 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM 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 17 Printed on 2/2/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL November 5, 2020 2) A Resolution Authorizing The City Administrator Or Designee To Negotiate And Enter Into A Naming Rights Agreement And Related Documents With Kaiser Foundation Health Plan, Inc., Granting It The Right To Name The Property And Install Certain Exterior And Interior Signage For A Term Of Up To 99 Years, Subject To Certain Termination Rights, For A Lump Sum Payment Of $12 Million; And 20-0795 Attachments: View Legislation 88419 CMS A title change was read into record. This item will be heard 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 12/1/2020 3) A Resolution Awarding A Grant To Calvin Simmons Theatre, Or A Related Entity Or Affiliate (CST), For A Term Of 30 Months To Be Used For The Renovation Of The Calvin Simmons Theatre And Related Improvements, Consistent With A Lease Disposition And Development Agreement Between The City Of Oakland And Oakland Civic, LLC, In An Amount Not To Exceed $12 Million, Disbursable By The City To CST In Progress Payments Subject To Certain Restrictions And Receipt Of Funds Pursuant To The Terms Of A Naming Rights Agreement For The Property 20-0796 Attachments: View Legislation 88420 CMS A title change was read into record. This item will be heard 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 12/1/2020 Recommendations From Committees City of Oakland Page 16 Printed on 12/16/2020 1
- *Rules & Legislation Committee Meeting Minutes - FINAL October 22, 2020 NO VOTE: 0 5 Determinations Of Closed Session 20-0724 There will be a Closed Session on October 29, 2020 at 1:30 p.m. Via Teleconference A motion was made that this matter be Accepted. The motion carried by the following vote: Excused: 1 - McElhaney Aye: 3 - Kaplan, Thao, and Bas 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 Rules & Legislation Committee adjourned the meeting at 11:24p.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:71 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 16 Printed on 12/16/2020 1
- *Rules & Legislation Committee Meeting Minutes - FINAL October 24, 2019 4.37 Subject: Citizens Options For Public Safety Grant Fiscal Year 2019 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To: 1) Accept And Appropriate The Fiscal Year (FY) 2019 State Of California "Citizens Options For Public Safety And Multi-Agency Juvenile Justice Funds" (State Cops Grant XXII) Allocation In The Amount Of Six Hundred Fifty-Six Thousand Seventy Dollars ($656,070) Plus Accrued Interest Earnings Of Up To Ten Thousand Dollars For A Total Amount Not To Exceed Six Hundred Sixty-Six Thousand Seventy Dollars ($666,070), To Fund Helicopter Maintenance And Purchase Equipment, Including Pursuit Management Technology, Security Cameras, Van Alarms, Evidence Lockers, And Technology/Computer Upgrades; And 2) Waive The City's Competitive Advertising And Bidding Requirements To Allow OPD To Enter Into A Contract With Starchase To Purchase Pursuit Management Technology Fora Total Amount Not To Exceed One Hundred Seventy-Five Thousand Dollars 18-2381 Attachments: View Report This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 11/12/2019 4.38 Subject: Pursuit Mitigation System Privacy Policy From: Oakland Police Department Recommendation: Adopt A Resolution Approving The Oakland Police Department (OPD) Pursuit Mitigation System Use Policy And Surveillance Impact Report 18-2382 Attachments: View Report This City Resolution be Scheduled.to go before the *Public Safety Committee to be heard 11/12/2019 4.39 Subject: Informational Report Regarding Police Motor Patrol Operations From: Oakland Police Department Recommendation: Receive An Informational Report Regarding Police Motor Patrol Operations Related To The Fiscal Year 2019-2020 State Of California, Office Of Traffic Safety (OTS) Selective Traffic Enforcement Program (STEP) 18-2385 Attachments: View Report This Informational Report be Scheduled.to go before the *Public Safety Committee to be heard 11/12/2019 CHANGES MADE TO THE PREVIOUSLY Distributed 10 DAY City of Oakland Page 17 Printed on 11/7/2019 1
- *Rules & Legislation Committee Meeting Minutes - FINAL October 25, 2018 Subject: Unapproved Surveillance Technology Usage From: Oakland Police Department Recommendation: Receive An Informational Report From The Oakland Police Department With Information Regarding Usage of Unapproved Surveillance Technology 18-0858 Attachments: View Report This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 10/30/2018 Subject: Monthly Police Staffing Report From: Oakland Police Department Recommendation: Receive The Oakland Police Department's (OPD) Monthly Informational Report On Recruiting And Sworn Staffing Levels As Of July 31, 2018 18-0870 Attachments: View Report View Supplemental Report 10-12-2018 This Informational Report be Scheduled.tc go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 10/30/2018 Subject: Quarterly Reports Regarding Police Training, Policy & Accountability From: Office Of The City Attorney & Oakland Police Department Recommendation: Receive The Quarterly Informational Report With Information Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent Developments In Police Discipline 18-0507 Attachments: View Report View Supplemental Report 5-18-2018 View Supplemental Report 8-31-2018 View Supplemental Report 10-12-2018 This Informational Report be Scheduled.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 10/30/2018 City of Oakland Page 17 Printed on 11/16/2018 1
- *Rules & Legislation Committee Meeting Minutes - FINAL October 28, 2021 3.23 Subject: Request The Alameda County Registrar Of Voters Take All Steps Necessary To Implement Measure QQ From: Vice Mayor Kaplan, President Pro Tem Thao And President Fortunato Bas Recommendation: Adopt A Resolution Supporting The City Administrator's Request That The Alameda County Registrar Of Voters Take All Steps Necessary To Update The DIMS Election Management System To Allow 16 And 17-Year Olds To Register To Vote And Participate By Ranked Choice Voting In The Elections Of Oakland School Board Directors And That The California Secretary Of State Provide Any Necessary Authorization For The Update In Order To Implement Measure QQ, Which Authorized The Oakland City Council To Adopt An Ordinance Allowing 16 And 17 Year-Olds To Vote For The Office Of School Board Director 21-0816 Attachments: View Report View Legislation 88907 CMS President Pro Tempore Thao And President Fortunato Bas 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 11/16/2021 3.24 Subject: Honoring California Retired Teachers From: Councilmember Taylor Recommendation: Adopt A Resolution Acknowledging November 7-13, 2021 As California Retired Teacher's Week And Honoring The Contributions Of Past, Present, And Future Teachers In Oakland Schools For Their Many Contributions And Sacrifices Made To The Benefit Of Oakland Students And Families 21-0810 Attachments: View Report View Legislation 88894 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 11/16/2021 RECOMMENDATIONS FROM COMMITTEES: Special Public Works Committee: City of Oakland Page 17 Printed on 2/2/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL October 7, 2021 2) A Resolution Authorizing The City Administrator To Finalize And Execute An Agreement With The Metropolitan Transportation Commission (MTC) For The City To Provide Parking Enforcement Services In Support Of The MTC Managed Commuter Parking-And-Ride Facilities Under Interstate-880 At High Street And At Fruitvale Avenue And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 21-0715 Attachments: View Report View Report Attachment View Legislation View Supplemental Legislation 10/14/2021 88859 CMS The Rules And Legislation Committee Approved the Title Change read into record 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 10/19/2021 Subject: 2021 Emergency Operations Plan Update From: Oakland Fire Department Recommendation: Adopt A Resolution Adopting The 2021 Oakland Emergency Operations Plan Update 21-0716 This City Resolution be * Withdrawn and Rescheduled.to go before the *Public Safety Committee to be heard 11/9/2021 5 Determinations Of Closed Session Open Forum (Total Time Available: 15 Minutes) 3 Open Forum Speakers Spoke Adjournment There being no further business, and upon the motion duly made, the Oakland City CouncilRules & Legislation Committee adjourned the meeting at 11:42 a.m. City of Oakland Page 17 Printed on 2/2/2022 1
- *Rules & Legislation Committee Meeting Minutes - FINAL September 16, 2021 3.24 Subject: Relocation Of Fire Station 4 And 29 And Options For New Multi-Service Centers From: Vice Mayor Kaplan And Council President Fortunato Bas Recommendation: Receive An Informational Report And Options 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 21-0647 This Informational Report be Scheduled.to go before the *Finance & Management Committee to be heard 10/11/2021 3.25 Subject: "MACRO" Recommendations From: The Public Safety Committee Recommendation: Approve A Report And Recommendation Including The Following; 1. Include A Community Advisory Board (As Previously Voted By Council); 2. Ensure Living Wage Quality Jobs For Frontline Responders And Bring On ASAP; 3. Return With A Plan To Expand To 24/7; 4. Review Possibly Unneeded Non Responder Positions; 5. Continue Pursuing Additional Funds To Continue/Expand; And 6. Bring Back Spending Plan Reflecting These Discussions 21-0663 This Report and Recommendation be Scheduled.to go before the *Public Safety Committee to be heard 10/12/2021 3.26 Subject: Compliance With Senate Bill 1383 To Reduce Greenhouse Gas Emissions From: Oakland Public Works Recommendation: Adopt The Following Pieces Of Legislation; 1) An Ordinance Opting-In To The Alameda County Waste Management Authority's (WMA) Organics Reduction And Recycling Ordinance (ORRO) 2021-01; And 21-0652 This Ordinance be Scheduled.to go before the *Public Works Committee to be heard 10/26/2021 City of Oakland Page 16 Printed on 9/30/2021 1
- *Rules & Legislation Committee Meeting Minutes - FINAL 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 Page 17 Printed on 11/29/2016 1
- *Rules & Legislation Committee Meeting Minutes - FINAL September 30, 2021 MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM 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 17 Printed on 2/2/2022 1
- *Special Concurrent Meeting of the Meeting Minutes December 18, 2007 Oakland Redevelopment Agency/City Council S-10.24-C Subject: Cityspan Technologies Agreement C From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute An Amendment To Increase The Amount Of The Agreement Between The City Of Oakland And Cityspan Technologies For An Amount Not To Exceed Ten Thousand Dollars ($10,000), For A Total Amount Not To Exceed Fifty-Five Thousand Dollars ($55,000), To Develop And Maintain A Database For The California Department Of Corrections And Rehabilitation Intergovernmental Partnership Grant For The Period Of July 1, 2007 To June 30, 2008 With A One-Year Option To Renew 07-0178 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember 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 80997 CMS.pdf S-10.25-C Subject: Agreement Renewal - Project Re-Connect And Oakland Unified C From: Department of Human Services Recommendation: Action On A Report And Recommendation Authorizing The City Administrator To Renew For A Second Year Grant Agreements Between The City Of Oakland And Project Re-Connect For An Amount Not To Exceed $85,000 And The Oakland Unified School District Office Of Alternative Education For An Amount Not To Exceed $190,000 To Provide To Provide Gang Prevention And Intervention Services In Accordance With The Violence Prevention And Public Safety Act Of 2004 For The Period Of January 1, 2008 To December 31, 2008 07-0756 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 City of Oakland Page 17 Printed on 2/5/08 1
- *Special Concurrent Meeting of the Meeting Minutes December 9, 2008 Oakland Redevelopment Agency/City Council S-10.27-C Subject: Dogs On Leashes - Mosswood Park C From: Office of Parks and Recreation Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 6.04 - "Animal Control Regulations Generally", Section 6.04.080 (A)(1), To Permit Dogs On A Six Foot Leash On Designated Paths Through Mosswood Park 07-1759 This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 6, 2009 on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf S-10.28-C Subject: 2009 Selective Traffic Enforcement Program C From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 81223 C.M.S., Which Authorized The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Ninety-Eight Thousand Seventy Dollars ($298,070) From The State Of California, Office Of Traffic Safety, To The Oakland Police Department For The Fiscal Year 2009 Implementation Of The Selective Traffic Enforcement Program In The Police Department, To An Amended Amount Not To Exceed Four Hundred Eleven Thousand Three Hundred Seventy Dollars ($411,370) 07-1663 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Councilmember Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81708 CMS.pdf City of Oakland Page 17 Printed on 1/8/09 1
- *Special Concurrent Meeting of the Meeting Minutes July 17, 2007 Oakland Redevelopment Agency/City Council 10.30-CC Subject: Rehabilitation Of Sanitary Sewers - Butters Drive From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers And Storm Culvert In The Easement Off Butters Drive (Project No. C135410) For The Amount Of Two Hundred Eighty-Five Thousand One Hundred Sixty-Seven Dollars ($285,167.00) 07-0368 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember 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 80739 CMS.pdf S-10.31-C Subject: Rubber Material For Sidewalk Repair C From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For The California Tire-Derived Product Grant In The Amount Of $100,000.00, Execute All Necessary Grant Related Documents And Accept And Appropriate The Grant Funds To The Citywide Sidewalk Repair Program 07-0369 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 80740 CMS.pdf S-10.32-C Subject: Revocable And Conditional Permit - 1538 Broadway C From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting 1538 Broadway LLC A Revocable And Conditional Permit To Allow A Vault And An Electrical Transformer For A New Building At 1538 Broadway To Encroach Under The Public Sidewalk 07-0375 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 80741 CMS.pdf City of Oakland Page 17 Printed on 2/11/08 1
- *Special Concurrent Meeting of the Meeting Minutes July 28, 2009 Oakland Redevelopment Agency/City Council 2) An Ordinance Amending Ordinance Number 12809 C.M.S. (Master Fee Schedule), As Amended, To Move The Annual Bingo Hall Fee From Chapter 5.10 To The Master Fee Schedule, To Establish A Monthly Fee For Bingo Game Operators To Offset The City's Costs Of Law Enforcement And Public Safety, And To Establish A Fee To Cover The Costs Of The City's Review Of A Bingo Hall Audit, Should The Bingo Hall Not Voluntarily Disclose Its Bingo-Related Financial Information (TITLE CHANGE) 07-1233-1 A motion was made by Pro-Tem Reid, seconded by Councilmember Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente The following individual spoke on this item: - Sanjiv Handa 12968 CMS.pdf 25 Subject: False Alarm Reduction Program From: Oakland Police Department Recommendation: Adopt The Following Pieces of Legislation: 1) An Ordinance Repealing And Reenacting Oakland Municipal Code (OMC) Chapter 8.02, Burglar Alarm Systems; 09-0394 Play Video A motion was made by Pro-Tem Reid, seconded by Councilmember Kaplan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Council President Brunner, 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 12969 CMS.pdf City of Oakland Page 17 Printed on 9/24/09 1
- *Special Concurrent Meeting of the Meeting Minutes March 9, 2010 Redevelopment Agency and Council Community & Economic Development Committee S-12 Subject: Lowell Street Corridor Community Plan 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 A Grant Under The California Department Of Transportation, Transportation Planning Environmental Justice Grant Program In The Amount Of $150,000 For The Lowell Street Corridor Community Plan; And Accepting A Local Match In The Amount Of $15,000 For The Project From The Redevelopment Agency Under The Cooperation Agreement; And 09-1260 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 Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente View Report.pdf View Supplemental Report.pdf 82637 CMS.pdf 2) An Agency Resolution Contributing $15,000 In Fiscal Year 2009/2010 In General Redevelopment Purpose Funds To The City Of Oakland Under The Cooperation Agreement As A Local Match For The Caltrans Transportation Planning Environmental Justice Grant For The Lowell Street Corridor Community Plan 09-1260-1 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 Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Brunner, Member Reid and Chair De La Fuente The following individual(s) spoke under and did not indicate a position on this item: - Angela Gennino - Erika Farkas 2010-0028 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa City of Oakland Page 17 Printed on 4/29/10 1
- *Special Concurrent Meeting of the Meeting Minutes November 3, 2008 Oakland Redevelopment Agency/City Council 22 Subject: 2010 Limited Public Financing Program Suspension From: Council President De La Fuente Recommendation: Adopt An Ordinance Authorizing Transfer Of Funds From The Election Campaign Fund To The General Fund 07-1783 Play Video A motion was made by Member Quan, seconded by Member Kernighan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 18, 2008. 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 The following individuals spoke on this item: - Judy Cox - Andrew Wiener - Sanjiv Handa View Report.pdf 12905 CMS.pdf 23 Subject: Budget Position Reductions From: Office of the City Administrator Recommendation: Receive An Informational Report On Implementing Budgeted Position Reductions Approved By The City Council At The October 21, 2008 Meeting 07-1788 Play Video A motion was made by Member Quan, seconded by Member Chang, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council Brunner ORAICouncilmember Absent: 2 - Councilmember Brooks and Member Reid ORAICouncilmember Ayes: 5 - Member Chang, Member Kernighan, Member Nadel, Member Quan and Member De La Fuente Council directed that staff continue to monitor the vacancies in the City. The following individual spoke on this item: - Sanjiv Handa View Report.pdt View Supplemental Report.pdf City of Oakland Page 17 Printed on 2/26/09 1
- *Special Concurrent Meeting of the Meeting Minutes November 9, 2010 Oakland Redevelopment Agency/City Council 11 Subject: Medical Cannabis Dispensaries From: Councilmembers Reid And Kaplan Recommendation: Adopt An Ordinance Amending Oakland Municipal Code Chapter 5.80 "Medical Cannabis Dispensary Permits" To Increase The Total Number Of Dispensary Permits From Four (4) To Eight (8), And Increase Fees, Delete And Move Section 5.80.90 "Performance Standards" To City Administrator Guidelines, And Add Appeal Timeline 09-1619 A motion was made by Vice Mayor De La Fuente, seconded by Pro-Tem Reid, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 7, 2010 to correct the numbering of section 5.80.090 to read 5.80.100 and directing staff to return to council for the approval of Section C. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORACouncilmember Ayes: 7 - Councilmember Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente View Report.pdf View Report.pdf View Report.pdf View Report.pdf 13049 CMS.pdf 12 Subject: Implementation Of The Municipal Identification Card From: Offices Of The City Clerk, Councilmembers Quan And De La Fuente Recommendations: Action On A Report And Recommendations Regarding The Responses To The RFQ To Implement A Program To Issue A Municipal Identification Card With Additional Financial And City Systems Card Services Components 10-0094 A motion was made by Vice Mayor De La Fuente, seconded by Councilmember Quan, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember Kaplan, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente There were 41 speakers on the item. View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf City of Oakland Page 17 Printed on 1/7/11 1
- *Special Public Works Committee Meeting Minutes March 9, 2010 In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TDD City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 4/29/10 1
- *Special Rules and Legislation Meeting Minutes - FINAL April 28, 2022 Committee 3.17 Subject: George P. Scotlan Memorial Convention Center Fund Appropriation From: Economic Workforce Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate Additional Funds In The Amount Of Two Hundred Thousand Dollars ($200,000) To Restore An Operating Reserve At The George P. Scotlan Memorial Convention Center Located At 550 10th Street Pursuant To The Terms Of An Amended And Restated Management Agreement With Integrative Services Corporation 22-0334 Attachments: View Report View Legislation 89179 CMS On Consent. A title change was 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 5/17/2022 3.18 Subject: General Fund Contract Extension To WIOA Adult And Youth Service Providers From: Economic And Workforce Development Department Recommendation: Adopt One Of The Following Pieces Of Legislation; 1) A Resolution Authorizing Approval, Appropriation And Re-Allocation Of An Amount Not To Exceed Eight Hundred Eighty-Five Thousand Three Hundred Four Dollars ($885,304) From The General Fund For Fiscal Year 2022-2023 To Current Workforce Innovation And Opportunity Act (WIOA) Adult And Youth Service Providers For Operational Support From July 1, 2022 Through December 31, 2022 With The Approval Of The Oakland Workforce Development Board (OWDB); Or 22-0339 Attachments: View Report View Legislation On 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 5/17/2022 City of Oakland Page 17 Printed on 8/9/2022 1
- *Special Rules and Legislation Meeting Minutes - FINAL June 16, 2022 Committee Aye: 4 - Kalb, Fife, Fortunato Bas, and Thao NO VOTE: 0 CHANGES MADE TO THE PREVIOUSLY DISTRIBUTED JUNE 21, 2022 SPECIAL CITY COUNCIL AGENDA Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty-Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting The Surveillance Use Policy Attached Hereto As Exhibit A Pertaining To The Apricot 360 Data Management System [TITLE CHANGE] 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation View Supplemental Report - 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - 7/14/2022 The Rules and Legislation Committee withdraw this Item from the June 21, 2022 City Council agenda and will reschedule this item at later date This City Resolution be Withdrawn with No New Date. City of Oakland Page 17 Printed on 7/15/2022 1
- *Withdrawn with No New Date Subject: CDBG District Boundaries Adjustments From: Community and Economic Development Agency 22 Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the term of elected Community Development District Board and Citizens Advisory Committee members to two-years; and to realign Community Development District boundaries based upon the new low and moderate income block group determinations from the 2000 Census data and the redistricting of City Council District boundaries - Attachments: 219-30-03.pdf, 78102 CMS.pdf This item was withdrawn at the September 11, 2003, Rules and Legislation Committee and rescheduled for the September 30, 2003 City Council meeting. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Enactment No: 78102 Subject: Downtown Tenant Improvement Program 23 ORA From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution adopting the Downtown Tenant Improvement Program participation criteria to provide matching grants to targeted retail, restaurants, arts and entertainment catalyst projects Attachments: 2003-69 CMS .pdf Agency Resolution Number 2003-69 The Council directed staff to return to the Community and Economic Development Committee with a report to establish certain criteria for the types of businesses qualifying for this program, including environmental and social equity standards. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-69 Subject: Establishing Prohibitions on False Endorsements in Campaign 24 Literature From: Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance establishing prohibitions on false endorsements in campaign literature Attachments: .16CC 9-30-03.pdf, 12536 CMS.pdf The following individual spoke on Item 24 and did not indicate a position: - Sanjiv Handa A motion was made by Vice Mayor Nadel, seconded by Councilmember Brooks, that this matter be Approve as Amended on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on September 30, 2003. The motion carried by the following vote: Councilmember Quan ORA)Councilmember Abstained: 1 - President of the Council De La Fuente ORAICouncilmember Excused: 1
- - Andy Nguyen - Otis Ford - Rashawna Clay 1
- - Bettie Coles - Chris Kent 1
- - Charles Porter - Sanjiv Handa View Report.pdf 5 Subject: Emergency Prevention and Intervention Strategies From: Oakland Police Department Recommendation: Receive An Informational Report From The Chief Of Police On Emergency Prevention And Intervention Strategies And Actions To Address The Current Increase In Crime Particularly Related To Armed Robberies And Vandalism Caused By Youth (06-0239) 1
- - Darnel Levingston View Report.pdf, 79050 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 1
- - Darnell Levinston Council Rpt Item 10.2 CC 01-04-05.pdf, 78995 CMS.pdf 10.3-CC Subject: Sharon Stewart - 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 Sharon Stewart v. City of Oakland Northern District Court No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00 (POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and 1
- - Dave Kadlecek - Nichols C. Heidorn 1
- - Gloria Pieretti 1
- - Jessica Pitt 1
- - Judi Bank - Anne Woodell (time ceded from Sanjiv Handa) The following individual(s) spoke and did not indicate a position on this item: 1
- - Julian Davis 1
- - Mary Lou Van Deventer 1
- - Naomi Schiff 1
- - Ondrietta Johnson 1
- - Phil Tagami - Amy Lemisch 1
- - Rashisidah Grinage Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf, Cmte Rpt Item 6 1-11-05.pdf, - Council Rpt S-10.12CC 1-18-05.pdf, 79022 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) 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 Finance and Management Committee adjourned the meeting at 4:10 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: 1
- - Steve Blaine Douglas - Leland Douglas 1
- - Steve Lowe - Briggs Nisbet 1
- - Walter Miles 1
- - William Myers 1
- 03-0336. pdf, Attachments: 10.40CC 12-16-03.pdf, 78260 CMS.pdf, Item 16 12-9-03.pd Resolution Number 78260 C.M.S. Contract Number 03-1664 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: 78260 Subject: Alameda County Operational Area Oil Spill Response Plan From: Oakland Fire Department 10.41 Recommendation: Adopt a Resolution to accept and appropriate eighteen CC thousand five hundred dollars ($18,500), for Fiscal Year December 4, 2002 to December 5, 2003 Federal Emergency Management Agency (FEMA) Supplemental Emergency Operations Planning Grant awarded and administered by Alameda County Sheriffs Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for development of a terrorism annex, and review and update of the Alameda County Operational Area Oil Spill Response Plan Attachments: 10.41CC 12-16-03.pdf 78261 CMS.pdf, Item 17 12-9-03.pd Resolution Number 78261 C.M.S Contract Number 03-1665 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: 78261 Subject: Bricker-Mincolla Uniforms From: Oakland Fire Department 10.42 Recommendation: Adopt a Resolution authorizing the City Manager to waive CC formal advertising and competitive bidding and enter into a contract with Bricker -Mincolla Uniforms for provision of firefighter trousers and coats in an amount not to exceed one hundred and thirty thousand dollars ($130,000) for the period March 1, 2004 through March 1, 2007 and authorizing the City Manager to extend said contract for two additional years, one year at a time, until March 1, 2009, for an additional annual expenditure not to exceed forty three thousand three hundred thirty three dollars ($43,333) 03-0335.pdf, Attachments: 10.42CC 12-16-03.pdf, 78262 CMS.pdf, Item 18 12-9-03.pdf Resolution Number 78262 C.M.S Contract Number 03-1666 A motion was made by Councilmember Wan, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: ORACouncilmember 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: 78262 1
- 04-0346.pdf, Item 6 6-8-04.pdf 7 Subject: Senior Services "Set-Aside" Funding From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to 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, 1
- 1) Adopt 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, administrative charges, and assessment charges, 1
- 1) Information and Action on the estabishment of the Mayor and City Council priorities for the Fiscal Year 2005-2007 Budget (04-0746) *Rescheduled to Special Concurrent Meeting of the Oakland Redevelopment Agency and City Council - Fiscal Year 2005-2007 Budget Retreat on 11/15/2004 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa ADDITIONAL REQUESTS SUBMITTED UPON THE DIAS Subject: Domestic Violence Awareness Month From: Councilmember Quan Recommendation: A ten minute Presentation and Adoption of a Resolution proclaiming 1
- 1) A Resolution authorizing free parking at certain City-owned parking garages during the 2004 Holiday season; and (04-0733) Scheduled to *Community & Economic Development Committee on 9/28/2004 Cmte Rpt 9-28-04 & 10-19-04 and Council Rpt 16 11 pdf S-4-18 Subject: Pedestrian Countdown Signals From: Public Works Agency Recommendation: Adopt a Resolution authoring the City Administrator to enter into a grant agreement with the State of California, Office of Traffic Safety (OTS), in the amount of one hundred thirty-one thousand five hundred dollars ($131,500), 1
- 1) Adopt an Agency Resolution authorizing a Memorandum of Understanding 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 Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 2/15/2005 as a Non-consent item. Vice Mayor Brunner abstained View Report.pdf 2) Adopt a City Resolution authorizing a Memorandum of Understanding with the Salvation Army and the Redevelopment Agency 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 (05-0058-1) 1
- 1) An Agency Resolution Authorizing The Sale Of Real Property Located On A Block Bounded By Telegraph Avenue, Williams Street, A New Public Park and 19th Street To Forest City Residential West, Inc. For $6,900,000 For A Mixed-Use Project, And Authorizing A Disposition And Development Agreement For The Project 06-0215 Scheduled to *Community & Economic Development Committee on 4/25/2006 and setting a Public Hearing for May 16, 2006 View Report.pdf, 2006-0041 CMS.pdf ADDITIONAL ITEMS SUBMITTED ON THE DIAS 1
- 1) Change the language in the Youth Sports Program - Request For Proposal (RFP) regarding the targeted population from 24 yrs old back to 18 yrs old 2) provide compromised language regarding issues of concern from the 1
- 1. The Domain Awareness Center will only be implemented in a Port-only approach and shall hereafter be referred to as the Port Domain Awareness Center (DAC). To that end the following items will be removed from Phase I Integrations: a. Shot Spotter in areas outside of the immediate Port Area; b. 40 City Traffic Cameras identified in the Supplemental Staff report on pages 9 and 10. In the Phase II Integrations the following item shall be omitted: a. Police and Fire Records Management Systems (RMS); b. Any news feed alerts other than the U.S. Coast Guard notifications, State Warning Center, Homeland Security Information Alerts, Cal Fire Alerts, FEMA news releases, and California Department of Fish and Game. 2. Any DAC program beyond the Port area may only move forward upon explicit approval of the Council. 3. City, as opposed to Port Area, Shot Spotter is specifically excluded from the Port-only Domain Awareness Center program and may only be included in the future upon approval of Council. 4. There will be no data or information sharing with any local, state or federal agency/entity without a written Memorandum of Understanding that has been approved by the Council. 5. No new systems or capabilities can be added without express City Council approval. This includes technological functionalities, such as facial recognition, other forms of analytics (like "gait analysis," in which someone City of Oakland Page 17 Printed on 3/19/14 1
- 2) A Resolution Allocating Funds From The Radio Replacement Fund In An Amount Not To Exceed Three Hundred Thousand Dollars ($300,000) And Authorize The City Administrator Or Her Designee To Execute Contracts Through Competitive Bids For Inventory Control Software, Battery Charger/Analyzer And Staff Training Without Return To Council 07-0351-1 A motion was made by Member Kernighan, seconded by Member Nadel, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 19, 2007. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual spoke and indicated no position on this item: - Sanjiv Handa 1
- 2) A Resolution regarding the Central City East Homeownership Rehabilitation Program, authorizing loans not to exceed $10,000 for exterior renovation work under the program, and appropriating $542,000 in Fiscal Year 2004-2005 for the 1
- 2) Seven Upper Floors To Encroach Over The Public Sidewalk Along 17th Street and San Pablo Avenue (06-0636) Scheduled to *Public Works Committee on 9/12/2006 S-4-10 Subject: Propositions 1A and 1B From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Declaring The City Of Oakland's Support For Proposition 1A 1
- 2006 (06-0177) Scheduled to *Community & Economic Development Committee on 4/25/2006 and setting a Public Hearing on May 2, 2006 4-7 Subject: Oakland Business Improvement Management District Ordinance From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Sign A Petition Pursuant To The Oakland Business Improvement Management District Ordinance (Ord.#12190, 1999) To Support The Formation Of The 1
- 2007-2009 Biennial Budget Development Process 06-0739 A motion was made by Member Nadel, seconded by Member Brunner, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on October 31, 2006 as a Non-Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Quan Councilmember Aye: Member Nadel, Member Brunner and Member De La Fuente The Committee directed staff to return to the 10/26/2006 Rules Committee 1
- 21-0064 Attachments: View Report The Committee forwarded staffs recommendations to the March 16, 2021 City Council Agenda and directed staff to provide a supplemental report that includes the following: 1. A report from The City Administrators Office regarding AB 992 and the social media and brown act legislation. 2. Additional information from Housing and Community Development Department on SB 1079 and how the information is getting to property owners. 3. Informational updated from Housing and Community Development Department on AB 3088 amended by SB 91 regarding evictions. 4. Informational updated regarding AB 100, whether the legislation provides reimbursement to The City for elections during COVID Pandemic? This Informational Report be Scheduled.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 3/16/2021 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 12:23 p.m. City of Oakland Page 17 Printed on 3/12/2021 1
- 21-0351 Attachments: View Report View Legislation View Supplemental Report 5/14/2021 The Rules and Legislation Committee Approved The Special Community & Economic Development Committee Recommendations to forward this item to the June 1, 2021 City Council Agenda on Non-Consent This City Resolution be Scheduled. City of Oakland Page 16 Printed on 6/3/2021 1
- 3) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With Kimley-Horn And Associates, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-2) A motion was made by Member Chang, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 19, 2005 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brooks Councilmember Aye: Member Chang, Chair Nadel and Member Quan 79358 CMS.pdf 4) Resolution Authorizing The City Administrator To Enter Into A Professional Service Agreement With HQE, Inc. For As-Needed Transportation Engineering Services In An Amount Not-To-Exceed Two-Hundred And Fifty Thousand Dollars ($250,000) (05-0510-3) 1
- 4) A Resolution authorizing a professional services agreement with Questa Engineering Corporation for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf, 78411 CMS.pdf, Item 6 3-9-04.pdf Resolution Number 78411 C.M.S. Contract Number 04-1693 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: 1 - ORACouncilmember 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: 78411 5) A Resolution authorizing a professional services agreement with Moffatt and Nichol Engineers for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf, 78412 CMS.pdf Item 6 3-9-04.pdf Resolution Number 78412 C.M.S. Contract Number 04-1694 A motion was made by Councilmember Reid, 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: 78412 Subject: Landscape Architectural Design Services 10.25 From: Public Works Agency CC Recommendation: Adopt the following six Resolutions authorizing professional services agreements for as-needed landscape architectural design services: 1) A Resolution authorizing a professional services agreement with The Planning Collaborative for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) 04-0149.pdf, Attachments: 78413 CMS.pdf, Item 7 3-9-9-04.pdf, S-10.25CC.pdf Resolution Number 78413 C.M.S. Contract Number 04-1695 A motion was made by Vice Mayor Chang, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: 1 - ORA)Councilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang Enactment No: 78413 1
- 4-8 Subject: Revocable And Conditional Permits For The Sienna Hills Subdivision From: Community And Economic Development Agency Recommendation: Adopt A Resolution Granting Hillside Homes Group, Inc., Revocable And Conditional Permits For The Sienna Hills Subdivision At 4301 Keller Avenue To Allow A Retaining Wall And Emergency Egress Stairs To Encroach Into The Public Right-Of-Way (06-0072) Scheduled to *Public Works Committee on 2/28/2006 4-9 Subject: Oakland Park Rangers MOU Amendment From: Finance and Management Agency Recommendation: Adopt A Resolution Amending Resolution No. 76836 C.M.S. 1
- 566 Bellevue Avenue, Oakland, CA For A Ten Year Term With Two Consecutive Ten Year Options To Renew 06-0921 Scheduled to *Life Enrichment Committee on 12/12/2006 ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Utility Boxes From: Councilmember Jane Brunner Recommendation: Action On A Report And Recommendations Regarding The Design Of Utility Boxes Installed In The Public Right Of Way In The City Of Oakland, Including The Consideration Of Undergrounding And Designs Appropriate To Residential Neighborhoods 06-0928 Scheduled to *Public Works Committee on 11/28/2006 View Report.pdf, View Report.pdf, 1
- 6/13/2006 S-4-15 Subject: Dissolution Of The Oakland Base Reuse Authority From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Accept All Of The Assets And Obligations Of The Oakland Base Reuse Authority And To Take All Actions Necessary To Complete The 1
- 78543 CMS.pdf 10.8CC Subject: Landmark Designation - Victorian Legal Center From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name: Mason-Elsey- Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3) (04-0267) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente 1
- 78700 CMS.pdf 10 Subject: Parking Designations in the City of Oakland From: Public Works Agency Recommendation: Adopt a Resolution approving the: 1) establishment of a No-Parking between 3:00 A.M. and 6:00 A.M. Zone on Hegenberger Place (both sides) between Hegenberger Road and the end; 2) establishment of a One-Hour Parking Zone on East 12th Street (both sides) between 33rd Avenue and 35th Avenue; 3) removal of a 1
- 79084 CMS.pdf 2) Adopt a Resolution authorizing application of up to ten million dollars ($10,000,000) in California Coastal Conservancy Funds for the Lake Merritt 12th Street Improvement Project ($9,000,000) and water quality technologies at Lake Merritt ($1,000,000) (04-0840-2) 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 February 15, 2005 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks and Chair Chang The committee directed staff to amend the Resolution to delete the word "execute" from section 5 of the Resolved and require the City Administrator to return to Council for acceptance and appropriation of this grant. View Report.pdf, 1
- 79677 CMS.pdf S-10.6-CC Subject: Urban Libraries Council Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000 From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For The Period August 1, 2005 - September 1, 2008 (05-0987) This Matter was Adopted 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 1
- 80433 CMS.pdf 10.8-CC Subject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A Forklift 07-0002 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 1
- 80634 CMS.pdf 10.4-CC Subject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly Disclose Their Campaign Fundraising Activities 07-0209 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 Item.pdf, 12803 CMS.pdf 10.5-CC 1
- 86130 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 5/4/2016 1
- A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6 Councilmember Quan, President of the Council De La Fuente and Councilmember Chang At 12:40 a.m. President of the City Council, De La Fuente, relinquished the Chair and Agency/Councilmember Brunner presided as President Pro Tempore. Subject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: A continued discussion to approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, 24 to the electors of the City of Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" in order to expand the services funded by the Act; amending Section 4 of the Act Imposition of Parcel Tax" in order to increase the parcel tax levy; amending Section 8 of the Act "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act Term of Taxation' in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary Attachments: 0291.pdf, 2411-18-03.pdf, 24 11-18-03.pdf The following individual(s) spoke on this item and did not indicate a position: - Sanjiv Handa - Frank Brodsky The Council directed staff to prepare the appropriate legislation for consideration of Options 1, 2, and 3 to include a 5% reserve requirement. A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORA)Councilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Agency/Councilmember Brunner made a motion seconded by Agency/Councilmember Quan to approve an urgency finding pursuant to Section 2.20.070 E(2) regarding Item 25, that there is a need to take immediate action to prevent serious injury to the public interest, and that the need for such action came to the attention of the body after the posting of the 10-day agenda. Subject: West Oakland Redevelopment Plan 25 From: Community and Economic Development Agency Recommendation: Adopt a Resolution adopting findings in response to written objections to the adoption of the West Oakland Redevelopment Plan Attachments: 003234-1g.pdf, 78212 CMS.pdf, S-25 11-18-03.pdt Resolution Number 78212 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Chang, that this matter be Adopted. The motion carried by the following vote: 1
- A motion was made by Lynette McElhaney, seconded by Dan Kalb, that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council recessed at 11:08 p.m. This be Accepted. The Special Concurrent Meeting of the Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Re-Convened at 11:43 p.m. A motion was made by McElahney and seconded by Kaplan and carried to extend the meeting past 12:00 a.m. This be Accepted. City of Oakland Page 17 Printed on 9/17/2019 1
- A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel View Report.pdf 7 Subject: Retirement Projections From: Finance and Mangement Agency Recommendation: Receive An Informational Report On Retirement Projections For The Next Five Years: April 1, 2006 Through June 30, 2011 (06-0417) A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel 1
- Acceptance And Appropriation Of OBRA's Proposed Administrative Budget In An Amount Not To Exceed Three Million Two Hundred Thousand Dollars ($3,200,000); (4) Acceptance 1
- Additional Design And Engineering Services For The 12th Street Reconstruction Project And To Increase The Contract From Four Million Seven Hundred Thousand Dollars ($4,700,000.00) To A Total Contact Amount Not-To-Exceed Five Million Five Hundred Thousand Dollars ($5,500,000.00), And Waive The RFP Requirement For The New Work 06-0963 Scheduled to *Public Works Committee on 12/12/2006 View Report.pdf S-4-14 Subject: Harrison Street/Oakland Avenue Corridor Transportation Plan 1
- Administrator To Enter Into An Agreement With Chevron U.S.A., Inc., Regarding Environmental Cleanup Obligations, Mutual Releases, And Cost Reimbursements For The Petroleum Contamination At The Former Service Station Site On The Sears Parking Lot Property At 1911 Telegraph Avenue In Downtown Oakland; And Authorizing The Agency Administrator To Pass Through Any Cost 1
- Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0754) Scheduled to *Community & Economic Development Committee on 10/10/2006 and on the October 31, 2006 City Council Agenda as a Public Hearing View Report.pdf S-4-16 Subject: Annual Assessment - Montclair Business Improvement District From: Director, Community And Economic Development Recommendation: Adopt A Resolution Of Intention To Levy An Annual Assessment For Fiscal Year 2007-2008 For The Montclair Business Improvement District, Approving The Annual Report Of The Montclair Business Improvement District Advisory Board, And Scheduling A Public Hearing For October 31, 2006 (06-0757) Scheduled to *Community & Economic Development Committee on 10/10/2006 and on the October 31, 2006 City Council Agenda as a Public Hearing View Report.pdf 4-17 1
- Agency) 06-0890 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, 80227 CMS.pdf 10.9-CC Subject: McMath And Shavers - Settlement From: Office of the City Attorney 1
- Agency/Councilmember Brooks took a point of personal privilege and requested that the meeting be adjourned in memory of Verdie Bell Thomas Agency/Councilmember Quan took a point of personal privilege and requested 1
- Agency/Councilmember Chang took a point of personal privilege and requested that the meeting be adjourned in memory of Mary Rose Lem 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0618) This Matter was Adopted on the Consent Agenda. Votes: 1
- Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Joseph Edgerly. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic 1
- Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brooks, to approve the introduction of the ordinance, with the caveat that this agreement is consistent with other agreements that have been made, 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 Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Safety Element of the General Plan 19 From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf At the October 16, 2003 Rules and Legislation Committee this item was withdrawn and rescheduled to the December 16, 2003 City Council meeting. AT 9:20 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR TO AGENCY/COUNCILMEMBER CHANG AND RESUMED THE CHAIR AT 9:41 P.M. Subject: Draft Housing Element 20 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to submit the Draft Housing Element to the California Department of Housing and Community Development Attachments: 20.pdf, 78145CC. pdf Resolution Number 78145 C.M.S. The following individuals spoke and did not indicate a position on this item: - Svea Dienel A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Nos: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: Proposition 40 Projects From: Public Works Agency 21 Recommendation: Approve Recommendations regarding allocating Proposition 40 (California Clean Water, Clean Air, Safe Parks, and Coastal Protection Act of 2002) Per Capita Program Funds ($1,798,000.00) and Roberti -Z'Berg-Harris Program ($1,804,043.00) Block Grants, applying for Proposition 40 Murray-Hayden and Frommer Urban Parks Act Competitive Grant Program Funds, and reallocating $350,000.00 in Proposition 12 (2000 State Park Bond) Per Capita Program Funds Attachments: 21.pdf, Item 3 9-23-03.pdf 1
- Agency/Councilmembers Chang and Reid and President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in 1
- Agreement with CMA Asset Managers, Inc. to manage and operate an Agency-owned parking garage located at 901 Franklin Street (04-0243) 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 ORA Resolution Number 2004-24 Contract Number 04-1729 1
- 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 07-0254 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12811 CMS.pdf 10.12-CC Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner 1
- Amount Not To Exceed Four Hundred Thirty-Eight Thousand Three Hundred Eighty-Two Dollars ($438,382.00) 07-0129 A motion was made by Vice Mayor Chang, 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 1, 2007 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Aye: Member Kernighan, Chair Nadel and Vice Mayor Chang 1
- An Indenture Of Trust And A Bond Purchase Contract; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Selection And Retention Of A 1
- Appropriate A Grant For Thirty Five Thousand Dollars ($35,000.00) For The Period January 1, 2006 To October 31, 2007 Federal Fiscal Year 2005 And Fiscal Year 2006, From The State Of California's Homeland Security Grant Program For Community Emergency Response Team (CERT) Enhancement And Citizen Corps Council Projects, Awarded And Administered By The Alameda County Operational Area To The City Of Oakland Office Of Emergency Services 1
- Approve with the following amendments. The motion carried by the following vote: Votes: Absent; 1 - Member Wan Aye; 3 - Member Chang, Member Reid and Chair De La Fuente The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa - Bernardo Garcia Pandavenes - Rashidah Grinage (Item 5 Rules 6-17) Item 5 6-17-04.pdf 6 Subject: California Mental Health Services Act From: Councilmember Nadel Recommendation: Adopt a Resolution endorsing the California Mental Health Services Act Initiative for the November 2004 Statewide Ballot (04-0504) A motion was made by Member Chang, seconded by Member Reid, that this matter be * Approve the Recommendation of Staff, and Forward to the 1
- Architects For As-Needed Architectural Design Services For An Amount Not To Exceed Three Hundred Fifty Thousand Dollars ($350,000.00) 07-0008-10 A motion was made by Member Kernighan, seconded by Vice Mayor Chang, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on April 3, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Vice Mayor Chang, Chair Nadel and Member Brooks The Committee directed staff to reach out to trade groups, such as the American Institute of Architects, in order to publicize City projects to more local firms. 80497 CMS.pdf 8 Subject: New Public Street For The Oakland Uptown Oakland Project 1
- Architectural Paint They Sell In California After Its Useful Life 09-1446 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 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 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 82803 CMS.pdf 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 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 82804 CMS.pdf City of Oakland Page 17 Printed on 9/27/10 1
- Army Base, And How Those Plans Meet Bay Conservation And Development Commission (BCDC) Requirements And Environmental Impact Report (EIR) Mitigation Requirements; On The May 3, 2007 Port/City Liaison Committee Agenda 07-0107 Scheduled to City/Port Liason Committee on 5/3/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa S-4-12 Subject: Project Priority Funds - District One From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing A Grant Of Two Hundred Fifty Thousand Dollars ($250,000) From Councilmember Brunner's Priority Project 1
- Attachments: 78498 CMS.pdf, Item 24. pdf 4-20-04 1
- Attachments: View Report View BAC Report View Report 4/12/2018 View Supplemental Report 4/20/2018 View Supplemental Report 5/11/2018 Vice Mayor Campbell Washington requested that the committee action be changed from "Withdrawn with No New Date" to "Withdawn and Scheduled to April 24, 2018". This Ordinance be Scheduled.to go before the *Community & Economic Development Committee to be heard 4/24/2018 CHANGES MADE TO THE APRIL 10, 2018 LIFE ENRICHMENT COMMITTEE MATRIX City of Oakland Page 17 Printed on 5/15/2018 1
- Attachments: View Repot 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: 9.1 Subject: Appeal Of Planning Commission Approval This item was removed from the agenda ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 11 Subject: Fox Theater Loan Assignment And Guarantee From: Economic And Workforce Development Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The Agency Administrator To Consent To The Assignment Of The $1.4 Million Loan Agreement Between The Agency And Fox Theater Master Tenant, LLC To Assign The $1.4 Million Loan To Fox Oakland Theater, Inc. And Subordinate The Loan To A New $4,600,000 Loan; And 16-55 Attachments: View Report View Supplement There were 3 speakers on this item. 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: 2- - Brooks, and Gibson McElhaney Aye: 5 - Campbell Washington, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 17 Printed on 10/21/2016 1
- Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Fifty-Seven Thousand One Hundred And Fifty Dollars ($57,150) From The Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police Department 06-1071 A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on February 20, 2007 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and 1
- Billboard At 3420 Louise Street And Construction Of A Billboard On An Adjacent Lot (APN 007-0620-001-04); And (2) Requiring Mr. Libitzky, Property Owner Of 3420 Louise Street, To Make A One-Time Contribution Of $100,000 To The Chabot Space And Science Center And Requiring CCO To Make A One-Time Contribution 1
- Board of Supervisors of Alameda County order the consolidation of the Oakland municipal election with the statewide general election of November 3, 2020, consistent with provisions of state law; and be it, City of Oakland Page 17 Printed on 7/30/2020 1
- Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks and Councilmember Chang Resolution Number 79746 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Mark Daly View Report.pdf, 79746 CMS.pdf 10.3-CC Subject: Harold And Phyllis Campbell - Settlement From: Office of the City Attorney 1
- Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78884 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 10.4CC 11-16-04.pdf, 78884.pdf 10.5CC Subject: Craige R. Davis - 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 Craige R. Davis, in the amount of thirteen thousand seven 1
- Central City East Redevelopment Plan To Merge The Central City East Redevelopment Project Area With The Oak Knoll Redevelopment Project Area; 1
- Chairperson Of The Oakland Area GHAD Board, 2. Appointing Richard Clark, As The Treasurer/Clerk Of The Oakland Area GHAD,3. Appointing Engeo, Inc. As The Manager Of The Oakland Area GHAD, 4. Appointing Patricia E. Curtin As The Attorney Of The Oakland Area GHAD 5. Authorizing The Chairperson To 1
- City of Detroit 2) alternative suggestions for handling deceased animal pick-up 1
- Citywide Traffic Signal Project (City Project Nos. C269010, C269410, C269710, C269910, C222310, C270110) For Traffic Signal Installations At High Street At Santa Rita Street, Piedmont Avenue At Linda Avenue, And Telegraph Avenue At 66th Street, Traffic Signal Modifications At High Street At Foothill Boulevard And 1
- Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A City Ordinance Authorizing The Sale Of (1) 2100 Telegraph Avenue In The Central District Redevelopment Project Area For $7,000,000, (2) The Oakland Coliseum Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project Area For $500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue And International Boulevard In The Coliseum Redevelopment Project Area For $290,000, To The Redevelopment Agency; And 09-0256 This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 2, 2009 on the Consent Agenda. Votes: ORAICouncilmember Excused: 3 - Councilmember Brooks, Councilmember Quan and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and President of the Council Brunner View Report.pdf 2) An Agency Resolution Authorizing The Purchase Of (1) 2100 Telegraph Avenue In The Central District Redevelopment Project Area For $7,000,000, (2) The Oakland Coliseum Intercity Rail Parking Lot At 73rd Avenue In The Coliseum Redevelopment Project Area For $500,000, And (3) Vacant Land Located At The Southeast Corner Of 73rd Avenue And International Boulevard In The Coliseum Redevelopment Project Area For $290,000, From The City Of Oakland 09-0256-1 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 2009-0057 CMS.pdf City of Oakland Page 17 Printed on 5/28/09 1
- Compromise And Settle The Case Of Mary Harvey V. City Of Oakland, et al., Superior Court, County Of Alameda, Case No. RG06256879, In The Amount Of $25,000.00 As A Result Of A Trip An Fall Accident At 3711 MacArthur Boulevard, Oakland, On June 11, 2005 (Public Works Agency-Trip And Fall Accident) 07-0020 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/6/2007 View Report.pdf, 80433 CMS.pdf Subject: 4th Year Anniversary Of The War On Iraq From: Councilmember Jean Quan and Council President De La Fuente Recommendation: Adopt A Resolution Noting The Fourth Year Anniversary Of The War On Iraq And Its Costs To The City OF Oakland's Social Programs And Sponsoring The March 24th Day 1
- Concurrent Meeting of the Oakland Meeting Minutes April 15, 2008 Redevelopment Agency / City Council S-10.14-C Subject: Central City East Commercial Safety Program C 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 This Matter was Adopted on the Consent Agenda. 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 View Supplemental Report.pdf 2008-0034 CMS.pdf S-10.15-C Subject: Consortium Of Community Agencies Grant C From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving A Two-Year Grant To A Maximum Of $100,000 Per Year ($200,000 Total) To A Consortium Of Community Agencies With Centro Legal De La Raza As The Prime Grantee To Counsel And Represent Low Income Participants In Oakland Rent Adjustment Program Hearings And Appeals To The Rent Board, With An Option By The City To Extend The Grant An Additional Three Years, One Year At A Time, To A Maximum Of $100,000 For Each Year Of Extension 07-1096 This Matter was Adopted on the Consent Agenda. 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 81218 CMS.pdf City of Oakland Page 17 Printed on 5/7/08 1
- Concurrent Meeting of the Oakland Meeting Minutes April 20, 2010 Redevelopment Agency / City Council 2) Resolution Authorizing The Installation Of Class H Bicycle Lanes On West Macarthur Boulevard By Reducing Travel Lanes From Six (6) Through Lanes To Four (4) Through Lanes Between Telegraph Avenue And Broadway 09-1316-1 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa 82677 CMS.pdf S-7.29-CC Subject: Cityworks Work Management System From: Public Works Agency Recommendation: Adopt A Resolution Waiving Advertising And The Request For Proposal/Qualification Requirements, And Authorizing The City Administrator To Enter Into A Maintenance Agreement With Azteca Systems, Inc. In Connection With The Cityworks Work Management System, For Up To Three Years, On An Annual Basis, In The Amount Of Fifty-Five Thousand Dollars ($55,000), Plus Three Percent (3%) Annually, For A Total Contract Cap Of One Hundred Seventy Thousand Dollars ($170,000) 09-1261 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 82678 CMS.pdf S-7.30-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 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 City of Oakland Page 17 Printed on 5/20/10 1
- Concurrent Meeting of the Oakland Meeting Minutes April 21, 2015 Redevelopment Successor Agency and the City Council 7.36 Subject: Caldecott Settlement Bike/Ped Improvements Award Contract From: Oakland Public Works Department Recommendation: Adopt A Resolution Rejecting All Bids, Waiving Further Advertising And Bidding; And Authorizing The City Administrator Or Designee, To Negotiate With Bidders And Execute A Construction Contract, Without Return To Council, In Accordance With The Plans And Specifications, For The Caldecott Fourth Bore Settlement Project #9 And #14, Along Broadway From Keith Avenue To Golden Gate Way (City Project No. C369520), In An Amount Not To Exceed One Million Eight -Hundred Eighty Four Thousand Two Hundred And Fifteen Dollars ($1,884,215.00) For The Base Bid And A Bid Alternate 14-0714 Attachments: View Report.pdf 85527 CMS This City Resolution was Adopted. 7.37 Subject: DeFremery Park Rec Center Exterior Rehabilitation Project From: Oakland Public Works Department Recommendation: Adopt A Resolution To Reject All Bids, Waive Further Advertising And Competitive Bidding, And Authorize The City Administrator, Or Designee, To Negotiate And Execute A Construction Contract Up To The Amount Of Six Hundred Forty Thousand Dollars ($640,000.00) In The Open Market For The DeFremery Park Recreation Center Exterior Rehabilitation Project (No. C469510) In Accordance With The Project Plans And Specifications 14-0712 Attachments: View Report.pdf 85528 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 5/19/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes April 5, 2011 Redevelopment Agency / City Council A motion was made by Councilmember Brunner, seconded by Vice Mayor Brooks, that this matter be Adopted as Amended to the recommendation of the March 29, 2010 Special Community and Economic Development Committee to amend the Agency Resolution as follows: 1) The Agency, CCG and OMSS shall work together to locate a site for OMSS as soon as possible in the master planning process; 2) CCG will require its third party consultants to track and report to the Agency the number of Oakland residents the consultants employ; 3) CCG will encourage its third party consultants to voluntarily create openings for internships and summer jobs for Oakland youth and young adults; and 4) CCG will continue to negotiate a market rate increase in the master planning process; and further directed staff to return to the Community and Economic Development Committee with a progress report regarding ENA implementation approximately six (6) months before the ENA Term is set to expire. 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 View Report.pdf View Supplemental Report.pdf View Supplemental Reportt.pdf 2011-0035 CMS.pdf City of Oakland Page 17 Printed on 5/6/11 1
- Concurrent Meeting of the Oakland Meeting Minutes December 20, 2011 Redevelopment Agency/City Council/Joint Powers Financing Authority Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:01p.m. 1 individual spoke on this item. Agency/Councilmember De La Fuente made a motion, seconded by Agency/Councilmember Schaaf, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, De La Fuente, Kaplan, Kernighan, Nadel, Schaaf, and President Reid -8 9.2 Subject: Moratorium Ordinance Extension From: President Pro Tempore De La Fuente Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Extension Of Ordinance No. 13095 C.M.S., An Interim Ordinance, Adopted As An Urgency Measure Pursuant To California Government Code Section 65858, Establishing A Temporary Moratorium On The Establishment Or Expansion Of Businesses Engaged In And/ Or Conducting Buying, Selling, And/Or Exchanging Old Gold, Old Silver, Platinum Or Articles Of Platinum, Silverware, Secondhand Jewelry Or Other Precious Metals Or Stones (Secondhand Jewelry Dealers) Through March 20, 2012 Or Whenever Permanent Regulations Are Adopted, Whichever Occurs First 11-0124-1 A motion was made by Councilmember De La Fuente, seconded by Councilmember Schaaf, that this matter be Approved for Final Passage as amended to Section 5 to correct the date to March 20, 2012. The motion carried by the following vote: 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 View Report.pdf 13103 CMS.pdf ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes December 21, 2010 Redevelopment Agency / City Council S-7.35-CC Subject: Redevelopment Agency's Fiscal Year 2009-2010 Report From: Community and Economic Development Agency Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Fiscal Years 2009-2010 Annual Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment Law 10-0143 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 Quan, President of the Council Reid and Councilmember Brunner View Report.pdf View Supplemental Report.pdf Passed The Consent Agenda A motion was made by President Pro Tempore De La Fuente, seconded by President of the Council Reid, to *Approve as Submitted, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner 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 De La Fuente, seconded by President of the Council Reid, to * *Approve as Submitted the report of the City Attorney regarding the 1 item of Anticipated Litigation which included the suspension of RFPA Cultivation and dispensary processes to allow Council to review options that include but would not be limited to: 1) combining both cultivation and dispensary processes, and 2) reworking of the cultivation process to provide for revisions to the adopted ordinances for cannabis cultivation and dispensaries. Motion authorizing the direction was moved by Councilmember Brooks and seconded by Councilmember Kaplan and passed with a vote of 7 Ayes, 1 No - Nadel 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, Councilmember Quan, President of the Council Reid and Councilmember Brunner City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes December 4, 2007 Redevelopment Agency / City Council 10.26-CC Subject: Business Tax Ordinance Amendment From: Finance and Management Agency Recommendation: Approve The Final Passage (Second Reading) Of 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 This Matter was Approved for Final Passage 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 View Supplemental Report.pdf View Supplemetnal Report.pdf 12838 CMS.pdf 10.27-CC Subject: Interim Land Use Controls From: Council President Ignacio De La Fuente Recommendation: Approve The Final Passage (Second Reading) Of 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 January 1, 2010 07-0713 This Matter was Approved for Final Passage 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 12839 CMS.pdf City of Oakland Page 17 Printed on 1/4/08 1
- Concurrent Meeting of the Oakland Meeting Minutes December 6, 2011 Redevelopment Agency / City Council 2) An Ordinance Establishing Interim Regulations For Permitting Mobile Food Vending Group Sites Within A Limited Area Of The City Of Oakland Defined, In Part, By City Council Districts 1, 2, 3, And 4. The Interim Regulations Contained Herein Shall Remain In Place And Be Effective Through January 1, 2013, Or Until The City Council Adopts New Permanent Mobile Food Vending Regulations, Whichever Comes First; 11-0081-1 A motion was made by Councilmember Brunner, seconded by Councilmember Kaplan, to Approved As Amended On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the December 20, 2011 meeting include language accordingly: - the interim regulations shall remain in effect through January 1, 2013 and only at that time shall they transition into the permanent regulations to be adopted by Council; - the 100 feet separation requirement from existing restuarants shall include quick-service or fast food restuarants - Mobile food vending operating times shall be limited to 4 hours per event. - Business Improvement Districts or Community Benefit Districts must consent to proposed events within their boundaries prior to staff approval being granted. - in section 5.51.070(D) to require notice to the public before sites are approved Incorporation of the following 3 bullets on the staff slide presentation: - Modify the frequency limitation ont eh iterim Group Site Permits to no more than two dates per week for the duration of the interim program - Eliminate cap on total number of event dates per Group Site Permit - Allow Group Site Organizers to specifify all requested event dates during one visit to CAO and requesting a legal opinion from the City Attorney to address the issue of the Oakland vendors 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 City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes December 7, 2010 Redevelopment Agency / City Council 7.29-CC Subject: Wildfire Prevention Advisory - Board Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Appointing Sean Walsh As Member Of The Wildfire Prevention And Assessment District Advisory Board 10-0227 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 83088 CMS.pdf 7.30-CC Subject: Public Art Advisory Committee Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Kevin Chen And Nick Dong As Members Of The Public Art Advisory Committee 10-0228 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 83089 CMS.pdf 7.31-CC Subject: Taxation And Assessment Board Appointments From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointments Of David Jones, Charles R. "Chip" Conradi And Sabrina Landreth As Members Of The Oakland Taxation And Assessment Board Of Review Under The Transient Occupancy Tax Ordinance 10-0229 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 83090 CMS.pdf City of Oakland Page 17 Printed on 1/7/11 1
- Concurrent Meeting of the Oakland Meeting Minutes February 15, 2011 Redevelopment Agency / City Council ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 Number intentionally not used 11 Subject: Mentoring Programs From: Offices of the Mayor And The City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To Enter Into Periodic Agreements With The Oakland Unified School District (OUSD) Internship Program And The East Bay Regional Occupational Program (EBROP) To Provide Mentoring Programs Through The Office Of The City Administrator (OCA), Oakland Fire Department (OFD), The Public Works Agency (PWA), And The Office Of Parks & Recreation (OPR) And Any Other City Agencies/Departments That Join The Program, For Youth Ages 14-20 Years 10-0386 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and President of the Council Brunner There were 4 speakers on this item. View Report.pdf 83211 CMS.pdf 12 Subject: R.M. Harris Contract - Award From: Public Works Agency Recommendation: Adopt A Resolution Awarding A Construction Contract To R.M. Harris Company, The Lowest, Responsive, Responsible Bidder, For The Seismic Retrofit Of Park Boulevard Viaducts (Project No. C346910), In The Amount Of One Million Six Hundred Nineteen Thousand One Hundred Eighty-Four Dollars ($1,619,184.00) 10-0400 A motion was made by Councilmember Schaaf, 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 Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and President of the Council Brunner There was 1 speaker on this item. View Report.pdf 83212 CMS.pdf City of Oakland Page 17 Printed on 3/8/11 1
- Concurrent Meeting of the Oakland Meeting Minutes February 16, 2010 Redevelopment Agency / City Council S-15.4 Subject: City-Funded Workforce Development Programs Standards From: Office of the Mayor Recommendation: Action On An Informational Report On The Job Training Performance Standards Of Local Workforce Development Programs Funded Through The Federal Workforce Investment Act Of 1998 And Through The City Of Oakland, Including The Costs-Per-Outcome Of Adult Services For Program Year (PY) 2008-2009(TITLE CHANGE) 07-1176 Play Video A motion was made by Councilmember Kaplan, seconded by Councilmember De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 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 The following individual spoke on this item: - Sajniv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf 16 Subject: The Library Advisory Commission From: Office of the Mayor Recommendation: Adopt A Resolution Appointing Jessica Leavitt As A Member Of The Library Advisory Commission 09-1187 Play Video A motion was made by Councilmember Reid, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sajniv Handa View Report.pdf 82534 CMS.pdf City of Oakland Page 17 Printed on 5/19/10 1
- Concurrent Meeting of the Oakland Meeting Minutes February 17, 2009 Redevelopment Agency/City Council/Joint Powers Financing Authority S-20 Subject: Council Approval Of Compensation From: City Council Recommendation: Adopt An Ordinance (1) Amending The Salary Ordinance To Require Council Approval Of Certain Forms Of Compensation And Certain Terms In Hiring Agreements For Agency And Department Heads Who Are Appointed By The City Administrator In Circumstances Specified In The Ordinance And (2) Supplementing And Amending Ordinance Nos. 12187 C.M.S. And 12903 C.M.S. 09-0108 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on March 3, 2009. The motion carried by the following vote: 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 Council amended the Ordinance to add the following language to Section 1.10: "The Executive Leave authorized by Ordinance 12903 may be granted one time only and for only one year at the time an employee is hired as a hiring incentive and that executive leave may be carried over for a maximum of two years." The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 12918 CMS.pdf City of Oakland Page 17 Printed on 5/15/09 1
- Concurrent Meeting of the Oakland Meeting Minutes February 17, 2015 Redevelopment Successor Agency and the City Council Aye: 7 - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney No: 1 Gallo ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED 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.pdf 85421 CMS.pdf There was one speaker on this item. Vice Mayor Kaplan made a motion to approve the item with a request that staff reports back on the progress of incorporating City workers in the project. A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted as Amended. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 12 Subject: Racial Inequality Within The Economic And Criminal Justice Systems From: Council President Gibson McElhaney Recommendation: Continued Discussion With Possible Action On Items Raised At The Special City Council Meeting On Saturday, January 24 To Address Racial Inequality Within The Economic And Criminal Justice Systems, Trauma Endured By Exposure To Violence, And The Loss Of Black Lives, In Response To The Local Protests And Demonstrations That Have Called For Elected Leaders To Create Policy And Programs That Address This Inequality And Injustice 14-0383 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf This Report and Recommendation was Withdrawn with No New Date. City of Oakland Page 17 Printed on 3/3/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes February 2, 2010 Redevelopment Agency / City Council S-18 Subject: Historical Fox Theater Renovation From: Community And Economic Development Agency Recommendation: Adopt An Agency Resolution Authorizing The Agency Administrator To Apply For, Accept, And Appropriate Grant Funds From The California Cultural And Historical Endowment Program Under State Of California Clean Water, Clean Air, Safe Neighborhood Parks, And Costal Protection Act Of `2002, For The Historic Fox Theater Renovation In An Amount Not To Exceed One Million ($1,000.000) 09-1115 Play Video A motion was made by Councilmember Quan, seconded by Councilmember De La Fuente, that this matter be Adopted with direction to staff to return with a report on the negotiated deal for the tenant improvements for the Fox Theater location and with an analysis of the market rate deals in the area. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Excused: 1 - Councilmember Reid ORA)Councilmember Noes: 1 - President of the Council Brunner ORAICouncilmember Ayes: 5 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel and Councilmember Quan The following individual spoke on this item: - Gene Hazzard View Report.pdf View Supplemental Report.pdf 2010-0014 CMS.pdf City of Oakland Page 17 Printed on 5/19/10 1
- Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 17 -Subject: Oakland Garden Hotel, LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.20f The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06 0961 View Report. pdf View Supplemental Report.pdf 2007-0013 CMS.pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06 0961- 1 80446 CMS.pd A motion was moved, carried and seconded to extend the meeting past 10:30pm 18 Subject: 2007-2009 CALReUSE Brownfields Loan Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum Redevelopment Project Area Funds For the Required Local 15% Match Based On The Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE Brownfields Loan Program 06-1120 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 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 The following individual(s) spoke and did not indicate a position on this item: - William H. Mayo View Report.pdf 2007-0010 CMS.pdf ITEM 19 RELATED TO THE OAKLAND ICE CENTER CONTRACT WAS TAKEN OUT OF ORDER IN ADVANCE OF ITEM 14.2 City of Oakland Page 17 Printed on 1/31/08 1
- Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 24 Subject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners 06-1083 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 25 Subject: City-Port Liaison Committee Appointments From: Council President De La Fuente Recommendation: Action On A Report Pursuant To The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of The Members Of The City-Port Liaison Committee 06-1084 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: 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 Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Chang, to approve the City-Port Liaison Committee membership proposed by Council President De La Fuente with the members being Councilmembers Nadel, Reid, Kernighan, and Vice Mayor Chang, and hearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -7 Excused: Reid - 1 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa City of Oakland Page 17 Printed on 10/18/07 1
- Concurrent Meeting of the Oakland Meeting Minutes January 18, 2011 Redevelopment Agency / City Council S-14 Subject: Condition Of The City's Parks From: Councilmember Kernighan Recommendation: Receive An Informational Report On The Condition Of The City's Parks Prepared And Presented By The Oakland Parks Coalition 10-0277 Play Video A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Nadel, that this matter be *Received and Filed. 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, Councilmember Reid, Councilmember Schaaf and President of the Council Brunner View Report.pdf S-15 Subject: Rainbow Teen Center - Construction Contract From: Community And Economic Development Agency Recommendation: Adopt A Resolution Waiving Advertising And Bidding Requirements And Awarding A Contract For The Construction Of The Rainbow Teen Center At 5818 International Boulevard To Pulte Homes In An Amount Not To Exceed $121,000, And Accepting A Donation Of $204,0000 In Labor And Materials From Pulte Homes For The Rainbow Teen Center Project 10-0290 Play Video A motion was made by President Pro Tempore De La Fuente, seconded by Vice Mayor Brooks, 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 Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Reid, Councilmember Schaaf and President of the Council Brunner View Report.pdf 83165 CMS.pdf ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) Play Video There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Ted Smith, Christine Taylor Green, John Roll, Gabe Zimmerman, Dorwin Stoddard, Dorothy Marris, and Phyllis Schenk at 7:08 p.m. City of Oakland Page 17 Printed on 2/18/11 1
- Concurrent Meeting of the Oakland Meeting Minutes January 19, 2010 Redevelopment Agency / City Council 20 Subject: 2010 Federal Legislative Agenda Approval From: City Council Recommendation: Action On A Report On 2010 Federal Legislative Agenda 09-1124 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, that this matter be Approved as Amended with direction that staff work to expand the definitions of Transit Villages to include Eastmont and West Oakland, return with a comparision of requested appropriations and awarded appropropriations. The motion carried by the following vote: 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 Supplemental Report.pdf S-20.1 Subject: City Of Oakland Recovery Zone (ARRA) From: Office Of The City Administrator Recommendation: Adopt A Resolution Designating The City Of Oakland A Recovery Zone Pursuant To 26 U.S.C. 1400U-1-1400U-3, Enacted By The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package) 09-1086 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, that this matter be Adopted as Amended with an addition of a "Further Resolved" that states "that projects to be funded from Recovery Bonds shall be approved by the City Council.", the addition of Transit Villages of West Oakland and Eastmont under the expanded definition of Transit Villages, and with the requirement that Transit Villages be included on both categories of the funding opportunities. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual(s) spoke on this item and did not indicate a position: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 82504.pdf City of Oakland Page 17 Printed on 2/10/10 1
- Concurrent Meeting of the Oakland Meeting Minutes January 19, 2016 Redevelopment Successor Agency and the City Council 13 Subject: Homeless Shelter Crisis in the City of Oakland From: Office Of The city Administrator Recommendation: Receive A Report And Recommendation Authorizing The City Administrator To Take Necessary Actions To Create Immediate Additional Shelter Capacity And Finalize A Proposal For Sanctioned Shelter 15-0490 Attachments: View Report There were 24 speakers on this item. Councilmember Guillén made a motion, seconded by Council President Gibson McElhaney, to schedule Option 1, the allocation of $180,000 for expansion of the winter shelter program by adding 50 beds, to the January 26, 2016 Community & Economic Development Committee agenda. The motion carried with a vote of 7 Ayes, 1 Excused - Reid. A motion was made by Vice Mayor Kaplan, seconded by Councilmember Guillén, that this report be Continued to the Meeting of the Oakland City Council and request additional information including details of the costs and implementation of the proposals in the report and additionally City-owned properties that might be used and a new option whether it becomes a City-owned property or not for a scaled down new sheltering location that does not have to have the $2.5 million of service, but something in between that and more in the direction of our current winter shelter where it doesn't have every service on site but does allow us to get more people out of the rain more quickly. This should include not only City-owned properties, but staff should work with state, county, and federal agencies, Community College Districts, and OUSD for utilization of any and all public facilities. The motion carried with a vote of: Excused: 1 Reid Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney City of Oakland Page 17 Printed on 2/3/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes January 20, 2009 Redevelopment Agency / City Council - Arthur Levy - Carl Chan - Miye Takagi - Gilda Gonzales - Yui Hay Lee - Daren Gilbert - Moses Stites - Kevin Schumacher - Sanjiv Handa - Mike Ghielmetti - Cynthia Zheng Agency/Councilmember Vice Mayor De La Fuente made a motion, seconded by Agency/Councilmember Kernighan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Vice Mayor De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council Brunner - 6, Excused: Brooks, Reid - 2 View Report.pdf 81769 CMS.pdf 14.2 Subject: Oakland Tourism Business Improvement District From: Office of the City Administrator Recommendation: Adopt A Resolution To Establish The Oakland Tourism Business Improvement District (OTBID) Proposed By The Oakland Convention & Visitors Bureau, Declare The Results Of The Majority Protest Proceedings, And Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With The Oakland Convention & Visitors Bureau To Operate The OTBID 07-1393-1 Play Video A motion was made by Councilmember De La Fuente, seconded by President of the Council Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 2 - Councilmember Brooks and Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner View Report.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 17 Printed on 2/20/09 1
- Concurrent Meeting of the Oakland Meeting Minutes January 5, 2010 Redevelopment Agency / City Council 10.25-CC Subject: 2009-2010 Linkages Program From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds From The Alameda County Area Agency On Aging In The Amount Of $51,546 For The Linkages Program And $2,014.25 For The Respite Program For Fiscal Year 2009-2010; And Authorizing The City Administrator To Apply For And Accept $188,594 From Alameda County For Targeted Case Management Claims; And Authorizing The City Administrator To Accept And Appropriate $77,642 From Alameda County Disabled Parking Fines For The Linkages Program For Fiscal Year 2009-2010; And Authorizing The Appropriation And Allocation Of A Balance Of $21,090 In The Linkages Handipark Funds For The Linkages Program Fiscal Year 2009-2010 09-0239 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 View Report.pdf 82477 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember De La Fuente, seconded by Councilmember Brooks, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner City of Oakland Page 17 Printed on 2/22/10 1
- Concurrent Meeting of the Oakland Meeting Minutes January 6, 2009 Redevelopment Agency / City Council 14.3 Subject: Neighborhood Project Initiative Program From: Office of the City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion 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 $160,000 For (1) Improvements To The Teen Center At 5818 International Boulevard, And (2) Purchase And Installation Of Surveillance Cameras In Businesses Along International Boulevard Within The Coliseum Redevelopment Project Area Under The Neighborhood Project Initiative (NPI) Program; And 07-1789 Play Video A motion was made by Councilmember Quan, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Kaplan ORAICouncilmember Ayes: 7 - Councilmember Brooks, President of the Council Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and Councilmember De La Fuente View Report.pdf 81748 CMS.pdf City of Oakland Page 17 Printed on 1/29/09 1
- Concurrent Meeting of the Oakland Meeting Minutes July 1, 2008 Redevelopment Agency / City Council 14.3 Subject: MacArthur Transit Village Project From: Community and Economic Development Agency Recommendation:Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Planned Unit Development Permit, Design Review, Conditional Use Permit) For The Project; And 07-1236 Play Video A motion was made by Councilmember Brunner, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 81422 CMS.pdf City of Oakland Page 17 Printed on 7/25/08 1
- Concurrent Meeting of the Oakland Meeting Minutes July 15, 2008 Redevelopment Agency / City Council S-10.32-C Subject: C2 "C Squared" Alternative Services - Contract C From: Public Works Agency Recommendation: Adopt A Resolution Authorizing A Waiver Of The Competitive Request For Proposal/Qualification Process And Authorizing The City Administrator To Enter Into A Professional Services Agreement With C2 "C Squared" Alternative Services In An Amount Not To Exceed Fifty Thousand Dollars ($50,000) For Five Years Beginning With Fiscal Year 2008-2009 And Ending With Fiscal Year 2012-2013 To Provide A Unique Used Oil Recycling Educational Curriculum At Various Adult English As Second Language (ESL) Education Venues In Oakland 07-1428 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente View Report.pdf 81457 CMS.pdf S-10.33-C Subject: 7th Street Streetscape Project - West Oakland BART C 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 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 81458 CMS.pdf City of Oakland Page 17 Printed on 10/8/08 1
- Concurrent Meeting of the Oakland Meeting Minutes July 17,2012 Redevelopment Successor Agency/City Council/Joint Powers Financing Authority S-7.35-CC Subject: OFCY Evaluation Services - Public Profit Inc. From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With Public Profit, Inc., In An Amount Not To Exceed $200,000 For The Term August 1, 2012 To October 31, 2013, To Provide Evaluation Services For The Oakland Fund For Children And Youth (OFCY), With The Option To Renew For One Additional Term Of August 1, 2013 To October 31, 2014, Up To The Same Maximum $200,000 For The Additional Term, For A Total Contract Amount Not To Exceed $400,000 11-0613 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 83996 CMS.pdf S-7.36-CC Subject: Repealing Of Ordinance No. 4718 - Marathons From: Councilmember Kaplan And Oakland City Attorney Barbara Parker Recommendation: Adopt An Ordinance Repealing Ordinance No. 4718 N.S. And Section 9.08.200 Of The Oakland Municipal Code Prohibiting Marathons 11-0589 This Matter was Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the September 18, 2012 meeting 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 13138 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes July 19, 2011 Redevelopment Agency / City Council S-7.31-CC Subject: Oakland Youth Court - Grant Award From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To 1) Accept And Appropriate Funds From The State Of California, Corrections Standards Authority, Juvenile Accountability Block Grant To The Oakland Police Department In An Amount Not To Exceed Sixty Thousand Dollars ($60,000), 2) Waive The Competitive Request For Proposals/Qualifications (RFP/Q) Process, And 3) Enter Into A Professional Services Agreement With McCullum Youth Court For The Period July 1,2011 Through June 30, 2012, Plus Two One-Year Extension Options, In An Amount Not To Exceed Sixty Thousand Dollars ($60,000) Annually For Continued Program Implementation Of The Oakland Youth Court For The Oakland Police Department 10-0713 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 83492 CMS.pdf S-7.32-CC Subject: BayRICS JPA Membership From: Department Of Information Technology Recommendation: Adopt A Resolution Requesting Authority To: (1) Join The Bay Area Regional Interoperable Communications System Joint Powers Authority ("Bayrics JPA"; Or "JPA") By Executing The Proposed JPA Agreement ("Agreement"), Including An Annual Membership Fee In An Amount Not-To-Exceed Twenty Four Thousand Five Hundred Dollars ($24,500.00), And (2) Sublease, Assign Or Transfer To The Jpa Part Or All Of Oakland's Spectrum Waiver And/Or Lease Rights As May Be Granted By The Federal Communications Commission (The "FCC") Pursuant To The Petition Filed By Oakland, San Francisco And San Jose With The FCC, And (3) To Take Such Steps Necessary To Effectuate These Agreements On Behalf Of The City Of Oakland, Without Return To Council 10-0715 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 83493 CMS.pdf City of Oakland Page 17 Printed on 11/17/11 1
- Concurrent Meeting of the Oakland Meeting Minutes July 20, , 2010 Redevelopment Agency / City Council S-7.30-CC Subject: Oakland Ice Center - Parking 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 A Ground Lease With San Jose Arena Management, Limited Liability Corporation, For Up To 39 Months To Improve The Agency's Real Property At 1800 San Pablo Avenue, And Operate A Parking Lot To Support The Operation Of The Oakland Ice Center; Amd 09-1598 This Matter was Adopted as Amended on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf View Supplemental Report.pdf 2010-0083 CMS.pdf 2) Adopt An Agency Resolution Approving A Five-Year Agreement With San Jose Arena Management, Limited Liability Corporation To Manage And Operate The Oakland Ice Center For A Percentage Of Net Revenue Pursuant To Specific Criteria 09-1554 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 2010-0084 CMS.pdf City of Oakland Page 17 Printed on 9/27/10 1
- Concurrent Meeting of the Oakland Meeting Minutes July 21, 2015 Redevelopment Successor Agency and the City Council Subject: Gateway Industrial District (Army Base) Community Facilities District From: Office Of The City Administrator Recommendation: Adopt An Ordinance Levying Special Taxes Within Community Facilities District No. 2015-1 (Gateway Industrial District) 14-1193 Attachments: View Report.pdf View Report.pdf 13324 CMS.pdf 13324 Proof Of Publication.pdf A motion was made by Kaplan, seconded by Gallo, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard 7/30/2015. The motion carried by the following vote: Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 3) A Resolution Of Formation Of Community Facilities District No. 2015-1 (Gateway Industrial District) And Authorization Of Levy Of Special Tax Therein; And 14-1194 Attachments: View Report.pdf View Report.pdf 85724 CMS.pdf A motion was made by Kaplan, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney City of Oakland Page 17 Printed on 9/10/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes July 21,2009 Redevelopment Agency / City Council S-10.26-C Subject: Lakeshore Avenue Complete Streets Project C From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or His Designee, To Apply For, Accept, And Appropriate Five Hundred Seventy-Three Thousand Five Hundred Ninety-Nine Dollars ($573,599.00) In Measure B Bicycle And Pedestrian Countywide Discretionary Funds For The Lakeshore Avenue Complete Streets Project, Committing Matching Funds As Specified In The Grant Funding Agreement, And Stating The City's Assurance To Complete The Project; And 09-0532 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 82177 CMS.pdf 2) A Resolution Authorizing The City Administrator, Or His Designee, To Accept And Appropriate Up To Two Hundred Eighty-Twc Thousand Five Hundred Dollars ($282,500.00) From The Alameda-Contra Costa Transit District (AC Transit) And To Enter Into An Agreement With AC Transit For The Design And Construction Of The Lakeshore Avenue Complete Streets Project 09-0532-1 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 82178 CMS.pdf City of Oakland Page 17 Printed on 9/24/09 1
- Concurrent Meeting of the Oakland Meeting Minutes July 5, 2011 Redevelopment Agency / City Council 12 Subject: Urban Area Security Initiative Grant Funds From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or His Designee To: 1) Enter Into An Urban Area Security Initiative (UASI) Grant Administration Agreement With The City and County Of San Francisco For Receipt Of Fiscal Year 2010 Urban Area Security Initiative (UASI) Grant Funds In An Amount Up To One Million, Two Hundred and Twenty-Five Thousand Dollars ($1,225,000), And 2) Accept, Appropriate And Administer Said UASI Grant Funds, And 3) Approve The 2010 UASI Preliminary Spending Plan And Waive City Of Oakland Central Services Overhead (CSO) Fees Of Twenty- Seven Thousand Dollars ($27,000), And 4) Expend Funds In Accordance With Said Preliminary Spending Plan Without Further Council Authorization, Including Purchases In Excess Of The City Administrator's Purchasing Authority Of Equipment And Services Required By The Grant, Provided Federal And City Bidding Requirements And Request For Proposal/Qualification Requirements And Purchasing Programs And Policies Are Followed 10-0677 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 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 There was 1 speaker on the item. View Report.pdf 83468 CMS.pdf 13 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 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 14 Subject: Amending Conflict Of Interest Code - Port Of Oakland 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 10-0606-1 *Withdrawn with No New Date There was 1 speaker on the item. View Report.pdf City of Oakland Page 17 Printed on 8/1/11 1
- Concurrent Meeting of the Oakland Meeting Minutes July 6, 2010 Redevelopment Agency / City Council 7.27-CC Subject: Post Certified Emergency Vehicle Operations Course 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, 2010 Through June 30, 2011 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 09-1533 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 82873 CMS.pdf 7.28-CC Subject: Urban Search And Rescue (USAR) Team Grant Funding From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Grant From The Federal Emergency Management Agency (FEMA) In The Amount Of One Million Forty One Thousand Nine Hundred Dollars ($1,041,900) To Meet Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, And 2) Enter Into A Cooperative Agreement With The Federal Emergency Management Agency (FEMA) For The Period Of May 01, 2010 To August 31, 2011 To Provide Training To The Task Force, Respond As Requested To Local, State And National Incidents, And To Purchase Equipment To Support Our Response Capability As Directed By FEMA, And 3) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency And Or Other Government Pricing Schedules, And 4) Award Equipment Contracts Without Return To Council 09-1466 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORAICouncilmember Absent: 1 - Councilmember Brooks ORACouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82874 CMS.pdf City of Oakland Page 17 Printed on 7/21/10 1
- Concurrent Meeting of the Oakland Meeting Minutes July 7, 2009 Redevelopment Agency / City Council 14.2 Subject: Municipal Code Amendment - Zone Creations From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion 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 A motion was made by Councilmember Nadel, seconded by President of the Council Brunner, to Approved As Amended On Introduction to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on July 21, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 1 - Councilmember Brooks ORAICouncilmember Noes: 2 - Councilmember De La Fuente and Councilmember Reid ORAICouncilmember Ayes: 5 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 8:01 PM The following individuals spoke on this item: - Tao Matthews - Naomi Schiff - Mari RoseTaruc - Joe DeCredico - Kirk Miller - Michael Pyatok - Alison Finlay - Gregory McConnell - Pilar Schiavo - Carlos Plazola - Sherrie Matza - Grace Shanahan - Mark Brosuk - Chris Roberts - David Allan - Gerald Green - Christopher Buckley - Ivar Diehl - Max Allstadt City of Oakland Page 17 Printed on 9/24/09 1
- Concurrent Meeting of the Oakland Meeting Minutes July 7, 2015 Redevelopment Successor Agency and the City Council 9.8 Subject: Assessment Of Liens For Delinquent Transient Occupancy Taxes From: Finance Department Recommendation: Conduct A Public Hearing On The Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 14-1028 Attachments: View Report.pdf 85687 CMS.pdf Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at 9:08 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 6 Ayes: Brooks, Campbell Washington, Guillèn, Kalb, Kaplan, and Council President Gibson McElhaney, 1 Excused - Reid, 1 Absent - Gallo. A motion was made by Kaplan, seconded by Kalb, that this matter be Adopted. The motion carried by the following vote: Excused: 1 Reid Aye: 6 - - Brooks, Campbell Washington, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 - Gallo 2) 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; Or 14-1029 This City Resolution was Not Adopted. City of Oakland Page 17 Printed on 7/23/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes June 15, 2010 Redevelopment Agency / City Council Passed The Consent Agenda A motion was made by Councilmember Nadel, 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 Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, President of the Council Reid and Councilmember Brunner 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by President of the Council Reid, seconded by President Pro Tempore De La Fuente, to *Approve as Submitted the oral report from the Office of the City Attorney of 2 final decisions made during Closed Session. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: 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 COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 9. CONSIDERATION OF ITEMS WITH STATUATORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes June 17,2008 Redevelopment Agency / City Council 10.28-CC Subject: Ameir Rollins Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Ameir Rollins V. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG06298877, City Attorney's File No. 25466, In The Amount Of One Hundred Thousand Dollars And No Cents ($100,000.00) As A Result Of An Alleged Assault And Battery Incident Arising Out Of An Oakland Police Officer Shooting That Rendered Mr. Rollins Permanently Quadriplegic (OPD) 07-1459 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 81368 CMS.pdf 10.29-CC Subject: Fred Mestas And Kevin Johnson Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Fred Mestas And Kevin Johnson V. City Of Oakland, Et Al., California Court Of Appeal Case No. A120153, In The Amount Of $6,000.00 (Oakland Police Department) 07-1460 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 81369 CMS.pdf 10.30-CC Subject: William Caldwell Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of William Caldwell, Et Al., V. The City Of Oakland, Et Al., U.S. District Court Action No. C06-07322 MHP, Our File No. 25256, In The Amount Of $975,000. This Case Involves Alleged Use Of Excess Police Force And Negligence (PSA) 07-1461 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 81370 CMS.pdf City of Oakland Page 17 Printed on 7/7/08 1
- Concurrent Meeting of the Oakland Meeting Minutes June 17,2014 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board with regards to the effect of. future development impact fees on the Plan Area: FURTHER RESOLVED, that it is the intent of the City Council that future adopted Citywide Impact Fees would apply to the Broadway Valdez District Specific Plan if the City Council so directs; and be it FURTHER RESOLVED, that, should environmental and traffic analyses warrant, the City may require the installation of traffic calming measures and a condition of project approval; and be it View Report.pdf 85065 C.M.S.pdf Subject: Broadway Valdez District Specific Plan From: Office Of The City Administrator Recommendation: Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The (A) Oakland Planning Code To Create The D-BV Broadway Valdez District Commercial Zone Regulations And Make Conforming Changes To Other Planning Code Sections, As Well As Adopting Zoning And Height Area Maps; And (B) Oakland Master Fee Schedule (Ordinance No. 13184 C.M.S., As Amended) To Establish A Parking In-Lieu Fee And Open Space In-Lieu Fee 13-0593-1 A motion was made by Gibson McElhaney, seconded by Kalb, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard at the July 1, 2014 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf and Council President Kernighan View Report.pdf View Supplemental Report. pdf 9.2 -Subject: Reasonable Accommodations Ordinance From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance, As Recommended By The City Planning Commission, Amending The Oakland Planning Code To Create Chapter 17.131, Reasonable Accommodations Policy And Procedures 13 0599 *Withdrawn and Rescheduled to Meeting of the Oakland City Council on 7/1/2014 View Report.pdf City of Oakland Page 17 Printed on 7/1/14 1
- Concurrent Meeting of the Oakland Meeting Minutes June 2, 2009 Redevelopment Agency / City Council S-10.26-C Subject: Support Of Assembly Bill 962 C From: Oakland Police Department Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 962 (Assembly Bill 962 Deleon), Which Imposes New Regulations Over The Sale And Transfer Of Handgun Ammunition In The State Of California 09-0409 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 82052 CMS.pdf S-10.27-C Subject: Support Of Assembly Bill 260 C From: Vice Mayor Ignacio De La Fuente Recommendation: Adopt A Resolution To Support Assembly Bill 260 (Lieu) To Reform Mortgage Lending Practices By Placing Restrictions On Subprime Loans, Prohibits Various Practices By Lenders And Brokers And Authorizes State Regulatory Agencies To Suspend Or Revoke Licenses Of Real Estate Lenders And Mortgage Brokers That Violate Lending Laws 09-0444 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82053 CMS.pdf City of Oakland Page 17 Printed on 7/7/09 1
- Concurrent Meeting of the Oakland Meeting Minutes June 2, 2015 Redevelopment Successor Agency and the City Council Aye: 6- - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Reid Absent: 2 - Kaplan, and Gibson McElhaney 9.8 Subject: FY 2015-16 Measure Z Tax Adjustment From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Violence Prevention And Public Safety Services, In Accordance With The Consumer Price Index, And Pursuant To The Public Safety And Services Violence Prevention Act Of 2014 (Measure Z) 14-0972 Attachments: View Report.pdf Upon the reading of Item 9.8 by the City Clerk, the Public Hearing was opened at 7:59 p.m. No individuals spoke on this item. Councilmember Kalb made a motion, seconded by Councilmember Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1 Absent - Gibson McElhaney. This Ordinance was No Action Taken. 9.9 Subject: FY 2015-16 Measure N Tax Adjustment From: Office Of The City Administrator Recommendation: Adopt An Ordinance Authorizing A Fiscal Year 2015-16 Increase To A Special Tax Imposed For Paramedic Emergency Services, In Accordance With The Consumer Price Index, And Pursuant To The 1997 Paramedic Services Act (Measure N); On The June 22, 2015 Special City Council Agenda 14-0973 Attachments: View Report.pdf Upon the reading of Item 9.9 by the City Clerk, the Public Hearing was opened at 8:12 p.m. No individuals spoke on this item. Councilmember Gallo made a motion, seconded by Councilmember Guillen, to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Brooks, Campbell Washington, Gallo, Guillen, Kalb, Kaplan, Reid and 1 Absent - Gibson McElhaney. A motion was made by Gallo, seconded by Guillén, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to be heard 6/16/2015. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Reid City of Oakland Page 17 Printed on 6/22/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes June 21, 2011 Redevelopment Agency/City Council/Geological Hazard Abatement District Board S-7.34-CC Subject: Preschool Expansion Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate The California State Preschool Program Expansion Grant From The California Department Of Education In An Estimated Amount Of $1,073,929 For Program Year 2011-2012, And Authorizing A Grant Agreement With The Unity Council For The Estimated Amount Of $123,609 To Fund Prekindergarten And Family Literacy Services In Accord With Said Grants 10-0567 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 83426 CMS.pdf S-7.35-CC Subject: Measure B Funds From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Measure B Funds In The Amount Of $868,385 And Measure B Gap Grant Funds Up To $170,000 From The Alameda County Transportation Commission (ACTC) For Fiscal Year 2011-2012 To Provide Paratransit Services; And Authorizing The City Administrator To Negotiate And Execute Reimbursement Contracts In Amounts Not To Exceed: 1) $380,000 To V.I.P. Express Transport, Inc., 2) $200,000 To Friendly Transportation, Inc., Dba Friendly Transportation, Friendly Cab Company, Metro Yellow Cab Company And Yellow Cab Company, And 3) $200,000 To Veterans Transportation, Inc., Dba Veterans Transportation And Veterans Cab Company; And Authorizing The City Administrator To Execute Amendments To The Contracts For Any Additional Amounts Received Under Measure B Without Returning To City Council 10-0559 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 83427 CMS.pdf City of Oakland Page 17 Printed on 8/1/11 1
- Concurrent Meeting of the Oakland Meeting Minutes June 7, 2011 Redevelopment Agency / City Council 9.3 Subject: Special Tax Imposed For Library Services From: Office Of Budget Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2011-2012 Increase To A Special Tax Imposed For Library Services, In Accordance With The Consumer Price Index, And Pursuant To The Library Services Retention And Enhancement Act Of 2004 (Measure Q) 10-0659 A motion was made by Vice Mayor Brooks, seconded by Councilmember Kernighan, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the June 21, 2011 meeting. 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 View Report.pdf Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 7:12 p.m. 1 individual spoke on this item. Agency/Councilmember Brunner 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 17 Printed on 6/23/11 1
- Concurrent Meeting of the Oakland Meeting Minutes March 18,2008 Redevelopment Agency/City Council/Joint Powers Financing Authority S-10.24-C Subject: Public Art Annual Plan C From: Cultural Arts and Marketing Recommendation: Adopt A Resolution To Adopt The 2008 Public Art Projects Plan 07-0969 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 81138 CMS.pdf S-10.25-C Subject: Oakland Parks Coalition - Presentation C From: Councilmember Jean Quan Recommendation: Presentation By Oakland Parks Coalition To Present The Results Of The 2007 "Love Your Parks" Survey Of Oakland Parks 07-1005 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Quan, Councilmember Nadel, Councilmember Brooks, Councilmember Reid and Member Chang The following individual(s) spoke and did not indicate a position on this item: - Dale Hagen View Report.pdf S-10.26-C Subject: Analysis Of Assembly Bill 1984 C From: Councilmember Nancy Nadel Recommendation: Adopt A Resolution In Support Of Assembly Bill 1984 (Swanson) Providing Voluntary HIV/AIDS Testing For Inmates Upon Release From Prison 07-1088 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 Supplemental Report.pdt 81139 CMS.pdf City of Oakland Page 17 Printed on 10/17/08 1
- Concurrent Meeting of the Oakland Meeting Minutes March 3, 2009 Redevelopment Agency / City Council 5) A City Resolution Affirming And Sustaining The Planning Commission Decision To Approve The Development Permits (Design Review, Conditional Use Permit, And Variances) For The Lion Creek Crossing Phase IV Project Located On Snell Street Between 69th And 70th Avenues 09-0026-4 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: 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 Upon the reading of Item 14.2 by the City Clerk, the Public Hearing was opened at 7:39 p.m. Agency/Councilmember Brooks 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, De La Fuente, Kaplan, Kernighan, Nadel, Quan, and President of the Council Brunner - -7; Excused: Agency/Councilmember: Reid-1 81816 CMS.pdf ACTION ON NON-CONSENT ITEMS: 15 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 No Action Taken View Report.pdf View Supplemental Report.pdt View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 17 Printed on 3/27/09 1
- Concurrent Meeting of the Oakland Meeting Minutes March 4, 2008 Redevelopment Agency / City Council 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORACouncilmember 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 motion that there were no non-confidential closed session discussions during Closed Session pursuant to Section 15 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 There was no action necessary for this item. 14. Consideration of items with statutory Public Hearing Requirements: City of Oakland Page 17 Printed on 3/26/08 1
- Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council S-10.24-C Subject: 2007-2008 Selective Traffic Enforcement Program C 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 Three Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The State Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective Traffic Enforcement Program In The Police Department 07-0135 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.25-C Subject: Support Of Assembly Bill 45 C 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 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.26-C Subject: Opposition Of Senate Bill 2 C 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 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 17 Printed on 10/7/07 1
- Concurrent Meeting of the Oakland Meeting Minutes May 17, 2011 Redevelopment Agency / City Council 11 Subject: Gang Injunction Report From: Vice Mayor Brooks And Councilmember Nadel Recommendation: Discussion On A Complete Report From The Oakland City Attorney's Office And The Oakland Police Department On The North Oakland And Fruitvale Gang Injunctions To Include The Analysis For The Selection Of The Target Area; Impact Of The Gang Area Designation On The Property Values In The Designated Areas; Whether Under California State Law Sellers Of Real Estate In The Designated Areas Are Required To Inform Future Purchasers Of The Designation; Implementation; Enforcement Activities To Date; Budget Indicating All Costs Spent To Date For The North Oakland And Fruitvale Gang Injunctions; Crime Statistics In North Oakland Immediately Prior To The Injunction Compared To Crime Statistics In North Oakland Since The Implementation Of The Injunction To Date; And RESOLUTION Requiring That No City Funds May Be Expended Towards The Preparation, Litigation Or Implementation Of Any City Of Oakland Gang Injunction Or Gang Injunction Brought In The Name Of The People Of The State Of California Unless And Until (1) The City Attorney And The Oakland Police Department Present A Report With Budget To The City Council Regarding Such Action And (2) The City Council Authorizes Expenditure Of City Funds For The Preparation, Litigation And/Or Implementation Of Any Such Gang Injunction; And COUNCIL ACTION To Either (1) Defund The Expenditure Of City Resources On The Gang Injunctions Or (2) Ratify The Continued Expenditure Of City Resources On The Gang Injunction And Direct The City Attorney And The Oakland Police Department To Return To The City Council With A Detailed Budget For Litigation And Implementation Costs. [TITLE CHANGE] 10-0331-1 A motion was made by President Pro Tempore De La Fuente, seconded by Councilmember Schaaf, that this matter be Adopted as Amended as to the motion and not the resolution to support current Gang Injunctions in the Fruitvale and North Oakland Areas and not file any new injunctions until independant evaluations of the the North Oakland and Fruitvale Injunctions are completed and presented to the City Council and the Council authorizes any such additional injunctions and further requiring the elimination of the addition of "John Does" to the current (Fruitvale and North Oakland) Gang injunctions. The motion carried by the following vote: Votes: ORAICouncilmember Recused: 1 - Councilmember Brunner ORAICouncilmember Noes: 3 - Vice Mayor Brooks, Councilmember Kaplan and Councilmember Nadel ORACouncilmember Ayes: 4 - President Pro Tempore De La Fuente, Councilmember Kernighan, President of the Council Reid and Councilmember Schaaf There were 186 speakers on this item. Council moved, seconded and carried a motion to continue the meeting past 12:00 a.m. City of Oakland Page 17 Printed on 6/23/11 1
- Concurrent Meeting of the Oakland Meeting Minutes May 18, 2010 Redevelopment Agency / City Council 17) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) Annually With Donna Desmond Associates For As-Needed Real Estate Appraisal Services Over A Period Of Three Years; 09-1353-16 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 2010-0062 CMS.pdf This Matter was Adopted on the Consent Agenda. 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 18) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) Annually With Sandra L. Pike And Associates For As-Needed Real Estate Appraisal Services Over A Period Of Three Years; 09-1353-17 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 2010-0063 CMS.pdf 19) An Agency Resolution Authorizing The Agency Administrator Or His Designee To Enter Into A Professional Services Contract In An Amount Not To Exceed Twenty-Five Thousand Dollars ($25,000.00) Annually With Sanli Pastore & Hill, Inc. For As-Needed Real Estate Appraisal Services Over A Period Of Three Years 09-1353-18 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 2010-0064 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes May 20, 2008 Redevelopment Agency / City Council 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Member Chang, seconded by Councilmember Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORANCouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary. for this item 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: 115 Unit Senior Housing Project Appeal From: Community and Economic Development Agency Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Denying The Appeal And Sustaining The Decision Of The City's Planning Commission In Approving The Application For A Major Conditional Use Permit, Design Review, And Minor Variance To Allow A 115-Unit Senior Housing Facility Located At 4311-17 MacArthur Boulevard, Oakland 07-1195 *Withdrawn with No New Date The following individuals spoke on this item: - Leila Moncharsh - Maureen Borsey - Barbara Sutherland - Sanjiv Handa - Charles Pine - Gevrjian Alexis - Lease Wong View Report.pdf City of Oakland Page 17 Printed on 6/10/08 1
- Concurrent Meeting of the Oakland Meeting Minutes May 3, 2011 Redevelopment Agency / City Council S-7.31-CC Subject: Summer Food Service Program Grant From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator 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 $323,000 And To Negotiate And Execute A Professional Service Agreement Between The City And The San Lorenzo Unified School District In An Amount Not To Exceed $118,250 And To Negotiate And Execute A Professional Service Agreement Between The City And Epicurean Group In An Amount Not To Exceed $99,900 To Provide Food Services For The 2011 Summer Food Service Program For Children 10-0498 This Matter was Adopted on the Consent Agenda. Votes: ORA)Councilmember 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 83329 CMS.pdf S-7.32-CC Subject: Bay Area Library And Information System (BALIS) From: Library Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept, And Appropriate Grant Funds In The Amount Of $73,000 From The Bay Area Library And Information System (BALIS) For The Development Of A Teen Multimedia Creation Lab At The New 81st Avenue Library That Fosters Participatory Media, Creativity, And Digital Literacy 10-0551 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 83330 CMS.pdf City of Oakland Page 17 Printed on 8/1/11 1
- Concurrent Meeting of the Oakland Meeting Minutes May 3, 2016 Redevelopment Successor Agency and the City Council 4. Add new Section 5.80.050 -DISPENSARY EQUITY PERMIT PROGRAM: i. Section A: CRITERIA. Applicant must have at least one member who meets all of the following criteria: 1. Be an Oakland resident who, 2. Resides for at least two years prior to the date of application in Oakland Police Department Beats 26Y, 30X, 30Y, 31Z, 32Y, and 34X (Oakland Police Department Beat Map is attached and incorporated herein by reference); or those individuals who, within the last ten years, have been previously incarcerated for marijuana-related offense as a result of a conviction arising out of Oakland, California; 3. Maintains not less than a 50% ownership in the Dispensary applicant entity, partnership, limited liability corporation, collective, corporation, worker cooperative or other recognized ownership entity; and 4. Prior marijuana or cannabis conviction shall not be a bar to equity ownership. 5. Add the following: Section 5.80.020(4)(h) - That no cannabis or cannabis odors shall be detectable by sight or smell outside of a permitted facility. 6. Renumber the balance of the sections accordingly. The Council directed the City Administrator to include the following in the implementation regulations: 1. Strengthened Enforcement of Local Hiring Provisions. Strengthen enforcement of local hiring provisions by creating statutory fines for shortfalls and permit revocation for repeated noncompliance. Additionally, onsite consumption permits should be denied to dispensaries that do not meet the local hiring requirements at the time of their application. 5. Advocate for and Assist Formerly Incarcerated Permit Holders with State Suitability Process. Earmark resources for Oakland to proactively lobby on behalf of licensed local businesses during the state licensing process so that business owners with prior criminal offenses will not be frozen out of the state system. A motion was made by Brooks, seconded by Reid, that this matter be Approved As Amended On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney City of Oakland Page 17 Printed on 5/18/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes May 4, 2010 Redevelopment Agency / City Council S-7.21-CC Subject: OPD Overtime Costs - Reimbursement Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or His Designee To Accept And Appropriate Reimbursement Funds In An Amount Not-To-Exceed Fifty-Five Thousand Dollars ($55,000) In Federal Funds From The Department Of Justice, United States Drug Enforcement Administration (USDEA) To The Oakland Police Department (OPD) In Overtime Costs For (1) Lieutenant, (1) Sergeant, And (8) Police Officers, And Rental Vehicle Expenses For The Period Of March 18, 2010, Through December 31, 2010 For Work Associated With The USDEA San Francisco Metro Task Force (DEA Task Force) For A Narcotics Investigation 09-1319 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 S-7.22-CC Subject: Amending O.M.C 9.08.080 - Immoral Dress From: Councilmember Kaplan Recommendation: Adopt An Ordinance Amending Section 9.08.080 Of The Oakland Municipal Code To Delete The Language That Makes It Unlawful To Dress In Attire Of A Person Of The Opposite Sex 09-1301 A motion was made to Approved As Amended On Introduction 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 17 Printed on 5/19/10 1
- Concurrent Meeting of the Oakland Meeting Minutes May 5, 2009 Redevelopment Agency / City Council S-10.25-C Subject: Urban Search And Rescue Team Training C From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Apply For, Accept And Appropriate A Cooperative Agreement Program Grant From The Federal Emergency Management Agency (FEMA) For The Period May 01, 2009 To August 31, 2010 In The Amount Of One Million One Thousand Nine Hundred Ten Dollars ($1,001,910) For Continuing Management, Training And Equipment Needs Of The Fire Department's Urban Search And Rescue (USAR) Team, 2) Enter Into A Cooperative Agreement With The Federal Emergency Management Agency (FEMA) For The Grant Period To Comply With The Terms Of The Grant, 3) Waive The City's Competitive Bidding Requirements And Authorize Procurement Of Equipment From The General Services Administration Agency And Or Other Government Pricing Schedules, And 4) Award Equipment Contracts Without Return To Council; And, 5) Approve Travel For City Personnel Participating In The FEMA Cooperative Agreement Program On Short Notice Without Return To Council 09-0219 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 81964 CMS.pdf S-10.26-C Subject: Travel Authorization - Councilmembers Brooks And Reid C From: Councilmembers Brooks and Reid Recommendation: Adopt A Resolution Authorizing Councilmembers Desley Brooks And Larry Reid To Attend The International Council Of Shopping Centers (ICSC) Conference From May 17 - May 21, 2009 09-0395 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 81965 CMS.pdf City of Oakland Page 17 Printed on 5/21/09 1
- Concurrent Meeting of the Oakland Meeting Minutes May 5, 2015 Redevelopment Successor Agency and the City Council 12 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 85605 CMS.pdf 13 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 View Supplemental Report View Supplemental Report View Supplemental Report.pdf City of Oakland Page 17 Printed on 7/30/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes May 6, 2008 Redevelopment Agency / City Council 10.25-CC Subject: California Model Fire Code - Local Amendments From: Fire Department Recommendation: Adopt An Ordinance Repealing Current Oakland Municipal Code Chapter 15.12, Fire Code, And Adopting And Making Local Amendments To The 2007 Edition Of The California Model Fire Code, California Code Of Regulation Title 24, Part 9, Including, But Not Limited To, Appendix Chapter 1 Administration, Appendix B Fire-Flow Requirements, Appendix C Fire Hydrant Locations, Appendix D Fire Apparatus Access Roads, And National Fire Protection Association And Other Referenced Standards As Adopted By The California State Fire Marshal, And Re-Codifying Said Code At Oakland Municipal Code Chapter 15.12 As The Oakland Fire Code 07-0869 This Matter was Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on May 20, 2008 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 12871 CMS.pdf 10.26-CC Subject: Family Violence Law Center - Agreement From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate $95,701 From The State Of California Governor's Office Of Emergency Services, Law Enforcement And Victims Services Division For Domestic Violence Prevention And Response Services Coordinated With The Violence Prevention And Public Safety Act Of 2004 And Authorizing The City Administrator To Amend The 2007-2008 Agreement Between The City Of Oakland And Family Violence Law Center To Indicate That $47,851 Of Fiscal Year 2007-2008 Funding Is From The State Of California And To Extend The Current Contract Until December 31, 2008 For $47,850 07-1153 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 81265 CMS.pdf City of Oakland Page 17 Printed on 6/26/08 1
- Concurrent Meeting of the Oakland Meeting Minutes May 7, 2013 Redevelopment Successor Agency/City Council/Joint Powers Financing Authority 8 Oral Report of Final Decisions Made During Closed Session & Disclosure of Non-Confidential closed session discussions A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, to *Approve as Submitted the report of the City Attorney of 5 final decisions made during closed session. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, Councilmember Kaplan, Council President Kernighan, Vice Mayor Reid and Councilmember Schaaf COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: At this time, it was determined that item 9.2 would be heard before item 9.1 Upon the reading of Item 9. 2 by the City Clerk, the Public Hearing was opened at 8:25 p.m. 57 individuals spoke on this item. Vice Mayor Reid made a motion, seconded by Councilmember Brooks, to close the Public Hearing at 10:01 p.m., and hearing no objections, the motion passed by 8 Ayes: Councilmembers: Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and President Kernighan City of Oakland Page 17 Printed on 5/22/13 1
- Concurrent Meeting of the Oakland Meeting Minutes November 1, 2011 Redevelopment Agency / City Council ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Bob Frey and Abram Pringle at 8:13 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When 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 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes November 15,2011 Redevelopment Agency / City Council S-17 Subject: Small Local Business Enterprise Program From: Department Of Contracting And Purchasing Recommendation: Discussion And Action On A Report To: (1) Adopt Changes To The City Of Oakland's Local And Small Local Business Enterprise (L/SLBE) Program, As Recommended By The Fairness In Purchasing and Contracting Disparity Study 09-1651-1 *Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/6/2011 VIEW REPORT.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 2) Adopt An Ordinance Amending Ordinance No. 12389 C. M. S., Which Authorized Oakland's Local And Small Local Business Enterprise (L/SLBE) And Other Social Equity Policies, Revising The L/SLBE Program To Change Business Size Standards, Local And Small Local Business Participation Requirements, Establish New Small Business Categories, Add Bid Discounts And Preference Points And Establish Mandatory And Optional Prequalification Processes For Oakland Certified Small Local Businesses (Preferred Small Local Business Program) 09-1651 *Withdrawn and Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 12/6/2011 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Report.pdf View Supplemental Report.pdf View Report.pdf 13101 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- Concurrent Meeting of the Oakland Meeting Minutes November 17, 2009 Redevelopment Agency / City Council 14.1 Subject: Montclair Business Improvement District Assessment From: Community and Economic Development Agency Recommendation: Adopt A Resolution Confirming The Annual Report Of The Montclair Business Improvement District Advisory Board And Levying The Annual Assessment For The Montclair Business Improvement District For Fiscal Year 2010/2011 09-0838-1 A motion was made by Councilmember Quan, seconded by Councilmember Kaplan, that this matter be Adopted. The motion carried by the following vote: 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 Upon the reading of Item 14. 1 by the City Clerk, the Public Hearing was opened at 7:43 p.m. The following individuals spoke on this item: - Sanjiv Hand 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, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan - 7 Excused: President of the Council Brunner - 1 View Report.pdf 82412 CMS.pdf City of Oakland Page 17 Printed on 12/9/09 1
- Concurrent Meeting of the Oakland Meeting Minutes November 17, 2015 Redevelopment Successor Agency and the City Council S7.31 Subject: OPD 2015 DNA Backlog Reduction Program And Resolution From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, To 1) Accept And Appropriate Grant Funds In An Amount Not To Exceed Four Hundred Seventy Four Thousand Two Hundred Eighty Two Dollars ($474,282.00) From The U.S. Department Of Justice, National Institute Of Justice (USDOJ/NIJ) For Implementation Of The Fiscal Year 2015-2016 Forensic Casework Deoxyribonucleic Acid (DNA) Backlog Reduction Grant Program In The Oakland Police Department (OPD); And 2) Waive The Advertising And Competitive Bidding Requirements For The Purchases Of DNA Data Interpretation Software Training For Thirty Thousand Dollars ($30,000), DNA Typing Supplies For Seventy One Thousand One Hundred Twenty Eight Dollars ($71,128) And For A DNA Extraction Robot For Fifty Five Thousand Five Hundred Thirty One Dollars ($55,531.00) In Order To Satisfy Accreditation Standards 15-0297 Attachments: View Report 85899 CMS This City Resolution was Adopted. S7.32 Subject: Youth Violence Prevention Enhancement Project (YVPEP) Grant From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Appropriate A Youth Violence Prevention Enhancement Project (YVPEP) Grant For $281,880 From October 2015 To September 2016 And A Community Based Violence Prevention (CBVP) Grant For $70,000 From October 2015 To December 2016, Both From The U.S. Department Of Justice, Office Of Juvenile Justice And Delinquency Prevention (OJJDP); 2) Allocate Funds In The Amount Of $226,880 To Augment Existing Violence Prevention Services And Staff Positions In The Human Services Department; And 3) Enter Into Professional Service Agreements With Prevention Institute For $75,000 To Provide Violence Prevention Planning Support, And With Safe Passages For $50,000 To Provide Tools And Training For The Oakland Police Department Response To Incidents Involving Young Children Exposed To Violence; And Waiving The Request For Proposal/Qualifications Process For The Professional Service Agreements 15-0293 Attachments: View Report 85900 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 12/15/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes November 6, 2007 Redevelopment Agency / City Council Passed The Consent Agenda A motion was made by Councilmember Brooks, seconded by Vice Mayor Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council De La Fuente 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, to *Approve as Submitted to accept the oral report from the City Attorney on final decisions made during Closed Session (See Attachment A) The motion carried by the following vote: 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 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Nadel, to *Approve as Submitted the report from the Office of the City Attorney confirming that there were no discussions of non-confidential items pursuant to Section 15 of the Sunshine Ordinance The motion carried by the following vote: 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 COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 13 Reconsideration of Ordinances pursuant to Charter Section 216 There was no action necessary for this item 14. Consideration of items with statutory Public Hearing Requirements: City of Oakland Page 17 Printed on 1/4/08 1
- Concurrent Meeting of the Oakland Meeting Minutes October 16, 2007 Redevelopment Agency/City Council 17 -Subject: Residential Permit Parking Program Jack London Square From: Councilmember Nancy Nadel Recommendation: Approve The Introduction (First Reading) Of An Ordinance Of The City Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled "Interim Mixed Use Parking Permit Program For The Jack London District" For A Period Not To Exceed Three Years From The Date Of Adoption 07 0640 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 12847 CMS.pdf 18 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 A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted as Amended to the "Further Resolved" to read that the construction type for alignment through West Oakland or downtown should be bored tunnel rather than dug through the surface." with further direction to address the simultaneuous undergrounding of the BART tunnel in the EIR. The motion carried by the following vote: 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: - Steve Lowe - Ray Kidd - Jonathan Bair - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 80900 CMS.pdf TWO PIECES OF LEGISLATION ARE BEING PRESENTED IN ITEM 19, THE CITY COUNCIL WILL ONLY ADOPT ONE OF THOSE PIECES PRESENTED. City of Oakland Page 17 Printed on 2/15/08 1
- Concurrent Meeting of the Oakland Meeting Minutes October 19, 2010 Redevelopment Agency / City Council 2) A Resolution Of Findings Made And Supporting Local Amendments To The 2010 Edition Of The California Housing Law, California Code Of Regulations (CCR), Title 25, Division 1, Chapter 1, Subchapter 1, Section 32 09-1654-1 A motion was made by Councilmember De La Fuente, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 83031 CMS.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7:50 p.m. 9.2 Subject: California Model Building Codes - Amendments From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) An Ordinance Adopting Local Amendments To The 2010 Editions Of The California Model Building Codes, California Code Of Regulations (CCR), Title 24, Part 2 (Building), Part 2.5 (Residential), Part 3 (Electrical), 4 (Mechanical), And 5 (Plumbing), Part 6 (Energy), And Part 11 (Green Building), And Amending Oakland Municipal Code Chapter 15.04; And 09-1655 A motion was made by Councilmember De La Fuente, seconded by Councilmember Nadel, to DO NOT USE - Approved as Amended on Introduction for Final Passage to the *Special Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on November 9, 2010. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner Agency/Councilmember De La Fuente made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf View Report.pdf View Supplemental Report.pdf 13047 CMS.pdf City of Oakland Page 17 Printed on 1/7/11 1
- Concurrent Meeting of the Oakland Meeting Minutes October 2, 2007 Redevelopment Agency/City Council S-10.35-C Subject: Edward Byrne Memorial Justice Assistance Grant Program C 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 Five Hundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To Supplement Frontline Policing Services, And Authorizing A Waiver Of The Request For Proposal Process For A Contract For Service In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) With The Oakland Police Activities League For Implementation Of The Oakland Midnight Basketball Program, And Appropriate Said Funds To The Police Department 07-0606 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 Reid, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session No Action Taken There were no final actions taken during closed session. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded by Councilmember Chang, to *Approve as Submitted the report of no non-confidential Closed Session discussion pursuant to Section 15 of the Sunshine Ordinance. 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 17 Printed on 10/25/07 1
- Concurrent Meeting of the Oakland Meeting Minutes October 21, 2014 Redevelopment Successor Agency and the 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 17 Printed on 11/19/2014 1
- Concurrent Meeting of the Oakland Meeting Minutes October 4, 2011 Redevelopment Agency / City Council 2) An Ordinance Of The City Of Oakland To Approve An Amendment To The Contract Between The City Of Oakland And The Board Of Administration Of The California Public Employees' Retirement System (CalPERS) To Provide 1) Section 20475, Different Level of Benefits, Section 21354.4 (2.5% @ 55 Full Formula) And Section 20037 (Three-Year Final Compensation) Applicable To Local Miscellaneous Members Entering Membership For The First Time In The Miscellaneous Classification After The Effective Date Of This Amendment To Contract; 2) Section 20475, Different Level of Benefits, Section 21363.1 (3% @ 55 Full Formula and Section 20037 (Three-Year Final Compensation) Applicable To Local Safety Members Entering Membership For The First Time In the Safety Classification After The Effective Date Of This Amendment To Contract; And (3 To Include Section 20516 (4% Employees Sharing Cost of Additional Benefits) For Second Tier Local Fire Members 11-0044-1 A motion was made by Councilmember Kaplan, seconded by Councilmember Schaaf, that this matter be Approved On Introduction and Scheduled for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, to be heard at the November 1, 2011 meeting. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf Continuation of Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting shall conclude no later than 12:00 a.m., unless extended by Majority Vote of the Council) There being no further business, and upon the motion duly made, the Agency/Council adjourned the meeting in memory of Randall Goodall and Ike Johnson at 11:46 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 17 Printed on 10/24/11 1
- Concurrent Meeting of the Oakland Meeting Minutes October 5, 2010 Redevelopment Agency / City Council S-13 Subject: 2009-10 Fourth Quarter R & E Results & Year-End Projections From: The Budget Office Recommendation: Receive A Report On Fiscal Year 2009 - 2010 Fourth Quarter Revenue And Expenditure Results And Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And City Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds 10-0049 A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be *Received and Filed. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 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 Agency/Council adjourned the meeting in memory of Adele Clegg, Ervin Silver, Raymond Justice, Nathanial Boyd Brown at 12:05 a.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510) 238-3226 Fax: (510) 238-6699 Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 TTD MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30AM TO 5:00PM City of Oakland Page 17 Printed on 10/22/10 1
- Concurrent Meeting of the Oakland Meeting Minutes October 6, 2015 Redevelopment Successor Agency and the City Council S7.33 Subject: United Nations Month From: Councilmembers Gibson McElhaney And Gallo Recommendation: Adopt A Resolution Declaring October 2015 United Nations Month In The City Of Oakland, And Authorizing The City Of Oakland To Serve As An Honorary Sponsor Of The United Nations 70th Anniversary Flag Raising Ceremony On October 19, 2015 15-0153 Attachments: View Report.pdf 85822 CMS This City Resolution was Adopted. S7.34 Subject: National League Of Cities Conference Travel Authorization From: Councilmember Brooks Recommendation: Adopt A Resolution Authorizing Council Member Desley Brooks To Travel To Nashville, Tennessee To Attend The 2015 National League of Cities And Exposition in Nashville, Tennessee From November 4-7, 2015 15-0177 Attachments: View Report.pdf View Supplemental Report.pdf 85823 CMS This City Resolution was Adopted as Amended to change the source of funds from the Council Contingency Project funds to the Councilmembers' budget. 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 4 final decisions made during Closed Session. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: Abstained: 2 - Guillén, and Gibson McElhaney Aye: 4- - Brooks, Gallo, Kaplan, and Reid Absent: 2 - Campbell Washington, and Kalb COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 17 Printed on 10/22/2015 1
- Concurrent Meeting of the Oakland Meeting Minutes September 16, 2008 Redevelopment Agency / City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Garbage Service Fees And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 07-1600-1 Not Adopted 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Garbage Service Fees And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 8.28 Of The Oakland Municipal Code 07-1600-2 Not Adopted City of Oakland Page 17 Printed on 10/8/08 1
- Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council S-10.32-C Subject: AJW Construction Contract C From: Community And Economic Development Agency Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road At Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00) 07-0552 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember 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 80827 CMS.pdf S-10.33-C Subject: Sale Of Real Property - 4201 Foothill Boulevard 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 8,704 Square Feet Of City-Owned Surplus Real Property Located At 4201 Foothill Boulevard To Singa Development LLC, A California Limited Liability Company, The Adjoining Property Owner, For The Fair Market Value Of Three Hundred Twenty-One Thousand Nine Hundred Sixty-One Dollars ($321,961) 07-0540 This Matter was Approved for Final Passage 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 12827 CMS.pdf City of Oakland Page 17 Printed on 2/11/08 1
- Concurrent Meeting of the Oakland Meeting Minutes September 20, 2011 Redevelopment Agency / City Council COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 7:23 p.m. 1 individual spoke on this item. Agency/Councilmember Kaplan made a motion, seconded by Agency/Councilmember Nadel, 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 9.1 Subject: Assessment Of Liens - Transient Occupancy Taxes From: Finance And Management Agency Recommendation: Conduct A Public Hearing On Assessment Of Liens For Delinquent Transient Occupancy Taxes And Upon Conclusion Adopt One Of The Following Pieces Of Legislation: 1) A Resolution Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Transient Occupancy Taxes And Confirming The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.24 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 11-0016 A motion was made by Councilmember Kaplan, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Vice Mayor Brooks, President Pro Tempore De La Fuente, Councilmember Brunner, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf 83561 CMS.pdf City of Oakland Page 17 Printed on 11/17/11 1
- Concurrent Meeting of the Oakland Meeting Minutes September 21, 2010 Redevelopment Agency / City Council Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 6:40 p.m. Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember De La Fuente, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, uan, and President of the Council Brunner -7, Absent; Reid - 1 9.3 Subject: Assessment Of Liens - Delinquent 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 10-0032 A motion was made by Councilmember Brooks, seconded by Councilmember De La Fuente, that this matter be Adopted. The motion carried by the following vote: 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 82987 CMS.pdf 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 10-0032-1 Not Adopted City of Oakland Page 17 Printed on 10/22/10 1
- Concurrent Meeting of the Oakland Meeting Minutes - DRAFT June 21, 2016 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 11 Subject: FY 2016-2017 Midcycle Budget Amendments From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Amending The City Of Oakland's Fiscal Year 2015-17 Biennial Budget, Which Was Adopted Pursuant To Resolution No. 85672 C.M.S. On June 30, 2015, To Make Adjustments: (1) Increasing The Fiscal Year 2016-17 Revenue Projection In The General Purpose Fund (GPF); (2) Appropriating Additional Fiscal Year 2016-17 GPF Expenditures; And (3) Increasing Fiscal Year 2016-17 Revenues And Appropriations In Other Non-GPF Funds; And 15-1066 This resolution was adopted as amended to include the following: Reductions D28 Reduce Police Commission by $500,000 Additions: D24 Add $90,000 for Homeless Pilot program D29 Add $100,000 for Central Oakland Neighborhood Job Center (Unity Council) D30 Add $100,000 for increased outreach and services for commercially sexually exploited minors D31 Add $80,000 for City council Finance And Budget Analyst D32 Add $80,000 for Laney college Tiny Homes Project D33 Add 450,000 for Oakland Parks and Recreation Foundation Grant Administrative support A substitute motion was made by Councilmembers Brooks, seconded by Councilmember Kaplan to adopt the budget as amended as to the modified proposal of Brooks and Kaplan in the packet, and upon call of the roll the motion tied by Ayes - 4, Noes - 4 Camplbell Washington, Guillén, Kalb, and Reid. Pursuant to Charter Section 200 which requires the Mayor to cast the tie breaking vote on any matters in which the Council is divided, Mayor Schaaf appeared and cast a No vote, resulting in a final vote of Ayes - 4, Noes - 5 Campbell Washington, Guillén, Kalb, Reid, and Mayor Schaaf. The substitute motion failed. A motion was made by Campbell Washington, seconded by Guillén, that this matter be Adopted as amended to the recommendations of staff. The motion carried by the following vote: Ayes 6, Noes - 2, Brooks and Kaplan Aye: 6 - Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney No: 2 - Brooks, and Kaplan City of Oakland Page 17 Printed on 7/14/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes - DRAFT November 18, 2014 Redevelopment Successor Agency and the City Council 16 Subject: Government Ethics Act From: Councilmember Dan Kalb And The Office Of The City Attorney Recommendation: Adopt A "Government Ethics Act" Ordinance (A) Adopting And Expanding Local Oversight Over Ethical Requirements Regarding Conflicts Of Interest, Revolving Door, Use Of City Resources For Private Gain, Gifts, City Officers Contracting With The City, And Other Ethics Issues; (B) Adopting And Expanding State Governmental Ethics Laws Applicable To Local Government Officials And Public Servants; (C) Granting The Public Ethics Commission Authority To Impose Penalties For Violations Of Certain Charter Provisions Including Sections 218 (Noninterference In Administrative Affairs) And 907 (Nepotism); (D) Requiring That The Public Ethics Commission Provide Training, Advice And Assistance Regarding Compliance With The Act; And (E) Authorizing The Commission To Impose Penalties And Fines For Violations [TITLE CHANGE] 14-0078 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 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 12/9/2014. The following amendments were adopted: Section V.A.5. Exception for testimony. The prohibitions in Subsections VA(I) and A(4) do not prohibit a former Public Servant from testifying as a witness pursuant to a subpoena, provided that no compensation is received other than the fees regularly provided for by law or regulation for witnesses. Section VI.D. Prohibition on City Officers and Board or Commission Members Contracting with the City. During his or her term of office, no City Officer shall enter, submit a bid for, negotiate for, or otherwise attempt to enter, any contracts or subcontracts with the City, other than compensation or employment stemming from their office held. During his or her term of office, no member of a City Board or Commission, as defined in this subsection shall enter, submit a bid for, negotiate for, or otherwise attempt to enter, any contracts or subcontracts with the City, other than compensation or employment stemming from their office held, where the amount of the contracts or the subcontracts exceeds $10,000 in aggregate. 1. Definitions. For purposes of this Subsection VI(D), the following definitions shall apply: a. "Business" means any corporation, partnership, sole proprietorship, firm, enterprise, franchise, association, organization, or other legal entity or City of Oakland Page 17 Printed on 12/11/2014 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL April 17, 2018 Redevelopment Successor Agency/City Council/Joint Powers Financing Authority S14 Subject: Sale Of Girvin Drive To Mohsen Abaie From: Economic Workforce Development Recommendation: Adopt An Ordinance Authorizing The City Administrator Or Designee To Negotiate And Execute A Purchase And Sale Agreement And Related Documents Between The City Of Oakland And Mohsen Abaie For The Sale Of The Girvin Drive Parcel For Not Less Than One Hundred Thirty Thousand Dollars ($130,000), Including The Material Business Terms Described Below And Otherwise In A Form And Substance Acceptable To The City Administrator (The "Purchase And Sale Agreement") 18-0294 Attachments: View Report CMS 13485 A motion was made by Noel Gallo, seconded by Annie Campbell Washington, 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 5/1/2018. The motion carried by the following vote: Excused: 2 - Brooks, and Reid Aye: 6 - - Campbell Washington, Guillén, Gallo, Kalb, McElhaney, and Kaplan NO VOTE: 0 City of Oakland Page 17 Printed on 5/15/2018 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL April 19, 2022 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 2.31 Subject: Support Of AB 1614 (Muratsuchi) From: Vice Mayor Kaplan Recommendation: Adopt A Resolution In Support Of Assembly Bill 1614 (Muratsuchi) That Would Express The Intent Of The Legislature That The State Aspire To Increase The Base Grants For School District Funding To Amounts Equal To The National Average Per-Pupil Funding Level Which Would Increase The Amount Of Funding That Oakland Unified School District Would Receive Annually 22-0266 Attachments: View Report View Legislation 89134 CMS This City Resolution was Adopted. 2.32 Subject: Urging State To Fund Homekey From: Vice Mayor Kaplan Recommendation: Adopt A Resolution Urging The State Of California To Fund All Pending Homekey Applications 22-0264 Attachments: View Report View Legislation 89135 CMS This City Resolution was Adopted. 2.33 Subject: Update To Truck Routes And Truck Prohibited Streets Ordinance From: Planning And Building Department Recommendation: Adopt An Ordinance Amending Sections 10.28.145 And 10.28.160 Of The Oakland Municipal Code To Limit Truck Parking In West Oakland; And Adopting Appropriate California Environmental Quality Act (CEQA) Findings 22-0087 Attachments: View Report View Attachment F View Attachments A - E View Legislation View Supplemental Report And Attachments - 3/3/2022 13686 CMS Proof Of Publication This Ordinance was Approved for Final Passage. City of Oakland Page 17 Printed on 5/18/2022 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL January 5, 2016 Redevelopment Successor Agency and the City Council 11 Subject: Imposing A Ban On Unsecured Concealable Firearms From: Councilmembers Kaplan, Kalb & Campbell Washington And City Attorney Barbara Parker Recommendation: Adopt An Ordinance Banning Unsecured Firearms And Ammunition Located In Unattended Vehicles In The Public Right Of Way And "Public Places" As Defined In The Ordinance [TITLE CHANGE] 15-0422 Attachments: View Report View Supplemental Report The Council approved the introduction of the ordinance as amended as follows: 1) Section 9.37.030 "Definitions" to read as follows: a) "Locked Container" means a lock box that is listed on the California Department of Justice Bureau of Firearms roster of approved firearm safety devices and that is locked and secured from entry by an unauthorized user;" and b) "Unattended" means a vehicle that is parked or standing in the public right of way or public place within the City and which is not occupied and/or is outside the immediate control of the Person responsible for the vehicle.' 2) Section 9.37.40(D) "Prohibitions" to read as follows: Unless exempted by law, firearms and ammunition inside Unattended Vehicles must be secured and secured as follows: (1) In a Lock Box; and (2) The Lock Box must be sotred (a) in the locked Trunk of the vehicle; or (b) the Lock Box must be stored inside the Vehicle in a place where the Lock Box cannot be seen from the outside or the Lock Box must be placed in a container that is permanently attached to the inside of the Vehicle; and (3) The key or other disabling device to the Lock Box is not left in the Unattended Vehicle. 3) Section 9.37.60 "Exemptions" to read as follows: This Chapter does not apply to persons authorized by state or federal law to carry or transport firearms or ammunition in Vehicles. To the extent there is a conflict between this Chapter and state or federal, the more stringent requirements shall govern. 4) Section 9.37.80 section title to read: "Civil Penalties." 5) Section 9.37.110 "Remedies not exclusive" to read as follows: "Remedies under this Chapter are cumulative and not exclusive. They are in addition to any other administrative, civil and/or criminal remedies provided by state, federal or other laws contained in the Oakland Muniipal Code. The City may seek an order for award of attorney's fees. Remedies may be recovered by all appropriate legal means, including but not limited to criminal prosecution, civil action, nuisance abatement or lien proceedings. Concealed Carry Licensees also may be subject to suspension or revocation of their licenses for violations of this Chapter. There were 11 speakers on this item. A motion was made by Kaplan, seconded by Kalb, 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 1/19/2016. The motion carried by the following vote: City of Oakland Page 17 Printed on 1/20/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL July 18, 2017 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S7.36 Subject: Child & Adult Food Program (CACFP) Grant Application FY 2017-2018 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept The US Department Of Agriculture Child And Adult Care Food Program (CACFP) Grant From The California Department Of Education In An Estimated Amount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start/Early Head Start Program From July 1, 2017 Through June 30, 2018 16-1321 Sponsors: Human Services Department This City Resolution was Adopted. S7.37 Subject: FY 2017-2020 PATH Strategy From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Enter Into Grant Agreements For The 2017-1 2018 Permanent Access To Housing (PATH) Strategy In A Total Amount Of $1,446,637; And Enter Into PATH Grant Agreements For Fiscal Year (FY) 2018-2019 And 2019-2020 Pending Available Funding; And Adjust The Grant Amounts Without Further Council Approval Based On Available Funding From U. S. Department Of Housing And Urban Development (HUD) For The Same Purpose For FY 2017 - 2020; 2) Enter Into Grant Agreements To Allocate Required Match Funding For Three Projects Funded By HUD Continuum Of Care (COC) Each Year In FY 2017-2018, 2018-2019, And 2019-2020; 3) Accept And Appropriate Funds That May Be Donated To The Hunger Program In FY 2017-2018, 2018-2019, And 2019-2020 And Amend The PATH Grant Agreement With The Alameda County Community Food Bank For Additional Funds 16-1306 Sponsors: Human Services Department This City Resolution was Adopted. City of Oakland Page 17 Printed on 9/26/2017 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL June 18, 2019 Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board 9 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 9.1 Subject: Housing Element Annual Progress Report for Calendar Year 2018 From: Housing And Community Development Department 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 2018 18-1881 Attachments: View Report View Supplemental Report 6/7/2019 Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 12:01 a.m. 3 individuals spoke on this item. Councilmember Kalb made a motion, seconded by Councilmember Taylor to close the Public Hearing, and hearing no objections, the motion passed by 7 Ayes: Taylor, Thao, Bas, Kalb, Kaplan, Reid, McElhaney, and 1 Absent Gallo This Informational Report be Received and Filed. Aye: 7 - - Bas, McElhaney, Taylor, Thao, Reid, Kalb, and Kaplan Absent: 1 - - Gallo NO VOTE: 0 9.2 Subject: 10-10th St ("Kaiser Auditorium") Appeal From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Options: 1) A Resolution Upholding The Planning Commission's Approval And Denying The Appeal By A Coalition Led By Ayodele Nzinga Of 1) A Major Conditional Use Permit For The Reuse, Rehabilitation, And Alternatives Of The Oakland "Kaiser Auditorium"; 2) Regular Design Review For Building Alterations, And 3) Adoption Of Related California Environmental Quality Act (CEQA) Findings For The Proposed Project Located At 10-10th Street, Oakland CA (Project Case No. PLN17101); Or 18-1897 Attachments: View Report A motion was made by Noel Gallo, seconded by Loren Taylor, that this matter be Withdrawn and Rescheduled to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 7/9/2019. The motion carried by the following vote: City of Oakland Page 17 Printed on 7/9/2019 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL June 2, 2020 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board Subject: Zero Tolerance Policy For Racist Practices From: Vice Mayor Reid, Councilmembers Gallo, McElhaney, And Taylor Recommendation: Adopt A Resolution (1) Establishing A Zero Tolerance Policy For Racist Practices, Behaviors, And Actions Within The Oakland Police Department And All City Departments, Agencies And Divisions, And Units; (2) Urging The Civil Service Commission, Pursuant To Its Jurisdiction, To Adopt Rules Requiring The Disqualification Of Any Applicant For Employment For Specified Reasons, Including But Not Limited To The Uniformed Ranks Of The Oakland Police Department; And (3) Directing The City Administrator Not To Hire, And To Fire Police Officers And Other Employees For Such Specified Reasons 20-0441 Attachments: View Report View Legislation View Revised Legislation View Revised Legislation V2 88167 CMS This City Resolution be Referred.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 6/16/2020 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 6 Subject: Support For ACA-5 (Weber, Gipson, And Santiago) From: Councilmember McElhaney, President Pro Tem Kalb And City Attorney Parker Recommendation: Adopt A Resolution In Support Of ACA 5 (Weber) A Ballot Initiative To Overturn Proposition 209 That Prevents The City Of Oakland And Other California Public Agencies From Remedying Discrimination 20-0396 Attachments: View Report View Report - Bill Analysis View Legislation View Report Bill 88150 CMS A motion was made by Lynette McElhaney, seconded by Sheng Thao, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Bas, McElhaney, Taylor, Thao, Reid, Gallo, Kalb, and Kaplan NO VOTE: 0 City of Oakland Page 17 Printed on 7/3/2020 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL June 7, 2016 Redevelopment Successor Agency and the City Council Aye: 6 - - Campbell Washington, Gallo, Kalb, Kaplan, Reid, and Gibson McElhaney 12 The Informational Report regarding Protect Oakland Renters Act Ballot Measure heard at the May 24, 2016 Community and Economic Development Committee has been removed from this agenda and will be heard at the June 21, 2016 City Council Meeting 13 Subject: BRT Project Final Design Phase Actions From: Oakland Public Works Department Recommendation: 1) Receive A Bus Rapid Transit (BRT) Project Update From AC Transit; And 15-0970 A motion was made by Kaplan, seconded by Gallo, that this matter be Received and Filed. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 2) Adopt A Resolution Approving The Alameda - Contra Costa County (AC) Transit District's Construction Impact Mitigation Plan For The East Bay Bus Rapid Transit (BRT) Project Phase II: Infrastructure And Station Platform Construction Program (Bid Package #3) Dated January 13, 2016, As Appended To Include: BRT Corridor - Beneficial Use And Interim Operations Plan (Appendix F), AC Transit Business Technical Assistance Program Description (Appendix G), And BRT Neighborhood Traffic Management Program Description (Appendix H), All Dated March 10, 2016; And 15-0971 A motion was made by Kaplan, seconded by Gallo, 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 3) Adopt A Resolution Adopting The' Oakland Parking Analysis Dated February 29, 2016 As The Parking Impact Mitigation Plan For The Alameda - Contra Costa County (AC) Transit District's East Bay BRT Project Phase II Construction Program, Adopting The Recommendations Contained Therein, And Authorizing The City Administrator To Reallocate Up To $300,000 In FY 2015-16 Measure B Funds To Develop A Supplemental BRT Corridor Parking Management Plan 15-0972 A motion was made by Kaplan, seconded by Gallo, 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 City of Oakland Page 17 Printed on 6/17/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL March 1, 2016 Redevelopment Successor Agency and the City Council 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 15-0645 A motion was made that this matter be Not Adopted. The motion carried by the following vote: Aye: 7 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, and Gibson McElhaney Absent: 1 Reid ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 17 Printed on 4/8/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL March 21, 2017 Redevelopment Successor Agency and the City Council 9.2 Subject: New Citywide Mobile Food Vending Program From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Amending The Oakland Municipal Code ("OMC") To Adopt A New Citywide Food Vending Program, Delete Chapters 5.49 Push Cart Food Vending Pilot Program, 5.51 Food Vending Group Site Pilot Program, And 8.09 Vehicular Food Vending, Adopt New Chapter 5.51 Food Vending Program And Various Conforming Changes To The OMC And City Planning Code, And Adopting CEQA Findings 16-0707 Sponsors: Planning & Building Department Attachments: View Report View Supplemental Report View Supplemental Report 13421 CMS Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 7.20 p.m. 22 individuals spoke on this item. Vice Mayor Campbell Washington made a motion, seconded by Councilmember Kalb, 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 Vice Mayor Campbell Washington made a motion to approve the ordinance as amended to the language as follows: B. A location for an individual food vending facility or group site shall not be permitted if it is proposed to be closer than the distance specified below. 3. Three hundred (300) feet from the primary entrance of a Full Service or Limited Service Restaurant. This separation requirement shall only apply during the normal hours of operation of the Full Service or Limited Service Restaurant. As an exception, food vending facilities may locate: (a) if the restaurant owner has provided the vehicular food vendor with permission to locate on the same lot as his/her restaurant, or if all applicable restaurant owners in the buffer area provide a waiver to the food vendor; (b) one hundred (100) feet from a Full Service or Limited Service Restuarant located on Telegraph Avenue between West MacArthur Boulevard and Alcatraz Avenue; (c) two hundred (200) fee from a Full Service or Limited Services Restuarant located on Leimert Boulevard, between Clemens Road and Oakmore Road; (d) on the lot at the corner of the intersection of Mountain Boulevard and Werner Court; exempting areas of District 6 on Foothill; and providing notice to affected businesses and owners in the buffer zone. City of Oakland Page 17 Printed on 4/28/2017 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 18, 2021 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 2) Adopt A Resolution That Within 30 Days Of The Date Below, The Chief Of Police Shall Certify In Writing To The City Council And The Privacy Advisory Commission (PAC) That ALPR Use Has Been Terminated 21-0268 Sponsors: Oakland Police Department Attachments: View Legislation The Council Committee approved to refer this item back to PAC A motion was made by Rebecca Kaplan, seconded by Carroll Fife, that this matter be No Action Taken. The motion carried by the following vote: Aye: 8 - Fife, Fortunato Bas, Gallo, Kalb, Kaplan, Reid, Taylor, and Thao NO VOTE: 0 6 Subject: Report On Independent Investigation On Bey Cases From: Vice Mayor Kaplan Recommendation: Receive An Informational Report On The Investigation Into The Bey Cases, And Discuss Recommendations For Action To Bring About Reconciliation And Restoration 20-0692 Attachments: View Report View Supplemental Report - 5/7/2021 View Supplemental Report - 5/14/2021 View Supplemental Report Oakland's Black Officers Association - 5/14/2021 The Council Committee approved to continue this item to the July 6, 2021 City Council Agenda with any additional information staff may have A motion was made by Rebecca Kaplan, seconded by Loren Taylor, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 7/6/2021. The motion carried by the following vote: Excused: 1 Gallo Aye: 7 - - Fife, Fortunato Bas, Kalb, Kaplan, Reid, Taylor, and Thao NO VOTE: 0 City of Oakland Page 16 Printed on 6/1/2021 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL May 21, 2019 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 8 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS There were 3 final decisons made in closed session on May 21, 2019 1) Blake Trisler V. City of Oakland Alameda County Superior Court Case No. RG18899726 This matter is listed as Item No. 1(d) on the Closed Session Agenda: The council authorized settlement in the amount of $50,000.00 This case arose out of incidents occurring on: April 5, 2016 This settlement resolves all claims in this matter. A motion was made by Vice Mayor Reid, seconded by Councilmember Thao 8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and President Kaplan 2) Beverly Wittington Burton V. Mark Hoffmann, City of Oakland et al. Alameda County Superior Court Case No. RG17883475 This matter is listed as Item No. 1(e) on the Closed Session Agenda: The council authorized settlement in the amount of: $50,000.00 This case arose out of incidents occurring on: November 23, 2015. This settlement will resolve all claims in this matter. A motion was made by Councilmember McElhaney, seconded by Vice Mayor Reid 8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and President Kaplan 3) Juanita Johnson V. City of Oakland and Gloria Brown Alameda County Superior Court Case No. RG17886477 This matter is listed as Item No. 1(f) on the Closed Session Agenda: The council authorized settlement in the amount of $34,500.00 This case arose out of incidents occurring on: May 27, 2017, This settlement resolves all claims in this matter. A Motion was made by Councilmember Gallo, seconded by Councilmember Taylor 8 AYES: Fortunato Bas, Gallo, Gibson McElhaney, Kalb, Reid, Taylor, Thao and President Kaplan A motion was made that this matter be Accepted. The motion carried by the following vote: City of Oakland Page 17 Printed on 6/7/2019 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL November 1, 2016 Redevelopment Successor Agency and the City Council 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 13402 CMS Proof Of Publication 13402 A motion was made by Rebecca Kaplan, seconded by Lynette Gibson McElhaney, 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 11/29/2016. 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 11 Subject: FY 2016-17 Justice Local Assistance Grant (JAG) Funds From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate The Fiscal Year (FY) 2016 U.S. Department Of Justice (DOJ) Edward Byrne Memorial Justice Assistance Grant (JAG) Funds In An Amount Not To Exceed Six Hundred And Nine Thousand, Seven Hundred Eighty Dollars ($609,780) For October 1, 2015 Through September 30, 2019 16-0280 Sponsors: Oakland Police Department Attachments: View Report There were 4 speakers on this item. A motion was made by Abel J. Guillén, seconded by Larry Reid, that this matter be Adopted. The motion carried by the following vote: Aye: 7 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Reid, and Gibson McElhaney No: 1 - Kaplan City of Oakland Page 17 Printed on 12/28/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL October 18, 2016 Redevelopment Successor Agency and the City Council S9.2 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 Upon the reading of Item S9.2 by the City Clerk, the Public Hearing was opened at 7:52 p.m. Council requested that the City Administration look to see that the advertisements for public comment are targeted to reach the constituents for whom comments are sought. A motion was made by Abel J. Guillén, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Excused: 1 - - Gibson McElhaney Aye: 6 - - Brooks, Campbell Washington, Gallo, Guillén, Kalb, and Kaplan Absent: 1 Reid ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED City of Oakland Page 17 Printed on 11/29/2016 1
- Concurrent Meeting of the Oakland Meeting Minutes - FINAL September 20, 2016 Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S 7.23 Subject: Update and Recommendation Regarding The City's Solar Power Project From: Oakland Public Works Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To: 1) Enter Into A Power Purchase Agreement (PPA) With Vanir Management, Inc. (Vanir) To Buy Solar Electricity Delivered From Equipment That Is Owned And Maintained By Vanir On Six City Facilities At A Cost Not To Exceed One Hundred Twenty Thousand Dollars ($120,000) In The First Year And Three Million Two Hundred Twenty-Five Thousand Dollars ($3,225,000) During The 20-Year Term Of The Agreement, Paid From The City Facilities Fund (Fund 4400) With Two (2) 5-Year Options To Extend The PPA Upon The Same Terms And Conditions, Only If Financially Beneficial To The City; 2) Accept And Appropriate A Project Management Reimbursement Fee From Vanir To Reimburse The City For Project Management Expenses In The Estimated Amount Of Seventy Thousand Dollars ($70,000) To City Facilities Energy Conservation Projects Fund (Fund 4450); And 3) Pay Vanir, If Costs For Pacific Gas & Electric Company Interconnection, Or For Necessary Building Upgrades, Or Other Unforeseen Conditions Arise, In An Amount Not To Exceed One Hundred Fifty Three Thousand Dollars ($153,000) In The First Year And Not To Exceed Three Million Seven Hundred Eighty Thousand Dollars ($3,780,000) During The 20-Year PPA Term, Paid From The City Facilities Fund (Fund 4400); And 4) Take The Actions Herein Without Returning To The City Council For Further Approvals. 16-38 Sponsors: Oakland Public Works Department Attachments: View Report View Supplemental Report 86361 CMS The Council adopted the item as amended to include the committee recommendations and also to require staff to return to the Council at the point the project exceeds the $3.363 million figure to obtain authorization for any additional funding. This City Resolution be Adopted as Amended. City of Oakland Page 17 Printed on 11/29/2016 1
- Concurrent Meeting of the Oakland Online Meeting Minutes - FINAL April 3, 2007 Redevelopment Agency/ City Council - Sharon Comstock - Matias Sanchez - Fred Brown - Charlie Faas - Laura Borges - Dannika Borges - John Poch - Joseph Hong Not Adopted 2) An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria; Or Attachments: 2007-0036 CMS.pdf Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Quan, to approve the recommendations as amended below: RESOLVED That the Agency Administrator is hereby authorized to negotiate a three year agreement Management Agreement with SJAM for the management and operation of the OIC consistent but not limited to the terms set forth below and then return to Council for approval of the contract 6. The Agency shall only be required to reimburse SJAM a maximum of $30,000 for the cost of Initial Facility Clean up if the Agency's share of net revenue from the OIC after deduction of the Incentive Fee is sufficient to make such reimbursement during the initial 3-year term of the Management Agreement 7. The Management Agreement shall require that SJAM maintain a balanced and diverse schedule of programs of hockey figure skating public skating ice dancing and other ice related activities at the OIC with any significant changes in program scheduling and increases in fees to be brought back to the Agency Administrator for review and approval 8. During each year of the term of the Management Agreement SJAM shall offer a) free admission and skating equipment for no less than one thousand (1,000) Oakland Unified School District OUSD students during field trips to the OIC which shall take place on such dates and times to be determined in consultation with Agency and OUSD staff and b) in cooperation with OUSD SJAM shall arrange the physical transporting of these OUSD students to the OIC whether by contributions or other means without any expense cost to the City Agency or OUSD 9. At least four (4) times during each year of the term of the Management Agreement SJAM shall offer every OUSD student participating in OUSD's After School Program free skating dates and times and skating equipment 10. SJAM shall offer additional scholarship programs for OUSD students 11. SJAM shall endeavor to create a High School Hockey League competition and sponsor at least one OUSD team 12. SJAM shall contribute an additional $100,000 in addition to the $30,000 for Initial Facility Clean up to a capital improvement program Capital Improvements and the City Administrator shall coordinate with the proposed City Agency budget an equal match by the Agency or City of Oakland SJAM shall then implement such Capital Improvements at the OIC in consultation with Agency staff City of Oakland Page 17 Printed on 4/4/2008 1
- Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 1, 2004 As a Non-Consent Item The motion carried by the following vote: Votes: Abstained; 1 - Member Reid Excused; 1 - Chair De La Fuente Aye; 2 - Member Chang and Member Wan The following individuals spoke in favor of Item 7: - Nancy Nadel - Muisi-kongo Shani Malonga - Rashida Knox Item 8 RLC 5-13-04.pdf, Item 7 SUPP 5-27-04.pdf, Item S-26 6-1-04, 1
- Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Kathy Marks - Emily Rense - Ben Westheimer - Joanne Horn View Report.pdf, View Supplemental Report.pdf, 12748 CMS.pdf 10 Subject: Arts and Cultural Services In Oakland 1
- Councilmember Brooks ORAICouncilmember Abstained: 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: 2004-09 9) Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $1,500,000 to Self-Help for the Elderly for the Lincoln Court Project located at 2400 MacArthur Boulevard Attachments: 4.pdf, 78363 CMS.pdf Resolution Number 78363 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: 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: 78363 10) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $1,700,000 to East Bay Habitat for Humanity for the Edes Avenue Homes located at 10900 Edes Avenue and consolidating an existing $375,000 site acquisition loan with the development loan, for a new total development loan in an amount not to exceed $2,075,000(TITLE CHANGE) Attachments: 16.pdf, 2004-10 CMS.pdf 4.pdf Resolution Number 2004-10 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: 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: 2004-10 11) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $2,329,000 to Homeplace Initiatives Corporation for the Sausal Creek Townhomes Project located at 2464 26th Avenue Attachments: 16.pdf, 2004-11 CMS.pdf 4.pdf Resolution Number 2004-11 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: 1
- Councilmember Brunner was noted absent at 6:50 pm 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing And Continuing The City Council's Declaration Of A Local Emergency Due To The Existence Of A Critical Public Health Crisis With Regard To The AIDS Epidemic (06-0755) This Matter was Adopted on the Consent Agenda. 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 1
- Councilmember Chang View Report.pdf, 80115 CMS.pdf 10.7-CC Subject: David Greenslade - Settlement Agreement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Settle The Case Of David Greenslade v. City Of Oakland, Et Al., United States District Court Case No. C 05 01205 JSW, Our File No. 24665, In The Amount Of $17,500.00 This Case Involves Use Of Excessive Force (Oakland Police Department - Alleged Civil Rights Violation) (06-0687) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, President of the Council De La Fuente, Councilmember Brunner, Councilmember Nadel, 1
- Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79517 CMS.pdf 10.3-CC Subject: Monterey Mechanical Co. - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Monterey Mechanical Co., Et Al. v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG03103744 In The Amount Of $25,000 (Public Works Agency) (05-0835) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang 1
- Councilmember Quan was noted excused at 7:49 p.m. Councilmember Quan was noted present at 7:56 p.m. Committee Report Item 7 9-28-04 and 10.16CC 10- pdf, Resolution No. 77831.pdf 7.1 Subject: Oakland Fund for Children and Youth Fund Balance 1
- Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12654 C.M.S. View Report.pdf, 12654 CMS.pdf 10.10CC- CC Subject: Purchase of a Vacant Land Parcel From: Vice Mayor Brunner Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel Number 014-1272-033, from the Alameda County Tax Assessor Office for the continued use as a neighbor pocket park for the cost of delinquent property taxes and closing costs estimated at $7,500 (05-0158) This Matter was Approve as Amended on Introduction for Final Passage to 1
- Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 6 - President of the Council De La Fuente, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79216 CMS.pdf S-10.9-CC Subject: Lake Merritt Cleanup and Monitoring Services From: Public Works Agency Recommendation: Adopt a Resolution Authorizing the City Administrator to Enter into a Professional Services Agreement for Two Years for an Amount Not to Exceed $300,000 with 1
- DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS A motion was made by Kaplan, seconded by Gallo, that this matter be Approve as Submitted the oral report from the Office of the City Attorney of 5 final decisions made during Closed Session. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, 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: City of Oakland Page 17 Printed on 12/15/2015 1
- DRAFT * Special Concurrent Meeting of the Meeting Minutes April 22, 2014 Oakland Redevelopment Successor Agency/City Council CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 10:10 P.M. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 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 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 17 Printed on 5/1/14 1
- DRAFT *Rules & Legislation Committee Meeting Minutes April 2, 2009 Subject: Crimes Against Women Grants From: Council President Jane Brunner Recommendation: Receive An Informational Report On The City's Role Regarding The Violence Against Women Transitional Housing Grant From The American Recovery And Reinvestment Act Of 2009 09-0293 Scheduled to *Public Safety Committee on 4/7/2009 View Report.pdf Subject: Combating Criminal Narcotics Activity From: Council President Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate Grant Funds From the American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") For State And Local Law Enforcement Assistance Program: Combating Criminal Narcotics Activity Stemming From The Southern Border Of The U.S. Competitive Grant 09-0294 Scheduled to *Public Safety Committee on 4/7/2009 View Report.pdf Subject: Chabot Space And Science Center Board Appointment From: Council President Jane Brunner Recommendation: Adopt A Resolution Appointing Councilmember Jean Quan As A Member Of The Chabot Space And Science Center Board Of Directors 09-0295 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/21/2009 View Report.pdf Subject: Oakland Bike Month-2009 From: Councilmember Jean Quan Recommendation: Adopt Resolution Proclaiming May 2009 As City Of Oakland Bike Month And Thursday, May 14, 2009, As The City Of Oakland's 16th Annual Bike To Work Day 09-0296 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/21/2009 View Report.pdf 5 A review of the Agendas for the Council Committees for the meetings of April 14, 2009 and the Rules and Legislation Committee for the meeting of April 16, 2009 - CANCELLATION NOTICES Play Video A motion was made by Member Reid, seconded by Member Quan, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Quan, Member Reid, Chair Brunner and Member De La Fuente The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 17 Printed on 4/16/09 1
- DRAFT *Rules & Legislation Committee Meeting Minutes April 23, 2009 S-4-44 Subject: Real Property Sale - 4689 And 4683 Benevides Avenue 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 Two Thousand (2000) Square Feet Of City-Owned Surplus Real Property Located Along The Westerly Edge Of Dimond Park Adjacent To 4689 And 4683 Benevides Avenue To Shay And Olivia Harting, The Adjoining Property Owners, For The Total Fair Market Value Of ($45,000.00) Dollars; On The May 26, 2009 Finance And Management Committee Agenda 09-0358 Scheduled to *Finance & Management Committee on 5/26/2009 S-4-45 Subject: Zero Waste Partnership - Recognition From: Public Works Agency And Councilmembers Nadel, Brunner, Quan Recommendation: Adopt A Resolution Recognizing The Zero Waste Partnership Of Oakland Residents And Businesses To Advance Environmental Sustainability Through Establishing The Brita Water Filter Recycling Program: Clorox/Brita, Take Back The Filter Campaign, And Whole Foods Market; On The May 5. 2009 City Council Agenda (Ceremonial Presentation Only) 09-0350 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/19/2009 S-4-46 Subject: Raul Godinez - Recognition From: Public Works Agency Recommendation: Adopt A Resolution Presented By The American Public Works Association (APWA) To Honor Raul Godinez II, Public Works Agency Director, With The 2009 "Top Ten Public Works Leaders Of The Year" Award, Which Seeks To Recognize The Outstanding Career Achievements Of Public Works Professionals From Both The Public And Private Sectors; On The May 19, 2009 City Council Agenda (Ceremonial Presentation Only) 09-0351 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 5/19/2009 City of Oakland Page 17 Printed on 5/1/09 1
- DRAFT *Rules & Legislation Committee Meeting Minutes June 25, 2009 6 A review of the Agendas for the Concurrent Meeting of ORA/City Council for the meeting of July 7, 2009 and the Rules and Legislation Committee meeting of July 9, 2009 Play Video A motion was made by Member De La Fuente, seconded by Member Quan, to *Approve with the following amendments. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Member Quan, Chair Brunner and Member De La Fuente The July 14, 2009 Committee meetings will be held at the following times. 9:00 AM - Public Works 11:30 AM - Finance & Management 1:30 PM - Community & Economic Development 4:30 PM - Life Enrichment 6:00 PM - Public Safety The following individual spoke on this item: - Sanjiv Handa - Kerry Hamill 06-25 Rules Item 6 View Report.pdf 7 Discussion And Action On Potential Proposals To Obtain Grant Funds Provided Under The American Recovery And Reinvestment Act Of 2009 (Federal Government's "Stimulus Package") Play Video There was no action necessary for this item 8 Subject: Support Of Assembly Bill 1422 From: Community and Economic Development Agency Recommendation: Adopt A Resolution In Support Of Assembly Bill No. 1422 (Bass), Allowing Redevelopment Agencies To Use Tax Increment Funds For Housing In Foreclosure 09-0530 Play Video A motion was made by Member De La Fuente, seconded by Member Quan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on June 30, 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.pdt City of Oakland Page 17 Printed on 7/2/09 1
- DRAFT *Rules & Legislation Committee Meeting Minutes September 17, 2009 S-4-45 Subject: Comprehensive Annual Financial Report From: Finance and Management Agency Recommendation Receive The Comprehensive Annual Financial Report For Fiscal Year 2008-2009; On The December 1, 2009 Finance And Management Committee Agenda 09-0796 Scheduled to *Finance & Management Committee on 12/1/2009 The following individual spoke on this item: - Sanjiv Handa ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Budget Balancing Measures From: Budget Office Recommendation: Action On A Follow Up Report And Recommendations Regarding Updated Federal COPS Grant Award Figures, Status On Concessions Achieved From The Police Union, And Additional Possible Budget Balancing Measures For Fiscal Years 2009-2011 09-0716 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/22/2009 Subject: Travel Authorization - Councilmember Quan From: Councilmember Jean Quan Recommendation: Adopt A Resolution Authorizing Council Member Jean Quan To Travel To San Jose, CA On September 17-18, 2009 To Attend The 2009 League Of California Cities Annual Conference 09-0825 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 9/22/2009 View Report.pdf 5 A review of the Council Committees' actions from September 15, 2009 and determination of scheduling to the ORA/City Council meeting of September 22, 2009 or future dates (MATRIX) 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 The following individual spoke on this item: - Sanjiv Handa 09-17 Rules Item 5 View Report.pdf City of Oakland Page 17 Printed on 9/24/09 1
- DRAFT *Special Concurrent Meeting of the Meeting Minutes June 16, 2009 Oakland Redevelopment Agency/City Council 14.5 Subject: 2009-2010 Emergency Medical Services Tax From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Emergency Medical Services In Accordance With The Emergency Medical Services Retention Act Of 1997 (Measure M) 09-0328 A motion was made by Councilmember Quan, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente Upon the reading of Item 14.5 by the City Clerk, the Public Hearing was opened at 9:21 p.m. Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf 12942 CMS.pdf 14.6 Subject: 2009-2010 Paramedic Emergency Services Tax From: Budget Office Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2009-2010 Increase To A Special Tax Imposed For Paramedic Emergency Services In Accordance With The Paramedic Services Act Of 1997 (Measure N) 09-0329 A motion was made by Vice Mayor De La Fuente, seconded by Councilmember Quan, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kaplan, Councilmember Brooks, Council President Brunner, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Pro-Tem Reid and Vice Mayor De La Fuente Upon the reading of Item 14.6 by the City Clerk, the Public Hearing was opened at 9:22 p.m. Agency/Councilmember De La Fuente made a motion, seconded by Agency/Councilmember Quan, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -8 View Report.pdf 12943 CMS.pdf City of Oakland Page 17 Printed on 7/2/09 1
- DRAFT *Special Public Works Committee Meeting Minutes July 14, 2009 19 Subject: Establishment Of Parking Zones From: Community and Economic Development Agency Recommendation: Adopt A Resolution Approving The Establishment Of:1) Two-Hour Parking Restrictions On Both Sides Of East 12th Street Between 37th Avenue And 38th Avenue; And 2) No Parking Between 10 P.M. And 6 A.M. Restriction On The East Side Of Tunnel Road From Caldecott Lane To 500 Feet East Of Hiller Drive 09-0571 Play Video A motion was made by Member Kernighan, seconded by Member Kaplan, that this matter be *Approve the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 21, 2009 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Kaplan, Member Kernighan, Chair Nadel and Member Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 82199 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Brian Beveridge - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Special Public Works Committee adjourned the meeting at 11:37 a.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. City of Oakland Page 17 Printed on 8/3/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes April 21, 2009 Redevelopment Agency / City Council 14.2 Subject: Sewer Reassessment Amendments From: Finance and Management Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Ordering The Making Of Amended Reassessments Pursuant To Part 10 Of Division 10 Of The Streets And Highways Code And Directing Actions With Respect Thereto Fire Area Reassessment District No. 99-1; 09-0224 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner View Report.pdf 81918 CMS.pdf 2) A Resolution Preliminarily Approving Amended Reassessments, Ordering The Public Hearing, And Directing Actions With Respect Thereto Fire Area Reassessment District No. 99-1; 09-0224-1 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 81919 CMS.pdt 3) A Resolution Confirming The Amended Reassessments And Directing Actions With Respect Thereto Fire Area Reassessment District No. 99-1; 09-0224-2 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 81920 CMS.pdf City of Oakland Page 17 Printed on 5/1/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes February 19, 2008 Redevelopment Agency / City Council 14.1 Subject: Citizen's Options For Public Safety Funding From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing (1) The Acceptance And Appropriation Of A State Of California "Citizen's Options For Public Safety" (State COPS) Grant In The Amount Of Seven Hundred Ninety-Eight Thousand Nine Hundred And Fifty-Three Dollars ($798,953) (2) Implementing California Government Code Sections 30061-30065, And (3) Approving The Oakland Police Department's Fiscal Years 2007-2009 State Cops Grant Spending Plan, Which Includes The Hiring Of Three Full-Time, One Year Limited Duration Professional Staff Positions For The Research, Planning, And Crime Analysis Division And The Property And Evidence Unit 07-0903 A motion was made by Councilmember Brooks, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, 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 7:29 p.m. The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Brooks made a motion, seconded by Agency/Councilmember Reid, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Reid, Quan, and President of the Council De La Fuente -8 View Report.pdf 81075 CMS.pdf City of Oakland Page 17 Printed on 2/29/08 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 16, 2010 Redevelopment Agency / City Council 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection; Or 09-1200-1 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary - Pursuant To Chapter 4.20 Of The Oakland Municipal Code 09-1200-2 9.6 Subject: Rockridge Business Improvement District Assessment From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing And Resolution Confirming The Annual Report Of The Rockridge Business Improvement District Advisory Board and Levying The Annual Asessment For The Rockridge Business Improvement District For Fiscal Year 2010- 2011 09-1194 View Report.pdf ACTION ON NON-CONSENT ITEMS: 10 Subject: Voting Outreach And Education Campaign Fund From: Councilmembers De La Fuente and Kaplan Recommendation: (1) Hear A Presentation From The County Of Alameda Registrar Of Voters (I) Describing The County's Implementation Plan For Ranked-Choice Voting, Including Outreach And Education, And (Ii) Demonstrating How To Vote Using A Ranked-Choice Voting Ballot; And (2) Adopt An Ordinance (I) Suspending For The 2010 Municipal Election The City Of Oakland's Limited Public Financing Program (Chapter 3.13 Of The Oakland Municipal Code) And (Ii) Authorizing The Transfer Of $225,000 From The Election Campaign Fund To The Instant Run-Off Voting (IRV) Outreach And Education Campaign Fund For The November 2010 Municipal Election, And (3) Authorizing The City Administrator To Issue An Expedited RFP Within 30 Days, To Community Non Profit Organizations With Demonstrated Ability, Expertise And Successful History Of Reaching And Working Effectively In And With Low Voter Propensity Communities, In A Culturally Competent Manner, For The Purposes Of Targeted Ranked Choice Voting (RCV)/ Instant Run Off Voting (IRV) Outreach And Education (TITLE CHANGE) 09-1186 View Report.pdf View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 17 Printed on 3/16/10 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 17,2009 Redevelopment Agency / City Council 5) An Agency Resolution Appropriating $464,467 Of Investment Earnings From The 2000 Subordinated Affordable Housing Bond Issue And $2,564,240 Of Investment Earnings From The 2006 Housing Bond Proceeds Fund For Housing Development Activities; 09-0091-4 A motion was made by Councilmember De La Fuente, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 2009-0019 CMS.pdt 6) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $3,019,656 To Bridge Housing Corporation for The St. Joseph's Family Phase IIB Project Located At 2647 International Boulevard; 09-0091-5 A motion was made by Councilmember De La Fuente, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 2009-0020 CMS.pdf 7) An Agency Resolution Authorizing An Affordable Housing Development Loan In An Amount Not To Exceed $3,699,656 To Affordable Housing Associates For the 6th And Oak Senior Homes Project Located At 609 Oak Street; 09-0091-6 A motion was made by Councilmember De La Fuente, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner 2009-0021 CMS.pdf City of Oakland Page 17 Printed on 3/26/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes March 31, 2009 Redevelopment Agency / City Council The Roll Call was modified to note Councilmember Reid present at 8:46 PM 15 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 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on April 21, 2009. The motion carried by the following vote: Votes: ORAICouncilmember Noes: 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 Pursuant to City Charter Section 200, which provides that "the Mayor shall have a vote on the Council if the councilmembers are evenly divided", and Rule 29 of the Council's Rules of Procedure, Resolution No. 79006 C.M.S. this item was continued to the Council's next regularly scheduled meeting solely for the purpose of allowing the Mayor to cast the tie breaking vote on the motion. The Mayor did not appear, therefore, Council returned to the original motion. Upon call of the roll on the original motion, the motion passed: Ayes: Councilmembers Brooks, Kaplan, Kernighan, Nadel, Quan, Reid, President Brunner-7, Noes: Councilmember De La Fuente-1 The following individual spoke on this item: - Sanjiv Handa View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf City of Oakland Page 17 Printed on 4/16/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 18, 2008 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 Councilmember Nadel, seconded by Councilmember Quan, to *Approve as Submitted the report from the Office of the City Attorney of one final decision made during Closed Session. Please refer to Attachment A for the details of the final decisions. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 2.20.130 of the Sunshine Ordinance A motion was made by Member Chang, seconded by Councilmember Kernighan, to *Approve as Submitted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 1 - Councilmember Reid ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Member Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council De La Fuente COMMENCING AT 7:00 P.M. OR AS SOON AS REASONABLY PRACTICAL THEREAFTER: 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 17 Printed on 12/4/08 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes November 3, 2009 Redevelopment Agency / City Council 14. Consideration of items with statutory Public Hearing Requirements: 14.1 Subject: Plan To Mitigate Traffic Congestion From: Community and Economic Development Agency Recommendation: Adopt A Resolution Adopting The City Of Oakland's Deficiency Plan To Mitigate Traffic Congestion For State Route (SR) 185 On International Boulevard Between 46th Avenue And 42nd Avenue 09-0875 A motion was made by Councilmember Reid, seconded by Councilmember Nadel, that this matter be Adopted. The motion carried by the following vote: 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 Upon the reading of Item 14.1 by the City Clerk, the Public Hearing was opened at 7:39 PM The following individuals spoke on this item: - Sanjiv Handa Agency/Councilmember Reid made a motion, seconded by Agency/Councilmember Nadel, to close the Public Hearing, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Kaplan, Kernighan, Nadel, Reid, Quan, and President of the Council Brunner -7; Excused: Vice Mayor: De La Fuente View Report.pdf 82384 CMS.pdf ACTION ON NON-CONSENT ITEMS: City of Oakland Page 17 Printed on 2/8/10 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 20, 2009 Redevelopment Agency / City Council S-15.1 Subject: Municipal Identification Program - Implementation From: Office of the City Clerk Recommendation: Discussion And Action On A Report And Recommendations To Implement The Municipal Identification Program 09-0707 Play Video A motion was made by Councilmember De La Fuente, seconded by Councilmember Quan, that this matter be Approved. The motion carried by the following vote: Votes: ORAICouncilmember Abstained: 2 - Councilmember Brooks and Councilmember Reid ORAICouncilmember Ayes: 6 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and President of the Council Brunner The following individuals spoke on this item: - Maria Dominguez - Maria Sanchez - Bianca Sierra - Wilson Riles - Marc Gonzalez - Patricia St. Onge - Aide Saucedo - Aranta Martinez - Luis Reyes - Christy Hogan - Marisol Preciado - Viridiana Morales - Father Jesus Nieto-Ruiz - Manuel Arias - Elvia Loza - Ramiro Avila - David Wofford - Koala Moredo - Sanjiv Handa View Report.pdf View Supplemental Report.pdf City of Oakland Page 17 Printed on 11/2/09 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes October 21, 2008 Redevelopment Agency / City Council S-10.17-C Subject: Broadway/MacArthur/San Pablo Project Area - Public Improvements C From: Community and Economic Development Agency 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 $97,500 For City Public Improvements Within The Broadway/MacArthur/San Pablo Redevelopment Project Area Under The Neighborhood Project Initiative Program And Authorizing The City Administrator To Enter Into Agreements And Make Necessary Expenditures To Implement Projects Funded Under The Program Without Returning To The City Council 07-1661 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 View Supplemental Report.pdf 81622 CMS.pdf 2) An Agency Resolution Authorizing Funding In An Amount Not To Exceed $200,000 Under The Broadway/Macarthur/San Pablo Neighborhood Project Initiative Program For 1) A Tot Lot In Mosswood Park, 2) A Water Fountain At The Mosswood Dog Run, 3) A Traffic Circle At 38th Street And Webster Or Ruby Streets, 4) Security Cameras At 60th Street And San Pablo Avenue, 5) Koreatown Identification Banners, And 6) Pedestrian Level And Street Lighting On Telegraph Avenue Between 40th And 42nd Streets, Authorizing A Contribution Of Agency Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $97,500 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 Under The Program Without Returning To The Agency 07-1661-1 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 2008-0089 CMS.pdf City of Oakland Page 17 Printed on 11/3/08 1
- DRAFT Concurrent Meeting of the Oakland Meeting Minutes September 22, 2009 Redevelopment Agency / City Council S-10.27-C Subject: Installation Of Renaissance Trash Cans C From: Community and Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Agency Resolution Contributing West Oakland Redevelopment Funds To The City Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and Installation Of Trash Cans Along Mandela Parkway; And 09-0615 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 2009-0086 CMS.pdf 2) A City Resolution Accepting And Appropriating Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed $24,000 For The Purchase and Installation Of Trash Cans Along Mandela Parkway In The West Oakland Redevelopment Project Area, And Authorizing The City Administrator To Negotiate And Execute Related Agreements Without Returning To City Council 09-0615-1 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 82286 CMS.pdf City of Oakland Page 17 Printed on 10/15/09 1
- Development of Nine Units of Market-Rate Housing; and (06-0333) Continued to *Rules & Legislation Committee on 5/4/2006 2) An Agency Resolution Amending Resolution No. 2003-67 C.M.S., Which Authorized the Sale at No Cost of Six Agency-Owned Properties at 2824 82nd Avenue, 8207 Golf Links Road, 8251-8329 Golf Links Road, 8379 Golf Links Road, 8395 Golf Links Road, and 8477 Golf Links Road, to Paul Wang Enterprises for the Development of Ten Affordable Units, to Authorize the Sale of the Properties for a Combined Fair Market Value of $1,192,000 for Development of Ten Units of Market-Rate Housing; On The May 23, 2006 Community And Economic Development 1
- Dignity, Inc. For The Homeless Mobile Outreach Program (HMOP) In An Amount Not To Exceed $358,620 For The Period Of July 1, 2007 Through June 30, 2009; On The June 12, 2007 Life Enrichment Committee Agenda 07-0118 Scheduled to *Life Enrichment Committee on 6/12/2007 4-11 Subject: Homeless Encampments Initiative From: Department of Human Services Recommendation: Receive An Informational Report On the Proposed Homeless Encampments Initiative of Oakland's Permanent Access To Housing (PATH) Plan 07-0119 Scheduled to *Life Enrichment Committee on 5/8/2007 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 4-12 1
- Economic Development Corporation, A California Not For Profit Development Corporation, To Pursue The Development Of A Transit Village At The Coliseum BART Station And To Contribute Up To $25,000 To Fund Oakland Economic Development Corporation's Exclusive Negotiating Fee With The San Francisco Bay Area Rapid Transit District (TITLE CHANGE) (05-0251) Scheduled to *Community & Economic Development Committee on 6/14/2005 View Report, 2005-0032 CMS.pdf 4-12 1
- Exceed Four Hundred Three Thousand Dollars ($403,000); 1
- 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 1
- Following Supplies And Services Exceeding $500,000 And Professional Services Contracts 1
- From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator To Negotiate And Execute The Oakland Army Base Title Settlement And Exchange Agreement; Approving A 1
- From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East Maritime Area From Business Mix To General Industrial/Transportation (06-0086-2) This Matter was Approved for Final Passage on the Consent Agenda. 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 The following individual(s) spoke and did not indicate a position on this item: 1
- From: Community and Economic Development Agency Recommendation: Adopt an Ordinance designating St. Andrew Missionary Baptist Church (historic name: St. Augustine's Mission) at 2624 West Street as a Landmark pursuant to Section 17.102.030 of the Oakland Planning Code; on the April 26, 2005 Community and Economic Development Committee agenda and on the May 3, 2005 City Council agenda as a Public Hearing (05-0150) Scheduled to *Concurrent Meeting of the Redevelopment Agency and Council Community & Economic Development Committee on 4/26/2005 This item is also scheduled as a Public Hearing on the May 17, 2005 City Council agenda. 4-13 Subject: Consolidated Plan and Citywide Housing Funding 1
- From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of Exemption 06-0788 This Matter was Approved for Final Passage on the Consent Agenda. 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, 12781 CMS.pdf 10.8-CC 1
- From: Community and Economic Development Agency Recommendation: Receive An Informational Report For The Consideration Of A Proposal For The Adaptive Reuse Of The Ninth Avenue Terminal, Per Condition Of Approval No. 25 Of The Oak To Ninth Development, To Create A Vintner's Hall, Including A Winemaking Center, A Tasting Room, A Waterfront Restaurant, And A Water-Oriented Recreation Retail Facility Within 90,000 Square Feet Of The Terminal Building 07-0162 1
- From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not-To-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City Administrator To Add Clean Up Services And Increase The Contract By An Additional 1
- From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two-Year Contract With The Unity Council, Inc. To Fund Their Programs And Operations At The Fruitvale/San Antonio Senior Center For Fiscal Years 2005-2006 And 2006-2007 In An Amount Not To Exceed $400,000 (TITLE CHANGE) (05-0505) Scheduled to *Life Enrichment Committee on 6/28/2005 View Report.pdf, View Supplemental Report.pdf, 79388 CMS.pdf 4-11 1
- From: Department of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept Funds In The Amount Of $992,597 From Alameda County 1
- From: Finance And Management Agency Recommendation: Adopt A Resolution Authorizing The Appropriation Of Monies From The Self-Insurance General Liability (Fund 1100) To Departments For Fiscal Year 2006-2007 Allocation Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation (05-1009) A motion was made by Member Brunner, 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 February 7, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: 1
- From: Oakland Police Department Recommendation: Adopt A Resolution Amending Resolution No. 80028 C.M.S. Authorizing The Acceptance And Appropriation Of Grant Funds In An Amount Not To Exceed Six Thousand Seven Hundred And Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof 1
- From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of John Foston V. City of Oakland et al., Superior Court, County of Alameda, case no. RG 04137181, in the amount of $22,500.00 as a result of a bicycle accident in the vicinity of Broadway Terrace and Pinewood Road, Oakland, on July 16, 2003 (Public Works Agency) (04-0980) 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 1
- From: Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of Oakland, to require: 1) Contributions submitted for matching funds be made on a financial instrument containing the name of the donor, the name the payee and drawn on the account of the donor and 2) Candidates to timely file and completely and accurately execute all 1
- From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing Immediate Allocation In The Amount Of $125,000 From Priority Project Funds Of Oakland Mayor Jerry Brown For Infrastructure Improvements At Oakland's Longfellow Elementary School 06-0971 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 10.7: - Sanjiv Handa View Report. pdf, 80321 CMS.pdf 10.8-CC Subject: Parking Meter Provisions 1
- Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 6 5-12-05) View Item.pdf FROM MAY 24, 2005 FINANCE AND MANAGEMENT COMMITTEE AGENDA Subject: Slavery Era Insurance From: Councilmember Reid Recommendation: Approve the Introduction (First Reading) Of The Slavery Era Disclosure Ordinance - An Ordinance (1) Requiring City Contractors Who Provide Insurance, Financial And Other Services To The City To Research And Disclose To The City Records Evidencing Benefits From The American Slave Trade; and (2) Establishing A Fund To Include But Not Be 1
- Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 07-0111 Continued to *Finance & Management Committee on 5/8/2007 1
- Habitat Conservation Fund, and 4) Recreational Trails Program; on the September 14, 2004 Life Enrichment Committee agenda (04-0583) Scheduled to *Life Enrichment Committee on 9/14/2004 Scheduling Request.pdf 4-17 Subject: Traffic Signal Projects From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to award a construction contract to Ray's Electric for the traffic signal projects at the 1
- Housing Development Systems, Inc., to purchase software, equipment, installation, customization and maintenance services for the implementation of a grant and loan information management system; authorizing waiver of formal bidding for software and equipment purchased under the contract; allocating up to $200,000 in 1
- Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00) (05-0405) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79299 CMS.pdf S-10.7-CC Subject: Local Street Rehabilitation And Traffic Safety 1
- Increase The City Administrator's Approval Thresholds As Authorized By The Purchasing Ordinance (OMC Chapter 2.04) For Contracts Listed In Attachment A Funded Directly Or Indirectly By The Landscaping And Lighting Assessment District (LLAD), Or Wildfire Prevention Assessment District (WPAD), Or Related To Technological, Computer Or Computerized System Services, Software, Equipment, Hardware Or Products (05-0697) Scheduled to *Finance & Management Committee on 10/11/2005 S-4-17 1
- Investments In Accordance With The Prudent Person Standard As Required By The California Constitution", Which Will Remove Investment Restrictions That Currently (1) Prohibit The Board From Investing More Than Fifty Percent Of The Retirement Fund In Equities (Stock And Mutual Funds) And (2) Prohibit Investment In 1
- Item 11 SUPP 6-10-04.pdf, Item S-10.33CC 6-15-04, Resolution 78630.pdf 4-18 Subject: Assembly Bill 2690 - Volunteer Labor From: Public Works Agency Recommendation: Adopt a Resolution of the City of Oakland supporting Assembly Bill 2690 - change existing laws to exempt volunteer labor from prevailing wage requirements for public works projects (04-0518) Scheduled to *Rules & Legislation Committee on 6/10/2004 The Committee moved, seconded and carried a motion to approve the following urgency finding pursuant to the Sunshine Ordinance Section 2.20.080 E(2) regarding scheduling of this Item: that there is a need to take immediate action which came to the attention of the local body after the agenda was posted, and 1
- Item 12 17-13-04.pdf, Item S10.40CC.pdf, 78716 CMS.pdf 13 Subject: Oakland Youth Commission From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland Youth Commission without further City Council approval of these future donations and grants; and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth 1
- Item S-10.18CC 6-1-04, 78580 CMS.pdf 10 Subject: Public Improvements - Marsh Place and Pershing Drive From: Councilmember Quan Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept and express appreciation for a donation from residents of $14,875, and to appropriate said funds, through the Friends of Oakland Parks and Recreation, to the "Brett Park " Project, a neighborhood lot located at the intersection of Marsh Place and Pershing Drive, in 1
- LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/3/2007 1
- Lobbyist Attempts To Influence; And 6) Misdemeanor Prosecution For Knowing And Willful Violations Of The Act And A One-Year Practice Ban Upon Conviction 06-0863 Scheduled to *Rules & Legislation Committee on 11/16/2006 View Item.pdf ADDITIONAL ITEMS SUBMITTED ON THE DAIS Subject: Steve Frasier - Settlement From: Office of the City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To 1
- Map From Land Use Designation "Planned Waterfront Development 1" To "Planned 1
- Meeting Minutes March 1, 2011 Redevelopment Agency / City Council 2) A Resolution Authorizing The Issuance And Prescribing The Terms, Conditions And Form Of Not To Exceed $100,000,000 Redevelopment Agency Of The City Of Oakland Subordinated Housing Set Aside Revenue Bonds, Series 2011A-T (Federally Taxable), Approving The Form Of And Authorizing The Execution And Delivery Of A Second Supplemental Indenture And A Bond Purchase Agreement; Approving The Form Of And Authorizing The Distribution Of A Preliminary Official Statement And Authorizing Execution And Delivery Of An Official Statement; Approving The Retention Of A Financial Advisor, Underwriters And Other Agents; Authorizing Payment Of Costs Of Issuance; Allocating Bond Proceeds To Finance Very Low, Low And Moderate Income Housing Within Or Of Benefit To Redevelopment Agency's Various Redevelopment Project Areas; And Authorizing And Approving Necessary Actions In Connection Therewith 10-0409-1 A motion was made by Councilmember Schaaf, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks ORA)Councilmember Absent: 1 - President of the Council Reid ORAICouncilmember Ayes: 6 - President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Schaaf and Councilmember Brunner 2011-0007 CMS.pdf S-7.29-CC Subject: International Boulevard Transit-Oriented Development From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing Staff To Conduct Appropriate California Environmental Quality Act Review And Take Other Actions Necessary For The Adoption Of A Transit-Oriented Development (TOD) Plan For The International Boulevard Corridor 10-0329 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Vice Mayor Brooks ORAICouncilmember Ayes: 7 - President Pro Tempore De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, President of the Council Reid, Councilmember Schaaf and Councilmember Brunner There were 7 speakers on this item. View Report.pdf 83238 CMS.pdf City of Oakland Page 17 Printed on 4/21/11 1
- Meeting of the Oakland City Meeting Minutes April 3, 2012 Council amount of community benefits to be provided by a particular project. - The short-term community benefits plan shall remain in place until the long-term plan for community benefits has been adopted by the City Council. 2) Direct staff to develop elements of a long-term community benefits plan, clearly articulating a time line for next steps, including completion of nexus studies. The plan should include a menu of mechanisms for funding community benefits such as impact or in-lieu fees, incentive programs based on FAR or balding height, a Community Facilities District, Community Benefits District, or Business Improvement District. 3) Direct staff to clearly define that all "large projects", such as the BART project, shall be subject to appropriate CEQA review and require submittal of a Major Conditional Use Permit application, among any other required permits under the City's entitlement process. Staff will work with the community on establishing a definition of "large project" in the Lake Merritt Plan area for incorporation into the Lake Merritt Station plan. 4) Direct staff to specify that no development will be allowed over 275 feet without the provision of additional community benefits in return for additional building size as part of a bones and incentive program. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf S-16 Subject: ROPS And Successor Agency Administrative Budget Submission From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation Payment Schedules And Successor Agency Administrative Budgets For January/February Through June 2012 And For July Through December 2012 To The County Auditor-Controller, Oversight Board, And/Or The State 11-0348 A motion was made by Councilmember Kaplan, seconded by President of the Council Reid, 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, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf 83784 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- Meeting of the Oakland City Meeting Minutes March 20, 2012 Council 18 Subject: Regional Sustainable Communities Strategy From: Community And Economic Development Agency Recommendation: Receive A Report And Approve Recommendations To Provide An Update On The Development Of The Regional Sustainable Communities Strategy (SCS) Pursuant To California Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The OneBayArea Grant Program, Results Of The Performance Targets And Equity Analyses, And Key Considerations For The City Of Oakland 11-0271 A motion was made by Councilmember Brunner, seconded by Councilmember Kaplan, that this matter be *Approve with the following amendments to accept items 1, 3, and 4 as presented and to amend item 2 to delete the last 2 lines of text. 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 19 Subject: Central District Plan From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance, By The City Of Oakland Under Its Own Auspices, Adopting The Seventeenth Amendment To The Central District Redevelopment Plan, Designated And Adopted As The "Central District Urban Renewal Plan" In 1969, To (1) Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of Eminent Domain And Restrict Eminent Domain To Nonresidential Properties, (4) Amend Affordable Housing Provisions, And (5) Make Other Required Changes; And 11-0341 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, 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 13109 CMS.pdf City of Oakland Page 17 Printed on 8/15/14 1
- Meeting of the Oakland City Meeting Minutes May 15,2012 Council 9.1 Subject: Rehabilitation Of Oak Center Homes And Various Sites From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending, Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At Scattered Sites Throughout West Oakland, To Allow A Revised Ownership Structure To Facilitate Acquisition Of Financing For Rehabilitation Of The Properties 11-0440 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, 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 View Report.pdf View Supplemental.pd 83860 CMS.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:57 p.m. No individuals spoke on this item. Councilmember Brooks made a motion, seconded by 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 17 Printed on 8/15/14 1
- Member De La Fuente The following individual(s) spoke against this item: - Steve Lowe The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 2005-0049 CMS.pdf 5 Subject: Shorenstein Realty Investors Three, L.P.-Agreement From: Community and Economic Development Agency 1
- Money Or Other Consideration In Return For The Minor Committing An Act Of Prostitution 09-0790 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Ayes: 7 - Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa View Report.pdf 82332 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember De La Fuente, seconded by Councilmember Kaplan, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember 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 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session A motion was made by Councilmember Reid, seconded by Councilmember Quan, to *Approve as Submitted the oral report from the Office of the City Attorney of 2 final decisions made during Closed Session. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Noes: 1 - Councilmember De La Fuente ORAICouncilmember Ayes: 6 - Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individual spoke on this item: - Sanjiv Handa City of Oakland Page 17 Printed on 10/15/09 1
- Negotiate And Execute An Agreement With Nextel Communications For The Replacement, Retuning, Upgrade And Modification Of The City's 800 MHz Radio Equipment Per The FCC Rebanding Agreement Without Return To Council (05- 0929) Scheduled to *Finance & Management Committee on 12/13/2005 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4-14 Subject: Delinquent Transient Occupancy Taxes From: Finance And Management Agency Recommendation: A Request To Reschedule The Public Hearing On Assessment 1
- OAKLAND, CA 94612, (ASSESSOR PARCEL NUMBER: 008-0649-009), AND 1
- ORAICouncilmember Ayes: 4 - Councilmember Wan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: CDBG District Boundaries Adjustments From: Community and Economic Development Agency 21 Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the term of elected Community Development District Board and Citizens Advisory Committee members to two-years; and to realign Community Development District boundaries based upon the new low and moderate income block group determinations from the 2000 Census data and the redistricting of City Council District boundaries - Attachments: 21 9-30-03.pdf, 78102 CMS.pd Resolution Number 78102 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Adopted. The motion was to adopt Staff Recommendation Alternative B. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORA)Councilmember Nos: 2- ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Enactment No: 78102 Subject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve Introduction (First Reading) of an Ordinance 22 amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects, PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT and Special Needs Coordinator 1
- ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice Mayor Brunner, Councilmember Nadel, Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Resolution Number 79019 C.M.S. Cmte Rpt Item 4 1-11-05 & Council Rpt S-10.9CC 1-1....pdf, 79019 CMS.pdf S-10.10CC -CC Subject: Establishment of Parking Zones on Designated Streets From: Public Works Agency Recommendation: Adopt a Resolution approving the establishment of two-hour parking zones on both sides of International Boulevard and East 12th Street between 5th Avenue and 10th Avenue, for an amount not to exceed seventeen hundred dollars ($1,700) (04-1020) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Wan ORA\Councilmember Ayes: 7 - President of the Council De La Fuente, Vice 1
- 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, 80595 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 07-0328 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember 1
- 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 The following individual spoke in favor of this item: - Sean Gascie Scheduling Request.pdf, Item 8.3.pdf, 78681 CMS.pdf 8.4 Subject: Gerald Simon - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Chief Gerald Simon for outstanding and dedicated service and congratulating him on his retirement (04-0614) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: 1
- 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 Ordinance Number 12710 View Report.pdf, 12710 CMS.pdf S-10.7-CC Subject: Temporary Street Lighting Change Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: 1
- 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 17 Printed on 12/28/2016 1
- Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 Recorded Agenda: (510) 238-2386 1
- Opportunities As Envisioned By The "Pre-School For All Act," A Proposed Ballot Initiative For June 2006 Led By Rob Reiner Which Would Establish Free Pre-School For All Children In California (05-0584) A motion was made by Member 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 19, 2005. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente View Report.pdf, 79379 CMS.pdf (R&L Item 67-14-05) View Item.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 1
- Parcel Number 008-0644-020) as necessary for public purposes and authorizing Agency Counsel to initiate condemnation proceedings for the acquisition of said property interests for Redevelopment purposes as part of Uptown Project (04-0996) Scheduled to *Community & Economic Development Committee on 1/25/2005 View Report.pdf, 79059 CMS.pdf S-4-12 Subject: Surplus City-Owned Real Property - 7th and Castro Streets 1
- 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 1
- 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 1
- 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, 80196 CMS.pdf 10.4-CC Subject: Garcia V. 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 Garcia V. City Of Oakland, Alameda County Superior Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department) (06-0835) This Matter was Adopted on the Consent Agenda. Votes: 1
- Professional Services Agreement With Conley Consulting Group To Develop A Citywide Retail Recruitment Strategy And Implementation Plan In An Amount Not To Exceed $485,000; And Reschedule To The November 14, 2006 Community And Economic Development Committee Agenda (06-0787) Scheduled to *Community & Economic Development Committee on 11/14/2006 S-4-17 Subject: Design Review Procedures From: Community and Economic Development Agency 1
- Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006. (PWA) (06-0440) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79921 CMS.pdf 10.6-CC Subject: Vice Mayor Jean Quan - Urban Park And Recreation Summit From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To Chicago To Attend The Urban Park And Recreation Summit, May 17-18, 2006; On The May 1
- QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS 1
- Reason: Item being replaced with a new request. 07-0140 *Withdrawn with No New Date S-4-11 Subject: Washington (7th-9th Street) Sidewalk Improvement Project From: Community and Economic Development Agency 1
- Recommendation: A Request to schedule A Special Council Meeting on the Oakland Unified School District, and the process and time line for regaining local control, with report from State Superintendent Jack O'Connell; on the March 29, 2005 City Council agenda (05-0132) Not Accepted 4-14 Subject: OBRA "Contract" with ABC Security From: Councilmember Nancy Nadel Recommendation: A Request to schedule an Investigation into OBRA "Contract" with ABC Security and report to Council on irregularities and action taken; on the Finance and Management Committee as soon as possible (05-0133) scheduled to the Oakland Base Reuse Authority 4-15 1
- Recommendation: Action On A Report and Recommendations Regarding the Use of an Estimated $1.5 Million in Carry Forward Violence Prevention Program Funds from the Violence Prevention and Public Safety Act of 2004 from Fiscal Year 2005-2006 for Gang Prevention and Intervention Programs; On The July 11, 2006 Public Safety Committee Agenda (06-0501) Scheduled to *Public Safety Committee on 7/11/2006 S-4-14 Subject: Child Care Food Program From: Department Of Human Services 1
- 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 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Absent: 1 - Councilmember Kernighan DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80520 CMS.pdf 10.8-CC Subject: Project Priority Funds - District Seven 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred Thousand Dollars ($200,000) From The State Of California, Board Of Corrections (BOC), Title V Community Prevention Grants Program, And Authorize A Funding Agreement In An Amount Not to Exceed One Hundred Ninety Thousand Dollars ($190,000) With The Donald P. McCullum Youth Court For Implementation Of The Interface Project (05-0381) A motion was made by Member Nadel, seconded by Member Kernighan, 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To Rename Bambino Field Located At The Greenman Field Complex To The Oakland Athletics Bambino Field For A Period Of Ten Years (05-0985) A motion was made by Member 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 January 17, 2006. The motion carried by the following vote: Votes: Excused; 1 - Member Brunner Aye; 3 - Member Chang, Member Reid and Chair De La Fuente As A Non-consent Item 1
- Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express 1
- 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 Six Thousand Seven Hundred Eighty-Nine Dollars ($6,789) From The U.S. Department Of Justice, Bureau Of Justice Assistance, Bulletproof Vest Partnership Grant Program, And Appropriate Said Funds To The Police Department 06-0480 Scheduled to *Public Safety Committee on 6/27/2006 View Report.pdf, 80028 CMS.pdf S-4-10 1
- Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Authorizing The City Administrator, Or Her Designee, To Award A Construction Contract To St. Francis Electric For The Oak Center Historical Marker Project (No. P260210) In The Amount Of Four Hundred Fifty Three Thousand Three Hundred Twenty Five Dollars ($453,325.00) 06-0821 Scheduled to *Public Works Committee on 2/13/2007 View Report.pdf, 80405 CMS.pdf S-4-16 1
- Recommendation: Adopt The Following Pieces Of Legislation: 1) A Resolution Conditionally Approving The Final Map For Tract 7672 For A Residential Home Subdivision At 1000 Apgar Street And Conditionally Accepting An Irrevocable Offer Of Dedication For An On-Site Public Access Easement 06-0433 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 6/20/2006 View Report.pdf, 79987 CMS.pdf S-4-16 Subject: Oakland Food System Assessment Study From: Office Of The Mayor Recommendation: Receive An Informational Report On The Oakland Food System 1
- Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Introduction (First Reading) Of An Ordinance Establishing The Procedures Of The Community Oversight Committee Created By Measure Z, Entitled "Oakland Cannabis Regulation And Revenue Ordinance" (Measure Z) And Providing The Terms And Responsibilities Of The Committee Members 1
- Recommendation: Adopt a Resolution authorizing an amendment to the agreement between Children's Fairyland, Inc. ("Non-Profit") and the City of Oakland to designate the non-profit at City's Representative for the purpose of design and construction of improvements (04-0548) Scheduled to *Public Works Committee on 6/22/2004 Item 5 6-22-04.pdf (Item 4 6-10-04) Item 4 6-10-04.pdf 5 A review of the Council Committees' actions from June 8, 2004 and determination of scheduling to the ORA/City Council meeting of June 15, 2004 (1 week) or July 6, 2004 (4 weeks) or future dates (MATRIX) A motion was made by Member Chang, seconded by Member Reid, to * Approve as Submitted. The motion carried by the following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Wan and Chair De La Fuente The following individuals spoke and did not indicate a position on this item: - Sanjiv Handa Please refer to Attachment A of these minutes for the approved scheduling of 1
- Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Wayne Nelson V. City of Oakland, et al., United States District Court no. C-02-5325-WDB. our file no. 22491, in the amount of $40,000.00 (Oakland Police Department - Excessive Force) (04-0768) 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 Nos: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual(s) spoke against this item: - Hugh Bassette Item 10.5CC 10-05-04.pdf, 1
- Recommendation: Receive A Status Report From The Chief Of Police Outlining The Oakland Police Department's Efforts To Implement The Provisions Required In The Negotiated Settlement Agreement Of Delphine Allen, Et Al, V. City Of Oakland, Et Al, United States District Court Case No. C00-4599 (TEH) (05-0572) A motion was made by Member Quan, seconded by Member Kernighan, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member Nadel, Member Kernighan, Member Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 12 Subject: Animal Definition Amendments 1
- 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 1
- Recorded Agenda: (510) 238-2386 Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council 1
- Redevelopment Successor Agency and the City Council S7.36 Subject: Support for SB 411 (Right to Record) From: Members Of The Public Recommendation: Adopt A Resolution To Support California Senate Bill Which Clarifies In State Law That Recording Or Photographing Public Safety Officers In The Course Of Their Duties Does Not Constitute Obstruction Of An Officer, That Recording Does Not Constitute Reasonable Suspicion Or Probable Cause To Arrest, And Reaffirms First Amendment Rights. 14-0914 Attachments: View Report.pdf View Supplemental Report.pdf 85586 CMS.pdf This City Resolution was Adopted. S7.37 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 85587 CMS.pdf This City Resolution was Adopted. S7.38 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 85588 CMS.pdf This City Resolution was Adopted. City of Oakland Page 17 Printed on 6/3/2015 1
- Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 9.6 Subject: Delinquent Real Estate Property Transfer Taxes Assessments Of Liens From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt 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 16-1227 Upon the reading of Item 9.6 by the City Clerk, the Public Hearing was opened at 9:05 p.m. No individuals spoke on this item. Councilmember Kaplan made a motion, seconded by Councilmember Guillén, 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 Rebecca Kaplan, seconded by Abel J. Guillén, 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 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 16-1242 This City Resolution be No Action Taken. 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 16-1243 This City Resolution be No Action Taken. City of Oakland Page 17 Printed on 7/16/2017 1
- Residential Units and 2,990 Square Feet of Commercial Space Located at the Intersection of 51st Street and Telegraph Avenue; on the March 21, 2006 City Council agenda (06-0140) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 3/21/2006 S-4-12 Subject: Implementation Of Residential Permit Parking From: Public Works Agency Recommendation: Adopt A Resolution Approving Implementation Of Residential Permit Parking (RPP) On 38th Street From Shafter Avenue To Manila Avenue, And 1
- Resolution Number 78183 C.M.S. Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:06 pm The following individuals spoke in favor of this item: - Larry Rice - Karin Mac Donald The following individual spoke on this item and indicated a neutral position; Hugh Bassette The following individual spoke and did not indicate a position; - Jed L. Silver Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Brunner, Nadel, Reid, Quan, Wan and President of the Council De La Fuente 8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, 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 2) Adopt an Agency Resolution approving and adopting Rules Governing Participation by Property Owners and the Extension of Reasonable Preferences to Business Occupants in the West Oakland Redevelopment Project Area Attachments: 14.3 11-4-03.pdf, 2003-77.pdf, Item 9 10-14-03.pd Agency Resolution Number 2003-77 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, 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 Enactment No: 2003-77 3) Adopt an Agency Resolution certifying and making findings as to the Final Environmental Impact Report on the West Oakland Redevelopment Project Attachments: 14.3 11-4-03.pdf, 2003-78.pdf, Item 9 10-14-03.pdf Agency Resolution Number 2003-78 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, 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 Enactment No: 2003-78 4) Adopt a Resolution certifying and making findings as to the Final Environmental Impact Report on the West Oakland Redevelopment Project, Attachments: 14.3 11-4-03.pdf, 78184.pdf, Item 9 10-14-03.pdf Resolution Number 78184 C.M.S A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that this matter be Adopted. The motion carried by the following vote: 1
- Responsible Bidder, BBI Construction For The Construction Of Studio One Art Center Rehabilitation Project (No. C244710) In An Amount Not-To-Exceed Eight Million Two Hundred Thousand Dollars ($8,200,000.00) And Reject All Other Bids, 2) Re-Program Additional Funding Of Up To Two Million Dollars 1
- Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Broken City Sewer Main. (OPW) (05-0675) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79446 CMS.pdf 10.5-CC Subject: Miriam Valesco - Settlement From: Office of the City Attorney 1
- Rules And Legislation Committee Agenda (06-0256) Scheduled to *Rules & Legislation Committee on 4/27/2006 4-11 Subject: Land Use Designation At Various Locations From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces of Legislation: 1) A Resolution Amending The General Plan Land Use Designation At 968-81st Avenue From Business Mix To Housing And Business Mix, And Amending The 1
- SUPPLEMENTAL Concurrent Meeting of the Oakland Meeting Minutes March 2, 2010 Redevelopment Agency / City Council S-10.11-C Subject: 2009-2010 Second Quarter Revenue & Expenditure Results C From: Budget Office Recommendation: Receive A Report On Fiscal Year 2009-2010 Second Quarter Revenue & Expenditure Results & Year-End Projections For Four Selected Funds - General Purpose Fund (1010), Landscape And Lighting Assessment District Fund (2310), Equipment Fund (4100) And Facilities Fund (4400); Overtime Analysis For The General Purpose Fund (1010) And All Funds; The Status Of Implementing The Fiscal Year 2009-2011 Amended Budget; And The Status Of Implementing Revenue Changes Approved By The City Council 09-1050 This Matter was *Received and Filed on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Brooks, Councilmember De La Fuente, Councilmember Kaplan, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan, Councilmember Reid and President of the Council Brunner The following individua (s) spoke on this item: - David Mix - Sanjiv Handa - Allison Finlay View Report.pdf View Supplemental Report.pd City of Oakland Page 17 Printed on 3/16/10 1
- Services Agreement By And Between OBRA And Lamphier-Gregory In An 1
- Special Concurrent Meeting of the Meeting Minutes December 8, 2015 Oakland Redevelopment Successor Agency/City Council 12 Subject: Agreement With The State Board Of Equalization From: Finance Department Recommendation: Adopt A Resolution Of The City Of Oakland Authorizing The City Administrator To Execute An Agreement With The State Board Of Equalization For Implementation Of The Local Prepaid Mobile Telephony Services Collection Act 15-0364 Attachments: View Report View Supplemental Report 85929 CMS A motion was made by Reid, seconded by Gallo, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney 13 Subject: 2015 USDOJ/COPS Grant Acceptance From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee, On Behalf Of The City Of Oakland To: (1) Accept Grant Funds In An Amount Not To Exceed One Million Eight Hundred Seventy-Five Thousand Dollars ($1,875,000) From The U.S. Department Of Justice, Office Of Community Oriented Policing Services (USDOJ/COPS) To Fund The Entry-Level Salary And Fringe Benefits Costs Of Fifteen (15) Full-Time Equivalent (FTE) Police Officers And Appropriate Said Funds To The Oakland Police Department (OPD); (2) Authorize An Appropriation Of Nine Million Three Hundred Seventy-Seven Thousand Seven Hundred Twenty-Six Dollars ($9,377,726) To Cover The Local Cash Match Requirement; And (3) Authorize The General Purpose Fund To Subsidize The Central Services Overhead Costs Of Eight Hundred Seventy Seven Thousand Thirty-Eight Dollars ($877,038) For A Total City Contribution Of Ten Million Two Hundred Fifty-Four Thousand Seven Hundred Sixty-Three Dollars ($10,254,763) 15-0355 Attachments: View Report View Supplemental Report 85930 CMS There were 25 speakers on this item. A motion was made by Gallo, seconded by Campbell Washington, that this matter be Adopted. The motion carried by the following vote: Abstained: 2- - Kaplan, and Gibson McElhaney Aye: 5- - Campbell Washington, Gallo, Guillén, Kalb, and Reid No: 1 - Brooks City of Oakland Page 17 Printed on 1/6/2016 1
- Special Concurrent Meeting of the Meeting Minutes December 9, 2014 Oakland Redevelopment Successor Agency/City Council 2) Resolution Authorizing The City Administrator Or His Designee To Enter Into A Subdivision Improvement Agreement With Flatlands Development LLC For Deferred Construction Of Public Infrastructure Improvements As A Condition To Final Map Approval For Tract No. 8176 Located At 857-867 West Grand Avenue 14-0228 Attachments: 85310 CMS.pdf This City Resolution was Adopted. S7.36 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 85311 CMS.pdf This City Resolution was Adopted. 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 Attachments: 85312 CMS.pdf 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 Schaaf, that this matter be Approve as Submitted the oral report from the Office of the City Attorney of 2 final decisions made during Closed Session. Please refer to Attachment A for the details of the final decision. The motion carried by the following vote: Aye: 7 - Brooks, Gallo, Gibson McElhaney, Kalb, Reid, Schaaf, and Kernighan Absent: 1 - Kaplan 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 17 Printed on 1/7/2015 1
- Special Concurrent Meeting of the Meeting Minutes July 30, 2013 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 8 Oral Report Of Final Decisions Made During Closed Session & Disclosure Of Non-Confidential Closed Session Discussions A motion was made by Councilmember Gibson McElhaney, seconded by Councilmember Gallo, 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 by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Council President Kernighan ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Councilmember Schaaf COMMENCING AT 6:30 P.M., OR AS SOON AS REASONABLY PRACTICABLE THEREAFTER, THE NON - CONSENT CALENDAR PORTION OF THE AGENDA: 9. CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: The Roll Call was modified to note Council President Kernighan absent at 7:00 p.m., relinquishing the chair. President Pro Tempore Kaplan presided as chairperson. ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: S-10 Subject: Hegenberger Bridge Preventative Maintenance Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator Or Her Designee To Accept And Appropriate Seven Hundred One Thousand One Hundred And Fifty-Eight Dollars ($701,158.00) In Federal Highway Bridge Program (HBP) Grant Funds Under The Bridge Preventive Maintenance Program (BPMP) For Hegenberger Road Bridge Over San Leandro Street Preventive Maintenance Project (City Project No. C466710); And To Authorize A Local Match Of 18 Percent From Measure B Fund 2211 In The Amount Of One Hundred Fifty-Three Thousand Eight Hundred Forty-Two Dollars ($153,842.00) 12-0671 A motion was made by Vice Mayor Reid, seconded by Councilmember Gallo, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Brooks ORAICouncilmember Absent: 1 - Council President Kernighan ORAICouncilmember Ayes: 6 - Councilmember Gallo, Councilmember Gibson McElhaney, Councilmember Kalb, President Pro Tempore Kaplan, Vice Mayor Reid and Councilmember Schaaf View Report.pdf 84569 CMS.pdf City of Oakland Page 17 Printed on 9/18/13 1
- Special Concurrent Meeting of the Meeting Minutes June 17,2015 Oakland Redevelopment Successor Agency/ City Council/Geologic Hazard Abatement District Board 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 Luvenia Perkins and William Tompkins at 11:41 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDA SUBMITTED TO THE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 17 Printed on 7/10/2015 1
- Special Concurrent Meeting of the Meeting Minutes March 31, 2015 Oakland Redevelopment Successor Agency/City Council 9.2 Subject: Coliseum Area Specific Plan And EIR From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt The Following Pieces Of Legislation: 1) A Resolution, As Recommended By The City Planning Commission, A) Certifying The Environmental Impact Report And Making Related CEQA Findings; And B) Adopting The Coliseum Area Specific Plan And Related General Plan Amendments; And 14-0657 Attachments: View Report - Part A.pdf View Report - Part B.pdf View Report - Part C.pdf View Report - Part D.pdf View Report - Part E.pdf View Supplemental Report.pdf 85491.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:58 p.m. 49 individuals spoke on this item. President Pro Tempore Reid made a motion, seconded by Council President Gibson McElhaney, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes: Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid and Council President Gibson McElhaney. The Council adopted the legislation as amneded to include the following: to change area DC-04 to DC-03 to not allow housing and keep DC-03 consistent with overall planning, and also to require EBMUD to do appropriate landscaping and include workforce affordable housing. A motion was made by Reid, seconded by Gibson McElhaney, that this matter be Adopted as Amended. The motion carried by the following vote: Abstained: 1 - Brooks Aye: 7 - Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Reid, and Gibson McElhaney City of Oakland Page 17 Printed on 4/21/2015 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2016 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board S 7.48 Subject: Vegetation Management Plan Consulting Contract From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Professional Services Agreement With Horizon Water And Environment, LLC, For Three Years In An Amount Not To Exceed Six Hundred And Fifty Thousand Dollars ($650,000.00) For Services Relating To The Development Of A Vegetation Management Plan And Accompanying California Environmental Quality Act (CEQA) Documentation For The Oakland High Fire-Severity Zone/Wild Land Urban Interface ("WUI") Areas, With The Option To Increase The Contract Amount For Additional Services, Without Return To Council, Based On Availability Of Project Funds 15-1240 This City Resolution was Adopted. S 7.49 Subject: 2016 Ceasefire Evaluation Contract From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To: 1) Enter Into A Professional Services Agreement With Northeastern University, And Its Sub-consultant Yale University, For The Period Of August 1,2016 Through July 31, 2018 In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000), For A Process And Impact Evaluation Of The Oakland Police Department's (OPD) Ceasefire Strategy; And 2) Waive The Local And Small Business Enterprise Programs (L/SLB) Provisions For The Purchase Of Professional Services 15-1257 This City Resolution was Adopted. S 7.50 Subject: Citizens Options for Safety Grant FY 2015-16 From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept And Appropriate The FY 2015-16 State Of California Citizens Options For Public Safety Grant (State Cops Grant XVIII) In The Amount Of Six Hundred Forty-One Thousand Eight Hundred Twelve Dollars ($641,812) To Fund Equipment, Human Trafficking Operations And Ceasefire Operations For The Oakland Police Department (OPD) In Accordance With The State Cops XVIII Spending Plan 15-1258 This City Resolution was Adopted. City of Oakland Page 17 Printed on 10/1/2016 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 19, 2022 Oakland Redevelopment Successor Agency/City Council 2.23 Subject: Council President Bas' Mural Fund To ARTogether From: Council President Bas Recommendation: Adopt A Resolution Awarding A Grant In The Amount Of $5,000 From Council President Bas' Mural Funds (Fund 5505) To ARTogether For A Community Mural On The San Antonio Park Tennis Courts Wall At 1701 E. 19th Street, With The Support Of Artist Cece Carpio [TITLE CHANGE] 22-0617 Attachments: View Legislation A motion was made by Councilmember Gallo, seconded by Councilmember Kalb to adopt the item as amended. The motion passed with the following vote: 6 Ayes:; 2 Excused: Fife, Kaplan On Page 1, Of the Legislation, amending the title to read: "RESOLUTION AWARDING A GRANT IN THE AMOUNT OF $5,000 FROM THE CITY COUNCIL DISTRICT 2 MURAL FUNDING TO ARTOGETHER FOR A COMMUNITY MURAL ON THE SAN ANTONIO PARK TENNIS COURTS WALL AT 1701 E. 19TH STREET, WITH THE SUPPORT OF ARTIST CECE CARPIO" In the 3rd Whereas, adding the language to read: "WHEREAS, the mural funding is allocated to Municipal Capital Improvement: Public Arts Fund (5505), Public Art Organization (85521), Pub Art Mural Fund 5505 Project (1006167), Public Art Program (CE01); and" In the 6th Whereas striking "at the" and replacing "on", adding ", the mural design was presented to members of", striking "meeting of", and ", the Committee approved the proposed mural design". In the 7th Whereas, striking "the property at", and adding "located on City of Oakland property and managed", striking "owned". In the First Resolved, striking "Council President Bas' Mural Funds' replacing with "City Council District 2 mural funding" A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 2 - Fife, and Kaplan Aye: 6 - - Gallo, Kalb, Reid, Fortunato Bas, Taylor, and Thao NO VOTE: 0 City of Oakland Page 16 Printed on 7/21/2022 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 26, 2022 Oakland Redevelopment Successor Agency/City Council 10 Subject: DVP Data Management System From: Department Of Violence Prevention Recommendation: Adopt A Resolution: (1) Authorizing The City Administrator To Waive The Local And Small Local Business Enterprise Program (L/SLBE) And The Competitive Bidding Process And To Award A Five-Year Contract, From August 1, 2022 To June 30, 2027, To Social Solutions Global, Inc. For The Development Of An Apricot 360 Data Management System And For Annual Licensing And Technical Assistance Fees For A Total Amount Not To Exceed Five Hundred Thirty - -Three Thousand Fifty-Six Dollars ($533,056); And (2) Adopting One Of The Two Alternative Surveillance Use Policies Attached Hereto As Exhibits A And B Pertaining To The Apricot 360 Data Management System [TITLE CHANGE] 22-0209 Attachments: View Report View Report Attachment A View Legislation View Power Point Presentation View Supplemental Report - 7/7/2022 View Supplemental Legislation - 7/7/2022 View Supplemental Report - 7/14/2022 View Supplemental Report - 7/21/2022 View Supplemental Legislation - 7/21/2022 89380 CMS A motion was made by Council President Bas, seconded by Councilmember Gallo to adopt the item as amended. The motion carried with the following vote: 6 Ayes: Fife, Kalb, Kaplan, Gallo, Thao, Bas; 1 Abstein: Reid; 1 Excused: Taylor Of the Supplemental Legislation - 7/21/2022; adding the following three WHEREAS clauses to read: Whereas, the PAC took a vote at a special meeting on July 12, 2022, to approve Version A of the Apricot 360 Use Policy (Exhibit A) provided that personally-identifiable information (PII) in the Apricot 360 Use Policy be defined accordingly: "Personally identifiable information (PII) is any data that could potentially identify a specific individual. Any information that can be used to distinguish one person from another and can be used to deanonymize previously anonymous data is considered PII. Whereas, the PAC's approval of Version A of the Apricot 360 Use Policy (Exhibit A) was also conditional on the consent form that is administered to all clients enrolling in individual-level services funded through the DVP being amended to include the following: (1) the definition of PII from the Apricot 360 Use Policy with several illustrative examples, (2) information regarding the risks associated with a data breach, subpoena, or public records act request included in Version A of the City of Oakland Page 16 Printed on 8/5/2022 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT July 5, 2022 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board 2.22 Subject: Multipurpose Senior Service Program FY 2022-2023 Standard Agreement From: Human Services Department Recommendation: Adopt A Resolution: 1. Authorizing The City Administrator To Apply For And Accept A State Of California Standard Agreement In The Amount Of $1,976,364 And Enter Into Agreement Number MS-2223-01 With The State Of California Department Of Aging (CDA) For The Multipurpose Senior Services Program (MSSP) For Fiscal Year (FY) 2022-2023; And 2. Waiving The City's Competitive Procurement Process And Authorizing The City Administrator To Procure MSSP Related Goods And Award Professional Services Agreements To Private Entities For FY 2022-23; And 3. Adding 1.00 Full Time Equivalent (FTE) Case Manager I, Increasing From 0.50 FTE To 1.00 FTE Administrative Assistant I, And Increasing From 0.80 FTE To 1.00 FTE Case Management Supervisor In The Human Services Department To Meet CDA Requirements; And 4. Authorizing A Contribution From The General Purpose Fund In An Estimated Amount Of $509,601 For Central Services Overhead Charges; And 5. Authorizing The City Administrator To Accept And Appropriate Any Additional Funds That Become Available From CDA Within The Agreement Terms Of July 1, 2022 Through June 30, 2023, For The Same Purposes, And Amend The Standard Agreement With CDA To Increase The Amount 22-0575 Attachments: View Report View Legislation View Revised Legislation - 6/29/2022 89301 CMS This City Resolution was Adopted. City of Oakland Page 16 Printed on 7/14/2022 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT June 27, 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 17 Printed on 7/14/2017 1
- Special Concurrent Meeting of the Meeting Minutes - DRAFT June 7, 2022 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 2.27 Subject: Recognizing Black Daddy: The Movie From: Councilmember Taylor Recommendation: Adopt A Resolution Recognizing Damon Jamal Taylor And Other Local Artists On Their Award Winning Documentary "Black Daddy: The Movie" And Supporting The Film's Premiere On Fathers Day Weekend June 17 Through June 19, 2022 22-0469 Attachments: View Report View Legislation This City Resolution was Adopted. City of Oakland Page 17 Printed on 6/14/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL April 16, 2019 Oakland Redevelopment Successor Agency/City Council S7.33 Subject: Continuum Of Care Supportive Housing Programs From: Housing And Community Development Department Recommendation: Adopt A Resolution: 1) Authorizing The City Administrator To Apply For, Accept, And Appropriate Funds From The U.S. Department Of Housing And Urban Development (HUD) In The Amount Of $5,553,872 Each Year For Fiscal Years (FY) 2019-2020 And 2020-2021 To Fund HUD Continuum Of Care Supportive Housing Programs; 2) Authorizing The City Administrator To Enter Into Grant Agreements For The Provision Of Transitional And Permanent Housing And Support Services Under HUD's Continuum Of Care Program; 3) Finding And Determining That The Sublease Of The Property Located At 8314 MacArthur Boulevard To East Oakland Community Project For Less Than Its Fair Market Value For The Operation Of The Matilda Cleveland Transitional Housing Program Is In The Best Interest Of The City; 4) Authorizing The City Administrator To Accept And Appropriate Additional Funds That Become Available From HUD For FY 2019-2020 And 2020-2021 And Amend The Grant Agreements To Adjust The Grant Amounts Without Returning To Council; And 5) Authorizing A Contribution From The General Purpose Fund For The Central Services Overhead Charges In An Estimated Amount Of $22,466 For FY 2019-2020 And $22,915 For 2020-2021 18-1590 Attachments: View Report View Supplemental Report 4/12/2019 87631 CMS This City Resolution was Adopted. S7.34 Subject: Urban Search And Rescue Supplemental Grant From: Oakland Fire Department Recommendation: Adopt A Resolution Amending Resolution No. 86959 C.M.S. To Allow Thee City Administrator Or Designee To Accept, Appropriate, And Administer Supplemental Fiscal Year (FY) 2017 Urban Search And Rescue (US&R) Grant Funds In An Amount Not To Exceed Seventeen Thousand Five Hundred And Seven Dollars ($17,507) For A Cumulative FY 2017 US&R Grant Award Allocation In An Amount Not To Exceed One Million Two Hundred And Fifty-Seven Thousand Five Hundred And Twenty Dollars ($1,257,520) 18-1534 Attachments: View Report 87632 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 5/9/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL April 2, 2019 Oakland Redevelopment Successor Agency/City Council 14 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 A motion was made by Larry Reid, seconded by Noel Gallo, 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 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 Father Jay Matthews, Antoinette Peitras, MaryBelle Gilbert, Nick Harper, Clem Daniels, Francis Mitchell, Kenneth Moore, Dana Harvey, Nipsy Hussle, Lupe Ochoa and Jim Lament at 8:31 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Display Device: (510)238-3254 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. City of Oakland Page 17 Printed on 4/24/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL April 20, 2021 Oakland Redevelopment Successor Agency/City Council S2.26 Subject: Support For SB 271 The Sheriff Diversity And Democracy Act From: Council President Fortunato Bas Recommendation: Adopt A Resolution In Support Of Senate Bill 271 (Weiner), The Sheriff Diversity And Democracy Act, Which Would Return California To Its Original Constitutional Language For Candidates Seeking The Office Of County Sheriff, Which If Enacted Would No Longer Require Law Enforcement Experience To Seek The Office Of Sheriff And Lead To A Broader Pool Of Eligible Candidates, Ideally With More Diverse Backgrounds And Skill Sets Favoring De-Escalation, Mental Care, And Health Care 21-0242 Attachments: View Legislation View Report 1 View Report 2 View Supplemental Report 4/9/2021 View Supplement Legislation 4/9/2021 88598 CMS 3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: City of Oakland Page 16 Printed on 5/4/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL April 5, 2016 Oakland Redevelopment Successor Agency/City Council Subject: Department Of Housing Emergency Moratorium From: Council President Gibson McElhaney & Council Member Guillen, On Behalf Of Members of the Public Recommendation: Interim Emergency Ordinance To Temporarily: 1) Eliminate The Exemptions From Rent Control For Owner-Occupied Duplexes And Triplexes And Substantially Rehabilitated Properties; 2) Place A Moratorium On Rent Increases Above The Annual CPI Adjustment; 3) Affirm The City's Prohibition On Illegal Evictions; 4) Affirm The City's Duty To Publicize City Policies Establishing Tenant Rights; And 5) Direct The City Administrator To Evaluate Potential Permanent Rent Stabilization Measures 15-0850 Attachments: View Report 13360 CMS Councilmember Kalb made a motion, seconded by Councilmember Gallo, to extend the meeting past 12:00 a.m. The motion passed with a vote of 8 Ayes. Councilmember Guillén made a 4th substitute motion, seconded by Councilmember Kalb, to approve the ordinance as amended as follows: A) Revise the following Sections to read as follows: 1) SECTION 3. Discontinuance of Rent Exemption for Owner-Occupied Duplex and Triplex Properties. The exemption from the Rent Adjustment Program for owner-occupied properties of two- to three-units (Oakland Municipal Code section 8.22.030A.8) is discontinued; provided, however, that any legal rent increase for which a notice to the tenant was properly given prior to April 5, 2016 shall be permitted. 2) )SECTION 5. Rent Increase Moratorium; Petition for Relief. From the effective date of this Ordinance no owner or manager of a residential unit regulated by Oakland's Residential Rent Adjustment Ordinance (Section 8.22.010 et seq.) may serve or give notice of a rent increase that exceeds the CPI Rent Adjustment, as defined in Section 8.22.020 of the Residential Rent Adjustment Ordinance, for the twelve (12) months preceding the increase. The moratorium on rent increases above the CPI Rent Adjustment provided for in this Ordinance shall not apply to any rent increase for which a notice to the tenant was properly given prior to April 5, 2016. Any owner or manager of a residential unit who claims that the allowable rent under the moratorium is insufficient to provide a fair return based on maintaining the property's net operating income may file a petition with the Rent Program requesting relief from the moratorium by way of a rent increase in excess of the CPI Rent Adjustment necessary to provide a fair return. The City Administrator shall provide a working definition of "maintaining the property's net operating income." 3) SECTION 8. Administrative Remedies. For violations of the rent increase limitations set out in this ordinance, the City Administrator may issue an administrative citation pursuant to Oakland Municipal Code section 1.12 for a first and second violation by a property owner and a Civil Penalty pursuant to Oakland Municipal Code section 1.08 for three or more violations by a property owner which shall constitute a major violation. Prior to issuing a first City of Oakland Page 17 Printed on 4/20/2016 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 10, 2019 Oakland Redevelopment Successor Agency/City Council S7.34 Subject: Update On The Next Generation 9-1-1 Public Safety Upgrade From: Information Technology Department Recommendation: Receive An Informational Report That Provides An Update On The Next Generation 9-1-1 Public Safety Upgrade And The Court Mandated Performance, Reporting, Information And Metrics Environment System (PRIME 2.0) Projects 18-2456 Attachments: View Report This Informational Report was Received and Filed. S7.35 Subject: Medical Director Contract Extension From: Oakland Fire Department Recommendation: Adopt A Resolution Authorizing The City Administrator, Or Designee To Extend The Agreement With Dr. Herbert Gene Hern Doing Business As (DBA) "Emergentt Consulting" To Continue To Provide The Services Of Medical Director For The Oakland Fire Department Through September 30, 2020, In An Amount Not To Exceed Sixty-Five Thousand Two Hundred Thirty-Three Dollars And Thirty-Three Cents ($65,233.33), For A Total Contract Amount Not To Exceed Three Hundred Twenty-Six Thousand One Hundred Sixty-Six Dollars And Sixty-Five Cents $326,166.65) 18-2500 Attachments: View Report View REVISED Report 11/27/2019 87967 CMS This City Resolution was Adopted. S7.36 Subject: Oakland Vegetation Management Plan From : Oakland Fire Department Recommendation: Receive An Informational Report On The Status, Goals And Potential Impacts Of The Proposed Oakland Vegetation Management Plan Including But Not Limited To The Environmental Impact Report (EIR) Review Process, Including Scoping, Designation Of Lead Agency, Project Objectives And Description, And Timeline 18-2453 Attachments: View Report This Informational Report was Received and Filed. City of Oakland Page 17 Printed on 8/14/2020 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 11, 2018 Oakland Redevelopment Successor Agency/City Council S7.23 Subject: Contract For Upgrades And Repairs Of Fire Apparatus Exhaust Systems From: Oakland Public Works Recommendation: Adopt A Resolution Setting Forth Oakland's Public Lands Policy Framework And Directing Staff To Return To Council With An Ordinance To Codify These Policies Resolution Authorizing: (1) The City Administrator Or Designee To Enter Into A One-Year Professional Services Agreement With Beecher Emission Solution Technologies, LLC, (Doing Business As Ward Diesel Filter Systems) For An Amount Not To Exceed Fifteen Thousand Dollars ($15,000.00) Annually For The Period Of January 1, 2019 Through December 31, 2019 For Upgrades And Repairs Of The Exhaust Systems Of Fire Department Emergency Response Vehicles; With Two One-Year Options To Extend, For A Grand Total Contract Amount Of Forty-Five Thousand Dollars ($45,000.00), Without Returning To Council, And (2) Waiving The Advertising, Competitive Bidding And Request For Proposal/Qualifications (RFP/Q) Requirements 18-1098 Sponsors: Oakland Public Works Department Attachments: View Report 87458 CMS This City Resolution was Adopted. S7.24 Subject: Rainbow Recreation Center Construction Contract Change Order Increase From: Oakland Public Works Recommendation: Adopt A Resolution Waiving Advertising And Competitive Bidding And Authorizing The City Administrator, Or Designee, To Increase The Construction Contract Change Order Amount For The Rainbow Recreation Center Renovation And Expansion Project (Project No. 1000854) With JUV, Inc., From Ten Percent (10%) To Fifteen Percent (15%) Of The Original Contract Amount Of Ten Million One Hundred Fifty Thousand ($10,150,000) For A Total Contract Amount Not-To-Exceed Eleven Million Six Hundred Seventy-Two Thousand Five Hundred Dollars ($11,672,500.00) 18-1103 Attachments: View Report 87459 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 1/28/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 13, 2016 Oakland Redevelopment Successor Agency/City Council 7.31 Subject: Library Grant From The Kenneth Rainin Foundation From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, Accept And Appropriate Grant Funds From The Kenneth Rainin Foundation In The Amount Of $55,000 For The Period January 1, 2017 To December 31, 2017 For The Purchase Of Books For The Oakland Public Library's Children's Literacy Programming Fund 16-0410 Attachments: View Report 86528 CMS This City Resolution was Adopted. 7.32 Subject: OPD Crime Lab Supplies Procurement From: Oakland Police Department Recommendation: Adopt A Resolution Waiving The City's Competitive Advertising And Bidding, And The Request For Proposals/Qualifications Requirements For The Purchase Of Certified And Accredited Forensic Laboratory Analytical Supplies, Equipment, Instrumentation, Software, And Related Services On An As-Needed Basis When Crime Laboratory Subject Matter Experts Determine Such Supplies And / Or Services Are Required By Forensic Casework Conditions, The Laboratory's Validated Methods, Or Its Quality Assurance Program, Or Needed For The Timely Analysis Of Evidence, Or When The Materials Or Services Are Available From Only One Source In The Amount Of Up To Three Hundred Fifty Thousand Dollars ($350,000) Per Fiscal Year Through June 30, 2020 For A Total Cost Not To Exceed One Million Four Hundred Thousand Dollars ($1,400,000) 16-0281 Attachments: View Report 86529 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 2/6/2017 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 15, 2020 Oakland Redevelopment Successor Agency/City Council S2.35 Subject: Clifton Hall From: Housing And Community Development Recommendation: Adopt A Resolution To: 1) Amend Resolution No. 88280 C.M.S. Which, Among Other Things, Allocated $5,220,000 In Homeless, Housing, Assistance And Prevention (HHAP) Funds For 13 Years Of Operating Subsidy For The Permanent Affordable Housing At Clifton Hall, Awarded A Grant To An Operator Selected By The City Administrator, And Allocated $2 Million Of Funds From The Affordable Housing Trust Fund (Boomerang Funds) For The Rehabilitation Of Clifton Hall And Closing Costs, To: A. Increase The Allocated HHAP Funds For Clifton Hall By $1,780,000, For A Total Amount Of $7,000,000; B. Reduce The Allocated HHAP Funds For The Operating Subsidy By $400,000; And C. Allow Up To $30,000 Of The Allocated Boomerang Funds To Also Be Used For Ongoing Property Management Services At Clifton Hall (2) Amend Resolution No. 88281 C.M.S Which, Among Other Things, Allocated $1.2 Million Of The FY 2020-21 Measure Q Funds (Fund 2244) For The Cost Of Operating A Family Shelter By East Oakland Community Project (EOCP) At Its Current Emeryville Location And Relocating To Clifton Hall And Awarded A Grant Agreement To EOCP For The Same, To: A. Increase The Allocated Measure Q Funds By $719,000 For 15 Years Of Utilities; And B. Increase The Allocated Measure Q Funds For FY 20/21 By $262,740 And Increase The Grant Award To EOCP By Same, For A Total Grant Award Of $1,462,740 (3) Waive Competitive Bidding And Award, To An Entity Selected By The City Administrator, A Professional Services Agreement For Property Management Services At Clifton Hall For A Term Of 15 Years, In An Amount Not To Exceed $2,929,000, Consisting Of $2,180,000 Of HHAP Funds, $30,000 Of Boomerang Funds, And $719,000 Of Measure Q Funds [TITLE CHANGE] 20-0920 Attachments: View Report View Report Attachment A View Report Attachment B View Legislation 88448 CMS This City Resolution was Adopted. City of Oakland Page 16 Printed on 1/20/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 18, 2017 Oakland Redevelopment Successor Agency/City Council 14 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 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 (1) Authorizing The Transfer Of $166,000 In Affordable Housing Trust Funds To The Housing Predevelopment Revolving Loan And Grant Program, And (2) Amending Resolution No. 64573 C.M.S., Which Created The Program, To Reduce The Interest Rate On Predevelopment Loans From Six Percent To Three Percent And To Increase The Loan Limit From $35,000 To $50,000; And 17-0375 Attachments: View Report 87017 CMS A motion was made 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 City of Oakland Page 17 Printed on 1/18/2018 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL December 7, 2021 Oakland Redevelopment Successor Agency/City Council 9 Subject: FY 2021-23 Budget Amendment From: Office Of The City Administrator's Recommendation: Adopt A Resolution Amending Resolution No. 88717 C.M.S., Which Adopted The City Of Oakland Biennial Budget For Fiscal Years 2021-23, To Reallocate Funding From Various Departments To The Oakland Police Department For Two Additional Police Academies As Set Forth In Exhibit 1 21-0907 Attachments: View Report View Report Attachment A View Legislation View Report Exhibit 1 View Report Exhibit 2 88942 CMS The Council Committee approved recommendations as amended to include the following: To Exhibit, Fund 1010: Line 3, Dept: Police, Description: THAO NOTE: DO NOT ELIMINATE HOLIDAY FOOT PATROLS; And STRIKING LINE 5, Dept: Citywide, Description: GPF Salary Savings (based on current estimates); And REVISE LINE 6; Dept: Citywide, Description: GPF Salary Savings (based on current estimates), FY 2021-22 One-Time (1,409,574), FY 2021-22, Total (1,409,574), NOTE: This Total Reflects Line Item #3 Holiday Foot Patrol Cost, And Line Item #5. Moreover, Any Projected Or Actual Salary Savings From The Department Of Violence Prevention (DVP) And From Macro Program (Which OFD) Shall Not Be Reallocated To OPD And Shall Stay With DVP And Macro Respectfully Line 8, Dept; Description:Two Additional Police Academies, One-Time (2,360,635), FY 2021-22, Total (2,360,635), THAO NOTE: City Administrator Shall Make Every Reasonable Effort To Make One Of The Academies A Lateral Academy And To Return To Council In February Of 2022 For An Implementation Update A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this matter be Adopted as Amended. The motion carried by the following vote: Abstained: 1 - Fife Aye: 6 - Thao, Taylor, Fortunato Bas, Kalb, Kaplan, and Reid No: 1 - Gallo NO VOTE: 0 City of Oakland Page 17 Printed on 1/11/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL February 15, 2022 Oakland Redevelopment Successor Agency/City Council S8 Subject: Library Services Retention And Enhancement Extension From: President Fortunato Bas, Councilmember Kalb And President Pro Tem Thao Recommendation: Adopt A Resolution 1) On The City Council's Own Motion Submitting To The Voters At The June 7, 2022 Election, A Proposed Ordinance Extending The Library Services Retention And Enhancement Act Of 1994 (The "Act") And Making Certain Amendments To The Act; And 2) Directing The City Clerk To Take All Actions Necessary Under Law To Prepare For And Conduct The June 7, 2022 Municipal Election 21-0958 Attachments: View Report View Attachment A View Attachment B View Legislation View Amended Legislation 2/10/2022 89043 CMS The Council amended the legislation with the following changes; on page 5 amending the annual rate to $114.50; on page 8, to section 6 adding part (D) "(D) Fifty percent reduction for affordable housing projects. Rental housing owned by nonprofit corporations and nonprofit-controlled partnerships for senior, disabled and low income households that are exempt from ad valorem property tax pursuant to California Revenue and Taxation Code 214(f), (g), and (h) shall be liable for only 50% of this parcel tax. The exemption shall apply in the same proportion that is exempted from ad valorem property tax"; adding to the end of section 7 "In no event shall the annual tax rate adjustments authorized by this subsection 7(B) exceed five percent (5%) of the tax rates imposed by the City of Oakland pursuant to this Ordinance in the immediately preceding fiscal year.", on page 10, section 10 "C. Citizen Oversight. The City Council shall assign to an existing Board or Commission the responsibility for public oversight of this measure. This Board or Commission shall review all reports related to the expenditure of all revenue collected by the City from the special tax imposed by this Ordinance. The Board or Commission shall provide reports to the City Council on a regular basis and may include recommendations for more effective administration of the funds." on page 13, section 21 to read "The taxes imposed by this Ordinance shall be effective only if approved by two-thirds of the voters who cast ballots regarding this measure at the election held on June 7, 2022 and shall take effect ten (10) days after the vote is declared by the City Council"; and On Page 13, The Ballot Question Single Family Residential parcel rate amended to read "$114.50" City of Oakland Page 17 Printed on 3/7/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL February 26, 2019 Oakland Redevelopment Successor Agency/City Council 9.1 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 Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 8:32 p.m. 50 individuals spoke on this item. Councilmember McElhaney made a motion, seconded by Councilmember Gallo, to close the Public Hearing, and hearing no objections, the item was continued to go before the March 12, 2019 Special City Council. The motion passed by 7 Ayes: Bas, Gallo, Kalb, McElhaney, Taylor, Thao and President Kaplan; 1 Excused: Reid A motion was made by Lynette McElhaney, seconded by Noel Gallo, that this matter be Continued to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council, to be heard 3/12/2019. The motion carried by the following vote: Excused: 1 - Reid Aye: 7 - Kalb, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 City of Oakland Page 17 Printed on 3/25/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL January 12, 2021 Oakland Redevelopment Successor Agency/City Council S8 Subject: Clarifying Alternative Shelter From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending Resolution Number 88077 C.M.S. Requesting The City Administrator To Follow The Center For Disease Control (CDC) Interim Guidelines On Homelessness And Covid-19 To Only Clear Encampments If Individual Housing Units Or Alternative Shelter Is Provided; Clarifying The Requirements For The Provision Of Individual Housing Units And Alternative Shelter 20-0759 Attachments: View Report View Legislation View Report - Bas & Kaplan View Supplemental Legislation - Kaplan & Bas 1/8/2021 The Council Committee continued this item to the March 22, 2021 Life Enrichment Committee, requesting the item go to the Homeless Commission first then be heard in conjunction with the Homelessness Encampment Management Policy and address all questions asked by Councilmembers. A motion was made by Loren Taylor, seconded by Noel Gallo, that this matter be Continued to go before the *Life Enrichment Committee, to be heard 3/22/2021. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Bas, Fife, Gallo, Kalb, Kaplan, and Reed NO VOTE: 0 OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 10 speakers spoke during open forum ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Honey Mark and AJanee Ashley Harris at 7:30 p.m. City of Oakland Page 16 Printed on 2/2/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL January 18, 2022 Oakland Redevelopment Successor Agency/City Council 10 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 Vice Mayor Kaplan made a motion, seconded by Pro Tem Thao to continue this item to the February 1, 2022 City Council Agenda. Motion passed by 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas This City Resolution be Continued.to go before the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 2/1/2022 Aye: 8 - - Thao, Taylor, Fortunato Bas, Gallo, Kaplan, Reid, Kalb, and Fife NO VOTE: 0 City of Oakland Page 17 Printed on 2/1/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 10, 2018 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 ITEMSONTHIS AGENDA SUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 17 Printed on 7/27/2018 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 24, 2018 Oakland Redevelopment Successor Agency / City Council/Geologic Hazard Abatement District Board S7.28 Subject: Anti-Displacement Services Program From: Housing And Community Development Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Negotiate And Enter Into A Services Agreement With Centro Legal De La Raza To Administer The Anti-Displacement Program And To Provide Related Services To Oakland Residents In The Amount Of $2,200,000 From The Affordable Housing Trust Fund (1870) For A Two-Year Term And Waive The Request For Proposals Process 18-0665 Attachments: View Report 87304 CMS A motion was made by Lynette McElhaney, seconded by Rebecca Kaplan, that this matter be Adopted. The motion carried by the following vote: Abstained: 1 - Reid Aye: 7 - Brooks, Campbell Washington, Guillén, Gallo, Kalb, Kaplan, and McElhaney NO VOTE: 0 S7.29 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 This City Resolution was Adopted. City of Oakland Page 17 Printed on 9/20/2018 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 26, 2021 Oakland Redevelopment Successor Agency/City Council area agencies and partners Item# 7: Non-Departmental - Community Food Security Grant; FY 2021-22 One-Time: $25,000, FY 2021-22 Total: $25,000 Notes: Grant to community food security/ community garden to local organization. "Deep medicine Circle" Item# 8: EWD - Additional resources for Comprehensive One Stop Career Center; FY 2021-22 One-Time: $25,000, FY 2021-22 Total: $25,000 Notes: To private industry Council to respond in extraordinary demand for onsite assistance to address access to unemployment benefits and re-employment services Item# 9: OPD - Foot patrol for Business District during holiday season; FY 2021-22 One-Time: $443,000, FY 2021-22 Total: $443,000 Notes: For Foot Patrol Units to patrol business corridors during November and December 2021; providing OPD personnel assigned to immediate 911 response EXPENDITURE ADDITIONS (POSITIVE #); FUND 2159 - STATE OF CALIFORNIA OTHER Item# 1: MACRO - FY 2021-22 One-Time: $5,000,000, FY 2021-22 Total: $5,000,000, FY 2022-23 One-Time: $5,000,000, FY 2022-23 Total: $5,000,000 EXPENDITURE ADDITIONS (POSITIVE #); FUND 2211 - MEASURE B ACTIA Item# 1: DOT, Traffic Calming and Sideshow Deterrence; FY 2021-22 One-Time: $650,009, FY 2021-22 Total: $650,009 Notes: Additional funding for traffic calming (prioritizing intersections to deter sideshows and other dangerous driving) EXPENDITURE ADDITIONS (POSITIVE #); FUND 2212 - MEASURE B - BICYCLE/PEDESTRIAN PASS THROUGH FUNDS Item# 1: DOT, Sidewalk cutouts to add trees to Flatland streets; FY 2021-22 One-Time: $143,396, FY 2021-22 Total: $143,396 Notes: Eighteen (18) sidewalk cutouts for tree wells in the District 6 Flatlands (not the trees or planning of the trees, but the cut-outs for them). Ten (10) sidewalk cutouts for tree wells in Flatlands of District 4 and District 7. Assumes average of $5k/cutout. EXPENDITURE ADDITIONS (POSITIVE #); FUND 2218 - MEASURE BB - ALAMEDA COUNTY TRANSPORTATION COMMISSION SALES TAX Item# 11: DOT, Roundabouts at Suter St and Liese Avenue, 38th and Penniman, Brookdale Avenue off Courtland Avenue; FY 2021-22 One-Time: $312,000, FY 2021-22 Total: $312,000 Item# 14: DOT, Sideshow Deterrance/Traffic Calming; FY 2021-22 One-Time: City of Oakland Page 16 Printed on 9/21/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 28, 2020 Oakland Redevelopment Successor Agency/City Council 2.11 Subject: Equity Act Grant Funding From: Office Of The City Administrator Recommendation: Adopt A Resolution Amending Resolution Numbers 88030 C.M.S. And 88162 C.M.S., Which Among Other Things Authorized The Acceptance And Appropriation Of One-Million, Six-Hundred And Fifty-Seven Thousand, Two-Hundred And One Dollars And Sixty-Five Cents ($1,657,201.65) In State Of California, Equity Act Grant Funding, And Six Million, Five Hundred Seventy-Six Thousand Seven Hundred And Five Dollars And Seventy-Six Cents ($6,576,705.76 In State Of California, Office Of The Governor "Go-Biz" Equity Act Grant Funds To: Authorize The City Administrator Or His Designee To Award Said Grant Funds To Local Equity Licensees And Applicants To Be Determined And Without Return To City Council: (A) In An Amount Up To Fifty Thousand Dollars ($50,000) Per Grant To Fund The Recruitment, Training, And Retention Of A Qualified And Diverse Workforce; And (B) At A Cumulative Grant Amount For The Above-Mentioned Awards Not To Exceed One Million Dollars ($1,000,000) 20-0584 Attachments: View Report View Legislation 88261 CMS This City Resolution be Adopted as Amended. City of Oakland Page 16 Printed on 10/22/2020 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL July 9, 2019 Oakland Redevelopment Successor Agency/City Council 3) A Resolution Authorizing The City Administrator, Or Her Designee, To Enter Into An Exclusive Negotiation Agreement With Midpen Housing Corporation And Habitat For Humanity East Bay/Silicon Valley Or Their Affiliated Entities, For The Negotiation Of One Or More Lease Disposition And Development Agreements ("LDDAS") And/Or Disposition And Development Agreements ("DDAS") And Related Documents For Development Of Affordable Rental And Homeownership Housing At 1707 Wood Street (Between 18th And 20th Streets) In Oakland, Subject To The Completion Of A California Environmental Quality Act ("CEQA") And National Environmental Policy Act ("NEPA") Determination, If Applicable; And 18-1974 Attachments: View Report 87795 CMS This City Resolution was Adopted. 4) A Resolution Authorizing The City Administrator, Or Her Designee, To Amend A Regulatory Agreement Between The City Of Oakland And Civic Center 14 L.P. To Increase The Number Of Restricted One Bedroom Units By One (1) Unit, And Decreasing The Number Of Restricted Three Bedroom Units By One (1) Unit; And In The Event Of Foreclosure Or Loss Of Operating Subsidy, Allowing (I) Income Limits To Rise To 60 Percent Of Ami And Rents To Rise To 30 Percent Of 60 Percent Of Ami For All Restricted Units And (II) After The First Four Years Of Project Operation, Not Enforcing The Project's Homeless And Special Needs Requirement Following An Event Of Foreclosure Or Loss Of Operating Subsidy During The Period Of Loss 18-1975 Attachments: View Reports 87796 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 10/10/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL June 1, 2021 Oakland Redevelopment Successor Agency/City Council Consideration With Suggested Homelessness Intervention Solutions For Such Sites; And, 4. Report Back To Council On Costing, Options, And Needs To Open Sliding Scale Recreational Vehicle Or Vehicle Campgrounds With Sanitation 21-0373 Attachments: View Report 1 View Report 2 View Report 3 View Report 4 View Report 5 View Report - City Administrator View Legislation 88675 CMS Vice Mayor Kaplan made a motion seconded by President Fortunato Bas to approve recommendation as amended: Adding to page 4 two additional WHEREAS Clause: WHEREAS, Sustainable Urban Neighborhoods Recommends That It Subcontract With Pallet To Provide Shelters For The Sites In Districts 2 And 3 Because Their Shelters Have The Option Of Electricity And Can Be Easily Sanitized: Pallet Is A Social Purpose Company On A Mission To Build Equal Opportunity Access To Housing And Employment And Employs People Who Have Experienced Or Are Experiencing Homelessness To Design And Construct Highly Durable Shelters With Privacy For People Experiencing Homelessness: And, WHEREAS, The City Shall Act Expeditiously To Implement Homelessness Strategies, Programs And Actions Discussed Hererin Pursuant To Ordinance No. 13564 CMS., Which. Among Other Things, Declared A Shelter Crisis In The City Of Oakland Upon Findings That A Significant Number Of Persons Have No Ability To Obtain Shelter Resulting In A Health And Safety Threat To Those Persons: Now, Therefore Be It And adding to 1st FURTHER RESOLVED after the words "improvements work, materials and labor A motion was made by Rebecca Kaplan, seconded by Nikki Fortunato Bas, that this matter be Adopted as Amended. The motion carried by the following vote: Excused: 1 - Thao Aye: 7 - Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 City of Oakland Page 16 Printed on 6/15/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL June 21, 2022 Oakland Redevelopment Successor Agency/City Council NO VOTE: 0 2) A Resolution Overruling Protests And Objections And Accepting And Confirming Reports Of The City Administrator On The Costs Incurred By The City Of Oakland For Delinquent Real Property Transfer Taxes And Authorizing The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges Be Turned Over To The County Tax Collector For Collection 22-0365 Attachments: View Legislation 5 individuals spoke on this item. Councilmember Gallo made a motion, seconded by Councilmember Kalb, to close the Public Hearing, and hearing no objections, the motion passed by 8 Ayes. A motion was made by Noel Gallo, seconded by Dan Kalb, that this matter be Not Adopted. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Kalb, Gallo, and Reid NO VOTE: 0 City of Oakland Page 17 Printed on 8/1/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL June 24, 2021 Oakland Redevelopment Successor Agency/City Council OPEN FORUM / CITIZEN COMMENTS (Time Available: 15 Minutes) 14 speakers spoke during Open Forum ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 3:30 P.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting in memory of Da 'Shawn Rhodes and John Samuel Harris Jr. at 6:45 p.m. Americans With Disabilities Act If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 5 days prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk - Agenda Management Unit Phone: (510)238-6406 Fax: (510) 238-6699 Recorded Agenda: (510)238-2386 Telecommunications Relay Service: 711 THE HANGING OF BANNERS, POSTERS, SIGNS, OR ANY MATERIAL ON OR OVER THE GALLERY BANNISTERS IS STRICTLY PROHIBITED IN ORDER TO ENSURE THE SAFETY OF THOSE ATTENDING MEETINGS. MATERIALS RELATED TO ITEMS ON THIS AGENDASUBMITTEDTOTHE CITY COUNCIL AFTER DISTRIBUTION OF THE AGENDA PACKETS MAY BE VIEWED IN THE OFFICE OF THE CITY CLERK, 1 FRANK H. OGAWA PLAZA, 1ST AND 2ND FLOOR, OAKLAND, CA 94612 FROM 8:30 A.M. TO 5:00 P.M. City of Oakland Page 16 Printed on 7/6/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL March 15, 2022 Oakland Redevelopment Successor Agency/City Council S2.30 Subject: Recognizing Oakland Roots Sports Club From: Councilmember Taylor And President Fortunato Bas Recommendation: Adopt A Resolution Recognizing The Oakland Roots Sports Club For Their Impactful Contributions To The Oakland Community Including Establishing The First Professional Soccer Club In Oakland With A Mission To Harness The Magic Of Oakland And The Power Of Sport As A Force For Social Good, And Inspiring And Supporting Our Youth To Realize Their Fullest Potential On And Off The Field 22-0195 Attachments: View Report View Legislation 89088 CMS This City Resolution was Adopted. S2.31 Subject: Supporting Assembly Bill 1740 (Muratsuchi) From: President Pro Tempore Thao And President Fortunato bas Recommendation: Adopt A Resolution In Support Of California State Assembly Bill 1740 (Muratsuchi), Which Would Allow Core Recyclers To Purchase Or Receive Catalytic Converters Only From Commercial Enterprises Or Owners Of The Vehicle To Which The Catalytic Converter Belonged, Therefore Discouraging The Theft Of Catalytic Converters 22-0196 Attachments: View Report View Legislation 89089 CMS This City Resolution was Adopted. City of Oakland Page 17 Printed on 5/18/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL March 16, 2021 Oakland Redevelopment Successor Agency/City Council 3) A Resolution Continuing Hearing Of The Reports Of The City Administrator On Delinquent Real Property Transfer Taxes And The Recordation Of Liens With Administrative And Assessment Charges As Necessary Pursuant To Chapter 4.20 Of The Oakland Municipal Code 21-0132 Attachments: View Report A motion was made by Sheng Thao, seconded by Loren Taylor, that this matter be Not Adopted. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS No finale action was reported A motion was made by Nikki Bas, seconded by Rebecca Kaplan, that this matter be Accepted. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF MARCH 2, 2021 21-0162 Attachments: View Report A motion was made by Sheng Thao, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Kaplan, Reid, Kalb, and Gallo NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: The Agenda was modified to show items taken in the following order: Items S20, S21, 8, 9, 10, 7, S18, 2.11, S19, 2.8, 6 and 11 -17 City of Oakland Page 16 Printed on 8/17/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL March 21, 2019 Oakland Redevelopment Successor Agency/City Council 11 Subject: Semi-Annual City Administrator Approved Purchases And Contracts Report From: Office Of The City Administrator 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 2017-18, In Accordance With The Oakland Municipal Code Section 2.04.020. 18-0592 Attachments: View Report View Supplemental Report 2/21/2019 View Supplemental Report 3/29/2019 This Informational Report be Referred.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 4/2/2019 12 Subject: Police Commission Appointment From: Office Of The Mayor Recommendation: Adopt A Resolution Confirming The Mayor's Appointment Of Chris Brown To The Police Commission 18-1514 Attachments: View Report 87584 CMS There was 1 speaker on this item A motion was made by Larry Reid, seconded by Sheng Thao, that this matter be Adopted. 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 17 Printed on 4/15/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL May 17, 2022 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 3 CONSIDERATION OF ITEMS WITH STATUTORY PUBLIC HEARING REQUIREMENTS: 3.1 Subject: FY 2022-23 Landscaping And Lighting District (LLAD) - Confirmation From: Finance Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Confirming The City Of Oakland Landscaping And Lighting Assessment District (LLAD) Fiscal Year (FY) 2022-23 Engineer's Report And The Levying Of Assessment 22-0306 Attachments: View Report View Legislation 89194 CMS Upon the reading of Item 3.1 by the City Clerk, Councilmemebr Fife made a motion, seconded by Councilmember Kalb the Public Hearing was opened at 3:30 p.m. 3 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: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas A motion was made by Rebecca Kaplan, seconded by Noel Gallo, that this matter be Adopted. The motion carried by the following vote: Aye: 8 - Fife, Kalb, Fortunato Bas, Gallo, Kaplan, Thao, Reid, and Taylor NO VOTE: 0 City of Oakland Page 17 Printed on 6/8/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL May 3, 2022 Oakland Redevelopment Successor Agency/City Council Aye: 7 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, and Reid NO VOTE: 0 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS This be Accepted. Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 5 Approval Of The Draft Minutes From The Council Meeting Of April 19, 2022 22-0300 Attachments: View Minutes A motion was made by Noel Gallo, seconded by Carroll Fife, that this matter be Approved. The motion carried by the following vote: Aye: 8 - - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: City of Oakland Page 17 Printed on 5/18/2022 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 10, 2020 Oakland Redevelopment Successor Agency/City Council 2.30 Subject: Salary 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 Deputy Director Of Workplace & Employment Standards From The Operation Of Civil Service; And 20-0727 Attachments: View Report View Legislation 88370 CMS This City Resolution was Adopted. Subject: Salary Amendment For Various Classifications From: Human Resources Management Department Recommendation: Adopt An Ordinance Amending The Salary Schedule Of Ordinance No. 12187 C.M.S. ("Salary Ordinance") To Add The Full-Time Classification Of Deputy Director Of Workplace & Employment Standards; To Add The Full-Time Classification Of School Traffic Safety Supervisor; To Add The Full-Time Classification Of Animal Care Services Supervisor; To Amend The Salary Of The Full-Time Classification Of Police Property Supervisor; And To Amend The Title Of The Full-Time, Permanent Part-Time And Part-Time Equivalent Classifications Of Veterinary Technician To Registered Veterinary Technician 20-0728 Attachments: View Legislation 13625 CMS This Ordinance was Approved On Introduction and Scheduled for Final Passage. to the * Concurrent Meeting of the Oakland Redevelopment Successor Agency and the City Council to be heard 12/1/2020 City of Oakland Page 16 Printed on 12/16/2020 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 19, 2019 Oakland Redevelopment Successor Agency/City Council Subject: Local Amendments To 2019 California Model Building Construction Code From: Planning And Building Department Recommendation: Adopt An Ordinance (1) Repealing The Oakland Amendments To The 2016 Edition Of The California Building Standards Code, (2) Adopting Local Amendments To The 2019 Edition Of The California Building Standards Code, And (3) Amending Oakland Municipal Code Chapter 15.04 To Comply With Changes To State Law And Adopting CEQA Exemption Findings 18-2375 Attachments: View Report View Supplemental Report 11/8/2019 Council President Kaplan made a scheduling motion seconded by Coucilmember McElhaney to Scheduled The following item at the 1st Community & Economic Development Committee Meeting in January 2020: An analysis on Joint Live Works Quarters in the California Building Standards Code Upon the reading of Item 9.1-2 by the City Clerk, the Public Hearing was opened at 6:49 p.m. 25 individuals spoke on this item. Councilmember Taylor made a motion, seconded by Councilmember Bas to close the Public Hearing objections, the motion passed by 8 Ayes: Taylor, Thao, Gallo, Bas, Kalb, Gibson McElhaney, Reid and President Kaplan A motion was made by Loren Taylor, seconded by Nikki Bas, that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/10/2019. The motion carried by the following vote: Aye: 8 - Kalb, Reid, McElhaney, Gallo, Thao, Taylor, Bas, and Kaplan NO VOTE: 0 Subject: Informational Report On Amendments To 2019 California Model Building Code From: Council President Kaplan Recommendation: Receive A Informational Report On Building Code Amendments For Joint Live Work Quarters 18-2520 President Kaplan made a scheduling motion seconded by McElhaney to schedule this item to 1st Community and Economic Development Committee in January 2020 This City Resolution be Referred.to go before the *Community & Economic Development Committee City of Oakland Page 17 Printed on 12/11/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 27, 2018 Oakland Redevelopment Successor Agency/City Council Subject: MOU Between OPOA And OPMA To Amend Salary Schedule Ordinance 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 Increase To Represented Employees In Representation Units PP1 And PT1 Pursuant To The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Officers Association As Follows: Increase Of 0% Effective July 2019; Increase Of 2.5% Effective The First Pay Period In July 2020; An Increase Of 3% Effective The First Pay Period In July 2021; An Increase Of 3.5% Effective The First Pay Period In July 2022; And An Increase Of 3.5% Effective The First Pay Period In July 2023; And 18-1166 Attachments: View Report 13511 CMS A motion was made that this matter be Approved On Introduction and Scheduled for Final Passage to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council, to be heard 12/11/2018. The motion carried by the following vote: Excused: 1 - Brooks Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid No: 1 Kaplan NO VOTE: 0 3) A Resolution Approving The Tentative Agreement To The Memorandum Of Understanding Between The City Of Oakland And The Oakland Police Management Association For Represented Employees In Classifications In Unit UN2, And Approve The Same Salary Increases And Terms And Conditions Of Employment For The Unrepresented Unit UNI Classification Chief Of Police, Assistant, And The Same Salary Increases For The Salary Range Of The Unrepresented Unit UNI Classification Chief Of Police Effective Upon Ratification Through June 30, 2024; And 18-1167 Attachments: View Report 87431 CMS A motion was made that this matter be Adopted. The motion carried by the following vote: Excused: 1 - Brooks Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid City of Oakland Page 17 Printed on 1/18/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 28, 2017 Oakland Redevelopment Successor Agency/City Council 13 Subject: Grand Jury Response Letter From: President Reid Recommendation: Approve A Report And Recommendation Authorizing The Council President (President Reid) To Submit The Response Letter To The 2017 Grand Jury Report On Developing City-Owned Property in Oakland 17-0343 Attachments: View Report Supplemental 11-28-2017 The City Attorney made numerous changes that included the following: a more detailed overview of the changes made are included in the attach file named City Attorney edits Page 3 item 17-2 add The City Council Agrees with this recommendation Page 4 item 17-5 add The City Council Disagrees with this recommendation Page 5 item 17-6 add: The City Council Agrees with this recommendation Page 6 item 17-7 add: The City Council Disagrees with this recommendation Page 6 item 17-1 add With That said, Council generally agrees with this recommendation. Page 7 item 17-2 add: The Council agrees with this recommendation Page 7 item 17-3 While the City Council disagrees that the City is misapplying the real estate negotiation exception, Council agrees with this recommendation Page 7 item 17-5 add: The council agrees with this recommendation Page 8 item 17-5 continued add: The City Council agrees with this recommendation. There were 2 speakers on this item A motion was made that this matter be Accepted. The motion carried by the following vote: Abstained: 2- - Brooks, and Kaplan Aye: 6 - - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Reid NO VOTE: 0 City of Oakland Page 17 Printed on 1/18/2018 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 29, 2016 Oakland Redevelopment Successor Agency / City Council / Geologic Hazard Abatement District Board 7.24 Subject: Police Training, Policy, and Accountability From: Oakland Police Department Recommendation: Receive Informational Report With Information Regarding Internal Affairs Investigations, Police Personnel Trainings, Updates To Police Policy, And Recent Developments In Police Discipline 16-0321 Sponsors: Oakland Police Department Attachments: View Report View Supplemental Report View Supplemental Report View Supplemental Report View Supplemental Report Councilmember Gallo, secondee by councilmember Brooks, requested this item to be heard on the Public Safety Committee meeting on 12/6/2016. Councilemember Brooks requested Police Department staff to clarify in the supplemental report cases versus allegations of failures to supervise and to correct the chart regarding cases and outcomes on page 4 of the City Attorney's report to reflect the correct total number of cases. A motion was made by Desley Brooks, seconded by Noel Gallo, that this matter be Referred to go before the *Special Public Safety Committee, to be heard 12/6/2016. The motion carried by the following vote: Aye: 8 - Brooks, Campbell Washington, Gallo, Guillén, Kalb, Kaplan, Gibson McElhaney, and Reid 7.25 Subject: OPD 911 Systems Upgrade From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator Or Designee To Accept 9-1-1 Customer Premise Equipment (CPE) And Related Technology, Valued At Six Hundred Thirty Five Thousand Dollars ($635,000), Funded By The California Governor's Office Of Emergency Services (CALOES) California 9-1-1 Emergency Communications Branch, To Support The Modernization Of The Oakland Police Department's (OPD) 9-1-1 Communications Technology 16-0351 Sponsors: Oakland Police Department Attachments: View Report View Supplemental Report 86488 C.M.S. This City Resolution was Adopted. City of Oakland Page 17 Printed on 12/28/2016 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 5, 2014 Oakland Redevelopment Successor Agency/City Council 11 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 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 Kaplan, that this matter be Adopted as Amended with the following additions: 1. City Council delegates and alternates shall: (i) within 30 days of appointment to represent the City on such bodies, participate in training provided by the City Administrator or designee on the duties and obligations of representation; (ii) provide the City Council and/or the appropriate Council Committee with an annual report or briefing on general business regarding the issues, activities and agenda of the body on which the representative serves; (iii) work with the City Administrator, or his or her designee, to notify the City Council via an Information Memorandum, Information Report to the subject matter committee, or Closed Session Briefing when appropriate under the Brown Act and Sunshine Ordinance, as soon as high-stakes negotiations or transactions commence; (iv) provide the City Council real-time reports on high-stakes negotiations or transactions; and 2. Raise the threshold limit to one million dollars. The motion carried by the following vote: Aye: 5 - - Gibson McElhaney, Kalb, Kaplan, Schaaf, and Kernighan Absent: 3 - - Brooks, Gallo, and Reid City of Oakland Page 17 Printed on 11/19/2014 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL November 5, 2019 Oakland Redevelopment Successor Agency/City Council 9.1 Subject: Appeal Of The Planning Commissions Decision On 101 E. 12th Street From: Planning And Building Department Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt One Of The Following Three Options: 1) A Resolution Denying The Appeal By Dunya Alwan, Ryder Diaz, And The East 12th Coalition Through R. Michael Flynn (PLN19215-A01) And Upholding The Planning Commission's Decision To Approve The Major Conditional Use Permit, Minor Variance, Regular Design Review Permit And Environmental Determination To Construct Two Residential Buildings With A Ground Floor Commercial Use At 101 East 12th Street; Or 18-2353 Attachments: View Report 87914 CMS Upon the reading of Item 9.1 by the City Clerk, the Public Hearing was opened at 7:36 p.m. 36 individuals spoke on this item. Councilmember Bas made a motion, seconded by Councilmember Gallo, to move option 3. Councilmember Reid made a SUBSTITUTE MOTION, seconded by Councilmember Taylor to adopt option one and close the Public Hearing, upon call of the roll, the SUBSTITUTE MOTION TIED with a vote of 4 AYES: (Kalb, McElhaney, Reid Taylor); and 4 NOS: Bas, Gallo Thao Kaplan. Pursuant to charter section 200 the mayor must cast the tie breaking vote. Mayor Libby Schaaf voted AYE. 5 AYES: (Kalb, McElhaney, Reid Taylor and Schaaf); and 4 NOS: (Bas, Gallo Thao and Kaplan) A motion was made by Larry Reid, seconded by Loren Taylor, that this matter be Adopted. The motion failed by the following vote: Aye: 4 - Kalb, Reid, McElhaney, and Taylor No: 4 - Gallo, Thao, Bas, and Kaplan NO VOTE: 0 Provided The City Council Can Make The Appropriate Findings: 2) A Motion To Direct Staff To Prepare A Resolution For Future City Council Consideration To Deny The Appeal With Additional Conditions; Or 18-2354 This Report and Recommendation be No Action Taken. City of Oakland Page 17 Printed on 12/2/2019 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL October 30, 2018 Oakland Redevelopment Successor Agency/City Council Subject: Dockless Scooter Sharing Program From: Transportation Department Recommendation: Adopt An Ordinance Amending Ordinance Number 13497 C.M.S. (Fiscal Year 2018-2019 Master Fee Schedule) Establishing Fees For The Dockless Scooter Sharing Program 18-0733 Attachments: View Report View Supplemental Report 7-13-2018 View Supplemental Report 7-20-2018 View Supplemental Report 10-26-2018 View Supplemental Report 11-16-2018 View Supplemental Report 11-21-2018 The City Council approved the recommendation with the following amendments: Specify the speed limit to be up to 15 mph, change the violation time of scooter parked in violation from 5 days to 48 hour removal, change the insurance general aggregate from $2 million to $10 million and the word fee to be changed to fine in the Improper Parking Fee. This Ordinance be Approved As Amended On Introduction and Scheduled for Final Passage.to go before the Special Concurrent Meeting of the Oakland Redevelopment Successor Agency/City Council to be heard 11/27/2018 Excused: 1 - Brooks Abstained: 1 - - Reid Aye: 6 - Campbell Washington, Gallo, McElhaney, Guillén, Kalb, and Kaplan NO VOTE: 0 ACTION ON OTHER NON-CONSENT CALENDAR ITEMS: 10 THIS NUMBER INTENTIONALLY NOT USED The Roll Call was modified to note Council President Reid absent at 9:59 p.m. City of Oakland Page 17 Printed on 11/29/2018 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL September 21, 2021 Oakland Redevelopment Successor Agency/City Council 3) A Resolution Continuing The 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 For The Monthly Periods Of April, May, June 2021 And Quarterly Periods Of July-September 2021 (Option 3) 21-0631 Attachments: View Legislation 88820 CMS Upon the reading of Item 3.2 by the City Clerk, the Public Hearing was opened at 5:42 P.M. 4 individuals spoke on this item. Councilmember Fife made a motion, seconded by Vice Mayor Kaplan, to close the Public Hearing, and hearing no objections, the motion passed by 9 Ayes: Fife, ,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas Councilmember Fife made a motion, seconded by Vice Mayor Kaplan, to adopt as amended option 3 Continuing The Hearing, amending the date to return and bring back a heat map showing districts most impacted and an racial impact analysis. and hearing no objections, the motion passed by with the following vote: 8 Ayes: Fife,Gallo, Kalb, Kaplan, Reid, Taylor, Thao, and Fortunato Bas A motion was made by Carroll Fife, seconded by Rebecca Kaplan, 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 4 ORAL REPORT OF FINAL DECISIONS MADE DURING CLOSED SESSION & DISCLOSURE OF NON-CONFIDENTIAL CLOSED SESSION DISCUSSIONS 5 APPROVAL OF THE DRAFT MINUTES FROM THE MEETING OF JULY 20, AT 9 AM AND 1:30 PM, JULY 26 AND 30, 2021 21-0605 Attachments: View July 20, 2021 9 AM Report View July 20, 2021 1:30 PM Report View July 26, 2021 Report View July 30, 2021 Report A motion was made by Noel Gallo, seconded by Rebecca Kaplan, that this matter be Approved. The motion carried by the following vote: Aye: 8 - Thao, Taylor, Fortunato Bas, Fife, Gallo, Kalb, Kaplan, and Reid City of Oakland Page 16 Printed on 10/6/2021 1
- Special Concurrent Meeting of the Meeting Minutes - FINAL September 23, 2014 Oakland Redevelopment Successor Agency/City Council Aye: 8- - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan 14 Subject: Amendments To The Oakland Campaign Reform Act From: Council President Patricia Kernighan Recommendation: Adopt An Ordinance Amending The Oakland Campaign Reform Act, Oakland Municipal Code Chapter 3.12, To Prohibit The Use Or Transfer Of Funds From Ballot Measure Committees Controlled By Candidates For City Office Or City Officeholders To Support The Candidate's Or Officeholder's Election To City Office 13-0633 Attachments: View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf There was one speaker on this item. A motion was made by President Pro Tempore Kaplan, seconded by Vice Mayor Reid, 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 October 7, 2014 meeting. The motion carried by the following vote: Aye: 8 - Brooks, Gallo, Gibson McElhaney, Kalb, Kaplan, Reid, Schaaf, and Kernighan CONTINUATION OF OPEN FORUM ADJOURNMENT OF COUNCIL SESSION (Meeting Shall Conclude No Later Than 12:00 A.M., Unless Extended By Majority Vote Of The Council) There being no further business, and upon the motion duly made, the Council adjourned the meeting at 10:22 p.m. City of Oakland Page 17 Printed on 10/29/2014 1
- Street Improvements Phase I From 85th Avenue To Louisiana Street For The Design Of Railroad Avenue Street Improvements Phase II From Louisiana Street To 98th Avenue Including Adjacent Streets In The Coliseum Redevelopment Area; On The November 14, 2006 Community And Economic Development Committee Agenda (06-0859-1) Scheduled to *Community & Economic Development Committee on 11/14/2006 The following individual(s) spoke against this item: S-4-12 Subject: Tami And William MacKerracher - Agreement From: Office of Parks and Recreation 1
- Subject: First Quarter Revenue And Expenditure Results From: Office of the City Administrator Recommendation: Receive An Informational Report On Fiscal Year 2006-2007 First Quarter Revenue And Expenditure Results And Year-End Projections For Selected City Funds (General Purpose, Telecommunications, Equipment And Facilities); On The November 28, 2006 Finance And Management Committee Agenda 06-0905 Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 11/17/2006 Budget retreat FROM THE NOVEMBER 14, 2006 COMMUNITY AND ECONOMIC DEVELOPMENT 1
- Subject: MacArthur Transit Hub Streetscape Improvement Project From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1
- Subject: Massage Establishments and Therapists Regulation From: Council President De La Fuente Recommendation: Adopt An Ordinance Amending Oakland Planning Code Sections 17.09.040 And 17.102.170 And Amending Oakland Municipal Code 5.36, "Massage Establishments And Massage Therapists", To Impose New Permitting Requirements Including, But Not Limited To, Criminal Background Checks For Applicants And Employees, And Amending Oakland 1
- 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 (05-0591) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79334 CMS.pdf 10.3CC Subject: Slavery Era Insurance 1
- 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 (04-0688) 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 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 78783 C.M.S 1
- Subject: Miller & Van Eaton - Professional Services Agreement From: Office of the City Administrator Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Professional Services Agreement Between The City Of Oakland And Miller & Van Eaton In An Amount Not To Exceed $80,000 To Represent The City Of Oakland In Cable Television Franchise Renewal Negotiations With Comcast 1
- Subject: National Insurance Crime Bureau - Agreement From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Enter Into An Agreement With The National Insurance Crime Bureau For The Purpose Of Accepting A 2002 F150 Ford Pick-Up Truck For Use By The Police Department, At A Lease Price Of One Dollar ($1.00) 06-0917 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 5, 2006 as a Consent Calendar item. The motion 1
- Subject: Solid Waste Reduction From: Public Works Agenda Recommendation: Adopt A Resolution Adopting A Strategic Plan For Reduction And Recycling Of Residential, Commercial, And Industrial Solid Wastes To Achieve The Council Goal Of 75% Solid Waste Diversion In 2010; On The February 14, 2006 Public Works Committee Agenda (05-0965-1) Scheduled to *Public Works Committee on 2/14/2006 4-14 Subject: Landscaping And Lighting Assessment District Property Assessments From: Office of the City Administrator - Budget Office 1
- Subject: Steve Splendorio And Bruce Nielsen - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Steve Splendorio And Bruce Nielsen, And Other Employees Similarly Situated (Plaintiffs) V. City Of Oakland, Et Al. (Defendants), United States District Court, Northern District Of California, Case No. C044349-CW, As Follows: (1) 1
- Subject: Zimmerman Revocable Trust - Lease Agreement 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 1
- Subject: August Remembrance From: Ora Knowell Recommendation: A Request To Make The Last Saturday In August, Of Every Year A City Wide Day To Honor Children Who Lost A Loved One To Gun Violence; On The July 19, 2005 City Council Agenda (05-0579) Not Accepted 4-13 Subject: Herbert C. Chan Jr. Commendation From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Commending Herbert C. Chan, Jr. For Thirty Six Years Of Outstanding And Distinguished Service To The City Of Oakland (05-0582) Scheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 7/19/2005 as a Ceremonial Item. 1
- Subject: Bill Analysis of Assembly Bill No.1101 From: Public Works Agency Recommendation: Receive An Informational Report Regarding The Bill Analysis Of Assembly Bill 1101 - Air Pollution: Diesel Magnet Sources; Introduced By Members Oropeza And Horton (06-0133) No Action Taken due to lack of quorum. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 7 Subject: State Lobbyist Contract - Platinum Advisors From: Office of the Mayor 1
- Subject: Carolyn Montgomery - 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 Carolyn Montgomery V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04167337, In The Amount Of $22,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of West Grand Avenue And Martin Luther King, Jr. Way, Oakland, On August 2, 2003 (Police Services Agency) (05- 1
- Subject: Geologic Hazard Abatement District Formation From: Community And Economic Development Agency Recommendation: Conduct A Public Hearing and Upon Conclusion Adopt A Resolution Approving The Formation Of The Oakland Area Geologic Hazard Abatement District (GHAD) And Appointing The City Council Of The City Of Oakland As The GHAD Board Of Directors; On The July 18, 2006 City Council Agenda Scheduled to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council 06-0376 1
- Subject: Swinerton Builders - Police Administration Building From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to amend the professional services contract with Swinerton Builders for Construction 1
- THE OFFICE OF THE CITY CLERK (510)238-7370. NOTIFICATION (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 1
- THIS ITEM REQUIRES A 2/3 VOTE) (04-0284) Scheduled to *Public Works Committee on 5/11/2004 04-0284.pdf, Item 11 5-11-04.pdf, Item 10.13CC SUPP 5-18-04.pdf, 78546 CMS.pdf 4-12 Subject: Solid Waste Collection and Disposal Rates From: Public Works Agency Recommendation: Adopt an Ordinance amending Ordinance No. 11820 C.M.S. increasing rates charged for solid waste collection and disposal for multi-family and single-family ratepayers, and increasing City fees paid by Waste Management 1
- 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 1
- Telecommunications Display Device: (510) 839-6451 (TDD) * 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 Clerk and Clerk of the Council 1
- Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council 1
- The Committee continued this item to the July 13, 2004 Committee meeting and 1
- The Committee directed staff to prepare responses to the the following questions and return to Committee on November 9, 2004: 1)Fire Discharge 1
- The Committee directed staff to submit information on the "availability analysis" process utilized in vendor selection. View Report.pdf, View Supplemental Report.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) spoke under Open Forum: - Sanjiv Handa Adjournment There being no further business, and upon the motion duly made, the Oakland City Council Public Works Committee adjourned the meeting at 1:03 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 1
- The Committee requested that this continue to be an annual report and directed staff to prepare a Supplemental Report including the following: 1) Have hospitals been successful in lowering their dioxin emissions 2) Has the Port adopted a similar policy and 3) What are the city wide measures for dioxin levels in air and water? 1
- The Fair Market Value Of $85,000.00 (05-0720) This Matter was Approved for Final Passage on the Consent Agenda. 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 Ordinance Number: 12711 C.M.S. Contract Number: 05-0189 View Report.pdf, 12711 C.M.S..pdf S-10.6-CC Subject: Sheffield Village Recreation Center ADA Improvement Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, 1
- The New Main Library For Oakland Public Library (06-0108) Scheduled to *Life Enrichment Committee on 2/28/2006 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 4-10 Subject: Renaming Poplar Community Recreation Center From: Office Of Parks And Recreation Recommendation: Adopt A Resolution Authorizing The Renaming Of Poplar Community Recreation Center Located At 3131 Union Street To The Willie Keyes Community Recreation Center; On The March 2, 2006 Rules And Legislation Committee Agenda (06-0109) Scheduled to *Rules & Legislation Committee on 3/2/2006 View Report.pdf 4-11 1
- The Status Of Implementation Of The Department's Reorganization To Expand Community Policing And The Status Of Measure Y Implementation, Specifically Regarding Officer Recruiting, Training And Hiring And The Deployment Of Officers To Measure Y Positions; And Reschedule To The February 28, 2006 Public Safety Committee Agenda (06-0084-1) Accepted Due to the presence of Councilmember Kernighan, at 11:03 a.m. the Rules and Legislation Committee made, seconded and carried a motion to adjourn as the 1
- The following individual(s) spoke against this item: - Echa Lee Schneider 1
- The following individual(s) spoke against this item: -Jeffrey Levin 1
- The following individual(s) spoke and did not indicate a position on this item: 1
- The following individual(s) spoke and did not indicate a position on this item: - Darnell Levingston - Sanjiv Handa View Report.pdf, 79654 CMS pdf 9 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79612 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80156 CMS.pdf 8 Subject: Selective Traffic Enforcement Program Grant From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Accept And Appropriate Grant Funds In The Amount Of Five Hundred Three Thousand Three Hundred And Seventy-Four Dollars ($503,374) From The State Of 1
- The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, View Supplemental.pdf, 79740 CMS.pdf 7 Subject: State Of California, "Citizen's Options For Public Safety" (State COPS) Grant From: Oakland Police Department 1
- The following individuals spoke in favor of Item 19: Frank Rose - Karen Lind The following individual spoke on Item 19 and did not indicate a position: - Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Wan to support the policy of installing in-car video systems; start a pilot project and identify funding for the pilot project and return to the Public Safety Committee for further action; and to have the City Attorney prepare language stipulating the cameras are to be for City use only, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that this matter be Approve as Amended. 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 Subject: City of Oakland's 2004 Federal Legislative Agenda 20 From: Office of the City Manager Recommendation: Approve the Report regarding the City of Oakland's proposed 2004 Federal legislative agenda Attachments: 03-0382.pdf, 20 2-3-04.pdf, Item 7.pdf The following individual spoke on Item 20 and did not indicate a position: Sanjiv Handa Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Reid, to move support for the following items: 2. Streetscape Improvements for Transit Village Projects; 3. Waterfront Parks Initiative; 4 Port of Oakland of Oakland; and T-21 (I-880) not listed in the Federal Report. The Council also requested that the Rules and Legislation Committee set a discussion to establish a prioritization process for State and Federal priorities for the City of Oakland; and schedule a daytime workshop with the federal and state lobbyists, Councilmembers, and transportation representatives. 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 Wan, seconded by Councilmember Reid, that this matter be Approve as Amended. 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 Subject: City of Oakland's 2004 State Legislative Agenda 21 From: Office of the City Manager Recommendation: Approve the Report regarding the City of Oakland's 2004 proposed State legislative agenda Attachments: 21 2-3-04.pdf, Item pdf 1
- The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - President of the Council De La Fuente ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, Vice Mayor Chang, Councilmember Kernighan, Councilmember Nadel, Councilmember Quan and Councilmember Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf 12854 CMS.pdf Subject: Municipal Code Amendment - Cabarets From: Office Of The City Administrator Recommendation: Adopt The Following Pieces Of Legislation: 1) Approve The Final Passage (Second Reading) Of An Ordinance Amending Oakland Municipal Code Chapter 5.12, "Cabarets" To (1) Allow Discretion In Permitting Cabarets Within 300 Feet Of Places Of Public Worship, Public Schools, And Public Libraries And 2) Require Background Checks For Cabaret Permit Applicants (TITLE CHANGE); And 07-0759 A motion was made by Councilmember Brunner, seconded by Councilmember Nadel, that this matter be Approved for Final Passage. The motion carried by the following vote: 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 View Supplemental Report.pdf 12855 CMS.pdf City of Oakland Page 17 Printed on 2/15/08 1
- There being no further business, and upon the motion duly made, the Oakland City Council Life Enirchment Committee adjourned the meeting at 2:33 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 1
- There was one speaker on the item. Agency/Councilmember Nadel 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, De La Fuente, Kaplan, Nadel, Schaaf, and President of the Council Reid - -6; Excused: Brooks, Kernighan - 2 There was 1 speaker on this item View Report.pdf 83277 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes And Confirming The Recordation Of Liens, Administrative Charges And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; Or 10-0450-1 Not Adopted City of Oakland Page 17 Printed on 8/1/11 1
- There were 4 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 1:10 p.m. City of Oakland Page 17 Printed on 9/26/2019 1
- This City Resolution be Scheduled.to go before the *Life Enrichment Committee to be heard 7/11/2017 4.32 Subject: Child & Adult Food Program (CACFP) Grant Application FY 2017-2018 From: Human Services Department Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For And Accept The US Department Of Agriculture Child And Adult Care Food Program (CACFP) Grant From The California Department Of Education In An Estimated Amount Of $545,000 To Provide Funding For Nutritious Meals For The City Of Oakland's Head Start/Early Head Start Program From July 1, 2017 Through June 30, 2018 16-1321 Sponsors: Human Services Department Attachments: View Report 86855 CMS This City Resolution be Scheduled.to go before the *Life Enrichment Committee to be heard 7/11/2017 City of Oakland Page 17 Printed on 7/25/2017 1
- Thousand Dollars ($4,500,000.00), And Authorizing The City Administrator To Award A Finance Lease Agreement (Selected Pursuant To A Competitive Process) To Finance The Foregoing Purchase And Installation In An Amount Not-To-Exceed Four Million, Five Hundred Thousand Dollars ($4,500,000.00), Without Return To Council 06-1033 Scheduled to *Finance & Management Committee on 1/9/2007 1
- Thousand Three Hundred Twenty-Seven Dollars ($1,627,327.00); On The July 10, 2007 Public Works Committee Agenda 07-0366 Scheduled to *Public Works Committee on 7/10/2007 S-4-15 Subject: Rehabilitation Of Sanitary Sewers - Butters Drive From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Award Of A Construction Contract To Andes Construction, Inc. For The Rehabilitation Of Sanitary Sewers In The Easement Off Butters Drive (Project No. C135410) For The Amount Of Two 1
- To Accept Royalties On Behalf Of The City From Clean Energy's Sale Of Compressed Natural Gas 06-0916-1 View Report.pdf DUE TO THE PRESENCE OF COUNCILMEMBER BRUNNER, A QUORUM OF THE CITY COUNCIL WAS NOTED, AND A MOTION WAS MADE AND SECONDED TO ADJOURN THE MEETING OF THE PUBLIC WORKS COMMITTEE, AND TO CONVENE AS A SPECIAL MEETING OF THE FULL COUNCIL AT 1:55 PM 8 Subject: Utility Boxes From: Councilmember Jane Brunner 1
- To Execute An Operating Agreement Between The City Of Oakland And Camps In Common For Nonexclusive Use Of Oakland Feather River Camp Located In Quincy, California For A Seven Year Term With Three Consecutive One-Year Options To Renew; And Place On The Pending List, No Specific Date 1
- Trip And Fall On A Concrete Stair Located Off The 29th Avenue Overpass Over The 880 Freeway (Public Works - Premises Liability) (06-0534) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79959 CMS.pdf 10.6CC-CC Subject: Judge Gail Bereola - Settlement Agreement From: Office Of The City Attorney 1
- View Report Appendix A View Report Appendix B View Legislation View Supplemental Report - 2/17/2022 View Supplemental Legislation - 2/17/2022 View Supplemental Report - 2/24/2022 View Supplemental Legislation - 2/24/2022 89059 CMS A Title Change was read into record and the Rules committee approved the motion to withdraw this item from the February 17, 2022 Special City Council Agenda and Reschedule it to the March 1, 2022 City Council Agenda on Non Consent. 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 3/1/2022 City of Oakland Page 17 Printed on 3/22/2022 1
- View Report.pdf, View Report.pdf, View Report.pdf, View Supplemental Report.pdf 5 Subject: Standard Specifications For Public Works Construction From: Public Works Agency Recommendation: Adopt An Ordinance Adopting The "Standard Specifications For Public Works Construction, 2006 Edition" And Repealing Ordinance No. 12614 C.M.S. And All Resolutions Related Thereto 06-0913 A motion was made by Member Quan, seconded by Member Brooks, that 1
- View Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf, View Supplemental Report.pdf Recommendation: Receive The City Auditor's Report Regarding The Report Calculating The Oakland City Auditor's Salary In Conformity With The Oakland City Charter 06-0968-1 A motion was made by Member Brunner, seconded by Vice Mayor Chang, that this matter be *Received and Forwarded to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on January 16, 2007. The motion carried by the following vote: Votes: Excused; 1 - Member Reid Aye; 3 - Vice Mayor Chang, Member Brunner and Chair De La Fuente View Report.pdf OPEN FORUM (TOTAL TIME AVAILABLE: 15 MINUTES) Adjournment NOTE: 1
- Year 2003-2004. (Finance and Managment) (05-0304) A motion was made by Councilmember Brooks that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brooks ORA\Councilmember Excused: 1 - Council President De La Fuente ORA\Councilmember Ayes: 5 - Councilmember Brunner, Councilmember Chang, Councilmember Nadel, Vice Mayor Quan and Councilmember Reid Resolution Number 79177 C.M.S. View Report.pdf, 79177 CMS.pdf 10.4CC Subject: Amendment to the Master Fee Schedule From: Public Works Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending 1
- an unintended tax consequence for Jack London Gateway Associates. Staff has subsequently heard from JLGA that this proposed Council item will not benefit them due to new information from their tax attorney 07-0341 *Withdrawn with No New Date S-4-7 Subject: Revocable And Conditional Permit - Oakland School For The Arts From: Community and Economic Development Agency Recommendation: Adopt A Resolution Granting A Revocable And Conditional 1
- and Charles and Pamela Weber V. City of Oakland and Oakland Redevelopment Agency, Alameda County Superior Court Case Nos. RG 03118525, RG03114104, and RG 03115787, which challenged the City's adoption of the Central City East Redevelopment Plan (Community and Economic Development Agency) (04-0569-1) 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 ORA Resolution Number 2004-34 C.M.S. Item 10.6CC 07-06-04.pdf, 2004-34.pdf 10.7CC 1
- case involves an automobile running off Grizzly Peak Boulevard and an allegation of dangerous condition of public property (Public Works Agency, Dangerous Condition) (04-0457) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item 10.5CC: - John Grace 1
- change it to the word immigrant. 1
- chemical sensitivities, please refrain from wearing strongly scented products to meetings. Office of the City Clerk Phone: (510)238-7370 1
- committee also requested that a copy of the state legislation be included with 1
- community police officers 1
- compromise and settle the case of Gustavo Fuentes v. Officer A. Ramos, et al., United States District Court Case No. C-004647 CW, our file no. 20481, in the amount of $450,000.000. This case involves a claim of use of excessive force and false arrest, (Oakland Police Department- Alleged Civil Rights Violation) (04-0257) This item was withdrawn and rescheduled to the April 20, 2004 City Council agenda The following individual spoke on this item and did not indicate a position: - Sanjiv Handa 10.3CC.pdf 1
- dollars ($3,600,000) (04-0559) *Rescheduled to *Finance & Management Committee on 9/14/2004 Committee Report Item 9 7-13-04.pdf 6 A review of the Agendas for the Council Committees for the meetings of July 27, 2004 (ALL LEGISLATIVE MEETINGS FOR THE WEEK OF JULY 26, 2004 HAVE BEEN CANCELLED.) No Action Taken NO ACTION NECESSARY AS ALL COMMITTEE MEETINGS WERE CANCELLED FOR THE WEEK OF JULY 26, 2004. (ALL LEGISLATIVE MEETINGS FOR THE WEEK OF JULY 26, 2004 HAVE BEEN CANCELLED.) (Item 6 7-15-04) Item 6 7-15-04.pd 7 Subject: Recreation and Sports Programs - Assembly Bill 2404 1
- eliminating the caretaker position, turning the administration of the Stables 1
- employee appeal a merging of classifications? If so, to whom is it appealed? 1
- enter into a contract with Richard Clark for Treasurer/Clerk services; and (f) authorizing the Treasurer/Clerk to negotiate and enter into contracts with Engeo, Inc. for general manager services and with Patricia E.Curtin for GHAD attorney services (05-0111) Scheduled to *Public Works Committee on 3/8/2005 as a Public Hearing on March 15, 2005 View Report.pdf, View Report Reso. 1.pdf 4-13 1
- following action on the Jack London Development Project - Nine Sites in Jack 1
- following information: 1) More detail concerning the deliverables; 2) An exact position description with information on the base salary and the benefit load for 1
- following vote: Votes: Aye; 4 - Member Chang, Member Reid, Member Brunner and Chair De La Fuente The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa FROM THE OCTOBER 25, 2005 COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE AGENDA Subject: Border Town Skate Park - Agreement From: Community And Economic Development Agency Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance Adding The Chapter 5 Of The Oakland Municipal Code, Entitled Business 1
- following; 1) A historical look at the programs that have been funded by OFCY; and 2) The baseline for the budget allocation from the City. Staff was also directed to work with the budget office to establish a code for OFCY funded 1
- 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. 1
- irrigation systems and the issues of equity for varying scenarios; 2) Review the LLAD exemption list; 3) Attempt to re-negotiate current maintenance trades 1
- matter be *Approve as Amended the Recommendation of Staff, and Forward to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council, due back on July 20, 2004 as a Non-consent item. The motion carried by the following vote: Votes: Councilmember Abstained: Member Brooks Councilmember Excused: Member Quan Councilmember Aye: Member Nadel and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa The Committee directed staff to return on September 2004 with a status report on the bid process. 1
- motion carried by the following vote: Votes: Councilmember Aye: Chair Brunner, Vice Mayor Chang, Member Reid and Member De La Fuente The Committee approved the recommendations of staff and amended the resolution on the first resolved to strike through the language "or the Agency" The Committee directed staff to return with a supplemental report with information from the Port of Oakland on the possibilities of a 3 year extension for the Memorandum of Agreements for the Oakland Army Base. View Report.pdf, View Supplemental Report.pdf, 80709 CMS.pdf 2) An Agency Resolution Auhorizing The Agency Administrator To Negotiate And Execute: 1) 1
- motion carried by the following vote: Votes: Councilmember Aye: Member Kernighan, Member Nadel, Vice Mayor Quan and Chair Reid The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80023 CMS.pdf 9 Subject: Second Year Program Implementation Of Project First From: Oakland Police Department Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The 1
- motion carried by the following vote: 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 81784 CMS.pdf City of Oakland Page 17 Printed on 2/20/09 1
- objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79659 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0928-2) Not Adopted 1
- of Oakland (05-0045) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79035 C.M.S. Council Rpt 10.2CC 2-01-05.pdf, 79035 CMS.pdf 10.3-CC Subject: Settlement of Multiple Claims related to the Port From: Office of the City Attorney 1
- on Butters Drive For Open Space from the Butters Land Trust in the Amount of One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not to Exceed Eight Thousands Dollars ($ 8,000) from Measure DD Funds (05-0230) 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 May 17, 2005 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel 1
- 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. 1
- provide crime data as previously reported with the Area Commanders Weekly Report (ACWR). A resolution confirming the motion will be in the 1
- recommendations on department priorities for effective crime reduction to the April 27, 2006 mid-cycle budget review meeting. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 1
- recording of the complaint to the actual pick-up, 1
- report. and accepting the Friendly Amendment of Council President De La Fuente to use the fact finders report as basis for coming to the settlement; and hearing no objections, the motion passed by Ayes: Agency/Councilmember: 1
- representatives for the purpose of receipt, processing and coordination of all inquiries and requirements necessary to obtain available Federal Financial Assistance under the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and State Financial Assistance under the Natural Disaster Assistance Act (05-0007) Scheduled to *Finance & Management Committee on 1/25/2005 View Report.pdf, 79055 CMS.pdf 4-20 Subject: Enterasys, Inc. - Agreement 1
- requirements for new development and possible developer funding; 3) departments working together on new buildings; and 4) an ordinance for sprinkler retrofitting. 1
- review in contractor and consultant evaluations. The following individual(s) spoke against this item: - Russell W. Snyder 1
- scheduling to the ORA/City Council meeting of December 20, 2005 or future dates (MATRIX) A motion was made by Member Chang, seconded by Member Brunner, to Approve as Amended. The motion carried by the following vote: Votes: Excused; 1 - Chair De La Fuente Aye; 3 - Member Chang, Member Reid and Member Brunner The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa (R&L Item 5 12-15-05) View Item.pdf, View Updated Item.pdf Subject: T.Y. Lin International/Earthtech - Contract From: Public Works Agency Recommendation: Adopt A Resolution Authorizing Amendment No. 1 To The Contract With 1
- staff to schedule a report on the concentration of utility boxes from different companies in a single location. 1
- that the meeting be adjourned in memory of Avon Manning. 1
- the repair services and authorize the work on City property, and authorizing waiver of the associated performance bond (04-0435) Scheduled to *Public Works Committee on 6/8/2004 04-0435.pdf, Item 5 6-8-04.pdf 4-17 Subject: Hazardous Elimination System Grant From: Public Works Agency Recommendation: Adopt a Resolution authorizing the City Administrator to accept 1
- 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 Cmte Report #3 Item 4 Attach Council Rpt 14.6 11- pdf, Cmte Rpt #3 Item 4 Attach B& Council Rpt 14.6 11-1 pdf, Cmte Rpt #3 Item 4 Attach C Council Rpt 14.611-16....pdf, 1
- 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 18, 2006 as a Consent Calendar item. The motion carried by the following vote: Votes: Councilmember Aye: Member Chang, Chair Nadel, Member Quan and Member Brooks View Report.pdf, 80035 CMS.pdf 10 Subject: Coliseum Streetscape Improvement Project From: Community And Economic Development Agency Recommendation: Adopt A Resolution Authorizing The City Of Oakland To Apply For, 1
- through the Pavement Management Technical Assistance Program and payment of local matching funds in the amount of $2,867.50 from Measure B Funds (04-0861) Scheduled to *Public Works Committee on 11/9/2004 11-9-04 CMTE Rpt 5 and 10-26CC 11-16-04.pdf, 78898.pdf S-4-15 Subject: Improvements to the City's Contracting Process From: Office of the City Administrator Recommendation: Receive a Special Report from the Budget Advisory Committee (BAC) on certain improvements to the City's contracting process (04-0859) Scheduled to *Finance & Management Committee on 11/9/2004 ADDITIONAL REQUEST SUBMITTED ON THE DIAS Subject: Amendment to the Oakland Municipal Code 1
- waste management, 1
- work not to be postponed. 1
date (date) 540 ✖
- 2006-06-27 5
- 2004-07-13 4
- 2006-02-28 4
- 2006-09-12 4
- 2007-02-27 4
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Link | body | date | text | page | path |
---|---|---|---|---|---|
CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf,17 | CommunityAndEconomicDevelopmentCommittee | 2004-07-13 | - Jessica Pitt | 17 | CommunityAndEconomicDevelopmentCommittee/2004-07-13.pdf |
FinanceAndManagementCommittee/2004-05-11.pdf,17 | FinanceAndManagementCommittee | 2004-05-11 | Office of the City Clerk Phone: (510)238-7370 Fax: (510)238-6699 | 17 | FinanceAndManagementCommittee/2004-05-11.pdf |
FinanceAndManagementCommittee/2004-09-28.pdf,17 | FinanceAndManagementCommittee | 2004-09-28 | The Committee directed staff to prepare responses to the the following questions and return to Committee on November 9, 2004: 1)Fire Discharge | 17 | FinanceAndManagementCommittee/2004-09-28.pdf |
FinanceAndManagementCommittee/2004-10-12.pdf,17 | FinanceAndManagementCommittee | 2004-10-12 | employee appeal a merging of classifications? If so, to whom is it appealed? | 17 | FinanceAndManagementCommittee/2004-10-12.pdf |
FinanceAndManagementCommittee/2004-12-14.pdf,17 | FinanceAndManagementCommittee | 2004-12-14 | - Rashisidah Grinage Cmte Rpt 10 12-14-04 & Cmte Rpt 6 1-11-05.pdf, Cmte Rpt Item 6 1-11-05.pdf, - Council Rpt S-10.12CC 1-18-05.pdf, 79022 CMS.pdf Open Forum (TOTAL TIME AVAILABLE: 15 MINUTES) The following individual(s) 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 Finance and Management Committee adjourned the meeting at 4:10 p.m. * In the event of a quorum of the City Council participates on this Committee, the meeting is noticed as a Special Meeting of the City Council; however no final City Council action can be taken. NOTE: | 17 | FinanceAndManagementCommittee/2004-12-14.pdf |
FinanceAndManagementCommittee/2005-04-26.pdf,17 | FinanceAndManagementCommittee | 2005-04-26 | Telecommunications Display Device: (510) 839-6451 (TDD) * 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 Clerk and Clerk of the Council | 17 | FinanceAndManagementCommittee/2005-04-26.pdf |
FinanceAndManagementCommittee/2006-05-23.pdf,17 | FinanceAndManagementCommittee | 2006-05-23 | A motion was made by Member Brunner, seconded by Member Nadel, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel View Report.pdf 7 Subject: Retirement Projections From: Finance and Mangement Agency Recommendation: Receive An Informational Report On Retirement Projections For The Next Five Years: April 1, 2006 Through June 30, 2011 (06-0417) A motion was made by Member Nadel, seconded by Member De La Fuente, that this matter be *Received and Filed. The motion carried by the following vote: Votes: Councilmember Aye: Member De La Fuente, Member Brunner, Chair Quan and Member Nadel | 17 | FinanceAndManagementCommittee/2006-05-23.pdf |
FinanceAndManagementCommittee/2006-11-28.pdf,17 | FinanceAndManagementCommittee | 2006-11-28 | irrigation systems and the issues of equity for varying scenarios; 2) Review the LLAD exemption list; 3) Attempt to re-negotiate current maintenance trades | 17 | FinanceAndManagementCommittee/2006-11-28.pdf |
FinanceAndManagementCommittee/2007-01-23.pdf,17 | FinanceAndManagementCommittee | 2007-01-23 | The following individual(s) spoke and did not indicate a position on this item: | 17 | FinanceAndManagementCommittee/2007-01-23.pdf |
FinanceAndManagementCommittee/2007-02-27.pdf,17 | FinanceAndManagementCommittee | 2007-02-27 | The following individual(s) spoke against this item: -Jeffrey Levin | 17 | FinanceAndManagementCommittee/2007-02-27.pdf |
FinanceAndManagementCommittee/2007-03-13.pdf,17 | FinanceAndManagementCommittee | 2007-03-13 | - Steve Blaine Douglas - Leland Douglas | 17 | FinanceAndManagementCommittee/2007-03-13.pdf |
FinanceAndManagementCommittee/2007-04-24.pdf,17 | FinanceAndManagementCommittee | 2007-04-24 | Grant Allocations And To Expend Funds In Accord With The Preliminary Spending Plan Without Further Council Authorization, Including The Award Of Contracts In Excess Of The City Administrator's Purchasing Authorization, Provided City Bidding Requirements And Purchasing Programs/Policies Are Followed 07-0111 Continued to *Finance & Management Committee on 5/8/2007 | 17 | FinanceAndManagementCommittee/2007-04-24.pdf |
JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf,17 | JointPowersFinancingAuthorityandFinanceandManagementCommittee | 2005-05-10 | on Butters Drive For Open Space from the Butters Land Trust in the Amount of One Hundred Fifty Thousand Dollars ($150,000) Plus Closing Costs Not to Exceed Eight Thousands Dollars ($ 8,000) from Measure DD Funds (05-0230) 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 May 17, 2005 as a Consent Calendar Item. The motion carried by the following vote: Votes: Councilmember Excused: Member Brunner Councilmember Aye: Member De La Fuente, Chair Quan and Member Nadel | 17 | JointPowersFinancingAuthorityandFinanceandManagementCommittee/2005-05-10.pdf |
LifeEnrichmentCommittee/2004-06-08.pdf,17 | LifeEnrichmentCommittee | 2004-06-08 | 04-0346.pdf, Item 6 6-8-04.pdf 7 Subject: Senior Services "Set-Aside" Funding From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator to 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, | 17 | LifeEnrichmentCommittee/2004-06-08.pdf |
LifeEnrichmentCommittee/2004-06-22.pdf,17 | LifeEnrichmentCommittee | 2004-06-22 | The Committee continued this item to the July 13, 2004 Committee meeting and | 17 | LifeEnrichmentCommittee/2004-06-22.pdf |
LifeEnrichmentCommittee/2004-07-13.pdf,17 | LifeEnrichmentCommittee | 2004-07-13 | Item 12 17-13-04.pdf, Item S10.40CC.pdf, 78716 CMS.pdf 13 Subject: Oakland Youth Commission From: Department of Human Services Recommendation: Adopt a Resolution authorizing the City Administrator, on behalf of the City of Oakland, to accept donations up to $5,000 and grants up to $20,000 on behalf of the Oakland Youth Commission without further City Council approval of these future donations and grants; and to apply for, accept and appropriate a grant of $5,000 from the ARC Foundation for youth | 17 | LifeEnrichmentCommittee/2004-07-13.pdf |
LifeEnrichmentCommittee/2004-09-28.pdf,17 | LifeEnrichmentCommittee | 2004-09-28 | Councilmember Quan was noted excused at 7:49 p.m. Councilmember Quan was noted present at 7:56 p.m. Committee Report Item 7 9-28-04 and 10.16CC 10- pdf, Resolution No. 77831.pdf 7.1 Subject: Oakland Fund for Children and Youth Fund Balance | 17 | LifeEnrichmentCommittee/2004-09-28.pdf |
LifeEnrichmentCommittee/2004-10-12.pdf,17 | LifeEnrichmentCommittee | 2004-10-12 | 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. | 17 | LifeEnrichmentCommittee/2004-10-12.pdf |
LifeEnrichmentCommittee/2005-02-08.pdf,17 | LifeEnrichmentCommittee | 2005-02-08 | 79084 CMS.pdf 2) Adopt a Resolution authorizing application of up to ten million dollars ($10,000,000) in California Coastal Conservancy Funds for the Lake Merritt 12th Street Improvement Project ($9,000,000) and water quality technologies at Lake Merritt ($1,000,000) (04-0840-2) 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 February 15, 2005 as a Non-Consent item. The motion carried by the following vote: Votes: Councilmember Aye: Member Quan, Member Brooks and Chair Chang The committee directed staff to amend the Resolution to delete the word "execute" from section 5 of the Resolved and require the City Administrator to return to Council for acceptance and appropriation of this grant. View Report.pdf, | 17 | LifeEnrichmentCommittee/2005-02-08.pdf |
LifeEnrichmentCommittee/2005-06-14.pdf,17 | LifeEnrichmentCommittee | 2005-06-14 | eliminating the caretaker position, turning the administration of the Stables | 17 | LifeEnrichmentCommittee/2005-06-14.pdf |
LifeEnrichmentCommittee/2005-07-12.pdf,17 | LifeEnrichmentCommittee | 2005-07-12 | - Judi Bank - Anne Woodell (time ceded from Sanjiv Handa) The following individual(s) spoke and did not indicate a position on this item: | 17 | LifeEnrichmentCommittee/2005-07-12.pdf |
LifeEnrichmentCommittee/2006-02-28.pdf,17 | LifeEnrichmentCommittee | 2006-02-28 | Telecommunications Display Device: (510) 839-6451 (TDD) City Clerk and Clerk of the Council | 17 | LifeEnrichmentCommittee/2006-02-28.pdf |
LifeEnrichmentCommittee/2006-04-11.pdf,17 | LifeEnrichmentCommittee | 2006-04-11 | - Gloria Pieretti | 17 | LifeEnrichmentCommittee/2006-04-11.pdf |
LifeEnrichmentCommittee/2006-05-23.pdf,17 | LifeEnrichmentCommittee | 2006-05-23 | following; 1) A historical look at the programs that have been funded by OFCY; and 2) The baseline for the budget allocation from the City. Staff was also directed to work with the budget office to establish a code for OFCY funded | 17 | LifeEnrichmentCommittee/2006-05-23.pdf |
LifeEnrichmentCommittee/2006-06-13.pdf,17 | LifeEnrichmentCommittee | 2006-06-13 | Councilmember Aye: Member Kernighan, Member Quan and Chair Chang The following individual(s) spoke and did not indicate a position on this item: - Kathy Marks - Emily Rense - Ben Westheimer - Joanne Horn View Report.pdf, View Supplemental Report.pdf, 12748 CMS.pdf 10 Subject: Arts and Cultural Services In Oakland | 17 | LifeEnrichmentCommittee/2006-06-13.pdf |
LifeEnrichmentCommittee/2006-09-12.pdf,17 | LifeEnrichmentCommittee | 2006-09-12 | - Bettie Coles - Chris Kent | 17 | LifeEnrichmentCommittee/2006-09-12.pdf |
LifeEnrichmentCommittee/2007-02-13.pdf,17 | LifeEnrichmentCommittee | 2007-02-13 | - Ondrietta Johnson | 17 | LifeEnrichmentCommittee/2007-02-13.pdf |
LifeEnrichmentCommittee/2007-02-27.pdf,17 | LifeEnrichmentCommittee | 2007-02-27 | 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. | 17 | LifeEnrichmentCommittee/2007-02-27.pdf |
LifeEnrichmentCommittee/2007-03-27.pdf,17 | LifeEnrichmentCommittee | 2007-03-27 | 17 | LifeEnrichmentCommittee/2007-03-27.pdf | |
OaklandCityCouncil/2003-09-16.pdf,17 | OaklandCityCouncil | 2003-09-16 | *Withdrawn with No New Date Subject: CDBG District Boundaries Adjustments From: Community and Economic Development Agency 22 Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the term of elected Community Development District Board and Citizens Advisory Committee members to two-years; and to realign Community Development District boundaries based upon the new low and moderate income block group determinations from the 2000 Census data and the redistricting of City Council District boundaries - Attachments: 219-30-03.pdf, 78102 CMS.pdf This item was withdrawn at the September 11, 2003, Rules and Legislation Committee and rescheduled for the September 30, 2003 City Council meeting. *Rescheduled to the Concurrent Meeting of the Oakland Redevelopment Agency/City Council Enactment No: 78102 Subject: Downtown Tenant Improvement Program 23 ORA From: Community and Economic Development Agency Recommendation: Adopt an Agency Resolution adopting the Downtown Tenant Improvement Program participation criteria to provide matching grants to targeted retail, restaurants, arts and entertainment catalyst projects Attachments: 2003-69 CMS .pdf Agency Resolution Number 2003-69 The Council directed staff to return to the Community and Economic Development Committee with a report to establish certain criteria for the types of businesses qualifying for this program, including environmental and social equity standards. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: President of the Council De La Fuente ORAICouncilmember Excused: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 7- Councilmember Quan, Councilmember Brooks, Councilmember Reid and Councilmember Chang Enactment No: 2003-69 Subject: Establishing Prohibitions on False Endorsements in Campaign 24 Literature From: Public Ethics Commission Recommendation: Approve the Introduction (First Reading) of an Ordinance establis… | 17 | OaklandCityCouncil/2003-09-16.pdf |
OaklandCityCouncil/2003-09-30.pdf,17 | OaklandCityCouncil | 2003-09-30 | ORAICouncilmember Ayes: 4 - Councilmember Wan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Subject: CDBG District Boundaries Adjustments From: Community and Economic Development Agency 21 Recommendation: Adopt a Resolution to amend Resolution No. 76276 C.M.S. to extend the term of elected Community Development District Board and Citizens Advisory Committee members to two-years; and to realign Community Development District boundaries based upon the new low and moderate income block group determinations from the 2000 Census data and the redistricting of City Council District boundaries - Attachments: 21 9-30-03.pdf, 78102 CMS.pd Resolution Number 78102 C.M.S. A motion was made by Councilmember Wan, seconded by Councilmember Quan, that this matter be Adopted. The motion was to adopt Staff Recommendation Alternative B. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORA)Councilmember Nos: 2- ORA)Councilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6- Councilmember Quan, President of the Council De La Fuente and Councilmember Chang Enactment No: 78102 Subject: Salary Ordinance Amendment From: Finance and Management Agency Recommendation: Approve Introduction (First Reading) of an Ordinance 22 amending the salary schedule of Ordinance No. 12298 C.M.S. (The Salary Ordinance) to add the classifications of Animal Care Attendant, PT, Animal Care Attendant, PPT, Animal Care Attendant, Assistant Budget Analyst, Curator of Special Projects, Curator of Special Projects, PPT, Financial Analyst, PPT, Marine and Aquatics Supervisor and Sports Official, PT, and to amend the classifications of Assistant to the City Auditor, Complaint Investigator II, Jailer III, Legal Secretary II, Legal Secretary, Supervising, Payroll Control Specialist, Program and Performance Auditor, Senior Aide, PT and Special Needs Coordinator | 17 | OaklandCityCouncil/2003-09-30.pdf |
OaklandCityCouncil/2003-10-21.pdf,17 | OaklandCityCouncil | 2003-10-21 | Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Brooks, to approve the introduction of the ordinance, with the caveat that this agreement is consistent with other agreements that have been made, 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 Brunner, that this matter be Approved on Introduction for Final Passage to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on November 4, 2003. The motion carried by the following vote: ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 8 Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Subject: Safety Element of the General Plan 19 From: Community and Economic Development Agency Recommendation: A Continued Discussion to Receive an Informational Report regarding the update to the Safety Element of the City of Oakland's General Plan Attachments: 14.2.pdf, 169-30-03.pdf, 19.pdf At the October 16, 2003 Rules and Legislation Committee this item was withdrawn and rescheduled to the December 16, 2003 City Council meeting. AT 9:20 P.M. PRESIDENT OF THE CITY COUNCIL, DE LA FUENTE, RELINQUISHED THE CHAIR TO AGENCY/COUNCILMEMBER CHANG AND RESUMED THE CHAIR AT 9:41 P.M. Subject: Draft Housing Element 20 From: Community and Economic Development Agency Recommendation: Adopt a Resolution authorizing the City Manager to submit the Draft Housing Element to the California Department of Housing and Community Development Attachments: 20.pdf, 78145CC. pdf Resolution Number 78145 C.M.S. The following individuals spoke and did not indicate a position on this item: - Svea Dienel A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORA… | 17 | OaklandCityCouncil/2003-10-21.pdf |
OaklandCityCouncil/2003-11-04.pdf,17 | OaklandCityCouncil | 2003-11-04 | Resolution Number 78183 C.M.S. Upon the reading of Item 14.3 by the City Clerk, the Public Hearing was opened at 7:06 pm The following individuals spoke in favor of this item: - Larry Rice - Karin Mac Donald The following individual spoke on this item and indicated a neutral position; Hugh Bassette The following individual spoke and did not indicate a position; - Jed L. Silver Agency/Councilmember Nadel made a motion, seconded by Agency/Councilmember Brunner, to close the Public Hearing, and upon the call of the roll, the motion passed by Ayes: Agency/Councilmember: Brooks, Chang, Brunner, Nadel, Reid, Quan, Wan and President of the Council De La Fuente 8 A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, 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 2) Adopt an Agency Resolution approving and adopting Rules Governing Participation by Property Owners and the Extension of Reasonable Preferences to Business Occupants in the West Oakland Redevelopment Project Area Attachments: 14.3 11-4-03.pdf, 2003-77.pdf, Item 9 10-14-03.pd Agency Resolution Number 2003-77 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, 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 Enactment No: 2003-77 3) Adopt an Agency Resolution certifying and making findings as to the Final Environmental Impact Report on the West Oakland Redevelopment Project Attachments: 14.3 11-4-03.pdf, 2003-78.pdf, Item 9 10-14-03.pdf Agency Resolution Number 2003-78 C.M.S. A motion was made by Vice Mayor Nadel, seconded by Councilmember Brunner, that th… | 17 | OaklandCityCouncil/2003-11-04.pdf |
OaklandCityCouncil/2003-11-18.pdf,17 | OaklandCityCouncil | 2003-11-18 | A motion was made by Councilmember Quan, seconded by Councilmember Brunner, that this matter be Continued to the Concurrent Meeting of the Oakland Redevelopment Agency / City Council, due back on December 2, 2003. The motion carried by the following vote: Councilmember Brooks and Councilmember Reid ORAICouncilmember Excused: 2- ORAICouncilmember Ayes: Councilmember Brunner, Councilmember Wan, Vice Mayor Nadel, 6 Councilmember Quan, President of the Council De La Fuente and Councilmember Chang At 12:40 a.m. President of the City Council, De La Fuente, relinquished the Chair and Agency/Councilmember Brunner presided as President Pro Tempore. Subject: Library Services Retention and Enhancement Act From: Councilmembers Quan and Brunner Recommendation: A continued discussion to approve Recommendations regarding the submission of a Resolution submitting, on Council's own motion, 24 to the electors of the City of Oakland, at the March 2, 2004 election, a proposed Ordinance extending the "Library Services Retention and Enhancement Act of 1994," and amending Section 2 of said Act "Use of Proceeds" in order to expand the services funded by the Act; amending Section 4 of the Act Imposition of Parcel Tax" in order to increase the parcel tax levy; amending Section 8 of the Act "Minimum Library Appropriation Prerequisite at Fiscal Year 1991-1992 Level" in order to set the minimum general fund appropriation level at the Fiscal Year 2000-2001 level; and amending Section 9 of the Act Term of Taxation' in order to authorize collection of the tax for an additional 15 years; directing the City Clerk to fix the date for submission of arguments and to provide notice and publication in accordance with the law; and consolidating the Election with the Statewide Presidential Primary Attachments: 0291.pdf, 2411-18-03.pdf, 24 11-18-03.pdf The following individual(s) spoke on this item and did not indicate a position: - Sanjiv Handa - Frank Brodsky The Council directed staff to prepare the appropriate legislation for consideration of Options… | 17 | OaklandCityCouncil/2003-11-18.pdf |
OaklandCityCouncil/2003-12-16.pdf,17 | OaklandCityCouncil | 2003-12-16 | 03-0336. pdf, Attachments: 10.40CC 12-16-03.pdf, 78260 CMS.pdf, Item 16 12-9-03.pd Resolution Number 78260 C.M.S. Contract Number 03-1664 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: 78260 Subject: Alameda County Operational Area Oil Spill Response Plan From: Oakland Fire Department 10.41 Recommendation: Adopt a Resolution to accept and appropriate eighteen CC thousand five hundred dollars ($18,500), for Fiscal Year December 4, 2002 to December 5, 2003 Federal Emergency Management Agency (FEMA) Supplemental Emergency Operations Planning Grant awarded and administered by Alameda County Sheriffs Department, Operational Area to the Oakland Fire Department Office of Emergency Services (OES) for development of a terrorism annex, and review and update of the Alameda County Operational Area Oil Spill Response Plan Attachments: 10.41CC 12-16-03.pdf 78261 CMS.pdf, Item 17 12-9-03.pd Resolution Number 78261 C.M.S Contract Number 03-1665 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: 78261 Subject: Bricker-Mincolla Uniforms From: Oakland Fire Department 10.42 Recommendation: Adopt a Resolution authorizing the City Manager to waive CC formal advertising and competitive bidding and enter into a contract with Bricker -Mincolla Uniforms for provision of firefighter trousers and coats in an amount not to exceed one hundred and thirty thousand dollars ($13… | 17 | OaklandCityCouncil/2003-12-16.pdf |
OaklandCityCouncil/2004-01-20.pdf,17 | OaklandCityCouncil | 2004-01-20 | (5) Adopt a Resolution authorizing the City Manager to appropriate three hundred thousand dollars ($300,000) to upgrade the Sun/Unix Server, and to establish a Service Level Agreement between the Information Technology Division (IT) of the Finance and Management Agency and the Community and Economic Development Agency to support the integrated Permit, Enforcement, and Records Tracking System (PERTS) 78314 C.MS..pdf, Attachments: Item 12 12-9-03.pdf Item 5 - 01.13.04.pdf S-19.pdf Resolution Number 78314 C.M.S. A motion was made by Councilmember Reid, seconded by Councilmember Wan, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Excused: 1 - 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: 78314 Approve the Introduction (First Reading) of an Ordinance amending Ordinance Number 12504 C.M.S. (Master Fee Schedule), as amended, to establish a new Technology Service Fee assessed by the Building Services Division of the Community and Economic Development Agency 10.12CC.pdf, Attachments: 12576.pdf, Item 12 12-9-03.pdf, Item 5-01.13.04.pdf, S-19.pdf A motion was made by Councilmember Reid, seconded by Councilmember Wan, 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 3, 2004. The motion carried by the following vote: Councilmember Brooks ORA)Councilmember Excused: ORAICouncilmember Ayes: Councilmember Nadel, Councilmember Brunner, Councilmember 7 - Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Vice Mayor Chang (7) Adopt a Resolution authorizing the City Manager to reallocate two million six hundred ninety thousand dollars ($2,690,000) of prior year unspent technology project appropriations, as approved as part of the Fiscal Year 2001-2003 Capital Improvement … | 17 | OaklandCityCouncil/2004-01-20.pdf |
OaklandCityCouncil/2004-02-03.pdf,17 | OaklandCityCouncil | 2004-02-03 | The following individuals spoke in favor of Item 19: Frank Rose - Karen Lind The following individual spoke on Item 19 and did not indicate a position: - Sanjiv Handa Agency/Councilmember Chang made a motion, seconded by Agency/Councilmember Wan to support the policy of installing in-car video systems; start a pilot project and identify funding for the pilot project and return to the Public Safety Committee for further action; and to have the City Attorney prepare language stipulating the cameras are to be for City use only, and hearing no objections, the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Nadel, Reid, Quan, Wan and President of the Council De La Fuente -8 A motion was made by Vice Mayor Chang, seconded by Councilmember Wan, that this matter be Approve as Amended. 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 Subject: City of Oakland's 2004 Federal Legislative Agenda 20 From: Office of the City Manager Recommendation: Approve the Report regarding the City of Oakland's proposed 2004 Federal legislative agenda Attachments: 03-0382.pdf, 20 2-3-04.pdf, Item 7.pdf The following individual spoke on Item 20 and did not indicate a position: Sanjiv Handa Agency/Councilmember Wan made a motion, seconded by Agency/Councilmember Reid, to move support for the following items: 2. Streetscape Improvements for Transit Village Projects; 3. Waterfront Parks Initiative; 4 Port of Oakland of Oakland; and T-21 (I-880) not listed in the Federal Report. The Council also requested that the Rules and Legislation Committee set a discussion to establish a prioritization process for State and Federal priorities for the City of Oakland; and schedule a daytime workshop with the federal and state lobbyists, Councilmembers, and transportation representatives. and hearing no objections, the motion passed by Ay… | 17 | OaklandCityCouncil/2004-02-03.pdf |
OaklandCityCouncil/2004-02-17.pdf,17 | OaklandCityCouncil | 2004-02-17 | Councilmember Brooks ORAICouncilmember Abstained: 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: 2004-09 9) Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $1,500,000 to Self-Help for the Elderly for the Lincoln Court Project located at 2400 MacArthur Boulevard Attachments: 4.pdf, 78363 CMS.pdf Resolution Number 78363 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: 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: 78363 10) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $1,700,000 to East Bay Habitat for Humanity for the Edes Avenue Homes located at 10900 Edes Avenue and consolidating an existing $375,000 site acquisition loan with the development loan, for a new total development loan in an amount not to exceed $2,075,000(TITLE CHANGE) Attachments: 16.pdf, 2004-10 CMS.pdf 4.pdf Resolution Number 2004-10 C.M.S. A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Adopted. The motion carried by the following vote: Councilmember Brooks ORAICouncilmember Abstained: 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: 2004-10 11) Agency Resolution authorizing an Affordable Housing Development Loan in an amount not to exceed $2,329,000 to Homeplace Initiatives Corporation for the Sausal Creek Townhomes Project located at 2464 26th Avenue Attachments: 16.pdf, 2004-11 CMS.pdf 4.pdf Re… | 17 | OaklandCityCouncil/2004-02-17.pdf |
OaklandCityCouncil/2004-03-16.pdf,17 | OaklandCityCouncil | 2004-03-16 | 4) A Resolution authorizing a professional services agreement with Questa Engineering Corporation for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf, 78411 CMS.pdf, Item 6 3-9-04.pdf Resolution Number 78411 C.M.S. Contract Number 04-1693 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: 1 - ORACouncilmember 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: 78411 5) A Resolution authorizing a professional services agreement with Moffatt and Nichol Engineers for as-needed hydrology and creek restoration design services for an amount not to exceed two hundred thousand dollars ($200,000) Attachments: 10.24-1CC.pdf, 78412 CMS.pdf Item 6 3-9-04.pdf Resolution Number 78412 C.M.S. Contract Number 04-1694 A motion was made by Councilmember Reid, 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: 78412 Subject: Landscape Architectural Design Services 10.25 From: Public Works Agency CC Recommendation: Adopt the following six Resolutions authorizing professional services agreements for as-needed landscape architectural design services: 1) A Resolution authorizing a professional services agreement with The Planning Collaborative for as-needed landscape architectural design services for an amount not to exceed two hundred fifty thousand dollars ($250,000) 04-0149.pdf, Attachments: 78413 CMS.pdf, Item 7 3-9-9-04.pdf, S-10.25CC.pdf Resolution Number 78413 C.M… | 17 | OaklandCityCouncil/2004-03-16.pdf |
OaklandCityCouncil/2004-04-06.pdf,17 | OaklandCityCouncil | 2004-04-06 | compromise and settle the case of Gustavo Fuentes v. Officer A. Ramos, et al., United States District Court Case No. C-004647 CW, our file no. 20481, in the amount of $450,000.000. This case involves a claim of use of excessive force and false arrest, (Oakland Police Department- Alleged Civil Rights Violation) (04-0257) This item was withdrawn and rescheduled to the April 20, 2004 City Council agenda The following individual spoke on this item and did not indicate a position: - Sanjiv Handa 10.3CC.pdf | 17 | OaklandCityCouncil/2004-04-06.pdf |
OaklandCityCouncil/2004-05-04.pdf,17 | OaklandCityCouncil | 2004-05-04 | Agreement with CMA Asset Managers, Inc. to manage and operate an Agency-owned parking garage located at 901 Franklin Street (04-0243) 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 ORA Resolution Number 2004-24 Contract Number 04-1729 | 17 | OaklandCityCouncil/2004-05-04.pdf |
OaklandCityCouncil/2004-05-18.pdf,17 | OaklandCityCouncil | 2004-05-18 | 78543 CMS.pdf 10.8CC Subject: Landmark Designation - Victorian Legal Center From: Community and Economic Development Agency Recommendation: Approve the Final Passage (Second Reading) of an Ordinance designating the Victorian Legal Center - Law Offices of Warren B. Wilson (historic name: Mason-Elsey- Wilson House) at 653 11th Street as a landmark pursuant to Section 17.102.030 of the Oakland Planning Code (Councilmember Nadel, District 3) (04-0267) A motion was made by Councilmember Brunner, seconded by Councilmember Reid, that this matter be Approved for Final Passage. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - President of the Council De La Fuente | 17 | OaklandCityCouncil/2004-05-18.pdf |
OaklandCityCouncil/2004-06-01.pdf,17 | OaklandCityCouncil | 2004-06-01 | case involves an automobile running off Grizzly Peak Boulevard and an allegation of dangerous condition of public property (Public Works Agency, Dangerous Condition) (04-0457) A motion was made by Councilmember Nadel, seconded by Vice Mayor Chang, that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual spoke on Item 10.5CC: - John Grace | 17 | OaklandCityCouncil/2004-06-01.pdf |
OaklandCityCouncil/2004-06-15.pdf,17 | OaklandCityCouncil | 2004-06-15 | that the meeting be adjourned in memory of Avon Manning. | 17 | OaklandCityCouncil/2004-06-15.pdf |
OaklandCityCouncil/2004-07-06.pdf,17 | OaklandCityCouncil | 2004-07-06 | and Charles and Pamela Weber V. City of Oakland and Oakland Redevelopment Agency, Alameda County Superior Court Case Nos. RG 03118525, RG03114104, and RG 03115787, which challenged the City's adoption of the Central City East Redevelopment Plan (Community and Economic Development Agency) (04-0569-1) 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 ORA Resolution Number 2004-34 C.M.S. Item 10.6CC 07-06-04.pdf, 2004-34.pdf 10.7CC | 17 | OaklandCityCouncil/2004-07-06.pdf |
OaklandCityCouncil/2004-07-20.pdf,17 | OaklandCityCouncil | 2004-07-20 | 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 The following individual spoke in favor of this item: - Sean Gascie Scheduling Request.pdf, Item 8.3.pdf, 78681 CMS.pdf 8.4 Subject: Gerald Simon - Service Recognition From: Councilmember Reid Recommendation: Adopt a Resolution commending Chief Gerald Simon for outstanding and dedicated service and congratulating him on his retirement (04-0614) A motion was made by Councilmember Reid, seconded by Councilmember Brooks, that this matter be Adopted. The motion carried by the following vote: Votes: | 17 | OaklandCityCouncil/2004-07-20.pdf |
OaklandCityCouncil/2004-09-21.pdf,17 | OaklandCityCouncil | 2004-09-21 | 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 (04-0688) 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 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 78783 C.M.S | 17 | OaklandCityCouncil/2004-09-21.pdf |
OaklandCityCouncil/2004-10-05.pdf,17 | OaklandCityCouncil | 2004-10-05 | Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of Wayne Nelson V. City of Oakland, et al., United States District Court no. C-02-5325-WDB. our file no. 22491, in the amount of $40,000.00 (Oakland Police Department - Excessive Force) (04-0768) 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 Nos: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Nadel, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Vice Mayor Chang The following individual(s) spoke against this item: - Hugh Bassette Item 10.5CC 10-05-04.pdf, | 17 | OaklandCityCouncil/2004-10-05.pdf |
OaklandCityCouncil/2004-11-16.pdf,17 | OaklandCityCouncil | 2004-11-16 | Brunner, Councilmember Wan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang Resolution Number 78884 C.M.S. The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa Council Rpt 10.4CC 11-16-04.pdf, 78884.pdf 10.5CC Subject: Craige R. Davis - 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 Craige R. Davis, in the amount of thirteen thousand seven | 17 | OaklandCityCouncil/2004-11-16.pdf |
OaklandCityCouncil/2004-12-21.pdf,17 | OaklandCityCouncil | 2004-12-21 | From: Office of the City Attorney Recommendation: Adopt a Resolution authorizing and directing the City Attorney to compromise and settle the case of John Foston V. City of Oakland et al., Superior Court, County of Alameda, case no. RG 04137181, in the amount of $22,500.00 as a result of a bicycle accident in the vicinity of Broadway Terrace and Pinewood Road, Oakland, on July 16, 2003 (Public Works Agency) (04-0980) 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 | 17 | OaklandCityCouncil/2004-12-21.pdf |
OaklandCityCouncil/2005-01-04.pdf,17 | OaklandCityCouncil | 2005-01-04 | - Darnell Levinston Council Rpt Item 10.2 CC 01-04-05.pdf, 78995 CMS.pdf 10.3-CC Subject: Sharon Stewart - 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 Sharon Stewart v. City of Oakland Northern District Court No. 03 5800 (CRB), our file no. 23245, a Police Conduct case in the amount of $175,000.00 (POLICE DEPARTMENT). Ms. Stewart alleges that a sexual relationship between her and | 17 | OaklandCityCouncil/2005-01-04.pdf |
OaklandCityCouncil/2005-02-01.pdf,17 | OaklandCityCouncil | 2005-02-01 | of Oakland (05-0045) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Ayes: 6 - Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Chang Resolution Number 79035 C.M.S. Council Rpt 10.2CC 2-01-05.pdf, 79035 CMS.pdf 10.3-CC Subject: Settlement of Multiple Claims related to the Port From: Office of the City Attorney | 17 | OaklandCityCouncil/2005-02-01.pdf |
OaklandCityCouncil/2005-02-15.pdf,17 | OaklandCityCouncil | 2005-02-15 | - Darnel Levingston View Report.pdf, 79050 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 | 17 | OaklandCityCouncil/2005-02-15.pdf |
OaklandCityCouncil/2005-03-01.pdf,17 | OaklandCityCouncil | 2005-03-01 | From: Office of the City Attorney Recommendation: Approve the Final Passage (Second Reading) of an Ordinance amending Oakland Municipal Code Chapter 3.13, the Limited Public Financing Act of the City of Oakland, to require: 1) Contributions submitted for matching funds be made on a financial instrument containing the name of the donor, the name the payee and drawn on the account of the donor and 2) Candidates to timely file and completely and accurately execute all | 17 | OaklandCityCouncil/2005-03-01.pdf |
OaklandCityCouncil/2005-04-05.pdf,17 | OaklandCityCouncil | 2005-04-05 | Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang Ordinance Number 12654 C.M.S. View Report.pdf, 12654 CMS.pdf 10.10CC- CC Subject: Purchase of a Vacant Land Parcel From: Vice Mayor Brunner Recommendation: Approve the Introduction (First Reading) of an Ordinance authorizing the City of Oakland to purchase a vacant land parcel, Assessor Parcel Number 014-1272-033, from the Alameda County Tax Assessor Office for the continued use as a neighbor pocket park for the cost of delinquent property taxes and closing costs estimated at $7,500 (05-0158) This Matter was Approve as Amended on Introduction for Final Passage to | 17 | OaklandCityCouncil/2005-04-05.pdf |
OaklandCityCouncil/2005-06-07.pdf,17 | OaklandCityCouncil | 2005-06-07 | Subject: Carolyn Montgomery - 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 Carolyn Montgomery V. City Of Oakland, Et Al., Superior Court, County Of Alameda, Case No. RG04167337, In The Amount Of $22,000.00 As A Result Of An Automobile Collision Accident In The Vicinity Of West Grand Avenue And Martin Luther King, Jr. Way, Oakland, On August 2, 2003 (Police Services Agency) (05- | 17 | OaklandCityCouncil/2005-06-07.pdf |
OaklandCityCouncil/2005-06-21.pdf,17 | OaklandCityCouncil | 2005-06-21 | Improvement (Project No. C196710) Not-To-Exceed The Amount Of Nine Hundred Thousand Dollars ($900,000.00) (05-0405) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Nadel, Councilmember Kernighan, Vice Mayor Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report, 79299 CMS.pdf S-10.7-CC Subject: Local Street Rehabilitation And Traffic Safety | 17 | OaklandCityCouncil/2005-06-21.pdf |
OaklandCityCouncil/2005-07-19.pdf,17 | OaklandCityCouncil | 2005-07-19 | 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 (05-0591) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks, Councilmember Reid and Councilmember Chang View Report.pdf, 79334 CMS.pdf 10.3CC Subject: Slavery Era Insurance | 17 | OaklandCityCouncil/2005-07-19.pdf |
OaklandCityCouncil/2005-09-20.pdf,17 | OaklandCityCouncil | 2005-09-20 | Result Of Property Damage Sustained Due To A Sewer Flood Caused By A Broken City Sewer Main. (OPW) (05-0675) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Absent: 1 - Councilmember Brooks ORA\Councilmember Ayes: 7 - Vice Mayor Brunner, Councilmember Nadel, Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Reid and Councilmember Chang The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79446 CMS.pdf 10.5-CC Subject: Miriam Valesco - Settlement From: Office of the City Attorney | 17 | OaklandCityCouncil/2005-09-20.pdf |
OaklandCityCouncil/2005-10-04.pdf,17 | OaklandCityCouncil | 2005-10-04 | Subject: Steve Splendorio And Bruce Nielsen - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Steve Splendorio And Bruce Nielsen, And Other Employees Similarly Situated (Plaintiffs) V. City Of Oakland, Et Al. (Defendants), United States District Court, Northern District Of California, Case No. C044349-CW, As Follows: (1) | 17 | OaklandCityCouncil/2005-10-04.pdf |
OaklandCityCouncil/2005-10-18.pdf,17 | OaklandCityCouncil | 2005-10-18 | Councilmember Kernighan, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79517 CMS.pdf 10.3-CC Subject: Monterey Mechanical Co. - Settlement From: Office Of The City Attorney Recommendation: Adopt A Resolution Authorizing And Directing The City Attorney To Compromise And Settle The Case Of Monterey Mechanical Co., Et Al. v. City Of Oakland, Et Al., Alameda County Superior Court Case No. RG03103744 In The Amount Of $25,000 (Public Works Agency) (05-0835) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Chang | 17 | OaklandCityCouncil/2005-10-18.pdf |
OaklandCityCouncil/2005-11-01.pdf,17 | OaklandCityCouncil | 2005-11-01 | 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 Ordinance Number 12710 View Report.pdf, 12710 CMS.pdf S-10.7-CC Subject: Temporary Street Lighting Change Project From: Public Works Agency Recommendation: Adopt The Following Pieces Of Legislation: | 17 | OaklandCityCouncil/2005-11-01.pdf |
OaklandCityCouncil/2005-12-06.pdf,17 | OaklandCityCouncil | 2005-12-06 | The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 79612 CMS.pdf Passed The Consent Agenda A motion was made by Councilmember Chang, seconded by Councilmember Reid, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORA\Councilmember Excused: 1 - Councilmember Brooks ORA\Councilmember Absent: 2 - Vice Mayor Brunner and Councilmember Quan ORA\Councilmember Ayes: 5 - Councilmember Nadel, Councilmember | 17 | OaklandCityCouncil/2005-12-06.pdf |
OaklandCityCouncil/2005-12-20.pdf,17 | OaklandCityCouncil | 2005-12-20 | Agency/Councilmember De La Fuente took a point of personal privilege and requested that the meeting be adjourned in memory of Joseph Edgerly. 10. CONSENT CALENDAR (CC) ITEMS: 10.1-CC Subject: Declaration Of A Local Emergency Due To AIDS Epidemic | 17 | OaklandCityCouncil/2005-12-20.pdf |
OaklandCityCouncil/2006-04-04.pdf,17 | OaklandCityCouncil | 2006-04-04 | change it to the word immigrant. | 17 | OaklandCityCouncil/2006-04-04.pdf |
OaklandCityCouncil/2006-05-02.pdf,17 | OaklandCityCouncil | 2006-05-02 | Agency/Councilmembers Chang and Reid and President De La Fuente took a point of personal privilege and requested that the meeting be adjourned in | 17 | OaklandCityCouncil/2006-05-02.pdf |
OaklandCityCouncil/2006-05-30.pdf,17 | OaklandCityCouncil | 2006-05-30 | Property Damage Sustained Due To A Sewer Flood Caused By A Failed City Sewer Main On January 3, 2006. (PWA) (06-0440) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79921 CMS.pdf 10.6-CC Subject: Vice Mayor Jean Quan - Urban Park And Recreation Summit From: Vice Mayor Jean Quan Recommendation: Adopt A Resolution Authorizing Councilmember Jean Quan To Travel To Chicago To Attend The Urban Park And Recreation Summit, May 17-18, 2006; On The May | 17 | OaklandCityCouncil/2006-05-30.pdf |
OaklandCityCouncil/2006-06-20.pdf,17 | OaklandCityCouncil | 2006-06-20 | Trip And Fall On A Concrete Stair Located Off The 29th Avenue Overpass Over The 880 Freeway (Public Works - Premises Liability) (06-0534) This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Chang, Councilmember Nadel, Councilmember Kernighan, Councilmember Brunner, Vice Mayor Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 79959 CMS.pdf 10.6CC-CC Subject: Judge Gail Bereola - Settlement Agreement From: Office Of The City Attorney | 17 | OaklandCityCouncil/2006-06-20.pdf |
OaklandCityCouncil/2006-10-17.pdf,17 | OaklandCityCouncil | 2006-10-17 | 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, 80196 CMS.pdf 10.4-CC Subject: Garcia V. 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 Garcia V. City Of Oakland, Alameda County Superior Court Case No. RG05-244000 In The Amount Of $10,000 (Oakland Fire Department) (06-0835) This Matter was Adopted on the Consent Agenda. Votes: | 17 | OaklandCityCouncil/2006-10-17.pdf |
OaklandCityCouncil/2006-12-19.pdf,17 | OaklandCityCouncil | 2006-12-19 | From: Office of the Mayor Recommendation: Adopt A Resolution Authorizing Immediate Allocation In The Amount Of $125,000 From Priority Project Funds Of Oakland Mayor Jerry Brown For Infrastructure Improvements At Oakland's Longfellow Elementary School 06-0971 A motion was made that this matter be Adopted. The motion carried by the following vote: Votes: ORA\Councilmember Abstained: 1 - Councilmember Brunner ORA\Councilmember Ayes: 7 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid The following individual spoke on Item 10.7: - Sanjiv Handa View Report. pdf, 80321 CMS.pdf 10.8-CC Subject: Parking Meter Provisions | 17 | OaklandCityCouncil/2006-12-19.pdf |
OaklandCityCouncil/2007-01-16.pdf,17 | OaklandCityCouncil | 2007-01-16 | From: Community and Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Amending O.M.C. Chapter 8.22, Rent Adjustment Program, To Provide A Set Date For Implementing The Consumer Price Index (CPI) Based Rent Adjustment And New Procedures For Rental Property Owners To Obtain A Certificate Of Exemption 06-0788 This Matter was Approved for Final Passage on the Consent Agenda. 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, 12781 CMS.pdf 10.8-CC | 17 | OaklandCityCouncil/2007-01-16.pdf |
OaklandCityCouncil/2007-02-06.pdf,17 | OaklandCityCouncil | 2007-02-06 | Concurrent Meeting of the Oakland Meeting Minutes February 6, 2007 Redevelopment Agency/City Council 24 Subject: Coliseum Authority Board Appointment From: Council President Ignacio De La Fuente Recommendation: Adopt A Resolution Appointing Gerorgia W. Richardson As A Member Of The Oakland-Alameda County Coliseum Authority Board Of Commissioners 06-1083 A motion was made by Councilmember Quan, seconded by Councilmember Kernighan, that this matter be Adopted. The motion carried by the following vote: 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa 25 Subject: City-Port Liaison Committee Appointments From: Council President De La Fuente Recommendation: Action On A Report Pursuant To The Council's Rules Of Procedure (Resolution No. 79006 C.M.S.) To Confirm The City Council President's Appointments Of The Members Of The City-Port Liaison Committee 06-1084 A motion was made by Councilmember Quan, seconded by Councilmember Chang, that this matter be Approved. The motion carried by the following vote: 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 Agency/Councilmember Quan made a motion, seconded by Agency/Councilmember Chang, to approve the City-Port Liaison Committee membership proposed by Council President De La Fuente with the members being Councilmembers Nadel, Reid, Kernighan, and Vice Mayor Chang, and hearing no objections the motion passed by Ayes: Agency/Councilmember: Brooks, Brunner, Chang, Kernighan, Nadel, Quan, and President of the Council De La Fuente -7 Excused: Reid - 1 The following individual(s)… | 17 | OaklandCityCouncil/2007-02-06.pdf |
OaklandCityCouncil/2007-02-20.pdf,17 | OaklandCityCouncil | 2007-02-20 | Concurrent Meeting of the Oakland Meeting Minutes February 20, 2007 Redevelopment Agency/City Council 17 -Subject: Oakland Garden Hotel, LLC Agreement From: Community and Economic Development Agency Recommendation: Adopt the Following Pieces Of Legislation: 1) An Agency Resolution Pursuant To Section 4.9.2 And 11.20f The Disposition And Development Agreement Between The Oakland Redevelopment Agency And Oakland Garden Hotel LLC, Authorizing The Agency Administrator To Approve The Transfer Of Ownership Of The Oakland Garden Hotel To The CIM Group; And 06 0961 View Report. pdf View Supplemental Report.pdf 2007-0013 CMS.pdf 2) A Resolution Pursuant To Section 10. Of The Hyatt Regency Oakland Hotel Ground Lease Between The City Of Oakland And Oakland Renaissance Associates Authorizing The City Administrator To Approve The Assignment Of The Ground Lease And The Sale Of The Marriott Hotel To The CIM Group, And To Accept All Payments Due The City 06 0961- 1 80446 CMS.pd A motion was moved, carried and seconded to extend the meeting past 10:30pm 18 Subject: 2007-2009 CALReUSE Brownfields Loan Program From: Community and Economic Development Agency Recommendation: Adopt An Agency Resolution Appropriating And Authorizing The Agency Administrator To Expend Up To $150,000 From Oakland Redevelopment Agency Coliseum Redevelopment Project Area Funds For the Required Local 15% Match Based On The Allocation Of $1,000,000 In Loan Funds, For The City Of Oakland 2007-2009 CALReUSE Brownfields Loan Program 06-1120 A motion was made by Councilmember Nadel, seconded by Councilmember Quan, that this matter be Adopted. The motion carried by the following vote: Votes: ORAICouncilmember Absent: 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 The following individual(s) spoke and did not indicate a position on this item: - William H. Mayo View Report.pdf 2007-0010 CMS.… | 17 | OaklandCityCouncil/2007-02-20.pdf |
OaklandCityCouncil/2007-03-06.pdf,17 | OaklandCityCouncil | 2007-03-06 | 80433 CMS.pdf 10.8-CC Subject: Project Priority Funds - District Seven From: Councilmember Larry Reid Recommendation: Adopt A Resolution Authorizing An Immediate Grant Of $15,000 From Councilmember Larry E. Reid's Priority Project Funds To Northern California Compassion Network For The Purchase And Installation Of Walk-In Refrigeration, Additional Shelving And A Forklift 07-0002 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 | 17 | OaklandCityCouncil/2007-03-06.pdf |
OaklandCityCouncil/2007-03-20.pdf,17 | OaklandCityCouncil | 2007-03-20 | LP; (5) Committing The Developer To Contribute Up To $100,000 To Fund An Effort To Attract Retail To Downtown Oakland; And (6) Committing The Developer To Explore The Feasibility Of Including Retail In Its Block T-12 And T-5/6 Commercial Developments And A World Trade Center Showcase Center Project On Block T-5/6 06-1053 *Rescheduled to Concurrent Meeting of the Oakland Redevelopment Agency / City Council on 4/3/2007 | 17 | OaklandCityCouncil/2007-03-20.pdf |
OaklandCityCouncil/2007-04-03.pdf,17 | OaklandCityCouncil | 2007-04-03 | Concurrent Meeting of the Oakland Online Meeting Minutes - FINAL April 3, 2007 Redevelopment Agency/ City Council - Sharon Comstock - Matias Sanchez - Fred Brown - Charlie Faas - Laura Borges - Dannika Borges - John Poch - Joseph Hong Not Adopted 2) An Agency Resolution Authorizing A Three-Year Operations And Management Agreement With San Jose Arena Management, LLC For The Oakland Ice Center For A Negotiated Annual Fee Based On A Percentage Of Net Revenue, Pursuant To Specific Criteria; Or Attachments: 2007-0036 CMS.pdf Agency/Councilmember Kernighan made a motion, seconded by Agency/Councilmember Quan, to approve the recommendations as amended below: RESOLVED That the Agency Administrator is hereby authorized to negotiate a three year agreement Management Agreement with SJAM for the management and operation of the OIC consistent but not limited to the terms set forth below and then return to Council for approval of the contract 6. The Agency shall only be required to reimburse SJAM a maximum of $30,000 for the cost of Initial Facility Clean up if the Agency's share of net revenue from the OIC after deduction of the Incentive Fee is sufficient to make such reimbursement during the initial 3-year term of the Management Agreement 7. The Management Agreement shall require that SJAM maintain a balanced and diverse schedule of programs of hockey figure skating public skating ice dancing and other ice related activities at the OIC with any significant changes in program scheduling and increases in fees to be brought back to the Agency Administrator for review and approval 8. During each year of the term of the Management Agreement SJAM shall offer a) free admission and skating equipment for no less than one thousand (1,000) Oakland Unified School District OUSD students during field trips to the OIC which shall take place on such dates and times to be determined in consultation with Agency and OUSD staff and b) in cooperation with OUSD SJAM shall arrange the physical transporting of these OUSD students to the OIC whethe… | 17 | OaklandCityCouncil/2007-04-03.pdf |
OaklandCityCouncil/2007-04-17.pdf,17 | OaklandCityCouncil | 2007-04-17 | 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 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Excused: 1 - Councilmember Reid ORA\Councilmember Absent: 1 - Councilmember Kernighan DRA\Councilmember Ayes: 6 - Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente and Councilmember Brooks The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 80520 CMS.pdf 10.8-CC Subject: Project Priority Funds - District Seven | 17 | OaklandCityCouncil/2007-04-17.pdf |
OaklandCityCouncil/2007-05-15.pdf,17 | OaklandCityCouncil | 2007-05-15 | Concurrent Meeting of the Oakland Meeting Minutes May Redevelopment Agency/City Council S-10.24-C Subject: 2007-2008 Selective Traffic Enforcement Program C 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 Three Hundred Eighty-Six Thousand One Hundred And Ten Dollars ($386,110) From The State Of California, Office Of Traffic Safety, For The 2007 Implementation Of The Selective Traffic Enforcement Program In The Police Department 07-0135 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.25-C Subject: Support Of Assembly Bill 45 C 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 This Matter was Adopted on the Consent Agenda. Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid S-10.26-C Subject: Opposition Of Senate Bill 2 C 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 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 17 Printed on 10/7/07 | 17 | OaklandCityCouncil/2007-05-15.pdf |
OaklandCityCouncil/2007-06-05.pdf,17 | OaklandCityCouncil | 2007-06-05 | ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid View Report.pdf, 80595 CMS.pdf 10.2-CC Subject: Medical Cannabis Health Emergency From: Office Of The City Attorney Recommendation: Adopt A Resolution Renewing The City Council's Declaration Of A Local Public Health Emergency With Respect To Safe, Affordable Access To Medical Cannabis In The City Of Oakland 07-0328 This Matter was Adopted on the Consent Agenda. Votes: ORA\Councilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember | 17 | OaklandCityCouncil/2007-06-05.pdf |
OaklandCityCouncil/2007-06-19.pdf,17 | OaklandCityCouncil | 2007-06-19 | 80634 CMS.pdf 10.4-CC Subject: Lobbyist Registration Act Amendment From: Public Ethics Commission Recommendation: Approve The Final Passage (Second Reading) Of Ordinance Amending Chapter 3.20 Of The Oakland Municipal Code To Require That Local Governmental Lobbyists Publicly Disclose Their Campaign Fundraising Activities 07-0209 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 Item.pdf, 12803 CMS.pdf 10.5-CC | 17 | OaklandCityCouncil/2007-06-19.pdf |
OaklandCityCouncil/2007-07-03.pdf,17 | OaklandCityCouncil | 2007-07-03 | 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 07-0254 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 The following individual(s) spoke and did not indicate a position on this item: - Sanjiv Handa View Report.pdf, 12811 CMS.pdf 10.12-CC Subject: Voluntary Earthquake Retrofitting Incentive Program From: Councilmembers Jean Quan and Jane Brunner | 17 | OaklandCityCouncil/2007-07-03.pdf |
OaklandCityCouncil/2007-09-18.pdf,17 | OaklandCityCouncil | 2007-09-18 | Concurrent Meeting of the Oakland Meeting Minutes September 18, 2007 Redevelopment Agency/City Council S-10.32-C Subject: AJW Construction Contract C From: Community And Economic Development Agency Recommendation: Adopt A Resolution Awarding A Contract To The Lowest Bidder, AJW Construction, For The Construction Of The Citywide Traffic Island And Bulb-Out In Accordance With Specifications For Project No. C159720, Fiscal Year 2005 - 2007, At The Santa Clara Avenue At Lakepark Avenue, Vernon Street At Lee Street, Joaquin Miller Road At Robinson Drive, Pierson Street Between Macarthur Boulevard And Redding Street, Park Boulevard At El Centro Avenue, And Three Or More Other Pending Locations In The Amount Of Five Hundred Three Thousand One Hundred Eighty-Five Dollars ($503,185.00) 07-0552 This Matter was Adopted on the Consent Agenda. Votes: ORACouncilmember 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 80827 CMS.pdf S-10.33-C Subject: Sale Of Real Property - 4201 Foothill Boulevard 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 8,704 Square Feet Of City-Owned Surplus Real Property Located At 4201 Foothill Boulevard To Singa Development LLC, A California Limited Liability Company, The Adjoining Property Owner, For The Fair Market Value Of Three Hundred Twenty-One Thousand Nine Hundred Sixty-One Dollars ($321,961) 07-0540 This Matter was Approved for Final Passage 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 R… | 17 | OaklandCityCouncil/2007-09-18.pdf |
OaklandCityCouncil/2007-10-02.pdf,17 | OaklandCityCouncil | 2007-10-02 | Concurrent Meeting of the Oakland Meeting Minutes October 2, 2007 Redevelopment Agency/City Council S-10.35-C Subject: Edward Byrne Memorial Justice Assistance Grant Program C 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 Five Hundred And Thirty-Nine Thousand Nine Hundred And Seventy-Four Dollars ($539,974) From The U.S. Department Of Justice, Office Of Justice Programs, Bureau Of Justice Assistance, Edward Byrne Memorial Justice Assistance Grant (JAG) Program To Supplement Frontline Policing Services, And Authorizing A Waiver Of The Request For Proposal Process For A Contract For Service In An Amount Not To Exceed Eighty Thousand Dollars ($80,000) With The Oakland Police Activities League For Implementation Of The Oakland Midnight Basketball Program, And Appropriate Said Funds To The Police Department 07-0606 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 Reid, seconded by Councilmember Chang, including all the preceding items marked as having been adopted on the Consent Agenda. The motion carried by the following vote: Votes: ORAICouncilmember Ayes: 8 - Councilmember Kernighan, Councilmember Chang, Councilmember Nadel, Councilmember Brunner, Councilmember Quan, President of the Council De La Fuente, Councilmember Brooks and Councilmember Reid 11 An oral report from the Agency Counsel / City Attorney of final decisions made during Closed Session No Action Taken There were no final actions taken during closed session. 12 A disclosure of non-confidential Closed Session Discussion pursuant to Section 15 of the Sunshine Ordinance A motion was made by Councilmember Reid, seconded … | 17 | OaklandCityCouncil/2007-10-02.pdf |
OaklandCityCouncil/2007-10-16.pdf,17 | OaklandCityCouncil | 2007-10-16 | Concurrent Meeting of the Oakland Meeting Minutes October 16, 2007 Redevelopment Agency/City Council 17 -Subject: Residential Permit Parking Program Jack London Square From: Councilmember Nancy Nadel Recommendation: Approve The Introduction (First Reading) Of An Ordinance Of The City Of Oakland Adding Chapter 10.45 Of The Oakland Municipal Code Entitled "Interim Mixed Use Parking Permit Program For The Jack London District" For A Period Not To Exceed Three Years From The Date Of Adoption 07 0640 View Report.pdf View Supplemental Report.pdf View Supplemental Report.pdf 12847 CMS.pdf 18 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 A motion was made by Councilmember Nadel, seconded by Councilmember Brunner, that this matter be Adopted as Amended to the "Further Resolved" to read that the construction type for alignment through West Oakland or downtown should be bored tunnel rather than dug through the surface." with further direction to address the simultaneuous undergrounding of the BART tunnel in the EIR. The motion carried by the following vote: 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: - Steve Lowe - Ray Kidd - Jonathan Bair - Sanjiv Handa View Report.pdf View Supplemental Report.pdf 80900 CMS.pdf TWO PIECES OF LEGISLATION ARE BEING PRESENTED IN ITEM 19, THE CITY COUNCIL WILL ONLY ADOPT ONE OF THOSE PIECES PRESENTED. City of … | 17 | OaklandCityCouncil/2007-10-16.pdf |
OaklandCityCouncil/2012-03-20.pdf,17 | OaklandCityCouncil | 2012-03-20 | Meeting of the Oakland City Meeting Minutes March 20, 2012 Council 18 Subject: Regional Sustainable Communities Strategy From: Community And Economic Development Agency Recommendation: Receive A Report And Approve Recommendations To Provide An Update On The Development Of The Regional Sustainable Communities Strategy (SCS) Pursuant To California Senate Bill 375, Including Alternative Land Use And Transportation Scenarios, The OneBayArea Grant Program, Results Of The Performance Targets And Equity Analyses, And Key Considerations For The City Of Oakland 11-0271 A motion was made by Councilmember Brunner, seconded by Councilmember Kaplan, that this matter be *Approve with the following amendments to accept items 1, 3, and 4 as presented and to amend item 2 to delete the last 2 lines of text. 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 19 Subject: Central District Plan From: Office Of Neighborhood Investment Recommendation: Adopt The Following Pieces Of Legislation: 1) An Ordinance, By The City Of Oakland Under Its Own Auspices, Adopting The Seventeenth Amendment To The Central District Redevelopment Plan, Designated And Adopted As The "Central District Urban Renewal Plan" In 1969, To (1) Extend The Time Limits On Plan Effectiveness And The Receipt Of Tax Increment Revenues By Ten Years, (2) Increase The Cap On Tax Increment Revenues, (3) Extend The Time Limit For Use Of Eminent Domain And Restrict Eminent Domain To Nonresidential Properties, (4) Amend Affordable Housing Provisions, And (5) Make Other Required Changes; And 11-0341 A motion was made by Councilmember Kaplan, seconded by President Pro Tempore De La Fuente, that this matter be Approved On Introduction and Scheduled for Final Passage to the Meeting of the Oakland City Council, to … | 17 | OaklandCityCouncil/2012-03-20.pdf |
OaklandCityCouncil/2012-04-03.pdf,17 | OaklandCityCouncil | 2012-04-03 | Meeting of the Oakland City Meeting Minutes April 3, 2012 Council amount of community benefits to be provided by a particular project. - The short-term community benefits plan shall remain in place until the long-term plan for community benefits has been adopted by the City Council. 2) Direct staff to develop elements of a long-term community benefits plan, clearly articulating a time line for next steps, including completion of nexus studies. The plan should include a menu of mechanisms for funding community benefits such as impact or in-lieu fees, incentive programs based on FAR or balding height, a Community Facilities District, Community Benefits District, or Business Improvement District. 3) Direct staff to clearly define that all "large projects", such as the BART project, shall be subject to appropriate CEQA review and require submittal of a Major Conditional Use Permit application, among any other required permits under the City's entitlement process. Staff will work with the community on establishing a definition of "large project" in the Lake Merritt Plan area for incorporation into the Lake Merritt Station plan. 4) Direct staff to specify that no development will be allowed over 275 feet without the provision of additional community benefits in return for additional building size as part of a bones and incentive program. The motion carried by the following vote: Votes: ORAICouncilmember Excused: 1 - Councilmember Kernighan ORAICouncilmember Ayes: 7 - Councilmember Brooks, Councilmember Brunner, President Pro Tempore De La Fuente, Councilmember Kaplan, Vice Mayor Nadel, Councilmember Schaaf and President of the Council Reid View Report.pdf View Supplemental Report.pdf S-16 Subject: ROPS And Successor Agency Administrative Budget Submission From: Office Of Neighborhood Investment Recommendation: Adopt A Resolution Approving The Submission Of Recognized Obligation Payment Schedules And Successor Agency Administrative Budgets For January/February Through June 2012 And For July Through December 2012 To The … | 17 | OaklandCityCouncil/2012-04-03.pdf |
OaklandCityCouncil/2012-05-15.pdf,17 | OaklandCityCouncil | 2012-05-15 | Meeting of the Oakland City Meeting Minutes May 15,2012 Council 9.1 Subject: Rehabilitation Of Oak Center Homes And Various Sites From: Department Of Housing And Community Development Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt A Resolution Amending, Terminating And Waiving Deed Covenants Encumbering Oak Center Homes At Scattered Sites Throughout West Oakland, To Allow A Revised Ownership Structure To Facilitate Acquisition Of Financing For Rehabilitation Of The Properties 11-0440 A motion was made by Councilmember Brooks, seconded by Councilmember Kaplan, 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 View Report.pdf View Supplemental.pd 83860 CMS.pdf Upon the reading of Item 9.2 by the City Clerk, the Public Hearing was opened at 8:57 p.m. No individuals spoke on this item. Councilmember Brooks made a motion, seconded by 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 17 Printed on 8/15/14 | 17 | OaklandCityCouncil/2012-05-15.pdf |
OaklandCityCouncil/2012-06-05.pdf,17 | OaklandCityCouncil | 2012-06-05 | * Meeting of the Oakland City Meeting Minutes June 5, 2012 Council Upon the reading of Item 9.3 by the City Clerk, the Public Hearing was opened at 6:43 p.m. No individuals spoke on this item. Councilmember Schaaf made a motion, seconded by Councilmember Kernighan, to close the Public Hearing, and upon call of the roll, the motion passed by Ayes: Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, and Schaaf - 6 Excused: Brunner, President Reid -2 9.3 Subject: Emergency Medical Services Measure M From: Office Of The City Administrator Recommendation: Conduct A Public Hearing And Upon Conclusion Adopt An Ordinance Authorizing A Fiscal Year 2012-13 Increase To A Special Tax Imposed For Emergency Medical Services, In Accordance With The Consumer Price Index, And Pursuant To The Emergency Medical Services Retention Act Of 1997 (Measure M) 11-0478 A motion was made by Councilmember Schaaf, seconded by Councilmember Kernighan, 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 19, 2012 meeting. The motion carried by the following vote: 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 13121 CMS.pdf Upon the reading of Item 9.4 by the City Clerk, the Public Hearing was opened at 6:44 p.m. No individuals spoke on this item. Vice Mayor Nadel made a motion, seconded by Councilmember Schaaf, to close the Public Hearing, and upon call of the roll, the motion passed by Ayes: Councilmember: Brooks, De La Fuente, Kaplan, Kernighan, Nadel, and Schaaf - 6 Excused: Brunner, President Reid - -2 City of Oakland Page 17 Printed on 7/20/12 | 17 | OaklandCityCouncil/2012-06-05.pdf |
OaklandCityCouncil/2012-06-19.pdf,17 | OaklandCityCouncil | 2012-06-19 | * Meeting of the Oakland City Meeting Minutes June 19, 2012 Council S-7.34-CC Subject: Multipurpose Senior Services Program - Professional Services Agreements From: Department Of Human Services Recommendation: Adopt A Resolution Authorizing The City Administrator To 1) Accept And Appropriate Standard Agreement Funds In The Amount Of $1,405,480 And Enter Into Standard Agreement Number MS-1213-01 With The State Of California, Department Of Aging, For The Multipurpose Senior Services Program (MSSP) For Fiscal Year 2012-2013, 2) Waive The Central Service Overhead Cost Of $166,414 And 3) Enter Into Professional Service Agreements With Vendors To Provide In-Home Services To Frail Seniors For The Period July 1, 2012 Through June 30, 2012, With Two-One Year Options To Extend, In An Amount Of $210,821 Annually For Continued Program Implementation Of The MSSP 11-0522 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 83927 CMS.pdf S-7.35-CC Subject: Regional Catastrophic Preparedness Grant Program From: Oakland Fire Department Recommendation: Adopt A Resolution 1) Authorizing The City Administrator To Enter Into An Agreement With The City And County Of San Francisco To Accept And Appropriate Grant Funds In An Amount Not To Exceed Two Hundred And Fifty Thousand, Four Hundred And Twenty-Two Dollars ($250,422) From The U.S. Department Of Homeland Security, Fiscal Year 2010 Regional Catastrophic Preparedness Grant Program (RCPGP) To The Oakland Fire Department, Office Of Emergency Services For The Period Of April 1, 2012 To March 31, 2013, To Develop And Establish A Pilot Program, "Building Community Readiness And Resiliency" (BCRR); 2) Waiving Central Services Overhead Costs Estimated At $8,500; And 3) Authorizing The City Administrator To Expend Funds In Accordance With The Prelimi… | 17 | OaklandCityCouncil/2012-06-19.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf,17 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2012-04-30 | * Special Meeting of the Oakland Meeting Minutes April 30, 2012 City Council 14 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 *Rescheduled to * Meeting of the Oakland City Council on 5/15/2012 View Report.pdf View Supplemental Report.pdf View Report.pdf View Report.pdf 83866 CMS.pdf 15 Subject: Frazier Group, LLC - Complaints Review Investigation From: Oakland Police Department Recommendation: Adopt A Resolution 1) Waiving The Advertising And Request For Proposals/Qualifications Requirements And 2) Authorizing The City Administrator On Behalf Of The City To Increase The Existing Contract With Frazier Group, LLC In The Amount Of Two Hundred Fifty Thousand Dollars ($250,000) For Conducting Administrative Misconduct Investigations Related To Police Complaints Received During Occupy Oakland Events In The City Of Oakland 11-0352 Not Adopted View Report.pdf View Supplemental.pdt View Supplemental.pd City of Oakland Page 17 Printed on 5/22/12 | 17 | OaklandCityCouncilandtheYouthAdvisoryCommission/2012-04-30.pdf |
OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf,17 | OaklandCityCouncilandtheYouthAdvisoryCommission | 2012-11-13 | * Special Meeting of the Oakland Meeting Minutes November 13, 2012 City Council City Clerk and Clerk of the Council City of Oakland Page 17 Printed on 12/17/12 | 17 | OaklandCityCouncilandtheYouthAdvisoryCommission/2012-11-13.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2005-01-11 | - Steve Lowe - Briggs Nisbet | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2005-01-11.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2005-11-15 | The Fair Market Value Of $85,000.00 (05-0720) This Matter was Approved for Final Passage on the Consent Agenda. 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 Ordinance Number: 12711 C.M.S. Contract Number: 05-0189 View Report.pdf, 12711 C.M.S..pdf S-10.6-CC Subject: Sheffield Village Recreation Center ADA Improvement Project From: Public Works Agency Recommendation: Adopt A Resolution Authorizing The City Administrator To Apply For, | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2005-11-15.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-01-03 | objections, the motion passed by Ayes: Agency/Councilmember Brooks, Brunner, Chang, Nadel, Reid, Quan, Kernighan and President of the Council De La Fuente -8 View Report.pdf, 79659 CMS.pdf 2) A Resolution Overruling Protests And Accepting And Confirming Reports Of The City Administrator On The Delinquent Business Taxes, And Confirming The Recordation Of Liens, Administrative Charges, And Assessment Charges As Necessary - Pursuant To Title 5, Chapter 5.04 Of The Oakland Municipal Code, And Directing The Notice Of Lien And Assessment Charges To Be Turned Over To The County Tax Collector For Collection; or (05-0928-2) Not Adopted | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-01-03.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-01-17 | 79677 CMS.pdf S-10.6-CC Subject: Urban Libraries Council Grant From: Oakland Public Library Recommendation: Adopt A Resolution Authorizing The City Administrator, On Behalf Of The City Of Oakland, To Apply For, Accept, And Appropriate A Grant In The Amount Of $25,000 From The Urban Libraries Council "Librarians For America's Neighborhoods" Program For The Period August 1, 2005 - September 1, 2008 (05-0987) This Matter was Adopted 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 | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-01-17.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-01-31 | - Mary Lou Van Deventer | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-01-31.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-02-07 | report. and accepting the Friendly Amendment of Council President De La Fuente to use the fact finders report as basis for coming to the settlement; and hearing no objections, the motion passed by Ayes: Agency/Councilmember: | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-02-07.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-02-21 | Recommendation: Adopt A Resolution Authorizing The City Administrator To: 1) Accept And Express Appreciation For A Donation Of Forty-Eight Thousand Dollars ($48,000.00) From Owens-Illinois Glass Container North America For The Peralta Hacienda Historical Park Phase IIIA Landscape Improvement Project (Project No. C196710); And 2) Appropriate Said Donation To The Construction Budget For Project No. C196710; And 3) Accept And Express | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-02-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-03-21 | From: Community And Economic Development Agency Recommendation: Approve The Final Passage (Second Reading) Of An Ordinance Adopting The Third Amendment To The Oakland Army Base Redevelopment Plan To Change The Land Use Designation For The East Maritime Area From Business Mix To General Industrial/Transportation (06-0086-2) This Matter was Approved for Final Passage on the Consent Agenda. 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 The following individual(s) spoke and did not indicate a position on this item: | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-03-21.pdf |
OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf,17 | OaklandRedevelopmentAgencyAndCityCouncil | 2006-06-27 | From: Councilmember Jane Brunner Recommendation: Adopt A Resolution Authorizing The City Administrator To Execute A Two Year Agreement With Youth Employment Partnership, Inc. (YEP) To Implement The Team Oakland Program And For City Beautification Services In An Amount Not-To-Exceed $498,000.00, Or $249,000.00 In Each Year Of The Agreement, And Authorizing The City Administrator To Add Clean Up Services And Increase The Contract By An Additional | 17 | OaklandRedevelopmentAgencyAndCityCouncil/2006-06-27.pdf |
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